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G-05-04-28-9B1 - 4/28/2005ORDINANCE NO. g-05- 01 -1 -an -9Q I AN ORDINANCE AMENDING ORDINANCE NO. G -01-11-20-12A1, A FRANCHISE GRANTED TO GRANDE COMMUNICATIONS, INC. RELATING TO THE DELIVERY OF CABLE SERVICES; SAID AMENDMENT REVISING THE FRANCHISE FEE PERCENTAGE, AND CONTAINING OTHER PROVISIONS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS: I. FINDINGS A. The City Council finds that Ordinance No. G -01-11-20-12A1, adopted on November 20, 2001, granted a cable television franchise to Grande Communications, Inc. ("Grande Cable Franchise"). B. The City Council finds that the referenced Grande Cable Franchise had four percent (4%) of defined gross revenue as the franchise fee percentage, which was consistent at the time of adoption with the franchise agreement of the incumbent cable provider, Time Warner Entertainment-Advance/Newhouse Partnership d/b/a Time Warner Cable ("Time Warner Cable"), but was lower than the federally permitted franchise fee of five percent (5%) of gross revenue, as allowed by 47 USC Sec. 542. C. The City Council finds that it was anticipated when the Grande Cable Franchise was adopted that there would be a revised cable franchise with Time Warner Cable ("Time Warner Renewal Cable Franchise") which would increase the franchise fee to the maximum federal level of five percent (5%); however, due to current pending state legislation, Time Warner Cable has requested that the City delay adoption of Time Warner Renewal Cable Franchise until January 2006, but the City and Time Warner Cable affirm that there is agreement between the parties to amend the Time Warner Cable Franchise at this time to increase the Time Warner Franchise Fee to five percent (5%), and that such agreement is embodied in an amendment to the Time Warner Cable Franchise ("Time Warner Cable Franchise Amendment") which is also being presented to City Council for adoption contemporaneous with this amendment to the Grande Cable Franchise. D. The City Council finds that the Grande Cable Franchise had a specific provision on Page 10 in Section 4(B)(i) whereby Grande agreed that the City reserved the "excusive right to unilaterally modify" several sections of the Grande Cable Franchise to ensure it was consistent and competitively neutral with the Time Warner Renewal Cable Franchise, including but not limited to, "(1) Section 1 - Definitions, including but not limited to the definition of Gross Revenue; (2) Section 4 - Franchise Term and Reopener; ... (7) Section 14 - Compensation to the City; (8) Section 15 - Accounts, Records, Reports and Investigations; and (9) Section 16 - Assignment of Franchise." Further, Section 4(B)(iii) provided as follows: "The City may only so reopen negotiations and amend this franchise pursuant to this Section 4(B) on one occasion," as it was contemplated at that time that the Time Warner Renewal Cable Franchise would be completed and that only one Grande Cable Franchise Amendment would be required. E. The City Council hereby finds as follows: The Time Warner Cable Franchise is at this time being amended in part but with the affirmation of the parties that future amendments are to follow, and such current amendment is to require a five percent (5%) franchise fee; and that the existing Grande Cable Franchise has a four percent (4%) gross revenue franchise fee, and therefore that the Grande Cable Franchise should be modified accordingly to a five percent (5%) franchise fee, so as to be competitively neutral. F. Grande Communications, Inc. and the City of Round Rock hereby contractually agree that the subject matter of this Grande Cable Franchise Amendment shall not be considered to be the "one occasion" on which the "City may only so reopen negotiations and amend this franchise pursuant to this Section 4(B)." II. AMENDMENT OF "FRANCHISE TERM AND REOPENER" SECTION Ordinance No. G -01-11-20-12A1 shall be amended as follows: The existing Section 4(B)(iii) shall be deleted and replaced by the following: (iii) Under no circumstances shall Grantee be required to accept any amendments to this franchise which would require Grantee to change the network architecture, technology or design, including bandwidth capacity as set forth herein, of Grantee's cable/broadband system. The City may only so reopen negotiations and amend this franchise pursuant to this Section 4(B) on one other separate and additional occasion, separate from this amending ordinance, as to Section 1(29) entitled "Definitions" dealing with the definition of Gross Revenue, and as to Section 14(A) entitled "Compensation to the City - Franchise Fee" dealing with the percentage of the franchise fee, and may only so reopen negotiations and amend this franchise pursuant to the other items in this Section 4(B) on one other separate and additional occasion, separate from this amending ordinance. Also, under no circumstances shall the City's right to reopen Section 7 - Provision of Access Channels and Access Support and Section 10 - Provision of Institutional Network, of this franchise pursuant to Section 4(B)(i) be construed to be a change in network architecture, technology or design. 2 AMENDMENT OF "COMPENSATION TO THE CITY - FRANCHISE FEE" SECTION Ordinance No. G -01-11-20-12A1, Section 14(A) shall be amended as follows: in each and every instance where words or numerals appear denoting "four percent (4%)," that percentage amount shall be increased to five percent (5%). IV. EFFECTIVE DATE This ordinance shall take effect on the same effective date as the Time Warner Cable Franchise amendment, that being sixty—one (61) days after final adoption by the City Council, with the five percent (5%) franchise fee accruing from that date forward, subject to written acceptance of this amending ordinance by Grande Communications, Inc. within thirty (30) days from the adoption hereof. V. AUTHORITY On behalf of Grande Communications, Inc. the signer of this amending ordinance to the referenced franchise agreement represents and warrants that he or she has full authority to execute same on behalf of Grande Communications, Inc. VI. PASSAGE AND APPROVAL A. All ordinances, parts of ordinances, or resolutions in conflict herewith are expressly repealed. B. The invalidity of any section or provision of this ordinance shall not invalidate other sections or provisions thereof. C. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Ordinance was adopted was posted and that such meeting was open to the public as required by law at all times during which this Ordinance and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. Alternative 1 By motion duly made, seconded and passed with an affirmative vote of all the Council members present, the requirement for reading this ordinance on two separate days was dispensed with. 3 READ, PASSED, and ADOPTED on first reading this 2005. day of Alternative 2 I READ and APPROVED on first reading this /L day of , 2005. READ, APPROVED, and ADOPTED on second reading this day of (� , 2005. eniamtvi CHRISTINE R. MARTINEZ, City Secretary1-3 4 AXELL, Mayor DATE: April 21, 2005 SUBJECT: City Council Meeting - April 28, 2005 ITEM: *9.B.1. Consider an ordinance authorizing the Mayor to execute an amended cable franchise agreement with Grande Communications, Inc. (Second Reading) Department: Administration Department Staff Person: Will Hampton, Communications Director Justification: This amendment increases the franchise fee to 5 percent from 4 percent for Grande Communications. Funding: Cost: N/A Source of funds: N/A Outside Resources: N/A Background Information: The timing of the approval of this amendment must coincide with the amendment to the Time Warner franchise to maintain competitive neutrality between the two. Public Comment: N/A