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Res 040-2005 3/15/2005RESOLUTION NO. � RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, APPROVING A CHANGE ORDER TO THE PHASE II AIRFIELD IMPROVEMENTS PROJECT AT KICKAPOO DOWNTOWN AIRPARK, CWF 04 -19, IN THE AMOUNT OF $280,553.00 AND 45 CALENDAR DAYS; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, on June 15, 2004, the City of Wichita Falls awarded a contract to Kanza Construction for the Phase II Al ld Improvement Project at Kickapoo Downtown Airpark in the amount of $3,105,51] 00 to reconstruct runway 17-35 and Taxiway A, make electrical and lighting improvements, and associated drainage improvements and WHEREAS, Change Order No 4 would add $280,533.00 and an additional 45 calendar days to the contract; and WHEREAS, the City staff and project engineer have reviewed all aspects of this Change Order and feel that it is in the City's best interest to approve; and WHEREAS, Federal Aviation Administration Airport Improvement Program federal entitlement moneys are available to the City of Wichita Falls to fund 95% of the cost for this project, and sufficient City airport funds are available to fund the additional 5% of the project cost. NOW. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT. SECTION 1 . Change Order No 4 for the Phase II Airfield Improvement Project at Kickapoo Downtown Airpark CWF 04 -19, Is hereby approved, and the City Manager is authorized to make amendments to this contract. SECTION 2 . It is hereby officially found and determined that the meeting at which his resolution was passed was open to the public as required by law. PASSED AND APPROVED this the 15th day of March, 2005. MA Y O R PRO TEM ATTEST. (City Clerk