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HomeMy WebLinkAbout#11 - Cable Franchise ExtensionSTAFF REPORT DATE: February 18, 2020 CONSENT # AGENDA ITEM: Cable Franchise Extension SUBMITTED BY: Jake Dickson, Assistant City Administrator BACKGROUND: Included in your packet is a memo from Tim Finnerty, Cable Commission Executive Director. It provides details on the background and proposal before the Council. ISSUE BEFORE COUNCIL: Should the Council extend the cable franchise agreement with Comcast? PROPOSAL: The cable commission is requesting an extension of the cable franchise agreement with Comcast until March 31, 2020 to allow good faith negotiations to continue. It is not all uncommon for franchise renewals to take extra time as they are a very complex matter. RECOMMENDATION: If removed from the consent agenda: “Motion to approve the resolution to extend the cable franchise agreement until March 31, 2020.” ATTACHMENTS: • Memo from Tim Finnerty • Resolution to extend cable franchise agreement From:Tim Finnerty To:Ellen Hiniker; Chelsea Petersen; Tobin Lay; Dellwood City Hall; Kim Points; Scott Neilson; Scott Duddeck; Pat Christopherson; Vickie Keating; Kristina Handt Cc:Jake Dickson; Rick Juba; Kara Coustry; Mary Mills Subject:Council action needed on this in February, unless .... Date:Monday, January 27, 2020 10:53:43 AM Attachments:2019.11.06 Signed Extension Agreement.pdf Caution: This email originated outside our organization; please use caution. Dear Managers, Administrators, Clerks: I have attached a copy of a one-month Extension Agreement that we recommend your Council schedule for adoption no later than the end of February. Comcast has signed it, so it will just need your Council approval and official signature. You can schedule it, but it is possible that over the next week, Comcast may propose a slowdown in the formal renewal process. And perhaps that could be in a form and duration that would be acceptable to you. If they do propose something to that effect, it could supplant the attached document. We don't know yet. We will keep you apprised, so that if something does emerge in the next few days, you do not need to act on an extension now, and then do so again. But absent something new from Comcast, the attached Extension Agreement will need to be approved by your Council in February. Please call me if you have any questions or would like to discuss. - Tim