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16-013RESOLUTION NO. 16 -013 A RESOLUTION GRANTING A REVISED CONCEPT PLAN, DEVELOPMENT ti AND PRELIMINARY PLAT APPROVAL FOR THE MINNETONKA COUNTRY P.U.D. WHEREAS, Mattamy Homes (Applicant) is the owner of certain land within the City of Shorewood and has applied to the Council for a revised Concept Plan, Development Stage Plan and Preliminary Plat approval of a residential Planned Unit Development (P.U.D.) to be known as Minnetonka Country Club; and WHEREAS, the Applicant's request has been reviewed by the City Planner and his recommendations have been duly set forth in memoranda to the Planning Commission, dated 24 November 2015 and 1 January 2016, which memoranda are on file at City Hall; and WHEREAS, the Applicant's request has been reviewed by the City Engineer and his recommendations have been duly set forth in a letter to the Planning Director, dated 24 November 2015, which letter is on file at City Hall; and WHEREAS, the Applicant's request has been reviewed by the consulting firm of Northwest Associated Consultants, Inc. and its recommendations have been duly set forth in a memorandum to the Planning Director, dated 24 November 2015, which memorandum is on file at City Hall; and WHEREAS, a Public Hearing was held by the Shorewood Planning Commission on 1 December 2015, for which notice was duly published and all adjacent property owners duly notified. WHEREAS, a second Public Hearing was held by the Shorewood Planning Commission on 16 February 2016 to consider a revision to the Development Stage Plan and Preliminary Plat and for which notice was duly published and all adjacent property owners duly notified. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: 1. The Applicant's request for a revised Concept Plan approval, Development Stage Plan approval and preliminary plat approval of the Minnetonka Country Club P.U.D. is hereby approved. 2. That such approval is subject to the recommendations set forth in the City Planner's memoranda, dated 24 November 2015 and 1 January 2016; the City Engineer's memorandum, dated 24 November 2015; and the NAC memorandum, dated 24 November 2015, all as approved by the Planning Commission at its 1 December 2015 and 16 February 2016 meetings, the minutes of which are on file at City Hall. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 22nd day of February 2016. Scott-2Vby, Mayo ATTEST: Jean Panchyshyn, eity Jerk