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Res 047-2006 3/21/2006 RESOLUTION NO. � r ( — aOOlp RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, ACCEPTING THE LAKE KEMP RAW WATER SUPPLY SYSTEM PROJECT (CWF04-544-24) AND APPROVING CHANGE ORDER NO. 4; 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 entered a unit price contract with S.J. Louis Construction, LTD with an estimated cost of $8,961,740.85; and WHEREAS, Change Orders No. 1 through 3 added $10,318.30 to the contract, for a revised cost of $8,972,059.74; and WHEREAS, Change Order No. 4 will add $724,293.65 to the contract, for a revised contract amount of $9,696,353.39; and WHEREAS, the actual work was completed at a total cost of $9,753,307.65, of which $9,306,601.52 has been previously paid to the Contractor, leaving an amount due of $446,706.13; and WHEREAS, the City Staff has inspected the work and found it to be acceptable. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. Change Order No. 4 is hereby approved. SECTION 2. The Lake Kemp Raw Water Supply System Project (CWF04-544- 24) is hereby accepted and the City Manager is authorized to make final payment to the Contractor. SECTION 3. 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 21st day of March, 2006. MAYO ATTEST: y Clerk