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2014-05RESOLUTION NO. 2014 — 5 A RESOLUTION APPROVING AN AGREEMENT FOR DESIGN ENGINEERING SERVICES FOR THE 2014 VILLAGE WIDE CONTRACTUAL STREET RECONSTRUCTION PROJECT — PHASE 2 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 of an agreement with a consulting engineer is required in order to 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, Illinois, that the President is hereby authorized and directed to execute the 'Professional Engineering and Surveying Services Agreement'. A copy of said contract is attached hereto and made a part hereof. AYES: 6 — Berman, Trilling, Sussman, Terson, Stein, Ottenheimer. NAYES: 0 —None. ABSENT: 0 — None. PASSED: January 20, 2014 APPROVED: January 20, 2014 ATTEST: Village Cleri APPROVE