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Agenda 10/08/2024 Item #16J 4 (Approve partial release of funds help in retention as part of the Mediated Settlement Agreement pertaining to the construction of Paradise Coast Sports Park)10/8/2024 Item # 16.J.4 ID# 2024-1298 Executive Summary Request that the Board approve a $300,000 partial release of funds held in retention as part of the Mediated Settlement Agreement entered into by Collier County, Florida and Manhattan Construction Florida, Inc., on July 25, 2023, pertaining to the construction of the Paradise Coast Sports Park. OBJECTIVE: To obtain Board approval to release $300,000 (75%) of the $400,000 of funds held in retention for punch list items remaining to be completed for three phases of construction of the Paradise Coast Sports Park (“PCSP”) in accordance with the Mediated Settlement Agreement entered into by Collier County, Florida (“the County”) and Manhattan Construction Florida, Inc., (“Manhattan”) on July 25, 2023 (Agenda Item 11.A). CONSIDERATIONS: Background On February 13, 2018 (Item 16.D.21) the County entered into Agreement No. 17-7198 with Manhattan for Construction Management at Risk (“CMAR”) services for the pre-construction phase and a series of six (6) amendments thereto (collectively, "the Agreement") for the construction phases of the PCSP. The Agreement between the parties provides for a Dispute Resolution procedure under Article XVI, which requires the parties to engage in negotiation to make a good faith effort to resolve disputes arising during the Agreement prior to initiating any action or legal proceeding. After all good faith discussions to resolve ongoing payment and performance disputes that deterred the ability to advance the project through the pending project Phases 1A, 1B, and 2 were unsuccessful, the parties agreed to participate in the mediated dispute process before a Circuit Court mediator certified by the State of Florida as authorized by the Agreement. To induce a full settlement and resolution of the outstanding claims, the parties negotiated a proposed resolution and entered into a Mediated Settlement Agreement on July 25, 2023 (Agenda Item 11.A). In part, the Settlement Agreement provides: The County will pay to Manhattan in full satisfaction of Phase 1A, Phase lB, and Phase 2 the sum of eleven million two hundred ninety-six thousand five hundred dollars ($11,296,500), subject to the Board's approval, within 20 business days. Of that sum, the County will withhold four hundred thousand dollars ($400,000) as a retention of funds, which will be released once Manhattan has satisfied all remaining punch list items further described in numbered paragraph 7(a) of the Settlement Agreement. The punch list items will be completed within ninety (90) days from the date after payment of the settlement funds. Payment of the retention funds will be paid at 50%, 75%, and 100% stages of completion of the remaining punch list. Manhattan will commit its best efforts to resolve an existing payment issue it has with an underground subcontractor, Jensen Underground Utilities, Inc., who has refrained from performing work to the detriment of the project due to the assertion of an escalation claim more than $600,000. Payment of the entirety of that sum will satisfy the remaining contract balances for those three phases and extinguishes all claims that Manhattan could have asserted against the County. (emphasis added) Payment to Manhattan in the amount of ten million eight hundred ninety-six thousand five hundred dollars ($10,896,500) was made by the County on August 15, 2023, within the twenty (20) business days stipulated by the Settlement Agreement, and four hundred thousand dollars ($400,000) was held in retention for the remaining punch list items to be completed by Manhattan within ninety (90) calendar days after the initial payment is made by the County. Currently On August 5, 2024, Manhattan submitted an invoice to the County in the amount of $300,000 for the completion of 75% of the remaining punch list items from the Settlement Agreement. The request for payment was submitted 356 days after payment was remitted by the County, which is 266 days past the date that all punch list items should have been completed, as stipulated by the Settlement Agreement. The delay in timely completing the punch list items is due to a number of factors attributed to both parties and some uncontrollable external factors, such as FPL’s inability to timely complete work needed to complete the punch list tasks. The remaining 25% retainage held by the county is being withheld subject to Manhattan signing off on the final inspection, closing the permits that currently remain under its name and delivery of the close-out documents. Subject to closing those final permits and the close-out documents, with Page 3808 of 3899 10/8/2024 Item # 16.J.4 ID# 2024-1298 the Board’s approval of this item, the Punch List tasks required under the Settlement Agreement will be concluded and the remaining retainage can be paid, less $3,500 for Punch List items 93 and 97, which Manhattan will not be addressing. FISCAL IMPACT: Funding is provided within the Sports Complex Capital Project Fund 3007, projects 50156. No budget amendment or further appropriation is necessary. GROWTH MANAGEMENT IMPACT: This action will result in no growth management impact. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. —SRT RECOMMENDATIONS: Request that the Board approve a $300,000 partial release of funds held in retention as part of the Mediated Settlement Agreement entered into by Collier County, Florida and Manhattan Construction Florida, Inc., on July 25, 2023, pertaining to the construction of the Paradise Coast Sports Park. PREPARED BY: Derek M. Johnssen, Finance Director Clerk of the Circuit Court & Comptroller ATTACHMENTS: 1. Manhattan Settlement Agreement Item #11A Page 3809 of 3899 11A MEDIATED SETTLEMENT AGREEMENT This SETTLEMENT AGREEMENT (hereinafter referred to as "Agreement") is made and entered into by and between Collier County, Florida ("County"), on the one hand, and Manhattan Construction Florida, Inc. ("Manhattan"), on the other hand. The County and Manhattan shall hereinafter be collectively referred to as the "Parties". WHEREAS, the County and Manhattan entered into a contract #17-7198 for Construction Management at Risk Construction Phase Services for Collier County Sports Complex, and a series of six (6) amendments thereto (collectively, "Contract") for the construction of the Collier County Sports Complex; WHEREAS, any reference to a "Phase" refers to any Phases defined specifically within the Contract; WHEREAS, a dispute arose between the Parties in connection with the construction of the Collier County Sports Complex (the "Dispute"); WHEREAS, the Parties have resolved their differences and desire to reduce their settlement understanding to a writing so that it shall be binding upon the County, as well as its representatives, commissioners, principals, officers, employees, ex -employees, agents, successors, assigns, grantees and affiliates; and upon Manhattan, as well as its owners, principals, officers, employees, ex -employees, agents, representatives, successors, assigns, grantees and affiliates. NOW THEREFORE, in consideration of the foregoing premises and the following mutual promises (the receipt and sufficiency of such consideration being acknowledged by all Parties), the Parties hereby agree as follows: 1. Recitals. The foregoing recitals are true and correct and are incorporated by reference. 2. Effective Date. The "Effective Date" of this Agreement is the date the last of the Parties has executed the Agreement. 3. Dental of Liability. No Party is admitting wrongdoing, fault, or liability of any nature by entering into this Agreement. 4. Payment. County shall pay to Manhattan the total sum of eleven million two hundred ninety-six thousand five hundred dollars ($11,296,500), subject to the Board of County Commissioner approval by Collier County, at the next regularly scheduled meeting on July 11, 2023, If the board approves such Payment at the July 11, 2023, board meeting, County shall pay Manhattan within twenty (20) business days. Payment may be made by check or wire, with wire instructions to be provided to Counsel for County. County will withhold four hundred thousand dollars ($400,000) as a retention out of the above -described payment, which will be released under the terms of Paragraph 7(a) of this Agreement, 5. Manhattan Release and Discharge. Except for the obligations set forth herein, Manhattan hereby releases, acquits, satisfies, and forever discharges County (including any and all employees, officers, directors, successors, assigns, legal representatives, insurers, attorneys and agents of County) of and from any and all, and all manner of action and actions, cause and CAO Page 3810 of 3899 i1A causes of action, suits, debts, dues, sums of money, accounts, reckonings, bonds, bills, specialties, covenants, the Contract, controversies, agreements, promises, variances, trespasses, damages, judgments, executions, claims, and demands whatsoever, in law or in equity, which Manhattan had, now has, or which any employees, officers, directors, successors, assigns, legal representatives, insurers, attorneys or agents of Manhattan, hereinafter can, shall or may have arising out of, or relating to the Dispute from the beginning of the world to the day of this Agreement. Except for the obligations set forth herein, Manhattan hereby release, acquit, satisfy, and forever discharge County (including employees, officers, directors, successors, assigns, legal representatives, insurers, attorneys and agents of County) of and from any and all, and all manner of action and actions, cause and causes of action, suits, debts, dues, sums of money, accounts, reckonings, bonds, bills, specialties, covenants, the Contract, controversies, agreements, promises, variances, trespasses, damages, judgments, executions, claims, and demands whatsoever, in law or in equity, which Manhattan ever had, now has, or which any employees, officers, directors, successors, assigns, legal representatives, insurers, attorneys, agents, heirs or assigns of Manhattan, hereinafter can, shall or may have arising out of, or relating to the Dispute from the beginning of the world to the day of this Agreement. This Release does not affect the parties rights and obligations under this Agreement. 6. County Release and Discharne. Except for the obligations set forth herein, County hereby releases, acquits, satisfies, and forever discharges Manhattan (including any and all employees, officers, directors, successors, assigns, legal representatives, suret(ies), insurers, attorneys and agents of Manhattan) of and from any and all, and all manner of action and actions, cause and causes of action, suits, debts, dues, sums of money, accounts, reckonings, bonds, bills, specialties, covenants, the Contract, controversies, agreements, promises, variances, trespasses, damages, judgments, executions, claims, and demands whatsoever, in law or in equity, which County had, now has, or which any employees, officers, directors, successors, assigns, legal representatives, insurers, attorneys or agents of County, hereinafter can, shall or may have arising out of, or relating to the Dispute from the beginning of the world to the day of this Agreement. Except for the obligations set forth herein, County hereby release, acquit, satisfy, and forever discharge Manhattan (including employees, officers, directors, successors, assigns, legal representatives, insurers, attorneys, surret(ies) and agents of Manhattan) of and from any and all, and all manner of action and actions, cause and causes of action, suits, debts, dues, sums of money, accounts, reckonings, bonds, bills, specialties, covenants, the Contract, controversies, agreements, promises, variances, trespasses, damages, judgments, executions, claims, and demands whatsoever, in law or in equity, which County ever had, now has, or which any employees, officers, directors, successors, assigns, legal representatives, insurers, attorneys, agents, heirs or assigns of County, hereinafter can, shall or may have arising out of, or relating to the Dispute from the beginning of the world to the day of this Agreement. This Release does not affect the parties rights and obligations under this Agreement. 7. Termination Agreement. Manhattan and County agree to terminate their contractual relationship and obligations therein related to the Dispute, as well as the Government Business Park Contract, which will additionally be terminated for convenience by mutual agreement and there is no outstanding balance due, subject to the foregoing existing obligations: Punch List. All items in the existing Punch List in Phase 2 ("Punch List") shall be completed by Manhattan within ninety (90) calendar days after Payment of this Agreement (attached as Exhibit A). Manhattan agrees to manage the sub- contractors thereunder. In addition to the items on this Punch List, Manhattan agrees to additionally make repairs on the stadium roof area that was a part of Phase 1. This Punch List and the roof repair will be billed in three increments, 2 CAO Page 3811 of 3899 11A at fifty percent (50%), seventy-five percent (75%), then one hundred percent 100%) at the amounts allocated by mutual agreement by the attorneys for County and Manhattan. It is agreed that Manhattan will commit their best efforts to expedite the Punch List items as to Jensen Underground. b. Close -Out Documents. As used herein, the Close -Out documents means the product brochures, product/equipment maintenance and operation instructions, manuals, and other documents/warranties, as -built record documents, affidavit of payment, release of lien and claim, as may be further defined, identified, and required by the Contract. Manhattan shall provide and supply all Close -Out Documents for Phase 2 to County as well as the As -Built documents for Phase 1. 8. Authorily to Enter into Agreement. The individual signing below on behalf of the County hereby represents that he has been delegated any necessary authority to enter into this Agreement on behalf of the County and that his signature is binding on behalf of the County, subject to approval by the Board of County Commissioners. The individual signing below on behalf of Manhattan hereby represents that he has been delegated any necessary authority to enter into this Agreement on behalf of the Manhattan and that his signature is binding on behalf of Manhattan. 8. Construction of the Settlement Agreement. The Agreement is the joint product of the Parties, and shall not be construed against any Party as the drafter. 10. Governing Law and Venue. This Agreement and all other documents executed in connection with this Agreement are governed by and shall be interpreted under Florida law. The sole and exclusive venue for any litigation among the Parties that may arise out of, or is related to this Agreement, or any documents executed in connection with this Agreement shall be a court of competent jurisdiction in and for Collier County, Florida, 11. Enforceability. In the event that any provision of this Agreement is found to be void or unenforceable by a court of competent jurisdiction, the remaining provisions, in whole or in part, shall continue to be enforceable to the greatest extent allowed by law and to the same extent as if the void or unenforceable provision were omitted from the Agreement. 12. Cooperation. The Parties hereby agree to cooperate and work in good faith to carry out the terms of this Agreement and to execute or prepare any other documentation necessary to effectuate the terms of this Agreement. 13. Acknowledgement of Independent CounselfTax Advice. The Parties hereto acknowledge and affirm that they have each been represented by separate legal counsel, or they have had the opportunity to consult with legal counsel and their separate tax advisors as to their respective rights and responsibilities hereunder. The Parties further represent that they have read or have had read to them, and understand all terms and provisions of this Agreement, and have not relied upon explanations from the Mediator, other parties to this Agreement, or counsel to the other parties to this Agreement, 14. Entire Settlement Agreement. This Agreement contains the entire agreement between the Parties, and all prior or contemporaneous negotiations or representations are merged into this Agreement. 3 CAO Page 3812 of 3899 11A 15. Paragraph Headings. Captions and paragraph headings in this Agreement are for convenience and reference only and do not define, describe, extend or limit the scope or intent of this Agreement or any provision herein, 16. Attorney's Fees for Breach of Agreement. In the event any Party breaches this Agreement, the party having to enforce this Agreement shall be entitled to recover its attorney's fees and costs, through litigation and any and all appeals. 17. Counterparts and Facsimile Signatures. This Agreement may be executed in counterparts with each copy being deemed an original. A facsimile signature on this Agreement will be deemed to be equivalent to an original signature. IN WITNESS WHEREOF, the parties hereto have set their hands on the date indicated herein. Signed, sealed and delivered in the presence of: COLLIER COUNTY, FLORIDA Date Prin ame:, Ed Finn Aa Attorney for 1 Greg Woods MANHATTAN CONSTRUCTION FLORIDA, INC. 6--2-0-z3 Date Print Name: Bob Vecer Its: Atterrfey for,M attan Geoff Lutz 4 WE Page 3813 of 3899 I1A ATTEST: Crystal K. Cornn feat 1lprk of Courts By: Dated: S AL) - ICVJt &3 tc Midils signature only . h Appr ed as 7-4 form 1 gal'ty: By: Scott R. 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