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NEAL J. SHAPIRO <br />SAUL A. BERNICK' <br />THOMAS D. CREIGHTON <br />JERRY STRAUSS• <br />SCOTT A. LIFSON <br />PAUL J. OUAST <br />SUSAN DICKEL MINSBERG <br />TO: <br />FROM: <br />DATE: <br />SUBJECT: <br />BERNICK AND LIFSON <br />A PROFESSIONAL ASSOCIATION <br />ATTORNEYS AT LAW <br />PARNDALE I, SUITE 200 <br />5401 GAMBLE DRIVE <br />MINNEAPOLIS, MINNESOTA 55416 <br />(612) 546-1200 <br />FACSIMILE (612) 546 -1003 <br />June 8, 1990 <br />MEMORANDUM <br />CITY ADMINISTRATORS, MANAGERS, CLERKS, AND MEMBER CITY <br />COUNCILS OF THE NORTH SUBURBAN CABLE COMMISSION <br />•ALSO ADMITTED IN WISCONSIN <br />'ALSO CERTIf1EO PUBLIC ACCOUNTANT <br />Of COUNSEL <br />ARTHUR J. GLASSMAN' <br />ROBERT C. SIPKINS <br />PARALEGAL <br />EVA 2. CHAPMAN <br />THOMAS D. CREIGHTON, LEGAL COUNSEL <br />June 8, 1990 <br />RESOLUTION TO TRANSFER THE COMMUNITY PROGRAMMING <br />FUNCTION TO THE MEMBER CITIES FROM CABLE TV NORTH <br />CENTRAL AND PROPOSED AMENDMENTS TO THE JOINT POWERS <br />AGREEMENT. <br />By now it is not news to you that the North Suburban Cable <br />Commission has been working with the cable company and the <br />Commission's Member Cities for over three years regarding the <br />transfer of the community television programming function from <br />the cable company to the Member Cities. Please find enclosed the <br />final set of documents approved by the Cable Commission for your <br />consideration. <br />The <br />following documents are enclosed: <br />1. A resolution transferring community television program- <br />ming responsibilities from Group W Cable of the North <br />Suburbs, Inc., d /b /a Cable TV North Central (with <br />attachments A through D). This resolution requires you <br />to fill in the blanks on page 1, page 2, and page 13. <br />There is an additional signature line on page 14 if the <br />City requires it. <br />2. A resolution amending by substitution North Suburban <br />Cable Commission Joint and Cooperative Agreement for <br />the Administration of a Cable Communication System <br />(with attached Amended Joint Powers Agreement). This <br />resolution requires the City to fill in the blanks on <br />both page 1 'and page 2 and is amending the original <br />Page 5 <br />