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REQUEST FOR COUNCIL ACTION <br /> Date: March 23, 2015 <br /> Item No.: <br />8.h <br />Department Approval City Manager Approval <br />Item Description: Approve the Amended North Suburban Communications Commission Joint <br />Powers Agreement <br />B <br />ACKGROUND <br />1 <br />2 <br />On February 5, 2015 the North Suburban Communications Commission (“NSCC”) voted to <br />3 <br />recommend that NSCC member cities approve an amended Joint Powers Agreement (“JPA”) with the <br />4 <br />NSCC to administer and enforce the cable TV franchises. Due to the City of Shoreview leaving the <br />5 <br />NSCC last year, an amended JPA is needed moving forward. As part of the amended JPA, NSCC staff <br />6 <br />have made additional changes to better describe the role of the NSCC and to clean up confusing and <br />7 <br />archaic language. The JPA was last amended in June of 1990. <br />8 <br />PO <br />OLICYBJECTIVE <br />9 <br />Approving the amended JPA will allow for a continuation of administration of the cable franchise in <br />10 <br />Roseville and provide oversight on regulatory matters. <br />11 <br />FI <br />INANCIALMPACTS <br />12 <br />There are no direct financial impacts to the amended JPA. As before, the City will continue to provide <br />13 <br />a portion of the franchise fees collected by Roseville to assist in the funding for the NSCC. <br />14 <br />SR <br />TAFF ECOMMENDATION <br />15 <br />16 <br />Staff recommends approval of a resolution approving the amended JPA with the NSCC. <br />17 <br />RCA <br />EQUESTEDOUNCILCTION <br />18 <br />A <br />Motion to the amended the Joint Powers Agreement with the North Suburban <br />PPROVE <br />19 <br />Communications Commission. <br />20 <br />21 <br />Prepared by: Patrick Trudgeon, City Manager (651) 792-7021 <br />Attachments: A: Red-lined version of amended JPA showing revisions. <br /> B: Resolution approving amended JPA with the NSCC. <br />Page 1 of 1 <br />