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Mounds View City Council July 27, 2020 <br />Regular Meeting Page 2 <br /> <br /> <br />7. SPECIAL ORDER OF BUSINESS <br /> <br />None. <br /> <br />8. COUNCIL BUSINESS <br />A. Resolution 9293, Amend CTV Joint Powers Agreement. <br /> <br />City Administrator Zikmund requested the Council approve an amended Joint Powers Agreement <br />with CTV. He discussed the updates made to the agreement noting CTV had streamlined or <br />updated the bylaws, and would also allow non-contiguous cities to work with CTV. <br /> <br />Council Member Bergeron commented on the agreement amendments and stated he appreciated <br />the updates being proposed by CTV. <br /> <br />MOTION/SECOND: Bergeron/Meehlhause. To Waive the Reading and Adopt Resolution 9293, <br />Amend CTV Joint Powers Agreement. <br /> <br />Mayor Mueller thanked Council Member Bergeron for serving as the City’s liaison to the Cable <br />Commission. <br /> <br />A roll call vote was taken. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />9. REPORTS <br />A. Reports of Mayor and Council. <br /> <br />Council Member Bergeron stated last Thursday he attended a hybrid style meeting of the Cable <br />Commission where the group discussed the JPA. <br /> <br />Council Member Meehlhause provided the Council with an update from the Twin Cities Gateway <br />Board. He noted the Executive Committee met last week to discuss Steve Markuson’s retirement <br />which would be coming at the end of the year. He commented on the sports marketing efforts of <br />Al Stauffacher and noted the Executive Committee has proposed promoting Mr. Stauffacher to <br />Mr. Markuson’s position. <br /> <br />Council Member Meehlhause reported he would be attending an NYFS Board meeting on <br />Thursday, July 30th. <br /> <br />Mayor Mueller stated she attended an LMC webinar on July 2nd where she learned more about the <br />CARES Act and the distribution of federal funds to local governments. She noted she would be <br />attending Part 2 of this webinar on Wednesday, July 29th. <br /> <br />Mayor Mueller indicated the Ramsey County League of Local Government would be holding a <br />video conference meeting on Friday, August 14th.