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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JANUARY 12, 1981
PAGE 1 of 3
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COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
M!NUT~S
CALL TO ORDER:
A regular meeting of the Shorewood City Council was called to order
by Mayor Baird on January 12, 1981 at 7:33 P.M. in the Council
Chambers.
PLEDGE OF ALLEGIANCE AND PRAYER:
Meeting was opened with the Pledge of Allegiance and Prayer.
ROLL CALL:
Council Present: Mayor Baird, Haugen, Shaw, Leonardo, and Rascop.
Staff Present: - Attorney Larson, Engineer Norton, and Clerk Wiltsey.
APPROVAL OF MINUTES:
Moved by Haugen, seconded.by Leonardo, to approve the minutes of the
last meeting as submitted. Motion carried unanimously.
PLANNING COMMISSION APPOINTMENT:
Richard Spellman, the nominee for the vacancy on the Planning
Commission was interviewed by the Council. He stated that he has
been an employee of the Hennepin County Department of Transportation
for the past.20 years as a civil engineer, and is a resident of
Shady Island. Moved by Rascop, seconded by Leonardo, to appoint
Richard Spellman as a member of the Planning Commission - term to
expire December 31, 1983.
Mayor then advised Mr. Spellman and the Council that a joint meeting
of the City Council and the Planning Commission will be held on the
20th of January, 1981.
COMMUNITY DEVELOPMENT FUNDS - YEAR VII ALLOCATION:
Larry B1ackstead, Coordinator RESOLUTION NO. 1-81
Larry B1ackstead from Hennepin County office reviewed the Council's
proposed allocation of Year VII-Community Development Block Grant
(CDBG) funds which were generally agreed upon at the Public Hearing
held in December. B1ackstead explained the operation of the funding
for the benefit of the new members of the Council and answered
questions from the Council.
Haugen suggested and Council discussed the possibility
the adjusted gross ,income level from $7,500 to $10,000
for rehabilitation funds. It generally. was agreed that
are not exhausted at the $7,500 limit that the Council
raising the income level for qua1ificati.on. Moved by
seconded by Rascop, to adopt a resolution approving the use
Year VII funds as follows and authorized submission to the
Advisory Committee:
Rehabilitation of Private Dwellings -$40,000
Sewer and Water Improvements - $10,000
(low income/handicapped)
Motion carried unanimously.