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HomeMy WebLinkAboutRESOLUTION - 70-84 - 10/9/1984 - CABLE TV FRANCHISE/AMEND RES 46-81 i RESOLUTION NO. 70-84 A RESOLUTION AMENDING RESOLUTION NO. 46-81 (Ali AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND WARNER AMEX CABLE COMMUNICA= TIONS COMPANY OF NORTHWEST SUBURBS) AND AUTHORIZING THE VILLAGE PRESIDENT AND VILLAGE CLERK TO SIGN AN AMENDED CABLE TV FRANCHISE AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND AMERICAN CABLESYSTEMS OF ILLINOIS WHEREAS, Warner Amex Cable Communications , Inc. has indicated its intention to sell the assets of the CATV system serving the Village of Elk Grove Village to American Cablesystems of Illinois, A Massachusetts Limited Partnership, ("American") and assign its rights under the franchise granted by Resolution No. 46-81 to American; and WHEREAS, American has made various presentations to the Village of Elk Grove Village concerning its plans to upgrade and improve the CATV system serving the Village of Elk Grove Village; and WHEREAS, The Village of Elk Grove Village and American are both desirous of making certain amendments to Resolution No. 46-81 . NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois as follows: Section 1 : That the Franchise Agreement adopted by Resolution No. 46-81 be and the same is hereby amended by Exhibit "L" attached hereto and make a part hereof. Section 2: That anything now set forth in Resolution No. 46-81 which is not inconsistent with the amendments herein set forth is herewith ratified, republished and reconfirmed. Section 3: That the Village President be and is hereby authorized to sign the attached document identified as Exhibit "I" (amended Franchise Agreement) between the Village of Elk Grove Village and American Cable- system of Illinois, a copy of which is attached hereto and made a part hereof as if fully set forth and the Village Clerk is authorized to attest said document upon the signature of the Village President. Section 4: This Resolution shall take effect upon the transfer of the assets of the CATV system serving the Village of Elk Grove Village, - 1 - City of Rolling Meadows, Village of Palatine, Village of Hoffman Estates and the Village of Buffalo Grove and the Franchise embodied in Resolution No. 46-81 as amended from Warner Amex to American Cablesystems of Illinois, A Massachusetts Limited Partnership ("American'') . Whithin 15 days of said transfer, American shall file evidence of same with the Village of Elk Grove Village. PASSED this 9th day of October 1984. APPROVED this 9th day of October 1984. VOTE: AYE: 6 NAY: 0 ABSENT: 0 Charles J. Zettek Village President ATTEST: Ilafern Snick Acting Village Clerk -2-