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HomeMy WebLinkAbout1986-015 Council Resolution• STATE OF MINNESOTA COUNTY OF ANOKA CITY OF LINO LAKES RESOLUTION NO. 15 -86 APPROVING THE REPAYMENT OF ADVANCES FRANCHISE FEES FROM GROUP W CABLE OF THE NORTH CENTRAL SUBURBS, INC. WHEREAS, the City of LINO LAKES is a Member of the North Central Suburban Cable Communications Commission II (the "Commission "), organized pursuant to the terms of a Joint and Cooperative Agreement for the Administration of a Cable Television Franchise (the "Agreement "), as authorized by Minnesota Statutes Section 471.59, as amended; WHEREAS, the City has delegated to the Commission under the Agreement the authority and responsibility to undertake all tasks necessary to coordinate and administer the Cable Communications Franchise Ordinance ( "the Franchise ") of each Member and to make such contracts and take such other action as the Commission deems necessary and appropriate to accomplish the general purposes of the organization; WHEREAS, the Commission has requested, and received, on behalf of the eight Member Cities, an advance of franchise fees required under the Franchise from Group W Cable of the North Central Suburbs, Inc. in the amount of $197,471.80 for 1984 and 1985 to cover the Member Cities financial contributions to the Commission during those years. WHEREAS, the Commission has recommended to City a plan of repayment of the advances on franchise fees whereby any excess of annual franchise fees paid to the Member Cities would be applied toward the amount of the outstanding balance of advances on franchise fees to the Member Cities on a joint and cooperative basis until all advances are repaid in full. WHEREAS, City has determined that this recommended plan of repayment of advances on franchise fees is fair and equitable, and in the best interest of City to continue working cooperatively with the other Member Cities of Commission. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of LINO LAKES 1. The City approves the plan for repayment of advances on franchise fees set forth by the North Central Suburban Cable Communications Commission II. The above listed resolution was moved by Council Member Bisel , and duly seconded by Council Member Bohja.nhn The following Council Members voted in the affirmative: Bisel, Bohjanen, Marier, Reinert, Benson The following Council Members voted in the negative: None The above resolution was duly adopted this 9th day of June , 1986. ATTEST: h/t, .(( 174 :21 /Resolution • • June 17, 1986 CERTIFICATION The undersigned, the Clerk - Treasurer of the City of Lino Lakes, Minnesota, does hereby certify that attached hereto is a true and correct copy of Resolution No. 15 -86, which Resolution was duly adopted by the City Council on June 9, 1986 and is in full force and effect on the date hereof. Marilyn G. Anderson, Clerk- Treasurer