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R06-162 J I 1 RESOLUTION NO. R06-/~;}... 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, AUTHORIZING EXECUTION OF 5 AMENDMENT NO 1 TO TASK ORDER NO. U05-01 6 WITH JORDAN, JONES & GOULDING, INC., FOR 7 CONSTRUCTION ADMINISTRATION, MANAGEMENT, 8 AND FIELD INSPECTION FOR THE WEST WATER 9 TREATMENT PLANT IMPROVEMENTS, PHASE IV IN 10 THE AMOUNT OF $197,844.00; AND PROVIDING AN 11 EFFECTIVE DATE. 12 13 14 WHEREAS, Task Order No. D05-01 was approved by the City Commission on May 15 17, 2005 by Resolution R05-084 for $490,000.00 and did not include construction phase 16 services; and 17 WHEREAS, Amendment #1 will provide construction administration, management 18 and field inspection for the West Water Treatment Plant Improvements, Phase N; and 19 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 20 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 21 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 22 being true and correct and are hereby made a specific part of this Resolution upon adoption 23 hereof. 24 Section 2. The City Commission of the City of Boynton Beach, Florida does 25 hereby authorize and direct the approval and execution of Amendment #1 to Task Order No. 26 D05-01 with Jordan, Jones & Goulding, Inc., for construction administration, management 27 and field inspection for the West Water Treatment Plant Improvements, Phase N in the 28 amount of$197,844.00, a copy of which is attached hereto as Exhibit "A". S:\CA\RESO\Agreements\Task - Change Orders\Jordan Jones Amendment 1 to TO U05-01.doc II Section 3. This Resolution shall become effective immediately upon passage. 2 PASSED AND ADOPTED this ~ day of September, 2006. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ATTEST: 22 23 24 25 26 27 28 29 30 31 CITY OF BOYNTON BEACH, FLORIDA m.~ :\CA\RESO\Agreements\Task - Change Orders\Jordan Jones Amendment 1 to TO U05-01.doc