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R-24-05VILLAGE OF DEERFIELD RESOLUTION NO. 2024- R-24-05 A RESOLUTION APPROVING AN INCREASE TO AN AGREEMENT WITH CIVILTECH ENGINEERING, INC. OF ITASCA, ILLINOIS FOR PHASE III ENGINEERING SERVICES WHEREAS, the Village of Deerfield ("Village') is a home rule municipality in accordance with Article VII, Section 6 of the Constitution of the State of Illinois of 1970; and WHEREAS, on November 7, 2022, the Village awarded a contract to Civiltech Engineering, of Itasca, Illinois ("Consultant's to provide Phase III engineering services for the Waukegan Road Water Main Project ("Services'; and WHEREAS, due to the unexpected conditions of Waukegan Road discovered during the Services, the Village needs to expend an additional $100,000 to complete the Services ("Additional Expenditure'); and WHEREAS, the Mayor and Board of Trustees have determined that entering into the Agreement with Consultant will serve and be in the best interest of the Village and its residents; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE BOARD OF DEERFIELD, LAKE AND COOK COUNTIES, ILLINOIS, as follows: SECTION 1: RECITALS. The Village Board hereby adopts the foregoing recitals as its findings, as if fully set forth herein. SECTION 2: APPROVAL OF ADDITIONAL EXPENDITURE. The Additional Expenditure for the Projects is hereby approved. SECTION 3: AUTHORIZATION TO EXECUTE DOCUMENTS. The Mayor and the Village Clerk are hereby authorized and directed to execute and attest, on behalf of the Village, any documents necessary by and between the Village and Consultant to effectuate and authorize the Additional Expenditure for the Services. SECTION 4: EFFECTIVE DATE. This Resolution shall be in full force and effect from and after its passage and approval according to law. [SIGNATURE PAGE FOLLOWS] (00124077.1} AYES: Benton, Berg, Jacoby, Metts-Childers, Oppenheim NAYS: None ABSTAIN: None ABSENT: Seiden PASSED: January 16, 2024 APPROVED: January 16, 2024 RESOLUTION NO: R-24-05 a Daniel C. Shapiro, Mayor ATTEST: Kent S. kreet, Village Clerk {00124077.11