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a• <br /> i <br /> 4 <br /> y <br /> O'CON NOR HAN NAN <br /> ATTORNEYS AT LAW <br /> NIMM(APOL16 WASNINOTOM <br /> PATRICK J.O'CONNOR KEVIN M„BUSCH PATRICK J.OCONNOR GEORGE J. HARDY* JR.- <br /> JOE A.WAVERS PETER M.nANHA1OPD IV 3800 IDS CENTER EDWARD w.BROOKE G1L8EAT E,HARDY* <br /> THOMAS A.KELLER NI CTCR L-COUPCR w,ROBERT wALPEq- JOHN J.MCDfRNOTi• <br /> MICHAEL C.MCGUIPE qD BERT A.SCw MELZEO THOMAS w,DUINN• JAMES W.PCOINGTEIN <br /> ROBERT J.CHRISTIAN SON,Jq AAN DOL Pw J.Mwv[A DAVID A,MELINC OFF• CMAP N EY gEGENSTCIN• <br /> :AWES P.DORSET JOHN I FIT2GEP•LO 80 SOUTH EIGHTH STREET RICHARD G. ORGAN CHILI . ARADIS <br /> MOPCW J.tlHEA LAUgCN LOhERGAN M LES J.AMBAOSE• CHI L1 q,PAAAOIl C• <br /> WILLIAM R. CGRANN LAVON EMCPSON-w ENRY HOPE!.FOST CR• A DREW A,JAXA-OE BICKI• <br /> G.THOMAS MACINTOSH 11 KIRK AEILLY MINNEAPOLIS, MINNESOTA 55402-2254 TwOMA!R.JOLLY• RACHEL DCMARCUS• <br /> LAWRENCE A.COM MGRS MICR ALL J GRIMC9 BARRY J.CUTLER. TIMOT MY W.JCNKINS• <br /> DOUGLAS M.GANIVAL MARGAPCT M,VAN VAL KE NBU RO 16121 341-3800 PETER G..0 DO• GARY C.ADt NE <br /> JAMCS A.PUBENSTEIN MARK J-wTOTTE PATRICK E.O'OONNEL I' DAVID P.DARNELL• - <br /> THOMAS R.lHERAN gOBCRT B.JASKOW IAK J06EPH H.BLATCHFORO• <br /> JOHN A.BURTON,JR. DEBRA G.5Tq EHLOW JOHN P.MCAOE• L[OISLATIV[CONSULTANT <br /> ROBERT A.0aUNIG COREI J.AvL1N0 JAMES J.K1LC9 III- MARY SCOTT GUEST' <br /> WILLIAM E.FLYNN STEVEN J.DZURAK TELEX 29-0584 F.GOPOOP.M LEE' <br /> DONALD 5.ARBOUR J P TOREN TIMOTHY M.HAAKE• MICHAEL COORDINATOR <br /> JAMES P.O-MEARA WART J.KUBIK TELECOPIER 16121 3431256 MICHAEL[.VEVE• WICwA[L COLOPY' <br /> TCHARLES C.HALBCPO MICHAEL R.GRAT CHRISTOPw EA O.COU RBE N• WILLIAM T.HANNAH!A,II911•I9851 <br /> DOUGLAS J,FaANSEN KATHLEEN M.LAMB I MICHAEL J.FCRRELL• <br /> WILLIAM O.HULL SHAWN R.KENNON <br /> THOMAS D.CPEIGMTON TVAN HOLSTON MARTIN <br /> TO-9TRAUGHM SPECIAL COUNS[L INCLUDING THE FORMER FIRM MACINTOSH 6 COMMERS rEPE CE'R BOYLE' MARIANNE A.NATIONS' <br /> LAWRENCE wG.MOLONCY ALBERT S.PERLIN LARRY D.Gw II EGOS• DAVID C.ROD!- <br /> DAVID KANTOP DENVER 0/►IC6 WASHINGTON OIIIG[ NADAID OFFICE gNOlO R KAPLAN• DAVID 2155CP• <br /> TH[ODOPE K./URSCR FRED[PICK W.THOMAS IIBII 19861 SUIT[ 100 SUITE BOO VELA20UEZ,21 RICHARD D.LAMM• <br /> LAWRENCE RICHARD L .MCUWISSEN WILLIAMC KELLY 11918.19101 ONE UNITED BANK CENTER 1919 PENNSYLVANIA AVENUE N.W. MADRID !PAIN <br /> 1100 LINCOLN STREET WASHINGTON O C.20006.3483 431.31.00 <br /> TOURMSVILLL[AOAN O//IC[ <br /> DENVER.CO 80203-4541 12021 681.14.00 TELEX 23543 <br /> PROFESSIONAL PLAZA BUILDING 13071 670.1100 0/COUNB[L LOCAL COUNB[L 'NOT MEMBER OF MINNESOTA BAR <br /> SUITE 103 Of COUNSCL JOHN J.ILINN FIR J.WIRGA• <br /> 1601 E.HIGH-&”13 DAVID 6UPLINGAMC' DAVID C.TRCEN- - <br /> BURNSVILLE.MINNESOTA 55337 ROBERT WIEGANO It-_ E.WILLIAM.GROTTY' - <br /> • IS121 894-0240 -- JOSEPH E.DILLON <br /> DIRECT DIAL NUMBER <br /> MEMORANDUM <br /> TO: City Administrators, City Managers and City <br /> Clerks of the North Suburban Cable Commission <br /> FROM: Thomas D. Creighton, Legal Counsel <br /> DATE: June 9, 1987 <br /> RE: Amendments to Joint Powers Agreement <br /> The North Suburban Cable Commission ( "Commission" ) has <br /> adopted a resolution recommending certain amendments to the <br /> Joi,nt and Cooperative Agreement for the Administration of a <br /> Cable Communications System, to which your City is currently <br /> a member. The proposed amendments to the Agreement relate to <br /> the voting structure of the Commission and the financial <br /> contributions to the Commission of each Member City. <br /> The existing Agreement established the voting rights of <br /> each Member City on the basis of the number of dwelling units <br /> in the municipality represented by a director. - The Agreement <br /> provides that three years after the inception of the Commission, <br /> or after the second annual report .of the number of subscribers <br /> to the cable system, whichever occurred sooner, the voting structure <br /> of the Commission may be reconstituted to represent one vote <br /> per director based upon subscribers, provided that each director <br /> has at least one vote. Accordingly, the Commission undertook <br /> to study alternative methods of structuring the voting provisions <br /> of the Agreement based upon subscribers , while at the same time <br /> maintaining an equivalent proportion to the current voting structure. <br /> Attached is a graph depicting the Commission' s recommended <br /> revision to the voting structure. As can be seen, each director <br /> will be entitled to vote in proportion to the percent of annual <br />