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NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mounds <br />View, Minnesota that the Settlement Agreement and General Release is approved in substantially <br />the form presented to the City Council on the date of this Resolution, subject only to modifications <br />that are approved by the City Attorney and do not alter the general substance of the agreement. <br />NOW, THEREFORE, BE IT FURTHER RESOLVED, by the City Council of the City <br />of Mounds View, Minnesota that the proper City staff and officials are authorized to execute the <br />final version of the Settlement Agreement and General Release and take all actions necessary to <br />perform the City's obligations under the Contract as a whole, including without limitation, the <br />execution of any documents to which the City is a party referenced in or attached to the Settlement <br />Agreement and General Release, and any deed or other documents necessary, all as described in <br />the Settlement Agreement and General Release. <br />Adopted by the City Council of the City of Mounds View this 141h day of August, 2023. <br />Gary le lhause, Acting Mayor <br />ATTEST: <br />VAJ <br />yle Zi und, City Administrator <br />3 <br />BE295\365\894969.v2 <br />