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RES 1995-95 - 00002989163 ' RESOLUTION NO. 95 - 1995 RESOLUTION APPROVING THE FINAL AGREEMENT BETWEEN THE CITY OF FRIDLEY, RAMSEY COUNTY AND THE RICE CREEK WATERSHED DISTRICT RESOLVING THE LITIGATION OVER THE LOCKE LAKE IMPROVEMENT PROJECT WHEREAS, representatives of the City of Fridley, Ramsey County and the Rice Creek Watershed District have reached a tentative settlement of the pending litigation, Ramsey County district court file no. C9 -93 -9419; and, WHEREAS, the tentative settlement was previously submitted to the Fridley City Council and was approved; and, WHEREAS, the tentative settlement has now been reduced to final written form; and, WHEREAS, the attached documents entitled Settlement Agreement and Release, Joint Powers Agreement between the Rice Creek Watershed District and the City of Fridley, and the Stipulation of Dismissal with Prejudice represent the entire settlement between the parties NOW, THEREFORE BE IT RESOLVED that the City Council approves the final agreement and that the Mayor and any other appropriate elected or appointed ' officials are authorized and directed to execute originals of the attached documents. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 11TH DAY OF DECEMBER, 1995. V V WILLIAH OJ NEE - MAYOR ATTEST: Di �� WILLIAM A. CHAMPA - CITY JI K