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No. R-87-28 <br />CITY OF FALCON HEIGHTS <br />C O U N C I L R E S O L O T I O N <br />Date July 8, 1987 <br />A RESOLUTION RELATING TO AMENDING BY SUBSTITUTION ARTICLE VI, SECTION I <br />AND ARTICLE X, SECTION 3 OF THE NORTH SUBURBAN CABLE COMMISSION JOINT <br />AND COOPERATIVE AGREEMENT FOR THE ADMINISTRATION OF A CABLE COMMUNICATIONS <br />SYSTEM. <br />WHEREAS, The City of Falcon Heights, (hereinafter "City") is an existing <br />member of the North Suburban Cable Commission (hereinafter "Commission"); <br />and <br />WHEREAS, The Commission has made recommended amendments to the Joint and <br />Cooperative Agreement for the Administration of a Cable Communications <br />System (hereinafter "Agreement") relating to the voting structure of the <br />commission and the financial contributions of the Members; and <br />WHEREAS, the City believes in to be in its best interest to amend the <br />Agreement as recommended by Commission; <br />THEREFORE, BE IT RESOLVED, that the City Council of the City of Falcon <br />Heights amends by substitution the existing Agreement as follows: <br />1. Article VI, Section 1 is amended in its entirety as follows: <br />i Section 1. Each Member shall be entitled to one (1) director <br />to represent it on the commission. Each director is entitled to <br />vote in direct proportion to the percent of annual revenues attribu- <br />table to the municipality represented by the director to the total <br />annual revenues of the system for the prior year rounded to the nearest <br />whole number; provided, however, that each director shall have at <br />least one vote. For purposes of this section, the annual revenues <br />for each Member and the total annual system revenues as of December 31 <br />of each year shall be determined by the records of the cable operator <br />filed with the Commission with the annual franchise fee. Prior to the <br />first Commission meeting in March of each year, the Secretary of the <br />Commission shall'determine the number of votes for each Member in <br />accordance with this section and certify the. results to the Chair. <br />2. Article X, Section 3 is amended in its entirety as follows: <br />Section 3. The financial contributions of the Members in support <br />of the Commission shall be in direct proportion to the percent of annual <br />Moved by Hard <br />Seconded by Wallin <br />Yeas. Nays <br />BaldFrin~ <br />(absent) Ciernia ~_ In Favor <br />Hard ~~' <br />(absent) Chenowetn 0 Against <br />Wallis ~ <br />Adopted by Council <br />._~„ <br />Approved by ~jJ`-~/ ~~~~ <br />' Mayor <br />~~~ ~ /~ <br />Date <br />Attested b <br />Clerk Admin. <br />~ '~ /-$~ <br />Date <br />` `_4,. --- Julv 8, 1987 <br />