R E S O L U T I O N

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TITLE

A RESOLUTION AUTHORIZING

AMENDMENT OF A PROFESSIONAL

SERVICES CONTRACT

BODY

                     WHEREAS, the Board of Trustees of the Village of Lombard on February 18, 1999 adopted a resolution authorizing signature of President and Clerk on an agreement between the Village of Lombard and Stanley Consultants, Inc.; 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 Stanley Consultants, Inc. substantially in the form and manner of Exhibit "A" attached hereto and made a part hereof.

Adopted this  18th  day of  November , 1999.

Ayes;_____________________________________________________________________

Nays:_____________________________________________________________________

Absent:___________________________________________________________________

Approved this  18th  day of  November , 1999.

                                                                                                         _________________________________________

                                                                                                         William J. Mueller

ATTEST:                                                                                    Village President

____________________________

Lorraine G. Gerhardt

Village Clerk

APPROVAL AS TO FORM:

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Thomas P. Bayer

Village Attorney