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HomeMy WebLinkAboutAgenda - City Council - 03/23/2020 - Special MeetingAGENDA SOUTH BURLINGTON CITY COUNCIL South Burlington City Hall 575 Dorset Street South Burlington, Vermont IMPORTANT: Presenters and members of the public are asked to participate remotely either by interactive online meeting or by telephone. Interactive Online Meeting (audio & video): https://global.gotomeeting.com/join/120478613 By Telephone (audio only): Phone Number: (872) 240-3212 Meeting Access Code: 120-478-613 In both cases, you will have the opportunity both to listen AND speak, as in a regular meeting. We ask for your patience as we make adjustments to this protocol Special Meeting 7:00 P.M. Monday, March 23, 2020 1.Pledge of Allegiance. 2.Instructions on exiting building in case of emergency. Kevin Dorn 3.Agenda Review: Additions, deletions or changes in order of agenda items. 4.Comments and questions from the public not related to the agenda. 5.Consent Agenda: A. *** Consider and Sign DisbursementsB. *** Authorize settlement of claims in the matter of Beaupre v. O’Conner, Docket No. 2:14-cv-00256 6.***Consider & possibly approve postponing deadline for dog & cat license renewal. 7.Other Business 8.Adjourn Respectfully Submitted: Kevin Dorn Kevin Dorn, City Manager MEMORANDUM TO: South Burlington City Council FROM: Andrew Bolduc, Esq., South Burlington City Attorney DATE: 3/12/2020 RE: Settlement of Claims for Kevin Beaupre v. Jack O’Conner and Edward Soycheck Docket No. 2:14-cv-00256. Background Kevin Beaupre, pro se, filed a lawsuit a number of years ago regarding allegations that the South Burlington Police Department sold impounded evidence without his consent. On the City’s behalf, VLTC-PACIF hired Kaveh Shahi, Esq. who filed various dispositive motions until this went to pre-trial mediation in late February. During mediation, the parties finalized a settlement agreement that will be provided in your materials confidentially for your consideration. The costs of litigation above our deductible amount and the consideration referenced in the settlement agreement have all been covered through our insurer. Recommendation VLCT-PACIF and I recommend the City Council accept this settlement agreement for the sole purpose of avoiding further costs of litigation. If any questions arise during your review, feel free to contact me any time prior to the regular meeting.