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R E S O L U T I O N
R_______________99

A RESOLUTION AUTHORIZING
AMENDMENT OF A PROFESSIONAL
SERVICES CONTRACT

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WHEREAS, the Board of Trustees of the Village of Lombard on July 7, 1994 adopted a resolution authorizing signature of President and Clerk on an agreement between the Village of Lombard and Consoer Townsend Envirodyne Engineers, Inc. which was amended on June 15, 1995 and on September 18, 1997; and

WHEREAS, an amendment to said contract is required to legally bind the parties; and

WHEREAS, Illinois law exempts professional engineering contracts from the requirements of Illinois Compiled Statutes, Chapter 720, Section 5/33E-9 regarding preparation of change orders.

NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LOMBARD, DU PAGE COUNTY, ILLINOIS, as follows:

SECTION 1: That the President and Village Clerk are hereby directed and authorized to execute an amendment to the contract with Consoer Townsend Envirodyne Engineers, Inc. substantially in the form and manner of Exhibit "A" attached hereto and made a part hereof.

Adopted this 1st day of October , 1998.

Ayes;_____________________________________________________________________

Nays:_____________________________________________________________________

Absent:___________________________________________________________________

Approved this 1st day of October , 1998.


_________________________________________
William J. Mueller
ATTEST: Village President


____________________________
Lorraine G. Gerhardt
Village Clerk

APPROVAL AS TO FORM:

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Thomas P. Bayer
Village Attorney

AGREEMENT TO AMEND A CONTRACT


THIS AGREEMENT made and entered into this 1st day of October , 1998, by and between the VILLAGE OF LOMBARD (the "VILLAGE") and CONSOER TOWNSEND ENVIRODYNE ENGINEERS, INC. (the "CONSULTANT").

WHEREAS, on July 7, 1994 the VILLAGE and CO...

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