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R-1131 - 10/11/2011 - AGREEMENT - ResolutionsRESOLUTION 2011- PL- AG -EXI -R -1131 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF THE THIRD AMENDMENT TO THE PROFESSIONAL SERVICE CONTRACT BETWEEN THE VILLAGE OF OAK BROOK AND STEPHEN E. LARSON HEREAS, on April 22, 2011, the Village and Stephen E. Larson ( "Larson ") entered into a Professional Service Contract, as amended pursuant to a First Amendment and Second Amendment, for Larson to serve as the Acting Director of the Oak Brook Police Department (collectively, the " Employment Contract"); and WHEREAS, the Village and Larson desire to execute a Third Amendment to the Employment Contract to extend the term of the Employment Contract for an additional 43 days ( "Third Amendment'); and WHEREAS, the President and Board of Trustees have determined that it is in the best interests of the Village to enter into the Third Amendment in substantially the form attached to, and by this reference incorporated into, this Resolution as Exhibit A. 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 Third Amendment. The President and Board of Trustees hereby approve the Third Amendment to the Employment Contract between the Village and Larson in a form substantially the same attached to this Resolution as Exhibit A and in final form acceptable to the Village Manager and the Village Attorney. Section 3: Authorization and Execution of the Third Amendment. The Village President and Village Clerk shall be, and hereby are, authorized to execute the final Third Amendment on behalf of the Village. 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 11th day of October, 2011. i Lalmalani President PASSED THIS 11th day of October, 2011. Ayes: Trustees Manzo, Moy, Wolin, Yusuf and Zannis Nays: None Ahcpnt, Trustee Aktipis LaJAO Charlotte K. Pruss, Village Clerk Resolution 2011- PL- AG -EXI -R -1131 Approving the Execution of the Third Amendment to a Professional Service Contract Page 2 of 3 EXHIBIT A THIRD AMENDMENT Resolution 2011- PL- AG -EXI -R -1131 Approving the Execution of the Third Amendment to a Professional Service Contract Page 3 of 3 THIRD AMENDMENT TO PROFESSIONAL SERVICE CONTRACT BETWEEN THE VILLAGE OF OAK BROOK AND STEPHEN E. LARSON FOR POLICE CONSULTING SERVICES This Third Amendment to Professional Service Contract ( "Third Amendment) is made and executed effective as of October 11, 2011, by the Village of Oak Brook ( "Village'), and Stephen E_ Larson ( "Larson'l; WITNESSETH WHEREAS, Larson is serving the Village as the Acting Director of the Oak Brook Police Department pursuant to the Professional Service Contract between the Village and Larson dated April 22, 2011 (" Employment Contract'); and WHEREAS, Larson, in his capacity as the Acting Director of the Oak Brook Police Department, manages the daily operation of the Village Police Department at the direction of the Village Manager and the Board of Trustees; and WHEREAS, the Village desires to maintain continuity in the management of the Village Police Department; and WHEREAS, the Village and Larson desire to extend the term of the Employment Contract for an additional 43 days and to provide additional compensation to Larson for that extended term pursuant to this Second Amendment; NOW, THEREFORE, in consideration of the foregoing recitals, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Village and Larson agree to amend the Contract to reflect the addition to Section 6, entitled "Additional Term and Compensation ", which shall continue to read as follows: "6. ADDITIONAL TERM AND COMPENSATION. Pursuant to Section 5 of this Contract, the Village opts to extend the term of this Contract for an additional 43 days, up to and including December 1, 2011. ( "Additional Term "). The Village will pay Larson a lump sum of $14,424.78 consisting of a total of four (4) payments on the following dates: October 28, 2011 for $3,019.14, November 11, 2011 for $4,696.44, November 25, 2011 for $4,696.44 and December 1, 2011 for $2,012.76. IN WITNESS WHEREOF, the parties have caused this Third Amendment to be executed by their duly authorized representatives as of the date first above written. STEPHEN E. LARSON VILLAG OF OAK BROOK — l I Title:Village PresidelgAte: 10/11/2011