17-015RESOLUTION NO. 17 -015
A RESOLUTION REGARDING AMENDMENT
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 LMCC unanimously approved an amendment to Section X of the Joint
Powers Agreement as it relates to Withdrawing Member Responsibilities;
WHEREAS, the LMCC requests approval by member cities of the proposed amendment,
a copy attached hereto as Exhibit A; and
WHEREAS, the City Council has reviewed the proposed amendment.
NOW, THEREFORE, IT IS RESOLVED that the City Council of the City of
Shorewood hereby approves the proposed amendment to the LMCC Joint Powers Agreement as
reflected in the attached Exhibit A.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 27th day of
February, 2017.
v
Sc erby ayor
ATTEST:
Jean Panchyshyn, City Clerk
EXHIBIT A
Section X (4). Commission Assets. A Member withdrawing from the Commission shall have no
claim on the assets of the Commission except pursuant to the Minnesota Data Practices Act. A
Member withdrawing from the Commission shall be responsible for any costs incurred as a
result of such Member's withdrawal. This includes, but is not limited to, any costs incurred by a
franchised cable operator for reconfiguration of its cable system in order to keep airing the
LMCC's community programming channels as required by the franchise.