HomeMy WebLinkAboutCC RES 92-017 RESOLUTION APPROVING THE SETTLEMENT AGREEMENT BETWEEN THE CITY OF ST. ANTHONY AND NEWMECH COMPANIES, INC AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE SAID AGREEMENT Meeting Sheet
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103554
Box: 26
Folder: RES 1992
Document: CC RES 92-017 RESOLUTION APPROVING THE SETTLEMENT
AGREEMENT BETWEEN THE CIN OF ST. ANTHONY AND NEWMECH
COMPANIES, INC AND AUTHORIZING THE MAYOR AND CIN
MANAGER TO EXECUTE SAID AGREEMENT
CITY OF ST. ANTHONY
RESOLUTION 92-017
A RESOLUTION APPROVING THE SETTLEMENT AGREEMENT BETWEEN
THE CITY OF ST. ANTHONY AND NEWMECH COMPANIES, INC.
AND AUTHORIZING THE MAYOR AND CITY MANAGER
TO EXECUTE SAID AGREEMENT
WHEREAS, in 1988 the City of St. Anthony entered into an agreement with NewMech,
Inc. for the construction of a new sewage pumping station (Foss Road Lift
Station); and
WHEREAS, claims of problems with the project were made by the City; and
WHEREAS, said claims were denied by NewMech, Inc.; and
WHEREAS, both parties desire to resolve their disputes.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of St. Anthony
hereby approves the Settlement Agreement between the City of St. Anthony and NewMech
Companies, Inc. and authorizes the Mayor and City Manager to execute said agreement on
• behalf of the City.
Adopted this day of 7FL , r U Ct rte/ , 1992.
Mayor
ATTEST:
City Clerk
Reviewed for administration:
City Manager
•
T
h .
Settlement Agreement
•
This Settlement Agreement (hereinafter "Agreement") is made and
entered into by and between the City of St. Anthony ("St. Anthony") and NewMech
Companies, Inc. ('NewMech"), and is based on the following recitals:
RECITALS
A. On or about October 6, 1988, St. Anthony entered into the ETCDC Standard
Form of Agreement Between Owner and Contractor on the Basis of a Stipulated
Price with NewMech for the construction of new sewage pumping station in
St. Anthony (the "Project"), pursuant to plans, drawings and specifications prepared
by Short-Elliot-Hendrickson, Inc. St. Anthony and NewMech entered into Change
Orders to the contract, including Change Orders which extended the time for
• substantial completion and completion under the contract (the ETCDC Standard
Form of Agreement Between Owner and Contractor on the Basis of a Stipulated
Price and the Change Orders are hereinafter collectively referred to as the
"Contract").
B. St. Anthony has claimed that NewMech failed to have the work required
by the Contract substantially complete and complete as required by the Contract and
that it experienced many problems with the Project, including, without limitation,
delays in completing punch list items, power outages, sewage spills, problems with
the bubbler tube, and numerous problems with the pumps and motors.
C. As a direct result of the problems with the Project, St. Anthony withheld
certain payments in the amount of $16,058.50, alleged by NewMech to be due under
• the Contract.
• D. St. Anthony commenced a lawsuit against NewMech entitled City of St.
Anthony v. NewMech Companies, Inc., Ramsey County District Court (the
"Action").
E. NewMech has denied that it improperly performed any duty owed to
St. Anthony under the Contract or caused St. Anthony to incur any damages.
F. The parties desire to resolve their disputes concerning the Contract and the
action.
NOW, THEREFORE, in consideration of the mutual covenants,
promises, and releases herein, and other good and valuable consideration, the
receipt and adequacy of which are hereby acknowledged, the parties to this
Agreement agree as follows:
• 1. St. Anthony will pay to NewMech the amount of$6,501.95 by
certified check payable to "NewMech Companies, Inc. and Gerald Duffy, its
attorney." The payment of said sum shall fully satisfy all of St. Anthony's
obligations under the Contract for payments to NewMech.
2. NewMech, for itself, its successors, and assigns, and its
subcontractors and suppliers, with regard to this Project, hereby releases, acquits, and
forever discharges St. Anthony, and its successors and assigns, of and from any and
all liability or damages arising out of any matter, act, or occurrence prior to the date
hereof.
3. St. Anthony, for itself, its successors and assigns, with regard to the
Project, hereby releases, acquits, and forever discharges NewMech, and its successors
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and assigns, of and from any and all liability or damages arising out of any matter,
• act, or occurrence prior to the date hereof; provided, however, that it is understood
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that St. Anthony is not releasing any claims for damages insured after the date
hereof resulting from defects in the design or construction of the Project or breaches
of any warranty which St. Anthony discovers after the date hereof.
4. Notwithstanding anything apparently to the contrary herein,
neither party is releasing the other of and from any right to indemnity or
contribution arising out of a personal injury, death, or property damage claim
asserted by a third party.
5. The parties agree that the settlement of certain claims by this
Agreement does not constitute, and shall not be construed as, any admission of
• liability or fault whatsoever by any party, and that the purpose of this Agreement is
to amicably resolve disputes without incurring the time and expense of litigation.
No person not a party to this Agreement has any rights under this Agreement or
shall be considered to be a beneficiary of it.
6. The parties acknowledge and agree that they have read this
Agreement, that they each have been represented by independent counsel, that they
understand and fully agree to each, all, and every provision hereof, and that they
have received a copy of this Agreement. This Agreement may not be amended
orally.
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Dated: CITY OF ST. ANTHONY
BY -7-2
Its Ma%A-&
Dated: NEWMECH COMPANIES, INC.
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