RESOLUTION 2003 - 109

A RESOLUTION AUTHORIZING THE VILLAGE MANAGER TO SIGN A CONSTRUCTION CONTRACT AND PAY VDV CONSULTING, INC. FOR THE BUILD OUT OF THE NEW CABLE STUDIO IN AN AMOUNT NOT TO EXCEED $83,000

($79,945 =contract amount and $3,055 is for contingency)

FOR THE 2003--2004 FISCAL YEAR.

WHEREAS, the Village Board has determined that VDV Consulting, Inc. is well suited for providing a variety of telecommunications and consulting services to the Village, including the construction of the cable studio and;

NOW THEREFORE BE IT RESOLVED BY THE VILLAGE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF VERNON HILLS, LAKE COUNTY, ILLINOIS:

That the Village Manager or his designee is hereby authorized to execute the contract, subject to attorney review, for the buildout of the cable studio in the new Village Hall and that the Finance Department is authorized to make payments to VDV Consulting, Inc. with a limit not to exceed $83,000 ($79,945 =contract amount and $3,055 is for contingency) for fiscal year 2003-2004.

Dated the 1st of July, 2003.

Adopted by roll call vote as follows:

AYES:

NAYS:

ABSENT AND NOT VOTING:

____________________________

Village President

PASSED:

APPROVED:

ATTEST:

_____________________

Village Clerk