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RESOLUTION NO. 91-173
WHEREAS, the Council has considered the report of the City
Planner and the Planning Commission with regard to the Final plat
and Final Planned Unit Development Permit for the Highlands of
Stillwater Phase II, and,
WHEREAS, this phase appears to be consistent with the
development agreement entered in to between Ground Development,
Inc. (hereinafter "the Developer") and the City of the 17th of
May, 1991, and the improvements associated with Phase II have
been petitioned for by the Developer and reported on to the
Council as to feasibility by Short, Elliott and Hendrickson in a
feasibility report dated May 7, 1991 and received and approved by
the Council, and,
WHEREAS, the Developer has waived an improvement hearing and
requested, pursuant to the development contract, that the City
proceed with the improvement and order the preparation of plans
and the advertisement of bids for the construction of this
project;
NOW THEREFORE BE IT RESOLVED, by the Council of the City of
Stillwater, Minnesota:
~ 1. The improvement known as the Highlands of Stillwater,
Phase II is hereby ordered as proposed in the feasibility report
for the Highlands of Stillwater.
2. That Short, Elliott and Hendrickson is hereby designated
as the engineer for this improvement and they shall forthwith
prepare plans and specifications for the making of this
improvement.
3. That the Final plat and Final Planned Unit Development
permit for Highlands of Stillwater, Phase II, be and the same is
hereby approved subject to all conditions of approval contained
in the report of the Community Development Director that was
submitted at the hearing.
Adopted by the Council this 3rd day of September, 1991.
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ATTEST:
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\ Mary Lo JOhn;o;:;;@.erk
III I nIl I I I 11,1111