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Res 061-2008 5/6/2008 RESOLUTION NO. �I" C RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, APPROVING CHANGE ORDER NO. 1 FOR THE CYPRESS WATER TREATMENT PLANT SITE CIVIL AND COMMUNICATION IMPROVEMNETS PROJECT (CWF07-544-13); 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 Willen Electric Co. with the estimated total cost of $2,921,043.76; and WHEREAS, Change Order No. 1 will add $41,207.49 to the contract for a revised cost of $2,962,251.25; and WHEREAS, the City staff has reviewed all aspects of this change order and feels that it is in the City's best interest to approve. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. Change Order No. 1 for the Cypress Water Treatment Plant Site Civil and Communication Improvements Project (CWF07-544-13) 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 this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the 6th day of May, 2008. MAYOR ATTEST: � ty Clerk