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Res 2017- 23 Granting Comcast Franchise Extension to 12-31-17 UNSIGNEDCITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2017- 23 GRANTING COMCAST OF ST. PAUL, INC., A FRANCHISE EXTENSION TO DECEMBER 31, 2017 WHEREAS, on or about April 1, 2000, the City of Mendota Heights, Minnesota ("City") granted a Cable Television Franchise Ordinance ("Franchise") which is currently held by Comcast of St. Paul, Inc. ("Comcast"); and WHEREAS, Comcast has requested renewal of the Franchise; and WHEREAS, the initial term of the Franchise was extended by the City on March 3, 2015 when the City adopted Resolution No. 2015-Z0, which extended the term of the Franchise until March 31, 2016; and WHEREAS, Comcast executed Resolution No. 2015-20 and agreed to continue complying with the Franchise, as amended; and WHEREAS, the Franchise was extended by the City on March 3, 2016 when the City adopted Resolution No. 2016-19, which extended the term of the Franchise until March 31, 2017; and WHEREAS, Comcast executed Resolution No. 2016-19 and agreed to continue complying with the Franchise, as amended; and WHEREAS, both the City and Comcast desire to reserve all of their respective rights under state and federal law regarding the franchise renewal process, specifically all rights provided by 47 U.S.C. § 546. NOW THEREFORE, the City of Mendota Heights, Minnesota hereby resolves as follows: 1. The Franchise is hereby amended by extending the term of the Franchise from April 1, 2017 through and including December 31, 2017. 2. Except as specifically modified hereby, the Franchise shall remain in full force and effect. 3. The City and Comcast hereby agree that neither party waives any rights either may have under the Franchise or applicable law. 4. This Resolution shall become effective upon the occurrence of both of the following conditions: (1) The Resolution being passed and adopted by the City; and (2) Comcast's acceptance of this Resolution. Adopted by the City Council of the City of Mendota Heights this 21 st day of March, 2017. ATTE : Lorri Smith, City Clerk CITY COUNCIL CITY OF MENDOTA HEIGHTS ��� Neil Garlock, Mayor Res 2017-23 _ _ _ page 2 ACCEPTANCE AND AGREEMENT Comcast of St. Paul, Inc. hereby accepts this Resolution No. ("Resolution") and hereby accepts the terms, provisions and recitals of the Resolution and agrees to be bound by the Franchise. Dated this day of , 2017. COMCAST OF ST. PAUL, INC. By: its: SWORN TO BEFORE ME this day of . 2017. NOTARY PUBLIC Res 2017-23 _ page 3