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HomeMy WebLinkAboutResolution No. 2010-063 RESOLUTION NO. 2010-63 BEING A RESOLUTION ACCEPTING CAPITAL GRANT AND CABLE STUDIO EQUIPMENT FROM COMCAST OF MINNESOTA, INC. ("COMCAST") AND AUTHORIZING APPROPRIATION OF SUCH GRANT MONIES AND THE TRANSFER OF CABLE STUDIO EQUIPMENT WHEREAS, as part of the renewal franchise agreement, Comcast will provide the City of Columbia Heights (the "City") with a capital grant of $194,842.00 that can be used to purchase new video equipment, for institutional network construction, or for other permitted capital purposes; and WHEREAS, as part of the Commitment Letter Agreement between Comcast and the City, Comcast will transfer ownership of $65,000.00 worth of equipment currently housed at the community access studio to the City; NOW, THEREFORE BE IT RESOLVED that the City hereby accepts the grant of $194,842.00 from Comcast for the specific purpose of upgrading video equipment and constructing an institutional network and that grant revenues be deposited in fund 440, Capital Equipment — Cable TV; and BE IT FURTHER RESOLVED that $194,842.00 be appropriated in fund 440, Capital Equipment - Cable TV for the purchase of video equipment and installing an institutional network; and BE IT FURT R RESOLVED that the City Manager is authorize to proceed with the purchases and installation of the items covered by the grant in an amount not to exceed $194.842.00; and BE IT F 'T. R RESOLVED that the City accepts the $65,000.00 worth of equipment currently housed at the community access studio from Comcast, and hereby transfers ownership of such equipment to School District 13. Passed this 23 of August 2010. Offered by: Diehm Second by: Kelzenberg Roll call: Ayes: Peterson, Williams, Nawrocki, Diehm, Kelzenberg Mayor Gary L. Peterson 'atricia Muscovitz, CM - City Clerk