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HomeMy WebLinkAbout161-90 RESOLUTION• RESOLUTION NO. 161-90 A RESOLUTION AUTHORIZING AN INTERIM OPERATIONAL SUPPORT GRANT TO FAYETTEVILLE OPEN CHANNEL AND APPROVAL OF A BUDGET ADJUSTMENT. BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the Mayor and City Clerk are hereby authorized and directed to execute anagreement with Fayetteville Open Channel in the amount of $75,000 for interim operational support grant for a period of October 1, 1990 through September 30, 1991. A copy of the agreement authorized for execution hereby is attached hereto marked Exhibit "A" and made a part hereof. Section 2. The Board of Directors hereby approves a budget adjustment in the $75,000 from the Unreserved Fund Balance to the Fayetteville Open Channel for an operational grant. A copy of the budget adjustment approved for execution is hereby attached hereto marked Exhibit "B" and made a part hereof. PASSED AND APPROVED this 16th day of October , 1990. APPROVED: B ZfiX i -t$t',Mayor sw F z ATTEST: • By _ z a INTERIM PUBLIC ACCESS ADMINISTRATION AGREEMENT BETWEEN THE CITY OF FAYETTEVILLE AND FAYET"TEVILLE OPEN CHANNEL, INC. This AGREEMENT entered into between the City of Fayetteville, Arkansas, hereinafter called "City!', and Fayetteville Open Channel hereinafter called "Contractor". WHEREAS, Contractor has been responsible for administration of • a the public access channel required under the previous cable television franchise agreement with Warner Cable Communications, Inc. ("Warner") and is funded directly by Warner under a contract that expires on or about September 30, 1990, and; WHEREAS, Warner and the City have entered into a new cable television franchise agreement that will go into effect on or about • November 1, 1990; and, WHEREAS, said franchise agreement provides that the City shall regulate the use of three (3) channels provided by Warner for public, educational, and governmental access; and, WHEREAS, said franchise agreement requires Warner Cable Communications, Inc. to pay a franchise fee of five percent of gross revenues, compared to a fee of three percent under the prior franchise agreement, and the City desires to devote the funds generated by the fee increase to administration of the three access channels, and, WHEREAS, the City desires that Contractor continue to administer the public access channel for a one-year interim period, during which the City will determine how best to administer that channel and the two new channels for governmental and educational use; and, • WHEREAS,. Contractor has since 1979 provided to the City and its citizens a community access television facility serving public, educational, and governmental access needs, training citizens in video production, providing programming both live and videotaped, scheduling and cablecasting of programs of local origination and interest, managing funds provided by Warner Cable Communications, Inc. and various contributors, and acquiring and maintaining equipment, all to the betterment and benefit of the citizens of the Fayetteville area; NOW THEREFORE, THE PARTIES AGREE AS FOLLOWS: SECTION I. DEFINITIONS. For the purposes of this AGREEMENT, the following terms, phrases, words and their derivations shall have the meaning given herein. When not inconsistent with the context, the words used in the present tense include the future, words in the plural include the singular and words in the singular include the plural. The word "shall" is always mandatory and not merely directory. (a) "Contractor" is Fayetteville Open Channel, Inc. (b) "City" is City of Fayetteville. (c) "Warner" is Warner Cable Communications, Inc., its successors and assigns. SECTION II. ADMINISTRATION OF ACCESS PROGRAMMING. Contractor shall administer the public access channel provided 4 under the cable television franchise agreement between the City and • • Warner in the same manner as set forth in Section VII, paragraphs (1)-(4) and (6), of Contractor's previous agreement with Warner dated November 4, 1986. Said provisions are expressly incorporated by reference into this agreement and are applicable in the same manner as if set forth word-for-word herein. Contractor shall require access producers to sign an agreement holding Contract, City, and Warner harmless for program content, and a written warranty that the program they are submitting does not contain: (a) any violation of any state or federal law relating to obscenity; (b) any material that is defamatory or an unlawful invasion of privacy; (c) any advertising or material that promotes any commercial product or service; (d) any use of material that violates copyright law; or (e) any material contrary to local, state or federal flaws, regulations, or policies. SECTION III. PAYMENT TO CONTRACTOR In return for the services rendered in accordance with this agreement, City shall pay Contractor the sum of $75,000. The payment shall be made in -€auf installments, with the first quarterly payment due on October 1, 1990. Any equipment purchased by Contractor with said funds shall be the property of the City. Paymentunder this agreement is in addition to and apart from the existing arrangement by which Contractor cablecasts meetings of the City Board of Directors. 3 SECTION IV. CONTRACT PERIOD • This AGREEMENT shall be in effect for a period of one year from October 1, 1990 through September 30, 1991. SECTION V. REPORTS AND INFORMATION On February 1, May 1, and August 1, 1990, Contractor shall provide City with written reports that summarize Contractor's activities during the preceding three-month period. Said reports shall include income and balance sheet statements. On October 15, 1991, Contractor shall provide City with an annual -report that summarizes Contractor's activities since October 1, 1990. The income and balance sheet statements that accompany the annual report shall be prepared and attested to by a certified public accountant. At such times and in such form as City may require, Contractor shall furnish any other statements, records, documents or information as City may request and deem pertinent to matters covered by this agreement. SECTION VI. INSURANCE In order to assure City of Contractor's willingness to perform the obligations herein assumed, Contractor shall obtain and keep in force during the term of this agreement a policy or policies of • public liability and property damage insurance. The coverage, at a minimum, shall be in the following amounts: • • a. Liability $300,000 for injuries resulting to any one person, and $300,000 for injuries to more than one person in any one accident; and b. Property Damage -- $300,000 resulting from any one accident. Contractor shall furnish City with a.certificate showing that such coverage has been obtained and is currently in effect. Contractor shall not change or cancel any policy of insurance obtained for the purposes of this agreement except after thirty (30) days written notice to City. Nothing in this agreement is • intended to waive City's immunity under Arkansas law. - SECTION VII HOLD HARMLESS It is expressly understood and agreed by both parties hereto M that City is contracting with Contractor as an independent contractor and that, as such, Contractor shall save and hold the City, its officers, agents, and employees harmless from all liability of any nature of any kind, including costs and expenses for, or on account of, any claims, demands, suits or damages of any character whatsoever resulting in whole or in part from the performance or omission of any employee, agent, or representative of Contractor. SECTION VIII TERMINATION OF AGREEMENT This AGREEMENT may be terminated by the City for the following reasons:. • (a) Contractor fails to cablecast access programming for a time period of thirty (30) consecutive days; "(b) Contractor fails to comply•with any of the applicable sections of this agreement;, (c) Contractor fails to safeguard the physical assets provided by City; or r (d) Contractor fails'to administer its financial assets in a manner consistent with'all applicable laws and sound business practices. - City shall' notify Contractor of'its intent to terminate the • agreement pursuant to paragraphs (b), (c), or (d) of this section by providing written notice which states the reason for terminations. Upon receipt of written notice, Contractor shall provide City within five working days a written response stating Contractor's intended actions. Contractor shall be provided thirty (30) days from the date of City's notice to terminate the agreement• to correct the situation identified in the notice. If the situation is not corrected within the thirty (30) day period, the agreement shall terminate with no further action required. City may terminate the agreement immediately, without notice, pursuant to paragraph (a) of this section. By: Titl ATTEST: T - City -,,._ GrAXI • -T) 01: r r Cdr. FAYE jEVILLE OPEN CHANNEL By: Title. CI,-.- 0FAY'V, ARKANSAS By 6 o i CITY OF FAYETTEVILLE. A IN -YEAR SUPPLEMENTAL BUDGET, REQUEST OI z 0 W O W co H In 0 in 14 0 g6aw ACCOUNT INFORMATION REQUIRING BO DATE REQUESTED 0 01 Co October 1 ACCOUNT TITLE DEPARTMENT Z O44 -f CW? cc a 0 O a 101-660-5-380.00 ACCOUNT NUMBER Fayetteville Open Channel PROJECT OR ITEM REQUESTED Balance Unreserved PROJECT OR ITEM DELETED ACCOUNT NUMBER as m O O O I: r ' 0 O O O ti O O 0 r 429- CO 4 In 'a W Ql U w w m In ro 0 U ro H w W gcna arc In 7 o a)) E a ro W ro w C A O w Z H 0) O O H O 1-4 C Au o 1-4 F 0 .N V) BUDGET OFFICE USE'ONLY October 1, 1990 ) 6 ki 4 a d CZ W a 0 H H U