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HomeMy Public PortalAbout2001-053 Resolution Authorizing Execution of PUD Development AgreementMember Carolyn Smith introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO.01-53 RESOLUTION AUTHORIZING EXECUTION OF PUD DEVELOPMENT AGREEMENT WHEREAS, on September 4, 2001 the city of Medina (the "City") adopted Ordinance No. 346, An Ordinance Approving a General Plan of Development and Rezoning Property to Planned Unit Development, concerning certain property located generally south of Evergreen Road extended and east of CSAH 101; and WHEREAS, said approval was conditioned upon the City and Charles Cudd, LLC (the "Developer") entering into a PUD development agreement (the "Development Agreement') concerning Medina Highlands; and WHEREAS, the City and the Developer have negotiated the terms of the Development Agreement and the Developer has agreed to execute it and conclude all other matters necessary for final approval of the rezoning of Medina Highlands. NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Medina, Minnesota, as follows: 1. The mayor and administrator -clerk -treasurer are hereby authorized and directed to execute the Development Agreement, a copy of which is attached hereto as Exhibit A; and 2. Rezoning Medina Highlands to Planned Unit Development is subject to the approved PUD Development Plan and to final stage site and building construction plans prior to issuance of building permits for any lots within Medina Highlands. Dated: October 2, 2001. RHB-202755v3 ME230-315 1 01-53 October 2, 2001 Joh r Ferris, Mayor ATTEST: Paul Robinson, Administrator -Clerk -Treasurer The motion for the adoption of the foregoing resolution was duly seconded by member Phil Zietlow and upon vote being taken thereon, the following voted in favor thereof: Ferris, Lane, Smith, Workman, and Zietlow and the following voted against same: None Whereupon said resolution was declared duly passed and adopted. RHB-202755v3 ME230-315 2 01-53 October 2, 2001