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HomeMy Public PortalAbout1982-022 ACouncilmember Thomas Crosby its adoption: introduced the following resolution and moved RESOLUTION ND. 82-22A RESOLUTION AUTHORIZING PARTICIPATION IN THE LAKE MINNETONKA CABLE COMMUNICATIONS COMMISSION. WHEREAS, the City of T'edina is included in an approved cable service territory in the major metropolitan suburban area, and WHEREAS, Minnesota Statutes Section 238.08, Subd. 5, authorizes muni- cipalities to delegate to a joint cable commission their power to prepare, adopt, grant, administer and enforce a cable television franchise and to establish rates thereunder, and AREAS, it is of the utmost importance for communities to attempt to deal with the franchising process and with subsequent regulation of cable tele- vision in a manner best serving the public interest, and WHEREAS, by joint and cooperative action with other cities in the approved cable service territory, the City of Medina can share in the expense of the study of the franchising and regulatory process, can develop a uniform approach to the matter of franchising, and can explore possi- bilities of joint and common action on a permanent basis, and WHEREAS, the City deems it proper and in the public interest to enter into a Joint and Cooperative Agreement presented at this meeting and on file in the Office of the City Clerk. NOW THEREFORE, be it resolved by theMedina City Council as follows: 1. That the City of Medina participate in the Lake Minnetonka Cable Communications Commission. 2. That the appropriate official execute the Joint and Cooperative Agreement and file it with the City Administrator of the the City of Tonka Bay. 3. That the City of Medina appoint as its two Directors to represent it on the Joint Conmision, Thomas Anderson a member of the City Council, who resides at 342 Hamel Road Hamel. Mn. 55340 (phone: 478-6500 ), and Larry Boisolair , a qualified voter residing within City at1825 Co. Rd. 24-Long Ltphone: 473-2817 ) and that said individuals' names, addresses and phone numbers be filed with the City Administrator of the City of Tonka Bay. 4. That the City of Medina appoints as its alternate to the Commission, Sarah Lutz , residing at 4645Brockton Lane (phone: 478-6772 ), 5. That the council authorizes the payment of $ 1,600.00 as its initial contribution to the Joint Powers Commission. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Wilfred Scherer and upon vote being taken thereon, the following voted in favor thereof: Tom Anderson, Thomas Crosby, Wilfred Scherer, William Reiser and the following voted against the same: None whereupon said resolution was passed this 7th day of September 1982. ATTEST: (/Se7 Z'YUdi L-11J-)