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<br />Item No: 08D <br />Meeting Date: March 23, 2015 <br />Type of Business: Consent <br />City of Mounds View Staff Report <br /> <br />To: Honorable Mayor and City Council <br />From: James Ericson, City Administrator <br />Item Title/Subject: Resolution 8387 Approving an Amended North Suburban <br />Communications Commission (NSCC) Joint and Cooperative <br />Agreement for the Administration of a Cable Communications <br />Franchise <br /> <br />Introduction: <br /> <br />Last year, members of the North Suburban Communications Commission (NSCC) began <br />the process to update the Joint Powers Agreement that all members helped create for the <br />purposes of managing the cable franchise. The Agreement was last updated in 1990. <br /> <br />Discussion: <br /> <br />Cor Wilson, the NSCC Executive Director, prepared a summary of the changes to the <br />Agreement. Her memo, dated March 13, 2015, and the redline version of the agreement, <br />are attached for the Council’s review and consideration. <br /> <br />At the February 5, 2015, meeting of the North Suburban Communications Commission <br />(NSCC), the Commissioners voted to recommend that member city councils approve <br />amendments to the Joint Powers Agreement. <br /> <br />Recommendation: <br /> <br />Staff recommends that the City Council approve Resolution 8387, a resolution approving <br />the amended North Suburban Communications Commission Joint and Cooperative <br />Agreement for the administration of a cable communications franchise. <br /> <br />Respectfully submitted, <br /> <br /> <br /> <br />________________________ <br />James Ericson <br />City Administrator <br /> <br />Attachments: <br /> <br />1. Memo from Cor Wilson, dated March 13, 2015 <br />2. Amended North Suburban Communications Commission Joint and Cooperative <br />Agreement for the administration of a cable communications franchise <br />3. Resolution 8387 <br />