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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, September 18, 1997 and on October 1, 1998; 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 6th day of May , 1999.
Ayes;_____________________________________________________________________
Nays:_____________________________________________________________________
Absent:___________________________________________________________________
Approved this 6th day of May , 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 6th day of May , 1999, by and between the VILLAGE OF LOMBARD (the "VILLAGE") and CONSOER TOWNSEND ENVIRODYNE ENGINEERS, INC. (the "CONSULTANT").
WHEREAS, on July 7, 1994 the VILLAGE...
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