RESOLUTION NO._______________

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A SECOND AND FINAL AMENDMENT TO AN AGREEMENT FOR PROFESSIONAL SERVICES  WITH JONES EDMUNDS & ASSOCIATES, INC. FOR THE PURPOSE OF PROVIDING ENGINEERING SERVICES PURSUANT TO RFP-04-11 ON A CONTINUING BASIS; AND PROVIDING AN EFFECTIVE DATE.

BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:

            THAT the Mayor and City Clerk are hereby authorized to execute a second amendment to an agreement  with JONES, EDMUNDS & ASSOCIATES, INC. whose address is 730 NE Waldo Rd., Bldg. A, Gainesville, Florida 32641, for engineering services pursuant to RFP 04-11.

 THAT this resolution shall become effective immediately.

PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a regular meeting held the __28th___ day of __July_______ 2008

                                                                            __________________________

                                                                             Mayor

ATTEST:

__________________________

City Clerk