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AB$OLUTIT}N COF.ISITISNALLY YACATINC AII{D .$I$COIIITIFruINS A POIITIOFI SI' A PIJSLIC WAY' HEI$G SCHS{ITa RSAS} LOCATED [lt{ GOVERITIMENT L$T 2, $ECTISN 21, T$WNSIilr 3{} FlOnTH, A,AFIGA ?8 EAST, TOWN O$ BAILEYS HAABOR' DOSR COuNTyo

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WIIEAEAS, a public way knoum as Eehmitz Road, exists in Governmant l.l;i|2, Seetion 21, Township 30 Nortlr, Renge 28 East' Town of Bailerys Harbor, Door County, Wisconsin, all as more particulady and legally described herein; and

WIIEREA$, Schmitz Road has been constructed, maintained, and used to provide ingress/egress ascess to a single-fanily reside'lrce located &ereon; ard ItrIIERDAS, The Town Board ofthe Toun ofBaileys llarbor has been advised by the owllsr thercof, as r$ell as the developer of a residential condominium project that Schmitz Roa{ is no longer

Parsel ldentificationNo. 002-03 .2ffiffJ8lz B

required to provide ingress/egess access to the singl€'failnily renidence; and

WHEBEAS, the Town Board ofthe Town of Baileys llarbor has deteffiined that it has no present need, nor cau fore.seo any firtrne nee4 to impnrve of use said public way for any sheet trruqposes; and

WHIREA,S, a lis pendens containinga rnap and deseriptioa ofthe properfy affected, prusuant to Wisconsin onthe t4thdayof $epember, StatutE g 840.t1 (2003-2004)ralasfiledidtheDoorCountyRegisterofDe€dsOffise 2005, at 3:09 F,fr., as DooumentNo. 685895; and WHER$AS' notice of the public hearing and the passage ofthis Resolution vacating and discantinuing the public way lcnown as $chmitz Road, traving been published as a Class 3 notice in the Doot Countv AdvocafB on Septerrber 72,2085, $eptember 29,2fi05,and October 6,2005; and WHEHEAS, a notice of said headng having been sersed on*re ourn€rs of all of the frontagn of the lots and Iands abuttingupou Schmitz Road soughtto be vacated and disoontinued; and

WIIEREAS, no witten objection to the proposed vaeation snd discontinuance has been filed with the Toum Clerk of the Torrwr of Baileys Harbor; and WHEREA$, the Town Foard of the Town of Baileys Harbor hereby determines that the public interest requires vacating and discontinuing the public way knoran as Schmitz Road, as set forth sn the legal description and Plat of $urveymap atfachd hereto as Exhibit A.

Nfllry, TIIEREFORE, BE IT RESOLYED, that the Town Board of the Town of Baileys Harbor

hereby

conditionally \4acdes and discontinuec the public way knovm as Schmitz Road, as set forth on the affached Plat

of

, iuslgffiSff r$ffi$"?.? Survey:mnp and legal description. Tlrat this road vaoation and discontiuuanoe shall b6 terrrporary permanently affective untit the following conditions have bsen satisfied: 1

.

ad shall not be

That fhe Torryn Board ofthe Toum ofBaiieys Harbor approve all condominium insffurnents, as defined by Wis. Stat $'?03.02(5), for any developrnent on or relaied to propcty currently owned by Blue Sky Harbor. The Toqm Board may ryiect any condominium instrument or developrnerrt that does not

substantially comply, in the sole disc$tionnf the Town Board, with the "Proposed Development Specifications" dated Oc.tober I 7, 2005, and attached hereto as Exhibit B. The Town Board rnay reject any condoninium instrumont or development that does not adequately protect, in the sole discretion of the Town Board, the rigfuts of the public to access at'd use an area generally described as wetlands looated we$ of Harbor Lgne in the northwest area of the proposed development.

2.

That construction ofthe development

forlh on Exhibit B comftenc€ not later than Decenber

as set

3

1,

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3.

That the developer shall, within a reasonable period of time as determined by the Toum Board after the commenc6xnent of eonstuction, replace any boater parking {approximately fifty-two [52] to fiftysix [56] spases] that are lost due to the development in an srea east ofRidges Road, and provide boater shoure,rs and

batlroom facilities.

In the eventthe Town Board rejocts any condominium insfument o,r dcvelopmen! or any other condition of this Resolution is not satisfied, the herein described road vacalion and dissontinuance resolution shsll terminate and Schmitz Road slratl retain its status as a Town road. The herein dascriH road vaoation snd discontinr.rance of SohmitzRoaid shall becomepermaaentupon therecordingofa TownBoard Resolutionaclmowledgrng *atisfaction of all conditions contained herein,

BE IT FURTHER $ESOLYEI), that the real estate legally described as Schmitz Road and hereby discontinued shatl be joined !o and shall belong ts the owner or owners of the adjoining lands, Ta:r Nurnber 092-03-213028128, which is legally described as: (See subje.ct to au easement

brhibit

C Attaohed)

for ingress and egress as mor€ particularly set forth on the attached Plat of Srnvey.

BE ff FURTHSR RESOLVED' that the Town Clerk is hereby authorized and directed to record a copy in the Office of fto Register of Deeds of Dsor County. Resolution this Adcptedttris , H*day of .-,*Y}

M,.,0,,20s5. TOWN OS'BAIUAY$ HARBOR

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This is to qerti& that the,abmre Resolution was duly adopted by the Town Board of the Tov,zn of Baileys J'l&tt#tnl.r"4{ .2005. Harbor on the JLday

of

UFS',

This insfrumsnt was draffed by:

Attorney Michael J. Bauer HSFP NETTMANN HUMKE LLP 6S? Nsrth 8th Street, $uite 4S0 ShebaFgffi, WI 53081 Telephanel (g?0) 457-8400 Facsimils: (92fi) 457*841 1 F:\D OC$tbsileyt\rchrnitalCI0tl5&?60-1?FD

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fv.ll3trSg prff$"?S EHITIHIqA LEGAI., I}ESCRIFTIOI{ OF'SCHMITT-ROAI} TO BE NTSCONTTN{JEI} IN THE T$}ITN OF SAILEYS I{AABOR

A Uact of land being looated in Osvemment Lot 2,3ectisn 21, Township 30 Nortlr" Range 28 EasL Tolm ofEaileys Harbor, Door Couaty, lVisconsia, vrhose ceutedine is described as follows: road'way being 10 fe€t in wid$, lylng 5 feet on each side of the following describsd centerline; Beginning at a point in the center ofRidgsr Roa4 said point being 62.06 feet south and 52.88 feet east

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of the northeast corner of the old Coast Gutrd tasq th€,lrce 5,80"00' Wesi242.00 feet to the end of said roadway.

Page

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rvorlff8t rnrig$fi $xHtIBrr4 LEGAT., NESCRIPTION OT $CIIMIT?, ROAD TO BE DISCONTIN{IfiI} IN TIIE TOlryN SF BAII,EYS HARBOR

A tract of land being losated in Government Lot 2,'Section 21, Tournship 30 North, Range 28 East, Tovnof Baileys llarbor, Door Cormty, Wisc,onsin, whosecenterrline is described as follows: roadway berng l0 feet in width, lying 5 feet on each side of the following dessribed centerline: Begiruiing at a point inthe center of Ridges Road, said point being 62.05 feet south and 52.88 feet east of the northeast cotner of the old Coast Ouard hact; thence S.80"00' Wffit?42.00 feet to the end of said roadway.

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Yillats nt$g,lkrys Hnrh$rYscht {,!nh Ftqposad DgtrslsPrnsnt Sp*clffcrtlons t}ttsher 17' 2ttUF, !2.O2 ac.

1. $lt+ slea ln acreg

?.. Tfital murnber of bulldlngr {duplex Fryle}

3. rtml number of unlts 4, Irnparulsus rurtrse S, tjst, Rs$identlef

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Sr Setrelsrsri Phtt snsmtfir $tur$ssn *ay S. PrapEItI/ ls Eurrsntly owned by tslUE $lty Harbor &cF*t*tg lFffs cftarupr 1,. RFmcrral of all edEtlr{il shelter adtgaent S the

#tfrges and bulldlngp er.€eFtthe gartaEe lltal'Enks

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2. $ccawtfort ard fllllng of edsHng srylrnming pool 3. Updetlng ttre anarfg paur€r to ttra Wrtn64, I"ll1 *T E .rnany fiaalthy tne€s on sEe as poselble Eu

flfr6 g ncrrrlptlonf S ecffu fio ns 1. l1ilo sfior!€d ln helght 4, Toh] Hrlgftt (gr* b Feak! 31,

3. Totat s$rar€ fuotage d eadr unlt l,$fft plus gamge 4. fittaghed hro cEr garage 5. Itltbgd froma lonsFuc$on, aspfialt sftlngle, wo6d sldtilgl, sbne yenser 6.

(rF per plan'

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brred heat with srtral A/C 7,'2W amF el€ctrllgl entry ltr srch unn a. Foundathn to be a pouted 4'crawl spaLe wtth a "lnrrd slab'sncrete tfoor

.r{gruenran*r endGrgerdanls fi adlolrtF'rlg Fropctty Owners t. Wattrand El€Gtrlial Easern€ntr wfi te eltren to-tfre tiarlnr Ourners. ?, tngrcss and Egrrs Easemeffs to trtarlni frmerc. 3. Eaegment to taileyg ltgrbsryecht club Lodue csndomtrilum gwrurs . Assoclatfon lbr Wate#hoftt propsrty trrcrtty ln lfiofit of tfle Cfrrtsffanne and Brlghton BulldltEr lur ownm and grudrtg b rlse gre wite*rEnt far watrr a@sa atd Ulew&g FurpGE€.

4.

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Frtmp Houee and $rahr llnL Easements for the Eat@e Harbsr yacht Oub mndomtntum : DrlvewayFasetnent-(bdsling easenent) furthe Eailays Harbor Club Candorntnturn ,

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sIf,Hls.IT,g TEGAL SBSCHIPTISFI OF ADJ$INII{G I,ANI}S

poilion of Lols 1' 2' E'

Lot$ 1 and 2 and that A parcel of land located in the Govarnment in Aouammont [.ot e, a[ being ln $acfion ?1; and 4 sf Btsd( a ot ttt" pi"id nfonf, foftt Town of Baiblp Harbor, Door Oounty' tfilbconsln' Tovirnahp 30 North,'ffi;;i9 E;'il, nounded and described as bllotts:

z,gr*j(Esf aaid prat of r,rorth polnt rnarlcd commenaing at the northea$ comer d rst ol hnde to be saio comei"rdo nurg $re potni of beginnirrg by a #4n rrun rod il - raggg t""t a6ng ilie wwtedy dght ol wAl lg1e or dsscrtbed; trsnoe i-rl;gg''irri' E., I of North Point frii"riLtryrini o1 r"6t; 3 and +, Fbatc 2 of- skl pldleet Ridgee Rodd abru tre ",ro*rr,"[.f *nilO l'i..A;tott"" S.75T0'52| lllf., ' 320'08 ts the southaa't flne: thsnae N'14"5S0fl W" esufi fine ot saiO t-oi:itc nJ"*t"OfisfteA buil*read N'5f14'St" E*' - -742'70 feet; 1t,t.g8leet along ;id ;tfitbli$hed bukttgad linE; thencs gS lEet thence S 70"5f45" !\f., o - 128"46 feot; th€nca thencs X.tg"igZgfrfr.;;t g37'ffiOln W., - - f i+.eg 16S !o th€ sstagished bulkhEad tlne: thenm Elong the l'Y', - - 1w'73bet lhenco astablish€d nunneal lilas iom*ot S.75o0g'11o E., . .50'00 fe€ft lhenaB leevlng N.28"g4'49o W., . - 90.m fteft ltrerce r*tsz'gggtn g.ig;Al'gi" E., - - iig,f i ieet thenca N-75"02'11* E , - '112'29 teet: said butkhead tine, pOe.f O ieet ttrence H.Oe"eg'Sg" W* * - 48'86 fe€4 fiEn€ thancE N.gfogmt,E; E.,.- - 3Kl'0$l faet; lharEe N'70P5745" E" N.87q30U1* 8., - - 64.g8 feet thsnce sii;gggg; thenm N'6so20'4ff !ff.,'- - Ee.Zs feet rhsn;'i[]g;iii?s W, - - e6sSlest Ngg"tsl l" E" - ' 115'00 bet 1m.46 fad to tho ssdi;lis]ted nnft"*g llru; thercs - - 768.04 tuet arong Eaid tulkhead abng said bufffiedtfr*; tr.en* N.OS%c' d'l/ir,, dgry : y.ryq"_"f Harbor tine; fienca s.8gp5t0t; E, - 108.65 feerro rhe easilerly E', - '17'47 t1g111 of way line as follows: $-04"18'41' Lane; fiencs **nlfifo 8.1_74f1'Olo E., - ' 6759 Fet; thsne E:;: - #,fP-rc*; lest tfi€nca g.i0'dtge" "t-t-tty of a 7o'fi1 e., - " r*o.ao heg {rgnce sou$tsEst€fiy 2l.74teat along lhE arc E', - - 2l 'ffi feet; thene foot radlus curye t" ild *ghl ,tftoo drord b6rs SJ5"36ts1' -l thenm 1g[rhg J"id easterly*gtriot way linen N.S'9921' f., 1,m$5 ;gpt; ol s.6ri054', E.n - - iftrilzbat *renm N-gg"gg'0g" - - 446.m feet to the csntsrline th€nos nfaier Foad; ifrE nE fU.m"Aibf " W", - - 125.141e*t abng sald gntil{n$ thenm fmt S.g}ag'66" 8., - - ?Ag.Mfeet; ihence $.0e"47'43r E., - 250.80 ggi.gO feei: thgncs N.89o491)5" W., - ' 5t8'79 fset therme S"OO"f g5g" W:, - s.l4'stltl$' E.. - - 49.89 fsct b $e poirit of bEglnnW'

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south line of said Lot 4 to the established bulkhead line; thence N.14°59'08" W., -- ... established bulkhead line as follows: S.75°02'11" W., - - 197.73 feet; thence.

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