HomeMy WebLinkAbout9864-08 Appropriating $710,000 from the Public Works Sewer General Operating Fund No. 641 to pay compromise judgementORDINANCE No.
Passed by the Common Council of the City of South Send, Indiana
September 8, 20 08
Attest:
Attest: ~ I ...vftirP~l•C~l , ., /,l -
Presented by me to the Mayor ojthe City of Sout/t Bend, Indiana
September 9, 20 08
City Clerk
President of Common Council
City Clerk
Approved and signed by me September 9 , 20 0 8
~~~`'~L ~ Mayer
ORDINANCE NO. ~ ~ (° 1 ~ g
AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND,
INDIANA, APPROPRIATING $710,000.00 FROM THE PUBLIC WORKS SEWER
GENERAL OPERATING FUND N0.641 TO PAY COMPROMISE JUDGMENT
STATEMENT OF PURPOSE AND INTENT
The South Bend Sewer Works was sued in a class action lawsuit by non-resident
customers located within the former Clay Utilities service area. The lawsuit alleged that the
City's municipal sewage utility had a duty to terminate sewer rates applicable solely to the Clay
Utilities class of customers as soon as South Bend received sewer rate revenue from those
customers sufficient to pay off the cost of financing acquisition of the Clay utility system. The
City contended that the City had no duty to alter rates for the Clay class of customers until it
adopted another rate ordinance. The St. Joseph Superior Court found in favor of the Clay
Utilities customers, and on February 14, 2008 it entered judgment against the City and its sewer
department in the sum of Six Hundred Fourteen Thousand Seven Hundred Twenty Five Dollars
and Sixty Four Cents ($614,725.64). It reaffirmed this judgment in a separate order on May 12,
2008. Post judgment interest accrues by statute at 8% from February 14, 2008.
As part of its decision the trial court denied prejudgment interest to class members which
would have resulted in an additional Three Hundred Forty Thousand Dollars ($340,000.00) to
class members payable by the City Wastewater Utility. Appeal of this issue by class members as
well as the City's counter appeal of the underlying judgment was in progress, but the settlement
of Seven Hundred Ten Thousand Dollars ($710,000.00) is a reasonable compromise of disputed
issues.
NOW, THEREFORE, BE TT ORDAINED BY THE COMMON COUNCIL OF THE
CITY OF SOUTH BEND, INDIANA as follows:
Section I. The sum of Seven Hundred Ten Thousand Dollars ($710,000.00) ~ is hereby
appropriated and set aside within Sewer Works General Operating Fund No. 641 to tender to the
Clerk of the. Court for settlement and release of all claims arising from the class action lawsuit
brought by Clay Utilities customers of the South Bend Wastewater Utility.
Section II. This Ordinance shall be in full force and effect from and after its passage by
the Common. Council and approval by the Mayor.
~'
Member. Sout d Common Council
A st:
City Jerk
Presented by me to the Mayor of the City of South Bend, Indiana on the `_~~ day
of
e,~,,~v , 2 wog, at 3 `-~S o'clock ~. m.
~..,
City Cler l ~.e~~
Approved and signed by me on the /~~' day of ~~""`~`~""`' , 2 ~P~ , at
~''~ ~ o'clock a . m.
Mayor, City of outh Bend, Indiana
' ~t READING O Z"~'- ~~
nom. [~.iC HEARING Q -~-erg
3 1r';,a READING q ~-g-c7~'
NJT APPROVED
(~ CFERRED
SASSED ~~ ~-~ b
F1~€~~ X31 ~~~C~{'~ ~~`~8+1;@
Aug 2 0 2aos
V Nf11~ VJuRRE
CITY CIE:~eC, 54. iEiv~, IN.
14U0 C.OUNTY-CrrY BUILDING
227 W. JEFFERSON BOULEVARD
SOUTH BEND, INDIANA 46601-1830
PHONE 574/ 235-9241
FAx 574/235-9892
TDD 574/ 235-5567
CITY OF SOUTH BEND STEPHEN J. LUECKE, MAYOR
DEPARTMENT OF LAW
CHARLES $. LEONE ALADEAN M. DEROSE
CIrYATTORNEY August 20, 2008 CHIEF ASSISTANTCITYATTORNEY
Mr. Timothy Rouse
President, South Bend Common Council
4"' Floor, County-City Building
South Bend, 1N 46601
Re: Ordinance Appropriating Funds to Pay Compromise of Judgment in Clay Utilities Class Action
Lawsuit Against City
Dear Mr. Rouse:
On February 14, 2008 the St. Joseph Superior Court entered a judgment against the City of South
Bend in the sum of $614,725.64. The Court found that the City had improperly charged its non-resident
Clay Utilities customers for debt service after the City's debt to acquire Clay Utilities had been paid and
retired. Both the City and the rate payers asked the Court to reconsider its decision. The City claimed
that the Court exceeded its power by altering an existing utility rate schedule; the class members claimed
the City owed Clay customers $145,998 more principal than what the Court ordered, and that the City
also owed prejudgment interest of $304,229.85. The Court denied both requests and affirmed the prior
judgment of $614,725.64 on May 12, 2008.
Presently, this case is in the process of appeal to the Indiana Court of Appeals. >f the City were to
prevail on appeal, the result would be a $0 judgment. If Clay customers prevail, the judgment would be
in excess of One Million Dollars ($1,064,953.49 to be precise) plus post judgment statutory interest at 8°10
from February 14, 2008. As of August 14, 2008 post judgment interest alone is about $24,600.
Considering the financial risks of an adverse judgment notwithstanding the City's firm belief in
the merits of its legal position, it is wise and prudent to resolve this dispute. The City's Legal Department
and attorneys for Clay Utilities have agreed to settle this claim in full for the sum of $710,000 subject to
Court approval. Hearing on the Court's approval is set for September 8, 2008. This Ordinance will
authorize the appropriation of funds necessary to pay the agreed settlement promptly on Court approval.
The Sewer Works General Operating Fund No. 641 has sufficient funds to pay this sum.
I will present this Ordinance to Council at its Committee meeting and public hearing. The
Council's favorable consideration of this Ordinance is requested.
Thank you.
~I~~t'~ ~B ~~~i'~;'a~ (~~~CB
AUG 2 0 2008
~.ry /~7~C~7~1{a ~i[0ry~~/~ri~
Sincerely, ~
,~.!~
,~,
Aladean M. DeRose
Chief Assistant City Attorney
THOMAS L. BODNAR CHERYL A. GREENE ANN-CAROL NASH
JEFFREY M. JANKOWSKI LAWRENCE J. METEIVER JEFFREY L. SANFORD JOHN E. BRODEN
TO THE COMMON COUNCIL OF THE CITY OF SOUTH BEND:
Your Committee of the Whole, to whom was referred:
BILL NO.
54-08 A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND,
INDIANA, APPROPRIATING $710,000.00 FROM THE PUBLIC WORKS
SEWER GENERAL OPERATING FUND NO. 641 TO PAY
COMPROMISE JUDGMENT
Respectfully report that they have examined the matter and that in their opinion, this bill is
being recommended to the full Council with a favorable recommendation.
Derek Dieter
Chairperson, Committee of the Whole