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12-016CITY OF SHOREWOOD RESOLUTION NO. 12 -016 A RESOLUTION APPROVING THE FINAL PLAT OF BILL ERICKSON ADDITION WHEREAS, the final plat of Bill Erickson Addition 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, said plat is consistent with the Shorewood Comprehensive Plan and the regulations and requirements of the laws of the State of Minnesota and the City Code of the City of Shorewood; and project. follows: WHEREAS, the final plan is consistent with the preliminary plat previously approved for the NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as 1. The plat of Bill Erickson Addition is hereby approved. 2. Approval is subject to the Grant of Permanent Easement for Conservation Purposes, attached hereto as Exhibit A, and the Appurtenant Easement for Driveway Purposes, attached hereto as Exhibit B, being recorded contemporaneously with the final plat. 3. The Mayor and City Clerk are hereby authorized to execute the Certificate of Approval for the plat on behalf of the City Council. 4. That the final plat, together with the easements referenced in 2., above, shall be filed and recorded within thirty (3 0) days of the date of certification of this Resolution. BE IT FURTHER RESOLVED that the execution of the Certificate upon said plat by the Mayor and City Clerk shall be conclusive, showing a proper compliance therewith by the subdivider and City officials and shall entitle such plat to be placed on record forthwith without further formality, all in compliance with Minnesota Statutes and the Shorewood City Code. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHORE WOOD this 12th day of March 2012. a Christine Lizee, Mayor ATTEST: k -tK , ya- &v'Ce "/1 gAA - Z)L- Jean Panchyshyn, Deptuo City Jerk