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I :iDE.�17 /ll]I Y [17►i►i1�:�3ia <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br />RESOLUTION APPROVING A SEPARATION AGREEMENT AND RELEASE OF <br />CLAIMS BETWEEN THE CITY OF MOUNDS VIEW AND KEITH W. DEMAREST <br />WHEREAS, Keith W. Demarest ("Employee") has been employed by the City of Mounds <br />View ("City") since April 26, 2004; and <br />WHEREAS, the City and the Employee have concluded that it is in the best interests of <br />both parties that the employment of the Employee by the City be discontinued; and <br />WHEREAS, Employee has offered to discontinue his employment with the City subject to <br />certain conditions; and <br />WHEREAS, the City has reviewed Employee's proposed conditions and incorporated <br />them into a written document attached hereto as Exhibit A entitled Separation Agreement and <br />Release of Claims between the City of Mounds View and Keith W. Demarest ("Separation <br />Agreement"); and <br />WHEREAS, the City Council has concluded that it is in the best interest of the City to <br />approve and execute Separation Agreement as proposed by Employee. <br />NOW, THEREFORE, BE IT RESOLVED THAT the City Council hereby accepts the <br />conditional resignation of Employee effective February 28, 2018, by approving the Separation <br />Agreement attached hereto as Exhibit A which incorporates the terms and conditions of <br />Employee's conditional resignation. <br />NOW, THEREFORE, BE IT FURTHER RESOLVED THAT the City Council directs City <br />staff to advise Employee of the decision to accept Employee's conditional resignation and approve <br />the Separation Agreement as set forth in Exhibit A. <br />04 <br />