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217396 e ORIGINAL TO CITY CLERK � TTRr,Ig�D � �� �� �j� ���� ` - ��,, CITY OF ST. PAU�"'" F�EN��� NO , � OFFICE OF THE CITY CLERK ,e-�- ' C '�� N L RESOLUTION—GENERAL FORM � �� - �� No. 217396—By James ,r. • Bernard T. FIolland— �^ .�en— PRESENTED BY � That the proposed SUpu- COMMISSIONE DATF ss�Ft' �y,'c'insl' Settlement and Judg- ' ��^�s',�,' ' �roposed Amendmo�'s . -, �� '_. - :r FL'lfll, SP.tUQ'.i`.•"� OEed-H':rat;��� S�'�. r-�-1 '�a^„o?.4q ' 9^'s9tl,y:.i.r;:�0!i firsa 1rte°- ' ^�+9i:l�fr 9'"'\• RESOLVED, That the proposed Stipulation for Final Settlement and Judgment and the proposed Amendments to Stipulation for Final Settlement and Judgment, dated, respectively, the 30th day of June, 1g63, and the 30th day � of March, 1g64�, in the pending Ramsey County, Minnesota, D3.strict Court C�ivil Action entitled John W. Mitchell, Plaintiff, vs. B'oard of Water Commissioners of the City of Saint Pau1, Defendant, and John W. Mitchell, Jr. et al. , Interveners, hereby are approved and authorized to be executed and filed in sai,d action by the proper Board and City officers, such approved Stipulation and Amendments to the same providing for the full and� final settlement of all controversies in said Civil Action and� in matters collateral th�reto and which exist between the Plaintiff and the Interveners other than Intervener y ' City of Saint Paul and Defendant Board and Intervener City in ��a � said action, is d';etermined in the publia interest, and all such � , g controversies sh'a11 be fully and forever settled and determ3.ned under the �udgment of said District Court, as provided by said � a Stipulation, as 'amended; � RESOLVED FURTHER, That this resolution constitutes a concurrence witYi the resolution of the Board of Water Commissioners � \ of the same impo,rt, adopted this date. "'�a,•.�_. � - - - ' i; �f APR 7 1964 COUNCILMEN Adopted by the Council 19— Yeas ' Nays ' � � � APR 7 �964 Holland ,, �1 A roved 1g_ �sg ' J� Tn Favor • � Mortinson � Peterson �. , Mayor A gainst Rosen Mr. President, Vavoulis ' lOM 8-82 �'h � • � � �i � � CiTY OF SAINT PAUL • ROBERT E.O•CONNELL � LOU15 P.SHEAHAN �a����68�g*�M - LEGAL DEPARTMENT o,��oR oP ,,,W � DONALD L. LAIS � CORPORATION COUNSEL � ��� ���� i. April 6, 1964 � �. Honorable Council and . Honorable Board of Sdater Comm.issioners of the City of Saint Paul Re: Proposed Stipulation for Final Settlement and Judgment in pending Ramsey County District Court Civil Action - John W. hlitchell, Plaintiff, vs. Board of Water Commissioners of the City of Saint Paul, Defendant, and John W. Mitchell, Jr. , et al. Interveriers: � Gentlemen: , The Council and the Board approved and authorized said proposed stipula- tion for Final Settlement and Judgrnent. The Council's pertinent Resolution is Council File No. 2137�+8; approved July 5, 1963. Said proposed Stipulation was directed to the final settlement, under the Judgment of said District Court, of all controversies which'�are embraced by said action and kindred matters�, between said Plaintiff arid said,Interveners other than Intervener City of Saint Pau1 and said Defendant and saicl Interuener City of Saint Paul. The same herewith is ex- hibited. - Defendant Board of Water Commissioners theretofore had instituted two separate and now pending condemnation proceedings in said District Court affecting lands in- volved by said proposed Stipulation and ad,jacent lands. The first condemnation pro- ceeding was directed to� said Defendant Board's acquisition therein of a perpetual and exclusive right in �he nature of an easement in lands embracing the southeast shoreline of Vadnais Lake and in Vadnais Boulevard extended therefrom westerly to the east line of Sectiori 32, Township 30 Td. , Range 22 jd. , for access therefrom to Vadnais Lake. The second condemnation proceeding was directed to said Board's acqui- sition therein of Parcel "B", shown on the Ma,p attached to said p�oposed Stipulation, except estates and interests therein then owned and held by said �oard or said City. The Commissioners, in the first condemnation proceeding under their i�eport, awarded no dam.ages on account of the sub�ect condemnation and therein an Appeal was taken from such reportecl;Award of i�o Dama.ges, by said John W. Mitchell, Sr. , et al. , to said District Court and �hereby the Appellants claim and seek an awaxd of damages on account of said condemnation in the amount of $6,000.00. The second condemnation proceeding by its petition, divided said Parcel "B" into two separate Parcels desig- nated Parcel 1 and Paxcel 2. The said peti�ion was necessarily amended by Order of ,� � i � . Honorable Council and Honorable Board of Water Commissioners • of the City of Saint Paul Page 2 April 6, 196�+ said District Court herewith exhibited, to include an additional Parcel. desig- nated Parcel 3 for the sub�ject condemnation by said Boaxd. The attached copy of said District Court Order incorporates the Amended Condemnation Map and delineates and designates said Parcels l, 2, and 3. . Said proposed Stipulation contains provisions for the conveyance of .said Parcel "B," confined to said Paxcels 1 and 2 by Said Plaintiff and said Interveners other than Intervener City of Saint Paul unto said Board and said City, by Warranty Deed and furt��er provisions for the release and discharge of all claims, demands and causes of action s3�"said Plaintiff and said Interveners other than Intervener City, against Defendant Board and/or Intervener City, without specific reference to saiti•lcondemnation proceedings. The same contained further provisions for a Quit Clai.m Deed by said Plaintiff and said Interveners other than Intervener City of Saint Paul to Defendant Board and Intervener City, covering Parcel "D," shown on said P+Iap attached to the same. Subsequently, an encroachment on a comparatively minor portion of said Parcel "D" by the maintenance of a portable sheep shed thereon at and ad,ja- cent to the southeast corner of the same, by said Plaintiff and Intervener John W. Mitchell, Jr. , was discovered and said Plaintiff and said last named Intervener have sought an amendment to said proposed Stipulation which would insert provisions there- in for the grant to them by Defendant Board and Intervener City of an easement in common with Defendant B'oard and Intervener City covering the area of such encroach- ment and a compara.tively minor contiguous area�within said Parcel "D." Said Plaintiff ancl said Interveners other than Intervener City of Saint Paul presently are represented by Hon. Harry H. Peterson, as their counsel, and propose that all aforesaid controversies be fully and finally settled and compromised by Judgment of said District Court under said propose�3 Stipulation, as amended, by the attached "Amendments to Stipulation For Final Settlement and Judgment'� in the followin� par- ticulars: � l. That additional provisions be inserted therein for the dismissal of the aforesaid Appeal in the first condemnation proceeding. 2. That additional provisions be inserted therein for the grant by Defend.ant Board and Intervener City unto Plaintiff, John W. Mitchell Sr. , and Inter- vener John W. Mitchell Jr. , of a perpetual ease- ment in a triangular tract of land described as � follows: i � Honorable Council and Honorable Board of Water:. Comm.issioners of the City of Saint Paul Page 3 � April 6, 1964 ' "Commencing at the• point of intersection of ' the southwesterly line of said Parcel ��D'� with the east line of Section 31, Township 30 N. , Range 22 W.; thence north along said easterly line of said Section 31, Township 30 Id. , Range 22 Ll. , a distance of 33�+ feet to a point therein; thence southwesterly from said last mentioned , point upon a line drawn therefrom to a point in said southwesterly line of said Parcel "D" distant 250 feet northwesterly from the southw'esterly � corner of said Paxcel "D"; thence southeasterly along said southwesterly iine of said Parcel. "D" to the said point of beginning being the south- west corner of said Parcel "D"; for the maintenance of said sheepshed as now maintained thereon with- out extension or enlaxgement and access thereto for grazing of sheep, for access thereto for planting and cultivation of trees and grasses and no other use or purpose; and the saane to be an easement in common with said City and said Boaxd and sub3ect to the paramount use of the same by said �City and said Board �� public Waterworks purpQSes. 3. That additional provisions be inserted therein for the conveyance unto said City and said Board by said John W. Mitchell, Sr. and the Inter- veners other than said City� of the said additional Parcel 3, by Warranty Deed; and that additional provisions be inserted therein for the release and,assignment unto said City and said Board by said Jahn W. Mitchell Sr. and said Interveners other than said City of all claims and demands on account of said condemnation proceedings and awards of damages therein heretofore and/or hereafter made. 1+. That additional provisions be inserted therein in the nature of require- ments for the completion of perform.ance by the several parties, there- under, not later than May l, 1g64. . The civil action �.entioned in the caption was instituted approximately thirteen years prior to the date of this letter. Therein said i�laintiff, predicates his claims r „ ' � . . Honorable Council and Honorable Board of Water Commissioners of the City of Saint Pau�l Page 4 � April 6, 196�+ - for compensatory and punitive damages in the aggregate amount of $150,000.00 against said Defendant Board upon his allegations of his ownership of said Parcel "B" and alleged wi11fu1 and wrongful acts of said Defendant Board in respect of its occupancy. and use of said Parcel "B" and in its elevation of the levels of Vadnais Lake by artificial means with resultant overflow and da,mage to said Parcel "B". Defendant Board's Answer, therein, denies said allegations. The said condemnation proceedings necessarily are restricted to the Board's acquisition of the sub�ject easements and lands and the award of dam.ages and neither of the same would in any manner or degree affect said claims of said Plaintiff under the complaint in the captioned Civil Action nor any similar claim of said Plaintiff which accrued after the institution of said Civil Action. The inaterial amendm.ents to said Stipulatiion proposed by the attached Amendments to Stipulation for Final Settlement and Judgment are digested hereinabove. Additional to those specifically outlined hereinabove, the width _ of an easement for canal purposes oyer the lands of Plaintiff John W. Mitchell et al. ; thereby provided under the Stipulation to be granted to the Board and the City is delimited to 20 feet. The proposed amendments to the Stipulation are beneficial to the Board and designed to improve its situation. Therefore, I; recommend that the same be approv d and authorized by said Council and said Board. R ectf 't d, r Louis P. heahan Director of Lata CITY OF ST. PAUL No. • •� • OFFICE OF THE BOARD OF WATER COMMISSIONERS }' . .. � �`� �� RESOLUTION —GENERAL FORM ����, PRESENTED BY . " COMMISSIONER DATE RESOLVED, Z'hat �he propc��d stipul$�ior� tor F#.n�,l S�ttl�ment snd ` a'udgmsnt and �he� propc�eed .A�aendment� to S�ipulation Por Bins,9. SQ�tl�ment and Judgr�nt da�sd, z*eepee�ivel , the ,�Oth day o�' 3unes 19�3s and the 34�h da�r CrT Mart3Y�, l�b�# in the p��ding A�meey County, Minne�o�G�,, D�,��r�,ct Cour� C�vil Action entitl�d JoY� W. M1tal'1e�3.s P1R11l�1�'�`� ve. $OA77C�d OP i+tg,t81+ Coltm�lBSiori@T8 oY' the City o!' Saint I��u�., _�7ePend.ant, aa�d, Jot�n W. I�litohell, Jr. �s� a1., Tr�tervener�, hareby are apgroved and attthar��ed to be exeattted at►d Filed in eald ao�lori by the prc�per Eoard and C�.t�r officers� euoh approved ��3pvlation and Am�ndmen�s to the �ame p�.*ov�d�ng fQr �he #'u11 �d �ir�al settl�ment a�' �11 contrc>ve�ca�iee in �a2d �ivil Aation and 3n matterB aoll�te�1 there�o a� whi�h exi�t be#�xeen the Plaintifg a�d thQ T,nte�venQs� other than Yritervene� Ci�y of 8aint P�u3. and }�ePen�an� �va� and , Int�rrvener City in �a,id �vtion ie det�rmine� ir� tk�e public tn�e�eat, arac� all �uoh ao�ntx►ov�raiee sh�ll � fully and to�rver �ettl�d and de�ermi.n�d under the audg�nt af eaid D3etriot Ca�lrt, aB p�+ovid�d tiy eaiQ S�ipEtlativ�, as �ndedt. ' Water Commissioners � Adopted by the Board of Water Commissioners Yeas Nays 196— In favor Opposed �Q ASST. SECY. iM 7-61