R E S O L U T I O N
R_______________00
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:
____________________________
Thomas P. Bayer
Village Attorney