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CITY OF LAKE E <br />COUNTY OF WASHINGTON <br />RESOLUTION NO. 95-48 <br />APPROVING ENTRANCE BY THE CITY OF LAKE ELMO <br />INTO THE RAMSEY/WASHINGTON COUNTY <br />SUBURBAN CABLE COMMUNICATION COMMISSION II <br />WHEREAS, the municipality of Lake Elmo (hereinafter "City") is <br />currently a member of the Ramsey/Washington Suburban Cable <br />Communications Commission ("Commission"); <br />WHEREAS, the Commission is a Joint Powers Commission organized <br />pursuant to Minnesota Statutes §238, as amended, which consists of <br />the following municipalities: Birchwood Village, Dellwood, Lake <br />Elmo, Mahtomedi, Maplewood, North St. Paul, Oakdale, Vadnais <br />Heights, White Bear Lake, Willernie, and the Townships of Grant and <br />White Bear (hereinafter "Member Municipalities"); <br />WHEREAS, the Commission in 1983 granted a Franchise <br />authorizing the construction, operation and maintenance of a cable <br />communications system, which Franchise is now held by Group W Cable <br />of the Ramsey/Washington, Inc. d/b/a Meredith Cable Company <br />("Meredith"); <br />WHEREAS, the Commission has actively administered and enforced <br />the Franchise on behalf of the Member Municipalities; <br />WHEREAS, the City desires to dissolve the original Commission <br />and create a successor Commission ("Commission II,,) pursuant to <br />Minnesota Statute 5471, by adoption of a revised Joint and <br />Cooperative Agreement for the Administration of a Cable <br />Communications Franchise® <br />NOW, THEREFORE, BE IT RESOLVED, that the City hereby adopts <br />and enters into a Joint and Cooperative Agreement for the <br />Administration of a Cable Communications Franchise creating the <br />Rams ey/Washington Counties Suburban Cable Communications Commission <br />Ii. <br />FURTHER, the City appoints as its director Karen Wandamacher <br />and as its alternative director Rita Conlin. <br />This Resolution is passed and adopted by the City of Lake Elmo <br />this ID-th day of . r 1995. <br />CITY OF E 1,,P <br />M. <br />By <br />r <br />I t <br />s <br />.- r <br />ATT�ST. <br />, <br />Z <br />City Ad�nist-�tor <br />b/city/11135937.001 <br />