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R-19-11 Res Professional Seervices Agrmt for Model Communities GrantVILLAGE OF LEMONT RESOLUTION NO.R fiN/ A RESOLUTION AUTHORIZING THE VILLAGE ADMINISTRATOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT FOR THE COMPLETION OF TASKS RELATED TO THE MODEL COMMUNITIES GRANT AWARD ADOPTED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT THIS 14TH DAY OF MARCH, 2011 Published in pamphlet form by authority of the President and Board of Trustees of the Village of Lemont, Cook, Will and DuPage Counties, Illinois on this 14th day of March, 2011. RESOLUTION -]9 -1( A RESOLUTION AUTHORIZING THE VILLAGE ADMINISTRATOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT FOR THE COMPLETION OF TASKS RELATED TO THE MODEL COMMUNITIES GRANT AWARD WHEREAS, the Cook County Department of Public Health awarded the Village of Lemont a Model Communities grant in the amount of $48,040; and WHEREAS, the grant award obligates the Village to complete an active transportation plan, adopt a Complete Streets policy and establish Safe Park Zones; and WHEREAS, certain portions of the grant award have been approved for professional services to assist with research and work related . to the completion of these grant- funded initiatives; NOW, THEREFORE BE IT RESOLVED by the President and Board of Trustees of the Village of Lemont that: SECTION 1: The Village Administrator is authorized to enter into a professional services agreement for the execution of tasks related to the Model Communities grant award. SECTION 2: The total amount of the professional services contract shall not exceed $24,000. SECTION 3: This Resolution shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. The Village Clerk of the Village of Lemont shall certify to the adoption of this Resolution and cause the same to be published in pamphlet form. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, WILL, AND DU PAGE, ILLINOIS, on this 14th day of March, 2011. Debby Blatzer Paul Chialdikas Clifford Miklos Ron Stapleton Rick Sniegowski Jeanette Virgilio Attest: AYES NAYS ABSTAIN ABSENT Approved s y me this 14th day of March, 2011 K. REAVES, illage President CHARLENE M. SMOLLEN, Village Clerk