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4.5 SR 04-05-2021 Request for Action To Item Number Mayor and City Council 4.5 Agenda Section Meeting Date Prepared by Consent April 5, 2021 Cal Portner, City Administrator Item Description Reviewed by City of Elk River, Bolton & Menk, Inc., and Peter Beck, City Attorney Rice Lake Construction Group Agreement to Reviewed by Extend Statutes of Limitations and Repose Justin Femrite, Public Works Director Action Requested Approve, by motion, an agreement between the City of Elk River, Bolton & Menk, Inc., and Rice Lake Construction Group. Background/Discussion The City of Elk River is challenging the construction and design of certain parts of the Wastewater Treatment Facility. Prior to any litigation, the parties are attempting to resolve the dispute through mediation. The city and the parties have participated in two rounds of mediation to date. The parties require additional time to conclude mediation. To preserve the statutes of limitation, in the event mediation is unsuccessful and litigation is needed, the Council should approve this agreement. Financial Impact N/A Mission/Policy/Goal N/A Attachments  Agreement The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity. Updated: August 2020 Agreement #21-____ AGREEMENT TO EXTEND STATUTES OF LIMITATIONS AND REPOSE This Agreement to Extend Statute of Limitations and Repose (the “Agreement”) is entered into by and among the City of Elk River (the “City”), Bolton & Menk, Inc. (“BMI”), and Rice Lake Construction Group (“RLCG”) (collectively, the “Parties”). WHEREAS, a pending dispute exists involving the City, BMI, and RLCG relating to the design and construction of the City’s Wastewater Treatment Facility Improvements Project (the “Project”). WHEREAS, BMI served as the professional services consultant on the Project. WHEREAS, RLCG served as the general contractor on the Project. WHEREAS, the City alleges that BMI and RLCG failed to fulfill all obligations related to the Project including allegations that certain screw presses installed during the Project do not comply with the Project’s specifications. WHEREAS, on the one hand, the City maintains it has actionable claims against BMI and RLCG, including but not limited to claims for negligent construction, negligent design, standard negligence, breach of contract, breach of express warranty, and breach of the implied warranty of fitness for purpose, and on the other hand, RLCG and BMI each expressly denies any liability to the City or each other arising out of or related to the foregoing allegations and claims (the “Dispute”). WHEREAS, the Parties have agreed to attempt to resolve the Dispute in pre-litigation mediation before a mutually agreed upon mediator and would like to defer for the time being the commencement of further proceedings in the hope that a resolution can be reached with respect to the City’s claims against BMI and RLCG, including but not limited to claims for negligent construction, negligent design, standard negligence, breach of contract, breach of express warranty, and breach of the implied warranty of fitness for purpose. WHEREAS, so as to avoid the necessity of commencing a legal lawsuit at this time, the Parties are willing to extend any and all statutes of limitation and repose relating to the Dispute from the date of this Agreement up to and including the 90th day after the date of this Agreement. NOW, THEREFORE: 1. For good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties hereby stipulate and agree that any and all statutes of limitation or repose relating to the Dispute are hereby extended from the date of this Agreement up to and including the 90th day after the date of this Agreement (the “Tolling Date”). The period from the date of this Agreement through the Tolling Date may not be relied upon to support any defense based on any and all statute of limitations, repose, laches, or waiver. However, the Parties explicitly reserve all defenses available to them as of the date of this Agreement and do not waive any defenses available to them as of the date of this Agreement. Nothing herein shall be construed as a shortening of any relevant statute of limitation or repose. 2. The persons signing this Agreement represent and warrant that they have authority to execute this agreement on behalf of the listed signatories. \[SIGNATURE PAGE TO FOLLOW\] 2 Agreement #21-____ th Dated this 5 day of April, 2021. CITY OF ELK RIVER John J. Dietz Mayor City of Elk River CITY OF ELK RIVER Tina Allard City Clerk City of Elk River BOLTON & MENK, INC. 7533 Sunwood Drive NW #206 Ramsey, MN 55303 By: Print Name: Title: RICE LAKE CONSTRUCTION GROUP 22360 County Road 12 PO Box 517 Deerwood, MN 56444 By: Print Name: Title: