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#241 05-17-71 Provide Settlement and Indemnification36 Resolution No. 241 May 17, 1971 Member Ulstad introduced the following resolution and MOVED its adoption: RESOLUTION (Providing for Settlement and Indemnification) WHEREAS there has heretofore been commenced in the United States District Court for the District of Minnesota, Fourth Division, the civil case of Oliver D. Lyle, Plaintiff vs. the Village of Golden Valley, Cliff Teresi, Mayor; John L. Bies, Raymond Stockman, Gordon 0. Garis and Roger S. Carlson, Councilmen; Everett C. Frandsen, Chief of Police; David Neibur, Peter B. Russell, Ronald Pavlock and James Zelinsky, Police Officers; and Golden Auto Parts, a towing service, Defendants, for alleged tortious acts toward the aforesaid Plaintiff claimed to have deprived him of certain of his civil rights; and WHEREAS there have previously been dismissed from said case in the United States District Court, by the action of the Court and/or Jury, the Village of Golden Valley, Golden Auto Parts, Roger S. Carlson, Cliff Teresi, John L. Bies, Raymond Stockman, Gordon 0. Garis and Peter B. Russell; and WHEREAS in the aforesaid United States District Court action judgment has been entered in favor of the Plaintiff and against the Defendants, Everett C. Frandsen, David Neibur, James Zelinsky and Ronald Pavlock in the sum of $5,000.00, P�.us costa; and WHEREAS there is presently pending in the District Court for the County of Hennepin, State of Minnesota, an action termed and labeled Oliver D. Lyle vs. Village of Golden Valley, said action being solely against this municipal corporation and seeding civil damages based upon alleged tortious conduct of certain agents and employees of said municipal corporation against the Plaintiff and arising out of the same set of facts giving rise to the aforesaid Federal action; and WHEREAS after considerable, careful and due consideration by this Village Council for the Village of Golden Valley it is the collective and unanimous feeling of said Council that the jury verdict in the aforesaid United States District Court action, resulting in the aforesaid judgment, legally supportable or not, reflects a finding that attitudes prevailed within society, the Village of Golden Valley as a whole and its government and/or the administration thereof, which would characterize the action taken by the Defendants against whom the verdict was returned as tortious conduct in violation of minority civil rights; and WHEREAS it further appears to this Council that the conduct of the aforesaid Defendants as to whom the verdict was returned was consistent with their good faith belief that their actions were taken within the scope of their duties pursuant to policies and ordinances representative of prevailing community attitudes and approved or condoned by the Village Government and the community at large; and WHEREAS it is the feeling of this Council that the stigma, if any, which might be sought to be attached to the conduct of those Defendants as to whom verdicts were returned is more accurately, and in a larger sense, a stigma also upon and Resolution No. 241 May 17, 1971 the responsibility of the community at large, and therefore neither any greater nor any less than that which should attach to any other employees, officers, agents or officials of the Village, whether elected or appointed, and to the citizenry as a whole; and WHEREAS it is the further judgment and unanimous feeling of this Council that it is in the best interests of this Village that the aforesaid action now pending in the District Court for the State of Minnesota be compromised, ad- justed and settled in resolution of claims of doubtful and complex legal nature which may otherwise require protracted and costly litigation; NOW, THEREFORE, BE IT RESOLVED by the Village Council for this Village of Golden Valley, Minnesota, that it hereby authorizes and directs its duly authorized and appointed officials, including its Village Manager, its Village Attorney, its Finance Director, and its Clerk, in full settlement, satisfaction and compromise of all the claims of Oliver D. Lyle, pending or outstanding as of the date hereof, by reasons of the circumstances set forth above and pursuant to the provisions of Minnesota Statutes 471.44, 471.45, 466.07 and 466.08, to pay to the aforesaid Oliver D. Lyle the sume of $7,500.00 in consideration for the dismissal with prejudice and/or satis- faction of all of the aforesaid claims, by the transfer of an amount sufficient for such purpose from the General Contingency Fund, it being hereby deemed fitting and proper for this Council to so do. 1 Mayor Attest: Village Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Paulson, and upon vote being taken thereon, the following voted in favor thereof: Hoover, Paulson, Stockman, Teresi, and Ulstad; and the follow- ing voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor, and his signature attested by the Village Clerk. 1