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<br /> O'CON NOR & HANNAN
<br /> ATTORNEYS AT LAW
<br />"""NII!:APQL.15 KEY'.......6USCh WASHINGTON GEC<lGE J. ......NN'.........J....
<br />"AT..,C" J. O'CONNOR ....,...'CK J. O'CONNOR
<br />..JOE.... w.o.LTE"S JUI.E "'. """'''''''01'10 E:OW""O W. ''IF'IOOKE" GILsun!:........o".
<br />THOMAS.... "ELl!:" 'Ii PE~E" l_ COWPER 3800 IDS CENTER ..... ROBERT HALPE"'" JOHN J. MCOE""'OTP
<br />M'C,""EL.E."CGlJIRE "'OBrRT....SCH"'ELZE:R T...O......S,.. QUINN" JAM!.:$ w. 5Y""NQTO".
<br />ROBEFOT J. C"R'5nA"'50N, JR RANOOLPHJ.MAYER 80 SOUTH EIGHTH STREET OAVID R. "'ELINCO~F. CHA"NEYR(.GEN5TEJ"o
<br />J......;;5 R. DO"S(" JOHN w. F,TZGE.....LD RI<;"'''''O G. ...ORG"'" "ETER M. KAZeN"
<br />ANDREW..!. s....e:... L....UREN LON(FlGAN MYLE'> J. ......e..os!:- E""L~". "'''''''D'SC.
<br />W'LL'.... ... "'~G..ANN LI>.VCN rMEflSQN-HE:NR" MINNEAPOLIS, MINNESOTA 55402-2254 ~OPE: S. F"OSTER" ANDREw A. -,A)(A-0(8LCKL'
<br />G. T><O""AS MACINTOSH" KIRK W. REILLY THOMAS R. JOLLY' R"'CHEL OE"''''RCUS'
<br />~AWRCNCE. R. COM"'ERS MICH...E:LJGRIMES eARRY-'.C:UTLER" T'MaTHY w, ~;E.~KINS'
<br />OOUGLAS ..... CARN'VA~ M"'RGARtT M. V"'N vA~><ENaURG (612134\-3800 PlnCRC.KISS!:I-" GARY C AD~ER"
<br />~AM(S ..., RUBENSTEIN "'",RK J. ...rOTTE PATRICK C O'OONN(LV O"'VIOP.O,,"NELV
<br />THOMAS" SME:RAN ROBE:R, e. ~AS)(OWIAK ..JOSEPH H. 8LATCHF"ORO" I.EGISI....TlVE CONSUL.T"'~T
<br />-.lCHN A. BURTON. JR. Oc-BRA G. STRi:HlOW ..JOMN P. M(AO('
<br />ROBERT A. B'lUN'G CO'lET J, "'YlING TELEX 29-0584 JA."'ES..), KILES III' "'A.RY SCCTT GU(S,'
<br />WILLIAM E. FlYNN ST(VEN ~. OZURA.K r. GOROON ~EE:" LEGISI.....T1VE COOROIN",TOR
<br />00N...1..0 '3. ARBOUR J R. TOREN T,MOTHY"'. MAAt{("
<br />J"MES p, O....(..RA .....RY J. KU81K TELECOPIER 16121 343-1256 ""CHAEl(.vEV(" ",'CH"'E~ COLOPY'
<br />tCHARL(S C. HALeE!~G ""CHAEI.. R, GR"'V C...RISTOP>-'ER O. COURS(N'
<br />DOUGLAS~. "'''A.NZ(N KA.T"'LEEN M. L"''''B MICHAEL..J. n:R"ELL' WilLi"'" T. H...NN,," SR. 11911-198S]
<br />WllL'A'" O. HUl~ SH"WN R.1<("NON
<br />THO","'S D. CR!:IGHTON tV"'N HOL!iTON DENVItlll "'ARIANNEK.L'ZZ'"
<br />NICK HAY INCLUDING THE FORMER FIRM MACINTOSH & COMMERS "''''''TIN'''.BERI..IN(R'
<br />R09E"T 0, STR"'UGHN SPlI:el...1.. COUNSII:I.. TE"E:NCE p. sorLE" J......ES A. ""nONS'
<br />I.....WRE"CE ....G, MOI..ONEY "'LBERT fl. F'EI'lUN I..AI"RY 0 G"'L~(G05' OAV'O C, ROOS'
<br />OAVLQI<ANTOR DENVII:R OffiCE ""...Sl1IHGTtlN OfnCE 1ol...0R10 Ol'flCI!: "RNOI..O R K...PLAN" 0...VIO....LL5S<;R.
<br />TH(OI:lO"(" ,URBER F"REClE""CKW,THO...'O'S1'9',.,9861 SUlTE 4700 SU,T( 800 VCLAZQuEZ.2, R'CH...RD O. lA"'....
<br />L",Wf!(NCE C. ~EUWISS(N WllLIA... C "H~r "9IB'19701 QN( UN,TED BAN" C(NT(R '91g -"CNNSYLVAN'''' AVE:NU( N.W. ",...ORIO', SF''''N
<br />RICHARD l. (','ANS 1700 I..INCOLN STREET w"'SHINGTON 0.C.20006.34B3 43"31.00
<br />TIlUIIINIlVII..I..ItJEAGAN Ol'flCE O(NV(R. CO 80203-4547 1202' 887'1400 T(L()( 23~43
<br />PRO"'(SSLONAL PL...L'" BUI~OINQ 1303> B30-1700 Of COUNSI!:I.. 1..0CAL COUNSEL 'NOT "'E"'!!CR 01" ...,NN(SOT... B"'R
<br />SUITE ,03 OF COUNSEl.. ..JOHN..J, rVNN F"R"'NK J. WI lOG""
<br />leOI t, H'GHW"'Y 13 1:1"'''''1:1 BURlLNG...r-4C' O'MDC.TRCEN'
<br />BURNS""L~E. "'NNESOT'" ~~337 ROBERT WLEGANO II' C. WILLI"'''' CROTTY'
<br />'812' 1594-0246 JOSEPH (, DILLON
<br />DIRECT DIAL NUMBER
<br /> MEMORANDUM
<br /> TO: City Administrators, City Managers and City
<br /> Clerks of the North Suburban Cable Commission !J .
<br /> cou~/~
<br /> FROM: Thomas D~ Creighton, Legal
<br /> DATE: June 9, 1987
<br /> RE: Amendments to Joint Powers Agreement
<br /> The North Suburban Cable Commission ("Commission") has
<br /> adopted a resolution recommending certain amendments to the
<br /> Joint and Cooperative Agreement for the Administration of a
<br /> Cable Communications System, to which your City is currently
<br /> a member. The proposed amendments to the Agreement relate to
<br /> the voting structure of the Commission and the financial
<br /> contributions to the Commission of each Member City.
<br /> The existing Agreement established the voting rights of
<br /> each Member City on the basis of the number of dwellinq units
<br /> in the municipality represented by a director. The Agreement
<br /> provides that three years after the inception ,of the Commission,
<br /> or after the second annual report of the number of subscribers
<br /> to the cable system, whichever occurred sooner, the voting structure
<br /> of the Commission may be reconstituted to represent one vote
<br /> per director based upon subscribers, provided that each director
<br /> has at least one vote. Accordingly, the Commission undertook
<br /> to study alternative methods of structuring the voting provisions
<br /> of the Agreement based upon subscribers, while at the same time
<br /> maintaining an equivalent proportion to the current voting structure.
<br /> Attached is a graph depicting the Commission's recommended
<br /> revision to the voting structure. As can be seen, each director
<br /> will be entitled to vote in proportion to the percent of annual
<br />
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