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HomeMy WebLinkAbout86-92 - ADMIN Resolution - City Council - 1986/07/07RESOLUTION NO. 86-92 A RESOLUTION APPROVING THE TRANSFER OF THE CABLE TELEVISION FRANCHISE FROM NORTHERN CABLEVISION, INC., TO NORTEL CABLE ASSOCIATES. WHEREAS, Storer Communications, Inc., Northern Cablevision, Inc. (Northern), have requested the City's consent to the transfer of the cable television Franchise from Northern to Nortel Cable Associates, a Delaware limited partnership licensed to do business in Minnesota (Nortel); and WHEREAS, the City has established a process for reviewing the legal, technical and financial qualifications of Nortel; and WHEREAS, staff has reviewed the legal and technical qualifi- cations of Nortel and Don Richards Associates, Inc. has been retained to review the financial qualifications of Nortel; and WHEREAS, the City conducted a public hearing affording notice and reasonable opportunity for Nortel, Northern and the general public to be heard; and WHEREAS, the City has considered the Preliminary and Final Report prepared by its staff and Don Richards Associates, Inc. assessing the legal, technical and financial qualifications of Nortel; NOW, THEREFORE, BE IT RESOLVED, by the City of St. Louis Park, Minnesota as follows: 1. The legal, technical and financial qualifications of Nortel were considered in a full public proceeding affording notice and a reasonable opportunity to be heard and are hereby approved. 2. The City hereby consents to and approves the transfer of the Franchise and all of the rights thereunder from the present holder, Northern, to Nortel, subject to the closing of the purchase of Northern's assets by Nortel and on the following conditions: a. Nortel shall, within thirty (30) days after the date set forth below accept the Franchise and Capital Commitment Agreement (referred to herein collec- tively as the "Franchise") in form and substance acceptable to City, unless the time for acceptance is extended by City. -1- b. With its acceptance, Nortel shall deliver to City true and correct copies of documents creating Nortel and evidencing the power and authority of that officer or officers accepting on behalf of Nortel. c. With its acceptance, Nortel shall furnish and file with City an irrevocable and unconditional Letter of Credit, in form and substance acceptable to City, from a national or state bank approved by City in the amount now required by the Franchise, to stand as security for violation of the con- ditions of the Franchise. d. With its acceptance, Nortel shall deliver to City a corporate surety bond in the amount of Fifty Thousand Dollars ($50,000.00) from a responsible company licensed to do business in the State of Minnesota, renewable annually and conditioned upon the faithful performance of Nortel. e. With its acceptance, Nortel shall furnish to City certificates of insurance, reasonably acceptable to City and in accordance with the requirements of the Franchise, along with written evidence of payment of required premiums. f. With its acceptance, Nortel shall represent and warrant that as a condition of any renewal or extension of the Franchise, Nortel shall establish in the favor of City a $500,000 bond or a dedicated line of credit in an equivalent amount from Citi- zens and Fidelity Bank and Trust Company or an equivalent bank, to provide funds for the upgrading of the System. g. With its acceptance, Nortel shall deliver to City a guaranty from Amzak Corporation, in form and substance acceptable to City. -2- h. With its acceptance, Nortel shall pay all costs and expenses, including legal and other consulting fees, resulting from the transfer. City shall pro- vide an itemized statement to Nortel within two (2) weeks of the date set forth below. 3. In the event Nortel fails to comply with any of the above requirements within the time specified, unless the time is extended by City, this RESOLUTION and any and all approvals set forth herein shall be null and void. 4. Nortel shall, within sixty (60) days after the closing of the purchase of Northern's assets, file with the City a copy of the deed, agreement, mortgage, lease or other written instrument evidencing such sale, transfer of ownership or control or lease, certified and sworn to as correct by Nortel. 5. In the event Nortel fails to close with Northern on or before August 30, 1986, this RESOLUTION and any and all approvals set forth herein shall be null and void and upon request of Nortel all documents referred to in Paragraph 2 (a) through (g) shall be returned to Nortel. Adopted by the City Council July 7, 1986. Reviewed for administration: Approved as to form and legality: City t•rney (Gary ratz, Herbst & Thue Ltd.) -3- 6 73 gad( 11,mi,4.4 kiiVia Alike D0-