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Res 1980 - 02 Establishing a Citizen Advisory Commission• .. •.rte -• a� '�.ti �•_ c`' " - - r 4 ` is - •?t a;-• 4 .. r`" _ _ . l�. ` f r - _ •`t. .. y Tv`� ..434 � # ) y. - ,� �-- r�,. ,r.. , - _ '4: �u '•t7f •.�' 3• s-� ,,�tr5 �,•� �•w aj, � .Y _ A' �'�. ,i s� � -e -{ r:'"ss - • '>` � r` n •1.. � - { _• <-•,•a`,•'`M1'4' � `` -.5 ''�y�%'y4 '� s# A' j � 7?` �.A•�1 � �ir 'f '�'L ��r�• 4'~ `ter' r :„ . ` ' - - t - _ # .3 -- .�'¢ ,• tT` _,4.R�' � \ •!i' �� 4 �L�' � Rai.M �` `ei� . • • - .� F� rawer• j��,A �$ � 4�� OF MENDOTMHEIGHTS 1;: Dakota County; Minnesota _ t' - t • RESOLUTION NO. 80-02, .RESOLUTION_ ESTABLISHING_ A CITIZEN ADVISORY}_COMMISSION` t4-ry_ WHEREAS, -the City Council of the Cit y `of Mendota�Heights�.is °t'eofficial, = ;. governing •body of the City,'of Mendota Heights-empowered'to,provide for thee• public`. safety;' health,` and welfare -.of - its citizens; ' and ' '-. 'WHEREAS-, the, City-- Council recognizes >the—need for -a- citizeh,; advisory,- body, .,^ to`advise'thd Council on.certain matters relating to franchising acable= rf ^ - commumications system; ! _ "'•' 4. NOW 'THEREFORE BE.: IT RESOLVED, BY - THE CITY, COUNCIL , of the City. of , Mendota ' , ;a ~Heights •in regular meeting assembled- as ' follows': • - - •- � :1 .. - - e , r .. r y k v •' ' `'u• - r y` ...� , � � �. • k' ' �- - _ • ' ` , ~ x` • ^'rte' ` - .. A. Establishment-of-,theCommissi'on. . ,4. 1: That a commission,which 'shall',be-named-Cable,Advisory Commission; •< :"' " shall be established to advise the City Council in, relation. to certain aspect's "of franchising. a cable° communications. system° in r- x the City 'of 'Mendota Heights. - 2'. eights: 2' `r That- the 'commis sion be composed of:nine (9),members. The term ,- ' ` of the appointments, shall -b length <of. the franchising' process. 3: That; the • commission' shall be composed` -of .members who _-E hall ° be 'r t residents `of Mendota Heights. •.Appointments-will`be"b sed upon,a '?; - ,, ' balance of the following: a. A technically trained >or experienced person:,". • b. Women.-',.' .. ,' � ..•� - •A�' : 3 J • ..1x ,•: \+ i •"' r ' -- , -• •,<• ' . - ih ., � . •..' _ t _ 1 � • T s .'... _- - t. � , T _ -_ i•..? `tom' ••l. `- _' ` -` _ .. - .. __ ` c • An, educator •�,, �, .�,.'`,d.- Pi student' �_ ;`',';^• °J•ti ..:• • � ". � '_ `ti; ` -- a i .. It shall be within' the City Council's';discretion to ,d .termine.the ' •`. ` `qualifications for inclusion in'the4raforementioned ca egories: 4. ,That the members shall serve without compensation and may be,, removed- from office at 'any, time .by_,.the rCity Council. • _ , , B. Duties'of the 'commission...The commission .is hereby dire ted'to advise-• f the City Council and toe -, .± Yi - •� > .. _ t •,' __ .. - rte. •~'r ._ - . r• ^C�•', < '' - `+r '• `° ''�` °.J�'' � ` - `3 1" �.r-' •ate` a ' - 1: Research, federal and state rules"arid regulations relating to_'cahle communications. ` y i - " 2. Familiarize themselves with'current-•and-'potential services' ' being ,offered by, cable communications Jcompanies... 10 3.i" _ Assess,-' communications needs in the 'community- 4. Recommend to the 'City . Council if,a need'has-been determined, td--, , proceed with' the -franchising process. -The.,'recommendation' may in the form of , an invitation for applications` for tlie` .fr'anchise` •' ' - ' .. - - • ,.. ~ . • : ', , ` ' - - . r l :, _ ori - } .. _ • 7 C. Scope of Authority:-,' LL' y I. That the 'commission=-- sha11 be advisory-to�andysubj'ecto thetdir'ection ` n and control of ,•the City Council ;.. -however;' the •'commissfon : may,, ;e stab lish ' its own rules and regulations guiding the -conduct -'an operation of a the commission -and its- members- within_,- -its r_esponsibil'"ties and charge; 2. That`•the commission shall `record the minutes of each 'meeting"'which-, ' .r shall be filed= in :the office of the;GityClerk.'" ` 3' BE IT•.•FURTHER RESOLVED_that this"resolution'shall be, -effective with,its , adoption. .. ' Passed and, adopted this` 8th' day of J4*nuary,'-X1980. ,.. �,?, °i .i.,`r_1 _ - -.: 4f a .-.• :. j!•rr •.. , - •.. •,,� £ ,.. _:. .. -f r. •:v, .+ .1 ;a .y. CITY COUNCIL,' CITY OF MENDOTA?HEIGHTS Roberta G.; Loclew,00dr -"t'V41 .. ' f • - ''�` Mayor'° ,.' - - ,r ±' -• ,�,,r- ,. l # .�� ,g +t��a*-r - w Y` f�="a p• t _�••*,-'� -i; f� _ r• " ATTEST: . _ - .r t 1. .`` - 'Fi1 �� J � .,1`{� �'s y''•:.n' �{ Q ' ..ir. � `rr',py, _ si � ,. 1 yy� . y • s- - ` *+'`. _ , .'i f •, ' ? _ ' `•'r _- ' %Itis. 9 -i!/� ) - . E�♦�t P .3 dr".'.�._ `V ` t` t...,• y'94 - b;: J-' thleen M. Swanson „ {. i..s ..; '?..t ;� .•_ .r ?, a City Cierk " .. .. .0 `+ :� _ . L- .r h`` r -a , rl • • y ,' - t i ' • > ' ' , ,• , o -• t -• .',!F_y \ ry ,:r • "' - . ,' .•l !' \ ' � .\ - ' `5,n./, 1 . t • V, ' a%r •'` •, S^ -.•i.• s _fi` �ry• a .t" , t '- `