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Res 087-99 8/3/1999RESOLUTION NO.� RESOLUTION TO APPROVE CHANGE ORDER NO 1 AND ACCEPT THE LAKE KICKAPOO BOOSTER PUMP STATIONS MCC REPLACEMENT PROJECT AND AUTHORIZE FINAL PAYMENT TO MARVIN GROVES ELECTRIC CO.; 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 Marvin Groves Electric Co. with the total cost of $146,737.00 ; and WHEREAS, the approval of Change Order No. 1 will increase the cost to $147,521.00 of which $143,802.26 has been previously paid to the contractor, leaving an amount due of $3,718.74; 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. 1 is approved and the Lake Kickapoo Booster Pump Stations MCC Replacement 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 3rd day of August, 1999. rr1111111-16 City Clerk dMEMFMEM� u= •