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01-9117r 49 RESOLUTION NO. 9117 RESOLUTION APPROVING SETTLEMENT OF CLAIM OF DONALD MORROW AND PATRICK MORROW FOR LOSS OF GOING CONCERN DAMAGES WHEREAS, the City of Richfield, Minnesota ("City") acquired the property located at 6429-6445 Cedar Avenue in eminent domain proceedings in furtherance of the 66th StreetlTrunk Highway 77 Interchange Project (the "Project"), said property being described as follows ("Subject Property"): Lots 9, 10, 11 and 12, Block 8, New Ford Town, Hennepin County, Minnesota; and WHEREAS, the Metropolitan Airports Commission ("MAC") is initially funding the Project; and WHEREAS, the owners of the Property, Donald Morrow and Patrick Morrow and their spouses ("Owners") owned the Subject Property and Morrow Auto Body Specialty, Inc., a business which was operated on the Subject Property at the time the City acquired the Subject Property ("Company"); and WHEREAS, on January 12, 2001, the Date of Taking, the Company held a contract with the City as the exclusive towing contractor for the City, which contract required the Company to operate an impound yard within 3 miles of the City and to respond to all calls for towing service within the City, within 20 minutes following the request for service ("Contract"); and WHEREAS, neither the Company nor the City were able to find a relocation site suitable for the Company's impound yard within 3 miles of the City limits; and WHEREAS, as a consequence of the taking by the City of the Subject Property and of the inability to find a replacement site, the Company notified the City that the Company was no longer able to comply with the Contract and that the Company was obliged to terminate the Contract; and WHEREAS, the City staff would have recommended extending the Contract but for the City's taking of the Subject Property and inability to find a relocation site for the Company which would satisfy the Contract; and WHEREAS, following a Court trial, the Hennepin County District Court issued its Findings of Fact, Conclusions of Law and Order, filed February 18, 2001, determining that the City had acquired the going concern value of the Company as a consequence of the City's condemnation of the Subject Property; and WHEREAS, the Court appointed three condemnation commissioners to determine the damages c~used to the Company and the Owners by the taking of the Company's going concern, which commissioners held evidentiary hearings for that purpose; and WHEREAS, the Company's expert witness (a lawyer and certified public accountant) testified that the Owners had incurred damages in the amount of $287,500 as a result of the taking by the City of the Company's going concern; and WHEREAS, the City Attorney has negotiated a settlement of the Owner's claim of damages due to the taking of the Company's going concern for the amount of $185,000 plus interest at the judgment rate to November 10, 2001 (with payment to be made January 2, 2002), subject to the approval of the City Council; and WHEREAS, MAC staff concurs with the amount of the settlement. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota s follows: 1. That the settlement amount of $185,000 plus interest from the date of taking of the Property to November 30,2001 is hereby approved. 2. That the City Manager and Mayor are authorized to execute the Stipulation of Final Settlement and take all other actions necessary to complete the obligations of the city pursuant to its terms. 3. That the City Attorney is authorized to take all actions necessary to complete the obligations of the City pursuant to the Stipulation of Final Settlement. Adopted by the City Council of the City of Richfield, Minnesota this 10th day of December, 2001. ATTEST: ~~ J;i)~ Nancy Gib . ,-City Clerk