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HomeMy WebLinkAbout0298_295295 RESOLUTION WHEREAS, at a Special Emergency Meeting of the City Council of the City of Georgetown held at 11:00 a. m. on May 7, 1982 a settlement proposal to settle all matters in dispute in Cause No. C. A. No. A -82 -CA -196. styled Earl McKeithan vs. The City of Georgetown, et al, pending in United States District Court, Western District of Texas, Austin Division, was presented; and WHEREAS it appearing to the council that the said offer is reasonable and should be accepted. 00 THEREFORE, BE IT RESOLVED that said proposed Settlement co Agreement, a copy of which is attached to this Resolution for all purposes to the same and full extent as if copied herein word for a Q word, is hereby accepted by said City of Georgetown provided that such Agreement shall not be effective unless and until all the other parties, Earl McKeithan, Plaintiff, and the other Defendants, Southwestern University, Inc., and Thomas G. Sams, have each signed same and BE IT FURTHER RESOLVED that the Mayor of the City of Georgetown is hereby authorized to execute such Agreement on behalf of said City. CERTIFICATION I, Jim Colbert, Secretary of the City of Georgetown, do hereby certify that the foregoing is a true and correct copy of a resolution duly passed and adopted at an Emergency Meeting of the City Council of The City of Georgetown held at 11:00 a.m. on May 7, 1982, at City Hall, in Chambers, as the same appears in the minutes of such meeting of said City in my custody. DATED this 7th day of May, 1982. r� JIM COLBERT, CITY SECRETARY \14\