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WHEREAS, in 2016, the City of Shorewood approved a final plat and Development
Agreement for the Minnetonka Country Club, in 2017 the City of Shorewood approved a final
plat and Development Agreement for the 2nd Addition and in 2018, the City of Shorewood
approved a final plat and Development Agreement for the 3rd Addition, whch together make up
the Minnetonka Country Club PUD (the Project); and
WHEREAS, the Project is located at the southwest corner of the intersection of
Smithtown Road and Country Chub Road, and includes lots legally described as:
Lots 10 -13, Block 4 Minnetonka Country Club; Lot 22, Block 5 Minnetonka Country Club;
Lots 3 and 9, Block 7 Minnetonka Country Club; Lots 5 -18, Block 2 Minnetonka Country
Club 2nd Addition; Lots 1 and 2, Block 3 Minnetonka Country Club 2" d Addition; and Lots
1 -7, 9 -10, 13 -14 and 16, Block 1 Minnetonka Country Club 3rd Addition; and
WHEREAS, the Project is subject to Development Agreements, dated August 2, 2016,
July 24, 2017 and March 15, 2018 (the Agreements) which outlines the required height of
buildings and structures for the Project; and
WHEREAS, Lennar biomes and Gonyea Homes (Applicants), have requested an
amendment to the Agreement, that would modify the definition of building height for principal
buildings in the development on the affected lots described above.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Shorewood has approved a Third Amendment to Development Agreement, as follows:
1. The request for this Third Amendment to the Development Agreement allowing the
developer and builders an alternative definition of building height for the affected lots is hereby
approved.
2. This Resolution authorizes the Mayor and City Administrator to execute this Third
Amendment to Development Agreement on behalf of the City of Shorewood.
Adopted by the City Council of the City of Shorewood this 13th day of August, 2018.
Scott 4r xl Mayor
ATTEST:
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Sandie Thone, City Clerk
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