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CITY OF LINO LAKES, MINNESOTA <br />RESOLUTION NO. 16-11 <br />I <br />ep <br />REGARDING AMENDMENT OF THE AMENDED JOINT AND COOPERATIVE <br />AGREEMENT FOR THE ADMINISTRATION OF A CABLE COMMUNICATIONS <br />SYSTEM TO AMEND THE COMMISSION'S AUTHORITY TO ISSUE BONDS, <br />OBLIGATIONS AND OTHER FORMS OF INDEBTEDNESS AND TO MODIFY THE <br />MEMBER CITIES' USE OF CERTAIN FRANCHISE FEES <br />WHEREAS, The City of Lino Lakes, Minnesota (the "City") is a member of the North Metro <br />Telecommunications Commission (the "Commission"), a municipal joint powers board <br />organized pursuant to a Joint and Cooperative Agreement, as amended ("Agreement"), adopted <br />by the Cities of Blaine, Centerville, Circle Pines, Ham Lake, Lexington, Lino Lakes and Spring <br />Lake Park, Minnesota (the "Member Cities") pursuant to Minn. Stat. § 471.59; and <br />WHEREAS, Minn. Stat. § 471.59, subd. 11 states that the governing bodies of the Member <br />Cities must expressly authorize the Commission to issue bonds, obligations and other forms of <br />indebtedness; and <br />WHEREAS, the Agreement, as currently written, does not expressly authorize the Commission <br />to issue bonds, obligations and other forms of indebtedness for this Project; and <br />WHEREAS, the Member Cities and the Commission desire to clarify the Commission's <br />bonding authority and to require approval of the Member Cities prior to the issuance of any <br />bonds; and <br />WHEREAS, the Member Cities and the Commission desire to clarify the use of certain <br />franchise fees in the Agreement. <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lino Lakes, <br />Minnesota as follows: <br />1. That the Agreement shall be amended as set forth in Attachment A. <br />Adopted by the City Council of the City of Lino Lakes this 14th day of March 2016. <br />The motion for the adoption of the foregoing resolution was introduced by Councilmember <br />Maher and was duly seconded by Councilmember Ma n t h Py and upon vote being <br />takes thereon, the following voted in favor thereof: <br />Maher, Manthey, Rusterman, Reinert <br />The following voted against same: <br />Rafferty <br />�I. <br />Jeff Reinert, or' <br />ATTEST: <br />li e Bartell, City Jerk <br />