Loading...
5.e) Appointment to Forest Lake Cable Commission Meeting Date: 1/18/2011 Agenda Item: ��- �� City Council Agenda Report City of Scandia 14727 209"' St. North Scandia, MN 55073 (651) 433-2274 Action Requested: Adopt a resolution appointing Mayor Randall Simonson to represent Scandia on the Forest Lake Cable Commission. Deadline/ Timeline: N/A Background: • At the January 4 meeting, the City Council adopted a motion appointing Mayor Randall Simonson as a Director of the Forest Forest Lake Cable Television Commission to fill the unexpired term ending December 31, 201 l. • The joint powers agreement specifies that directors must be appointed� resolution. Adopting the resolution, attached, will formalize the appointment made at the January 4 meeting. Recommendation: I recommend that the Council adopt the resolution. Attachments/ • Draft Resolution 01-18-11-01 Materials provided: Contact(s): Prepared by: Anne Hurlburt, Administrator (Cable commission director) Page 1 of 1 O1/10/11 CITY OF SCANDIA RESOLUTION NO. O1-18-11-01 APPOINTING A DIRECTOR TO THE FOREST LAKE CABLE COMMISSION WHEREAS, the City of Scandia is party to a joint and cooperative agreement with the municipalities of Forest Lake and Columbus governing the establishment of the Forest Lake Cable Communications Commission; and WHEREAS, the purpose of the agreement is to establish an organization to monitor the operations and activities of cable communications and related communications matters, provide coordination of administration, enforcement and renewal of the franchises of the members, and to conduct such other activities as may be necessary to protect the interest of the members and its citizens with respect to the deliver of cable communications and related communications matters; and; WHEREAS, the City of Scandia is entitled to appoint two Directors to represent Scandia on the Commission, one of whom shall be a City Council member; and WHEREAS, a vacancy has occurred due to the resignation of Dolores Peterson, the Scandia City Council representative; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCANDIA, WASHINGTON COUNTY, MINNESOTA, that it should and hereby does appoint Mayor Randall Simonson to serve as Director, for a term expiring on December 31, 2011. Adopted by the Scandia City Council this 18th day of January, 2011. Randall Simonson, Mayor ATTEST: Administratar/Clerk