90-015 RES
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CITY OF ELK RIVER
RESOLUTION NO. .2.ll=1.5
RESOLUTION AMENDING ARTICLE VI, SECTION 8
OF THE SHERBURNE/WRIGHT COUNTY CABLE COMMUNICATIONS
COMMISSION JOINT AND COOPERATIVE AGREEMENT
FOR THE ADMINISTRATION OF A CABLE COMMUNICATIONS SYSTEM
WHEREAS, the City of Elk River , (hereinafter "City")
is an existing member of the Sherburne/Wright County
Cable Communications Commission (hereinafter
"Commission"): and
WHEREAS, the Commission has recommended an amendment to the
Joint and Cooperative Agreement for the Administration
of a Cable Communications System (hereinafter
"Agreement") relating to the voting procedures of the
Commission: and
WHEREAS, the City believes it to be in its best interest to
amend the Agreement as recommended by Commission.
of
THEREFORE, BE IT RESOLVED, that the City Council of the City
Folk River amends the existing Agreement as follows:
1. Article VI, Section 8, is amended as follows:
Section 8. All official actions of the Commission
must receive a majority of all authorized votes
cast on that issue at a duly constituted meeting of
the Commission and the affirmative vote of five
directors.
A motion to adopt the above Resolution was made
by Ht=lrnl n nnbel and seconded by Roqer HOlmqren
The following Council Members voted in favor:
Mayor Tralle, Councilmembers Dobel, Holmgren, Schuldt, and Kropuenske
The fOllowing Council Members voted against or abstained:
None
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The above Resolution was duly adopted April 16
, 1990.
ATTEST:
~~U ;fz::t(;'
Mayor
rlw~.f\- '-1J P I ,n uiLL
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