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RESOLUTION #5 CITY OF CENTERVILLE COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION AUTHORIZING THE JOINT AND COOPERATIVE AGREEMENT FOR THE ADMINISTRATION OF A CABLE COMMUNICATIONS SYSTEM WHEREAS, the City of Centerville (hereinafter "City") has granted a cable communications franchise ordinance to Group W Cable of the North Central Suburbs, Inc., a sub- sidiary of Westinghouse Broadcasting and Cable, Inc.; WHEREAS, on September 9, 1983, City was issued a Regular Certificate of Confirmation by the Minnesota Cable Communications Board relative to the Group W Cable franchise; WHEREAS, City believes it to be in its best interest and the most efficient utilization of resources for City to participate in a Joint and Cooperative Agreement for the Administration of the Cable Communications System; and WHEREAS, said joint and cooperative effort is authorized by Minn. Stat. #471.59, as amended; THEREFORE, BE IT RESOLVED, that the City Council of the City of Centerville shall participate in the North Central Suburban Cable Communications Commission II for the administration of the a cable communications system, BE IT FURTHER RESOLVED, that the appropriate officers of the City shall execute the final Joint and Cooperative Agreement of the North Central Suburban Cable Communications Commission II and file it appropriately with Thomas D. Creighton, legal counsel for the Commission; FURTHER, City authorizes its proportional share of the remaining assets of the dissolved North Central Suburban Cable Communications Commission II as City's initial contribution to the North Central Suburban Cable Communica- tions Commission II; FURTHER, that City's director shall be Theodore Gonsior, residing at 1343 Mound Trail, Centerville, Minne- sota, 55038 whose phone number is 426-3583; and FURTHER, the City's alternate shall be LuAnn Prachar, residing at 6756 Centerville Road, Centerville, Minnesota, 55038 whose phone number is 429-5t31. -