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R-34-00 03/27/2000RESOLUTION R34. W RESOLUTION AUTHORIZING ACCEPTANCE OF PROPOSAL FROM KANE, MC KENNA CAPITAL, INC. FOR FINANCIAL ADVISORY SERVICES RELATED TO BOND ISSUES FOR 2000 ROAD IMPROVEMENT PROGRAM WHEREAS, the Village of Lemont desires to issue bonds to fund road improvement projects within the Village of Lemont; and WHEREAS, the Village of Lemont seeks to utilize the firm of Kane McKenna Capital, Inc. For financial advisory services in conjunction with two bond issues; and WHEREAS, Kane McKenna Capital, Inc. has presented a proposal to the Village of Lemont identifying the terms and conditions of the services to be provided. NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees that the Proposal for Financial Advisory Services in connection with Bond Financing for the Village of Lemont, Illinois attached hereto as Exhibit A is hereby approved. 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 27th day of March , 2000. John Benik Debby Blatzer Keith Latz Connie Markiewicz Rick Rimbo Mary Studebaker Approved by me this 27th day of Atte . : AYES NAYS PASSED ABSENT V CH ' 7 ENE SMOLLEN, Village Clerk 000. ' CHARLENE SMOLLEN, Village Clerk proved Village Attom Date: yA ' 1 A. KWASNESKI, Village President