00-050• CITY OF SHOREWOOD
RESOLUTION NO. 00-050
A RESOLUTION APPROVING THE FINAL PLAT OF
COUNTRY CLUB MEADOWS
WHEREAS, the final plat of Country Club Meadows has been submitted in the manner
required for the platting of land under the Shorewood City Code and under Chapter 462 of
Minnesota Statutes, 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.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as
follows:
That the plat of Country Club Meadows is hereby approved.
2. That the Mayor and City Clerk are hereby authorized to execute the Certificate of
Approval for the plat and the Development Agreement, attached hereto and made a part hereof,
• on behalf of the City Council.
3. That this final plat and the Development Agreement attached hereto shall be filed
and recorded within (thirty) 30 days of the Developer's receipt 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 EWOOD this 22nd day of
May, 2000.
ATTEST: WOO Y LOVE, MAYOR
• BRADLEY pkrASEN,/,iCTING CITY ADMINISTRATOR
CITY OF SHOREWOOD
• DEVELOPMENT AGREEMENT
COUNTRY CLUB MEADOWS
THIS AGREEMENT, made this day of Maw , 2000, by
and between the CITY OF SHOREWOOD, a Minnesota municipal corporation,
hereinafter referred to as the "City", and Manley Brothers Construction, Inc., a
Minnesota Corporation, hereinafter referred to as the 'Developer".
WHEREAS, the Developer has an interest in certain lands legally as:
"Tract A, Registered Land Survey No. 1190 and Tract B, Registered
Land Survey No. 1190, Files of Registrar of Titles, County of Hennepin,
State of Minnesota";
which lands are hereinafter referred to as the "Subject Property"; and
WHEREAS, Developer proposes to develop the Subject Property into nine (9)
single-family residential lots; and
WHEREAS, the Developer has made application for a preliminary plat for the
property with the Zoning Administrator, which preliminary plat was considered by the
Planning Commission at their meeting held on 4 January 2000, and at a meeting of the
City Council on 13 March 2000; and
WHEREAS upon recommendation of the Planning Commission, the City
Council did consider and grant preliminary plat approval as set forth in Resolution No.
00-026; and
WHEREAS, the Developer has filed with the City the Final Plat for "Country
Club Meadows", a copy of which plat is attached hereto and made a part hereof as
Exhibit A;
NOW, THEREFORE, in consideration of the mutual covenants and guarantees
contained herein, the parties hereto agree as follows:
1) Conditions of Approval - The Developer shall comply with the
conditions of approval as adopted by the City Council and set forth in Resolution No.
00-026, incorporated herein as Exhibit B. In addition, development of the property is
subject to the requirements of the R-1C, Single -Family Residential zoning district.
(01) Minimum setbacks (for all structures) shall be as follows:
• (a) Front: 35 feet
(b) Rear: 40 feet
(c) Side: 10 feet
(d) Side yard abutting a street: 35 feet
• (e) Wetland buffer/Setback: 35/15 feet
(02) Maximum building height, as defined by the Shorewood Zoning Code,
shall be two and one-half stories or 35 feet, whichever is less.
(03) The Developer shall comply with the requirements of Shorewood's
wetland code (Chapter 1102) and the Wetlands Conservation Act of 1991 [Minn.
Stat. 103 G.221 et. seq. (hereinafter referred to as the WCA)]. It is the intent of
this agreement that areas adjacent to wetlands be maintained in their natural
state.
(a) A minimum 35-foot buffer strip shall be maintained adjacent to
all wetlands.
(b) Natural vegetation shall be maintained in wetland buffer strips.
Where disturbed by site development, wetland buffer strips shall be
restored with natural vegetation.
(c) Wetland buffer strips shall be identified within each lot by
permanent monumentation approved by the City.
(d) A monument is required at each lot line where it crosses a
wetland buffer strip and as necessary to establish required setbacks from
the wetland buffer strip. Monuments shall be placed within 60 days of
• completion of site grading or prior to issuance of a building permit,
whichever occurs first.
(e) The Developer shall record with the Hennepin County Recorder
or Registrar of Titles, a notice of the wetland buffer requirement against
the title of each lot with a required wetland buffer strip.
(f) No structures, including, but not limited to, decks, patios, and
play equipment may be located in the wetland buffer strip or the required
wetland setback area, except that fences shall be allowed within the
wetland setback area.
2.) Improvements Installed by Developer - Developer agrees at its expense
to construct, install and perform all work and furnish all materials and equipment in
connection with the installation of the following improvements:
(01) All site grading including building pad correction where needed;
(02) Street grading, stabilizing and bituminous surfacing;
(03) Surmountable concrete curb and gutter;
(04) Sanitary sewer;
(05) Storm sewer and surface water drainage facilities;
(06) Street name signs and traffic control signs;
2
• (07) Required landscaping and reforestation;
consistent with the plans and specification prepared by Quality Site Design, LLC, dated
10 April 2000, and received and approved by the City Engineer.
It is understood that underground utility lines, including gas, electric, telephone, and
television cable shall be installed by the respective private utility companies pursuant to
separate agreements with the Developer.
3.) Final Plat, Grading, Drainage and Utility Plan, Building Plan - The
Developer has filed with the City Clerk the final plat titled Country Club Meadows for
the development of the Subject Property. Said plat is attached hereto and made a part
hereof as Exhibit A. Said final plat, together with the grading, drainage, and utility
plans, referenced in paragraph 2 above and this Development Agreement, is herewith
adopted and approved by the City.
4.) Pre -construction Meeting - Prior to the commencement of construction,
Developer or its engineer shall arrange for a pre -construction meeting to be held at
Shorewood City Hall. Such meeting shall be coordinated with the City Engineer and
shall include all appropriate parties specified by the City Engineer.
5.) Standards of Construction - Developer agrees that all of the
improvements set forth in paragraph 2 above shall be constructed and installed in
accordance with engineering plans and specifications approved by the City Engineer
and the requirements of applicable City ordinances and standards, and that all of said
work shall be subject to final inspection and approval by the City Engineer.
6.) Materials and Labor - All of the materials to be employed in the making
of said improvements and all of the work performed in connection therewith shall be of
uniformly good and workmanlike quality, shall equal or exceed the quantities and
qualities required by the approved plans and specifications, and shall be subject to
inspection and approval of the City, which approval shall not be unreasonably withheld
if the materials and work are consistent with the plans and specifications and the
standards set forth herein. In case any materials or labor supplied shall be rejected by
the City as defective or unsuitable, then such rejected materials shall be removed and
replaced with approved materials, and rejected labor shall be done anew to the
reasonable satisfaction and approval of the City at the cost and expense of Developer.
7.) Schedule of Work - The Developer shall submit a written schedule in the
form of a bar chart indicating the proposed progress schedule and order of completion
of work covered by this Agreement. It is understood and agreed that the work set forth
in paragraph 2, except the final lift of asphalt, shall be performed to be completed by 1
November 2000. The final lift of asphalt shall be completed by 1 July 2001. Upon
receipt of written notice from the Developer of the existence of causes over which the
Developer has no control, which will delay the completion of the work, the City, at its
10 discretion, may extend the dates specified for completion.
8.) As -Built Plan - Within sixty (60) days after the completion of
• construction of the Improvements, Developer shall cause its engineer to prepare and file
with the City a full set of "as -built" plans, including a mylar original and two (2) black
line prints, showing the installation of the Improvements within the plat. Failure to file
said "as -built" plans within said sixty (60) day period shall suspend the issuance of
building permits and certificates of occupancy for any further construction within the
plat until the documents called for herein are filed.
9.) Easements - Developer, at its expense, shall acquire all easements from
abutting property owners necessary to the installation of the sanitary sewer, storm
sewer, and surface water drainage facilities within the plat, if and to the extent required
by the Minnehaha Creek Watershed District, and thereafter promptly assign said
easements to the City.
10.) Pre-existing Drain Tile - All pre-existing drain tile disturbed by
Developer during construction shall be restored by Developer.
11.) Staking_ Surveying and Inspection - It is agreed that the Developer,
through its engineer, shall provide for all staking and surveying for the above -described
improvements and delineation of the wetland buffer areas. In order to ensure that the
completed improvements conform to the approved plans and specifications, the City
will provide for resident inspection as determined necessary by the City Engineer.
12.) Grading, Drainage, and Erosion Control - Developer, at its expense, shall
provide grading, drainage and erosion control plans to be reviewed and approved by the
City Engineer. Said plans shall provide for temporary dams, earthwork or such other
devices and practices, including seeding of graded areas, as reasonably necessary, to
prevent the washing, flooding, sedimentation and erosion of lands and streets within and
outside the plat during all phases of construction. Developer shall keep all streets
within, and adjacent to, the plat free of all dirt and debris resulting from construction
therein by the Developer, its agents or assignees.
13.) Street Signs - Developer, at its expense, shall provide standard city street
identification signs and traffic control signs in accordance with the Minnesota Manual
on Uniform Traffic Control Devices, as directed by the City Engineer.
14.) Access to Residences - Developer shall provide reasonable access,
including temporary grading and graveling, to all residences affected by construction
until the streets are accepted by the City.
15.) Occupancy Permits - The City shall not issue a certificate of occupancy
until all Improvements set forth in paragraph 2, except the final lift of asphalt, are
completed and approved by the City Engineer.
16.) Final Inspection - At the written request of the Developer, and upon
completion of the Improvements set forth in paragraph 2 above, the City Engineer, the
contractor, and the Developer's engineer will make a final inspection of the work.
When the City Engineer is satisfied that all work is completed in accordance with the
4
approved plans and specifications, and the Developer's engineer has submitted a written
. statement attesting to same, the City Engineer shall recommend that the improvements
be accepted by the City.
17.) Conveyance of Improvements - Upon completion of the installation by
Developer and approval by the City Engineer of the improvements set forth in
paragraph 2 above, the Developer shall convey said improvements to the City free of all
liens and encumbrances and with warranty of title, which shall include copies of all lien
waivers. Should the Developer fail to so convey said improvements, the same shall
become the property of the City without further notice or action on the part of either
party hereto, other than acceptance by the City.
18.) Replacement - All work and materials performed and furnished
hereunder by the Developer, its agents and subcontractors, found by the City to be
defective within one year after acceptance by the City, shall be replaced by Developer at
Developer's sole expense. Within a period of thirty (30) days prior to the expiration of
the said one-year period, Developer shall perform a televised inspection of all sanitary
sewer lines within the plat and provide the City with a VHS videotape thereof.
19.) Restoration of Streets, Public Facilities and Private Properties - The
Developer shall restore all City streets and other public facilities and any private
properties disturbed or damaged as a result of Developer's construction activities,
including sod with necessary black dirt, bituminous replacement, curb replacement, and
all other items disturbed during construction.
20.) Reimbursement of Costs - The Developer shall reimburse the City for all
costs, including reasonable engineering, legal, planning and administrative expenses
incurred by the City in connection with all matters relating to the administration and
enforcement of the within Agreement and the performance thereof by the Developer.
Such reimbursement of costs shall be made within thirty (30) days of the date of mailing
of the City's notice of costs to the address set forth in paragraph 29 below.
21.) Claims for Work - The Developer or its contractor shall do no work or
furnish no materials not covered by the plans and specifications and special conditions
of this Agreement, for which reimbursement is expected from the City, unless such
work is first ordered in writing by the City Engineer as provided in the specifications.
Any such work or materials which may be done or furnished by the contractor without
such written order first being obtained shall be at its own risk, cost and expense.
22.) Surety for Improvements - Deposit or Letter of Credit - For the purpose
of assuring and guaranteeing to the City that the improvements to be constructed,
installed and furnished by the Developer as set forth in paragraph 2 above, shall be
constructed, installed and furnished according to the terms of this Agreement, and to
ensure that the Developer submit to the City as -built plans as required in paragraph 8
and that the Developer pay all claims for work done and materials and supplies
furnished for the performance of this Agreement, the Developer agrees to furnish to the
City either a cash deposit or an irrevocable letter of credit approved by the City in an
amount equal to 150% of the total cost of said Improvements estimated by the
5
Developer's engineer and approved by the City Engineer. Said deposit or letter of credit
• shall remain in effect for a period of one year following the completion of the required
improvements. The deposit or letter of credit may be reduced in amount at the
discretion of the City upon approval by the City of the partially completed
Improvements, but in no event shall the deposit or letter of credit be reduced to an
amount less than 125% of the cost of the remaining Improvements. At such time as the
Improvements have been approved by the City, such deposit or letter of credit may be
replaced by a maintenance bond.
23.) Insurance - The Developer shall take out and maintain public liability
and property damage insurance covering personal injury, including death, and claims for
property damage which may arise out of the Developer's work or the work of their
subcontractors, or by one directly or indirectly employed by any of them. This
insurance policy shall be a single limit public liability insurance policy in the amount of
$1,000,000.00 and shall remain in effect until the improvements set forth in paragraph 2
have been accepted by the City. The City shall be named as additional insured on said
policy and the Developer shall file a copy of the insurance coverage with the City.
Prior to commencement of construction of the Improvements described in
paragraph 2 above, the Developer shall file with the City a certificate of such insurance
as will protect the Developer, his contractors and subcontractors from claims arising
under the workers' compensation laws of the State of Minnesota. The insurance
coverage required hereby may be supplied by the Developer's contractors and
subcontractors, thereby satisfying the requirements of this section.
24.) Laws, Ordinances, Regulations and Permits - Developer shall comply
with all laws, ordinances, and regulations of all regulatory bodies having jurisdiction of
the Subject Property and shall secure all permits that may be required by the City of
Shorewood, the State of Minnesota, the Minnehaha Creek Watershed Districts, and the
Metropolitan Waste Control Commission before commencing development of the plat.
25.) Local Sanitary Sewer Access Charges (LSSACI - Developer shall, prior
to release of the final plat by the City, make a cash payment to the City in the sum of
$8000 ($1000 for each lot) as local sanitary sewer access charges. Credit has been
given for Lot 1, Block 1.
26.) Municipal Water Charges - Developer agrees that a special assessment
will be levied against all lots, except Lot 1, Block 1, in the amount of five thousand
dollars ($5000) per lot for City water. Developer further agrees to pay connection
charges in the amount of five thousand dollars ($5000) per lot, except Lot 1, Block 1,
prior to release of the resolution approving the final plat. Developer has requested, and
the City agrees, that the special assessments will be paid as an assessment against each
lot and will be paid over a period of not to exceed fifteen (15) years at an interest rate
not to exceed seven percent (7%).
27.) Park Fund Payment - Developer shall, prior to release of the final plat by
the City, make a cash payment to the City in the sum of $12,000 ($1500 for each lot) for
the Park Fund. Credit has been given for Lot 1, Block 1.
6
28.) Tree Preservation Measures - The City has adopted a Tree Preservation
Policy ("Policy") which has been incorporated into the City Code. In addition to the
Policy, the Developer has prepared and the City has reviewed a detailed tree
preservation plan prepared by _Twin Lake Design Group. , dated
24 Januga 2000 ("Plan").
The Developer agrees that the tree preservation measures provided for in the Policy and
in the Plan are the responsibility of the Developer, and that the Developer shall also be
responsible for any acts of its subcontractors or agents which are in violation of either
the Policy or the Plan.
As partial security for its obligation under this paragraph 28, the Developer agrees that
prior to the issuance of each building permit, it will provide for two thousand dollars
($2000) in cash or letter of credit per lot to be deposited with the City as security for
such obligation.
29.) Notices - All notices, certificates and other communications hereunder
shall be sufficiently given and shall be deemed given when mailed by certified mail,
return receipt requested, postage prepaid, with proper address as indicated below. The
City and the Developer by written notice given by one to the other, may designate any
address or addresses to which notices, certificates or other communications to them
shall be sent when required as contemplated by this Agreement. Unless otherwise
provided by the respective parties, all notices, certificates and communications to each
of them shall be addressed as follows:
To the City: Zoning Administrator
CITY OF SHOREWOOD
5755 Country Club Road
Shorewood, Minnesota 55331
With a Copy to: Shorewood City Attorney
c/o Larkin, Hoffman, Daly & Lindgren
LTD
1500 Norwest Financial Center
7900 Xerxes Avenue South
Bloomington, MN 55431
To the Developer: Manley Brothers Construction, Inc.
3338 Fremont Avenue South
Minneapolis, MN 55408
30.) Proof of Title - Developer shall furnish a title opinion or title insurance
commitment addressed to the City guaranteeing that Developer is the fee owner or has a
legal right to become fee owner of the Subject Property upon exercise of certain rights
and to enter upon the same for the purpose of developing the property. Developer
• agrees that in the event Developer's ownership in the property should change in any
fashion, except for the normal process of marketing lots, prior to the completion of the
7
project and the fulfillment of the requirements of this Agreement, Developer shall
• forthwith notify the City of such change in ownership. Developer further agrees that all
dedicated streets and utility easements provided to City shall be free and clear of all
liens and encumbrances.
31.) Indemnification - The Developer shall hold the City harmless from and
indemnify the City against any and all liability, damage, loss, and expenses, including
but not limited to reasonable attorneys' fees, arising from or out of the Developer's
performance and observance of any obligations, agreements, or covenants under this
Agreement. It is further understood and agreed that the City, the City Council, and the
agents and employees of the City shall not be personally liable or responsible in any
manner to the Developer, the Developer's contractors or subcontractors, materialmen,
laborers, or any other person, firm or corporation whomsoever, for any debt, claim,
demand, damages, actions or causes of action of any kind or character arising out of or
by reason of the execution of this Agreement or the performance and completion of the
work and Improvements hereunder.
32.) Declaration of Covenants, Conditions and Restrictions - Developer shall
provide a copy of the Declaration of Covenants, Conditions and Restrictions, which
Declaration shall include the City as a signatory thereto, for review and approval by the
City prior to recording.
33.) Remedies Upon Default -
(01) Assessments. In the event the Developer shall default in the performance
of any of the covenants and agreements herein contained and such default shall
not have been cured within thirty (30) days after receipt by the Developer of
written notice thereof, the City may cause any of the improvements described in
paragraph 2 above to be constructed and installed or may take action to cure
such other default and may cause the entire cost thereof, including all reasonable
engineering, legal and administrative expense incurred by the City to be
recovered as a special assessment under Minnesota Statutes Chapter 429, in
which case the Developer agrees to pay the entire amount of such assessment
within thirty (30) days after its adoption. Developer further agrees that in the
event of its failure to pay in full any such special assessment within the time
prescribed herein, the City shall have a specific lien on all of Developer's real
property within the Subject Property for any amount so unpaid, and the City
shall have the right to foreclose said lien in the manner prescribed for the
foreclosure of mechanic's liens under the laws of the State of Minnesota. In the
event of an emergency, as determined by the City Engineer, the notice
requirements to the Developer prescribed by Minnesota Statutes Chapter 429
shall be and hereby are waived in their entirety, and the Developer shall
reimburse the City for any expense reasonably incurred by the City in remedying
the conditions creating the emergency.
(02) Performance Guaranty. In addition to the foregoing, after notice and
• failure to cure, the City may also institute legal action against the Developer or
utilize any cash deposit made or letter of credit delivered hereunder, to collect,
is pay, or reimburse the City for:
(a) The cost of completing the construction of the improvements
described in paragraph 2 above.
(b) The cost of curing any other default by the Developer in the
performance of any of the covenants and agreements contained
herein.
(c) The cost of reasonable engineering, legal and administrative
expenses incurred by the City in enforcing and administering this
Agreement.
(03) Additional Remedies. Notwithstanding any other remedy available to
the City under this Agreement, the City may elect to proceed under this
paragraph to remedy a violation of Developer's obligations under paragraph 28
hereof.
(a) Upon discovery of an apparent violation of the Plan or Policy, the
City will notify the Developer in writing of the violation. The
notice will contain a description of the circumstances constituting
the violation, the provision of the Policy or Plan which is
apparently violated, the steps which must be taken to correct the
violation and the date by which the compliance must occur.
(b) If compliance has not occurred within such time, or if the
violation, by virtue of its repeated nature, seriousness or other
factors are such that a penalty may be appropriate, the matter will
be scheduled for a hearing by the City Council at a meeting not
sooner than ten (10) days following the date on which written
notice is mailed to the Developer.
(c) Following the hearing, the Council shall render its decision in
writing. If the Council determines that the Plan or Policy has
been violated, (whether or not the violation has been corrected) it
may take some or all of the following actions:
(i) impose a monetary penalty of not more than $1000 for each
violation.
(ii) order that the Developer stop work on all construction for
which building permits have been issued; and withhold the
issuance of additional building permits until it has received
assurances satisfactory to the City that no future violations of the
Plan or Policy are likely to occur.
9
(iii) take any other actions or enforce any other remedies
. available to it under this Agreement, the Policy or the City Code.
(03) Legal Proceedings. In addition to the foregoing, the City may institute
any proper action or proceeding at law or at equity to abate violations of this
Agreement, or to prevent use or occupancy of the proposed dwellings.
34.) Headings - Headings at the beginning of paragraphs hereof are for
convenience of reference, shall not be considered a part of the text of this Agreement,
and shall not influence its construction.
35.) Severability - In the event any provisions of this Agreement shall be held
invalid, illegal, or unenforceable by any court of competent jurisdiction, such holding
shall not invalidate or render unenforceable any other provision hereof, and the
remaining provisions shall not in any way be affected or impaired thereby.
36.) Execution of Counterparts - This Agreement may be simultaneously
executed in several counterparts, each of which shall be an original, and all of which
shall constitute but one and the same instrument.
37.) Construction - This Agreement shall be construed in accordance with the
laws of the State of Minnesota.
. 38.) Successors and Assigns - It is agreed by and between the parties hereto
that the Agreement herein contained shall be binding upon and inure to the benefit of
their respective legal representatives, successors, and assigns.
•
IN WITNESS WHEREOF, the parties hereto have caused these presents to be
executed on the day and year first above written.
DEVELOPER CITY OF SHOREWOOD
Manley Brothers Construction, Inc.
By. -- By:
Its: V i LL Its: Mayor
IN
ATTEST:
Acting City Ad strator/ Jerk
STATE OF MINNESOTA
ss.
• COUNTY OF HENNEPIN
On thisdL/Ld-day of•�. , 2000, before me, a Notary Public
within and for said County, p sonally appeared Woody Love and Bradley J. Nielsen to
me personally known, who, being each by me duly sworn, did say that they are
respectively the Mayor and Acting City Administrator/Clerk of the municipal
corporation named in the foregoing instrument, and that said instrument was signed and
sealed on behalf of said corporation by authority of its City Council, and said Mayor
and Acting City Administrator/Clerk acknowledged said instrument to be the free act
and deed of said corporation.
-"e='iq
0"
PAMELA J. HEELING
NOTARY PUBLIC
MfNNESOTANotary Public
` My Commission Expires Jan. 31, 2oo5
STATE OF MINNESOTA
ss.
COUNTY OF HENNEPIN
The foregoing instrument was acknowledged before me this � / day of
L.� ►-?-- , 2000, by Kurtis L. Manley, the Vice President of Manley Brothers
Construction, Inc., a Minnesota corporation.
:�,. � • JANET MAE ALLAND
i. NOTARY PUBLIC • MINNESOTA Notary Public
My Comm. Excites Jan. 31, 2005
THIS INSTRUMENT WAS DRAFTED BY:
Shorewood Planning Department TRANSFER ENTERED
HENNEPIN COUNTY TAXI'AYEP, SER+{;•DES
EDITED BY:
Larkin, Hoffman, Daly & Lindgren, LTD. JUN 28 2000
1500 Norwest Financial Center
7900 Xerxes Avenue South
Bloomington, MN 55431
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Exhibit A
• CITY OF SHOREWOOD
RESOLUTION NO. 00-026
A RESOLUTION GRANTING PRELIMINARY PLAT APPROVAL FOR
COUNTRY CLUB MEADOWS
WHEREAS, JEL Companies (Applicant) has an interest in approximately 6.27 acres of
land located within the City of Shorewood, legally described in Exhibit A, attached hereto and
made a part hereof, and
WHEREAS, the Applicant has requested preliminary approval to subdivide the property
into nine single-family residential lots and one outlot as shown on Exhibit B, attached hereto and
made a part hereof; and
WHEREAS, Applicant's request has been reviewed by the City Planner and his
recommendations have been duly set forth in memoranda to the Planning Commission dated
29 December 1999 and 11 February 2000, which memoranda are on file at City Hall; and
WHEREAS, Applicant's request has been reviewed by the City Engineer and his
recommendations have been duly set forth in memoranda to the Planning Commission dated
31 December 1999 and 15 February 2000, which memoranda are on file at City Hall; and
WHEREAS, a Public Hearing was held by the Shorewood Planning Commission on
4 January 2000, for which notice was duly published and all adjacent property owners duly
notified.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Shorewood as follows:
1. That Applicant's request for preliminary plat approval of Country Club Meadows
is hereby granted.
2. That such approval is subject to the recommendations set forth in the City
Planner's memoranda, dated 29 December 1999 and 11 February 2000; the City Engineer's
memoranda, dated 31 December 1999 and 15 February 2000; and the terms and conditions
contained in the minutes of the Planning Commission meeting of 15 February 2000, on file at
City Hall.
That the Applicant shall submit a final plat by 13 September 2000.
4. That final plans for this project shall include replacement of the existing storm
sewer in Smithtown Road.
• 5. That grading for all of the lots shall be shown in the final grading, drainage and
erosion control plan for the plat.
Exhibit B
•
• That Lot 1, Block 1, with the existing house on it shall not be subject to park dedication fees or
local sanitary sewer charges (LSSAC).
ADOPTED BY THE CITY COUNCIL of the City of Shorewood this 13th day of March,
2000.
Woody Love, Mayor
ATTEST:
Bradley J. Nielse cting C ty Administrator/Clerk
•
0