HomeMy Public PortalAbout1989-03 MotionCOUNCIL MEMBER / )e i `-)
FOLLOWING RESOLUTION AND MOVES ITS ADOPTION:
INTRODUCES THE
MOTION NO. S���"
AMENDMENT TO THE
JOINT AND COOPERATIVE AGREEMENT
LAKE MINNETONKA CABLE
COMMUNICATIONS COMMISSION
WHEREAS, City of
MEDINA 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 Communications
Commission, and
WHEREAS, the City wishes to modify said Agreement as relating
to the quorum requirements for the Lake Minnetonka Cable Communi-
cations Commission.
NOW, THEREFORE, be it resolved by the MEDINA
City Council as follows:
1. That Article VII, Section 5. shall be amended as follows:
Section 5. Voting/Quorum. No business shall be performed
unless a majority of the votec v'f the directors present
and voting at a Commission meeting vote in the affirma-
tive, or unless a majority of the Executive Committee
vote in the affirmative at its meeting. A -majority
ei-tie-vetes-e€-the-Eemm ss}es-represestilag-at-least
The presence of seven (7) members shall constitute
a quorum of the Commission and a majority 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
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 anther=aed votes of the Eemmiasien
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 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.
-2-
The Motion for the adoption of the foregoing Resolution
was duly seconded by Council Member
C
and upon
vote being taken thereon, the following voted in favor thereof:
71✓) 0/6e 5 0 r! / SC- tJ ✓ !_ r
and the following voted against the same:
/� I 74 c
whereupon said Resolution was passed this day ofPIZ
1982.
Signed:
ATTESTED T0: