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HomeMy WebLinkAbout1980-267 CCR Member Bill Fignar introduced the following resolution and moved its adoption: RESOLUTION T ON NO. 80 267 RESOLUTION AUTHORIZING JOINT POWERS AGREEMENT FOR NORTHWEST SUBURBS CABLE COMMUNICATIONS COMMISSION WHEREAS, a Joint Powers Agreement, in accordance with Minnesota Statutes Sections 238.08 and 471.59 has been proposed which would provide the operating framework for a joint powers organization, comprised of cooperating Municipalities in the northwest suburbs known as the Northwest Suburbs Cable Communications Commission; and WHEREAS, the general purpose of the Joint Powers Agreement is to establish an organization to study, prepare, adopt, grant, administer and enforce a single nonexclusive Cable Communications franchise, and establish rates thereunder, in member cities in the northwest suburbs of Hennepin County, Minnesota. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that it hereby authorizes and directs its Mayor and City Manager to enter into and execute on behalf of the City of Brooklyn Center the Joint and Cooperative Agreement establishing the Northwest Suburbs Cable Communications Commission. BE IT FURTHER RESOLVED that the City Council of the City of Brooklyn Center hereby designates and appoints Celia Scott and Gerald Splinter as directors to the Northwest Suburbs Cable Communications Commission. November 3, 1980 G Date Mayo3!1/ ATTEST: L .40010r Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Gene Lhotka and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and Celia Scott; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.