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R E S O L U T I O N
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A RESOLUTION AUTHORIZING
AMENDMENT OF A PROFESSIONAL
SERVICES CONTRACT
WHEREAS, the Board of Trustees of the Village of Lombard on August 20, 1998 adopted a resolution authorizing signature of President and Clerk on an agreement between the Village of Lombard and Christopher B. Burke Engineers Ltd.; 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 Christopher B. Burke Engineers Ltd. substantially in the form and manner of Exhibit "A" attached hereto and made a part hereof.
Adopted this 17th day of June 1999.
Ayes;_____________________________________________________________________
Nays:_____________________________________________________________________
Absent:___________________________________________________________________
Approved this 17th day of June 1999.
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William J. Mueller
ATTEST: Village President
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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 17th day of June 1999, by and between the VILLAGE OF LOMBARD (the "VILLAGE") and CHRISTOPHER B. BURKE ENGINEERING LTD. (the "CONSULTANT").
WHEREAS, on June 4, 1999 the VILLAGE and CONSULTANT executed a contract regarding certain engineering services relative to the Charles Lane Pon...
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