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Res 140-2008 10/7/2008 RESOLUTION NO. I�D-ajG�Og RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, TO APPROVE CHANGE ORDER NO. 2 TO THE CYPRESS WATER TREATMENT PLANT 10MG CONCRETE GROUND STORAGE TANK PROJECT, CWF06-544-06 IN THE AMOUNT OF $46,057.53; 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 Preload, Inc. with the estimated total of $3,396,165.00; and WHEREAS, Change Order No. 2 would deduct $46,057.53 to the contract for a revised cost of $3,784,6952.47 and will increase the contract calendar days by 100 calendar days revising the project completion date to March 31, 2009; and WHEREAS, Change Order No.2 would adjust the actual quantities removed and replace in previously approved Change Order No. 1; would include the cost for the installation of the necessary plant piping, tank drain piping, and tank; and WHEREAS, the City staff has reviewed all aspects of Change Order No. 2, and recommends its approval. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. Change Order No. 2 for the Cypress Water Treatment Plant 10MG Concrete Ground Storage Tank Project, CWF06-544-06 is hereby approved and the City Manager is authorized to execute Change Order No. 2. 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 7th day of October, 2008. MAYO ATTEST: City Clerk