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RESOLUTION OF THE CITY COUNCIL <br />No. 7632 <br />WHEREAS, the City of Orono proposes to lease the property at 3770 Shoreline Drive to <br />the Department, as contemplated by the Joint Powers Agreement and according to the terms of a <br />negotiated lease agreement (the "3770 Shoreline Lease"); and <br />WHEREAS, the City of Orono has negotiated the Joint Powers Agreement and the <br />proposed lease agreements in contemplation of and predicated upon a complete and final <br />settlement of all claims and disputes that have been or could be raised in the Lawsuit. <br />NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Orono as <br />follows: <br />1. The Joint Powers Agreement is approved in the form presented to the City Council. <br />The mayor and city attorney are authorized to make non -substantive modifications to <br />the Joint Powers Agreement prior to execution, subject to approval of the authorized <br />representatives of the City of Long Lake, <br />2. The 340 Willow Lease is approved in the form presented to the City Council. The <br />mayor and city attorney are authorized to make non -substantive modifications to the <br />340 Willow Lease prior to execution, subject to approval of the authorized <br />representatives of the City of Long Lake <br />3. The 3770 Shoreline Lease is approved in the form presented to the City Council. The <br />mayor and city attorney are authorized to make non -substantive modifications to the <br />3770 Shoreline Lease prior to execution, subject to approval of the authorized <br />representatives of the City of Long Lake <br />4. The mayor and city clerk are authorized and directed to execute the Joint Powers <br />Agreement, 340 Willow Lease, and 3770 Shoreline Lease promptly after the effective <br />date of this resolution. <br />5. The mayor, city staff, city attorney, and the City's defense counsel in the Lawsuit are <br />authorized and directed to take all necessary steps to obtain the Court's approval of a <br />stipulation of dismissal of the Lawsuit that is conditioned solely upon the approval of <br />the Joint Powers Agreement, 340 Willow Lease and 3770 Shoreline Lease by the City <br />Councils of the City of Long Lake and the City of Orono, with each party to bear its <br />own costs and attorneys' fees. <br />6. The foregoing resolutions are effective upon the date that all of the following conditions <br />have been met: <br />237618v2 <br />