89-008
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RESOLUTION NO. :q - 31
A RESOLUTION APPROVING AN AMENDMENT TO THE
JOINT AND COOPERATIVE AGREEMENT
LAKE MINNETONKA CABLE COMMUNICATIONS COMMISSION
WHEREAS, the City of Shorewood is included in an approved cable
service territory in the major metropolitan suburban area; and
WHEREAS, the City has duly adopted the Joint and Cooperative
Agreement creating the Lake Minnetonka Cable Comunications Commission; and
WHEREAS, the City wishes to modify said Agreement as it relates
to the quorum requirements for the Lake Minnetonka Cable Communications
Commission.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Shorewood as follows:
1. That Article VII, Section 5. shall be amended to read as
follows:
"Section 5. Votinq/Ouorum. No business shall be performed
unless a majority of the votes of the directors present and
voting at a Commission meeting vote in the affirmative, or unless
a majority of the Executive Committee vote in the affirmtive at
its meeting. The presence of seven (7) members shall constitute
a quorum of the Commission and a maori ty of those appointed shall
constitute a quorum for a meeting of the Executive Committee, but
a smaller number may adjourn from time to time."
2. That Article VIII, Section 2(h). shall be amended to read as
follows:
"h. Amendment. The Commission may review and amend the
franchise ordinance in accordance with the procedures set forth
in this agreement and the rules of the MCCB and FCC upon the
affirmative vote of not less than two-thirds (2/3) of the votes
of the directors present and voting representing not less than
ten (10) members. The Commission shall hold at least one public
hearing before it amends a franchise ordinance or establishes
rates therein. At least ten (10) days prior to that public
hearing, it shall publish in the official newspapers of the
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members a notice of that public hearing. An amendment to the
franchise ordinance shall be signed by the Chair and attested by
the Secretary. An amendment to the franchise ordinance shall be
published in the official newspaper of the members within fifteen
(15) days after adoption by the Commission, and any amendment
shall take effect upon publication or at such later date as is
fixed therein."
ADOPTED BY THE CITY COUNCIL of the City of Shorewood this 9th day of
J~ua~, 1989. ~u~~'
ATTEST: I
Sandra L. Kennelly, City Clerk
Roll Call Votes:
Ayes: Haugen, Brancel, Gagne, Stover, Watten