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HomeMy WebLinkAbout09-093 Franchise IntegraO~ PRIp~_..<. ti ' -~ ~~ ~ ~ ~ 4646 Dakota Street S.E. u ~' -' ~ Prior Lake, MN 55372-1714 ~I~ESO~A , ' RESOLUTION 09-093 A RESOLUTION AUTHORIZING THE ISSUANCE OF A CABLE COMMUNICATION FRANCHISE TO INTEGRA TELECOM Motion By: Hedberg Second By: LeMair WHEREAS, Federal, state and local laws and regulation set forth the procedures and conditions under which a cable communications franchise can be issued; and WHEREAS, The City has taken steps pursuant to Federal, state and local laws including: • Publication of a notice seeking applicants in two successive issues of the City's official newspaper. • Preparation and issuance of a request for proposal. • Receipt of one proposal. • Conducted a public hearing on the proposal. • Negotiated a franchise agreement; and WHEREAS, One proposal was received from Integra Telecom in accordance with the public notice; and WHEREAS, A public hearing was conducted at the time announced in the public notice; and WHEREAS, There was no opposition to the proposal presented at the public hearing; and WHEREAS, Correspondence from Integra, the proposer, and from Mediacom, the existing cable operator, has been offered and considered by the City; and WHEREAS, Discussions have taken place between the City Attorney and staff; and Integra and Mediacom individually with respect to the franchise document; and WHEREAS, The staff believes that the franchise proposed for Council action conforms to all Federal, state and local laws and regulations; and WHEREAS, Minnesota Statutes Section 238.081 provides, "Subd. 7 Award of Franchise. Franchises may be awarded by ordinance or other official action of the franchising authority." NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. The franchise dated June 15, 2009 is hereby approved. 3. The Mayor and City Manager are hereby authorized to execute the agreement on behalf of the City. PASSED AND ADOPTED THIS 15th DAY OF JUNE 2009. YES NO Hau en X Hau en Erickson X Erickson Hedber X Hedber LeMair X LeMair Millar X ill www. cityofpriorlake. .Phone 9~2 447::;9800 /Fax 952.447.4245