80-02 v,A ~ ~, ~ !' ~ '' , 6
RE5OLUTION N0. 80-2
~~`' A RESOLUTION AUTHORIZING THE JACKSONVILLE
~` BEACHES CATV BOARD TO AWARD A NON-EXCLUSIVE
FRANCHISE TO CONSTRUCT~~AND OPERATE A CABLE
TELEVISION SYSTEM WITHIN THEjCITY TO COX
CABLE OF JACKSONVILLE BEACHES, INC.
WHEREAS, the Jacksonville Beaches CATV Board (hereafter "Board")
was 'created by the Cities of Atlantic Beach, Jacksonville Beach and Neptune
Beach in an Interlocal Agreement dated March 12,' 1979; and
WHEREAS, Resolution No. 79-3 dated February 26, 1979, and said
Tnterlocal Agreement imposed certain obligations upon the Board with
respect to conducting public hearings for the original issuance of franchises
as well as negotiating and approving a franchise agreement and recommending a
grantee for said franchise; and
WHEREAS, the Board has conducted numerous public hearings, employed
a professional consultant to assist it in the performance of its duties,
utilized to the fullest extent the assistance and staff 'of the City Manager
of Jacksonville Beach, devoted countless hours investigating and thoroughly
studying the entire matter and negotiated extensively with a number of qualified
applicants; and
WHEREAS, by resolution adopted February 28, 1980, the Board recommended
~; that it be authorized to enter into a cable television agreement with Cox Cable
of Jacksonville Beaches, Inc., a copy of which resolution is attached hereto
and hereby made a part hereof, '
NOW, THEREFORE, BE IT RESOLVED that the Jacksonville Beaches CATV
Board be and the same hereby is'authorized, pursuant to said agreement and
resolution, to enter into a cable television franchise.agreemwnt with Cox
Cable of Jacksonville Beaches, Inc.
Passed by the City Commission March '10 1980
ATTEST:
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