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<br />. <br /> ., <br /> - <br /> .; <br />. NORTH SUBURBAN CABLE COMMISSION <br /> RESOLUTION NO. <br /> - <br /> RESOLUTION RECOMMENDING AMENDMENTS TO ARTICLE VI, SECTION 1 <br /> AND ARTICLE X, SECTION 3 OF THE NORTH SUBURBAN CABLE COMMISSION <br /> JOINT AND COOPERATIVE AGREEMENT FOR THE ADMINISTRATION OF A <br /> CABLE COMMUNICATIONS SYSTEM. <br /> WHEREAS, the North Suburban Cable Commission (hereinafter <br /> "Commission" ) has reviewed the Joint and Cooperative Agreement <br /> For the Administration Of a Cable Communications System (here- <br /> inafter "Agreement") relating to the voting structure of the <br /> Commission and the financial contributions of the Members; and <br /> WHEREAS, the Commission believes it to be in its best interest <br /> of Commission and its Member Cities to amend the Agreement; <br /> THEREFORE, BE IT RESOLVED, that the North Suburban Cable <br /> Commission recommends to the Member Cities amendments by substitu- <br /> tion to the existing Agreement as follows: <br /> 1. Article VI, Section I is recommended to be amended <br /> in its entirety as follows: <br />. Section I. Each Member shall be entitled to one ( 1) <br /> director to represent it on the Commission. Each director <br /> is entitled to vote in direct proportion to the percent <br /> of annual revenues attributable to the municipality repre- <br /> sented by the director to the total annual revenues of <br /> the system for the prior year rounded to the nearest whole <br /> number; provided, however, that each director shall have <br /> at least one vote. For purposes of this section, the annual <br /> revenues for each Member and the total annual system revenues <br /> as of December 31 of each year shall be determined by the <br /> records of the cable operator filed with the Commission <br /> with the annual franchise fee. Prior to the first Commission <br /> meeting in March of each year, the Secretary of the Commission <br /> shall determine the number of votes for each Member in <br /> accordance with this section and certify the results to <br /> the Chair. <br /> 2. Article X, Section 3 is recommended to be amended <br /> in its entirety as follows: <br /> Section 3. The financial contributions of the Members <br /> in support of the Commission shall be in direct proportion <br /> to the percent of annual revenues of each Member to the <br /> total annual revenues of the system for the prior year <br /> multiplied by the Comrrission's annual budget. The annual <br />. budget shall establish the contribution of each Member <br /> for the ensuing year and a timetable for the payment of <br /> --.--- <br />