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<br /> <br />tervi[[e <br />Tstab{isfied 1857 <br /> <br />1880 Main Street . Centervi{{eJ M'J..[ 55038 <br />(651) 429-3232 . ~a~ (651) 429-8629 <br /> <br />STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF CENTERVILLE <br /> <br />RESOLUTION #02-068 <br /> <br />REGARDING AMENDMENT OF THE AMENDED JOINT AND COOPERATIVE <br />AGREEMENT FOR THE ADMINISTRATION OF A CABLE COMMUNICATIONS <br />SYSTEM TO PERMIT THE ISSUANCE OF BONDS, OBLIGATIONS AND OTHER <br />FORMS OF INDEBTEDNESS AND TO MODIFY THE PROCESS FOR <br />WITHDRAWING FROM THE NORTH METRO TELECOMMUNICATIONS <br />COMMISSION <br /> <br />THE CITY OF CENTERVILLE RESOLVES: <br /> <br />WHEREAS, The City of Centerville, Minnesota (the "City") is a member of the North <br />Metro Telecommunications Commission (the "Commission"), a municipal joint powers board <br />organized pursuant to a Joint and Cooperative Agreement, as amended ("Agreement"), adopted <br />by the Cities of Blaine, Centerville, Circle Pines, Ham Lake, Lexington, Lino Lakes and Spring <br />Lake Park, Minnesota (the "Member Cities") pursuant to Minn. Stat. ~ 471.59; and <br /> <br />WHEREAS, the Commission wishes to purchase a parcel of land in one of the Member <br />Cities and to improve such parcel by completing a new operations/studio facility on that land <br />(the "Project"), in order to exercise its powers and carry out its duties under Article VIII of the <br />Agreement; and <br /> <br />WHEREAS, Article VIII, ~ 2 of the Agreement states that the Commission may not <br />contract for the purchase of real estate without the prior authorization of the Member Cities; and <br /> <br />WHEREAS, the Commission voted on October 16, 2002, to authorize staff to pursue <br />options for purchasing an appropriate parcel of land and to retain an architect to draft necessary <br />architectural diagrams for the new studio facility; and <br /> <br />WHEREAS, the Commission proposes to issue revenue bonds or similar obligations in a <br />principal amount not to exceed $2,500,000 (the "Bonds") in order to finance the Project; and <br /> <br />WHEREAS, Minn. Stat. ~ 471.59, subd. 11 states that the governing bodies of the <br />Member Cities must expressly authorize the Commission to issue bonds, obligations and other <br />forms of indebtedness; and <br /> <br />WHEREAS, the Agreement, as currently written, does not expressly authorize the <br />Commission to issue bonds, obligations and other forms of indebtedness; and <br />