HomeMy WebLinkAbout1997-013 Council ResolutionRESOLUTION NO. 97 - 13
CITY OF LINO LAKES
STATE OF MINNESOTA
RESOLUTION AMENDING BY SUBSTITUTION ARTICLE VI, SECTION 1 AND
SECTION 3, AND ARTICLE VI, SECTION 8 OF THE NORTH CENTRAL SUBURBAN
CABLE COMMUNICATIONS COMMISSION 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 (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
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 shall be amended in its entirety as follows:
Section 1. Each Member shall be entitled to one (1) director to represent it on the
Commission who shall be a councilmember from the member City. Each director is
entitled to one (1) vote for each 2,500 subscribers or fraction thereof subscribing in the
municipality represented by the director provided, however, that each director shall have
at least one vote. The number of subscribers per City shall be as of December 31st. Prior
to the first Commission meeting in February of each year, the Secretary of the
Commission shall determine the number of votes for each Member in accordance with this
section and certify the results to the Chair.
2. Article VI, Section 3 shall be amended in its entirety as follows:
Section 3. Each member shall appoint at least one alternate who shall be a City
staff person of the member City. A member may appoint a second or more alternate(s)
who need not be a councilmember or staff. The Commission, in its By -Laws, may
prescribe the extent of an alternate's powers and duties.
3. Article VI, Section 8 shall be amended in its entirety as follows:
Section 8. All official actions of the Commission must receive a simple majority
(51 %) of all authorized votes cast on that issue at a duly constituted meeting of the
Commission and the affirmative vote of four (4) directors, or the affirmative vote of six
(6) directors.
The above -listed resolution was moved by Council Member Lyden
duly seconded by Council Member Neal
and
The following Council Members voted in the affirmative: Bergeson, Kuether, Lyden,
Neal and Landers.
The following Council Members voted in the negative: None.
The above resolution was duly adopted January 27,
ATTEST:
C: \CABLE\NCSCCC\RES-AMEN. V 1
, 1997.
City" Official!] Clerk -Treasurer