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R-80-04 12/13/2004RESOLUTION 'C . - O y A RESOLUTION ENTERING INTO A LETTER OF INTENT WITH CARLSON BROTHERS INC. FOR A NEW PUBLIC WORKS FACILITY NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND MEMBERS OF THE BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COOK, WILL & DU PAGE COUNTIES, ILLINOIS that: Section I: The Mayor and Village Clerk are authorized to execute the Letter of Intent with Carlson Brothers, Inc. attached hereto as Exhibit "A ". Section 2: Effective Date: This Resolution shall become effective upon passage, approval and publication, in Book and Pamphlet form as provided by law. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COOK, WILL AND DU PAGE COUNTIES ILLINOIS on this /3 Day of ijzzi.4.1.-dzzn J , 2004 Debby Blatzer Peter Coules Brian Reaves Steven Rosendahl Ronald Stapleton Jeanette Virgilio Atte AYES NAYS PASSED ABSENT (t v . PIAZZA7Villag � esident ARLENE SMOLLEN, Village Clerk December 4, 2004 Honorable John F. Piazza Village of Lemont 418 Main Street Lemont, Illinois 60439 Re: Letter of Intent New Public Works Facility — Lemont, Illinois Dear Mr. Piazza, The Village of Lemont is presently seeking to construct a new public works facility in Lemont, Illinois. Subject to the conditions stated herein, Carlson Bros., Inc. submits this Letter of Intent for the design and construction of the building and site improvements. 1. SITE. The site is located approximately at the southeast corner of New Avenue and Illinois State Toll Highway 355 ROW which will be annexed within the corporate limits of Lemont, Illinois before construction. 2. BUILDING. The building will be based on a site plan and building schematics as prepared by Frank Novotny and Associates, Inc. dated October 7, 2004. The building will also be based on supplemental information that was provided by the Village of Lemont dated 10- 22 -04. 3. CONTRACT PRICE. The final contract price will be determined based on the base proposal as submitted and dated November 4, 2004, allowance prices submitted within the proposal and follow up clarifications. The final value is subject to final negotiations between the Village of Lemont and Carlson Bros., Inc. 4. DOCUMENTATION. Within fifteen (21) days after the execution of this Letter of Intent the parties shall negotiate in good faith, and fully execute a formal construction agreement consistent with the terms and conditions and containing such additional covenants, representations, warranties, and conditions as detailed within the performance specifications provided by the Village of Lemont. 5. NON - BINDING. This letter is intended only to express the intent of the parties to enter into an agreement. Neither party shall be legally and fully obligated to construct or purchase construction services unless and until the parties execute the Contract. 6. DELIVERY. Carlson Bros., Inc. intends to deliver a completed building within period detailed in the project manual (November 2005). This delivery is based on the Village of Lemont providing a signed letter of Intent no later than January 11, 2004 and executing a construction agreement no later than January 25, 2005. If the terms of this letter are acceptable to you, please execute the enclosed duplicate copy in the space below and return it to the undersigned. Thank you in advance for your time, and we look forward to a successful project with you and the entire community. Sincerely, Carlson Bros., Inc. By: Robb R. Carlson, President Dated: December aQ , 2004 AGREED AND ACKNOWLEDGED this /3 day of December 2004 By: za, Village I resid t