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CITY OF WACONIA RESOLUTION 2014-212 TOWNSHIP OF LAKETOWN RESOLUTION~~- \0 JOINT RESOLUTION STIPULATING TO THE AMENDMENT OF ORDERLY ANNEXATION AGREEMENT NO. 76-47 AND TO THE ORDERLY ANNEXATION OF THE RYLAND GROUP, INC. PROPERTY WHEREAS, the municipalities of Chaska, Victoria and Waconia, and the Township of Laketown, have agreed to an orderly annexation agreement (the "Agreement") pursuant to Minnesota Statutes Chapter 414 regarding the annexation of certain unincorporated territory in the Township of Laketown (the "Township"); and WHEREAS, the Municipal Board of the State of Minnesota, pursuant to Resolution Number 76-4 7, has approved and ordered the implementation of such Agreement; and WHEREAS, the City of Waconia (the "City") has received a petition from The Ryland Group, Inc. ("Ryland") to annex the real property described on Exhibit A and depicted on Exhibit B (the "Property"); and WHEREAS, the Property lies within the area designated m the Agreement for orderly annexation by the City; and WHEREAS, the City and the Township request annexation of the Property pursuant to the Agreement; and WHEREAS, the City and the Township hereby intend to amend the Agreement, as set forth in this resolution, relating to the rights, duties and responsibilities of the Township and the City in regard to the Property; NOW, THEREFORE, BE IT RESOLVED: 1. The Township and the City jointly request the Office of Administrative Hearings, Municipal Boundary Adjustment Unit, to annex the Property, which was previously designated for orderly annexation into the City. 2. The Township and the City agree no alteration ofthe stated boundaries of the Property is appropriate. As such, the chief administrative law judge may review and comment, but shall, within 30 days, order annexation of the Property into the City. 3. Section 33 of the Agreement is deleted in its entirety in regard to the Property. The mill levy of the City for the Property shall be the City's full rate.

eec'08y, n fv1ba- tjqv 0 3 L~ 14 4. The appropriate officers of the City and Township are authorized to carry the terms of this joint resolution into effect. APPROVED BY THE TOWNSHIP OF LAKETOWN THIS \~~ DAY OF ~'De.e-, 2014. ATTEST: Clerk Ji ATTEST 4'1t~l-\. ~ ~ Susan MH Arntz City Administrator/City Clerk M/ Erickson Bloudek Aye Canier Aye S/ Nasb Erickson Aye Ayers Aye Nash Aye

EXHIBIT A Legal Description of Property That part of the Southwest Quarter of the Southwest Quarter of Section 19, Township 116, Range 24, Carver County, Minnesota described as follows: Commencing at the southwest corner of said Southwest Quarter of the Southwest Quarter; thence North 00 degrees 08 minutes 54 seconds East, assumed bearing along the west line of said Southwest Quarter of the Southwest Quarter, a distance of 358.36 feet to the point of beginning; thence northeasterly along a non-tangential curve concave to the north, having a central angle of 18 degrees 55 minutes 17 seconds, a radius of 225.00 feet for an arc distance of 74.30 feet, the chord of said curve bears North 80 degrees 06 minutes 31 seconds East; thence continuing northeasterly along a compound tangential curve concave to the northwest, having a central angle of 31 degrees 29 minutes 48 seconds, a radius of 430.00 feet for an arc distance of 236.38 feet; thence easterly along a reverse tangential curve concave to the southeast, having a central angle of 51 degrees 55 minutes 16 seconds, a radius of 67.00 feet for an arc distance of 60.71 feet to the southwesterly right of way line of Carver County Right of Way Plat No. 10 according to the recorded plat thereof, said Carver County; thence North 51 degrees 10 minutes 08 seconds West, not tangent to said curve, along said right of way line a distance of 405.58 feet to said west line of the Southwest Quarter of the Southwest Quarter; thence South 00 degrees 08 minutes 54 seconds West, along said west line a distance of 425.92 feet to the point of beginning.

EXHIBIT B Diagram of Property