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