CC PACKET 06231987 - Laserfiche WebLink

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" NORTH SUBURBAN CABLE COMMISSION said contribution. The remainder of any franchise fee paid to the member by Grantee shall be used for cable-related RESOLUTION N0.'- expenses. Prior to the collection of franchise fees adequate to cover expenses, the Grantee, as a prepayment of the fees, shall reimburse Members for all cable-related-expenditures RESOLUTION RECOMMENDING AMENDMENTS TO ARTICLE.VI, SECTION 1 incurred by Members and the Commission. AND ARTICLE X, SECTION 3 OF THE NORTH SUBURBAN CABLE COMMISSION JOINT AND COOPERATIVE AGREEMENT FOR THE ADMINISTRATION OF A CABLE COMMUNICATIONS SYSTEM. The -above-listed resolution was moved by Commission Director and duly seconded by Commission WHEREAS, the North Suburban Cable Commission (hereinafter Director "Commission") has reviewed the Joint and Cooperative Agreement . For the Administration Of a Cable Communications System (here- The following Commission Directors voted in the affirmative: inafter "Agreement") relating to the voting structure of the Commission and the financial contributions of the Members; and WHEREAS, the Commission believes it to be in its best interest The following Commission Directors voted in the negative: of Commission and its Member Cities to amend the Agreement; THEREFORE, BE IT RESOLVED, that the North Suburban Cable Commission recommends to the Member Cities amendments by substitu- The above resolution was duly adopted _ tion to the existing Agreement as follows: - 1987. - - 1. Article VI, Section 1-is recommended to be amended -. in its entirety as follows: ATTEST: - Section 1. Each Member shall be entitled to one (1) director to represent it on the Commission. Each director Chair is entitled to vote in direct proportion to the percent of annual revenues attributable to the municipality repre- sented by the director to the total annual revenues of Secretary the system for the prior year rounded to the nearest whole number; provided, however, that each director shall have at least one vote. For purposes of this section, the annual revenues for each Member and the total annual system revenues as of December 31 of each year shall be determined by the records of the cable operator filed with the Commission with the annual franchise fee. Prior to the first Commission meeting in March of each year, the Secretary of the Commission shall determine the number of votes for each Member in accordance with this section and certify the results to the Chair. I : 2. Article X, Section 3 is recommended to be amended in its entirety as follows: j• Section 3: The financial contributions of the Members in support of the Commission shall be in direct proportion to the percent of annual revenues of each Member to the total annual revenues of the system for the prior year multiplied by the Comaission's annual budget. The annual budget shall establish the contribution of each Member for the ensuing year and a timetable for the payment of -2- i