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HomeMy WebLinkAboutRESOLUTION - 11-81 - 2/17/1981 - CABLE TV FRANCHISE NEGOTIATIONRESOLUTION NO. 11-81 A RESOLUTION AUTHORIZING THE PARTICIPATION OF THE VILLAGE OF ELK GROVE VILLAGE IN CABLE TELEVISION FRANCHISE NEGOTIATIONS WHEREAS, the Northwest Municipal Conference is a corporate organization representative of municipalities and townships chartered within the State of Illinois and the County of Cook; and WHEREAS, Article VII, Section 10, of the Constitution of the State of Illinois, and Chapter 127, paragraph 741 through 748 of the Illinois Revised Statutes, authorize and encourage intergovernmental association and cooperation: and WHEREAS, the public officials of the Northwest Municipal Conference represent thirty local government bodies and a population of over 750,000 Illinois residents; and WHEREAS, the Village of Elk Grove Village is authorized by virtue of Federal and State Statute to franchise and regulate the installation and operation of a cable television system within the municipality; and WHEREAS, the Village of Elk Grove Village recognizes the potential for general public and community benefit gained by the installation and operation of such cable television systems; and WHEREAS, the Village of Elk Grove Village has studied the complex issues of cable television and reviewed the proposals of various franchise applicants along with the public officials of local governments which are members of the Northwest Municipal Conference and individually for a period of over two years; and WHEREAS, the Village of Elk Grove Village,at a regular meeting of the President and Board of Trustees held on January 13, 1981, recommended Warner -Amex as the applicant most likely to be able to provide cable television in the manner best suited to serve the public interest; and - 1 - WHEREAS, the Village of Elk Grove Village desires to continue joint and cooperative action with other local governments which have made a similar determination; NOW, THEREFORE, BE IT RESOLVED, that the Village of Elk Grove Village hereby designates Warner -Amex as the company with which it intends to initiate cable television franchise negotiations; and BE IT FURTHER RESOLVED that the Village of Elk Grove Village authorizes participation in franchise negotiations with other local governments of the Northwest Municipal Conference which have made similar determination; and BE IT FURTHER RESOLVED, that the Village of Elk Grove Village hereby designates Cablenet, Inc. as the applicant with whom negotiations should be initiated in the event a mutually beneficial franchise agreement is not achieved with Warner -Amex; and BE IT FURTHER RESOLVED that the Village of Elk Grove Village reserves the right of final acceptance of the franchise and the terms and conditions of the franchise agreement; and BE IT FURTHER RESOLVED, that a copy of this resolution be forwarded to the office of the Northwest Municipal Conference by February 27, 1981. Section 1. That this resolution shall be in full force and effect from and after its passage and approval according to law. PASSED this 17th day of February 1981, APPROVED this 17th day of February 1981, ATTEST: Fay M. Bishop Village Clerk - 2 - Charles J. Zettek Village President