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• <br />STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF LINO LAKES <br />RESOLUTION NO. 15 -86 APPROVING THE <br />REPAYMENT OF ADVANCES FRANCHISE FEES <br />FROM GROUP W CABLE OF <br />THE NORTH CENTRAL SUBURBS, INC. <br />WHEREAS, the City of LINO LAKES is a Member of <br />the North Central Suburban Cable Communications Commission <br />II (the "Commission "), organized pursuant to the terms <br />of a Joint and Cooperative Agreement for the Administration <br />of a Cable Television Franchise (the "Agreement "), as authorized <br />by Minnesota Statutes Section 471.59, as amended; <br />WHEREAS, the City has delegated to the Commission under the <br />Agreement the authority and responsibility to undertake <br />all tasks necessary to coordinate and administer the Cable <br />Communications Franchise Ordinance ( "the Franchise ") of <br />each Member and to make such contracts and take such other <br />action as the Commission deems necessary and appropriate <br />to accomplish the general purposes of the organization; <br />WHEREAS, the Commission has requested, and received, on behalf <br />of the eight Member Cities, an advance of franchise fees <br />required under the Franchise from Group W Cable of the <br />North Central Suburbs, Inc. in the amount of $197,471.80 <br />for 1984 and 1985 to cover the Member Cities financial <br />contributions to the Commission during those years. <br />WHEREAS, the Commission has recommended to City a plan of repayment <br />of the advances on franchise fees whereby any excess of <br />annual franchise fees paid to the Member Cities would be <br />applied toward the amount of the outstanding balance of <br />advances on franchise fees to the Member Cities on a joint <br />and cooperative basis until all advances are repaid in <br />full. <br />WHEREAS, City has determined that this recommended plan of repayment <br />of advances on franchise fees is fair and equitable, and <br />in the best interest of City to continue working cooperatively <br />with the other Member Cities of Commission. <br />NOW THEREFORE, BE IT RESOLVED, by the City Council of the City <br />of LINO LAKES <br />1. The City approves the plan for repayment of advances on <br />franchise fees set forth by the North Central Suburban Cable <br />Communications Commission II. <br />