1996-04-25 CC Minutes/Special
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SPBCIAL IB!:rmG
April 25, 1996
Albertville City aall 6:30 PH
PRESDftI: Mayor Michael Potter, CouncillMRtbers Duane Berning,
John Vetsch, Sharon Anderson and Curt Muyres
AB8BIft: 1I0ne
V'taaadl .-at': Special Counsel Schmitz, City Engineer
Carlson, City AdDdnistrator/Deputy City Clerk Bale
Mafor Potter convened the special meeting of the Albertville
City Council for the purpose of meeting with Special Legal Counsel
Scblni. t. for consideration of pending and possibl e 1 i tigation
related to concurrent detachment/anne2ation issues.
Counci 1 member Berning assuaed the chair for themeetinCjJ
(Council-de.ignated repre.entative for annexation matters).
Berning and Schmit. formatted the meeting for considering
possible options and opportunities related to annexation matters,
outcomes, par...ters and responses to legal matters.
Council discussion was focused on how to find a fair solution
to annexation matters with the idea that litigation could be
replaced with cooperatiye type of solutions.
City Engineer Carlson provided technical data and assistance
to the discussion.
No formal actions were taken.
Consensus of the Counci 1 was to have Counci lmember Muyres
moved from the alternate in annexation matters to the second full
annexation IHIIber. Matter to be considered at May 6, 1996, regular
council meeting.
Moved bf Anderson, supported by Muyre., to adjourn the special
closed meeting at 8:48 PM. Motion carried unanimously.
IJJtJl f~
Michael Potter, Mayor
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Garrison Bale, Deputy Clerk