HomeMy Public PortalAbout2019-70 Resolution Extending the Approval of a Site Plan Review for Wealshire, LLC to Construct Phase II of Its Memory Care Facility at 4555 Mohawk DriveMember Pederson introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION NO.2019-70
RESOLUTION EXTENDING THE APPROVAL OF A SITE PLAN REVIEW FOR
WEALSHIRE, LLC TO CONSTRUCT PHASE II OF ITS MEMORY CARE FACILITY
AT 4555 MOHAWK DRIVE
WHEREAS, the city of Medina (the "City") is a municipal corporation, organized and
existing under the laws of Minnesota; and
WHEREAS, Wealshire, LLC (the "Owner"), owns property at 4555 Mohawk Drive (the
"Property"), which is legally described in Exhibit A, attached hereto; and
WHEREAS, on May 3, 2016, the City adopted Resolution No. 2016-34, granting approval
to the Owner of a Site Plan Review for construction of an approximately 163,000 square foot
building in which to operate a memory care facility on the Property; and
WHEREAS, pursuant to the terms and conditions of Resolution No. 2016-34, the site plan
review approval was valid for one calendar year for Phase I and three calendar years for Phase II;
and
WHEREAS, construction on Phase I commenced within one year but the Owner has
requested an additional year to commence construction on Phase II; and
WHEREAS, the Owner has also requested to alter the building orientation and footprint
of Phase II by a small amount; and
WHEREAS, the City Council has determined that it is appropriate to extend the site plan
review approval for an additional year and allow a small deviation in the orientation and footprint
of Phase II.
NOW, THEREFORE BE IT RESOLVED, that the City Council of Medina, Minnesota
hereby amends the terms and conditions of the site plan review approval granted in Resolution
2016-34, as follows:
1) The approval for Phase II of the project shall be valid until November 6, 2020. The
Owner may request a permit to construct Phase II within this time frame without
obtaining Site Plan Review approval.
2) The building orientation and footprint of Phase II may deviate from the approved plans if
City staff determines that the plans are substantially similar to those approved and the
square footage of the entire building does not increase by more than two percent.
Resolution No. 2019-70
November 6, 2019
3) The Owner shall enter into a development agreement regarding the Phase II
improvements in a form and of substance acceptable to the City Attorney and provide
necessary finalize securities if the City Attorney determines it necessary to do so to
ensure completion of required site improvements and compliance with City requirements.
4) Except as explicitly noted above, all other terms and conditions of Resolution No. 2016-
34 are hereby reaffirmed and remain in full force and effect.
Dated: November 6, 2019.
Attest:
By:
rIG.l�t�
Jodi M. Gallup, City Clerk
By: -�
Kathleen Martin, Mayor
The motion for the adoption of the foregoing resolution was duly seconded by member
DesLauriers and upon vote being taken thereon, the following voted in favor thereof:
Albers, Anderson, DesLauriers, Martin, Pederson
And the following voted against same:
None
Whereupon said resolution was declared duly passed and adopted.
Resolution No. 2019-70 2
November 6, 2019
EXHIBIT A
Legal Description of Property
That part of the East 740 feet of the Southeast Quarter of the Northwest
Quarter lying North of the South 684 feet thereof, Section 3, Township 118 North,
Range 23 West of the 5th Principal Meridian, Hennepin County, Minnesota
AND
The South 684 feet of the East 740 feet of Southeast Quarter of the Northwest
Quarter of Section 3, Township 118 North, Range 23 West of the 5th Principal
Meridian, Hennepin County, Minnesota
Resolution No. 2019-70 3
November 6, 2019