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2015-39 RESOLUTION NO. 2015 - 39 A RESOLUTION APPROVING AN AGREEMENT FOR RESIDENT ENGINEERING AND CONSTRUCTION STAKING SERVICES FOR 2016 STREET AND UTILITY IMPROVEMENT PROJECTS WHEREAS, THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF GROVE BUFFALO desire to cause the implementation of the 2016 Street and Utility Improvement Projects, 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, T RESOLVED by the President and ord of Trustees of e Village of Buffalo Grove, Lake and Cook Counties, Illinois, that: Seciol. The Village Manager is hereby authorized and directed to execute the "Resident Engieering and Construction Staking" Agreement with Gewalt Hamilton Associates, Inc., dated November 1 , 2015. A copy of said Agreement is attached hereto and made a part hereof. Section 2. Contractual sums due to Gewalt Hamilton Associates, Inc. are subject to e appropriation of ds for same by the Corporate Authorities through available financing mechanisms. AYES: 6—Berman, Trilling, Stein, Ottenheimer, Weidenfeld, Johnson NAY ES: 0 - None ABSENT: 0 - None PASSED: December 21. 2015. APPROVED: December 21, 20 l 5. APPROVE: Beverly SulVnlan, Villa le President TEST: Janet M. Sirs ian, Village Clerk