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Resolution 9862 Continued <br />WHEREAS, Staff recommends the City Council approve the attached Resolution <br />accepting the terms of the settlement agreement authorizing the general contractor to <br />perform the repairs to Water Treatment Plant #2 and to resolve the pending litigation <br />relating to the 2019 Water Treatment Rehabilitation Project; and <br />WHEREAS, Staff also recommends the Council rescind resolution 9747, <br />Approving Change Order #17, for Additional Work at Water Treatment Plant #2; and <br />inspections and oversite of the repairs. <br />WHEREAS, Staff further recommends the City Council Reject the bids received <br />December 19, 2024 for the Repairs at Water Treatment Plant #2. <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds <br />View, Ramsey County, Minnesota as follows: <br />Accepts the terms of the settlement agreement with the General Contractor, <br />whereby (a) the contractor has agreed to perform necessary repairs to Water <br />Treatment Plant #2; and (b) the parties will fully resolve all claims in the litigation <br />arising from the City's 2019 Water Treatment Rehabilitation Project, currently <br />pending in Ramsey County District Court. <br />2. The City Council rescinds resolution 9747, Approving Change Order #17, for <br />Additional Work at Water Treatment Plant #2. <br />3. The City Council Rejects the bids received December 19, 2024 for the Repairs at <br />Water Treatment Plant #2. <br />4. The Mayor and City Administrator, Staff and consultants are hereby authorized and <br />directed to take any and all additional steps and actions necessary or convenient in <br />order to accomplish the intent of this Resolution, including finalizing the settlement <br />agreement confirming in writing the terms of the mediated settlement as approved by <br />the Council. <br />Adopted this 8th day of January, 2024 <br />Lindstrom, Mayor <br />ATTEST:%G <br />Nyle ikm d, City Administrator <br />(,Seal) <br />