HomeMy WebLinkAbout1987-011 Council ResolutionRESOLUTION NO. 11 — 87
CITY OF LINO LAKES
COUNTY OF ANOKA
STATE OF MINNESOTA
RESOLUTION AMENDING BY SUBSTITUTION ARTICLE VI, SECTION 1 AND ARTICLE X,
SECTION 3 OF THE NORTH CENTRAL SUBURBAN CABLE COMMUNICATIONS COMMISSION II JOINT
AND COOPERATIVE AGREEMENT FOR THE ADMINISTRATION OF A CABLE COMMUNICATIONS SYSTEM.
WHEREAS, the City of Lino Lakes , (hereinafter "City ") is an
existing member of the North Central Suburban Cable Communications Commission II
(hereinafter "Commission "); and
WHEREAS, the Commission has made recommended amendments to the Joint
and Cooperative Agreement For the Administration Of a Cable Communications System
(hereinafter "Agreement ") relating to the voting structure of the Commission and
the financial contributions of the Members; and
WHEREAS, the City believes it to be in its best interest to amend the
Agreement as recommended by Commission;
THEREFORE, BE IT RESOLVED, that the City Council of the City of Lino
Lakes amends by substitution the existing Agreement as follows:
1. Article VI, Section 1 is amended in its entirety as follows:
Section 1. Each Member shall be entitled to one (1) director
to represent it on the Commission. Each director is entitled to one vote
for each 500 subscribers or fraction thereof to the cable system
located in the municipality represented by the director; provided,
however, that each director shall have at least one vote. For pur-
poses of this section, the number of subscribers shall be those
actual subscribers on December 31 of each year determined by the
records of subscribers of the cable operator. Prior to the first
Commission meeting of each year, the Secretary of the Commission
shall determine the actual number of subscribers of each Member
and certify the results to the Chair.
2. Article X, Section 3 is amended in its entirety as follows:
Section 3. The financial contributions of the Members in
support of the Commission shall be in direct proportion to the
percent of annual subscriber revenues of each Member to the total
annual revenues of the system multiplied by the Commission's
annual budget. The annual budget shall establish the contribution
-2-
of each Member for the ensuing year and a timetable for the payment
of said contribution. The remainder of any franchise fee paid to
the Member by Grantee shall be used for cable - related expenses.
Prior to the collection of franchise fees adequate to cover expenses,
the Grantee, as a prepayment of the fees, shall reimburse Members
for all cable - related expenditures incurred by Members and the
Commission.
The above - listed resolution was moved by Council (ember Marier
and duly seconded by Council Member Reinert
The following Council Members voted in the affirmative:
Mayor Benson, Council Members Reinert, Bohjanen, Bisel and Marier.
None
The following Council Members voted in the negative:
The above resolution was duly adopted March 23.
ATTEST:
.`
, 1987.
City Administrator