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EF.XTRACT OF MINUTES OF REGULAR MEETING OF THE CITY COUNCIL <br />OF ROSEVILLE, MINNESOTA, HELD 91980 <br />Pursuant to due call and notice thereof, a regular meeting of the City <br />JON <br />%,ouncil of the City of Roseville, Minnesota, was duly called and held at the City <br />Hall in said City on the day of 1980, at <br />vIclock <br />Hgqnmim <br />Z <br />znd the following members were absent!, <br />Member introduced the following resolution <br />znd moved its adoption <br />Fk-ESOLUTION NOO <br />WHEREAS, the City Council of thq-City of Roseville findq,that it is in th--:1 <br />best interests of the City to settle the aaim made by Audrey" Sutherland for <br />Oleged discrimination against her, <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE <br />CITY OF ROSEVILLE9 MINNESOTA9 AS FOLLOWS: <br />The City Manager is authorized to disburse a draft payable to Audrey <br />Sutherland and Don Lattimore, her attorney, in the amount of <br />$11000,009 <br />2. The City Manager 'is authorized to send a letter to Audrey Sutherland <br />advising her that she will be retained as a sworn officer for the <br />purposes of making PERA payments and that there will be no <br />retribution against her because of her lawsuit. <br />F <br />The motion for the adoption of the foregoing resolution was duly seconded <br />by member and, upon a vote being taken, the following voted in <br />favor thereof: <br />and the f ollowing voted against the same-,* <br />WHEREUPON, the said resolution was declared duly passed and adopted, <br />-STATE OF N41NNESOTA <br />COUNTY OF RAMSEY <br />1, the undersigned, being the duly qualif ied and acting Manager of the City <br />of Roseville, Minnesota, do hereby certify that I have carefully compared the <br />