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RESOLUTION NO. 52-05 <br />A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A SETTLEMENT <br />AGREEMENT AND MUTUAL RELEASE BETWEEN FGM, INC., CLARK DIETZ, <br />INC., AIR DESIGN SYSTEMS, INC., U.S. ELECTRIC, INC. AND THE VILLAGE OF <br />ELK GROVE VILLAGE (RENOVATION OF PUBLIC WORKS FACILITY AND <br />WESTERFIELD FIRE STATION) <br />NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the <br />Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois as follows: <br />Section 1: That the Mayor is hereby authorized to sign the attached document marked: <br />SETTLEMENT AGREEMENT AND MUTUAL RELEASE <br />a copy of which is attached hereto and made a part hereof as if fully set forth and the Village <br />Clerk is authorized to attest said document upon the signature of the Mayor. <br />Section 2: That this Resolution shall be in full force and effect from and after its passage <br />and approval according to law. <br />VOTE: AYES: 6 NAYS: 0 ABSENT: 0 <br />PASSED this 27" day of September 2005 <br />APPROVED this 27th day of September 2005 <br />APPROVED: <br />Mayor Craie B. Johnson <br />Village of Elk Grove Village <br />ATTEST: <br />Ann 1. Walsh, Village Clerk <br />By: Margit C. Thompson, Deputy Village Cie <br />�SAg�G�iez�rD�ignUSEImdc <br />