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04-240 Resolution No. 04-240 RESOLUTION APPROVING CHANGE ORDER NO. 1 IN THE CONTRACT WITH BOWEN ENGINEERING FOR THE FOX LANE BOOSTER PUMP STATION PROJECT WHEREAS,the City of Elgin has heretofore entered into a contract with Bowen Engineering for the Fox Lane Booster Pump Station Project; and WHEREAS,it is necessary and desirable to modify the terms of the contract as is described in Change Order No. 1, attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN,ILLINOIS,that David M.Dorgan,City Manager,be and is hereby authorized and directed to execute Change Order No. 1,a copy of which is attached hereto and made a part hereof by reference. s/Ed Schock Ed Schock, Mayor Presented: September 8, 2004 Adopted: September 8, 2004 Omnibus Vote: Yeas: 6 Nays: 0 Attest: s/Dolonna Mecum Dolonna Mecum, City Clerk