HomeMy WebLinkAbout98-191 .t �J
Resolution No. 98-191
RESOLUTION
AUTHORIZING EXECUTION OF A FRANCHISE EXTENSION AGREEMENT
WITH CABLE TV FUND 15-A, LTD.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN,
ILLINOIS, that Joyce A. Parker, City Manager, and Dolonna
Mecum, City Clerk, be and are hereby authorized and directed to
execute a Franchise Extension Agreement on behalf of the City
of Elgin with Cable TV Fund 15-A, Ltd. to extend their existing
cable television franchise agreement to December 9, 2002 , a
copy of which is attached hereto and made a part hereof by
reference.
s/ Kevin Kelly
Kevin Kelly, Mayor
Presented: August 12 , 1998
Adopted: August 12, 1998
Omnibus Vote: Yeas 5 Nays 0
Attest:
s/ Dolonna Mecum
Dolonna Mecum, City Clerk
joNEs.
INTER C A B L E•
November 30, 1998
VIA FEDERAL EXPRESS
Eric S. Stuckey
Assistant City Manager
City of Elgin
150 Dexter Court
Elgin, IL 60120
Re: Cable Television Franchise Extension
Dear Mr. Stuckey,
Enclsoed please find a fully-executed Franchise Extension
Agreement between the City of Elgin and Cable TV Fund 15-A, Ltd.
Thank you for your patience and cooperation.
Very truly yours,
Scott C. O'Donnell
Counsel
Enclosure
cc: Dan Capasso (w/e)
(39503)
JONES INTERCABLE, INC.
9697 EAST MINERAL AVENUE, P.O. BOX 3309, ENGLEWOOD, COLORADO 80155-3309
TEL 303.792.31 1 1
FRANCHISE EXTENSION AGREEMENT
•
The undersigned, who represent themselves to be the duly authorized agents of
the CITY OF ELGIN, an Illinois municipal corporation (hereinafter referred to as the
"City"), and CABLE TV FUND 15-A, LTD., a Colorado limited partnership,
including its successors and assigns (hereinafter referred to as the "Franchisee"),
having the authority to make the representations and agreements contained herein, do
hereby stipulate and agree as follows:
1. A cable television franchise was granted by the City to Consolidated
Cable Utilities, Inc. pursuant to Ordinance No. S-935, as amended by Ordinance No.
S6-84, which among other things transferred the Franchise to Centel Cable Television
Company of Illinois, and as further amended by Ordinance No. S5-94, providing for
the construction, operation and maintenance of an institutional cable network in the
City. By Resolution adopted September 27, 1989, (the "Resolution") the City
authorized the transfer of the Franchise to Jones Intercable, Inc. ("Jones") or to any
Affiliate of Jones, as that term is defined in the Resolution. By Notice provided to the
City, dated December 19, 1989, Jones transferred the Franchise to Cable TV Fund
15-A, Ltd., an Affiliate of Jones. The Franchise expires on or about December 9,
1999.
2. The City and the Franchisee desire to extend the term of the franchise
until December 9, 2002. During the extension of the Franchise term, the City and
Franchisee shall be subject to the same terms and conditions as set forth in Ordinance
No. S-935, as amended.
3. During the extension period, the representatives of the City and the
Franchisee shall work together in good faith and diligently in order to consider a
renewal of the Franchise pursuant to the procedures contained in Section 626 of the
Cable Communications Policy Act'of 1984, 47 USC paragraph 546, as amended.
4. Notwithstanding the foregoing, by entering into this Agreement, the City
and the Franchisee do not otherwise waive their rights to rely upon the rights,
procedures, protections and recourse granted to them pursuant to applicable federal,
state or local rule, regulation, law or precedent (specifically including, but not limited
to, the Cable Communications Policy Act of 1984, as amended).
The undersigned hereby agree to an extension of the Franchise under the terms
and subject to the stipulations as set forth above.
Dated this 25th day of September , 1998.
CITY OF ELGIN
Cit a .ger
ATTEST:
City Clerk
CABLE TV FUND 15-A, LTD.,
A Colorado corporation, as general partner
By: cc. QUAA...c. _
uth E. Warren
Group Vice President, Operations
(36737)
2
OFEL,.
' City of Elgin Agenda Item No.
�UkdTGD CC.6:'
July 16 , 1998
TO: Mayor and Members of the City Council
FROM: Joyce A. Parker, City Manager
SUBJECT: Jones Intercable Television Franchise Extension
PURPOSE
This purpose of this memorandum is to provide the Mayor and
members of the City Council with information to consider a
request from Jones Intercable to extend their existing cable
television franchise agreement with the City an additional
three years .
BACKGROUND
Jones Intercable currently holds a cable television franchise
411 with the City of Elgin. Ownership of the cable system and the
franchise agreement was transferred to Jones Intercable from
Centel in 1989 . The current franchise agreement expires on
December 9, 1999 . At the July 9, 1997 meeting, the City
Council directed staff to enter into "informal" negotiations
with Jones regarding renewal of their cable television fran-
chise . Staff met with Jones several times to discuss terms of
a franchise renewal during 1997 but final agreement was not
reached. In April of 1998, Jones Intercable announced its
intention to sell the Elgin operation and other Chicago-area
holdings to TCI, the nation ' s largest cable operator, which
has since announced a proposed merger with AT&T. Any transfer
of ownership would be governed by Federal Communications
Commission (FCC) regulations which require approval by the
franchise authority (the City) . The process for transfer
allows the localfranchise authority 120 days to review and
act upon the proposed transfer. The FCC process is initiated
by the current franchise holder. To date, Jones Intercable
has not filed the necessary forms to begin the franchise
transfer process .
Recently, Jones Intercable officials approached the City about
a three-year extension of the existing franchise agreement .
Attached is language proposed by Jones Intercable that would
extend the terms of the existing franchise agreement to
December 9, 2002 . The extension does not limit in any way the
• City' s rights in renewal and/or transfer of the franchise to
another company.
Jones Intercable Franchise Extension
July 16 , 1998
Page 2
• A franchise extension offers the City some benefits that make
this an attractive opportunity. Given the impending transfer
of ownership, the franchise extension offers additional time
to evaluate the quality of the new operator. Furthermore, the
additional three years would allow the City the opportunity to
utilize the franchise renewal process as leverage to address
any service issues/shortcomings with the new operator as well
as potential service enhancements . The City would also
continue to receive the benefits present in the existing
franchise such as payment of franchise fees based on a gross
revenue definition, including advertising and home shopping
revenue, maintenance of the ELGINET institutional network, and
operation of the local television studio.
COMMUNITY GROUPS/INTERESTED PERSONS CONTACTED
None .
0/0L/FINANCIAL IMPACT ,
The City would be guaranteed of receiving cable television
franchise fees at five percent of annual gross revenue under
the current definition. The definition of annual gross
revenue currently utilized is favorable to the City in that it
• includes advertising and home shopping revenue in the calcula-
tion. In 1997, cable television franchise fees totalled
$547, 780 .
LEGAL IMPACT
W'P�/ The City would maintain all rights under federal and state law
pertaining to both the transfer and renewal of the cable
television franchise .
ALTERNATIVES
The City Council may approve, alter, or deny the cable televi-
sion franchise extension.
RECOMMENDATION
It is recommended that the City Council approve the extension
of the cable television franchise with Jones Intercable to
December 9 , 2002 .
Respectfully submitt d,
• a
J•• ce AParker
• City Manager
amp •
Attachment
•
FRANCHISE EXTENSION AGREEMENT
The undersigned, who represent themselves to be the duly authorized agents of
the CITY OF ELGIN, an Illinois municipal corporation (hereinafter referred to as the
"City"), and CABLE TV FUND 15-A, LTD., a Colorado limited partnership,
including its successors and assigns (hereinafter referred to as the "Franchisee"),
having the authority to make the representations and agreements contained herein, do
hereby stipulate and agree as follows:
1. A cable television franchise was granted by the City to Consolidated
Cable Utilities, Inc. pursuant to Ordinance iNo. S-935, as amended by Ordinance No.
• S6-84, which among other things transferred the Franchise to Centel Cable Television.
Company of Illinois, and as further amended by Ordinance No. S5-94, providing for
the construction, operation and maintenance of an institutional cable network in the
City. By Resolution adopted September 27, 1989, (the "Resolution") the City
authorized the transfer of the Franchise to Jones Intercable, Inc. ("Jones") or to any
Affiliate of Jones, as that term is defined in the Resolution. By Notice provided to the
City, dated December 19, 1989, Jones transferred the Franchise to Cable TV Fund
15-A, Ltd., an Affiliate of Jones. The Franchise expires on or about December 9,
1999.
2. The City and the Franchisee desire to extend the term of the franchise
until December 9, 2002. During the extension of the Franchise term, the City and
Franchisee shall be subject to the same terms and conditions as set forth in Ordinance
No. S-935, as amended.
3. During the extension period, the representatives of the City and the
• Franchisee shall work together in good faith and diligently in order to consider a
•
renewal of the Franchise pursuant to the procedures contained in Section 626 of the
Cable Communications Policy Act of 1984, 47 USC paragraph 546, as amended.
4. Notwithstanding the foregoing, by entering into this Agreement, the City
and the Franchisee do not otherwise waive their rights to rely upon the rights,
procedures, protections and recourse granted to them pursuant to applicable federal,
state or local rule, regulation, law or precedent (specifically including, but not limited
to, the Cable Communications Policy Act of 1984, as amended).
The undersigned hereby agree to an extension of the Franchise under the terms
and subject to the stipulations as set forth above.
Dated this day of , 1998.
CITY OF ELGIN
•
City Manager
ATTEST:
City Clerk
CABLE TV FUND 15-A, LTD.,
A Colorado corporation, as general partner
By:
Ruth E. Warren
Group Vice President, Operations
• (36737)
2