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Res 128-2007 8/7/2007 RESOLUTION NO. g� �O� RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, RESOLUTION AUTHORIZING AWARD OF BID TO FURNISH AND INSTALL A HOT WATER BOILER AT THE WICHITA FALLSNVICHITA COUNTY HEALTH DEPARTMENT TO JAMES LANE AIR CONDITIONING & PLUMBING IN THE AMOUNT OF $44,598.00 AND APPROVING CHANGE ORDER NUMBER 1 FOR THIS PROJECT; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the City of Wichita Falls advertised and requested bids to furnish and install a 2.0 MBTUH hot water boiler; and WHEREAS, bids were received and publicly opened on June 29, 2007; and WHEREAS, $35,000 was budgeted for this project; and WHEREAS, it has been determined that a 1.0 MBTUH hot water boiler is adequate for this project; and WHEREAS, it has been determined that a 1.0 MBTUH unit can be installed for a price of $33,563 through a change order process. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. Authorization is granted to award the bid to furnish and install a hot water boiler at the Wichita FaIIsNVichita County Health Department to James Lane Air Conditioning & Plumbing in the amount of $44,598.00 and authorize Change Order Number One, which requires installation of the 1.0 MBTUH unit at the reduced price of $33,563. SECTION 2. It is hereby officially found and determined that the meeting at which this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the 7 day of August 2007. . � MAYOR ATTEST: City Clerk