Resolution - 13-20 - Approve Amended LMCC AgreementCITY OF SPRING PARK
• SPRING PARK, MINNESOTA
RESOLUTION 13-20
A RESOLUTION APPROVING THE AMENDED LAKE MINNETONKA
COMMUNICATIONS COMMISSION JOINT AND COOPERATIVE
AGREEMENT
WHEREAS, the City of Spring Park is a member of the Lake Minnetonka
Communications Commission (LMCC); and
WHEREAS, the Joint Powers Agreement (JPA) governing the LMCC requires that
amendments to the JPA be approved by all member cities; and
WHEREAS, the JPA further limits member cities from withdrawing from the JPA to a
window of time in advance of the adoption of a new franchise agreement; and
WHEREAS, amendments to the JPA have proposed to permit (a) future amendment of
the agreement to be approved by a two-thirds majority of member cities, and (b) member
cities to withdraw upon 15 months written notice; and
• WHEREAS, a copy of the proposed amended JPA is hereto attached as Exhibit A; and
WHEREAS, the City Council has reviewed the proposed amendments.
NOW, THEREFORE, IT IS HEREBY RESOLVED that the City Council approves of
the amendments to the LMCC JPA as reflected in the attached Exhibit A, to be effective
January 1, 2014.
Adopted by the City Council of the City of Spring Park, Minnesota on November 4,
2013.
Approved: Attest:
M-k 72� i'a ncb
arah Reinhardt, yor Wendy win, City Clerk
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