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2 <br /> <br />393493v1 SJR MU210-162 <br /> <br />RESOLUTION NO. 7834 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />A RESOLUTION ACCEPTING A PAYMENT AS THE FULL AND FINAL <br />SETTLEMENT OF DISPUTED CHARGES FOR A WATER MAIN REPAIR <br /> <br />WHEREAS, the City of Mounds View (“City”) provided services to repair a water main <br />break in 2011 for the property located at 2400 County Road H2 (with a PIN of 083023310005) <br />(hereinafter the “Property”); and <br /> <br />WHEREAS, the amount of $7,536.50 for the water main repair was invoiced on <br />September 21, 2011, as set forth in Exhibit A, with such invoice remaining unpaid; and <br /> <br />WHEREAS, the City proposed to levy a special assessment against the Property in the <br />amount of $7,536.50 for the unpaid water main repair charges; and <br /> <br />WHEREAS, the owner of the Property, Goff Holdings, LLC, (hereinafter the “Owner”) <br />disputed the charges for the water main repair; and <br /> <br />WHEREAS, the City and the Owner have negotiated a full and final settlement of the <br />disputed water main repair charges, requiring the Owner to pay to the City the amount of $5,500.00 <br />as a full and final settlement of the proposed special assessment amount for the water main repair <br />charges. <br /> <br /> NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View, <br />Minnesota, as follows: <br /> <br />1. The recitals set forth above in this Resolution are incorporated into and made a part <br />of this Resolution. <br /> <br />2. The City accepts payment from the Owner of the Property in the amount of <br />$5,500.00 as a full and final settlement of the proposed assessment of the invoiced <br />amount for the unpaid water main repair. <br /> <br />3. Subject to the requirements of this Resolution, City staff is hereby directed to <br />make any necessary accounting entries and to take any other action necessary to <br />reflect the full and final settlement of the proposed assessment of the unpaid water <br />main repair for the Property as contemplated in this Resolution.