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R-1021 - 08/26/2008 - AGREEMENT - Resolutions ExhibitsSETTLEMENT AGREEMENT AND MUTUAL RELEASE The Village of Oak Brook ( "Village "), an Illinois municipal corporation, and Lorig Construction Company ( "Lorig ") (collectively, the "Parties ") hereby enter into this Settlement Agreement and Mutual Release ( "Agreement ") on the last date of execution set forth below. WITNESSETH WHEREAS, Lorig was engaged as a subcontractor to perform certain work in the years 2001 and 2002 near 315 Street and the Salt Creek bridge in the Village as part of an Illinois Department of Transportation / DuPage County Division of Transportation Project to reconstruct 31 St Street from Jone Boulevard to York Road in the Village of Oak Brook (the "Project "); WHEREAS, the Village claims that during the course of the work performed by Lorig on the Project between January 14, 2002 and January 16, 2002, Lorig caused certain temporary sheet piling to be driven into Salt Creek that damaged the Village's 12 -inch underground water main causing the Village to sustain water loss commencing on, about or between January 14, 2002 - January 16, 2002 and ending on or about February 12, 2004, property damage and other losses and damages (the "Water Main Incident "); WHEREAS, on or about July 28, 2005, the Village filed a lawsuit in the Circuit Court for the 18`' Judicial Circuit, DuPage County, Illinois, styled Village of Oak Brook v. Long Construction Company, (No. 05 L 754) seeking to recover damages against Lorig arising from the Water Main Incident (the "Lawsuit "); WHEREAS, the Parties wish to fully compromise and settle all disputes and claims related to the Water Main Incident that were, or could have been, raised between or among the Parties in the Lawsuit (but specifically excluding any claim either Party may have against IRMA), exclusively on the terms and conditions set forth in this Agreement, without any admission of liability by the ,Parties; WHEREFORE, in consideration of the mutual promises and covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by the Parties, the Parties agree as follows: 1. Execution by the Parties. The Village shall execute and deliver an original signed copy of this Agreement to Lorig's counsel identified in paragraph 15 herein via Federal Express overnight courier on or before Friday, August 29, 2008. On or before September 5, 2008, Lorig shall execute and through its counsel deliver an original signed copy of this Agreement to counsel for the Village identified in paragraph 15 herein via Federal Express overnight courier. 2. Settlement Payment. Lorig and its insurer, The Travelers Indemnity Company / St. Paul Fire and Marine Insurance Company ( "Travelers "), have agreed that Travelers will issue a check or draft on behalf of Lorig payable to the "Village of Oak Brook" for the lump sum of Two Hundred Seventy Thousand and 00 /100 dollars ($270,000) (the "Settlement Payment ") and that Travelers will deliver the Settlement Payment to Lorig's counsel by no later than September 16, 2008. Within two (2) business days after the Parties execute this Agreement (as set forth above in paragraph 1) and Lorig counsel receives the Settlement Payment from Travelers, Lorig counsel shall deliver the Settlement Payment to the Village's counsel identified in paragraph 15 herein via Federal Express overnight courier. 2 3. Dismissal of Lawsuit. Within three (3) business days after receiving the Settlement Payment and the signed Agreement from Lorig, the Village shall file and present a Stipulation to Dismiss the Lawsuit, with prejudice, each Party bearing their own costs, expenses and attorneys' fees. The Village shall deliver a copy of the dismissal order entered by the Court to counsel for Long and IRMA via facsimile within two days. 4. Release by Lorig. Lorig, on its own behalf and on behalf of its predecessors, successors, and current and former parent and subsidiary entities, affiliates, divisions, officers, directors, shareholders, employees, attorneys, agents and representatives, hereby fully, forever, irrevocably and unconditionally release, remise, and discharge the Village and all of its current and former elected and appointed officials, trustees, employees, attorneys, agents and representatives from any and all present and future claims, demands, charges, complaints, rights, duties, obligations, debts, liabilities, damages, injuries, actions, causes of action, suits, accounts, covenants, contracts, agreements, promises, warranties, acts, omissions, and expenses (including attorney's fees and costs), of every kind and nature, whether contingent or actual, liquidated or unliquidated, accrued or unaccrued, known or unknown, asserted or unasserted, personal or derivative, that are based on, arise out of, relate to, or are in any manner connected with the Water Main Incident. 5. Release by Village. The Village, on its own behalf and on behalf of its current and former elected and appointed officials, trustees, employees, attorneys, agents and representatives, hereby fully, forever, irrevocably and unconditionally release, remise, and discharge Lorig and Travelers and all of their predecessors, successors, and current and former 9 parent and subsidiary entities, affiliates, divisions, officers, directors, shareholders, employees, attorneys, agents and representatives from any and all present and future claims, demands, charges, complaints, rights, duties, obligations, debts, liabilities, damages, injuries, actions, causes of action, suits, accounts, covenants, contracts, agreements, promises, warranties, acts, omissions, and expenses (including attorney's fees and costs), of every kind and nature, whether contingent or actual, liquidated or unliquidated, accrued or unaccrued, known or unknown, asserted or unasserted, personal or derivative, that are based on, arise out of, relate to, or are in any manner connected with the Water Main Incident, including, but not limited to, any water loss costs, product or property damage, loss of services, civil engineering costs, leak detection survey costs, landscaping repair and /or replacement costs, water main repair costs, parkway repair costs, leak detection survey costs, labor and material costs, equipment costs, consultant's costs, fees and expenses, reimbursements, deductible costs and photographic costs. 6. Timing of Releases. The releases set forth in paragraphs 4 and 5 of this Agreement shall become effective only upon receipt of the Settlement Payment by the Village's counsel and dismissal of the Lawsuit, all as set forth in this Agreement. 7. Review and Consultation. The Parties have read this Agreement and have been fully informed and have full knowledge of its terms, conditions and effects, and they have, either personally or through their attorneys, fully investigated to their full satisfaction the facts surrounding the various claims, controversies and disputes relating to the Project and the Lawsuits, and understand and are fully satisfied with the terms and effects of this Agreement, which is contractually binding. The Parties further agree that no promise or inducement has been offered or made except as set forth herein, and that this Agreement is executed of their free act and deed without reliance on any statement or representation of the Parties. 8. Unanticipated Damages, The Village understands and hereby declares and represents that the damages sustained are or may be permanent and progressive in nature and that recovery therefrom is uncertain and indefinite and that there may be unknown or unanticipated damages, losses, and other expenses or damages resulting from the aforesaid Water Main Incident and that in executing this Agreement it is understood and agreed that this Agreement is intended to include all such damages, losses and other expenses or damages. 9. No Admissions. This Agreement is a compromise of a disputed claim and neither this Agreement nor any representation made in it, or exchange of any consideration made by virtue of it, shall be construed as an admission of liability of the merit or lack of merit of any claim or defense in the Lawsuit, whether asserted or unasserted, that is based on, arises out of, relates to, or is in any manner connected with, the Water Main Incident. 14. Entire Agreement. This Agreement constitutes the entire agreement between the Parties concerning its subject matter, and it supersedes any and all prior and /or contemporaneous agreements, memorandums, warranties, statements, representations, promises and understandings, whether written or oral, with respect to the subject matter hereof. It is expressly understood and agreed that this Agreement may not be modified in any respect, except by an instrument in writing, signed by all of the Parties. No waiver with respect to any provision of this Agreement shall apply to any other provision of this Agreement, and a waiver on one 5 occasion shall not be deemed to be a waiver of the same or any other breach on a future occasion. 11. Authorization. Each Party warrants and represents that the person executing this Agreement on its behalf is duly authorized to do so. 12. Successors and Assigns. This Agreement shall bind, and inure to the benefit of, the Parties' successors and assigns. 13. Enforceability. Whenever possible, each provision of this Agreement shall be interpreted in such a manner as to be effective and valid under applicable law of the State of Illinois, but if any provision of this Agreement shall be held to be prohibited by or invalid under applicable Illinois law, such provision shall be ineffective only to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this Agreement. Nothing in this Agreement shall preclude the Parties from pursuing any action to enforce the terms of this Agreement. 14, Construction. This Agreement shall be construed as if it were drafted jointly by the Parties and shall be construed as broadly and expansively as possible to effectuate the intent of the Parties to settle and compromise the Water Main Incident. 15, Notices. Notices, deliveries and other communications pertaining to this Agreement shall be addressed as follows, until a Party notifies all other parties of a change of address; X Lorig Construction ComRanv: Joseph P. Buell, Esq. Law Office of Joseph P. Buell 20 N. Wacker Drive, Suite 1660 Chicago, Illinois 60606 Tel. (312) 553 -1718 Fax (312) 553 -4521 Village of Oak Brook: Antonio DeBlasio, Esq, KuBTESA, SPIROFF, GOSSELAR, ACKER, & DEBLASIO, P.C. 105 South York Street, Suite 250 Elmhurst, Illinois 60126 Tel. (630) 516 -1800 Fax (630) 516 -1808 IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed on the date last set forth below: [Signature Page to Follow] 7 4 YIL,I,,AGf, ®F;OAK B)ZOOK Prinj go # r, i ai " 6-? 4�(6 Its: Authorized Representative Dated:o �Z g LORIO CONSTRUCTION COMPANY By Printed: Its: Dated: Authorized Representative 0