R-1111 - 07/26/2011 - AGREEMENT - ResolutionsRESOLUTION 201 1-AG-EX1-R-1 111
A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION
OF AN AGREEMENT FOR THE VILLAGE'S 2011 MISCELLANEOUS PAVING PROJECT
BY AND BETWEEN THE VILLAGE OF OAK BROOK AND JAMES D. FIALA PAVING COMPANY
WHEREAS, the Village and the James D. Fiala Paving Company ( "Fiala ") desire to execute an
agreement regarding the Village's 2011 Miscellaneous Paving Project ( "Project "), which concerns the
performance of various paving projects within the Village ( "Agreement "); and
WHEREAS, the President and Board of Trustees have determined that it is in the best interests of
the Village to enter into the Agreement in a final form approved by the Village Manager and the Village
Attorney;
NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF
THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows:
Section 1: Recitals. The foregoing recitals are hereby incorporated into, and made a part
of, this Resolution as the findings of the President and Board of Trustees of the Village of Oak Brook.
Section 2: Approval of the Agreement. The President and Board of Trustees hereby
approve the Agreement by and between the Village and Fiala in a form acceptable to the Village Manager
and the Village Attorney.
Section 3: Authorization and Execution of the Agreement. The Village President and Village
Clerk shall be, and hereby are, authorized to execute the final Agreement on behalf of the Village after
review and approval of the final form of the Agreement by the Village Manager and the Village Attorney.
Section 4: Effective Date. This Resolution shall be in full force and effect upon passage and
approval in the manner provided by law.
APPROVED THIS 26`h day of July, 2011
Le-Z
i r
Gopal G. Lalmalani
Village President
PASSED THIS 26`h day of July, 2011
Ayes: Trustees Aktipis, Manzo, Moy, Wolin, Yusuf and Zannis
ATTESTI
Charlotte K. Pruss
Village Clerk