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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />City Council Regular Meeting Minutes <br />July 23, 2013 <br />Page 5 <br />Motion by Councilmember Jenson, seconded by Councilmember Stille, to approve Resolution <br />13-058; a Resolution Approving the Contract Agreement for Police Services with the City of <br />Lauderdale for the Year 2014 and Authorizes the Mayor and City Manager to Execute said <br />Agreement. <br />Motion carried unanimously. <br />E. Resolution 13-059; a Resolution ExtendingJhe Terms of the Cable Television Franchise <br />Ordinance and Agreement held by Comcast of Minnesota, Inc. <br />11 Council member Gray advised that the North Suburban Communications Commission is not <br />12 going to be able to complete its negotiations with Comcast so the Communications Commission <br />13 and Comcast agreed to extend the franchise agreement until November 22, 2014, and all ten <br />14 cities are being asked to approve this extension of their franchise agreements. <br />15 <br />16 Motion by Councilmember Jenson, seconded by Councilmember Stille, to approve Resolution <br />17 13-059; a Resolution Extending the Terms of the Cable Television Franchise Ordinance and <br />18 Agreement held by Comcast of Minnesota, Inc. <br />19 Motion can-ied unanimously. <br />20 <br />21 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. <br />22 <br />23 City Manager Casey reported that he participated in a Chamber of Commerce business retention <br />24 and expansion visit last week at Autumn Woods including a tour of the new Legacy building. <br />25 He stated that 50 employees will be added as part of the Legacy building. <br />26 <br />27 Councilmember Stille reported that the City Council and stalTattended a workshop yesterday <br />28 that included a bus tour of the City. He stated the tour provided an opportunity for the City <br />29 Council and staff to brainstorm about what they would like to see in the City, as well as to <br />30 discuss current and future street improvement projects, flooding issues, current and future <br />31 redevelopment in the City, zoning issues, and other areas in the City to be addressed. <br />32 <br />33 Councilmember Gray -no report. <br />34 <br />35 Councilmember Jenson -no report. <br />36 <br />37 Councilmember Roth -no report. <br />38 <br />39 Mayor Faust -no report. <br />40 <br />41 VIII. COMMUNITY FORUM. <br />42 <br />43 Mayor Faust invited residents to come forward at this time and address the Council on items that <br />44 are not on the regular agenda. <br />45 <br />46 Mr. Morgan Southard approached the City Council and stated he is a subcontractor with <br />47 Innovative Power Systems and was hired to install solar panels at Mallard Ink. He explained that <br />5