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Res 078-2003 7/15/2003RESOLUTION NO. ' 1 aW S RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, ACCEPTING THE COUNTRY CLUB WATER SYSTEM IMPROVEMENT PROJECT AND AUTHORIZING FINAL PAYMENT TO WATER EQUIPMENT SERVICES, INC.; 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 Water Equipment Services, Inc., with the estimated total cost of $254,619.00; and WHEREAS, the actual work was completed at a total cost of $274,192.60, of which $246,773.34 has been previously paid to the contractor, leaving an amount due of $22,619.26, subtracting the contractor incurred liquidated damages of $4,800.00, 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 . The Country Club Water System Improvement 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 15th day of July, 2003. (t- .<f, - ;&V 1 -, "�. MAYOR ATTEST: City Clerk