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I .••H <br />RESOLLmON <br />Regarding Amendment to the Joint and Cooperative .Agreement <br />WHERE.AS, the Lake Minnetonka Communications Ccmzussion ("Comiaission”), is <br />organized pursuant to a Join: Powers Agreement ("Agreement") by and between die Ciries of <br />Deepfaaven, Excelsior, Greenwood, Long Lake, Medina, Minnetonka Beach, Minnestrista, Orcno, <br />St. Bcnifacius. Shcrewocd. Spring Park. Tonka Bay, Victoria, and Woodland ("Member Cities"), <br />pursuant to Minn. Stat. § 23S.08 and 471.59; and <br />WnEREAS, die Cccmissicii was initially authorized parrcant :o the Agreement ic grant, <br />and has granted, a cable razchise to operate, ccnstmc:. and main*nin a cable tele’dsion system <br />wi;hir_ the Member Cities and administer and enforce such franchise on behalf of the Member <br />Cides: and <br />WHEREAS, the Commission has reviewed ±e current scope of ia authority pursuant to <br />±e .Agreement in light of technological, regulator;.-, and market changes in die communicatiens <br />industries; and <br />WHEREAS, the Ccemission has dexrmined that die interest of its Member Cities would <br />be bes: ser.ed by modifying die scope of its authority pursuant to ±e .Agreement by specifically <br />auihcrizing the Commission :o advise and make recommendarlcns to its Me.mber Cities regarding <br />a bread range of communications issues; <br />NOW, THEREFORE, the Lake Minnetonka Communicatiens Commission hereby resolves <br />and recommends that die Member Clues adopt aineadmenis to die Agreement, of a form attached <br />as Eithibit A hereto. <br />ADOPTED THIS /£_ DAY OFuf>.. 1997 <br />Lake \Cnnetonka Communicadons <br />Commission <br />C:-.CABLrj_MCCJlES.OlB <br />1 <br />1 <br />I