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18-095CITY OF SHOREWOOD STATE OF MINNESOTA RESOLUTION 18 -095 A RESOLUTION ESTABLISHING A SHOREWOOD ELECTION PRECINCT AND A COMBINED POLLING PLACE FOR CATHCART PARK WHEREAS, Exhibit A attached hereto and described as (the "Annexation Property" or "Cathcart Park ") of approximately four and a half acres in size, previously located in the City of Chanhassen located along the northerly border of Chanhassen contiguous to the City of Shorewood was detached from Chanhassen and the mutual municipal boundary modified to permit the Cathcart Park Parcel to be located entirely within Shorewood allowing the City of Shorewood to annex the Cathcart Park Parcel pursuant to Minnesota Statutes section 414.061 on February 12, 2018; and WHEREAS, Minnesota Statute 204B.14 states that each municipality shall establish the boundaries of the election precincts in the municipality; and WHEREAS, Minnesota Statute 20413.14, Subd. 2. allows separate precincts to combine polling places and Shorewood Precincts 1, 2, 3, and 4 currently lie in Legislative District 33B in Hennepin County and Cathcart Park lies in Legislative District 47B in Carver County and Minnesota Statute 204B.14, Subd. 3. states no precinct may lie in more than one legislative district, the newly created Shorewood Precinct 5 (Cathcart Park) will be located at a combined polling place as follows: Chanhassen Precinct 3 Westwood Community Church 3121 Westwood Drive Chanhassen, MN 55317; and WHEREAS, Minnesota Statute 20413.14, Subd. 4a. states that a change in the boundary of an election precinct that has occurred as a result of a municipal boundary adjustment that is effective more than 21 days before a regularly scheduled election takes effect at the scheduled election. NOW, THEREFORE, BE IT RESOLVED: by the Shorewood City Council, Shorewood Precinct 5 (Cathcart Park) is established and assigned to the combined polling place with Chanhassen Precinct 3 located at Westwood Community Church. Adopted by the Shorewood City Council on September 24, 2018. � �1!111 110111 n.s Scott y, May EXHIBIT A Lot 5, Schmidt's Acre Tracts, according to the plat on file and of record in the office of the Register of Deeds, said county.