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R-0919-94 RESOLUTION NO. 919-94 A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; PROVIDING FOR A TEMPORARY EXTENSION OF THE CABLE FRANCHISE AGREEMENT ADOPTED BY THE VILLAGE COUNCIL PURSUANT TO ORDINANCE 407-78 & 512-88; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village Council passed and adopted Ordinance 407-78 on November 21, 1978, and its amendment 512-88 on March 21, 1989, granting a franchise to Storer Cable TV of Florida,Inc. to operate and maintain the system within the Village (the "Franchise" ) until March 21, 1994 . WHEREAS, the rights and privileges under the Franchise were ultimately assigned to and were assumed by TCI TKR of South Florida, Inc. , a Delaware corporation (the "Grantee" ) , with the knowledge and consent of the Village and WHEREAS, the Village and the Grantee have agreed to operate under the Franchise provided that good faith negotiations for the renewal of the Franchise continue; and WHEREAS, negotiations for a renewal of the Franchise have not been finalized and the Village and Grantee require additional time in which to complete negotiations; and WHEREAS, the Village and Grantee desire to adopt by reference the terms and conditions of Ordinance No. 407-78 & 512-88, as well as any and all amendments thereto, to extend the expiration of the Franchise for a period of 60 days; and any increased revenues under a new contract be retroactive to the original date of termination; and WHEREAS, the Village , and Grantee desire to reduce their agreement with respect to this extension to writing and to reserve hereby all rights, obligations and protections under the Cable communications Policy Act of 1984, as amended by the Cable Television Consumer Protection and Competition Act of 1992 (collectively, the "Cable Act" ) ; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA AS FOLLOWS: Section 1. The Franchise shall remain in full force and effect until May 20, 1994, and subject to applicable federal and state law. Section 2. All rights, obligations and protections afforded the Village and the Grantee under the provisions of the Cable Act shall be reserved by each and shall not be prejudiced by adoption of this resolution. Section 3. Effective Date. This will become effective upon ( 1) adoption, and (2 ) execution by and on behalf of the Grantee of an acceptance of the terms and conditions of this Resolution in a form acceptable to the Village Attorney. PASSED and ADOPTED this 15 day of March , 1994 . �,,,� William J. Hef a nan, Mayor Attest: Scott W. Davis, Village Clerk Approved As To Form: William F. Vann, Village Att�otney