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City Council Resolution 1990-17CITY OF MONTICELLO RESOLUTION NO. 90-17 RESOLUTION AMENDING ARTICLE VI, SECTION 8 OF THE SHERBURNE/WRIGHT COUNTY CABLE COMMUNICATIONS COMMISSION JOINT AND COOPERATIVE AGREEMENT FOR THE ADMINISTRATION OF A CABLE COMMUNICATIONS SYSTEM WHEREAS, the City of Monticello (hereinafter "City") is an existing member of the Sherburne/Wright County Cable Communications Commission (hereinafter "Commission"); and WHEREAS, the Commission has recommended an amendment to the Joint and Cooperative Agreement for the Administration of a Cable Communications System (hereinafter "Agreement") relating to the voting procedures of the Commission; and WHEREAS, the City believes it to be in its best interest to amend the Agreement as recommended by Commission. THEREFORE, BE IT RESOLVED, that the City Council of the City of Monticello amends the existing Agreement as follows: 1. Article VI, Section 8, is amended as follows: Section 8. All official actions of the Commission must receive a majority of all authorized votes cast on that issue at a duly constituted meeting of the Commission and the affirmative vote of five directors. A motion to adopt the above Resolution was made by Fran Fair and seconded by Warren Smith The following Council Members voted in favor: Ken Maus, Fran Fair, Shirley Anderson, Dan Blonigen, Warren Smith The following Council Members voted against or abstained: None ion 901'7 The above Resolution was duly adopted April 23, 1990. ATTEST: yor ~'C_/ City Official -2-