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01-9 Resolution No . 01-9 RESOLUTION AUTHORIZING EXECUTION OF A FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH TRKLA, PETTIGREW, ALLEN & PAYNE, INC. FOR CONSULTANT SERVICES BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Joyce A. Parker, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute a first amendment to professional services agreement on behalf of the City of Elgin with Trkla, Pettigrew, Allen & Payne, Inc . for additional consultant services regarding establishing of a Tax Increment Financing Redevelopment Project Area for Elgin' s Central Area, a copy of which is attached hereto and made a part hereof by reference . s/ Ed Schock Ed Schock, Mayor Presented: January 24 , 2001 Adopted: January 24 , 2001 Omnibus Vote : Yeas 5 Nays 0 Recorded: Attest : s/ Dolonna Mecum Dolonna Mecum, City Clerk . FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT This First Amendment Agreement made and entered into this 9 , day of January, 2001, by and between the CITY OF ELGIN, ILLINOIS, an Illinois municipal corporation (hereinafter referred to as the "City" ) and TRKLA, PETTIGREW, ALLEN & PAYNE, INC . , an Illinois corporation and an urban planning and economic development consulting firm located 222 S . Riverside Plaza in Chicago, Illinois (hereinafter referred to as "Consultant" ) . WITNESSETH WHEREAS, the City and Consultant have previously entered into a Professional Services Agreement dated October of 1999, (hereinafter referred to as the "Agreement" ) ; and WHEREAS, the City has determined it to be in its best interests to continue and update the assistance provided by the Consultant concerning the various studies, analysis and report preparation leading to consideration of the possible establishment of a Tax Increment Financing Redevelopment Project Area for Elgin' s Central Area; and WHEREAS, Consultant is experienced in all aspects of the tax increment financing study and planning process and desires to render such further Consultant services to the City. NOW, THEREFORE, for and in consideration of the mutual promises and covenants contained herein, and in consideration of the mutual promises and undertakings contained in the original Agreement, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows : 1 . That the Agreement between the City and the Consultant dated October of 1999 is hereby amended as follows : A. Section 1 providing for Scope of Work is hereby amended by adding the additional services of the Consultant whereby Consultant shall update the existing draft Eligibility Report including but not limited to reviewing the eligibility of the Civic Campus Area, the eligibility of three school sites, reviewing EAV growth trends and taking into account modified district boundaries as provided for in the Mixed Use Modified Area. B. That Section 4 providing for Consultant ' s fee is hereby amended by adding an additional Seven Thousand Five Hundred Dollars and no/100ths ($7, 500 . 00) thereto as a lump sum fee for all of the additional tasks and services set forth in this First Amendment Agreement regardless of the actual cost and expenses incurred by the Consultant . 3 . That in the event of any conflict between the terms of this First Amendment Agreement and the terms of the original Agreement between the City and Consultant , the terms of this First Amendment Agreement shall control . 4 . That except as modified by this First Amendment Agreement, the original Agreement between the City and Consultant shall remain in full force and effect . IN WITNESS WHEREOF, the parties hereto have entered into and executed this agreement on the date and year first written above . CITY OF ELGIN, a municipal TRKLA, PETTIGREW, ALLEN & corpo -tion PAYNE, INC. � ' I j `� By L I. �. .P . Ci y M_ ager co Ti /./ ✓I.Ci,T� /� Attest : { tyrt-& 711 City Clerk -2-