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~.~~ i~~SI MUTES SPECIAL CITY COUNCIL i~ETING DECEiVIBER 15, 1982 PAGE 3 Eggert advised that this would be the last time the City would have any CABLE TV financial obligation with respect t o the North Suburban Cable Commission UPDATE as any future obligations will be funded by Group V~'. He also presented (cont.) a final signed copy of the franchise with Group W and a letter of credit with a New York bank for X10,000 upon which the City can draw if Group Vu' in any way fails to fulfill its obligations and any withdrawals will be replinished. After a discussion concerning the joint and cooperative agreement for the administration of a cable communications system, Tdayor ti'r`arkentien moved, seconded by Councilmember Chestovich, that Councilmember Eggert be appointed Director to the Cable Commission and that Councilmember Ciernia be appointed as Alternate Director. Motion carried unanimously. CounciL~nember Eggert moved, seconded by Councilmember Chestovich that Resolution 82-53 be adopted. tl4otion carried unanimously. RESOLUTION 82-53 RESOLUTION 82-53 A RESOLUTION AUTHORIZING THE JOINT AND 000P- ERATIVE AGREEMENT ,y OR THE ADIvIINISTRATION OF A CABLE CO?~IMiTNI CATIONS SYSTEM After a lengthy discussion concerning terms of office for the Planning Commission, Councilmember Ciernia moved, seconded by Councilmember Chestovich, to abolish existing terms of office as of December 31, 1982 and adopt Ordinance #195. Motion carried unanimously. ORDINANCE #195 ORDINAIv'CE #195 AN ORDINANCE REL:;TING TO THE PLANNING COP,~SSION OF THE CITY OF FALCON HEIGHTS; AP~LNDIA~G ORDINANCE N0. 177 ~dayor ~larkentien moved, seconded by Councilmember Chestovich, to cancel 1/12/83 the meeting scheduled for January 12, 1983 and schedule a special meet- ivIEETING ing for January 5, 1983 at 7:30 P.~~2. Puiotion carried unanimously. CAI~TCELLED SPEC. MTG Councilmember Chestovich moved, seconded by P~ayor VGarkentien, that 1/5/83 a Council ti'~orkshop be scheduled for December 28, 1982 from 7:00 to 'WORKSHOP 9:00 P.M. T~,~otion carried unanimously. SCHEDULED FOR 12/28/82 Mayor Warkentien moved, seconded by Councilmember Ciernia, that a payment of l~0, 381.15 be made to `J'destlund Construction Company for PAYMENT TO the Community Center construction project. P,gotion carried unani- Ub~STLUND CONST mously. APPROVED Clerk Administrator Barnes explained to Council the problems with PROBLEI4"~S a"s'ITH school buses being parked on the streets in the University Grove SCHOOL BUS area. Following a discussion,. Councilmember Eggert moved, seconded PARKING IN by Councilmember Chestovich, that the City Attorney be directed THE GROVE to draft an amendment to Ordinance #170, Section 5a, Subd. 1, to prohibit the parking of commercially licensed vehicles (based on the Arden Hills ordinance). Motion carried unanimously. Councilmember Eggert moved, seconded by Councilmember Ciernia~ that Resolution 82-5l~ be adopted. i~4otion carried unanimously.