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CITY OF LAKE ELMO <br />COUNTY OF WASHINTON <br />RESOLUTION O. 95-54 <br />A RESOLUTION RELATING TO THE WASHINGTON COUNTY LANDFILL. <br />WHEREAS, the City has reviewed the following documents and <br />received advice from its legal counsel regarding such documents: <br />I. A Settlement and Release of Claims Agreement between the <br />City and Washington County. <br />2. A Landfill Cleanup Agreement between the City, Washington <br />County and Ramsey County including the following <br />attachments relating to City responsibilities: <br />a. Attachment B - Easement (Landfill Site). <br />b. Attachment D - Easement (Maintenance Site). <br />C. Attachment E - Easement (Park Site). <br />d. Attachment F - Use Restrictions (Landfill Site). <br />e. Attachment H Use Restrictions (Maintenance Site). <br />f. Attachment I Use Restrictions (Park Site). <br />9- Attachment L-2 ® City Waiver of Claims. <br />WHEREAS, the City Council, at its meeting of October 3, 1995, <br />determined that it was in the best interests of the City to resolve <br />all matters relating to the Washington County Landfill Site <br />pursuant to the terms and conditions of the above agreements. <br />NOW, THEREFORE, BE IT RESOLVED THAT <br />I The Mayor and City Administrator are directed to execute <br />the Settlement and Release of Claims Agreement, and the <br />Landfill Cleanup Agreement; and <br />