HomeMy WebLinkAboutResolution 2565U
122988.3
City of ORONO
RESOLUTION OF THE CITY COUNCIL
NO. 2565
AWDMENT TO THE JOINT AND COOPERATIVE AGREEMENT
LAKE MINNETONKA CABLE COMMINICATIONS COMMISSION
WHEREAS, the City of Orono 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
Communications Commission.
NOW, THEREFORE, be it resolved by the Orono 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 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
affirmative at its meeting. A m$jee+ty of the vetes
of the ee:nmfss+an representing at }east
The presence of seven (7) members shall constitute a
quorum of the Commission and a majority of those
apprum for
cinted shall tive Committee, but aoa
meeting of
smaller
the Executive may
the
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 stitherfzed votes
of the eemm+ssfen director present and votiRI
representing not less—pian men Tt6jmembers.— fi e