Staff Reportsl
'.,RESOLUTION'#61=82
WHEREAS the Metropolitan Council has requested additional
information to be added to the present Comprehensive Plan.
BE IT RESOLVED, that revisions have been made and attached
to this resolution in the form of an appendix to Report 4 -
Policy Plan/Development Framework.
Adopted by the Shorewood City
Council, Hennepin County, State
of Minnesota, on the 26th day
of July, 1982.
CERTIFICATION
STATE OF MINNESOTA)
)ss
COUNTY OF HENNEPIN)
I, Sandra Kennelly, duly appointed City Clerk of the City of
Shorewood, Hennepin County, Minnesota, do hereby certify that the
foregoing resolution is a true and correct copy of a resolution
adopted by the Council of the City of Shorewood and is so recorded
in the ceinutes of a meeting held on the day of July, 1982.
Sandra Kennelly,,City Clerk
RESOLUTION NO. 28-81
RESOLVED, that the City Council of the City of Shorewood, Hennepin County,
State of Minnesota, does hereby request payment of appropriate funds
totaling $3,789.00, for reimbursement of expenditures for the prepar-
ation of the Comprehensive Plan.
FURTHER, that the City Council authorized the City Clerk, Sandra L. Kennelly,
to excute this amendment.
ADOPTED, by the City Council of the City of Shorewood this the 27th day of
July, 1981.
•
•
CONTRACT NO. 7843
2 nri AMENDMENT TO
GRANT AGREEMENT BETWEEN THE METROPOLITAN COUNCIL
AND THE
CITY OF SHOREWOOD
• WHEREAS, the Metropolitan Council, herainaf ter referred to as the "Council," and the
hereinafter referred to as the "Grantee," have previous entered
into a grant City of
agreement or a coal planning assistance grant, Metropolitan Council Contract
No. 7843 dated March 3 197�, and amended on Mar h 2�
19-79 and
WHEREAS,the Council has awarded $ in 1980-81 grant funds to the Grantee from funds
appropriated by Minnesota Laws 19 97 fhapt-e—r-51l, Section 16, Subdivision 4, for the preparation
of its comprehensive plan required by the Metropolitan Land Planning Act; and
WHEREAS, the Grantee has made a timely submission of its comprehensive plan to the Council.
NOW THEREFORE, the parties hereto agree that the above -referenced agreement shall be amended in
the following particulars:
1. Paragraph LA is amended to read as follows:
i
"The Council shall pay to the Grantee, in accordance with the schedule set forth below, a total
grant amount of 6 /,698 Grant funds shall be made available to the Grantee as follows:
8 3 Ain 1976-77 and 1978-79 grant funds paid previously upon execution of the
gi orins agreement and subsequent interim amendments;
$ 391 in remaining 1976-77 and 1978-79 grant funds upon satisfactory evaluation by the
Council of the funded portion completion reports submitted by the Grantee pursuant to
paragraph 4B of this agreement;
9 3,789 in 1980-81 grant funds are to be paid in the following manner:
$ 1 .5OS upon determination by the Council that the Grantee's plan is adequate
for review;
6 1.516 upon receipt by the Council of documentation that the Grantee had adopted
its comprehensive plan within nine months after Council review, including required
modifications, if any;
•6 379 upon submission of the Final Progress Report."
2. Paragraph 1B is amended to read as follows:
"The Grantee certifies that of the total actual cost of carrying out the work program, no mores
than 75% shall have been financed by grant funds awarded by this Agreement, and that no more
than 100% shall have been financed by grant funds awarded by this Agreement plus grant funds
from other sources of financial assistance."
3. Paragraph 1D is amended to include the following:
"D. The Grantee agrees to comply with all provisions of the 1976-77 and 1978-79 Grant Guide-
lines and the 1980-81 Grant Guidelines, as amended."
4. Paragraph 5A is amended to read:
"A. Duration. The period of grant award specified herein shall terminate as of twelve months
from the date the Council completes its review of the local unit's comprehensive plan, or upon
submission of the final progress report, whichever comes first. Any remaining grant funds
awarded to the Grantee by this agreement that have not been disbursed as of that date in
accordance with the terms set forth above shall revert to and become part of the Council's
local planning assistance fund, and may be reallocated or expended by the Council for planning
assistance to other governmental units."
Except as hereby amended, the provisions of the above -referenced contract shall remain in force
and effect without change.
IN WITNESS WHEREOF, the parties hereto have caused this,Amendment to be executed on this -.
date of 198L.
METROPOLITAN COUNCIL
APPROVED AS TO LEGAL
FORM AND ADEQUACY
• office or Staff Counsel
By
Eugene Franc ett
Executive Director
GRANTEE
j
Titles C_A�'� C ��