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Res 141-99 12/7/1999RESOLUTION NO, 1A 1- C'i 1 RESOLUTION TO APPROVE CHANGE ORDER NO. 2 AND ACCEPT THE NORTHSIDE WASTEWATER TREATMENT PLANT NITRIFICATION UPGRADE PROJECT AND AUTHORIZE FINAL PAYMENT TO CONTROL SPECIALIST, INC.; 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 lump sum contract with Control Specialist, Inc. with the estimated total cost of $947,227.00; and WHEREAS, one change order was approved in the course of the work decreasing the estimated cost to $946,783.00, and WHEREAS, the approval of Change Order No. 2 will increase the cost to $953,115.00, of which $915,499.04 has been previously paid to the contractor, leaving an amount due of $37,615.96; 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. 2 is approved and the Northside Wastewater Treatment Plant Nitrification Upgrade Project is hereby accepted, and the City Manager is authorized to make final payment to the contractor. 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 7th day of December 1999. MAYO ATTEST: RA City Clerk