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85-026 RES ~ . RESOLUTION NO. 85-26 City of Elk River County of Sherburne STATE OF MINNESOTA RESOLUTION A14ENDING BY SUBSTITUTION THE JOINT AND COOPERATIVE AGREEMENT OF THE SHERBURNE/WRIGHT COUNTY CABLE COMMUNICATIONS COMMISSION WHEREAS, the City of Elk River , (hereinafter "City") has granted a cable communications franchise ordinance to Rite Cable Company of Minnesota, Ltd.; WHEREAS, on September 14, 1984, City was issued a Regular Certificate of Confirmation by the Minnesota Cable Communications Board relative to the Cable Communications Franchise; WHEREAS, City is an existing member of the Sherburne/ Wright County Cable Communications Commission; . WHEREAS, City believes it to be in the best interest and the most efficient utilization of resources for City to amend the existing Joint and Cooperative Agreement to provide for the Administration of the cable communications system; WHEREAS, said joint and cooperative effort is authorized by Minnesota Statutes section 471.59, as amended; THEREFORE, BE IT RESOLVED, that the City Council of the City of Elk River shall participate in the Sherburne/Wright County Cable Communications Commission for the administration of the cable communications system; BE IT FURTHER RESOLVED, that the existing Joint and Cooperative Agreement is amended by substitution of the Joint and Cooperative Agreement For The Administration Of A Cable Television Franchise; FURTHER, that the appropriate officers of City shall execute the Joint and Cooperative Agreement of the Sherburne/Wright County Cable Communications Commission and file it appropriately with the City Administrator of the City of Monticello; . .. . FURTHER, that City's director shall be residing at 505 UPA Drive. , MN 55330, whose phone number is 441-2052 Thomas Bublitz Elk River FURTHER, the City's alternate shall be residing at 400 School Street NW , MN 55330, whose phone number is 441-1003 David Flannery Elk River The above listed resolution was moved by Council Member Schuldt and duly seconded by Council Member Williams The following Council Members voted in the affirmative: Schuldt, Williams, M:lyor Hinkle The following Council Members voted in the negative: The above resolution was duly adopted July 22 , 1985. ATTEST: . ~'~A:" omas u ~tz, ~ty ~n. c:c~~ Richard Hinkle, Mayor . -2-