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2022-601 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: July 11, 2022 RESOLUTION NO: 2022-60 MOTION BY: McDonald SECONDED BY: Campion RESOLUTION APPROVING SETTLEMENT AGREEMENTS FOR CSAH 101 PARCELS 11 & 15 WHEREAS, the City of Chanhassen (“City”), having the power of eminent domain as provided in Minnesota Statutes, Chapter 117, filed a petition in eminent domain proceedings and motion for early transfer of title and possession to acquire various interests in land in the City of Chanhassen for the reconstruction, expansion, and improvement of County State Aid Highway 101 from County State Aid Highway 14 (Pioneer Trail to County State Aid Highway 61 (Flying Cloud Drive) (the “Project”); and WHEREAS, the Petition for the Project was filed on November 18, 2019, as a part of Carver County Court File No. 10-CV-19-1132 (the “Action”); and WHEREAS, to facilitate the Project, the Action included acquiring certain real property interests owned by Harry and Judy Niemela Trust (the “Owner”) and as defined as Parcel 11 within the Action (the “Properties”); and WHEREAS, to facilitate the Project, the Action included acquiring certain real property interests owned by Hagan Holdings, LLC (the “Owner”) and as defined as Parcel 15 within the Action (the “Properties”); and WHEREAS, subject to approval by the City Council, representatives of the parties have negotiated a Settlement Agreement, copies of which are attached hereto as Exhibit A, which resolves all outstanding claims and issues between the parties related to the Properties; and WHEREAS, the City Council has fully considered the terms of the Settlement Agreements and has determined that it is in the best interests of the community to approve them as presented. NOW, THEREFORE, BE IT RESOLVED THAT the above-referenced recitals are incorporated herein to this Resolution. NOW, THEREFORE, BE IT FURTHER RESOLVED, that the Settlement Agreements are hereby approved by the City Council of the City of Chanhassen. NOW, THEREFORE, BE IT FURTHER RESOLVED, that the Mayor and City Manager of the City are hereby authorized and directed to execute all appropriate documents and take all necessary actions to facilitate the settlements contemplated herein, with all such actions to be in DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 2 accordance with the terms and conditions set forth in this Resolution and the incorporated Settlement Agreements. NOW, THEREFORE, BE IT FINALLY RESOLVED, that the Mayor and City Manager of the City, staff and consultants are hereby authorized and directed to take any and all additional steps and actions necessary or convenient in order to accomplish the intent of this Resolution. PASSED AND ADOPTED by the Chanhassen City Council this 11th day of July, 2022. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan McDonald Campion Rehm Schubert DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 A-1 EXHIBIT A The Settlement Agreements DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 July 1 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 July 11 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 1 DOCSOPEN-CH135-61-799250.v1-5/25/22 STATE OF MINNESOTA IN DISTRICT COURT COUNTY OF CARVER FIRST JUDICIAL DISTRICT Case Type: Condemnation The City of Chanhassen, a Minnesota municipal corporation, Petitioner, vs. PCH Development, LLC, et al, Respondents. Court File No. 10-CV-19-1132 STIPULATION OF SETTLEMENT AGREEMENT (Parcel 15) THIS STIPULATION OF SETTLEMENT AGREEMENT (the “Agreement”) is entered into between the City of Chanhassen, a municipal corporation under the laws of the state of Minnesota (the “City”), Hagen Holdings LLC, a Minnesota Limited Liability Company (the “Owner”), and Christopher Judd Hagen, Molly Lynn Hagen, and Hagen Lawn & Landscape, LLC, a Minnesota Limited Liability Company (“Interested Parties”) (together with the City referred to herein as the “Parties,” or each a “Party”). Recitals A.The City, having the power of eminent domain as provided in Minnesota Statutes, Chapter 117, filed a petition in eminent domain proceedings and motion for early transfer of title and possession to acquire various interests in land in the City of Chanhassen in the above-captioned matter for the reconstruction, expansion, and improvement of County State Aid Highway 101 from County State Aid Highway 14 (Pioneer Trail) to County State Aid Highway 61 (Flying Cloud Drive) (the “Project”); and DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 July 11 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27 DocuSign Envelope ID: 312D6104-FF19-47F6-8C63-08A204E9FD27