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HomeMy WebLinkAbout79-053 , . '.-. I> '.. .. ' . I I ., . STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF ARDEN HILLS RESOLUTION NO. 79-53 RESOLUTION ESTABLISHING THE CABLE COMMUNICATION CITIZEN ADVISORY COMMITTEE WHEREAS, the City Council gf the City of Arden Bills is the official governing body of the City of Arden Bills empowered to provide for the public, health, safety, and welfare of its citizen; aud . WHEREAS. the City Council recognizes the need for a citizen advisory body. to advise the Council on certain' matters relating to frsnchieing a cable communications system; NOW, TllEREFOU, BE IT RESOLVED BY TUE C;tTY COWClL OF TIlE CIn OF ARDEN BILLS ae followSl A. Establishment of th@ Committee. ........ 1. That a committee, whiCh ehall be named Ceble Commun- 'ication Citizen Advisory Committee, shali be established to advise the City Council in relstion to certain aspects of franchising a cable communications system in ehe City of Arden Hills. ' ~~~ 2. T~at the committee be composed of~five (5) members. The term o~ the appointments shall be the leu3tlb,of'" tbe franchising process. '.~." . 3. Tbat tbe committee shall be composed of members who shall be residents of the City of Arden Bills. ........ 4. Tbat the members shall serve without compensation and may be removsd from office at any time by tbe City Council. ,. B. Dutiea'of the Committee. The Committee 1s hereby directed ,to advise the City Council aad to: 1. Research federal and state rules and regulations relating to cable communications; 2. Fam1liari~e'themoeives with curreat and potential services being offered ~y cable communications compsnies; 3. Assess communications needs in the community. 4. Recommend to the City Council if a need bas been determined, to proceed wi~b the franch1si~g process. The recolDlDendation may be in the form of an invitation for applications for the franchise. C. Scope of Authority l. That the committee shall be advisory to and subject to tbe direction and control of tbe City Council; however. tbe committee may establish its own rules snd regulations guidiug the cOlllductand operation of the committee and its members within ite respous:l.bilil:ies aud charge; aud '" .t' :" . I hall I' cord the 2. That the cornmit~a~lSbe filed in the ~~:=~l1~ll:h;:~I~ :e delivere,d to the I Council. I . I hall be effect~ve BE IT FURTHER RESOLVED thai: this Iresolutio'i1 a with ita adoption. I I-f September. 1979. Passed and adopted this 24th day r I minutes of each office of the City Mayor and the City Attest: \ ~rNlkd~ Charlotte McNieah ClsrkAdministrator IiWOOdburn moved, seconded by Wingert, that Council authorIzes amendment of ReSOlution No, 79-53, Resolution Establishing Cable ~@ CommunIcation Citizen Advisory Committee, to read "not less than I, ,5 m9iDbers", and that Council ratifIes i-he appointments made by Mayor Crepeau. Motion carried unanimously. Vo~unteers -to Serve qn Cable TV {ldVi$ory Committee ______ ________ Mayor Crepeau appoln'reci Joe North, 1136 Carh'on Drive, and Mary Ann Lindberg, 3520 Siems Court to the Cable TV Advisory Committee. f