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Res 117-2008 8/5/2008 RESOLUTION NO. ��, �1 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, TO ACCEPT THE CYPRESS WATER TREATMENT PLANT 1.5 MG ELEVATED STORAGE TANK PROJECT, CWF06-544-07 AND AUTHORIZE FINAL PAYMENT TO LANDMARK STRUCTURES I, L.P.; FINDING AND DETERMINING THAT THE MEETING AT WHICH THE RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the City of Wichita Falls entered a unit price contract with Landmark Structures I, L.P. with the estimated total cost of $1,752,000.00 WHEREAS, the actual work was completed at a total cost of $1,837,430.00 of which $1,796,271.40 has been previously paid to the Contractor, leaving an amount due of $41,158.60 WHEREAS, both the City and Biggs & Mathews (Engineering Consultant) Inspection 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 Cypress Water Treatment Plant 1.5 MG Elevated Storage Tank Project, CWF06-544-07 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 5th day of August, 2008. �'._. G� MAYOR ATTEST: City Clerk