#419 09-18-72 Authorize Agreement CATV Commission309
Resolution No. 119
September 18, 1972
Member Paulson introduced the following resolution and MOVED its adoption:
RESOLUTION
(Authorizing Joint and Cooperative
Agreement for CATV Commission and
Designating Directors Therefor)
WHEREAS, there has been proposed to the Village Council of the Village
of Golden Valley, a joint powers agreement which would provide for an
organization consisting of representatives from this community, the City
of Robbinsdale, the Village of New Hope and the City of Crystal, which
organization would undertake studies and make specific recommendations to
the governing bodies of the aforesaid municipalities respecting the en-
franchising and regulation of cable television systems within ("CATV")
and for said municipalities; and
WHEREAS, it appears that by such joint and cooperative action the afore-
said municipalities can share in the expenses of studies, enfranchising and
regulation of CATV, develop a uniform approach to said matters and explore the
possibility of taking common action with respect to said metters, all of
which would be in the best public interest of the citizens of Golden Valley,
NOW THERM RE BE IT RESOLVED, by the Village Council for the Village of
Golden Valley that it hereby authorizes and directs its Mayor, and its Manager,
to enter into and execute on behalf of the Village of Golden Valley the joint
powers agreement referred to aforesaid in the form of said agreement as
presented to this Council on the date hereof;
RESOLVED FURTHER, that the Village Council for the Village of Golden
Valley hereby designates and appoints Raymond Stockman and Barkley Omans as
its two representative directors on the governing body for the "Crystal,
Golden Valley, New Hope, Robbinsdale CATV Commission" to be established
pursuant to and in accordance with the terms of the aforesaid agreement.
M yor
Attest:
Village Clerk
The motion for the adoption of the foregoing resolution was seconded by
Member Hoover and upon vote being taken thereon the following voted in favor
thereof: Hoover, Paulson, Riggs, Stockman, and Ulstad; and the following
voted against the same: None, whereupon said resolution was declared duly
passed and adopted, signed by the Mayor and his signature attested by the
Village Clerk.