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DEFINITIVE AGREEMENT <br />RESOLUTION NO. 97 - 14 <br />A RESOLUTION TRANSFERRING COMMUNITY <br />TELEVISION PROGRAMMING RESPONSIBILITIES <br />FROM d/b/a MEREDITH CABLE <br />TO THE NORTH CENTRAL SUBURBAN <br />CABLE COMMUNICATIONS COMMISSION <br />WHEREAS, the Cable Communications Franchise between Group W of the North Central <br />Suburbs d/b/a Meredith Cable (hereinafter "Company") and the City of Lino Lakes <br />(hereinafter "City") requires the Company to provide and maintain certain cable television <br />program facilities and equipment, provide certain community access channels and provide certain <br />cable programming staff as delineated in the Franchise and Offering as defined in the Ordinance; <br />WHEREAS, the Company and Commission have agreed to the divesting of all <br />responsibility for providing the above-mentioned support for community television programming; <br />WHEREAS, the Commission has investigated the possibility and ramifications of assuming <br />the responsibility for community television programming within the North Central Suburban area; <br />WHEREAS, the Commission and the Company have negotiated mutually acceptable terms <br />to effect the transfer of the community television function from the Company to the Commission <br />as delineated below; and <br />WHEREAS, the City has determined such transfer to be in the best interest of the City. <br />NOW, THEREFORE, BE IT RESOLVED that the City agrees with Meredith Cable to the <br />following terms and conditions effective March 1, 1997: <br />1. The Commission will assume all responsibility for community cable television <br />programming delineated in the Franchise(s) and Offering for the seven (7) Member Cities of the <br />North Central Suburban Cable Communications Commission geographic territories. <br />2. The Company is relieved of all responsibility for providing community cable <br />television programming delineated in the Franchise and Offering of the City, except for those <br />responsibilities delineated by this Agreement, and further, except for its customary responsibilities <br />of delivery of signal and maintenance of the cable system to accomplish such delivery. <br />3. The Company shall transfer to the Commission title to and ownership of all <br />equipment listed in Exhibit A, attached hereto and made a part hereof. <br />1 <br />