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U <br />122988.3 <br />City of ORONO <br />RESOLUTION OF THE CITY COUNCIL <br />NO. 2565 <br />AWDMENT TO THE JOINT AND COOPERATIVE AGREEMENT <br />LAKE MINNETONKA CABLE COMMINICATIONS COMMISSION <br />WHEREAS, the City of Orono is included in an approved <br />cable service territory in the major metropolitan suburban area, <br />and <br />WHEREAS, the City has duly adopted the Joint and <br />Cooperative Agreement creating the Lake Minnetonka Cable <br />Communications Commission, and <br />WHEREAS, the City wishes to modify said Agreement as <br />relating to the quorum requirements for the Lake Minnetonka Cable <br />Communications Commission. <br />NOW, THEREFORE, be it resolved by the Orono City Council <br />as follows: <br />1. That Article VII, Section 5. shall be amended as <br />follows: Section 5. Voting/Quorum. No business <br />shall be performed unless a majority of the votes of <br />the directors present and voting at a Commission <br />meeting vote in the affirmative, or unless a <br />majority of the Executive Committee vote in the <br />affirmative at its meeting. A m$jee+ty of the vetes <br />of the ee:nmfss+an representing at }east <br />The presence of seven (7) members shall constitute a <br />quorum of the Commission and a majority of those <br />apprum for <br />cinted shall tive Committee, but aoa <br />meeting of <br />smaller <br />the Executive may <br />the <br />adjourn from time to time. <br />2. That Article VIII, Section 2(h). shall be amended as <br />follows: <br />h. Amendment. The Commission may review and amend <br />the franchise ordinance in accordance with the <br />procedures set forth in this agreement and the rules <br />of the MCCB and FCC upon the affirmative vote of not <br />less than two-thirds (2/3) of the stitherfzed votes <br />of the eemm+ssfen director present and votiRI <br />representing not less—pian men Tt6jmembers.— fi e <br />