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Mounds View City Council July 27, 2020 <br />Regular Meeting Page 2 <br /> <br />7. SPECIAL ORDER OF BUSINESS 1 <br /> 2 <br />None. 3 <br /> 4 <br />8. COUNCIL BUSINESS 5 <br />A. Resolution 9293, Amend CTV Joint Powers Agreement. 6 <br /> 7 <br />City Administrator Zikmund requested the Council approve an amended Joint Powers Agreement 8 <br />with CTV. He discussed the updates made to the agreement noting CTV had streamlined or 9 <br />updated the bylaws, and would also allow non-contiguous cities to work with CTV. 10 <br /> 11 <br />Council Member Bergeron commented on the agreement amendments and stated he appreciated 12 <br />the updates being proposed by CTV. 13 <br /> 14 <br />MOTION/SECOND: Bergeron/Meehlhause. To Waive the Reading and Adopt Resolution 15 <br />9293, Amend CTV Joint Powers Agreement. 16 <br /> 17 <br />Mayor Mueller thanked Council Member Bergeron for serving as the City’s liaison to the Cable 18 <br />Commission. 19 <br /> 20 <br />A roll call vote was taken. 21 <br /> 22 <br /> Ayes – 5 Nays – 0 Motion carried. 23 <br /> 24 <br />9. REPORTS 25 <br />A. Reports of Mayor and Council. 26 <br /> 27 <br />Council Member Bergeron stated last Thursday he attended a hybrid style meeting of the Cable 28 <br />Commission where the group discussed the JPA. 29 <br /> 30 <br />Council Member Meehlhause provided the Council with an update from the Twin Cities 31 <br />Gateway Board. He noted the Executive Committee met last week to discuss Steve Markuson’s 32 <br />retirement which would be coming at the end of the year. He commented on the sports marketing 33 <br />efforts of Al Stauffacher and noted the Executive Committee has proposed promoting Mr. 34 <br />Stauffacher to Mr. Markuson’s position. 35 <br /> 36 <br />Council Member Meehlhause reported he would be attending an NYFS Board meeting on 37 <br />Thursday, July 30th. 38 <br /> 39 <br />Mayor Mueller stated she attended an LMC webinar on July 2nd where she learned more about 40 <br />the CARES Act and the distribution of federal funds to local governments. She noted she would 41 <br />be attending Part 2 of this webinar on Wednesday, July 29th. 42 <br /> 43 <br />Mayor Mueller indicated the Ramsey County League of Local Government would be holding a 44 <br />video conference meeting on Friday, August 14th. 45