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<br />
<br />STATE OF MINNESOTA
<br />COmiTY OF ANOKA
<br />CITY OF CENTERYILLE
<br />
<br />RESOUJnON ;\'02-068
<br />
<br />REGARDING AMENDMENT i[):JI 'InF, AlVUNiDED JOINT AND OOOPERA 'fIVE
<br />AGRlEElVllENTl'<'OR THE ADMJNIfST!!V\.nON OF A CABLE COJ\;lMVNICATWNS
<br />SYSTE.lYI TOll:'ERMH 11:l.;F, ISSrANC!i: lOll BONDS, O:EUGAHONS AND OTHER
<br />FORMS 01<' VNDEIl3TlCmrESS AND 1'0 MODWY TN"': PROCESS FOR
<br />WIfT]-n]JfiA WING !FROM THE NORI'll f 'ETRO TELECOMMUNICATIONS
<br />COMM!~kdON
<br />
<br />H1E err';!' OF C"NTERVILLII: R'ESf)L/iE:S:
<br />
<br />VVI-lERIT~AS~ A1~_e City of Centervine) (the "City") is a rnember of l+::ill}
<br />.lVtetro TcJecomn1UTiIG,:ioDS COl1HDlss:on a :munlcjpal joint board
<br />orL':.1n1Zt~J pUl;-,ua- t to a Joint and Cooperative 3S amen!'! ':(1 ("/\g,,:'cernent"), adopted
<br />by the Cities ofBiaine, Centerville, Cirde Pines,Lake, Lexing'dl1, Lino Lakes and Spring
<br />Lake Park, Minn,'sota (the "Member (ie,;,:;") pursuant to Minn, Stat. 9 471.5'); and
<br />
<br />'~V1TEIti::,J\S~dK Cor:;missic~n 'Jvl~;het) to pUf12tase a parcel of'i'2t11d in one c:"' rvlcH,ber
<br />Citi,=s and to improve such T'J.rcel by (:omplehng a n(;~'i -operations/studio r,c1lity OD lar.d
<br />('1 "T"" d '. .' '1 - '\ 1 "]'1 t"
<br />11e i~{C:J' '-':;r ), li1 Of er ~o C>,J::fClse rts pGwer and carr,:-' out Its c-Lltles UDCler i..rL :"JC /. L 0 tne
<br />Agreenlcl : rlnd
<br />
<br />V\t'}JF,REA.5, Article vrH) S 2 of the Agreerncnt states that ..Je Co::m11is<on .may not
<br />contract for t' purchase of rea]es1ate .wrthout the prior authorizai:k:.i of the ]\'/fernber Cities; and
<br />
<br />M?:FTF~R~:l\S} n)2 COiT!jnission voted on October 16, 2002, to Huthorl;:~e staff to purcue
<br />options for purchasing <eIl appropriate parcel orland andrc ! etain an architect to limft necessary
<br />architectural diagrams for the new studio facility; and
<br />
<br />WUERlEAS, the Commission proposes to issue revenue bonds or similar obligations ii' a
<br />principal !!mount 'lot to exceed $2,500/)00 (the "Bonds") ia order to finance the Project; and
<br />
<br />WHd~EAS, Minn, Stat 9 47! ,59, subd, 11 states t11,.1 the governing bodies of th
<br />Member Cities Feust expressly authorize the Commission to issue bonds, obtigaticns and olher
<br />forms of indebtedness; and
<br />
<br />WlIbREAS, the Agreement,", currently written, does not expressly mthorize the
<br />Commission to issue bonds, obligations and other tonus of indebtedness; and
<br />
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