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Res 108-2003 9/2/2003RESOLUTION NO. I OS- L 3 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, TO ACCEPT THE WATER INTRUSION PROJECT (POLICE DEPARTMENT), CWF 03- 100 -21 AND AUTHORIZE FINAL PAYMENT TO SANTA ROSA CONSTRUCTION COMPANY; 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 lump sunn contract with Santa Rosa Construction Company with the estimated total cost of $18,950.00; and WHEREAS, the actual work was completed at a total cost of $18,950.00 of which $12,886.00 has been previously paid to the contractor, leaving an amount due of $6,064.00; 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 Water Intrusion Project is hereby accepted, and the City Manager is authorized to make final payment to Santa Rosa Construction Company. 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 2nd day of September, 2003. MAYOR ATTEST: k a City Clerk