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HomeMy WebLinkAbout88-066 CITY OF LAKEVILLE RESOLUTION Date May 16, 1988 Resolution No. 88-66 Motion by Sindt Seconded by Enright RESOLUTION APPROVING THE CHANGE OF CONTROL OF METRO CABLE, INC., A MINNESOTA CORPORATION, TO STAR MID AMERICA IV, INC., A WISCONSIN CORPORATION, SAID FRANCHISE HAVING BEEN ORIGINALLY GRANTED BY ORDINANCE NO. 199 WHEREAS, the shareholders of Metro Cable, Inc. ("Metro") have agreed to sell all of their shares of Metro to Star Mid America IV, Inc., a Wisconsin corporation ("Star"); WHEREAS; as a result of such sale,, Star will control Metro; and WHEREAS,. at the request of Metro on behalf of Star, and in the best interests of the Municipality, it is deemed that such. sale is hereby aPProved. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF .THE CITY OF LAKEVILLE: SECTION. i. That Ordinance No. 199 (which is in full force and effect) which granted. to Metro the right and franchise to erect,. maintain and operate a CATV system in, under, over,. along, across and upon the streets, avenues., sidewalks, alleys, bridges and highways and other .public places in the municipality for the purpose of transmission and distribution by wire or cable CATV .programs,. various communications and :other electronic services for sale to the inhabitants of the Municipality,. and any and all amendments thereto, remain in full force .T~ ii and effect and that the transfer of stock of Metro (the current holder of the Franchise) to Star be hereby ratified and. approved in all respects. SECTION 2. That Star may assign or otherwise grant a security .interest in and lien upon .the capital stock and assets of Star and-any of the rights, title and interest represented by the cable franchise held by Star as collateral for their financings. SECTION 3. That this Resolution shall become. effective and valid between the Municipality and Star when the sale contemplated. by that certain Stock PUrchase Agreement dated April 1988, by and among Star, rietro .and each of the shareholders of Metro is consummated and Star .files a written acceptance of this Resolution agreeing to cause `it • to continue to adhere to and perform all of the terms and conditions"of Ordinance No. 1.99, and any and all. amendments thereof. If written. acceptance of this Resolution is not filed within ninety (90) days after. passage of this Resolution, then this Resolution shall be void. APPROVED AND ADOPTED by the City Council of the City of Lakeville this 16th-day of May, 1988. CITY OF LAKEVILLE BY: Du ne Zaun, M r ATTEST: J/~. ~ f ` 6 atrck E. McGarvey City Clerk 2