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2014-08RESOLUTION NO. 2014 — S A RESOLUTION APPROVING AN AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES FOR THE DOWNTOWN DEVELOPMENT FLOODPLAIN /FLOODWAY HYDRAULIC MODELING, WETLAND INVESTIGATION, PRELIMINARY SOILS INVESTIGATION AND BUILDABLE AREA — BUFFALO GROVE GOLF COURSE WHEREAS, THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE desire to cause the implementation of the Downtown Development Floodplain /Floodway Hydraulic Modeling, Wetland Investigation, Preliminary Soils Investigation and Buildable Area — Buffalo Grove Golf Course, 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 Services Agreement'. A copy of said contract is attached hereto and made a part hereof. AYES: 5 — Berman, Trilling, Terson, Stein, Ottenheimer NAYES: 1 -Sussman ABSENT: 0 -None PASSED: February 3, 2014 APPROVED: February 3, 2014 ATTEST: II -Y, ; Village Jerk APPROVED: