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CONSENT ITEM – 5B <br /> MEMORANDUM <br /> <br />DATE: March 30, 2015 <br /> <br />TO: Honorable Mayor and City Council Members <br /> <br />FROM: Patrick Klaers, City Administrator <br /> <br />SUBJECT: NSCC Joint and Cooperative Agreement <br /> <br /> <br /> <br />Introduction/Background <br /> <br />Last summer the North Suburban Communications Commission (NSCC) starting <br />working on revising the Joint Powers Agreement (JPA). This work was necessary in part <br />because the JPA was outdated as it had not been updated in over 20 years and, in part due <br />to the pending withdrawl of the City of Shoreview from the 10-city JPA. <br /> <br />At the February 5, 2015, meeting of the NSCC, the commissioners voted to recommend <br />that the member cities approve the revised JPA. A cover memo from Cor Wilson, NSCC <br />Executive Director, a redlined version of the JPA, and a final version of the JPA are <br />attached. <br /> <br />Michael Bradley, NSCC legal counsel from Bradley Hagen & Gullilson will be at the <br />City Council meeting to answer question. Also, Arden Hills NSCC Commissioner, Craig <br />Wilson, has been invited to the Council meeting. <br /> <br />Requested Action <br /> <br />It is recommended that the City Council adopt Resolution 2015-027, a resolution <br />approving the Amended North Suburban Communications Commission Joint and <br />Cooperative Agreement for the Administration of the Cable Communications Franchise. <br /> <br />Attachments <br /> <br />Attachment A: Memo from Cor Wilson <br />Attachment B: Redline Version of JPA <br />Attachment C: Final Version of JPA <br />Attachment D: Resolution 2015-027