HomeMy WebLinkAboutRES 87-022 RESOLUTION AMMENGING BY SUBSTITUTION ARTICLE VI, SECTION 1 ARTICLE X, SECTION 3 OF THE NORTH SUBURBAN CABLE COMISSION JOINT AND COOPERATIVE AGREEMENT FOR THE ADMINISTRATION OF A CABLE COMMUNICATIONS SYSTEM Meeting Sheet
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Box: 23
Folder: RES 1987
Document: RES 87-022 RESOLUTION AMMENGING BY SUBSTITUTION
ARTICLE VI, SECTION 1 ARTICLE X, SECTION 3 OF THE NORTH
SUBURBAN CABLE COMISSION JOINT AND COOPERATIVE AGREEMENT
FOR THE ADMINISTRATION OF A CABLE COMMUNICATIONS SYSTEM
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• RESOLUTION NO. 87-022
CITY OF _ST. ANTHONY
STATE OF MINNESOTA
RESOLUTION AMENDING BY SUBSTITUTION ARTICLE VI, SECTION
1 AND ARTICLE X, SECTION 3 OF THE NORTH SUBURBAN CABLE COMMISSION
JOINT AND COOPERATIVE' AGREEMENT FOR THE ADMINISTRATION OF A
CABLE COMMUNICATIONS SYSTEM.
WHEREAS, the City of St. Anthony , (hereinafter "City" )
is an existing member of the North Suburban Cable Commission
(hereinafter "Commission" ) ; and
.WHEREAS, the Commission has made recommended amendments
to the Joint and Cooperative Agreement For The Administration
Of a Cable Communications System (hereinafter "Agreement" ) relating
to the voting structure of the Commission and the financial
contributions of the Members ; and
WHEREAS, the City believes it to be in its best interest
to amend the Agreement as recommended by Commission;
THEREFORE, BE IT RESOLVED, that the City Council of the
City of St. Anthony amends by substitution the existing
Agreement as follows :
1. Article VI, Section 1 is amended in its entirety as
follows :
Section 1. Each Member shall be entitled to one ( 1)
director to represent it on the Commission. Each director
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
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 cperator 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.
2. Article X, Section 3 is amended in its entirety as
follows :
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 Commission' s annual budget. The annual
budget shall establish the contribution of each Member
for the ensuing year and a timetable for the payment of
said contribution. The remainder of any franchise fee
paid to the Member by the Grantee shall be used for cable-
related 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 incurred by Members and the Commission.
The above-listed resolution was moved by Council Member
Ranallo and duly seconded by Council Member
Marks
The following Council Members voted in the affirmative: T
Ranallo, Marks, Sundland, Makowske, Enrooth.
The following Council Members voted in the negative:
None.
The above resolution was duly adopted June 23
1987.
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City Official C,yr MAMNGI�,
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