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96-20EXHIBIT D CITY OF CHA~SSEN RESOLUTION NO. 96-20 CITY OF x, qCTORIA RESOLUTION NO. 96-14 JOINT RESOLUTION BETWEEN THE CITY OF CHANHASSEN AND THE CITY OF VIC-WO~ FOR THE CONCURRENT DETACHMENT AND ANNEXATION OF INCORPORATED LAND PURSUANT TO MINNESOTA STATUTE SECTION 414.061 WHEREAS, the City of Chanhassen desires to detach a parcel of property approximately 0.9434 acres in size and legally described as follows: That part of Ouflot B, HIGHLANDS ON LAKE ST JOE,' according to the plat thereof on file or of record on the office of the Registrar of Tides, described as follows: Beginning at the Southwest comer of said Ouflot B; thence on an assumed bearing of North 0 degrees 24 minutes 27 seconds West, along the west line of said Outlot B, 211.31 feet; thence South 71 degrees 22 minutes 19 seconds East, 191.22 feet; then6~ South 36 degrees 59 minutes 12 seconds East, 188.07 feet to the intersection with the south line of said Outlot B; thence on a bearing of West, along the south line of said Outlot B, 292.35 feet to the point of beginning. - (hereinafter Parcel A) AND WHEREAS, Parcel A abuts the City of Victoria and the City of Victoria desires to annex said property to improve boundary delineation and appropriate development of the above-described property; and WHEREAS, the City of Victoria desires to detach a parcel of property approximately 2.5648 acres in size and legally described as follows: That part of the Southwest Quarter of the Northeast Quarter of Section 7, Township 116, Range 23, described as follows: Beginning at the northeast comer of the Southwest Quarter of the Northeast Quarter of said Section 7, thence westerly along the north line of said Southwest Quarter of the Northeast Quarter, 110.0 feet; thence southerly 1150.28 feet along a line, the southerly extension of which intersects with a point on the north line of the south 75.00 feet of said Southwest Quarter of the Northeast Quarter, 1385.10 feet west of the east lin~of Government Lot 3 of 015/22094548 3/211/96 said Section 7, as measured along a line 75.00 feet north of and parallel with the south lines of said Government Lot 3 and the Southwest Quarter of the Northeast Quarter; thence North 48 degrees 48 minutes 57 seconds East, 84.00 fee; thence South 71 degrees 22 minutes 19 seconds East, 27.64 feet to the Intersection with the east line of said Southwest Quarter of the Northeast Quarter, 211.31 feet north of the southeast comer of said Southwest Quarter of the Northeast Quarter; thence North 0 degrees 24 minutes 27 seconds West, along the east line of said Southwest Quarter of the Northeast Quarter, 1102.93 feet to the point of beginning. For purposes of this description, the east line of said Southwest Quarter of the Northeast Quarter is assumed to bear North 0 degrees 24 minutes 27 seconds West. (hereinafter Parcel B) AND WHEREAS, Parcel B abuts the City of Chanhassen and the City of Chanhassen desires to annex said property to improve boundary delineation and appropriate development of the above described property. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Chanhassen, Carver County, State of Minnesota, as follows: The City of Chanhassen agrees to the above-described detachments and annexation of Parcel A and Parcel B. That this joint resolution of the City of Chanhassen and the City of Victoria shall be submitted to the Minnesota Municipal Board with the intent and request that the Municipal Board concurrently detach Parcel A from the City of Chanhassen and annex Parcel A to the City of Victoria and detach Parcel B from the City of Victoria and annex Parcel B to the City of Chanhassen at the earliest possible date. The motion for the adoption of the foregoing Resolution was duly made by Senn and seconded by Mason and upon vote being taken thereon, the following voted in favor thereof: Chmiel Dockendorf Senn Berquist Mason and the following voted against the same: None and the following abstained: and the following were absent: 015/22094548 3/19/96 -2- whereupon said Resolution was declared duly passed and adopted by the Chanhassen City Council this 26 . day of February ,1996. ATTEST: NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Victoria, Carver County, State' of Minnesota, as follows: The City of Victoria agrees to the above described detachments and annexations of Parcel A and Parcel B. That this joint resolution of the City of Chanhassen and the City of Victoria shall be submitted to the Minnesota Municipal Board with the intent and request that the Municipal Board concurrently detach Parcel A from the City of Chanhassen and annex Parcel A to the City of Victoria and detach Parcel B from the City of Victoria and annex Parcel B to the City of Chanhassen at the earliest possible date. The motion for the adoption of the foregoing Resolution was duly made by Lindgren and seconded by MeuwisSen and upon vote being taken thereon, the following voted in favor thereof: Meuwissen, Lindgren, Paulsen & Jones and the following voted against the same: None and the following abstained: 015/22094548 3/19/96 -3- and the following were absent: Amund s on whereupon said Resolution was declared duly passed and adopted by the Victoria City Council this ]~( day of /~0/(~ ,1996. ATTEST: C y -A-dministrator t - 015/22094548 3/19/96 -4- rn x / // BOLEY PROPERTY · LUNDGREN BROS. CONSIR. INC. : SATHRE-BERGQUIST, INC. ITl X ~Z m / O'UTLO T A . BOLEY PROPERTY LUNDGREN BROS. CONSTR. INC. SATHRE-BERGQUIST, INC. /' 'o'0 O:~ .,.lO ZO i,-cl / / ~mc ~_u)z ~o~_n,.,_ - ~ , -~- - 8~, ~ ~/ ~'-~ · ~ ~ / / ~-~ --//-~ ..... · . Zz BOLEY PROPERTY LUNDGREN BROS. CONSTR, INC, SATI~P.-~-]3 ?..B:C q U[$T, INC.