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#111 11-17-81 Authorize Amendment Grant ContractResolution #111 November 17, 1981 183 Member Johnson introduced and read the following resolution and moved its adoption: RESOLUTION REQUESTING 1980-81 LOCAL PLANNING ASSISTANCE GRANT FUNDS AND AUTHORIZING AMENDMENT OF THE GRANT CONTRACT WHEREAS, the Metropolitan Land Planning Act of 1976 requires that local units of government prepare comprehensive plans in accordance with Laws 1976, Chapter 127, Sections 1 to 23 and the applicable planning statute; and WHEREAS, the City of Golden Valley has prepared an updated Comprehensive Plan in compliance with requirements of the Metropolitan Land Planning Act; and WHEREAS, the Minnesota State Legislature appropriated funds in years 1976-77, 1978-79, 1980-81 to assist local units of government in preparation of comprehensive plans, which funds are administered to the local units of government by the Metropolitan Council under the Local Planning Assistance Grant Program; and WHEREAS, the City of Golden Valley entered into Contract No. 78112 with the Metropolitan Council on November 2, 1978 for receipt of $5,491 in 1976-77 Local Planning Assistance Grant funds, which contract was amended on March 20, 1979 to the amount of $9,148 to include 1978-79 Local Planning Assistance Grant funds; and WHEREAS, Metropolitan Council has determined that the City of Golden Valley is entitled to an additional $5,267 in 1980-81 Local Planning Assitance Grant funds and has prepared a contract amendment adjusting the grant amount to $14,415 to include the 1980-81 entitlement; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley, that the City Council requests Local Planning Assitance Grant funds in the amount of $5,267 allocated to the City of Golden Valley in the 1980-81 funding cycle and authorizes the City Manager to execute the amendment to Contract No. 78112 with the Metropolitan Council for disbursement of the additional funds to the City. � , za, Mary E.derson, Mayor Pro -Tem ATTEST: Il y Na Deputy C-Oty Clerk The motion for the adoption of the foregoing resolution was Stockman and upon a vote being taken thereon, the following thereof: Anderson, Johnson, Mitchell and Stockman, and the absent: Thorsen, and the following voted against the same: said resolution was declared duly passed and adopted, signed Pro -Tem and her signature attested by the Deputy City Clerk. seconded by Member voted in favor following were none, whereupon by the Mayor