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2015-20 - AUTHORIZING AMENDMENT TO PERFORMANCE CONTRACT AGREEMENT WITH SIEMENS INDUSTRY, BUILDING TECHNOLOGIES DIVISION - 05/04/2015 Resolution No. 2015 - 20 A RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO THE PERFORMANCE CONTRACT AGREEMENT WITH SIEMENS INDUSTRY, INC., BUILDING TECHNOLOGIES DIVISION WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and, WHEREAS, on December 18, 2014, the Village of Buffalo Grove entered into an agreement ("Agreement") for performance contracting services with Siemens Industry, Inc., Building Technologies Division ("Siemens") which was approved by Village Resolution No. 2014-33; and, WHEREAS, the Village Board has determined that it is in the best interests of the Village to authorize the Village Manager to modify certain terms of the Agreement with Siemens to ensure completion of the performance contract. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COUNTIES OF COOK AND LAKE, STATE OF ILLINOIS, as follows: SECTION I The foregoing recitals are hereby incorporated and made a part of this Resolution. SECTION 2. The Village Manager is hereby authorized and directed to execute the attached Amendment to Village of Buffalo Grove and Siemens Industry, Inc., Building Technologies Division Performance Contracting Agreement and to take all actions necessary for its implementation. SECTION 3. This Resolution shall be in full force and effect from and after its passage and approval. AYES. 5 — Berman, Trilling, Stein, Ottenheimer, Weidenfeld NAYS: 0 - None ABSENT: 0 - None PASSED: May 4, 2015. APPROVED: May 4, 2015. APPROVED: Y/Ti age P 7r e s-i Q6 t ATTEST: Vilhge Clerk 4/15/2015 2