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<br />EXTRAcr OF MINUTES OF A REGUIAR MEETING OF THE <br />CITY CCUNCIL OF roSEVILLE, MINNESOI'A - HELD <br /> <br />November 5, 1979 <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />Pursuant to due call and notice thereof, a regular rreeting <br />of the City Council of the City of Roseville, was held in the City <br />Hall at 7: 30 P.M., M::mday, Noverrber 5, 1979. <br /> <br />'!he following nenbers were present: Mayor D=ITos, <br />Councilrren Anderson, Curley, Kehr and Franke <br /> <br />and the following were absent: None <br /> <br />Menber Anderson introduced the following resolution <br />and roved its adoption: <br /> <br />RFSOLtmON NO. 6895 <br /> <br />WHEREAS, the City Council of the City of Roseville is the <br />official governing body of the City of Roseville errpawered to provide <br />for the public health, safety and welfare of its citizens; and <br /> <br />WHEREAS, the City Council recognizes the need for a citizen <br />advisory body to advise the Council on certain IPatters relating to <br />franchising a cable cormnmications system; <br /> <br />NCM, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE <br />CITY OF roSEVlILE in regular rreeting assenbled as follCMs: <br /> <br />A. Corrmi ttee <br /> <br />1. 'Ihat an ad hoc comni ttee, which shall be narred <br />"'Ihe Roseville Cable Corrrnunications Comnittee", shall <br />be established to advise the City Council in relation <br />to certain aspects of franchising a cable comrmmications <br />system in the City of Roseville. <br /> <br />2. That the Corrmittee be composed of 3 - 7 nenbers. The <br />tenn of the appointIrents shall terminate tlIXln receipt <br />of the Conmi ttee 's report by the City Council. <br /> <br />3. 'Ihat the Corrmi ttee shall be composed of ItEItbers who shall <br />be residents of the franchise area who are not coIt"ll:rercially <br />involved in cable cormnmications activities or other <br />corrmunications nedia. <br /> <br />4. '!hat the nenbers shall serve without compensation and <br />nay be rerroved from office at any tine by the City <br />Council. <br /> <br />B. Duties of the Corrmittee. The Conrnittee is hereby directed <br />to: <br />