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2005-103 . , . CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: December 12.. 2005 RESOLUTION NO: 2005-103 MOTION BY: Lundauist SECONDED BY: Tiornhom A RESOLUTION APPROVING CHANGE ORDER NO.1 TO EAST WATER . TREATMENT PLANT - PROJECT NO. 04-08 WHEREAS, on August 8, 2005, Council awarded a contract to Madsen-Johnson Corporation, Inc.; and WHEREAS, staff has been working on identifying cost-saving items for the East Water Treatment Plant project and has identified several. Staff and the consultant engineer have reviewed the costs and find them acceptable. WHEREAS, staff recommends City Council approve Change Order No. 1 to the East Water Treatment Plant contract to incorporate several (7) deduct items and two add-on items to come to a net deduct amount of $63,391.25. NOW, THEREFORE, BE IT RESOLVED that the Chanhassen City Council hereby approves Change Order No. 1 to the East Water Treatment Plant contract in the net deduct amount of $63,391.25. Passed and adopted by the Chanhassen City Council this 12th day of December, 2005. ATIEST: ~ ~ ~~l~ ~ ABSENT Furlong Labatt Y,l.t~~ Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES Lundquist Peterson Tjomhom NO None