2005-03-21 CC Minutes ClosedA�Ibcrtvillc
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City of Albertville
City Council Closed Session Minutes
March 21, 2005
Albertville City Hall
9:45 PM
PRESENT: Mayor Don Peterson, Council members Tom Fay, Ron Klecker, LeRoy Berning
and John Vetsch, Assistant City Engineer Bob Moberg, City Attorney Mike Couri, City
Administrator Larry Kruse, and City Clerk Bridget Miller
City Administrator Kruse briefed the Council on the history of Kenco, Pilot Land and Woodside
Communities. City Administrator Kruse stated City Attorney Couri had drafted up a Settlement
Agreement for the Council's review.
City Attorney Couri informed the Council that Pilot Land's Attorney has drafted up a Settlement
Agreement of which Kent Roessler wanted to be something very simple or basic. City Attorney
Couri noted the Settlement Agreement from Pilot Land's Attorney is not as tight as he would like
to have it. City Attorney Couri brought to the Council's attention Pilot Land Development came
up with an agreement including a specified pay-off amount.
City Attorney Couri went on to state contingent of this; the City would like Pilot Land
Development to provide us with a document noting Kenco has been assigned to Pilot Land
Development. City Attorney Couri explained with past development we have agreed to
reimburse for the access fees.
City Attorney Couri stated the City could continue through mediation in which we could get
more. But it would involve more Attorneys' fees.
City Attorney Couri recommended proceeding with the settlement with the exception the City
obtains the documentation assigning Pilot Land Development from Kenco.
Mayor Peterson directed staff to proceed with the settlement only IF the City gets the assignment
document in regards to Kenco.
Council members Klecker, Berning, Vetsch, and Fay were in agreement with Mayor Peterson to
proceed under the conditions of the assignment document.
Closed session adjourned at 10:00 p.m.
MACity Council\Council Minutes\2005 Minutes\M 03-21-05 Closed Session.doc