HomeMy WebLinkAbout94-77 - ADMIN Resolution - City Council - 1994/06/20RESOLUTION NO.
94-77
RESOLUTION AUTHORIZING PLACEMENT OF
TRAFFIC CONTROL SIGNS ESTABLISHING FIRE LANES
AT 300, 350, AND 400 SHELARD PARKWAY
TRAFFIC STUDY NO. 482
WHEREAS, the City of St. Louis Park, Minnesota, has caused a traffic
analysis to be made on certain public or private property within the City with
respect to fire lane designation; and
WHEREAS, the results as analyzed by the Engineering Division and the
Fire Department of the City indicate that the following limitations on parking
are required on the hereinafter described area in order that the travel of
fire equipment may not be interfered with and that the access to fire hydrants
to buildings may not be blocked off; and
WHEREAS, Ordinance No. 1084, adopted November 17, 1969 by the City
Council, provides for the installation of traffic control signs when and as
required by resolution of the City Council.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St.
Louis Park that the following areas at 300, 350, and 400 Shelard Parkway are
hereby designated as fire lanes:
1. 470 feet in front of the garages located on the northside of the
east -wide service drive.
2. 500 feet in front of the garages located on the west side of the
north -south service drive, including 17 feet of curbing located
between the unattached 3 stall garage on the southern end.
The Director of Public Works and the owner of the property involved are hereby
authorized and directed to install fire lane signs of approved type setting
limits on parking as required by ordinance.
Adopted by City Council June 20, 1994
Attest:
Review for administration:
A) Al-ci-),
Approved as to form and execution:
City Attorney
RESOLUTION 94-78
RECOMMENDING APPROVAL OF THE TRANSFER OF CONTROL
OF COUNTRYSIDE INVESTMENTS,INC. AND
NORTEL CABLE CORPORATION
WHEREAS, on or about February 7, 1989, the City of St. Louis
Park, Minnesota ("City") granted a Cable Communication Franchise
to Nortel Cable Associates, L.P., a Delaware limited partnership
("Nortel") by adoption of Ordinance No. 1774-89, as amended (the
"St. Louis Park Franchise"); and
WHEREAS, on February 13, 1989, Nortel accepted the St. Louis Park
Franchise; and
WHEREAS, Nortel is the current and lawful holder of the St. Louis
Park Franchise; and
WHEREAS, Countryside Investments, Inc., a Delaware corporation
("Countryside") and Nortel Cable Corporation, a Minnesota
corporation ("NCC"), own 17.1% and 39.9% limited partnership
interests respectively in Nortel; and
WHEREAS, NCC owns a 43% general partner interest in Nortel; and
WHEREAS, Countryside is wholly-owned by Countryside Cable, Inc.,
a Delaware corporation ("CCI"); and
WHEREAS, NCC is wholly-owned by Amzak Corporation, a Delaware
corporation ("Amzak"); and
WHEREAS, CCI, Amzak and KBLCOM Incorporated, a Delaware
corporation ("KBLCOM"), have entered into a Stock Purchase
Agreement dated as of February 17, 1994 ("Stock Purchase
Agreement"), for the purchase from CCI and Amzak by KBLCOM of all
of the issued and outstanding shares of capital stock of
Countryside and NCC; and
WHEREAS, in compliance with the terms of the Stock Purchase
Agreement, the name of Nortel shall remain unchanged; and
WHEREAS, under the St. Louis Park Franchise and Minnesota
Statutes Section 238.083, the transfer of control of Countryside
and NCC from CCI and Amzak to KBLCOM constitutes a transfer by
means of a fundamental corporate change with respect to
Countryside, NCC and Nortel; and
WHEREAS, under the St. Louis Park Franchise and Minnesota
Statutes Section 238.083, any such transfer requires the approval
of the City; and
WHEREAS, the City, with the assistance of Moss & Barnett, A
Professional Association, has reviewed the proposed transfer of
control of Countryside and NCC and the legal, technical and
financial qualifications of KBLCOM; and
WHEREAS, based on information obtained at a public hearing
conducted by the City on May 23, 1994 and on the reports and
information received by the City, the City has found no reason to
disapprove of the transfer of control of Countryside and NCC from
CCI and Amzak to KBLCOM,
NOW THEREFORE, the City Council for the City of St. Louis Park,
Minnesota resolves as follows:
1. The St. Louis Park Franchise is in full force and effect and
Nortel is the lawful "Company" in accordance with the terms and
conditions set forth in the St. Louis Park Franchise.
2. The City hereby consents and approves of the transfer of
control of Countryside and NCC from CCI and Amzak to KBLCOM
subject to:
a. Closing of the stock purchase transaction pursuant to the
terms and conditions described in information provided by
Nortel and KBLCOM to the City including the Stock Purchase
Agreement;
b. Nortel reimbursing the City for all reasonable costs,
expenses, and professional fees incurred as a result of the
City's approval of the transfer of control of Countryside and
NCC;
c. KBLCOM promptly notifying the City in writing of the com-
pletion of the transfer of control of Countryside and NCC;
d. KBLCOM within thirty (30) days of the closing of the stock
purchase transaction contemplated within the Stock Purchase
Agreement, abiding by the requirements as listed below:
i. KBLCOM shall guaranty the obligations of Nortel identi-
fied in the St. Louis Park Franchise by providing a signed
Guaranty in a form supplied by the City.
ii. KBLCOM shall provide evidence of corporate authoriy
as applicable in form and substance acceptable to the City,
to enter into the St. Louis Park Franchise and to sign the
Guaranty.
3. The City hereby waives any right of firstrfusal which the
City may have pursuant to Section 9-725 of th0- St ._ 40ouis ,Pak
Franchise, as amended, or otherwise, to purchase the St. Louis
Park Franchise or the cable television system serving the City
but only as such right of first refusal applies to the request
for approval of the transfer of control of Countryside and NCC
now before the City.