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i <br /> RESOLUTION NO. 70-84 <br /> A RESOLUTION AMENDING RESOLUTION NO. 46-81 (Ali AGREEMENT BETWEEN <br /> THE VILLAGE OF ELK GROVE VILLAGE AND WARNER AMEX CABLE COMMUNICA= <br /> TIONS COMPANY OF NORTHWEST SUBURBS) AND AUTHORIZING THE VILLAGE <br /> PRESIDENT AND VILLAGE CLERK TO SIGN AN AMENDED CABLE TV FRANCHISE <br /> AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND AMERICAN <br /> CABLESYSTEMS OF ILLINOIS <br /> WHEREAS, Warner Amex Cable Communications , Inc. has indicated its <br /> intention to sell the assets of the CATV system serving the Village of Elk <br /> Grove Village to American Cablesystems of Illinois, A Massachusetts Limited <br /> Partnership, ("American") and assign its rights under the franchise granted <br /> by Resolution No. 46-81 to American; and <br /> WHEREAS, American has made various presentations to the Village of <br /> Elk Grove Village concerning its plans to upgrade and improve the CATV system <br /> serving the Village of Elk Grove Village; and <br /> WHEREAS, The Village of Elk Grove Village and American are both <br /> desirous of making certain amendments to Resolution No. 46-81 . <br /> NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees <br /> of the Village of Elk Grove Village, Counties of Cook and DuPage, State <br /> of Illinois as follows: <br /> Section 1 : That the Franchise Agreement adopted by Resolution No. <br /> 46-81 be and the same is hereby amended by Exhibit "L" attached hereto <br /> and make a part hereof. <br /> Section 2: That anything now set forth in Resolution No. 46-81 <br /> which is not inconsistent with the amendments herein set forth is herewith <br /> ratified, republished and reconfirmed. <br /> Section 3: That the Village President be and is hereby authorized to <br /> sign the attached document identified as Exhibit "I" (amended Franchise <br /> Agreement) between the Village of Elk Grove Village and American Cable- <br /> system of Illinois, a copy of which is attached hereto and made a part <br /> hereof as if fully set forth and the Village Clerk is authorized to <br /> attest said document upon the signature of the Village President. <br /> Section 4: This Resolution shall take effect upon the transfer <br /> of the assets of the CATV system serving the Village of Elk Grove Village, <br /> - 1 - <br />