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2018-23RESOLUTION NO.2018 - 23 A RESOLUTION AUTHORIZING NEGOTIATION AND EXECUTION OF AN AGREEMENT FOR MUNICIPAL LEGAL SERVICES WHEREAS, the Village of Buffalo Grove is a Horne Rule Unit pursuant to the Illinois Constitution of 1970; and WHEREAS, from time to time, the Village requires legal representation on various matters; and WHEREAS, Section 2.08.040.I of the Municipal Code gives authority to the Village Manager to enter into contracts for professional services; and WHEREAS, The Village has undertaken a request for qualifications process and has selected the services of Schain Banks Kenny & Schwartz LTD; and WHEREAS, the Village Board has determined that it is in the best interests of the Village to authorize the Village Manager to negotiate terms and execute a professional services agreement for legal services. 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 1. The foregoing recitals are hereby incorporated and made a part of this Resolution. SECTION 2. The Village Manager is hereby directed to negotiate and execute an agreement for professional services between the Village of Buffalo Grove and Schain Banks Kenny & Schwartz LTD. 1 SECTION 3. This Resolution shall be in full force and effect from and after its passage and approval. AYES: 3 — Ottenheimer, Weidenfeld Smith Sussman NAYS: 0 - None ABSENT: 3 - Berman, Stein, Johnson PASSED: November 5, 2018. APPROVED: November 5, 2018. APPROVED: Beverly S man, Village President ATTEST: Janet Sirabian, Village Clerk