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1996-47RESOLUTION NO. 96 -47 A RESOLUTION APPROVING A SUPPLEMENT TO THE CONSTRUCTION ENGINEERING SERVICES AGREEMENT RELATED TO THE BUSCH ROAD AND WEILAND ROAD INTERSECTION IMPROVEMENT WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and, WHEREAS, the Buffalo Grove Village Board approved an agreement providing for the construction engineering expenses related to this project through the adoption of Resolution No. 95 -56 which was approved on August 7, 1995; and, WHEREAS, the Village desires to adopt a supplement for the provision of necessary construction engineering services in a form which is acceptable to Federal funding procedural requirements; NOW, THEREFORE, be it resolved by the President and Board of Trustees of the Village of Buffalo Grove, Cook and Lake Counties, Illinois, as follows: Section 1: The attached supplement entitled, "Supplement No. 1 to the Construction Engineering Services Agreement with the Denoted Project Name 1257 Busch Road /Weiland Road," is hereby approved. Section 2: The Village Manager is hereby authorized and directed to execute said agreement. A copy of said agreement is attached hereto and made a part hereof. AYES: 5 - Marienthal, Reid, Braiman. Hendricks, Glover NAYES : 0 - None ABSENT: 1 - Rubin PASSED: October 21 1996 APPROVED: October 21 1 ♦ .. R• Woe, f ATTEST: Village Clerk /res964