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17-055RESOLUTION NO. 17 -055 A RESOLUTION APPROVING THE FINAL PLAT OF MINNETONKA COUNTRY CLUB 2ND ADDITION (PUD) WHEREAS, the final plat of the Minnetonka Country Club 2nd Addition (PUD) has been submitted in the manner required for the platting of land under the Shorewood City Code and under Chapter 462 of Minnesota Statues, and all proceedings have been duly had thereunder; and WHEREAS, the property is legally described as: Outlot C, Outlot M, Outlot N, Outlot O and Outlot P, Minnetonka Country Club, according to the recorded plat thereof, Hennepin County, MN. And, The east 106.00 feet of that part of Lot 70, Auditor's subdivision number 133, according to the recorded plant thereof, Hennepin County, lying south of the north line of the south 13.00 feet of the north 2 acres of said Lot 70, and lying northerly of a line drawn from a point on the west line of said Lot 70 and 71 in said Auditor's subdivision number 133 from the southwest corner of Lot 16 "Meekers Outlots to Excelsior" to a point on the east line of said lot 70 distant 47.8 feet north, measured along the east line of said Lots 70 and 71 from the southeast corner of said Lot 16, And, The north 228.21 feet of the south 276.01 feet of the most westerly 14 feet of Lot 50, as measured along and at right angles to the most westerly line of said Lot 50 Auditor's subdivision number 133Hennepin County, Minnesota. WHEREAS, the final plan is consistent with the concept and final plans previously approved for the project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: The plat of Minnetonka Country Club 2nd Addition (PUD) is hereby approved. 2. The approval is specifically conditioned upon the terms and conditions contained in the Planned Unit Development Agreement for the Minnetonka Country Club 2nd Addition (PUD), attached hereto and made a part hereof. 3. The Mayor and City Clerk are hereby authorized to execute the plat and the Planned Unit Development Agreement on behalf of the City Council. 4. The final plat, together with this Resolution, the Planned Unit Development Agreement, and the Declaration of Covenants, Conditions and Restrictions of Minnetonka Country Club, shall be filed and recorded within thirty (30) days of the date of certification of this Resolution. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 12th day of June, 2017. Scott rby, Mayor ATTEST: Sandie Thone, City Clerk