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HomeMy WebLinkAboutResolution No. 259-23 - Resolution - Use of Contingency Funds for Exhibits Development Group (EDG) Judgment RESOLUTION Authorizing the use of $661,914.88 of Contingency Funds to Pay Judgment and Associated Costs from Court File No. 55-CV-22-3009 Exhibits Development Group vs. City of Rochester. WHEREAS, City of Rochester and Exhibits Development Group (EDG) were in litigation related to the operating contract and the result of said litigation requires payment by the City of Rochester to EDG; and WHEREAS, City of Rochester is required to pay pursuant to the judgment of the court in the amount of $335,137, along with attorney fees for EDG in the amount of $300,000, the City of Rochester deductible for their attorney of $100,000, and interest on the judgment that has yet to be determined; and WHEREAS, it is proposed to use the 2023 Contingency Fund which currently has a balance of $661,914.88 to pay the majority of the obligation; and WHEREAS, any remaining balance owed above the $661,914.88 including calculated interest will be paid from Downtown Abatement funds. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Rochester, Minnesota, that the Council hereby authorizes the use of $661,914.88 of contingency funds and up to $140,000 of Downtown Abatement funds to pay-in-full the judgment for Court File No. 55-CV-22-3009 Exhibits Development Group vs. City of Rochester. PASSED AND ADOPTED BY THE COMMON COUNCIL OF THE CITY OF ROCHESTER, MINNESOTA, THIS __________ DAY OF _______________, 2023. ___________________________________ PRESIDENT OF SAID COMMON COUNCIL ATTEST: __________________________ CITY CLERK APPROVED THIS _____ DAY OF ______________________, 2023. ___________________________________ MAYOR OF SAID CITY (Seal of the City of Rochester, Minnesota)