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HomeMy WebLinkAbout2830 RESOLUTION NO 2 8 3 0 �� � 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, 4 WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A CABLE TELEVISION CONSULTANT SERVICES AGREEMENT BETWEEN THE 5 CITY AND 3-H CABLE COMMUNICATIONS CONSULTANTS 6 7 THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, IN A 8 REGULAR MEETING DULY ASSEMBLED, HEREWITH RESOLVES THAT 9 Section 1 . The Mayor and City Clerk of the City of 10 Auburn are herewith authorized to execute a Cable Television 11 12 Consultant Services Agreement between the City and 3-H CABLE 13 COMMUNICATIONS CONSULTANTS A copy of said Agreement is 14 attached hereto and denominated Exhibit "A" and incorporated 15 herein 16 Section 2 . The Mayor is hereby authorized to implement 17 18 such administrative procedures as may be necessary to carry 19 out the directives of this legislation 20 21 22 23 24 25 26 Resolution No 2830 February 26, 1997 Page 1 1 DATED and SIGNED this j day of March, 1997 2 3 4 CITY OF AUBURN 5 6 CHARLES A BOOT 8 MAYOR 9 10 11 ATTEST 12 13 Robin Wohlhueter, 15 City Clerk 16 17 18 APPROVED AS TO FORM 19 20 )K4,1 \21 ichael J Reynolds, 22 City Attorney 23 24 25 26 Resolution No 2830 February 26, 1997 Page 2 CABLE TELEVISION CONSULTANT SERVICES AGREEMENT O This Agreement made and entered into this 1st day of January, 1997 by and between 3-H Cable Communications Consultants (hereinafter "Consultant") and the City of Auburn, a municipal corporation organized and existing under and by virtue of the laws of the State of Washington (hereinafter "City"). The terms "franchise agreement", "Ordinance", "Ordinances", and "franchise ordinance" shall refer to Auburn's Master Cable Television Ordinance and its Cable Television Franchise Agreement. CONSULTANT AND CITY, FOR THE CONSIDERATION HEREINAFTER SET FORTH, PROMISE, COVENANT AND AGREE AS FOLLOWS: Project and Scope of Work: Consultant shall do, perform, or cause to be done and performed in a good and professional manner the following described work in accordance with all applicable state, federal and City laws, in a workmanlike manner consistent with accepted practices for other similar services. This contract shall be governed by the laws of the State of Washington. A. Performance Analysis. Consultant shall inspect and analyze the technical and operational effectiveness of the City's present cable television franchise. A report of such findings shall be made to the Mayor or his designee upon the determination by the Consultant that non-compliance with the City Ordinance and/or FCC regulations exists. B Upgrade Evaluation. Consultant shall inspect and verify that all features proposed by the cable operator and duly adopted by ordinance are constructed and/or performed in a workmanlike manner on a timely basis. This will include, but not be limited to such items as type and quality of new components, workmanship of new construction, line extension density, system leakage, channel capacity, local access equipment, public connections, rates and programming. A report of any deficiencies discovered will be made immediately to the Mayor or his designee. C Consumer Protection and Complaints. Consultant shall assume responsibility for reviewing and promptly responding to all public inquiries regarding cable television services. Consultant shall make every effort to bring such inquiries of complaints to a satisfactory conclusion by negotiation with the cable operator whenever possible. On-site inspection of areas of dispute will be performed when necessary for reconciliation between the citizen and the cable operator. D Senior Citizen/Disabled Person Discounts. Consultant shall be responsible for certifying to the cable operator(s) that applicants meet age and income limitations incorporated in Washington State guidelines. E. Ordinance Compliance. Consultant shall monitor time or other triggering criteria when appropriate that will permit the City to request additional non-entertainment features such as Public, Educational and Government (PEG) access and implementation of Institutional Networks (I-Nets). Additionally consultant will analyze and prepare reports on such periodic reports from the operator that may be required by the Franchise Agreement. F Compliance With the Cable Television Consumer Protection and Competition Act of 1992 Analyze cable operator's initial and subsequent submissions and justifications for determination of maximum permitted rates for regulated cable services, FCC benchmark tables and other FCC guidelines including, but not limited to, generally accepted accounting principles,justifications of cost of services, external pass throughs and, if appropriate, GNP- P1 configurations. J –— Exhibit "A" - Resolution No. 2830 Adopted 3/3/97 1 Based upon these assessments and consistent with FCC regulations, Consultant shall advise Auburn to either. 1 Approve submitted rates. 2 Disapprove in whole or in part and either. a. Order a refund. b. Prescribe reasonable rates. This function shall also include verifying operator adherence to FCC regulations such as carriage, positioning and must-carry restnctions as well as consumer relation minimums and mandated technical specifications. Consultant will also recommend fines or monetary forfeitures if allowable or appropriate in event of non-compliance. G Documents. Consultant shall assume responsibility for the development and maintenance of current system maps showing the status of upgrading and locations of such efforts and other projects. Consultant shall maintain records of subscriber charges, channel allocations, performance tests, citizen's complaints as well as all other franchise records. H Access Utilization. Consultant shall review the status of citizen, educational and governmental use of the access channels provided. Such review will include the monitoring of the availability of such channels, time allocations provided for such use, and equitable sharing arrangements made by the franchisee. I Collection of Franchise Fees. Consultant shall determine through comparative analyses and audits, if required, that the franchisee is paying fully such fees as mandated by ordinance. Consultant shall follow up on delinquent payments if necessary, in order to ensure prompt and complete payment of such fees on a timely basis. J Bond and Insurance. Consultant shall maintain a complete record of all bonds and insurance required by the franchise ordinances. Consultant shall immediately advise the City of any default of any such requirements. Consultant shall monitor performance bonds to make recommendations, if necessary, to the City of any cause to exercise City options in the case of non-performance. K FCC Regulations. Consultant shall maintain and update a file of FCC regulations as they pertain to municipal franchise procedures. Consultant shall advise the City as to any significant change or modifications to these or any other Federal or State legislation applicable. L. Newsletter. Consultant shall furnish appropriate members of the City government with a quarterly newsletter This publication shall provide news and information of present and contemplated issues that may affect municipal cable television administration. M. Annual Reports. Consultant shall furnish a report to the City not less than once in a 12 month period, reviewing, analyzing and commenting upon activities in this field during this period. N Other Reports. Consultant shall prepare reports on other matters of importance to cable television franchise administration as they occur These will include, but not be limited to, such items as changes in federal or state law, technological improvements effecting cable operations, financial information pertinent to the local system, new programing and similar developments. II. Duration of Services: The term of this contract shall begin upon the date of acceptance aforementioned and shall expire on the last day of the 12th month following such date. 2 Exhibit "A" - Resolution No. 2830 Adopted 3/3/97 III Fee for Consulting Services. For the performance of all services described, including transportation, lodging, meals and incidental expenses the City shall pay the Consultant a fixed fee of Seventeen Thousand Eight Hundred Ninety-Four Dollars ($17,894). IV Invoicing Procedure: Invoice shall be presented to the City by the Consultant on a quarterly basis. The first payment will be payable at the first of the month following the date of the effect of this agreement. Subsequent invoices for the quarterly charge will be submitted by the Consultant every ninety (90) days thereafter and payment will be made within thirty (30) days of presentation of the invoice. V Termination by the City if the City decides to cancel the project, or if the Consultant does not perform to the satisfaction of the City, or if Consultant refuses or fails to provide required assistance or otherwise violates a provision of this contract, then the City may recommend that sufficient cause exists to justify such action and may, without prejudice to any right or remedy of Consultant, after giving Consultant five (5) days' written notice terminate this contract and take possession of all records and data pertaining to this project. VI. Successors and Assigns. The City and the Consultant each binds himself to the other party hereto in respect to all covenants, agreements, and obligations contained in this contract. Neither party to the contract shall assign the contract or sublet it, in part or as a whole, without the written consent of the other VII. Independent Contractor It is understood and agreed that the Consultant is, and shall be, acting at all times as an independent contractor herein and not as an employee of the City The Consultant shall secure at his expense, and be responsible for any and all payment of income tax, social security, state disability insurance compensation, unemployment compensation, and all other payroll deductions for the Consultant and his officers, agents and employees and all business license, if any, in connection with the services to be performed hereunder In connection with the execution of the Agreement, Consultant shall not discriminate against any employee or applicant for employment because of race,religion, color, sex or national origin. VIII. Subcontractors: The names of subcontractors submitted at the time of the submission of the bid proposal to the City shall be assumed to be the subcontractors which the Consultant shall use for work required to be done under the contract documents. The Consultant shall make no substitution for any subcontractor, person, or entity previously selected if the City makes a reasonable objection to such substitution. Consultant shall not contract with any subcontractor to whom City has made reasonable objection. Consultant shall not be required to contract with anyone to whom he has made reasonable objection. IX. Ownership of Reports and Documents. Original documents, drawings, designs, and reports developed under this contract shall belong to and become the property of the City X Indemnification. The Consultant shall indemnify, defend and hold harmless the City, its agents and employees, from and against any and all liability arising from injury or death to persons or damage to property resulting in whole or in part from acts or omissions of the Consultant, its agents, servants, officers or employees, irrespective of whether in connection with such act or omission it is alleged or claimed that an act of the City, or its agents or employees caused or contributed thereto. In the event that the City shall elect to defend itself against any claim or suit arising from such injury, death or damage, the Consultant shall, in addition to indemnifying and holding the City harmless from any liability, indemnify the City for any and all expense incurred by the City in defending such claim or suit including attorney's fees. _._ _ Exhibit "A" - Resolution No. 2830 3 Adopted 3/3/97 XI. Rights and Remedies. The duties and obligations imposed by this contract and the rights and remedies available hereunder shall be in addition to and not a limitation of any duties, obligations, rights and remedies otherwise imposed or available by law No action or failure to act by the City or Consultant shall constitute a waiver of any right or duty afforded any of them under the contract; nor shall any action or failure to act constitute an approval of or acquiescence thereto unless specifically agreed to by both parties in writing. XII. Notice: Written notices shall be deemed to have been duly served if delivered in person to the individual or entity for whom it was intended, or if delivered at or sent by registered or certified United States mail to the last business address known to him who gives the notice. All notices and requests shall be addressed to the City and the Consultant as follows. CITY Auburn City Hall 25 West Main Street Auburn, WA 98002 CONSULTANT 3-H Cable Communications Consultants 504 East Main Street Auburn, WA 98002 AQroved as to form: 3-H Cable,Co ni tiors Consultants ( lifk1/4 \ 1� By , p City Attorney Lo . Hurd, .P. Director Al II EST � 1 / 1, / / City of Auburn By City Clerk Mayor Exhibit "A" - Resolution No 2830 4 Adopted 3/3/97 City of CHARLES A.BOOTH,MAYOR f::i\ AUBURN CITY CLERK Robin Wohlhueter,City Clerk 25 West Main, Auburn,WA 98001 Dani Daskam,Deputy City Clerk City Clerk:(206)931 3039 Tamie Bothell, Records/License Clerk Business Registration:(206)931-3007 Fax:(206)931 3053 shing� STATE OF WASHINGTON) ) ss. COUNTY OF KING I, Robin Wohlhueter, the duly appointed, qualified City Clerk of the City of Auburn, a Municipal Corporation and Code City, situate in the County of King, State of Washington, do hereby certify that the foregoing is a full, true and correct copy of Resolution No 2830 of the resolutions of the City of Auburn, entitled "RESOLUTION NO 2830 " I certify that said Resolution No. 2830 was duly passed by the Council and approved by the Mayor of the said City of Auburn on the 3rd day of March, 1997 Witness my, hand and the seal of the City of Auburn this 20th day of June, 1997 trail-NIA Cd. Robin Wohlhueter City Clerk City of Auburn To Dennis Dowdy @Engineer @Admin Cc Bcc From Dani Daskam @Finance @Admin Subject Outstanding Insurance Certificates Date Monday, June 2 , 1997 11 19 31 PDT Attach Certify N Forwarded by To date, the City Clerk has not received the required insurance certificates for the following Resolutions Resolution 2783 , adopted December 16 , 1996 approving a right of way permit for Worldcom Network Services Resolution 2815, adopted February 3 , 1997 approving a Professional Services Agreement with Clendaniel , Lema & Watts Resolution 2830 , adopted March 3 , 1997 approving a Cable Consultant Services Agreement with 3-H Cable - S,ug' Y c @sir Itte, Slogrt imiltat Would you please obtain and forward the insurance certificates for the above to the City Clerk as soon as possible Thanks for your help CABLE TELEVISION CONSULTANT SERVICES AGREEMENT G This Agreement made and entered into this 1st day of January, 1997 by and between 3-H Cable Communications Consultants (hereinafter "Consultant") and the City of Auburn, a municipal -=� corporation organized and existing under and by virtue of the laws of the State of Washington (hereinafter "City"). The terms "franchise agreement", "Ordinance", "Ordinances", and "franchise ordinance" shall refer to Auburn's Master Cable Television Ordinance and its Cable Television d- Franchise Agreement. CONSULTANT AND CITY, FOR THE CONSIDERATION HEREINAFTER SET FORTH, PROMISE, COVENANT AND AGREE AS FOLLOWS. Project and Scope of Work. Consultant shall do, perform, or cause to be done and performed in a good and professional manner the following described work in accordance with all applicable state, federal and City laws, in a workmanlike manner consistent with accepted practices for other similar services. This contract shall be governed by the laws of the State of Washington. A. Performance Analysis Consultant shall inspect and analyze the technical and operational effectiveness of the City's present cable television franchise. A report of such findings shall be made to the Mayor or his designee upon the determination by the Consultant that non-compliance with the City Ordinance and/or FCC regulations exists. B Upgrade Evaluation. Consultant shall inspect and verify that all features proposed by the cable operator and duly adopted by ordinance are constructed and/or performed in a workmanlike manner on a timely basis. This will include, but not be limited to such items as type and quality of new components, workmanship of new construction, line extension density, system leakage, channel capacity, local access equipment, public connections, rates and programming. A report of any deficiencies discovered will be made immediately to the Mayor or his designee. C Consumer Protection and Complaints. Consultant shall assume responsibility for reviewing and promptly responding to all public inquiries regarding cable television services. Consultant shall make every effort to bring such inquiries of complaints to a satisfactory conclusion by negotiation with the cable operator whenever possible. On-site inspection of areas of dispute will be performed when necessary for reconciliation between the citizen and the cable operator D Senior Citizen/Disabled Person Discounts. Consultant shall be responsible for certifying to the cable operator(s) that applicants meet age and income limitations incorporated in Washington State guidelines. E. Ordinance Compliance. Consultant shall monitor time or other triggering criteria when appropriate that will permit the City to request additional non-entertainment features such as Public, Educational and Government (PEG) access and implementation of Institutional Networks (I-Nets). Additionally consultant will analyze and prepare reports on such periodic reports from the operator that may be required by the Franchise Agreement. F Compliance With the Cable Television Consumer Protection and Competition Act of 1992 Analyze cable operator's initial and subsequent submissions and justifications for determination of maximum permitted rates for regulated cable services, FCC benchmark tables and other FCC guidelines including, but not limited to, generally accepted accounting principles,justifications of cost of services, external pass throughs and, if appropriate, GNP- P1 configurations. Exhibit "A" - Resolution No 2830 Adopted 3/3/97 1 Based upon these assessments and consistent with FCC regulations, Consultant shall advise Auburn to either. 1 Approve submitted rates. 2 Disapprove in whole or in part and either a. Order a refund. b Prescribe reasonable rates. This function shall also include verifying operator adherence to FCC regulations such as carriage, positioning and must-carry restrictions as well as consumer relation minimums and mandated technical specifications. Consultant will also recommend fines or monetary forfeitures if allowable or appropriate in event of non-compliance. G Documents Consultant shall assume responsibility for the development and maintenance of current system maps showing the status of upgrading and locations of such efforts and other projects. Consultant shall maintain records of subscriber charges, channel allocations, performance tests, citizen's complaints as well as all other franchise records. H Access Utilization. Consultant shall review the status of citizen, educational and governmental use of the access channels provided. Such review will include the monitoring of the availability of such channels, time allocations provided for such use, and equitable sharing arrangements made by the franchisee. I Collection of Franchise Fees. Consultant shall determine through comparative analyses and audits, if required, that the franchisee is paying fully such fees as mandated by ordinance. Consultant shall follow up on delinquent payments if necessary, in order to ensure prompt and complete payment of such fees on a timely basis. J Bond and Insurance. Consultant shall maintain a complete record of all bonds and insurance required by the franchise ordinances. Consultant shall immediately advise the City of any default of any such requirements. Consultant shall monitor performance bonds to make recommendations, if necessary, to the City of any cause to exercise City options in the case of non-performance. K FCC Regulations. Consultant shall maintain and update a file of FCC regulations as they pertain to municipal franchise procedures. Consultant shall advise the City as to any significant change or modifications to these or any other Federal or State legislation applicable. L Newsletter Consultant shall furnish appropriate members of the City government with a quarterly newsletter This publication shall provide news and information of present and contemplated issues that may affect municipal cable television administration. M. Annual Reports. Consultant shall furnish a report to the City not less than once in a 12 month period, reviewing, analyzing and commenting upon activities in this field during this period. N Other Reports. Consultant shall prepare reports on other matters of importance to cable television franchise administration as they occur These will include, but not be limited to, such items as changes in federal or state law, technological improvements effecting cable operations, financial information pertinent to the local system, new programing and similar developments. II. Duration of Services: The term of this contract shall begin upon the date of acceptance aforementioned and shall expire on the last day of the 12th month following such date. 2 Exhibit "A" - Resolution No 2830 Adopted 3/3/97 III. Fee for Consulting Services. For the performance of all services described, including transportation, lodging, meals and incidental expenses the City shall pay the Consultant a fixed fee of Seventeen Thousand Eight Hundred Ninety-Four Dollars ($17,894). IV Invoicing Procedure: Invoice shall be presented to the City by the Consultant on a quarterly basis. The first payment will be payable at the first of the month following the date of the effect of this agreement. Subsequent invoices for the quarterly charge will be submitted by the Consultant every ninety (90) days thereafter and payment will be made within thirty (30) days of presentation of the invoice V Termination by the City. If the City decides to cancel the project, or if the Consultant does not perform to the satisfaction of the City or if Consultant refuses or fails to provide required assistance or otherwise violates a provision of this contract, then the City may recommend that sufficient cause exists to justify such action and may, without prejudice to any right or remedy of Consultant, after giving Consultant five (5) days' written notice terminate this contract and take possession of all records and data pertaining to this project. VI. Successors and Assigns: The City and the Consultant each binds himself to the other party hereto in respect to all covenants, agreements, and obligations contained in this contract. Neither party to the contract shall assign the contract or sublet it, in part or as a whole, without the written consent of the other VII. Independent Contractor It is understood and agreed that the Consultant is, and shall be, acting at all times as an independent contractor herein and not as an employee of the City The Consultant shall secure at his expense, and be responsible for any and all payment of income tax, social security, state disability insurance compensation, unemployment compensation, and all other payroll deductions for the Consultant and his officers, agents and employees and all business license, if any, in connection with the services to be performed hereunder In connection with the execution of the Agreement, Consultant shall not discriminate against any employee or applicant for employment because of race, religion, color, sex or national origin. VIII. Subcontractors: The names of subcontractors submitted at the time of the submission of the bid proposal to the City shall be assumed to be the subcontractors which the Consultant shall use for work required to be done under the contract documents. The Consultant shall make no substitution for any subcontractor, person, or entity previously selected if the City makes a reasonable objection to such substitution. Consultant shall not contract with any subcontractor to whom City has made reasonable objection. Consultant shall not be required to contract with anyone to whom he has made reasonable objection. IX Ownership of Reports and Documents: Original documents, drawings, designs, and reports developed under this contract shall belong to and become the property of the City X Indemnification. The Consultant shall indemnify, defend and hold harmless the City, its agents and employees, from and against any and all liability arising from injury or death to persons or damage to property resulting in whole or in part from acts or omissions of the Consultant, its agents, servants, officers or employees, irrespective of whether in connection with such act or omission it is alleged or claimed that an act of the City, or its agents or employees caused or contributed thereto. In the event that the City shall elect to defend itself against any claim or suit arising from such injury, death or damage, the Consultant shall, in addition to indemnifying and holding the City harmless from any liability, indemnify the City for any and all expense incurred by the City in defending such claim or suit including attorney's fees. Exhibit "A" - Resolution No. 2830 3 Adopted 3/3/97 XI. Rights and Remedies: The duties and obligations imposed by this contract and the rights and remedies available hereunder shall be in addition to and not a limitation of any duties, obligations, rights and remedies otherwise imposed or available by law No action or failure to act by the City or Consultant shall constitute a waiver of any right or duty afforded any of them under the contract; nor shall any action or failure to act constitute an approval of or acquiescence thereto unless specifically agreed to by both parties in writing. XII. Notice: Written notices shall be deemed to have been duly served if delivered in person to the individual or entity for whom it was intended, or if delivered at or sent by registered or certified United States mail to the last business address known to him who gives the notice. All notices and requests shall be addressed to the City and the Consultant as follows: CITY Auburn City Hall 25 West Main Street Auburn, WA 98002 CONSULTANT 3-H Cable Communications Consultants 504 East Main Street Auburn, WA 98002 Approved as to form. 3-H Cable Communications Consultants �� �.';V�i N\ By City Attorney Lon A. Hurd, V.P./Director Al 1 EST City of Auburn jeo-6-( � (Lit-/L Ze _i-o( - By aarsh ( &\ City Clerk Mayor Exhibit "A" - Resolution No. 2830 4 Adopted 3/3/97 • FRANCHISING • REFRANCHISING • COMMUNITY NEEDS ASSESSMENTS • ORDINANCE PREPARATION • NEGOTIATION • EVALUATION • FRANCHISE ADMINISTRATION • ACCESS °``0::�. Cable Communications Consultants RECEIVED January 23, 1997 FEB 2 6 1997 GI t Y l i vJVI 11 LEGAL DEPT Frank Currie Director of Public Works City of Auburn 25 West Main Auburn, WA 98001-4998 Dear Frank: Enclosed is a copy of the 1997 contract for services. The annual report for 1996 will be forwarded to you shortly We are still awaiting additional information for the cable operator Please feel free to contact me if you have any questions. Sincerely, 3-H CA)0 CO i MUNICATIONS CONSULTANTS If s n A. urd Vice President/Director LAH/smj Enclosure 504 East Main Street, Auburn, Washington 98002 • (206)833-8380 • 1-800-222-9697 • FAX. (206)833-8430 • FRANCHISING • REFRANCHISING • COMMUNITY NEEDS ASSESSMENTS • ORDINANCE PREPARATION • NEGOTIATION • EVALUATION • FRANCHISE ADMINISTRATION • ACCESS 3114 Cable Communications Consultants RECEIVED January 23, 1997 FEB 2 6 1997 C11 Y Ur- LEGAL DEPT. Frank Currie Director of Public Works ^,/!pi L / to City of Auburn 25 West Main Auburn, WA 98001-4998 Dear Frank: Enclosed is a copy of the 1997 contract for services. The annual report for 1996 will be forwarded to you shortly We are still awaiting additional information for the cable operator Please feel free to contact me if you have any questions. Sincerely, 3-H CA:j' C•i MUNICATIONS CONSULTANTS # 1 4, / ban A. urd Vice President/Director LAH/smj Enclosure 504 East Main Street, Auburn, Washington 98002 • (206)833-8380 • 1-800-222-9697 • FAX. (206)833-8430 S'a 83O cflvof?l p+'""" l CB Robin V.o m A Beputy Clerk , ,�, .er .�,. ,,.,;,, ,s AUBURN CITY CLERK Robin R'ohlhueter,City Clerk '" ..f �� ' 25 West Main, Auburn,WA 99001 11 H Dani Daskam, Deputy City Clerk tµ� n �> City Clerk.(206)931 3039 Tamie Bothell, Records/License Clerk '�,i Business Registration (206)931 3007 Fax.(206)931 305 March 5, 1997 Mr Lon A. Hurd, Vice President 3-H Cable Communications Consultants 504 East Main Street Auburn, WA 98002 Re. Cable Television Consultant Services Agreement Dear Mr Hurd: At its March 3, 1997 regular meeting, the Auburn City Council authorized a Cable Television Consultant Services Agreement between the City of Auburn and 3-H Cable Communications Consultants. The original Agreement has been executed by the City of Auburn and now requires your signature. Once you have signed the Agreement please make one copy for your records and return a fully executed original Agreement to the Auburn City Clerk. Should you have any questions or comments with regard to this Agreement, please contact Frank Currie at 931-3010 Sincerely, l \1Grtes C:\ ct Charles A. Booth Mayor cc: Frank Currie, Public Works Director f\clerk\records\RES2830 • FRANCHISING • REFRANCHISING • COMMUNITY NEEDS ASSESSMENTS • ORDINANCE PREPARATION • NEGOTIATION • EVALUATION • FRANCHISE ADMINISTRATION • ACCESS Cable Communications Consultants MAR 1 1 1999? CITY or AUBURN March 10, 1997 CITY CLEEfffs OFFICE Robin Wohlhueterr City Clerk City of Auburn 25 West Main Street Auburn, WA 98001-4998 Dear Robin: Enclosed is the signed copy of our contract for services as you requested. Once again we would like to thank you and we look forward to another year of working with the City of Auburn. Sincerely, 3-H CABLE COMMUNICATIONS CONSULTANTS Lo` A t). • Vice President/Director LAH/pr Enclosure 504 East Main Street, Auburn, Washington 98002 • (206)833-8380 • 1-800-222-9697 • FAX. (206)833-8430 1 , %9S :9 RESOLUTION NO 2 8 3 0 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, 4 WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A CABLE TELEVISION CONSULTANT SERVICES AGREEMENT BETWEEN THE 5 CITY AND 3-H CABLE COMMUNICATIONS CONSULTANTS 6 7 THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, IN A 8 REGULAR MEETING DULY ASSEMBLED, HEREWITH RESOLVES THAT 9 Section 1 . The Mayor and City Clerk of the City of 10 Auburn are herewith authorized to execute a Cable Television 11 12 Consultant Services Agreement between the City and 3-H CABLE 13 COMMUNICATIONS CONSULTANTS A copy of said Agreement is 14 attached hereto and denominated Exhibit "A" and incorporated 15 herein 16 Section 2 . The Mayor is hereby authorized to implement 17 18 such administrative procedures as may be necessary to carry 19 out the directives of this legislation 20 21 22 23 24 25 26 Resolution No 2830 February 26, 1997 Page 1 1 DATED and SIGNED this day of March, 1997 2 3 4 CITY OF AUBURN 5 6 7 Qh 1- 1 . CHARLES A BOOT 8 MAYOR 9 10 11 ATTEST 12 13 14 Robin Wohlhueter, 15 City Clerk 16 17 18 APPROVED AS TO FORM 19 20 jI �; Ii , I'�' \ 21 Michael JI RReeynolds, 22 City Attorney 23 24 25 26 Resolution No 2830 February 26, 1997 Page 2