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RESOLUTION NO. 21-11 <br />BOARD OF COMMISSIONERS <br />ELK RIVER MUNICIPAL UTILITIES <br />A RESOLUTION OF THE BOARD OF COMMISSIONERS OF ELK RIVER MUNICIPAL <br />UTILITIES AWARDING AND APPROVING ASSIGNMENT OF CONSTRUCTION CONTRACT <br />TO RJM CONSTRUCTION FOR THE ELK RIVER MUNICIPAL FIELD SERVICES FACILITY <br />PROJECT <br /> <br />WHEREAS, Elk River Municipal Utilities (ERMU) and Contractor (RJM) have entered into <br />a certain Standard Form of Agreement between Owner and Construction Manager <br />dated January 12, 2021 (“Contract”), whereby Contractor undertakes the construction <br />management of project known as the ERMU Field Services Facility Expansion Project <br />(“Project”); and <br /> <br />WHEREAS, at its February 9, 2021 meeting the Utilities Commission authorized <br />advertisement of bids and quotes. The project was advertised from February 27, 2021 to <br />March 24, 2021, and bids were opened and publicly read on March 24, 2021 ; and <br /> <br />WHEREAS, the Project bid documents included the proposed contract for the Work (as <br />defined in the Contract); and <br /> <br />WHEREAS, the Contract requires that ERMU assign to RJM all of ERMU’s rights in and to <br />contracts for the construction of the Work (as defined in the Contract) which have been <br />competitively bid and awarded by the Utilities Commission ; and <br /> <br />WHEREAS, the bid tabulation for quote category 12A – Window Treatments incorrectly <br />listed the quoted amount of American Drapery as $27,886 versus the actual quoted <br />amount of $50,943.97, and the award of this category was awarded to American <br />Drapery in error, voiding the award; and <br /> <br />WHEREAS, the low bidder for quote category 12A – Window Treatments is CE Contract <br />with a quoted amount of $35,275.00; and <br /> <br />WHEREAS, RJM has agreed that the award of quote category 12A – Window Treatments <br />to CE Contract will not adjust the Guaranteed Maximum Price. <br /> <br />NOW, THEREFORE, in consideration of the mutual promise and agreements made in the <br />Contract and other good and valuable consideration the receipt and sufficiency of which <br />is hereby acknowledged: <br />270