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RESOLUTION NO. 11 — 87 CITY OF LINO LAKES COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION AMENDING BY SUBSTITUTION ARTICLE VI, SECTION 1 AND ARTICLE X, SECTION 3 OF THE NORTH CENTRAL SUBURBAN CABLE COMMUNICATIONS COMMISSION II JOINT AND COOPERATIVE AGREEMENT FOR THE ADMINISTRATION OF A CABLE COMMUNICATIONS SYSTEM. WHEREAS, the City of Lino Lakes , (hereinafter "City ") is an existing member of the North Central Suburban Cable Communications Commission II (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 Lino Lakes 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 one vote for each 500 subscribers or fraction thereof to the cable system located in the municipality represented by the director; provided, however, that each director shall have at least one vote. For pur- poses of this section, the number of subscribers shall be those actual subscribers on December 31 of each year determined by the records of subscribers of the cable operator. Prior to the first Commission meeting of each year, the Secretary of the Commission shall determine the actual number of subscribers of each Member 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 subscriber revenues of each Member to the total annual revenues of the system multiplied by the Commission's annual budget. The annual budget shall establish the contribution