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Res 079-2007 5/15/2007 RESOLUTION NO. �� "c� � RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, TO APPROVE CHANGE ORDER NO. 1 TO THE CYPRESS WATER TREATMENT PLANT 1.5 MG ELEVATED STORAGE TANK PROJECT, CWF06-544-07 IN THE AMOUNT OF $89,500.00; FINDING AND DETERMINING THAT THE MEETING AT WHICH THE RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the City of Wichita Falis entered a unit price contract with Landmark Structures, Inc. LP with an estimated contract amount of $1,752,000.00 WHEREAS, Change Order No. 1 would add $89,500.00 to the contract; and WHEREAS, approval of the change order would increase the contract amount to $1,841,580.00; and WHEREAS, the City staff has reviewed all aspects of this Change Order and recommends its approval. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. Change Order No. 1 for the Cypress Water Treatment Plant 1.5 MG Elevated Storage Tank Project, CWF06-544-07 is hereby approved and the City Manager is authorized to execute Change Order No. 1. 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 15th day of May, 2007. r------- MAYOR ATTEST: , � City Clerk