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RESOLUTION 97-04 CITY OF CENTERVILLE STATE OF MINNESOTA RESOLUTION AMENDING BY SUBSTITUTION ARTICLE VI, SECTION 1 AND SECTION 3, AND ARTICLE VI, SECTION 8 OF THE NORTH CENTRAL SUBURBAN FOR THE ADMINISTRATION OF A CABLE COMMUNICATIONS SYSTEM. WHEREAS, the City ofCenterville, is an existing member of the North Central Suburban Cable Communications Commission; and WHEREAS, the Commission has made recommended amendments to the Joint and Cooperative Agreement for the Administration of a Cable Communications System relating to the voting structure of the Commission; and WHEREAS, the City believes it to be in its best interest to amend the Agreement as recommended by Commission; THEREFORE, BE IT RESOLVED, that the City Council of the City ofCenterville amends by substitution the existing Agreement as follows: 1. Article VI, Section 1 shall be amended in its entirety as follows: Section 1. Each Member shall be entitled to one (1) director to represent it on the Commission who shall be a Councilmember from the member City. Each director is entitled to one (1) vote for each 2,500 subscribers or fraction thereof subscribing in the municipality represented by the director provided, however, that each director shall have at least one vote. The number of subscribers per City shall be as of December 31st. Prior to the first Commission meeting in February of each year, the Secretary of the Commission shall determine the number of votes for each Member in accordance with this section and certify the results to the Chair. 2. Article VI, Section 3 shall be amended in its entirety as follows: Section 3. Each member shall appoint at least one alternate who shall be a City staff person of the member City. A member may appoint a second or more alternate (s) who need not be a Councilmember or staff The Commission, in its by-laws, may prescribe the extent of an alternate's powers and duties.