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HomeMy WebLinkAboutCC-12-15-86-01 Ham Co. CATV RESOLUTION WHEREAS, the City of Carmel granted a cable television franchise to Hamilton County CATV, Inc. pursuant to a franchise agreement dated May 23, 1967 (the "Original Franchise"); and WHEREAS, the City of Carmel consented to subsequent transfers of the Original Franchise from Hamilton County CATV, Inc. to Telecommunications, Inc.; and from Telecommunications, Inc. to Amtech Cable of Indiana-III Limited Partnership ("Assignor"); and WHEREAS, the Original Franchise has been amended by Resolution 3-16-81-1, Ordinance D-293, Resolution 54-81-1 and the Addendum to the Original Franchise authorized thereby, and Ordinance D-457 (the Original Franchise and all amendments thereto being hereinafter collectively referred to as the "Cable TV Franchise"); and WHEREAS, Assignor is the present holder of the rights granted by the City of Carmel under the Cable TV Franchise; and WHEREAS, Assignor has agreed with Omega of Zionsville Cable TV Co., ("Temporary Assignee"), with its office located c/o Michael S. Maurer, 10585 North Meridian Street - Suite 101, Indianapolis, Indiana 46290, to transfer the Cable TV Franshcise to Temporary Assignee; and WHEREAS, Temporary Assignee shall transfer all right, title and interest in the Cable TV Franchise to AccuCable ("Assignee") Co.~a general partnership consisting of four (4) partners: Robert E. Schloss (46%), Michael S. Maurer (46%), Mark A. Vaillancourt (3%) and Maria D. Smith (5%), within ~ days of the transfer from Assignor to Temporary Assignee; and WHEREAS, the Cable TV Franchise requires the consent of the Common Council of the City of Carmel to transfer the Cable TV Franchise. NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF CARMEL, AS FOLLOWS: I. Consent is hereby given to the transfer of the Cable TV Franchise from Assignor to Temporary Assignee, effective upon the closing of the transfer of assets between Assignor and Temporary Assignee. Temporary Assignee shall transfer the Cable TV Franchise to Assignee within ~O days of the closing of the transfer from Assignor to Temporary Assignee. Assignor and Temporary Assignee shall notify the City of the closing by a letter in substantially the form attached hereto as Exhibit "A", and Temporary Assignee and Assignee shall notify the City of the transfer by a letter in substantially the form attached hereto as Exhibit "A", and the Clerk- Treasurer of this City shall acknowledge receipt of such notices and the continued effectiveness of these Resolutions. II. There have been no amendments or modifications to the Cable TV Franchise, except as specifically referred to and provided herein, and, to the knowledge of the City, there are no defaults under the Cable TV Franchise. III. The Cable TV Franchise shall remain in full force and effect in accordance with its terms in all respects as written in the Agreement dated May 23, 1967, as amended. IV. Under no circumstances, shall Assignee or its successor affiliates have the right to'transfer any right, title or interest in the Cable TV Franchise without the approval of the City, except to any lender(s) as collateral for loans. Said lender(s) shall have the rights of a secured creditor with respect thereto under the Uniform Commercial Code, as enacted under the laws of the State of Indiana, any sale or transfer of the Cable TV Franchise thereof, shall be subject to the approval of the City, in the event of a foreclosure. Passed this /~ day of , 1986. except that or any portion COMMON COUNCIL OF THE CITY OF CARMEL A~ST: I hereby certify that the foregoing constitutes a true and complete copy of a resolution duly adopted by the Come, on Council of. the City of Carmel, at a (Regular, ~) Meeting held on December lcd, 1986, at which all Council men. ers were present. I further certify that~/~_Lf~___~?~-r~j moved adoption of said resolution and that~c ~/~Q/~/supported said motion. I further certify that to the knowledge of the City of Carmel, the cable television franchise hereinabove referred to remains in full force and effect and in good standing in all respects, RESOLUTION ADOPTED DECEMBER /c~f 1986. City of Carmel EXHIBIT A 1986 City of Carmel Gentlemen: Please be advised that in relian~ upon Resolution No. of the City of Carmel, Amtech Cable of Indiana-III Limited' Partnership ("Assignor") has as of the __ day of December, 1986, transferred to Omega of Zionsville Cable TV Co. ("Assignee")~ all right, title and interest in that cable television franchise, as amended, attached hereto as Schedule Assignor shall be liable for all performance and payment obligations arising under said cable television franchise on or prior to the date hereof. Assignee, by its signature hereto, accepts the terms of said cable television franchise, agrees to be bound by the terms thereof and undertakes to perform all obligations thereunder arising after the date hereof. Please evidence your receipt of this notice and. your continuing consent to the transfer by signing the enclosed photocopy of this letter and mailing the same to Assignee in the enclosed self addressed stamped envelope. I thank you in advance for your cooperation. Sincerely, AMTECH CABLE OF INDIANA-III LIMITED PARTNERSHIP By: Title: Assignment Accepted: OMEGA OF ZIONSVILLE CABLE TV CO. By: Title: A-1 Acknowledged and consented to this ___. day of December, 1986. The cable television franchise, as amended, and attached hereto as Schedule 1, remain in full force and effect, without any changes, modifications or amendments thereto, and the facts recited therein remain true and correct. CITY OF CARMEL By: Title: Clerk