title
R E S O L U T I O N
R______________99
Body
A RESOLUTION AUTHORIZING SIGNATURE OF
PRESIDENT AND CLERK ON AN AGREEMENT
WHEREAS, the Corporate Authorities of the Village of Lombard have received an Agreement between the Village of Lombard, and Engineering Resource Associates regarding the Grace Street Improvements(22nd to Yorktown)-Resident Engineering project as attached hereto and marked Exhibit "A"; and
WHEREAS, the Corporate Authorities deem it to be in the best interest of the Village of Lombard to approve such agreement.
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 Village President be and hereby is authorized to sign on behalf of the Village of Lombard said agreement as attached hereto.
SECTION 2: That the Village Clerk be and hereby is authorized to attest said agreement as attached hereto.
Adopted this _____ day of ____________________________________________, 1998.
Ayes: ________________________________________________________________
Nays: ________________________________________________________________
Absent: ________________________________________________________________
Approved this _____ day of ___________________________________________, 1998.
_________________________________________
William J. Mueller
Village President
ATTEST:
___________________________
Lorraine G. Gerhardt
Village Clerk
APPROVAL AS TO FORM:
___________________________
Thomas P. Bayer
Village Attorney