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WHEREAS, dismissal of the case with prejudice and a non-disclosure agreement were the <br />primary objectives of the City in continuing in this litigation; and <br /> <br />WHEREAS, the monetary amount involved in the agreement is significantly less that what <br />the City would have had to spend in order to obtain its litigation objectives by trial and it would <br />be in the interest of the City to settle the matter in such a way as to fully achieve its litigation <br />objectives while spending less than would have otherwise been necessary; and <br /> <br />WHEREAS, the terms of the Agreement are laid out in a confidential writing signed by <br />the parties and their respective representatives and fully reviewed by this Council. <br /> <br />NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY <br />OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA RATIFIES AND <br />APPROVES THE SETTLEMENT AGREEMENT AS SET FORTH HEREIN. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Olson, and upon vote being taken thereon, the following voted in favor thereof: <br /> <br /> Mayor Heineman <br /> Councilmember Riley <br /> Councilmember Olson <br /> Councilmember Buscher <br /> Councilmember Peters <br /> Councilmember Specht <br /> <br /> and the following voted against the same: <br /> <br /> Councilmember Stewart <br /> <br />and the following abstained: <br /> <br /> None <br /> <br />and the following were absent: <br /> <br /> None <br /> <br />Whereupon said resolution was declared duly passed and adopted by the Ramsey City Council this <br />nd <br />the 22 day of July, 2025. <br /> <br /> <br /> Mayor <br /> <br />ATTEST: <br /> <br /> <br /> <br />City Clerk <br />Resolution #25-177 <br /> Page 2 of 2 <br />