RICE LAKE TOWNSHIP COUNTY OF ST. LOUIS STATE OF MINNESOTA RESOLUTION NO

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RICE LAKE TOWNSHIP COUNTY OF ST. LOUIS STATE OF MINNESOTA 25 RESOLUTION NO. 14-06-18 IN THE MATTER OF THE PETITION OF RICE LAKE TOWNSHIP FOR INCORPORATION PURSUANT TO MINNESOTA STATUTES 414.02 BE IT RESOLVED, by the Town Board of Supervisors of Rice Lake Township, St. Louis County, Minnesota ("Township") as follows: WHEREAS, the Township is not included within the limits of any incorporated municipality and includes land that has been platted into lots and blocks in the manner provided by law; and WHEREAS, the Township is not a party to any orderly annexation agreement under Minnesota Statute 414.025; and WHEREAS, Minnesota Statutes Section 414.02 provides the exclusive method of incorporating a municipality in the State of Minnesota; and WHEREAS, the Minnesota State Demographer's Office has estimated the Township's 2012 population to be 4,065 residents; and WHEREAS, the Township, is now, or is about to become, urban or suburban in character; and WHEREAS, the Township currently possesses the necessary resources to provide for its economical and efficient operation as a municipality; and WHEREAS, the existing Township fonn of government is not best suited to protect the public health, safety and welfare as the Township develops; and WHEREAS, incorporation would be in the best interest of the Township; and WHEREAS, the Township has adopted a Comprehensive Plan and zoning controls within the Township; and WHEREAS, areas within the Township, are now, and will be in the future, the subject of urban and suburban scale development; and

25 WHEREAS, incorporation as a city would provide the Township with stable borders within which to efficiently plan for and deliver municipal services; and WHEREAS, the Township does not currently receive Municipal State Aid funding for street construction, but if incorporated would be eligible for said funding at such time as its incorporated population reached 5,000; and WHEREAS, incorporation as a city would make the newly incorporated city eligible for Local Government Aid from the State; and WHEREAS, incorporation as a city would significantly increase the economic development tools available to the Township, thus promoting economic development within the Township; and WHEREAS, incorporation as a city would vest liquor licensing authority in the newly incorporated city, rather than with St. Louis County, resulting in increased local control of liquor licensing; and WHEREAS, incorporation as a city would vest charitable gambling approval authority in the newly incorporated city, rather than with St. Louis County, resulting in increased local control of charitable gambling; and WHEREAS, Rice Lake Township is bordered on the south by the City of Duluth, on the west by Canosia Township, on the north west by Fredenberg Township, on the north by Gnesen Township, on the northeast by Normanna Township and on the east by Lakewood Township; and WHEREAS, incorporation of the Township will have no adverse effect on communities adjacent to Rice Lake, nor on school districts within and adjacent to the area; and WHEREAS, the Township believes that incorporation into a city form of government will allow for the more efficient administration of the area within the Township, thus advancing the public health, safety and welfare; and WHEREAS, the Town Board has determined that the name of the newly created City should be "Rice Lake" which has been the name of the town since it was organized in 1870; and THEREFORE BE IT RESOLVED that the Town Board of Supervisors of Rice Lake Township, St. Louis County, Minnesota declares that: 2

RE~Asv JUL 2 5 2014 1. Rice Lake Township, through this resolution, fonnally requests that the Office of Administrative Hearings, Municipal Boundary Adjustments, institute a public hearing pursuant to Minn. Stat. 414.02, Subd. 2, and upon reviewing the evidence presented at such hearing, enter an order incorporating the Township ofrice Lake as the City ofrice Lake pursuant to Minn. Stat. 414.02, Subd. 3. 2. That prior to the hearing on this matter the Office ofadministrative Hearings notify all municipalities and political subdivisions abutting Rice Lake Township, St. Louis County, and each planning agency which has jurisdiction over the affected area, all of which are listed on the attached Exhibit A which is herein incorporated by reference. 3. That the final order ofthe Office ofadministrative Hearings establish the boundaries of the City ofrice Lake at those as set forth on the attached Exhibit B "Proposed Legal Description ofthe Corporate Boundary of the City ofrice Lake" and as shown on the attached Exhibit C "Proposed Corporate Boundary Map of the City ofrice Lake" which are herein incorporated by reference. 4. That the final order ofthe Office of Administrative Hearings provide for election of Municipal Officers in accordance with Minn. Stat. 414.09, Subd. 3 and for the ordering of an at-large election of City council members and mayor, and to provide that the Plan of Government shall be "Optional Plan A" with regular City Elections thereafter in every even-numbered year. ADOPTED by the Town Board of Supervisors this 10th day ofjune, 2014. ATTEST: Joan Jauss Town Clerk RICE LAKE TOWNSHIP ~~~~ Cfr'egAn7ews Town Board Chairman 3

EXHIBIT A Jurisdictions entitled to notice of Rice Lake Township's Incorporation petition Canosia Township Fredenberg Township Gnesen Township Normanna Township Lakewood Township City of Duluth County of St. Louis 4

EXHIBITB Proposed Legal Description Of The Corporate Boundary Of The City Of Rice Lake All of that property located in Township 51 North, Range 14 West, St. Louis County, Minnesota, described as follows: All of Sections 1 through 30, All of Sections 32, 33, and 34, and that part of Section 31 described as follows: All of the southeast quarter; The east half of the northeast quarter ofthe northeast quarter That part of the southeast 1/4 of the northeast 1/4 described as follows: Commencing at a point 495 feet north of the southeast comer running thence due north 495 feet thence due west 880 feet, thence due south 495 feet, thence due east 880 feet to the point of beginning. That part of the southeast Y4 of the northeast Y4 described as follows: commencing at the southeast comer of the southeast Y4 of the northeast Y4 running thence due north 495 feet, thence due west 880 feet, thence due south 495 feet thence due east 880 feet to the point of beginning. The west Yz of the west Yz of the north Yz of the north Yz of the southeast Y4 of the northeast Y4. The east % of the north Yz of the north Yz ofthe southeast Y4 of the northeast Y4. 5

The northeast quarter of the Northwest quarter; The west 1/2 of the northwest V4 of the northeast 1 /1; The west Yz of the west Yz of the east Yz of the northwest V4 ofthe northeast V4; 6

EXHIBIT c AEC'DBY MB~ JUL 2 5 2014 ---- Proposed Corporate Boundary Map of the City of-rice Lake 5900 5700 5500 li _Bl ' I I I --t-t--- + -~+--1--=~~1=--=1 5300 5100 4900 4700 4700 0 8,., O>,.,,.._ APPROVED t: ADOPTm O/D.4/74 D RURAL 1 0PUD AMEMDED 1/Ol/12 ZONING MAP Of RURAL 2 Ej PUBLIC w*e N ==~~~~ AMENDED OS/2'/J.4 D RURAL RES 1 ~ COMMERCIAL AMENDED 11/14/00 TOWN OF RICE LAKE AWEMDED o.5/17/m TOWN OF RI CE LAKE RURAL RES 2 0 UGKT INDUSTRIAL PLANNING COMMISSION AMENDED I t/23/04 MULTI-UNIT RES 0 INDUSTRIAL AMDtOED Ol/2t/DS ~- MIEJff)fl) '11/r'lt/U.fa EFnCnYE 07/15/15 ~ 0 SHOREL.CLR A c -----COUNlY ROAD =====fownship ROADS =====UNIMPROVED ROADS AIRPORT ZONING

EXHIBIT C, page 2 3300 R 16 W 310 0 2900 To Superior, Wisconsin Douglas Co Imty 270 0 R 14 W R 13 2300 REC'D BY MBA - AUL 2 5 2014 T o '\\isconsin -..... -= R 15 W -:~