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Resolution 2003-33 1 Resolution No. 2003 RESOLUTION ACKNOWLEDGING THE CABLE SYSTEM UPGRADE AND DESIGNATING THE SOUTHWEST FOX VALLEY CABLE & TELECOMMUNICATIONS CONSORTIUM AS AGENT WHEREAS, a cable franchise agreement was approved by the United City of Yorkville on September 12, 2002(hereinafter"Franchise Agreement"that established the term of the Franchise depending on the completion date of the upgrade and necessary reconstruction of the cable system; and WHEREAS, AT&T Broadband/Comcast has completed the upgrade and reconstruction of the cable system in the United City of Yorkville as of the date of this Resolution and as required by the Franchise Agreement, subject to ongoing maintenance and repair, and WHEREAS,the United City of Yorkville(hereinafter"City")has joined and is a member of the Southwest Fox Valley Cable and Telecommunications Consortium(hereinafter "Consortium"); and WHEREAS, the Franchise Agreement allows the United City of Yorkville to designate an agent for monitoring compliance, advising, facilitating enforcement, investigating, and any other non-policy making and ministerial functions relating to the cable system. NOW, THERFORE, BE IT RESOLVED by the Mayor and City Council as follows: 1. The recitals set forth above are incorporated herein as the material and significant findings of the Mayor and City Council. 2. It is hereby acknowledged and agreed that, as of the date of this Resolution, the cable upgrade and reconstruction in the United City of Yorkville has been completed, and that the term of the Franchise shall be twelve(12)years accordingly. 3. The United City of Yorkville hereby designates the Consortium as its agent for monitoring compliance, advising, facilitating enforcement, investigating, and any other non- policy making and ministerial functions relating to the Franchise Agreement and the cable system. Page 1 of 2 Presented to the City Council of the United City of Yorkville, Illinois this day of 2003, A.D. PAUL JAMES MARTY MUNNS RICHARD STICKA WANDA OHARE VALERIE BURD ROSE SPEARS LARRY KOT JOSEPH BESCO Passed by the City Council of the United City of Yorkville, Illinois this day of 2003, AD. Vs Approved and signed by me as Mayor of the United City of Yorkville, Illinois this ��- day of , 2003, A.D. Arthur F. Prochaska, Jr. Mayor ATTEST: Jkqu`lyn chewsk NCity Clerk 8/4/03 Resolution Cable Agetd-Deputy Clerk L� Page 2 of 2