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06-07-22 City Council Agenda Addendum - Item 3D8 - PERA Settlement Agreement221631v6 SETTLEMENT AGREEMENT THIS SETTLEMENT AGREEMENT ("Agreement") is entered into by and between Jeffrey Johnson ("Johnson"), , and the City of Golden Valley, a Minnesota municipal corporation, 7800 Golden Valley Road, Golden Valley, MN 55427 (the “City’) (Johnson and City are collectively referred to as the “Parties”). WHEREAS, Johnson retired from employment with the City’s Police Department on September 1, 2020; and WHEREAS, Johnson applied with the Public Employees Retirement Association (“PERA”) for continuing health insurance coverage pursuant to Minn. Stat. §299A.465; and WHEREAS, by letter dated May 21, 2021, PERA determined that Johnson was entitled to continuing health insurance coverage (“PERA determination”); and WHEREAS, the City appealed the PERA Determination to the Office of Administrative Hearings in a case entitled City of Golden Valley, Petitioner v. Jeffrey D. Johnson and Public Employees Retirement Association of Minnesota, OAH File No. 22-3600-37707 (“Matter”); and WHEREAS, the Parties mediated this Matter on April 27, 2022, and reached a resolution; and WHEREAS, the Parties mutually desire to settle current claims and to resolve any future claims or conflicts in accordance with the results of the April 27, 2022 mediation as memorialized herein. NOW, THEREFORE, in consideration of the mutual promises contained in this Agreement, the relinquishment of certain legal rights, and other valuable consideration, the sufficiency of which is acknowledged, the parties agree as follows: 1. Complete Settlement. The Parties agree to settle the Matter on a full, final, and complete basis. 2. Continued Health Insurance Coverage. Johnson shall receive a lump sum of $35,000.00. This will resolve all claims for continued healthcare coverage on a full, final, and complete basis. It is hereby expressly understood and agreed to by the Parties that payment of this amount shall be a full and complete settlement of all claims that Johnson has related to the Matter and Johnson is not entitled to continuing health insurance coverage, attorneys’ fees, expert fees and any other costs or claims related to the Matter. This amount will be paid to Meshbesher & Spence, 1616 Park Avenue South, Minneapolis, MN 55404. 3. Release of Claims. Johnson releases the City of Golden Valley of all claims deriving from his employment with the City, including the claim for continuing health insurance coverage under Minn. Stat. §299A.465. Johnson hereby fully and completely releases, acquits, and forever discharges the City, and its current and former officers, its current and former 221631v6 employees, and its current and former city officials, agents, representatives, insurers, attorneys, and other affiliates from any and all liability for any and all damages, actions, or claims, regardless of whether they are known or unknown, direct or indirect, asserted or unasserted, that arise out of or relate to Johnson’s employment with the City. Johnson understands and agrees that by signing this Agreement, Johnson is waiving and releasing any and all claims, complaints, causes of action, and demands of any kind that are based on or arise under his employment with the City which may include federal or state law, including but not limited to the federal constitution, the state constitution, and any federal or state statute, regulation, rule, or common law. 4. No Admission of Wrongdoing. Nothing in this Agreement may be construed to be an admission of liability or wrongdoing by, against, or on behalf of the City or Johnson. Any form of wrongdoing or liability is expressly denied. 5. Entire Agreement. This Agreement constitutes the entire agreement between the parties relating to the settlement of the Matter. No party has relied upon any statements, promises, or representations that are not stated in this document. No changes to this Agreement are valid unless they are in writing and signed by all parties. A copy of this Agreement will have the same legal effect as the original. 6. Binding Agreement. The terms of this Settlement Agreement shall be binding upon and be enforceable against and shall inure to the benefit of the Parties hereto jointly and severally and their heirs, successors, personal representatives, and assigns of each. In entering this Settlement Agreement, the Parties each represent that they have relied upon the advice of their attorney, who is the attorney of their own choice, concerning the legal consequences of this Settlement Agreement. 7. Counterparts. This Agreement may be signed in any number of counterparts, each of which shall be considered one and the same instrument. 8. Choice of Law, Forum and Severability. This Agreement is governed by the laws of the State of Minnesota regardless of Employee's domicile or status as a resident of Minnesota or any other state. The parties agree that the Minnesota state and federal courts will have exclusive jurisdiction over any dispute arising out of this Agreement. If a court determines that any part of this Agreement is unlawful or unenforceable, the remaining portions of the Agreement will remain in full force and effect. 9. Attorneys Fees and Costs. The Parties shall bear their own attorney fees and costs through the date of this agreement. [Signature page follows.] 221631v6 Dated: ________________, 2022 JEFFREY JOHNSON ___________________________________ STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of _______________, 2022, by Jeffrey Johnson, the individual named in the foregoing Settlement Agreement. _____________________________________ Notary Public Dated: ________________, 2022 CITY OF GOLDEN VALLEY By:_______________________________ Shepard Harris, Mayor (SEAL) And:_______________________________ Timothy Cruikshank, City Manager STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of _______________, 2022, by Shepard Harris and Timothy Cruikshank, respectively the Mayor and City Manager of the City of Golden Valley, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. _____________________________________ Notary Public