2008-11 Copy of Settlement Agreement
"Also licensed in illinOis
COURI, MACARTHUR &
RUPPE, P.L.L.P.
Attorneys at Law
705 Central Avenue East
PO Box 369
St. Michael, MN 55376-0369
(763) 497-1930
(763) 497-2599 (FAX)
www.courimacarthur.com
Kyle R. Hartnett
Sarah E. Schwarzhoff
Michael C. Couri.
Andrew J. MacArthur
Robert T. Ruppe"
""Also licensed in California
November 20, 2008
Court Administrator
Steams County District Court
Steams County Courthouse
725 Courthouse Square
St. Cloud, MN 56303
-I
Re: S.J. Louis Construction, Inc. v. Minnesota Development Agency, LLC, et
al.; Court File No. 73-CV-08-12825.
Dear Court Administrator:
Enclosed for filing is an copy of the Settlement Agreement that was filed with the
Court at Monday's hearing which has been signed by the City of Albertville. I
understand that the Court has copies of the Settlement Agreement that were signed by the
other parties, and that the Court is waiting on this signed copy from the City. Please
contact me if you have any questions regarding this matter. Thank you.
Si~cere~ il
~CL._
Michael C. Couri
Couri, MacArthur & Ruppe, P.L.L.P.
Enclosure
Cc: Larry Kruse, City Administrator, w/enc1osure
Thomas A. Forker, w/enc1osure
Nate Allen, w/enclosure
RyanJ. Trucke, w/enclosure
STATE OF MINNESOTA
DISTRICT COURT
COUNTY OF STEARNS
SEVENTH JUDICIAL DISTRICT
CASE TYPE: CONTRACT
S.J. Louis Construction, Inc.,
Court File No.
Plaintiff,
v.
SETTLEMENT AGREEMENT
Minnesota Development Agency, LLC, a
Minnesota Limited Liability Company;
Hunters Development, LLC, a Minnesota
Limited Liability Company; Contractors
Capital Corporation; a Minnesota corporation;
And City of Albertville, a Minnesota
Municipal corporation,
Defendants.
SETTLEMENT AGREEMENT TO REMEDY DEFAULT OCCURRING UNDER
THE TERMS OF DEVELOPER'S AGREEMENT
WHEREAS, the City of Albertville ("City") and Hunters Development, LLC
("Developer") entered into a Planned Unit Development Agreement dated August '12,
2005 ("Development Agreement") for the Hunters Pass Development; and
WHEREAS, pursuant to the Development Agreement, the Developer has posted
a letter of credit with the City which currently has a balance of$195,993.77 remaining;
and
WHEREAS, pursuant to the Development Agreement, the Developer's
Municipal Improvement warranty obligations extend to damage occurring to Municipal
Improvements through August 12,2008; and
WHEREAS, damage to Municipal Improvements covered under warranty and
remaining work to be done by Developer as required by the Developer's Agreement is
estimated to cost $54,500.00; and
1
WHEREAS, Paragraph 3.C of the Development Agreement required Developer
to provide the City with lien waivers from all contractors and subcontractors engaged to
construct required Municipal Improvements; and
WHEREAS, Developer contracted with Minnesota Development Agency, LLC
("MDA") to construct the Municipal Improvements, and MDA contracted with SJ. Louis
Construction, Inc ("S.l. Louis") as the general contractor to install the Municipal
Improvements; and
WHEREAS, S.l. Louis installed said Municipal Improvements, but has not been
fully paid for such work and is still due $151,082.14 from MDA for such work; and
WHEREAS, S.l. Louis has refused to provide lien waivers until it is fully paid by
MDA; and
WHEREAS, the City has found the Developer in default under the Development
Agreement for failure to provide lien wavers required under the Development Agreement
and failure to pay costs incurred by the City related to the Hunters Pass Development;
and
WHEREAS, S.l. Louis has initiated an action against Developer, MDA,
Contractor's Capital Corporation and the City seeking a monetary judgment against
Developer and a Court order requiring the City to draw on Developer's letter of credit
("Litigation"); and
WHEREAS, the City, the Developer, MDA and S.l. Louis have reached an
agreement to settle the Litigation.
NOW, THEREFORE, the City, Developer and SJ. Louis agree as follows:
1. Developer acknowledges that it is in default under the Developer's Agreement for
the following items:
a. Breach of Paragraph 3B for failure to remedy curb, sidewalk, and cracked
concrete failures, failure to remove erosion control materials, failure to
clean storm water ponds, failure to adjust utility structures, failure to
complete landscaping and failure to complete miscellaneous items related
to the Municipal Improvements in the Hunters Pass Development;
b. Breach of Paragraph 14H for failure to fully comply with all wetland
monitoring and maintenance requirements;
c. Breach of Paragraph 3C for failure to provide the City with lien waivers
for the Municipal Improvements installed in the Hunters Pass
Development;
d. Breach of Paragraph 19 for failure to indemnify the City and hold it
harmless from costs incurred due to the Litigation;
2
e. Breach of Paragraph 8 for failure to reimburse the City for costs incurred
in the enforcement of the Development Agreement.
2. Developer waives its right to notice of default as required by paragraph 15.A of
the Development Agreement for the defaults set out in paragraph 1 above.
3. The City shall draw on Developer's letter of credit in an amount sufficient to:
a. Pay for the necessary curb repairs and any other warranty work in the
Hunters Pass Development;
b. Monitor and maintain the wetlands as required by the Wetland
Conservation Act and the approved wetland replacement plan;.
c. Reimburse the City for all outstanding expenses incurred by it related to
the Hunters Pass Development, including expenses of the Litigation;
d. Pay S.J. Louis $151,082.14 it is owed by MDA for work in the Hunters
Pass Development;
4. The parties acknowledge and agree that the Litigation has been filed in Steams
County District Court. Subject to the terms contained in this Agreement, the
parties shall seek a Court order authorizing the City to use said letter of credit
proceeds to pay S.J. Louis consistent with the terms of this Agreement. Upon the
issuance of a court order authorizing the City to use said letter of credit proceeds
to pay S.J. Louis, the City shall pay to S.J. Louis $120,000.00 in partial payment
of the amounts due S.J. Louis from MDA as a result of S.J. Louis' work installing
the Municipal Improvements.
5. The City shall make good faith efforts to complete all curbs and other warranty
work in the Hunters Pass Development repaired and contracts issued for all
required wetland work prior to November 30,2008, using proceeds from the draw
upon the letter of credit to pay for such repairs and pay for such wetland work.
Upon completion of all warranty work and issuance of contracts for all required
wetland work, the City shall deduct all such costs (including the costs of the
required wetland monitoring and maintenance work as set out in such contracts)
from the letter of credit proceeds. In addition, the City shall reimburse itself from
the proceeds of the letter of credit for all reasonable and necessary expenses
incurred by it related to the Hunters Pass Development, including engineer's
expenses, attorneys' fees and other expenses of the Litigation.
6. After the issuance of the Court order contemplated in paragraph 4 above and the
reimbursement of all expenses as set out in paragraph 5 above, the City shall use
the remaining letter of credit proceeds to pay S.J. Louis, up to an amount that,
combined with the payment to S.J. Louis described in paragraph 4 above, equals
$151,082.14.
7. Subject to paragraph 8 below, upon payment to S.J. Louis by the City as provided
herein, S.J. Louis shall:
3
a. Provide the City with lien waivers for all work performed in installing the
Municipal Improvements.
b. Execute the attached Dismissal With Prejudice dismissing the Litigation in
its entirety against all named defendants and provide each defendant with
an original of said Dismissal With Prejudice.
8. In the event S.J. Louis is paid from the proceeds of the letter of credit as
contemplated herein, but such proceeds are insufficient to fully satisfy S.J. Louis'
claim of$151,082.14, SJ. Louis agrees that it shall dismiss the City from the
Litigation (with prejudice) and agrees to hold the City harmless from any claims
ofSJ. Louis for payment of remaining monies owned to S.J. Louis by MDA or
Developer arising from work on the Hunters Pass Development.
--~--I
9. Any excess proceeds held by the City after payment of all monies required under
this Settlement Agreement shall be returned to Developer, except for any monies
necessary for wetland mitigation monitoring, which shall not be returned until
after all wetland mitigation monitoring has been completed and Developer has
fulfilled all of its wetland mitigation obligations with respect to the Hunters Pass
Development. Notwithstanding the foregoing, the City shall return any such
monies referred to in this paragraph 9 to Developer by the later of: 1) sixty (60)
days following approval of the appropriate governmental authority with oversight
over the wetland mitigation and monitoring, or 2) December 31, 2010. The City
agrees to use reasonable efforts to obtain such wetland-related approval on or
before August 12,2010.
10. In the event the Stearns County District Court does not issue an order authorizing
the City to pay S.J. Louis for its work on the Municipal Improvements in the
Hunters Pass Development, the City shall pay any remaining letter of credit funds
(after payment of all City construction, contract and reimbursement costs set out
in paragraph 5 above) into the Stearns County District Court for disposition as the
Steams County District Court may direct.
11. The Plaintiff shall pay its own costs and attorneys' fees related to this action, as
shall Minnesota Development Agency, LLC, and Hunters Development, LLC.
The City's costs and attorneys' fees shall be paid from the letter of credit proceeds
as set out in paragraph 5 above, and shall remain governed by the terms of the
Development Agreement. The parties acknowledge and agree that Defendant
Contractor Capital Corporation has or will be dismissed from the Litigation and
that, none of the parties to this Agreement shall be liable for any fees incurred by
Contractor Capital in connection with the Litigation.
12. Nothing in this Agreement shall act to modify the Development Agreement as it
applies to any future default by Developer under said Development Agreement.
Dated:
, 2008
4
CITY OF ALBERTVILLE
(i2~~
Ron Klecker, Mayor
~~.~
Bridget ~ller, Clerk
J
MINNESOTA DEVELOPMENT AGENCY, LLC
By:
Its:
HUNTERS DEVELOPMENT, LLC
By:
Its:
S.l. LOUIS CONSTRUCTION, INC.
By:
Its:
5
'Also licensed in IllinoIS
COURI, MACARTHUR &
RUPPE, P.L.L.P.
Attorneys at Law
705 Central Avenue East
PO Box 369
St. Michael, MN 55376-036y
(763) 497-1930
(763) 497-2599 (FAX)
www.courimacarthur.com
Kyle R. Hartnett
Sarah E. Schwarzhoff
Michael C. Couri-
Andrew J. MacArthur
Robert T. Ruppe"
"Also licensed in CalifiJrnia
November 20, 2008
Court Administrator
Steams County District Court
Steams County Courthouse
725 Courthouse Square
St. Cloud, MN 56303
Re: S.J. Louis Construction, Inc. v. Minnesota Development Agency, LLC, et
at; Court File No. 73-CV-08-12825,
Dear Court Administrator:
Enclosed for filing is an copy of the Settlement Agreement that was filed with the
Court at Monday's hearing which has been signed by the City of Albertville. I
understand that the Court has. copies of the Settlement Agreement that were signed by the
other parties, and that the Court is waiting on this signed copy from the City. Please
contact me if you have any questions regarding this matter. Thank you.
Si~ce:e~ ;J
~~ CL:~"_
Michael C. Couri
Couri, MacArthur & Ruppe, P.L.L.P.
Enclosure
Cc: Larry Kruse, City Administrator, w/enclosure
Thomas A. Forker, w/enclosure
Nate Allen, w/enclosure
RyanLTrucke, w/enclosure
't
"
STATE OF MINNESOTA
DISTRICT COURT
COUNTY OF STEARNS
SEVENTH JUDICIAL DISTRICT
CASE TYPE: CONTRACT
S.J. Louis Construction, Inc.,
Court File No.
Plaintiff,
v.
SETTLEMENT AGREEMENT
Minnesota Development Agency, LLC, a
Minnesota Limited Liability Company;
Hunters Development, LLC, a Minnesota
Limited Liability Company; Contractors
Capital Corporation; a Minnesota corporation;
And City of Albertville, a Minnesota
Municipal corporation,
Defendants.
SETTLEMENT AGREEMENT TO REMEDY DEFAULT OCCURRING UNDER
THE TERMS OF DEVELOPER'S AGREEMENT
WHEREAS, the City of Albertville ("City") and Hunters Development, LLC
("Developer") entered into a Planned Unit Development Agreement dated August '12,
2005 ("Development Agreement") for the Hunters Pass Development; and
WHEREAS, pursuant to the Development Agreement, the Developer has posted
a letter of credit with the City which currently has a balance of$195,993.77 remaining;
and
WHEREAS, pursuant to the Development Agreement, the Developer's
Municipal Improvement warranty obligations extend to damage occurring to Municipal
Improvements through August 12, 2008; and
WHEREAS, damage to Municipal Improvements covered under warranty and
remaining work to be done by Developer as required by the Developer's Agreement is
estimated to cost $54,500.00; and
I
~
".
WHEREAS, Paragraph 3.C of the Development Agreement required Developer
to provide the City with lien waivers from all contractors and subcontractors engaged to
construct required Municipal Improvements; and
WHEREAS, Developer contracted with Minnesota Development Agency, LLC
("MDA") to construct the Municipal Improvements, and MDA contracted with SJ. Louis
Construction, Inc ("S.l. Louis") as the general contractor to install the Municipal
Improvements; and
WHEREAS, S.l. Louis installed said Municipal Improvements, but has not been
fully paid for such work and is still due $151,082.14 from MDA for such work; and
WHEREAS, S.l. Louis has refused to provide lien waivers until it is fully paid by
MDA; and
WHEREAS, the City has found the Developer in default under the Development
Agreement for failure to provide lien wavers required under the Development Agreement
and failure to pay costs incurred by the City related to the Hunters Pass Development;
and
WHEREAS, S.l. Louis has initiated an action against Developer, MDA,
Contractor's Capital Corporation and the City seeking a monetary judgment against
Developer and a Court order requiring the City to draw on Developer's letter of credit
("Litigation"); and
WHEREAS, the City, the Developer, MDA and SJ. Louis have reached an
agreement to settle the Litigation.
NOW, THEREFORE, the City, Developer and SJ. Louis agree as follows:
1. Developer acknowledges that it is in default under the Developer's Agreement for
the following items:
a. Breach of Paragraph 3B for failure to remedy curb, sidewalk, and cracked
concrete failures, failure to remove erosion control materials, failure to
clean storm water ponds, failure to adjust utility structures, failure to
complete landscaping and failure to complete miscellaneous items related
to the Municipal Improvements in the Hunters Pass Development;
b. Breach of Paragraph 14H for failure to fully comply with all wetland
monitoring and maintenance requirements;
c. Breach of Paragraph 3C for failure to provide the City with lien waivers
for the Municipal Improvements installed in the Hunters Pass
Development;
d. Breach of Paragraph 19 for failure to indemnify the City and hold it
harmless from costs incurred due to the Litigation;
2
.-
e. Breach of Paragraph 8 for failure to reimburse the City for costs incurred
in the enforcement of the Development Agreement.
2. Developer waives its right to notice of default as required by paragraph 15.A of
the Development Agreement for the defaults set out in paragraph 1 above.
3. The City shall draw on Developer's letter of credit in an amount sufficient to:
a. Pay for the necessary curb repairs and any other warranty work in the
Hunters Pass Development;
b. Monitor and maintain the wetlands as required by the Wetland
Conservation Act and the approved wetland replacement plan;.
c. Reimburse the City for all outstanding expenses incurred by it related to
the Hunters Pass Development, including expenses of the Litigation;
d. Pay S.J. Louis $151,082.14 it is owed by MDA for work in the Hunters
Pass Development;
4. The parties acknowledge and agree that the Litigation has been filed in Stearns
County District Court. Subject to the terms contained in this Agreement, the
parties shall seek a Court order authorizing the City to use said letter of credit
proceeds to pay S.J. Louis consistent with the terms of this Agreement. Upon the
issuance of a court order authorizing the City to use said letter of credit proceeds
to pay S.J. Louis, the City shall pay to S.J. Louis $120,000.00 in partial payment
of the amounts due S.J. Louis from MDA as a result of S.J. Louis' work installing
the Municipal Improvements.
5. The City shall make good faith efforts to complete all curbs and other warranty
work in the Hunters Pass Development repaired and contracts issued for all
required wetland work prior to November 30, 2008, using proceeds from the draw
upon the letter of credit to pay for such repairs and pay for such wetland work.
Upon completion of all warranty work and issuance of contracts for all required
wetland work, the City shall deduct all such costs (including the costs of the
required wetland monitoring and maintenance work as set out in such contracts)
from the letter of credit proceeds. In addition, the City shall reimburse itself from
the proceeds of the letter of credit for all reasonable and necessary expenses
incurred by it related to the Hunters Pass Development, including engineer's
expenses, attorneys' fees and other expenses of the Litigation.
6. After the issuance of the Court order contemplated in paragraph 4 above and the
reimbursement of all expenses as set out in paragraph 5 above, the City shall use
the remaining letter of credit proceeds to pay SJ. Louis, up to an amount that,
combined with the payment to S.J. Louis described in paragraph 4 above, equals
$151,082.14.
7. Subject to paragraph 8 below, upon payment to S.J. Louis by the City as provided
herein, S.J. Louis shall:
3
\
t
a. Provide the City with lien waivers for all work performed in installing the
Municipal Improvements.
b. Execute the attached Dismissal With Prejudice dismissing the Litigation in
its entirety against all named defendants and provide each defendant with
an original of said Dismissal With Prejudice.
8. In the event S.l. Louis is paid from the proceeds of the letter of credit as
contemplated herein, but such proceeds are insufficient to fully satisfy S.J. Louis'
claim of$151,082.14, S.J. Louis agrees that it shall dismiss the City from the
Litigation (with prejudice) and agrees to hold the City harmless from any claims
ofSJ. Louis for payment of remaining monies owned to SJ. Louis by MDA or
Developer arising from work on the Hunters Pass Development.
9. Any excess proceeds held by the City after payment of all monies required under
this Settlement Agreement shall be returned to Developer, except for any monies
necessary for wetland mitigation monitoring, which shall not be returned until
after all wetland mitigation monitoring has been completed and Developer has
fulfilled all of its wetland mitigation obligations with respect to the Hunters Pass
Development. Notwithstanding the foregoing, the City shall return any such
monies referred to in this paragraph 9 to Developer by the later of: 1) sixty (60)
days following approval of the appropriate governmental authority with oversight
over the wetland mitigation and monitoring, or 2) December 31, 2010. The City
agrees to use reasonable efforts to obtain such wetland-related approval on or
before August 12,2010.
10. In the event the Steams County District Court does not issue an order authorizing
the City to pay S.l. Louis for its work on the Municipal Improvements in the
Hunters Pass Development, the City shall pay any remaining letter of credit funds
(after payment of all City construction, contract and reimbursement costs set out
in paragraph 5 above) into the Steams County District Court for disposition as the
Steams County District Court may direct.
11. The Plaintiff shall pay its own costs and attorneys' fees related to this action, as
shall Minnesota Development Agency, LLC, and Hunters Development, LLC.
The City's costs and attorneys' fees shall be paid from the letter of credit proceeds
as set out in paragraph 5 above, and shall remain governed by the terms of the
Development Agreement. The parties acknowledge and agree that Defendant
Contractor Capital Corporation has or will be dismissed from the Litigation and
that, none of the parties to this Agreement shall be liable for any fees incurred by
Contractor Capital in connection with the Litigation.
12. Nothing in this Agreement shall act to modify the Development Agreement as it
applies to any future default by Developer under said Development Agreement.
Dated:
, 2008
4
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CITY OF ALBERTVILLE
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Ron Klecker, Mayor
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Bridget Ntiler, Clerk
MINNESOTA DEVELOPMENT AGENCY, LLC
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Dated: ,2008
CITY OF ALBERTVILLE
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Ron Klecker,Mayor
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Dated: ,2008
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CITY OF ALBERTVILLE
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Ron Klecker, Mayor
Bridget Miller, Clerk
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