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2014-19RESOLUTION NO. 2014 — 19 A RESOLUTION APPROVIN AN IIIIIIIIIIeAl I ieiml WHEREAS, THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE desire to cause the implementation of the 2014 Village Wide Contractual Street Reconstruction Project — Phase 2.and WHEREAS, the approval ofan agreement with econsulting engineer io required inorder ho proceed with the necessary engineering of the project. NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Buffalo Grove, Lake and Cook Counties, U|inoia, that the President is hereby authorized and directed to execute the "Construction Engineering and Construction Staking Services Agreement". A copy of said contract is attached hereto and made a part hereof. AYES: 5 — Berman, Trilling, Sussman, Terson, Stein MAYE8: ABSENT: PASSED: August 4, 2014. APPROVED: August 4, 2014. Villa�e Clerk