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HomeMy WebLinkAbout09-114 Integra Ownership Transfer-- ---~ ~~ PRIG ti ~~ ~~ ~ ~~ ~ ~ 4646 Dakota Street S.E. U ;-% ~, x j Prior Lake, MN 55372-1714 ~, ._\ '`~<``~~NiVESO ~~~ RESOLUTION 09-114 A RESOLUTION APPROVING A TRANSFER OF OWNERSHIP OF INTEGRA TELECOM, INC. AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO AFFIRM THE CITY'S APPROVAL. Motion By: Hedbe Second By: Erickson WHEREAS, On June 15, 2009, the City Council approved a cable television franchise with Integra Telecom, Inc.; and WHEREAS, The City's cable television ordinance and Minnesota Statutes 238.083 deals with when and under what circumstances a franchising authority must approve or deny a request to transfer a franchise; and WHEREAS, The transfer proposed by Integra Telecom, Inc. described in its letter to the City dated August 18, 2009 letter and in a press release dated July 22, 2009 provided to the City by Integra meet the criteria to require the City Council to consent to the transfer; and WHEREAS, The City Council finds that the transfer described by Integra in their letter and press release referred to above will not adversely affect the Company's subscribers and therefore no public hearing on the proposed transfer is necessary. 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. No public hearing is necessary as part of this approval. 3. The City Council hereby consents to the transfer and authorizes the Mayor and City Manager to execute any necessary documents. PASSED AND ADOPTED THIS 8th DAY OF SEPTEMBER 2009. YES NO Hau en X Hau en Erickson X Erickson Hedber X Hedber LeMair X LeMair Millar X Millar Frank o e ,City Manager www. cityofpriorlake. com Phone 952.447.9800 /Fax 952.447.4245