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ALBERTVILLE CITY COUNCIL
February 7, 2011
MINUTES
ALBERTVILLE CITY HALL
CALL TO ORDER — PLEDGE OF ALLEGIANCE
The meeting was called to order at 7:00 p.m. followed by the pledge of allegiance.
ROLL CALL
PRESENT: Mayor Mark Meehan, Council members John Vetsch, Dan Wagner, Jillian
Schommer, and Larry Sorensen
7:00 PM
STAFF MEMBERS PRESENT: City Planner Alan Brixius, City Attorney Mike Couri, City
Administrator Larry Kruse, Finance Director Tina Lannes, Utilities Department Superintendent
John Middendorf, City Clerk Bridget Miller, City Engineer Adam Nafstad, and Building
Official/Zoning Administrator Jon Sutherland
ABSENT: none
ADJOURNMENT THE REGULAR CITY COUNCIL MEETING TO GO INTO A
CLOSED SESSION
Alpine Capital Litigation regarding Proposed Settlement Attorney/Client Privileged material
enclosed
Lamar Land Purchase for the purpose of the I-94 Ramp Project
CMs Sorensen/Schommer motioned to close the regular City Council meeting at 8:25 p.m. to go
into a closed session to review the Alpine Capital Litigation regarding the Proposed Settlement
that has been prepared and to review the Lamar Land Purchase located off of 62nd Street NE for
the purpose of the I-94 Ramp Project. Motion carried.
City of Albertville Council Minutes
Extract of February 7, 2011 Page 2 of 2
RECONVENE THE REGULAR CITY COUNCIL MEETING
Mayor Meehan/CM Schommer motioned to reconvene the regular February 8, 2011 City
Council meeting at 8:44 p.m.
Take Action, if applicable, on the Alpine Capital Litigation regarding Proposed Settlement
Attorney/Client Privileged
Mayor Meehan asked the Council if anyone wanted to take action on the Alpine Capital
Litigation Proposed Settlement.
CMs Vetsch/Sorensen motioned to accept the Alpine Capital, LLC Litigation Proposed
Settlement that includes and is not limited to the Defendant (Alpine Capital, LLC) shall deed
Lots 3, 4, 5, 6, 8, 9, 10, 11, 12 and 13, Block 2, Plat of Prairie Run, Wright County, Minnesota to
the City of Albertville; and, that the Defendant shall pay the delinquent real estate taxes and
special assessments on the Property, except for Lots 10 and 11, Block 2, which Plaintiff shall not
be required to pay; and, the Defendant shall secure and record the release of all mortgages and
other liens and encumbrances from the Property, except that Defendant shall not be required to
pay delinquent real estate taxes or current or delinquent special assessments for Lots 10 and 11,
Block 2, and other stipulations outlined within the Court File No. 86-CV-09-6850. Motion
carried.
ADJOURN THE REGULAR COUNCIL MEETING TO GO INTO A WORKSHOP
CMs Vetsch/Wagner motioned to adjourn the Monday, February 7, 2011 regular City Council
meeting at 8:48 p.m. Motion carried unanimously.
Bridget Miller, City Clerk (recording secretary)
MACity Council\Council Minutes\2011 Minutes\M 02-07-2011 extract approved.doc