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16-058CITY OF SHOREWOOD RESOLUTION NO. 16 -058 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT FOR MCES TO REPLACE AN EXISTING LIFT STATION IN THE SOUTHWEST QUADRANT OF THE STATE HIGHWAY VCHRISTMAS LAKE ROAD INTERSECTION WHEREAS, the City of Shorewood (the City) is the owner of real property (the Property) located at 21445 State Highway 7 in the City of Shorewood, County of Hennepin, State of Minnesota, legally described on Exhibit A, attached; and WHEREAS, Metropolitan Council Environmental Services (MCES) currently operates a sanitary sewer lift station located on a permanent easement on the Property, and wishes to replace the existing above - ground facility with a below - ground lift station and small building for controls and a lavatory; and WHEREAS, MCES has requested that the City convey a larger easement or fee title to a portion of the Property to MCES for the proposed improvements; and WHEREAS, "governmental and public regulated utility buildings and structures" are allowed by conditional use permit in residential zoning districts and MCES has applied for a conditional use permit to replace the existing lift station; and WHEREAS, MCES' request was reviewed by the City Planner, and his recommendations were duly set forth in a memorandum to the Planning Commission dated 6 July 2016, which memorandum is on file at City Hall; and WHEREAS, MCES' request was reviewed by the City Engineer, and his recommendations were duly set forth in a memorandum to the Planning Director, dated 26 March 2015, which memorandum is on file at City Hall; and WHEREAS, after required notice, a public hearing was held and the application was reviewed by the Planning Commission at its regular meeting on 19 July 2016, the minutes of which meeting are on file at City Hall; and WHEREAS, MCES' request for a conditional use permit was considered by the City Council at its regular meeting on 25 July 2016, at which time the Planner's memorandum, the City Engineer's memorandum and the minutes of the Planning Commission were reviewed and comments were heard by the Council from the City staff. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: FINDINGS OF FACT 1. The Property is located in an R -1 A/S, Single - Family Residential /Shoreland zoning district and contains approximately 2.9 acres of land. 2. MCES' plans include the construction of a new below - ground lift station with a small building for controls and lavatory. 3. The Property was acquired by the City through tax forfeiture and has been used by the City to upgrade the intersection of Christmas Lake Road and State Highway 7 and for drainage purposes. 4. The City has determined that it will not contest the condemnation of the property, provided MCES conveys a conservation easement over the wetland area, and drainage and utility easements as recommended by the City Engineer. CONCLUSIONS Based upon the foregoing, the City Council hereby grants the MCES' request for a conditional use permit for a new lift station facility subject to the recommendations included in the Planning Director's and City Engineer's memoranda, on file at City Hall and to the following: A. MCES shall acquire the entire parcel through an eminent domain proceeding, deeding back to the City a conservation easement over the wetland portion of the property and drainage and utility easements as recommended by the City Engineer. B. Water service to the site may be extended to the new facility from Excelsior's water system to the east. C. The proposed service extension shall be bored underground so as to preserve the wooded area on the easterly portion of the property. D. MCES shall reconstruct the Christmas Lake storm water outlet that extends through the property. E. MCES shall restore the wetland area disturbed by its construction activities. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 25th day of July 2016. ATTEST: an Panchyshyn, C Cl rk Legal Description of Property (Abstract property) Lot 145, AUDITOR'S SUBDIVISION NUMBER. 120, according to the recorded plat thereof, Hennepin County, Minnesota, EXCEPTING therefrom that portion of the land condemned in favor of the State of Minnesota as evidenced by Final Certificate filed May 14, 1998 as Document No. 687195 as described as Parcel 216E as shown on MINNESOTA DEPARTMENT OF TRANSPORTATION RIGHT OF WAY PLAT NO. 27 -66 filed September 26, 1996 as Document No. 6639079, Further EXCEPTING therefrom that portion of the premises condemned in favor of the Metropolitan Sewer Board as evidenced by Order filed April 6, 1973 as Document No. 4008351, Further EXCEPTING therefrom that portion of the premssis condemned in favor of the State of Minnesota as evidenced by Judgment and Decree filed March 7, 1936 as Document No. 1830472. Exhibit A 2