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1 <br /> <br />CITY OF LAKE ELMO <br />WASHINGTON COUNTY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION NO. 2025-033 <br /> <br />A RESOLUTION APPROVING THE DEVELOPMENT AGREEMENT FOR NORTH STAR 2ND <br />ADDITION <br /> <br /> <br /> WHEREAS, the City of Lake Elmo (the “City”) is a municipal corporation organized and <br />existing under the laws of the State of Minnesota; and <br /> <br /> WHEREAS, GWSA Land Development, LLC, a limited liability company (the <br />“Applicant”) previously submitted an application to the City for a final plat and final PUD plan <br />for North Star 2nd Addition; and <br /> <br /> WHEREAS, the Lake Elmo City Council adopted Resolution No. 2025-14 on February <br />4th 2025 approving the final plat and final PUD plan for North Star 2nd Addition (the “Resolution”); <br />and <br /> <br /> WHEREAS, the conditions of approval of the final plat and final PUD plan in the <br />Resolution included a requirement that the Applicant enter into a development agreement <br />acceptable to the City Attorney and approved by the City Council that delineates who is <br />responsible for the design, construction, and payment of the required improvements with financial <br />guarantees therefore; and <br /> <br /> NOW, THEREFORE, the City Council of the City of Lake Elmo hereby: <br /> <br />1. Approves the Development Agreement for North Star 2nd Addition and authorizes the <br />Mayor and City Clerk to execute it. The City Attorney is authorized to insert <br />improvement costs as approved by the City and modify Exhibit B of the Development <br />Agreement as needed. <br /> <br />Passed and duly adopted this 1st day of April 2025 by the City Council of the City of Lake Elmo, <br />Minnesota. <br /> <br /> __________________________________ <br /> Charles Cadenhead, Mayor <br />ATTEST: <br /> <br />________________________________ <br />Julie Johnson, City Clerk <br />