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HomeMy WebLinkAbout90-030 ' • CITY OF LAKEVILLE DAKOTA COUNTY, MINNESOTA RESOLUTION Date March 19, 1990 Resolution No. 90-30 Motion By Harvey Seconded By Sindt RESOLUTION AMENDING AND RESTATING RESOLUTION NO. 82-32 CONCERNING THE CABLE T.V. BOARD WHEREAS, Resolution No. 82-32 established a Cable T.V. Board, and WHEREAS, the City Council wants to amend and restate that resolution. NOW, THEREFORE, BE IT RESOLVED by the City Council of the Gity of Lakeville, Minnesota: • 1. Board Established. There is hereby established a Cable T.V. Board in the City of Lakeville to advise the City Council on matters related to cable T.V. in the City. 2. Purpose and Scope. The purpose of the Cable Board is to ensure citizen participation in the administration of a cable T.V. franchise within this City, to identify present and future needs,. and to provide advice to the City Council on cable T.V. franchise, renewals, or administration of franchise agreements. 3. Membership. The Cable T.V. Board shall consist of eight (8) members, all of whom shall be residents of the City of Lakeville, except for members appointed to represent school districts. The three (3) school districts in the City may each nominate one Board member. • r03/19/90 • The Board members appointed by the school districts must reside in the Star Cable Franchise area. Board members shall be appointed by the City Council for terms of two (2) years, four of which shall expire in odd-numbered years and four of which shall expire in even-numbered years. The City Council may remove any member of the committee., with or without cause, at any time. Individuals commercially involved in cable communi- cations, public or private broadcasting, or the private news media shall not serve as members of the Board. 4. Duties and Responsibilities. The duties and responsibilities of the Board will be to advise the City Council on all matters concerning cable T.V. including, but not limited to, franchising, franchise administration, and such other matters as the • City Council may direct. General concerns and responsibilities are outlined as follows: a. Make reports to the. City Council as required by franchise agreements. b. Make recommendations to the Council regarding immediate or ongoing use of cable communications in the City of Lakeville. c. Conciliate disagreements between a franchise, subscribers and public and private users of the franchise system's facilities. d. Submit an annual report to the City Council no later than March 1st of the following year assessing the franchise's performance according to the terms of the franchise and make recommendations regarding the apparent or likely need for upgrading the system as may be required. The report should include data on growth during the year and any other information the committee deems appropriate. e. Keep itself advised as to activities of other municipalities, commissions, boards, regional, state and • federal agencies concerning cable T.V. -2- • f. Recommend to the City Council action to be taken concerning cable T.V. Such recommendations may include proposed legislation on a local or state basis or other action relating to local, county, metropolitan or statewide cable T.V. activities. g. Promote public access broadcasting, citizen participation and the educational aspects of public access broadcasting. h. Make recommendations to the City Council on the use of funds received by the City from gross receipts of a cable T.V. franchise. 5. Organization. a. The January meeting of each year shall be an organizational meeting, at which time the members shall elect from among them a chairperson and vice-chairperson to serve for a period of one year. b. No one shall serve as chairperson of the committee for more than two (2) consecutive terms. The chairperson must be confirmed by the City Council. c. The chairperson shall preside over all meetings. The • chairperson shall assign specific tasks to members of the committee as deemed necessary. The chairperson may, with the consent of the members, establish sub-committees and appoint members to liaison duties with other committees, commissions, and boards. d. The vice-chairperson shall preside over meetings in the absence of the chairperson. 6. Attendance at Meetings. a. Regular attendance at meetings by all members is necessary if the committee is to effectively discharge its duties and responsibilities. It is incumbent upon each member to attend regularly. If a member finds that he or she cannot attend regularly, the member should ask for a leave of absence or resign. Any member who misses three (3) consecutive meetings or a total of one-third (1/3) of all meetings in a calendar year, calculated at the end of each calendar year, shall automatically be removed from office without City Council action and the City Administrator shall notify the member of his or her removal. b. It shall be the duty of each member to notify the chairperson if the member will be absent from a meeting. • c. It shall be the duty of each member to maintain a notebook for keeping copies of the minutes of the meetings. -3- . 7. Meetings. a. Regular meetings shall be held at times established by the Board. Additional meetings may be held at the discretion of the chairperson or City staff if the workload warrants, and meetings may be cancelled by the chairperson and staff when there is a lack of business for the agenda. b. Meetings shall be held in the City Council chambers and notice of the meetings provided to the public and press. c. A quorum shall consist of five (5) regularly appointed members, or in the event of unfilled appointments, a single majority of the sworn members. A quorum shall be necessary to conduct regular meetings. d. A secretary, appointed by the City Council, shall keep minutes of each meeting and distribute minutes of the previous meetings and a copy of the next agenda to each member prior to the next meeting. ADOPTED by the City Council of the City of Lakeville this I9th day of March ~ 1990. CITY OF KEVILLE BY: D ne R. Zaun, a or ATTEST: Charlene Friedg s, Cit Clerk -4-