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W <br />RESOLUTION NO. <br />CITY OF <br />STATE OF MINNESOTA <br />RESOLUTION AMENDING BY SUBSTITUTION ARTICLE VI, SECTION <br />1 AND ARTICLE X, SECTION 3 OF THE NORTH SUBURBAN CABLE COMMISSION <br />JOINT AND COOPERATIVE AGREEMENT FOR THE ADMINISTRATION OF A <br />CABLE COMMUNICATIONS SYSTEM. <br />WHEREAS, the City of . (hereinafter "City") <br />is an existing member of the North Suburban Cable Commission <br />(hereinafter "Commission"); and <br />WHEREAS, the Commission has made recommended amendments <br />to the Joint and Cooperative Agreement For The Administration <br />Of a Cable Communications System (hereinafter "Agreement") relating <br />to the voting structure of the Commission and the financial <br />contributions of the Members; and <br />WHEREAS, the City believes it to be in its best interest <br />to amend the Agreement as recommended by Commission; <br />THEREFORE, BE IT RESOLVED, that the City Council of the <br />City of amends by substitution the existing <br />Agreement as follows: <br />1. Article VI, Section 1 is amended in its entirety as <br />follows: <br />Section 1. Each Member shall be entitled to one (1) <br />director to represent it on the Commission. Each director <br />is entitled to vote in direct proportion to the percent <br />of annual revenues attributable to the municipality repre- <br />sented by the director to the total annual revenues of <br />the system for the prior year rounded to the nearest whole <br />number; provided, however, that each director shall have <br />at least one vote. For purposes of this section, the annual <br />revenues for each Member and the total annual system revenues <br />as of December 31 of each year shall be determined by the <br />records of the cable cperator.filed with the ' Commission <br />with the annual franchise fee. Prior to the first Commission <br />meeting in March of each year, the Secretary of the Commission <br />shall determine the number of votes for each Member in <br />accordance with this section and certify the results to <br />the Chair. <br />2. Article X, Section 3 is amended in its entirety as <br />follows: <br />Section 3. The financial contributions of the Members <br />in support of the Commission shall be in direct proportion <br />