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<br />-2- <br /> <br />1. Advise the City Council on currently proposed cable <br />service territories. <br /> <br />2. Research federal and state rules and regulations relating <br />to cable cormnmications; <br /> <br />3. Familiarize themselves with current and potential services <br />being offered by cable corrmunications companies; <br /> <br />4. Assess cormnmications needs in the cormnmi ty . <br /> <br />5. RecOI111End to the City Councill if a need has been deter- <br />mined, to proceed with the franchising process. <br /> <br />BE IT FURTHER RESOLVED that this resolution shall be effective with <br />its adoption. <br /> <br />'!he rrotion for the adoption of the foregoing resolution was <br />duly seconded by Menber Franke and upon a vote being taken, the <br />following voted in favor of the resolution: All t <br />presen <br /> <br />and the following voted against the same: None <br /> <br />WHEREUPON' SAID RESOLUI'ION WAS DOCIARED DULY PASSED AND AOOPTED. <br /> <br />STATE OF MINNESarA) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting Manager <br />of the City of Roseville, Mirmesota, do hereby certify that I have <br />carefully carrpared the attached and foregoing extract of minutes of <br />a regular neeting of the City Council of the City of Roseville, held <br />on the 5th day of Novenber, 1979, and the sane is a full, true and <br />complete transcript therefrom insofar as the sane relates to a cable <br />communications system. <br /> <br />WITNESS MY HAND as said Manager and the corporate seal of <br />the City of Roseville, Minnesota, this 7th day of Noverrber, 1979. <br /> <br />SEAL <br /> <br />