13-067CITY OF SHOREWOOD
RESOLUTION NO. 13 -067
A RESOLUTION APPROVING AMENDMENTS
TO THE LAKE MINNETONKA COMMUNICATIONS COMMISSION
JOINT POWERS AGREEMENT
WHEREAS, the City of Shorewood (`City ") is a member of the Lake Minnetonka
Communications Commission ( "LMCC "); and
WHEREAS, the Joint Powers Agreement ( "JPA ") governing the LMCC requires that
amendments to the JPA be approved by all member cities; and
WHEREAS, the JPA further limits member cities from withdrawing from the JPA to a
window of time in advance of the adoption of a new franchise ordinance; and
WHEREAS, amendments to the JPA have been proposed to permit (a) future
amendment of the agreement to be approved by a two - thirds majority of member cities, and (b)
member cities to withdraw upon 15 months written notice; and
WHEREAS, a copy of the proposed amended JPA is attached hereto as Exhibit A; and
WHEREAS, the City Council has reviewed the proposed amendments.
NOW, THEREFORE, IT IS RESOLVED that the City Council approves of the
proposed amendments to the LMCC .TPA as reflected in the attached Exhibit A.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 14th day of
October, 2013.
Scot Uerby; M or
ATTEST:
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Jea`lii Panchyshyn, City Cler