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MINUTES <br />c~cy co~,n~;_i. <br />].)ec. 8, 7.9E32 <br />Cable 7'V ~1r, Tarnowstci appeared beFore the Council and reported that th:is <br /> af.Cernoon he met with Group 4d Cable TV Company and was presentec9 <br />Additi.on wi.th all Che papers necessary to f.i.nalize r.he f:ranchise f:or Group 61. <br />To 'Che Mr. Tarnowslci al.so .r.eportecl that he recei.ved a check for the Ci.ty <br />A~;enda No. 7. i.n the amounC of $7,500 from Gr.oup 41 whi.ch he would 1~.1<e Co present <br /> to hlayor l~lans on. <br />Mr. klanson lccepted the checlc and reported that lte, too, attended <br />the meetin~; and informed the Council that Mr. Tarnowslc.i. checlced <br />the papers r.eceived £rom Che Cable TV company and they appearto be <br />i.n order. Mr. Ilanson also stated that the checlc recei.ve<1 i.s reimbursemenC <br />Co the City Lor expenses i.ncurred in the process thus tar. <br />T9r. Tarnowst<i staCecl that act:ual expenses were about $5,200. <br />Tar.now,ki also informed the Council. that Che Ci.ty is Ue:i.ng aslced for <br />an additional $2,000, whi.ch wi.11 again be rei.mbursed. <br />Mr.s. Narc.tin:i asl<ed hao the C:i.ty of Roseville f;ot thei.r. :invesT.ment <br />amount so hi.gh. Mr. Tar.nowslci. repliect that each Ci.ty invesCed about <br />$2,000 for each vote it had. <br />Mr.. T2rnowslci. reported that the City will have to appoint a Commi.ssioner <br />to represent it on the per.manent Commiss:i.on. This commi.ssi.on ~oill be <br />organized at Che last meeti.ng of the ternporary commi.ssi.on. Also an <br />al.ternate shoul.d be appoi.nted. <br />Mrs. Nardi.ni. astced if. Mr.. 'Carnowslci, was i.nterested i.n serving as <br />Commissi.oner.. Mr. Tar.nowsici replied that he was and sug~ested ei.ther <br />P1rs. Nardi.ni. or Mr. Pahey as alternate. <br />Mr.s. ~ar.dini. intr.oduced the followi.np, resoluti.on and moved i.ts adoption: <br />RESOLU'L'ION N0. 82-12-606 - <br />ALS,OCA'['ING $2,000 PAYATiLE TO TI~II: <br />CAT~I~L: TV COMMISSION POR MONItS OWED <br />I3Y TfIE CITY OF LITTLE CANADA <br />'Phe f.ore~;oing resolution was duly ,econded by htr. Hanson. <br />Ayes (5) Nar.dini, Hanson, Porsber.g, i'ahey, Scalre. <br />Nayes (0). <br />ResoluCi.on decl.ared adopted. <br />Thi.s resolul-ion appears 9.n ResoluCi.on Boolc No. £3, Page 610, <br />Mrs. Nardi.ni_ introducect the fol.lowi.ng resoluti.on and moved its adopti.on: <br />P,13SOLU'PION N(7, 57-12-607 - <br />APPOINTING MR. UON TF~RNOWiI<I AS THE CITY <br />OI~' I.,I7'TLI; CANADA' S CABLG 'I'V R~PRESEN'CA'CIV~ <br />ON Tl1E CAI3LL; TV COMMISSIO~ AND APPOINTING <br />MIKis' L'AI-IEY TO StiRV~? AS TtIE ALTtiRNATE <br />R1:PRF,SENTATIVt; <br />Pafle -7_- <br />