97-024
,
.
CITY OF SHOREWOOD
RESOLUTION NO. 97-24
A RESOLUTION AMENDING THE JOINT AND COOPERATIVE AGREEMENT
LAKE MINNETONKA COMMUNICATIONS COMMISSION
WHEREAS, the City of Shorewood is a member of the Lake Minnetonka
Communications Commission and has duly adopted the Joint and Cooperative Agreement creating
the Lake Minnetonka Communications Commission; and
WHEREAS, the City wishes to modify said Agreement as relating to the Commission's
advisory authority.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Shorewood as
follows:
1. That Article 1. shall be amended as follows:
1.
PURPOSE
.
The general purpose of this agreement is to establish an organization to study, prepare,
adopt, grant, administer and enforce a single non-exclusive cable communications franchise and
establish rates thereunder, in member cities in the Lake Minnetonka Suburban communities of
Hennepin County, Minnesota and to advise and provide recommendations to the member cities
regarding communication matters which may affect the member cities. In order to carry out the
purpose of this Agreement, the parties shall appoint a commission which shall be representative of
all members.
2. That Article II. shall be amended as follows:
II.
NAME
The organization created by this agreement shall be known as the "Lake Minnetonka Ga9le
Communications Commission" (hereinafter "Commission").
3. That Article Vill., Section 6., by deleting said Section and replacing it with the
following:
Section 6. Advisory Authority: Investigation and Recommendations. It may
investigate such matters or concerns regarding communications and/or the regulation of
communication services or the use of rights-of-way within the member cities to provide such
services which affect the member cities, and provide advice and recommendations relating thereto.
The expense of making such investigations and providing any such advice and recommendations
shall be borne by the Commission, or the relevant communications provider, to the extent provided
by law.
4. That Article Vill., Section 9., shall be amended as follows:
.
Section 9. Advisory Bodies. It may appoint advisory bodies to make
recommendations to it on communication matters.
.
.
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Resolution No. 97-24
Page 2 of 2
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD
this 14th day of April, 1997.
ATTEST:
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J ampc. Hurm, City Administrator/Clerk