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10a. Lakes Area TV Joint Powers Staff Report Date of Meeting: June 18, 2024 For: Honorable Mayor and Council From: Kyle Morell, City Administrator Subject: Lakes Area TV Joint Powers Background: The Forest Lake Cable Commission (Lakes Area TV, Commission) was formed in 2007 when Forest Lake, Columbus, Scandia, and Midco signed a 15-year joint power agreement. Sometime between 2017 and 2018, the City Council moved to withdraw from the Commission. In 2021, the Council approved Resolution 2021-32, which is attached, confirming the City’s interest in rejoining the Commission. The previous Administrator was then asked to present the Resolution to the Forest Lake and Columbus City Councils, requesting their approval to rejoin the Commission. This step was never taken. In March, Lakes Area TV Access Coordinator Paul Peterson met with the Council to again discuss the fees the City is charged for filming meetings and rejoining the Commission. He stated he would talk with the Commission Board and come up with a path for the City to follow. Paul was able to provide the following steps to rejoining the Commission:  Scandia redo/approve resolution from city council. (just a re-approval of “Resolution NO 2021-32)  Bring approved resolution before Forest Lake and Columbus councils.  Forest Lake and Columbus will decide if to approve Scandia rejoining,  Scandia to attend a cable commission meeting (after both cities approve)  The commission will discuss/approve rejoining.  Scandia must agree to pay for all costs related to rejoining (attorney fees).  Then, it can be brought to a lawyer to have the Joint Powers rewritten or amended to add-in a rejoining section, which all cities must approve. (Scandia can use their attorney)  Scandia will list what they expect from LATV for services (mainly to ensure I have the time). I have attached Resolution 06-18-24-03 confirming the City’s interest in rejoining the Commission. If approved, I will work with Paul to follow the abovementioned steps to rejoin the Commission. Attachments: Resolution 2021-32 Resolution 06-18-24-03 SCANDIA RESOLUTION NO. 2021-32 CITY OF SCANDIA A RESOLUTION CONFIRMING THE CITY OF SCANDIA'S INTEREST IN REJOINING THE FOREST LAKE CABLE COMMISSION WHEREAS, the City of Scandia collects cable television franchise fees under cable franchise agreements which are used for Public, Education and Government (PEG) television programming including the digital broadcast of government meetings; WHEREAS, the Forest Lake Cable Commission has operated the area's public access television station, Lakes Area TV, for the purposes of educating, promoting local communities, and providing public service programing to the region, in part through the collection of PEG fees and is able to provide this service to the City of Scandia; WHEREAS, the City of Scandia was formerly a member of the Forest Lake Cable Commission; NOW, THEREFORE BE IT RESOLVED, the City of Scandia hereby requests the opportunity to consider the reinstatement of its membership in the Forest Lake Cable Commission. Adopted by the Scandia City Council on this 7,h day of July, 3021. l3 S Christine Maefsky Kenneth CanUllerl Mayor City Administrator Motion for adoption: Kronmiller Seconded by: Ray Voted in favor: Benson, Cusick, Kronmiller, Ray, Maefsky Voted against: None Abstained: None Absent: None I hereby certify that the foregoing is a true and correct copy of a resolution adopted by the Scandia City Council at a duly authorized meeting held on July 7, 2021. Brenda Eklund City Clerk Page 1 of 1 Page 1 of 1 RESOLUTION NO. 06-18-24-03 CITY OF SCANDIA A RESOLUTION CONFIRMING THE CITY OF SCANDIA’S INTEREST IN REJOINING THE FOREST LAKE CABLE COMMISSION WHEREAS, the City of Scandia collects cable television franchise fees under cable franchise agreements, which are used for Public, Education, and Government (PEG) television programming, including the digital broadcast of government meetings; WHEREAS, the Forest Lake Cable Commission has operated the area’s public access television station, Lakes Area TV, for the purposes of educating, promoting local communities, and providing public service programming to the region, in part through the collection of PEG fees and is able to provide this service to the City of Scandia; WHEREAS, the City of Scandia was formerly a member of the Forest Lake Cable Commission; NOW, THEREFORE BE IT RESOLVED, the City of Scandia hereby requests the opportunity to consider the reinstatement of its membership in the Forest Lake Cable Commission. Adopted by the Scandia City Council on this 18th day of June, 2024. _________________________________ ________________________________ Christine Maefsky Kyle Morell Mayor City Administrator