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11-25-96 agenda• CITY OF RICHFIELD, MINNESOTA MONDAY, NOVEMBER 26, 1996 REGULAR CITY COUNCIL MEETING 7:00 P.M. COUNCIL CHAMBERS AGENDA INTRODUCTORY PROCEEDINGS CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF MINUTES OF THE (1) SPECIAL CITY COUNCIL MEETING OF NOVEMBER 7,1996; (2) REGULAR CITY COUNCIL MEETING OF NOVEMBER 12, 1996; AND (3) SPECIAL CITY COUNCIL MEETING OF NOVEMBER 13, 1996 PRESENTATION OPPORTUNITY FOR CITIZENS TO ADDRESS THE COUNCIL ON ITEMS NOT ON THE AGENDA AGENDA APPROVAL 2. COUNCIL APPROVAL OF AGENDA CONSENT CALENDAR • 3.. CONSENT CALENDAR CONTAINS SEVERAL SEPARATE ITEMS WHICH ARE ACTED UPON BY THE CITY COUNCIL IN ONE MOTION. ONCE THE CONSENT CALENDAR HAS BEEN APPROVED, THE INDIVIDUAL ITEMS AND RECOMMENDED ACTIONS HAVE ALSO BEEN APPROVED. NO FURTHER COUNCIL ACTION IS NECESSARY. HOWEVER, ANY COUNCIL MEMBER MAY REQUEST THAT AN ITEM BE REMOVED FROM THE CONSENT CALENDAR AND PLACED ON THE REGULAR AGENDA FOR COUNCIL DISCUSSION AND ACTION. ALL ITEMS LISTED ON THE CONSENT CALENDAR ARE RECOMMENDED FOR APPROVAL. A. CONSIDERATION OF APPROVAL OF SETTING PUBLIC HEARING DATE OF DECEMBER 9, 1996 FOR RENEWAL OF PAWNBROKER AND SECONDHAND GOODS LICENSES FOR THE GUN SHOP AND PAWNBROKER AND PLAZA PAWN C.L. 337 • B. CONSIDERATION OF APPROVAL OF SETTING PUBLIC HEARING DATE OF DECEMBER 9, 1996 FOR RENEWAL OF ON-SALE LIQUOR LICENSES FOR CHI CHI'S MEXICAN RESTAURANTE, THE GROUND ROUND, KHAN'S MONGOLIAN BARBECUE, AMERICAN LEGION POST NO. 435, VFW POST NO. 5555, DON PABLO'S AND CHAMPPS OF RICHFIELD C.L. 338 C. CONSIDERATION OF APPROVAL OF SETTING PUBLIC HEARING DATE OF DECEMBER 9, 1996 FOR RENEWAL OF WINE LICENSES FOR MILLER'S FIRESIDE PIZZA, SILVER SPOON RESTAURANT, RED PEPPER CHINESE RESTAURANT AND THE FRENCHMAN'S C.L. 339 D. CONSIDERATION OF APPROVAL OF SETTING PUBLIC HEARING DATE OF DECEMBER 9, 1996 FOR NEW ON-SALE WINE AND NOW INTOXICATING MALT LIQUOR LICENSE FOR THOMPSONS FIRESIDE PIZZA, 6736 PENN AVENUE C.L. 340 E. CONSIDERATION OF APPROVAL OF SETTING PUBLIC HEARING DATE OF DECEMBER 9, 1996 FOR NEW ON-SALE NON-INTOXICATING MALT LIQUOR LICENSE FOR LAN'S VIETNAMESE RESTAURANT, 7545 LYNDALE AVENUE C.L. 341 F. CONSIDERATION OF APPROVAL OF AWARD OF TWO-YEAR CONTRACT TO FEED-RITE CONTROLS, INC. FOR APPROXIMATELY 400 TONS OF SODA ASH FOR WATER TREATMENT FOR TOTAL G. AMOUNT OF $71,476 C.L. 342 CONSIDERATION OF APPROVAL OF AWARD OF TWO-YEAR CONTRACT TO CUTLER-MAGNER COMPANY FOR 2,800 TONS OF QUICK LIME FOR WATER TREATMENT FOR TOTAL AMOUNT OF $177,604 C.L. 343 PUBLIC HEARINGS 4. PUBLIC HEARING AND CONSIDERATION OF APPEAL TO BOARD OF ADJUSTMENT AND APPEALS REGARDING VARIANCE DENIED BY HEARING EXAMINER FOR CONSTRUCTION OF DECK AT 7015 PENN AVENUE COUNCIL LETTER NO. 344 5. PUBLIC HEARING AND CONSIDERATION OF RESOLUTION REGARDING APPROVAL OF MODIFICATION TO RICHFIELD REDISCOVERED PROJECT AREA REDEVELOPMENT PLAN AND APPROVAL OF MODIFICATIONS TO LHN AND ILN TAX INCREMENT FINANCING PLANS COUNCIL LETTER NO. 345 6. PUBLIC HEARING AND SECOND READING OF ORDINANCE REGULATING GRANTING OF FRANCHISES TO OPERATE AND MAINTAIN CABLE SYSTEM • IN RICHFIELD; AND CONSIDERATION OF RESOLUTION APPROVING SUMMARY PUBLICATION COUNCIL LETTER NO. 346 7. PUBLIC HEARING AND SECOND READING OF AMENDMENT TO APPENDIX E OF CITY CODE RELATING TO CABLE FRANCHISE AGREEMENT ORDINANCE; AND CONSIDERATION OF RESOLUTION APPROVING SUMMARY PUBLICATION COUNCIL LETTER NO. 347 ADMINISTRATIVE REPORTS AND OTHER BUSINESS 8. CONSIDERATION OF BID RECEIVED FOR WALK-IN COOLER AND APPURTENANT WORK FOR SHOPS AT LYNDALE WINE AND SPIRITS, 7700 LYNDALE AVENUE COUNCIL LETTER NO. 348 9. CONSIDERATION OF CONDUCTING CITY COUNCIL MEETING ON DECEMBER 23, 1996 COUNCIL LETTER NO. 349 AIRPORT BUSINESS 10. AIRPORT STATUS REPORT CORRESPONDENCE 11. LEGISLATIVE REPORT COUNCIL CHOICE 12. COUNCIL DISCUSSION ITEMS 13. CLAIMS AND PAYROLLS 14. ADJOURNMENT Auxiliary aids for individuals with disabilities are available upon request. Requests must be made at least 96 hours in advance to the Administrative Services Director at 861-9702. 9 CITY OF RICHFIELD, MINNESOTA Council Letter No. 349 Agenda November 25, 1996 Issue Statement: Council consideration regarding conducting a City Council meeting on December 23, 1996. Background: The City Council regularly meets the second and fourth Monday evening of each month. However, items for the December 23 Council meeting can be carried over to January 1997. It is suggested that the regular Council meeting scheduled for December 23, 1996 be canceled. Recommended Motion: Cancel the City Council meeting scheduled for December 23, 1996. Basis of Recommendation: 1. The City Council business can be carried over to January 1997. 2. The regular Council meeting in December is the fourth Monday which is prior to the Christmas Eve (Tuesday) and Christmas Day (Wednesday) holidays. Alternative Recommendation: 1. Do not cancel the December 23 City Council meeting. 2. Reschedule the Council meeting. Discussion/Decision Mode: This item has been placed on the November 25, 1996 City Council agenda so proper notification can be made if the December 23 meeting is canceled or rescheduled. Respectfully submitted, Jam Prosser City anager JDP:cak 0 CITY OF RICHFIELD, MINNESOTA v Council Letter No. 348 Agenda November 25, 1996 Issue Statement: Consideration of bid received for walk-in cooler and appurtenant work for the Shops at Lyndale Wine and Spirits, 7700 Lyndale Avenue. Background: Invitations to bid were advertised and six refrigeration vendors were invited to submit bids for a walk-in refrigeration unit and related work at The Shops at Lyndale Wine and Spirits, 7700 Lyndale Avenue, on October 30, 1996. A public bid opening was held on November 13, 1996 with only the following bid submitted: AA Equipment Company $70,300 Minneapolis, MN The original budget estimate for a walk-in refrigeration unit and related work was $35,000 at the time of store planning. Some additional features were recommended by the Bloomington Health Department and added to the specifications. Recommended Motion: Staff is recommending that the City Council reject the AA Equipment Company bid and direct staff to modify the specifications to bring bids closer to the original budget estimate. Basis of Recommendation: 1. Modifications can be made to lower cost and still not affect performance or , aesthetics. 2. Only one vendor submitted a bid. Alternative Recommendation: Council could accept the only bid submitted. Discussion/Decision Mode: This item is scheduled for action at the November 25, 1996 Council meeting. Respectfully submitted, James D. Prosser city manager JDP:cak CITY OF RICHFIELD, MINNESOTA Bid Opening November 13, 1996 10:00 a.m. Walk-in Cooler and Appurtenant Work The Shops at Lyndale Wine & Spirits City Project No. 701-1570 Pursuant to requirements of Resolution No. 1015, a meeting of the Administrative Staff was called by Thomas P. Ferber, City Clerk, who announced that the purpose of the meeting was to receive, open and read aloud, bids for walk-in cooler and appurtenant work, City Project No. 701-1570, as advertised in the official newspaper on October 30, 1996. Present: William Fillmore, Liquor Operations Director Thomas Ferber, City Clerk Cheryl Krumholz, City Manager Representative 0 The following bids were submitted and read aloud: Vendor Bond Total AA Equipment Company Minneapolis, MN Cashier's Check $ 70,300.00 The City Clerk announced that the bids would be tabulated and considered at the November 25, 1996 City Council Meeting. Thomas P. Ferber City Clerk City Project #701-1570 November 25, 1996 Code# 4844 Shops at Lyndale Wines S Spirits -p2 Construction Budget/Actual Comp arison Bid Package Description Budget Est. Actual Deviation 1 Bar Joist/Deck $ 15,817 $ 12,200 $ (3,617) RFP 1 Concrete Precast 20,020 17, 240.. (2,780) 2 Concrete Footing /Slab 46,426 3 Masonry 106,897 261,000 107,677 tomb. #3 8 #4 4 Misc. Steel 41,730 42,000 270 5 Steel Erection 12,500 16,178 3,678 6 Curb. /Paving 42,899 65,248 22,349 7 Plumbing 19,965 26,100 6,135 8 H VAC 30,024 43,600 13,576 9 Fire Protection 13,200 17,654 4,454 10 Electric 39,600 54,300 14,700 11 Doors, Hardware 6,650 3,990 (2,660) 12 Single ~Ply Roofing 14,566 17,250 2,684 13 Window, Aluminum 32,593 33,500 907 14 Rough Carpentry 19,723 27,500 7,777 15 Metal Roofing 15,288 19,688 4,400 16 Drywall, Light Framing 34,439 28,295 (6,144) 17 EIFS 8 Sealants 28,836 18,560 (10,276) 18 Painting and Relating Wk . 10,070 '91321 ( 749) 19 Carpet/Vinyl Tile 7,425 5,892 (1,533) 20 Hard Tile 4,667 4,820 153 21 1 rrigation 4,000 - Out - - Dock Leveler 5,300 2,908 (2,392) - Overhead Door 1,500 1,275 ( 225) $ 574,135 $ 728,519 $ 154,384 C. M. Fee 29,000 29,000 General Conditions 49,292 49,292 Special Conditions 10,787 10,787 Winter Applications 7,250 7,250 $ 663,214 $ 824,848 $ 161,634 Architect Fee 30,000 30,000 Architect Site Inspection 15,000 15,000 Refrigeration 35,000 Shelving 10,000 Checkout (point of sale) 8,000 Signage 7,000 Communications 3,500 Alarm (fire, intrusion) 2,500 Surveillance Equipment 5,000 Point of Sale Register 8,000 Misc office equipment 2,000 $ 789,214 869,848 $ 161,634 Land Aquisition 226,018 11095,956 $ 161,634 is `7 CITY OF RICHFIELD, MINNESOTA Council Letter No-34-7 Agenda November 25, 1996 ? go Issue Statement: Public hearing and second reading consideration of an amendment to Appendix E of the City Code relating to Cable Franchise Agreement Ordinance and resolution approving summary publication. Background: The Cable Franchise Agreement Ordinance is the second part of the cable issues for consideration at the November 25 Council meeting. The City Council has just considered first reading of a regulatory ordinance that re-established the City's authority governing any cable operator within the community. The franchise agreement ordinance is an agreement entered into by the City of Richfield and KBL Cable Systems of the Southwest Inc. a wholly owned subsidiary of Time Warner Inc. doing business as Paragon Cable. The City of Richfield, as one of the member cities of the Southwest Suburban Cable Commission (SWSCC), is joined with the cities of Eden Prairie, Edina, Hopkins and Minnetonka in securing a cable franchise agreement for a franchise to provide cable television services through the Southwest Suburban Cable Commission area. The SWSCC has reviewed and approved the franchise ordinance and has voted to approve it and recommend it to each of the member cities. Each member city must take independent action to consider and ratify the ordinance with Paragon Cable. City staff, along with representatives of the cable company and legal representative of the SWSCC, have appeared before the City Council during one of two Study Sessions held in June and August 1996, to informally discuss progress in the negotiations for a new franchise ordinance. The final terms of the Franchise Agreement Ordinance are substantially the same as those previously discussed during the August Study Session. In summary, the following are the major issues that are included in the new ordinance: The new ordinance would provide for an upgraded cable system from the present configuration to a 750 megahertz system. It would include increasing channel capacity from 58 to 79 and significantly improve picture quality. 2. The City of Richfield would continue to receive 5% franchise fees However, the franchise fees would be subject to level playing field language which sets forth a mechanism by which Paragon may reduce franchise payments to the member cities down to a floor of 2% providing that certain competitive conditions occur within the cable franchise area. 3. With respect to public access Paragon may consolidate its current three studios into one studio which would provide for an area for audience participation, additional editing suites and additional hours of operation during weekends and week nights. 10 A second part of the public access provisions would require Paragon to provide a total of $200,128 for public, educational and government (PEG) access for the first year of the franchise agreement. Paragon must maintain that same level of PEG service in the future as is provided by the $200,000 contribution in 1997. 4. The cable company would continue to provide a connection and basic service to public schools and public buildings and to private schools under specified conditions. 5. The ordinance, in effect, replaces Appendix E of the City Code by repealing the current language. The new proposed franchise ordinance is a reflection of the current environment within which providers of wired cable services do business. The competition for providing cable services to citizens of Richfield whether through wired equipment or satellite based equipment is far different from that of the original franchise ordinance in approximately 1980. The cable television system currently in place within Richfield does not have the channel capacity necessary to be competitive with some of the newer cable providers and does not afford all of the channel selection which citizens have indicated they would like to receive. The upgrading of the system to a 750 megahertz system using the extra channel capacity will provide a much broader selection of cable channels to Richfield customers than is now possible with the existing system. In addition, the recognition of a balance between the City's right to require PEG funding and franchise fees in the competitive environment within which the Paragon Cable system must operate is contained in the proposed ordinance. The first reading of this ordinance was approved on October 28, 1996. Notices were provided for the public hearing on November 25, 1996. Also included in the materials for consideration is a resolution which would authorize a summary publication of the amendment to Appendix E of the City Code (Franchise Ordinance.) Representatives of Paragon Cable and legal representatives of the SWSCC will be present at the meeting to address any questions or concerns regarding this franchise agreement ordinance. Recommended Motion: Conduct a public hearing and second reading of the Cable Television Franchise Agreement Ordinance between the City of Richfield and KBL Cable Systems of the Southwest Inc. and approve a resolution authorizing summary publication. Basis of Recommendation: 1. The representatives of the five member cities of the SWSCC and Paragon Cable have conducted extensive negotiations to fashion a franchise agreement which would provide incentive for Paragon Cable to upgrade its system to 750 ?_ D- megahertz while at the same time insuring that the cities preserve their cable franchising rights. This agreement is a result of those negotiations. ? r 2. The agreement has been reviewed by legal council of the SWSCC, has been passed by the Southwest Cable Commission, and was recommended for approval by each of the member cities. 3. The franchise ordinance under consideration, provides for an early renewal to the current franchise which would have expired at the end of 1999. Passing this ordinance at this time allows the cable franchise operator some certainty with respect to their future operations and obligations and a basis for investing the significant funds necessary to upgrade the current system to a state-of-the-art 750 megahertz system. 4. The resolution approving summary publication would save the City the expense of a very costly legal publication while providing all essential information. Alternative Recommendation: 1. The City of Richfield could decide not to approve the proposed franchise ordinance in its current form and seek changes through further negotiations between the City of Richfield and Paragon Cable. 2. The City of Richfield could reject the proposed franchise ordinance and at the same time reject the concept of the early franchise renewal and instead wait until the expiration of the current ordinance at the end of 1999. However, it is staff's opinion that waiting until the end of 1999 will not put the City in a more competitive position with respect to seeking better terms or conditions of the franchise ordinance. Discussion/Decision Mode: This item is being considered for second reading on November 25, 1996 so that consideration of this item may be accomplished during the month of November. It is the desire of both the SWSCC and Paragon Cable that the franchise renewal be completed by the end of November so that the company may take steps to begin upgrading the current system. Respectfully submitted, James D. Prosser City Manager JDP:cak -7-3 so BILL NO. AN ORDINANCE AMENDING APPENDIX E OF THE RICHFIELD CITY CODE BY REPEALING SECTION E2, THE CABLE COMMUNICATIONS FRANCHISE ORDINANCE, AND SUBSTITUTING THEREFORE A CABLE TELEVISION FRANCHISE AGREEMENT ORDINANCE BETWEEN THE CITY OF RICHFIELD AND KBL CABLE SYSTEMS OF THE SOUTHWEST, INC. THE CITY OF RICHFIELD DOES ORDAIN: Section 1. Appendix E of the Richfield City Code is amended by repealing Section E2, entitled "Minnesota Cablesytems-Southwest" and by substituting therefore the Cable Television Franchise Agreement Ordinance by and between the City of Richfield and KBL Cable Systems of the Southwest, Inc., a copy of which is attached hereto and is incorporated herein as though fully set forth at this point. Sec. 2 The effective date of this ordinance shall be the date specified in Section 13.2.E of the attached Cable Television Franchise Agreement Ordinance, except that this ordinance shall be null and void if it has not become effective by 11:59 p.m. on January 1, 1997. L? Martin J. Kirsch Mayor ATTEST: Thomas P. Ferber City Clerk 11 -?-4 Cable Television Franchise Agreement Ordinance CITY MINNESOTA Prepared by: Adrian E. Herbst, Esq. Theresa M. Harris, Esq. Fredrikson & Byron, P.A. 1100 International Centre 900 Second Avenue South Minneapolis, MN 55402 Telephone: (612) 347-7000 Fax: (612) 347-7077 With the assistance of: The Southwest Suburban Cable Commission r'-)- TABLE OF CONTENTS 0 Page SECTION 1. RENEWAL OF GRANT OF FRANCHISE ................... 2 SECTION 2. SHORT TITLE ................................... 2 SECTION 3. DEFINITIONS ..................................... 2 SECTION 4. EFFECTIVE DATE AND TERM OF RENEWAL .............. 2 SECTION 5. WRITTEN NOTICE ................................. 2 SECTION 6. DESIGN PROVISIONS ............................... 3 6.1 System Des=* ..................................... 3 6.2 Cable Nodes System Connect ............................ 3 6.3 Service to the Schools and Government Buildings ................ 3 6.4 Parental Control Lock ................................ 4 6.5 Standby Power ..................................... 4 6.6 Periodic Review Provisions ............................. 4 SECTION 7. PUBLIC, EDUCATIONAL AND GOVERNMENTAL ACCESS PROGRAMMING ................................... 5 7.1 Access Channels .................................... 5 7.2 Studio/Facilities .................................... 6 7.3 Funding for PEG Access ............................... 7 7.4 Regional Channel Six ................................. 7 7.5 Override of the Government Access Channel .................. 7 SECTION 8. PERIODIC CUSTOMER SURVEYS ....................... 8 SECTION 9. LINE EXTENSION POLICY ............................ 8 SECTION 10. GENERAL FINANCIAL AND INSURANCE PROVISIONS ....... 9 10.1 Payment to City .................................... 9 10.2 Bonds .......................................... 9 10-.3 Security Fund ..................................... 10 SECTION 11. SOCIAL CONTRACT ............................... 13 SECTION 12. COMPETITION ADJUSTMENT ......................... 13 588638 Franchise Agreement Ordinance October 16, 1996 - Page i SECTION 13. ACCEPTANCE ................................... 17 13.1 Other Franchises .................................... 17 13.2 Time of Acceptance: Incorporation of Offering: Exhibits . .................................. 18 EXHIBITS Exhibit A - Franchise Fee Payment Worksheet .......................... 20 Exhibit B - Time Warner Social Contract ............................. 21 Exhibit C - Paragon Cable Initial Programming ......................... 22 588638 Franchise Agreement Ordinance October 16, 1996 - Page ii -7-7 FRANCHISE AGREEMENT ORDINANCE This Agreement, made and entered into this day of , 19_, by and between the City of , a municipal corporation of the State of Minnesota, and KBL Cable Systems of the Southwest Inc., a wholly-owned subsidiary of Time Warner Inc. WITNESSETH WHEREAS, KBL Cable Systems of the Southwest Inc. has operated a Cable System in the City of , pursuant to Ordinance No. , also known as the Cable Communications Ordinance, which expires on December 31, 1999; and WHEREAS, KBL Cable Systems of the Southwest Inc. has requested an early renewal of its Franchise because KBL Cable Systems of the Southwest Inc. intends to rebuild its System to a modern state of the art design as described herein and at substantial cost; and WHEREAS, KBL Cable Systems of the Southwest Inc. and the City of , based on City's understanding the rebuilt System will provide 40 considerable new service capabilities and economic benefit opportunities to its institutions, residents and businesses, have agreed to enter into an early renewal of the Franchise; and WHEREAS, the City of , will repeal Ordinance No. also known as the Cable Communications Ordinance, including amendments and agreements relating to it beginning with the effective date of this Agreement Ordinance, and enact Ordinance No. , also known as the Cable Regulatory Ordinance, through which the City is authorized to grant and renew one or more nonexclusive revocable Franchises to operate, construct, maintain and reconstruct a Cable Television System within the City; and WHEREAS, the City, reviewed the legal, technical and financial qualifications of KBL Cable Systems of the Southwest Inc. and after a properly noticed public hearing, has determined that it is in the best interest of the City and its residents to renew its Franchise with KBL Cable Systems of the Southwest Inc.. NOW, THEREFORE, the City of (hereinafter also known as the "City" or "Grantor") hereby grants to KBL Cable Systems of the Southwest Inc. (hereinafter the "Grantee") renewal of its cable television Franchise in accordance with the provisions of Ordinance No. and this Agreement. 588638 Franchise Agreement Ordinance October 16, 1996 - Page I -9 SECTION 1. _RENEWAL OF GRANT OF FRANCHISE The cable television Franchise granted through Ordinance Number on the day IM"W of , 19 and now held by Grantee is renewed. Ordinance Number that granted the original franchise is repealed and replaced by the Cable Television Franchise Ordinance, Ordinance Number and this Franchise Agreement Ordinance. This Franchise shall be subject to the terms and conditions of this Franchise Agreement Ordinance and shall be subordinate to the Cable Television Franchise Ordinance and all applicable federal, state and local law. SECTION 2. SHORT TITLE This Agreement shall be known and cited as the "City of Cable Television Franchise Agreement Ordinance. " Within this document it shall also be referred to as "this Franchise" or "the Franchise." SECTION 3. DEFINITIONS The definitions contained in Ordinance Number of the City of are incorporated herein by reference and adopted as fully as if set out verbatim. SECTION 4. EFFECTIVE DATE AND TERM OF RENEWAL This Franchise shall commence on the effective date described in Section 13 and shall expire 15 • years thereafter. SECTION 5. WRITTEN NOTICE All notices., reports or demands required to be given in writing under this Franchise shall be deemed to be given when delivered personally to any officer of Grantee or City's Manager of this Franchise or 48 hours after it is deposited in the United States mail in a sealed envelope, with registered or certified mail postage prepaid thereon, addressed to the party to which notice is being given, as follows: If to City: If to Grantee: Such addresses may be changed by either party upon notice to the other party given as provided in this section. 588638 Franchise Agreement Ordinance October 16, 1996 - Page 2 ?-9 SECTION 6. DESIGN PROVISIONS. 40 6.1 System Design. Grantee agrees to upgrade its System to a capacity of 750 MHz which is the equivalent of 112 6 MHz analog video channels. However, Grantee will initially use the 54 MHz-550 MHz section of the System to deliver analog signals and reserve the 550 MHz to 750 MHz section for future applications. Stated in terms of 6 MHz analog channels the 54 MHz to 550 MHz of the System has capacity for 79 channels. The upgraded System shall have the technical capacity for non- voice return communications which means the provision of appropriate system design techniques with the installation of cable and amplifiers suitable for the subsequent insertion of necessary non-voice communications electronic modules. Such upgrade shall be completed and in use by December 31, 1999. 6.2 Cable Nodes System Connect. Grantee will locate its "nodes" near schools where possible, without in Grantee's opinion, comprising the engineering design of the System. The City will provide maps showing the location of the schools. 6.3 Service to the Schools and Government Buildings. A. Service to Pubic Schools and Public Buildings 1. The Grantee shall continue to provide one outlet of Basic Service, the Cable Programming Service Tier and one Converter, if needed, to those facilities presently served. Service to public schools and municipally owned buildings constructed or occupied after the effective date of this Franchise shall be similarly provided subject to the building being located within 200 feet of the Grantee's then existing System. 2. If facility is over 200 feet from Grantee's then existing System, the school or municipality shall be responsible for all equipment, construction costs and additional wiring beyond the first 200 feet that are the Grantee's responsibility. 3. All internal wiring cost beyond the one outlet that Grantee agrees to provide shall be the responsibility of the school or municipality. 4. The financial responsibility for any additional Converters desired by the school or municipality shall be their responsibility. 588638 Franchise Agreement Ordinance October 16, 1996 - Page 3 -7-/0 B. Service to Private Schools Grantee shall provide Installation to private schools within 200 feet of plant. A private school is defined as any private secondary school that receives funding pursuant to Title 1 of the Elementary and Secondary Education Act of 1965. Installation and Cable Service shall be provided for free to such private schools through the year 2000. 6.4 Parental Control Lock. Grantee shall provide, for sale or lease, to Subscribers, upon request, a parental control locking device. 6.5 Standby Power. Grantee shall continue to provide standby power throughout the System now and as rebuilt capable of providing at least three hours of emergency supply. 6.6 Periodic Review Provisions. The City may request a State-of-the-Art review at any time between the sixth year anniversary and the twelfth year anniversary of the granting of this Franchise. In conducting a State-of-the-Art review, the City shall undertake the following process: A. The City and the Grantee shall undertake a review of the then existing Cable System. This review shall, at a minimum, take into account the following: 1. Characteristics of the existing System; B. C 588638 Franchise Agreement Ordinance October 16, 1996 - Page 4 2. The State-of-the-Art; 3. Additional benefits provided to customers by the State-of-the-Art; 4. The market place demand for the State-of-the-Art; and 5. The financial feasibility of the State-of-the-Art taking into account associated rate increases, and the premature retirement of assets.. The City shall hold at least two public hearings to enable the general public and Grantee to comment and to present evidence. For the purposes of this Section the term "State-of-the-Art" shall mean equipment or facilities that: t -r-1 Are readily available with reasonable delivery schedules from two or more sources of supply; 2. Have the capability to perform the intended functions demonstrated within communities with similar characteristic (including, but not necessarily limited to, population, density, Subscriber penetration, etc.) under actual operating conditions for purposes other than tests or experimentation; and 3. Are technically and economically feasible to implement. The term "State-of-the-Art" shall not include equipment or facilities associated with or dedicated to the general public, educational or governmental access or telecommunication services. D. Notwithstanding anything to the contrary, the City may not undertake a State-of-the-Art review at any time the Grantee is deemed subject to effective competition pursuant to then applicable state or federal law. E. As a result of any review based on this Section, City and Grantee may enter into good faith negotiations to amend this Franchise as agreed upon. SECTION 7. PUBLIC EDUCATIONAL AND GOVERNMENTAL ACCESS PROGRAMNffNG. 7.1 Access Channels. A. Grantee shall provide four public, educational and government (PEG) Access Channels (the "Access Channels"). One channel shall be dedicated to public access, one channel shall be dedicated to governmental access, and two channels shall be dedicated to educational access. B. Grantee shall provide to each of its Subscribers who receive all or any part of the total services offered on the System, reception of each public, educational and governmental Access Channel. C. Grantee shall provide at least one specially designated access channel available for lease on a first come, nondiscriminatory basis by commercial and noncommercial users. This Section is not applicable to Subscribers receiving only alarm system services or only data transmission services for computer operated functions. The VHF spectrum shall be used for at least one of the specially designated noncommercial public Access Channels required. • D. Whenever any of the Access Channels are in use during 80 percent of the weekdays (Monday-Friday), for 80 percent of the time during any 588638 Franchise Agreement Ordinance October 16, 1996 - Page 5 _-7-1 a, consecutive three hour period for six weeks running, and there is demand for use of an additional channel for the same purpose, Grantee shall then have six months in which to provide a new specially designated access charnel for the same purpose at no additional cost to Subscribers. E. Grantee must establish rules and regulations for the public, educational and leased Access Channels. The rules and regulations established by the Grantee are subject to approval by the City. F. Subscribers receiving programs on one or more special service channels without also receiving the regular Subscriber services may receive only one specially designated composite Access Channel composed of the programming on Access Channels. Subscribers receiving only alarm system services or only data transmission services for computer operated functions shall not be included in this requirement. 7.2 Studio/Facilities. A. Subject to a transition plan that shall be filed with the City before the City executes this Agreement and that shall be updated annually until the transition is complete, Grantee will provide one large facility containing one studio with the current square footage of 1440 square feet in the Eden Prairie studio for public, educational and governmental access production which will be located in Eden Prairie. The studio will have the capacity for audience participation. The facility will include two separate editing suites, storage space and the entire studio facility will be wheelchair accessible. The facility shall meet the current hours of Monday through Friday 10:00 a.m. to 6:00 p.m. and by appointment on evenings and weekends. The facility shall also add regular weekend hours and some regular week night hours. B. Grantee shall make readily available for public use at least minimal equipment necessary for the production of programming and playback of prerecorded programs for the: specially designated noncommercial public Access Channel. The Grantee shall also make readily available upon need being shown, the minimum equipment necessary to make it possible to record programs at remote locations with battery operated portable equipment. C. No charges shall be made for channel time or playback of prerecorded programming on the specially designated noncommercial public Access Channel. Grantee can include any costs associated with production and playback for the noncommercial public Access Channel in the total sum allocated for public, educational and governmental access programming as stated in Section 7.3. Additionally, at the City's request, Grantee will 588638 Franchise Agreement Ordinance October 16, 1996 - Page 6 • -743 work with the City to institute a nominal membership fee for users of the PEG access facility. D. Need within the meaning of this section shall be determined in the sole discretion of City or by Subscriber petition. Said petition must contain the signatures of at least 10 percent of the Subscribers of System, but in no case more than 500 nor fewer than 100 signatures. 7.3 Funding for PEG Access. • In the first year after the effective date of this Franchise, Grantee shall provide no less than $200,128 annually for PEG access operating expenses collectively for the cities of Edina, Eden Prairie, Hopkins, Minnetonka, and Richfield. After the first year of the Franchise, Grantee shall provide sufficient financial and in- kind support to maintain a substantially equivalent level of services, facilities and equipment in the remaining years of the Franchise Agreement Ordinance comparable to the services, facilities and equipment provided in the first year of the Franchise. These expenses will be itemized on customers' bills. This amount will provide the following services: (a) labor costs; (b) educational consultant; (c) facilities and utilities; (d) access expenses; (e) educational expenses; (f) equipment maintenance; (g) technical support; and (h) replay expenses. This funding shall not be deducted from the Franchise Fee within the meaning of this Agreement. Grantee shall not calculate a Franchise Fee upon funds itemized on the customers' bills for public, educational or governmental access production and programming. 7.4 Regional Channel Six. Under Minnesota Cable Communications Act, standard VHF Channel six has been designated for usage as the regional channel. Also known as Metro Cable Network, this independent, non-commercial, non-profit channel shall be made available without charge. This provision shall remain in effect as long as a regional channel is required by the State of Minnesota. 7.5 Override of the Government Access Channel. Grantee agrees to provide the capability such that the City, from its City Hall, can switch its government Access Channel in the following ways: A. B. C Insert live Council meetings from City Hall; Replay government access programming from City Hall; Transmit character generated programming; is 588638 Franchise Agreement Ordinance October 16, 1996 - Page 7 -?-/q D. Schedule for Grantee to replay City-provided tapes in pre-arranged time slot on the government Access Channel; and E. Switch to C-SPAN 2 or other comparable programming provided by Grantee at any time when not carrying live or taped government access programming. SECTION 8. PERIODIC CUSTOMER SURVEYS 8.1 The Grantee shall upon request of the City and at times mutually agreed upon by the parties, but no more frequent than once every three years conduct a random survey of a representative sample of Subscribers. Each questionnaire shall be prepared and conducted in good faith so as to provide reasonably reliable measure of customer satisfaction with: (1) audio and signal quality; (2) response to customer complaints; (3) billing practices; (4) programming; and (5) Installation practices; 8.2 The survey shall be conducted in conformity with standard research procedures including the use of telephone survey conducted by an independent person in the business of regularly conducting such surveys. The survey shall consist of a sample size of 300 customers or such other sample size as to yield a margin of error of plus or minus six percent or less of the total customer base. 8.3 The Grantee shall report the results of the survey and any steps the Grantee may is be taking in response to the survey within 60 days of the completion of the survey. 8.4 Notwithstanding anything to the contrary, the Grantee shall be under no obligation to conduct a survey at any time the Grantee is deemed subject to effective competition under then applicable state or federal law. SECTION 9. LINE EXTENSION POLICY. 9.1 The Grantee shall within 12 months of receiving a request, extend the System to any residences within the City served by City water and sewer facilities. 9.2 The City recognizes that in some instances the Grantee needs the permission of private property owners to extend service to others who may be interested in service and agrees that should the Grantee be unable to obtain these needed permissions under terms reasonable to the Grantee and the property owners from whom permission is required that the Grantee shall be under no obligation to extend service. 588638 Franchise Agreement Ordinance October 16, 1996 - Page 8 L J SECTION 10. GENERAL FINANCIAL AND INSURANCE PROVISIONS. 10.1 Payment to City. A. Grantee shall pay to the City a Franchise Fee in an amount equal to five percent (5 %) of its annual Gross Revenues. B. The foregoing payment shall be compensation for use of Streets. C. Payments due the City under this provision shall be computed at the end of each calendar quarter. Payments shall be due and payable for each quarter not later than 60 days from the last day of the quarter. Each payment shall be accompanied by a brief report showing the basis for the computation. At the end of each calendar year, Grantee shall complete a Franchise Fee Payment Worksheet attached hereto as Exhibit A. Grantee shall file a completed Franchise Fee Payment Worksheet no later than 60 days after the last day of the calendar year. D. No acceptance of any payment shall be construed as an accord that, the amount paid is in fact the correct amount, nor shall such acceptance of payment be construed as a release of any claim the City may have for further or additional sums payable under the provisions of this Franchise. All amounts paid shall be subject to audit and recomputation by the City. rI E. In the event any payment is not made on the due date, interest on the amount due shall accrue from such date at the annual rate of 12 %. 10.2 Bonds. A. At the commencement of this Franchise, and at all times thereafter until Grantee has completed the System Upgrade in Section 6.1 of this Franchise, Grantee shall maintain with City a bond in the sum of $300,000.00 in such form and with such sureties as shall be acceptable to City, conditioned upon the faithful performance by Grantee of this Franchise and the acceptance hereof given by City and upon the further condition that in the event Grantee shall fail to comply with any law, ordinance or regulation, there shall be recoverable jointly and severally from the principal and surety of the bond, any damages or losses suffered by City as a result, including the full amount of any compensation, indemnification or cost of removal of any property of Grantee, including a reasonable allowance for attorneys' fees and costs (with interest at two percent in excess of the then prime rate), up to the full amount of the bond, and which bond shall further guarantee payment by Grantee of all claims and liens against City or any, public property, and taxes due to City, which arise by reason of the construction, operation, maintenance 588638 Franchise Agreement Ordinance October 16, 1996 - Page 9 "7-1G or use of the System. Upon completion of the System Upgrade as described in Section 6.1 of this Franchise, the City may reduce the bond to the sum of $100,000. B. The rights reserved by City with respect to the bond are in addition to all other rights the City may have under this Franchise or any other law. C. City may, in its. sole discretion, reduce the amount of the bond. 10.3 Securi , Fund. A. In the event the Grantee is given notice of a non-compliance pursuant to Section 34 of the Ordinance, the Grantee shall within ten (10) days thereof deposit into a bank account, established by the City, and maintain on deposit the sum of Twenty Thousand and 00/100 Dollars ($20,000.00) or deliver to the City a letter of credit in the same amount as a common Security Fund for the faithful performance by it of all the provisions of this Franchise and compliance with all orders, permits and directions of the City and the payment by Grantee of any claim, liens, costs, expenses and taxes due the City which arise by reason of the construction, operation or maintenance of the System. Interest on this deposit shall be paid to Grantee by the bank on an annual basis. The security may be terminated by the Grantee upon the Resolution of the alleged non-compliance. B. Provision shall be made to permit the City to withdraw funds from the Security Fund. Grantee shall not use the Security Fund for other purposes and shall not assign, pledge or otherwise use this Security Fund as security for any purpose. C. Within ten (10) days after notice to it that any amount has been withdrawn by the City from the Security Fund pursuant to (A) of this section, Grantee shall deposit a sum of money sufficient to restore such Security Fund to the required amount. D. In addition to recovery of any monies owed by Grantee to City or damages to City as a result of any acts or omissions by Grantee pursuant to the Franchise, City in its sole discretion may charge to and collect from the Security Fund the following penalties: 1. For failure to complete System construction in accordance with Grantee's upgrade plan, unless City approves the delay, the penalty shall be $200.00 per day for each day, or part thereof, such failure occurs or continues. 588638 Franchise Agreement Ordinance October 16, 1996 - Page 10 ft 2. For failure to provide data, documents, reports or information or to cooperate with City during an Application process or System review, the penalty shall be $50.00 per day for each day, or part thereof, such failure occurs or continues. 3. For failure to comply with any of the provisions of this Franchise for which a penalty is not otherwise specifically provided pursuant to this Paragraph C, ' the penalty shall be $50.00 per day for each day, or part thereof, such failure occurs or continues. 4. For failure to test, analyze and report on the performance of the System following a request by City, the penalty shall be $50.00 per -day for each day, or . part thereof, such failure occurs or continues. 5. For failure by Grantee to provide additional services as negotiated between City and Grantee at a periodic review session within 45 days after a request by City the penalty shall be $200.00 per day for each day, or part thereof, such failure occurs or continues. 6. Forty-five days following notice from City of a failure of Grantee to comply with construction, operation or maintenance standards, the penalty shall be $200.00 per day for each day, or part thereof, • such failure occurs or continues. 7. For failure to provide the services Grantee has proposed, including but not limited to the implementation and the utilization of the Access Channels and the making available for use of the equipment and other facilities to City, the penalty shall be $100.00 per day for each day, or part thereof, such failure occurs or continues. 8. Each violation of any provision of this Franchise shall be considered a separate violation for which a separate penalty can be imposed. E. Exclusive of the contractual penalties set out above in this section, a violation of any provision of this Franchise is a misdemeanor. F. If Grantee fails to pay to the City any taxes due and unpaid; or fails to repay to the City, any damages, costs or expenses which the City shall be compelled to pay by reason of any act or default of the Grantee in connection with this Franchise; or fails, after thirty (30) days notice of such failure by the City to comply with any provision of the Franchise which the City reasonably determines can be remedied by an expenditure • 388638 Franchise Agrtement Ordinmce October 16, 1996 - Page 11 -7-19 of the security, the City may then withdraw such funds from the Security Fund. Payments are not Franchise Fees as defined in Section 29 of the Ordinance. G. Whenever the City finds that Grantee has allegedly violated one or more terms, conditions or provisions of this Franchise, a written notice shall be given to Grantee. The written notice shall describe in reasonable detail the alleged violation so as to afford Grantee an opportunity to remedy the violation. Grantee shall have 30 days subsequent to receipt of the notice in which to correct the violation before the City may require Grantee to make payment of penalties, and further to enforce payment of penalties through the Security Fund.. Grantee may, within 10 days of receipt of notice, notify the City that there is a dispute as to whether a violation or failure has, in fact, occurred. Such notice by Grantee shall specify with particularity the matters disputed by Grantee and shall stay the running of the above-described time. L City shall hear Grantee's dispute at the next regularly scheduled or specially scheduled Council meeting. Grantee shall have the right to subpoena and cross-examine witnesses. The City shall determine if Grantee has committed a violation and shall make written findings of fact relative to its determination. If a violation is found, Grantee may petition for reconsideration. • 2. If after hearing the dispute, the claim is upheld by the City, then Grantee shall have 30 days within which to remedy the violation before the City may require payment of all penalties due it. 3. The time for Grantee to correct any alleged violation may be extended by the City if the necessary action to correct the alleged violation is of such a nature or character as to require more than 30 days within which to perform provided Grantee commences corrective action within 15 days and thereafter uses reasonable diligence, as determined by the City, to correct the violation. H. If City draws upon the Security Fund delivered pursuant hereto, in whole or in part, Grantee shall replace the same within three days and shall deliver to City a like replacement Security Fund for the full amount stated in Paragraph A of this section as a substitution of the previous Security Fund. I. If any Security Fund is not so replaced, City may draw on said Security Fund for the whole amount thereof and hold the proceeds, without interest, and use the proceeds to pay costs incurred by City in performing and paying for any or all of the obligations, duties and responsibilities of • 588638 Franchise Agreement Ordinance October 16, 1996 - Page 12 -7-/? Grantee under this Franchise that are not performed or paid for by Grantee pursuant hereto, including attorneys' fees incurred by the City in so performing and paying. The failure to so replace any Security Fund may also, at the option of City, be deemed a default by Grantee under this Franchise. The drawing on the Security Fund by City, an use of the money so obtained for payment or performance of the obligations, duties and responsibilities of Grantee which are in default, shall not be a waiver or release of such default. J. The collection by City of any damages, monies or penalties from the Security Fund shall not affect any other right or remedy available to City, nor shall any act, or failure to act, by City pursuant to the Security Fund, be deemed a waiver of any right of City pursuant to this Franchise or otherwise. SECTION 11. SOCIAL CONTRACT. The Social Contract between Grantee and the Federal Communications Commission is attached hereto as Exhibit B. It is expressly understood by the City and the Grantee that the Social Contract is made a part hereof for informational purposes only. Inclusion of the Social Contract by reference is not intended to nor shall it create any right of the City to enforce any provisions of the Social Contract directly or indirectly under the terms of this Franchise. The parties expressly acknowledge and understand that the Social Contract and the obligations contained therein are enforceable exclusively by the FCC as more fully set forth in the Social Contract. SECTION 12. COMPETITION ADJUSTMENT. 12.1 In consideration of Grantee's substantial investment estimated at $20 million dollars to rebuild its System at an early date for the Cities of Eden Prairie, Edina, Minnetonka, Hopkins and Richfield, MN, the City agrees to include the following provisions. 12.2 Any additional or subsequent cable Franchise granted to cable or non-cable companies who may compete with Grantee within the Franchise area will be granted only on substantially similar terms and conditions as this Franchise and shall not contain less burdensome nor more favorable terms than those imposed on Grantee by this Franchise. 12.3 The City and Grantee agree that all Franchise provisions that Grantee is subject to are effective against the Grantee only if such requirements are applied as well to any and all wired competitors of the Grantee within the Franchise area. For purposes of this subsection, a wired competitor is any video provider using Streets and offering at least 12 channels of video programming at least one of which is a broadcast signal, which uses wires, coaxial cables, optical fiber or other similar technology and places or attaches such wires, cables or fibers on to 588638 Franchise Agreement Ordinance October 16, 1996 - Page 13 -7-(ac) Streets or public utility facilities. This definition of wired competitor does not include a Satellite Master Antenna Television system located wholly on private ' property within a building. °12.4 Any Franchise provision or other regulation enforced by the City upon Grantee which is not also imposed upon Grantee(s) wired competitors within the Franchise area of the City, shall be void as to Grantee, subject to the following requirements: A. The existence of a wired competitor in the Franchise area of the City shall not relieve Grantee of an obligation to provide an annual minimum Franchise Fee of two percent of Gross Revenues. If the wired competitor obtains a cable Franchise which requires it to pay a Franchise Fee or substantially similar fee of an equivalent amount to the City, the State of Minnesota or any other governmental entity which is less than five percent of Gross Revenues, the City shall reduce Grantee's Franchise Fee to the same level, but in no event less than two percent of Gross Revenues. If the wired competitor does not obtain a cable Franchise, but it is required to pay a Franchise Fee or substantially similar fee to the City, State of Minnesota or any other governmental entity, then Grantee shall pay the same fee, but in no event less than two percent of Gross Revenues. If the wired competitor is not required to pay a Franchise Fee or similar fee to the City or the State of Minnesota, then the two percent minimum Franchise Fee shall apply to Grantee for all homes and customers who are passed by the wired competitor's system. If at any time a wired competitor with a cable Franchise pays a Franchise Fee of more than two percent, or if a wired competitor without a Franchise Fee pays a Franchise Fee or similar fee of more than two percent, Grantee shall pay the same Franchise Fee. In no event shall Grantee be required to pay more than a five percent Franchise Fee. If the wired competitor discontinues providing multichannel video services, the Grantee's Franchise Fee shall immediately return to its original level. B. The existence of a wired competitor shall not relieve Grantee of an obligation to provide at least one channel for public, educational and governmental access programming. If the wired competitor obtains a cable Franchise which requires it to provide less than four public, educational and governmental Access Channels, the City shall, upon the effective date of the subsequent Franchise, reduce Grantee's requirement to the same number of channels, but in no event shall Grantee provide less than one public, educational and governmental access channel. If the wired competitor does not obtain a cable Franchise, but it is required to provide less than four public, educational and governmental Access Channels, or if the wired competitor is not required to provide any public, 588638 Franchise Agreement Ordinance October 16, 1996 - Page 14 • -7 a1 educational or governmental Access Channels, then the City shall reduce the number of Access Channels required of Grantee as follows: (i) If the wired competitor passes less than 25% of the homes and customers in the cities of Edina, Eden Prairie, Hopkins, Minnetonka and Richfield, Grantee shall provide at least four public, educational and governmental Access Channels. (ii) If the wired competitor passes 25 % or more but less than 50 % of the homes and customers in the cities of Edina, Eden Prairie, Hopkins, Minnetonka and Richfield, Grantee shall provide at least three public, educational and governmental Access Channels. (iii) If the wired competitor passes 50% or more of the homes and customers in the cities of Edina, Eden Prairie, Hopkins, Minnetonka and Richfield, Grantee shall provide at least one public, educational and governmental Access Channel. If at any time, a wired competitor provides channels for public, educational and governmental access which exceed the channels provided by Grantee, Grantee shall provide the same number of channels as the wired competitor. In no event shall Grantee be required to provide more public, educational or governmental Access Channels than it has agreed to in this Franchise Agreement Ordinance. If the wired competitor discontinues providing multichannel video services, the Grantee's requirement for the provision of public, educational and governmental Access Channels shall immediately return to its original level. C. If a wired competitor obtains a cable Franchise which requires it to provide less funding for equipment or facilities for public, educational and governmental access or less facilities and equipment than Grantee, the City shall reduce the Grantee's requirement for funding for public, educational and governmental access and facilities and equipment to the level of the wired competitor. If the wired competitor does not obtain a cable Franchise, including open video providers in accordance with the Telecommunications Act of 1996 and FCC rules, but it is required to provide less funding for public, educational and governmental access or less equipment or facilities than Grantee, or if the wired competitor is not required to provide any funding for public, educational or governmental access or equipment or facilities, then the City shall reduce the Grantee's required funding as follows: 588638 Franchise Agreement Ordinance Octobcr 16, 1996 - Page 15 7as (i) If the wired competitor passes less than 25 % of the homes and customers in the cities of Edina, Eden Prairie, Hopkins, Minnetonka and Richfield, Grantee shall continue to provide .the same level of funding for public, educational and governmental access facilities and equipment as indicated in this Ordinance. (ii) If the wired competitor passes 25 % or more but less than 50 % of the homes and customers in the cities of Edina, Eden Prairie, Hopkins, Minnetonka and Richfield, the City shall reduce the funding and, equipment and facilities requirements of the Grantee by 30%. (iii) If the wired competitor passes 50% or more of the homes and customers in the cities of Edina, Eden Prairie, Hopkins, Minnetonka and Richfield, the City shall eliminate the funding and, equipment and facilities requirements for public, educational and governmental access funding. It is not the intent of this section to reduce Grantee's funds, equipment and facilities requirements regarding public, educational and governmental access programming to an amount less than the amount provided by its wired competitors. If at any time a wired competitor provides funds, equipment or facilities for public, educational and governmental access that exceed the funds, equipment or facilities provided by Grantee under this paragraph, Grantee shall provide the same amount of funds, equipment and facilities. In no event shall Grantee be required to provide more funds, equipment or facilities than it has agreed to provide in Section 7 of this Franchise Agreement Ordinance. If the wired competitor discontinues providing multichannel video services, the Grantee's requirement for the provision of funding and, equipment and facilities for public, educational and governmental access and, facilities and equipment shall immediately return to its original level. D. For all other Franchise provisions imposed upon Grantee in this Ordinance, if a wired competitor obtains a cable Franchise which does not require it to meet the same Franchise provision, the City shall not require Grantee to meet that Franchise provision. If the wired competitor does not obtain a cable Franchise and it is not required to meet the same Franchise provision, then the City shall relieve the Grantee from that Franchise provision as follows: (i) If the wired competitor passes less than 50% of the homes and customers in the cities of Edina, Eden Prairie, Hopkins, 588638 Franchise Agreement Ordinance October 16, 1996 - Page 16 0 -7 -D 3 Minnetonka and Richfield, Grantee shall continue to comply with the Franchise provision. (ii) If the wired competitor passes 50% or more of the homes and customers in the cities of Edina, Eden Prairie, Hopkins, Minnetonka and Richfield, the City shall not require Grantee to meet the Franchise provision. If at any time a wired competitor provides a requirement contained originally in this cable Franchise, Grantee shall comply with that same requirement. If the wired competitor discontinues providing multichannel video services, the Grantee shall be required to meet the Franchise provision. 12.5 If Grantee is aware of a Franchise provision imposed by the City upon Grantee which is not also imposed by the City or the State of Minnesota upon a wired competitor, it shall identify the wired competitor, including the basis for stating that the entity is a "wired competitor" as defined above; it shall identify the Franchise provision in question; and it shall provide this information to the City. Within 90 days, the City shall: (1) pass a resolution declaring that Grantee is subject to this section for that requirement; (2) declare why the entity in question is not a wired competitor; or (3) state that the "wired competitor" is subject to a requirement that substantially duplicates the Franchise provision. During the above process, the Grantee shall escrow any funds at issue in the above process that the Franchise requires be remitted during the time period of the above process and Grantee shall continue to meet any and all requirements in question. If the City declares such requirement void as to Grantee, the City is not liable for Grantee's past compliance with the requirement, including any past fees remitted to the City. 12.6 If the City and Grantee are unable to agree upon the operation of this section of the Ordinance within 90 days after one party provides notice to the other party, the parties may agree to enter mediation. SECTION 13. ACCEPTANCE. 13.1 Other Franchises. A. The System intended for City, may be part of a joint system that serves the cities of Eden Prairie, Edina, Hopkins, Minnetonka and Richfield, Minnesota. B. Grantee will, in good faith, apply for and accept, if offered to it, a Franchise (similar Franchise) from each of the other cities on all the same is 588638 Franchise Agreement Ordinance October 16, 1996 - Page 17 terms and conditions herein provided, except provisions omitted as inapplicable. 0 13.2 Time of Acceptance: Incorporation of Offering: Exhibits. A. Grantee shall have 30 days from the last date of adoption of a similar Franchise by all of the cities listed in Section 13.1(A) of this Section, to accept this Franchise in form and substance acceptable to City. Such acceptance by Grantee shall be deemed the grant of this Franchise for all purposes. B. Upon acceptance of this Franchise, Ordinance No. _, also known as the Cable Communications Ordinance, shall be repealed and Grantee shall be bound by all the terms and conditions contained in Ordinance No. , also known as the Cable Regulatory Ordinance, and herein. With its acceptance, Grantee also shall deliver to City an opinion from its legal counsel, acceptable to City, stating that this Franchise has been duly accepted by Grantee, that this Franchise is enforceable against Grantee in accordance with its terms, and which opinion shall otherwise be in form and substance acceptable to City. C. With its acceptance, Grantee also shall deliver to City true and correct copies of documents creating Grantee and evidencing the power and authority referred to in the opinion of Grantee's counsel, certified as of a then current date by public office holders to the extent possible and otherwise by an officer of Grantee. D. At the time of acceptance, Grantee shall provide a copy of its initial services which shall be attached hereto as Exhibit C. E. The effective date of this Franchise Agreement Ordinance shall be the date executed by Grantee including acceptances as described in this Section 13. 588638 Franchise Agreement Ordinance October 16, 1996 - Page 18 • -7-QS IN WITNESS WHEREOF, Grantor and Grantee have executed this Franchise Agreement the date and year first above written. CITY OF , Minnesota (SEAL) • By Date: Mayor ATTEST: , City Clerk KBL CABLE SYSTEMS OF THE SOUTHWEST, INC., A WHOLLY-OWNED SUBSIDIARY OF TIME WARNER INC. By. (Corporate Seal) Date: STATE OF ) COUNTY OF ) The foregoing instrument was acknowledged before me on , 199, by the of the City of , on behalf of the City. Notary Public • 588638 Franchise Agreement Ordinance October 16, 1996 - Page 19 / Q(p STATE OF ) COUNTY OF ) The foregoing instrument was acknowledged before me on , 199_, by the of KBL Cable Systems of the Southwest, Inc., a wholly-owned subsidiary of Time Warner Inc., on behalf of the company. Notary Public 388638 Franchise Agreement Ordinance October 16, 1996 - Page 20 C • -7-0-7 • 0 588638 Franchise Agreement Ordinance October 16, 1996 - Page 21 EXHIBIT A FRANCHISE FEE PAYMENT WORKSHEET -7-Q ? :i X(D ; O O O o X F- ' (A ; o ; O II d;• II ' II T W ; ; II Q ; ; ; 11 ' II - 0 ¢ ' ' ?1 - u o 0 0 0 ;w 0 o II ;vin u a? r u ? a i u i It Q u u. u ? o 0 0 0 w 0 o II ? fH 11 i cts ; i ?? J ; ; II II 0 , O O O O W tH O ; O II ! I! U r 1 ? i ; tv n z w n a ov? o 0 0 0 CD ii n r = ii m i ? n i n o 0 0 0 0 0 0 0 0 0 ; o II ; o„ °o °O °o °o °o °o I? OZ o 0 0 0 0 o w¢ 0 0 0 0 < 0 o if u ; W u m U) mz w w> ?W Q C7 J 0 m W - m cr 0 O w 0 Z w a z ~ Z _ w U?0 Z Z Y Z CL = Oo w Om 0 111 w w w z I a . wmW ?w> w m 0W !2 05 ?? 000000000 II ! o 00 ; o o ; o II ? ZU? ?? ° ? Z z z ° t u i II - ¢ 0 i ? u f.. LL W ii ; ; i I? UJ w m II ; ; u w m u w 0 u Ill 7 OZC ¢ U) 0 II m D Z m Z W wQ~ ii W W U Z w ii J W U w w o W UZ Q Q J J U m?Q ? - > w II W F LL. Q' II ZZ n 0 W w _ m U m¢ Z Q W IL O Q ¢ Ill UJd II '? w00W z Z w ~- ¢ - w -.1 W OQ > W m !n LL XX W ¢ I-' U Z w i- n C7 > n Zw Uu z ° ¢ O U ¢ w = U co X of - O C ?W ? ii 02 uj WCL? I- a 0 a m.i C7 z r ?F- ¢¢? =F -- X 1 ZwQW X ri FO0D} <>0m ¢ viiri H mm ¢ ¢ W- ¢cn F-w ao¢ m¢waa? = 0 = LL ? ° ' a if n Qc JJ v x - LL• ?-a9 EXHIBIT B • TE"E WARNER SOCIAL CONTRACT • 588638 Franchise Agreement Ordinance October 16, 1996 - Page 22 FOR FCC RECORD ONLY i// M080, Time Warner Social Contract, FCC 95-478//i i/ 79.922 Rates for the basic service tier and cable programming services tier /i i/ 76.942 Refunds /i i/ 76.950 Complaints regarding cable programming service tiers /i FCC 95-478 Before the FEDERAL COMMUNICATIONS COMMISSION Washington, D.C. 20554 In the Matter of) Social Contract for ) Time Warner ) MEMORANDUM OPINION AND ORDER Adopted: November 30, 1995 Released: November 30, 1995 By the Commission: Table of Contents Paragraphs: 1. Introduction 1 11. Background 2 A. Overview of the Social Contract 5 III. Discussion A. Waiver 14 S. Preemption of State and Local Notice Requirements 20 C. Provisions of the Social Contract 24 a. System Upgrades and CPS Price Cap Increases i. Terms of the Social Contract25 ii. Comments 28 iii. Discussion 31 b. Equipment and Installation Averaging i. Terms of the Social Contract37 ii. Comments 38 iii. Discussion 40 C. Resolution of Pending Cases i. Terms of the Social Contract42 ii. Comments 43 iii. Discussion 45 d. Lifeline Basic Tier Rates i. Terms of the Social Contract52 ii. Comments 54 iii. Discussion 56 e. Migrated Product Tier i. Terms of the Social Contract59 ii. Comments 62 iii. Discussion 63 f. Services to Schools i. Terms of the Social Contract65 ii. Comments 68 iii. Discussion 71 -73i g. i. Name Wiring Terms of the Socie't Contract74 11. Comments 75 iii. Discussion 76 h. System Acquisitions and Divestitures i. Terms of. Social Contract 77 if. Comments 78 iii. Discussion 79 i. Modification and Termination Provisions i. Terms of the Social Contract8l if. Comments 83 iii. Discussion 84 j. Preemption i. Terms of the Social Contract85 if. Comm ts 86 iii. Discussion 87 k. Other Issues 88 IV. Concl usion and Ordering Clauses 92 1. INTRODUCTION 1. Time Warner Cable (Time Warner) and the Federal Communications Commission ("Commission") have negotiated a Social Contract designed to provide upgrade incentives for Time Warner and to provide rate stability and increased quality of service for its consumers. In addition, the Social Contract resolves over 900 rate cases and provides refunds of approximately $4.7 million plus interest to subscribers. In this Order we approve the Time Warner Social Contract ("Social Contract"), which is attached as Appendix A. The proposed Social Contract was placed on Public Notice and comment periods were established. The Commission received both initial and reply comments. II. BACKGROUND 2. In the Cable Television Consumer Protection and Competition Act of 1992 ("1992 Cable Act"), Congress set as one of its policy goals to ensure that cable operators continue to expand the capacity and programs offered over their systems, where econamicatly viable. In Implementation of Sections of the Cable Television Consumer Protection and Competition Act of 1992: Rate Regulation, MM Docket No. 93-215, Report and Order and Further Notice of Proposed Rulemaking ("Cost Order") establishing interim regulations for cost of service filings, we adopted an upgrade incentive plan on an experimental basis. We noted that the basic outline of this approach would be "to permit an operator to enter into a social contract with its customers under which the operator would be given substantial flexibility in setting rates for new regulated services it introduces, such as new service tiers offering additional program channels. In exchange, customers would be guaranteed that rates for current services would be kept stable and reasonable, . and that this rate would purchase at least the same program channels, or channels of equivalent value to customers. The operator would also commit to otherwise maintaining or improving its service quality. The contract would be effective for a term of years and would be overseen by this Commission, and reviewed before the end of the term." We also noted that this plan "protects the rates and quality of current cable service tiers, while providing profit incentives for operators to introduce new and improved regulated services, may help carry out the purposes of the Cable Act white also being fair to customers of current services, less burdensome on cable operators and those responsible for their regulation, and more likely to encourage worthwhile investments to upgrade cable service." We recently have approved such a social contract with Continental Cablevision, Inc. (the "Continental Contract"). The Continental Contract was approved by the Commission in an Order adopted on August 1, 1995. 3. On May 4, 1995, pursuant to special ex parte procedures available in certain cable rate proceedings, Time Warner requested relaxed ex parte treatment to enable it to discuss broad rate related matters with Commission officials. The Bureau orally approved this request on May 16, 1995. Consistent with these ex parte procedures the Cable Services Bureau ("Bureau") and Time Warner negotiated the terms of the Social Contract. On August 3, 1995, the Commission approved the release of the draft of the Social Contract for public comment. 4. The Commission has reviewed and considered the comments it received in -7-3a approving the terns and conditions of the Social Contract and making modifications to it. A. Overview of the Social Contract 5. The Social Contract is for a term of five years. From 1995 through 2000, Time Warner is required to invest $4 billion to rebuild and upgrade all of its domestic cable systems, including deployment of fiber optic technology, increased channel capacity and improved system reliability and signal quality. At least 60% of all capital expended in connection with the upgrade commitment will.be applied for the benefit of basic service tier ("BST") and cable programming service tier ("CPST") subscribers. In addition, at least 60% of the new analog capacity added as a result of the upgrade will be used for traditionally regulated CPSTs, and, on average, traditionally regulated CPSTs on the upgraded systems will have at least 15 additional channels. To fund this investment, Time Warner will be allowed to increase the monthly rate for the most highly penetrated CPST in each system by $1 during each year of the Social Contract. If Tim Warner fails to meet the upgrade commitment within the time provided for under the Social Contract, subscribers to the cable systems that have not been upgraded will be entitled to refunds equal to the CPST rate increases provided by the Social Contract, with interest, plus a liquidated damages penalty of 15% of such amount. The Social Contract contains a provision that allows Time Warner to average broad categories of equipment and installation and associated costs for all of its systems an a geographic regional basis. 6. The Social Contract wilt resolve Time Warner's pending CPST cases, including CPST cases against the systems Time Warner recently acquired from Houston Industries, Inc. MLCOM) and Newhouse Broadcasting Corporation. Altogether this resolves 946 complaints. To resolve these cases, Time Warner will make cash refunds in the form of bill credits to certain customers totalling approximately $4.7 million plus interest for the period beginning on the date of the applicable complaint and ending with the date of payment. Time Warner cannot implement any rate adjustment for the upgrade of a particular system unless the refund provided for under the Social Contract has been issued to such system or the issuance of the refund begins simultaneously with such rate-adjustment. All refuels must be issued within six months of the first rate adjustment implemented with respect to the upgrade for the Time Warner systems. BST cases will not be resolved by the Social Contract. Those cases will continue to be resolved by Time Warner and the local franchising authorities pursuant to Commission rules. 7. Time Warner will create a "lifeline basic tier," priced to enhance the affordability of BST. Time Warner will accomplish this in two ways. First, on systems serving at least 85% of its total subscribers, Time Warner will reduce the price on its BST by 10% within six months of the effective date of the Social Contract, with a revenue neutral increase in CPST rates. Local franchising authorities may elect not to have this reduction by notifying Time Warner and the Commission in writing within 45 days of the effective date of the Social Contract. Second, on the remaining systems where BST rates have not been reduced by 10%, The streamlined lifeline basic tiers will carry only those stations required by law, such as must-carry stations, public, educational and governmental ("PEG") stations, and local origination. Any additional channels wilt be moved from the BST to the CPST with a corresponding revenue neutral decrease in the price of the BST and increase in the CPST price. 8. Time Warner will offer a free cable connection to all of the public schools located in the franchise areas where Time Warner provides cable service and that are passed by its systems. Time Warner also wilt provide a cable connection at cost to all secondary private schools whose students receive funding under Title I of the Education and Secondary School Act in such franchises that are passed by its systems. Time Warner will wire additional classrooms in existing schools at cost. For new public schools and existing public schools undergoing extensive rehabilitation, Time Warner wilt coordinate with the local officials and contractors to wire each of the classrooms in new schools free of charge, if Time Warner is notified of construction. BST and CPST wilt be provided to each outlet in the connected public and private schools without cost. Time Warner will also provide the connected schools with a monthly educational program guide with curriculum support ideas to assist educators in effectively using the new services. In addition, Time Warner and Time Inc. are developing an on-tine personal computer service. Once this service has been developed and test-marketed, Time Warner will offer this service to each connected school in areas in which the service is generally offered, free of charge, during the school year and will also provide a free modem to access the service. Time Warner will provide schools with additional modems at cost and will provide free service to each additional modem purchased. Time Warner also will sponsor workshops and materials so that teachers have the training necessary to appropriately use the services provided. 1* 9. The Social Contract further provides that, in Time Warner systems where neither Time Warner nor its predecessors have created a la carte packages, Time Warner will be permitted to create Migrated Product Tiers ("MPTs"), consisting of up to four services migrated from the regulated tiers. The migrated channels will be priced at the rate regulated price with increases allowed for inflation and external costs in accordance with the Commission's price cap rules. There will be no limitation on the number of new channels that Time Warner may add to the MPTS at the price of up to S.20 per channel plus license fees. After April 1, 1997, Time Warner may convert any MPT into a new product tier ("MPT"), as defined by Implementation of Sections of the Cable Television Consumer Protection and Competition Act of 1992: Rate Regulation, MM Was. 92-266, 92-215, sixth order on Reconsideration, Fifth Report And Order, and Seventh Notice of Proposed Rule Making, ("Going Forward") provided that the tier is offered without a buy-through requirement other than BST. 10. Finally, during the term of the Social Contract, Time Warner will forego its right to use a cost of service justification to support any future rate increases in any franchise area covered by the Social Contract. The Social Contract requires that no later than 90 days following the and of each calendar year during which the Social Contract is in effect, and within 90 days following the end of the last month following expiration of the Social Contract other than calendar year end, Time Warner will provide the Commission and each local franchising authority having jurisdiction over an area covered by the Social Contract with a progress report outlining the amount of capital investments made, the number of subscribers affected by those investments, improvements in system reliability and service, and projected expenditure and upgrades for the following year. 11. The Social Contract my not be modified or terminated without the mutual agreement of both parties to the Social Contract. Time Warner may petition the Commission to modify or terminate the Social Contract based on any relevant change in applicable laws, regulations or circumstances. In addition, in the event of any changes to the provisions of the 1992 Cable Act or any material changes to the Commission's rules thereunder relating to rates (BST, CPST or equipment) that are favorable to Time Warner, any Time Warner system may elect to be relieved from the relevant rate provisions in the Social Contract, but shall remain bound by all other provisions of the Social Contract. 12. We believe that the Social Contract is consistent with the goals for upgrade incentive plans which were outlined in the Cost Order. The Social Contract benefits subscribers by assuring reasonable and stable rates in all Time Warner systems, improving service offerings and picture quality with state of the art technology, increasing consumer choice by lifeline basic tier pricing and elimination of buy-through requirements, and providing refunds to customers. The Social Contract further benefits subscribers through Time Warner's agreement not to restrict subscribers' ability to remove, replace, or rearrange wiring so long as it does not interfere with TWC's ability to provide services and collect revenues from that subscriber or other subscribers in a multiple dwelling. Local franchising authorities benefit from the opportunity to assist elderly, low income, and basic only subscribers with the lifeline basic pricing. In addition, the Social Contract will reduce the administrative burden and cost of regulation for Time Warner, local governments, and the Commission. The Social Contract also provides a significant public benefit to all public schools and certain private secondary schools that are located within Time Warner franchise areas and passed by its systems. 13. The Social Contract will permit a rate structure that will allow Time Warner to focus on its long-term strategic planning and growth, having resolved its outstanding rate complaints. Local franchising authorities will retain their right to regulate rates for basic service, their right to negotiate upgrades and other benefits for their individual franchises, and their ability to comment and participate on any changes in this Social Contract that would affect their localities. The Social Contract ensures that the rights of local franchise authorities and subscribers to seek redress at the Commission will be preserved. 111. DISCUSSION A. Waiver 14. Upgrade Incentive Plans represent an alternative to the Commission's usual procedures for resolving rate complaints against cable operators. Indeed, the Commission recognized in the Cost Order the experimental nature of this type of social contract. There are several aspects of the Social Contract that do not conform precisely to the Commission's rate regulation rules or to the stated experimental Upgrade Incentive Plan outlined in the Cost order. We believe that the Social Contract furthers the Commission's policy goals of ensuring that cable operators expand the capacity and programs offered over their systems where economically viable, and reducing regulatory burdens while still ensuring that cable rates are reasonable. As a result, we conclude that special circumstances warrant a deviation from our generally applicable rules and that waiver of certain of the Commission's rules is in the public interest. 15. In particular, Time Warner seeks a waiver of "U 76.923 to allow equipment cost -7 --34 averaging. This section of the rules sets forth the methodology.for determining the rates for equipment and installation used to receive 'BST >ietvice. 'The intended purpose of the section is to ensure that equipment is charged at cost and that all BST subscribers pay for the equipment. Waiver of this provision to enable Time Warner to average equipment costs on a regional basis is consistent with the purpose of "U76.923 because equipment will continue to be charged at cost; this cost will be spread across all subscribers in a region, rather than a franchise area. 16. Time Warner also seeks a waiver of ^U 76.961(e), which requires local franchising authorities to reimburse Time Warner for CPST franchise fees that were based on CPST charges that are being refunded to subscribers. Time Warner has agreed to waive its right to reimbursement by the franchising authorities; thus, this waiver provides a benefit to the local franchising authority and subscribers, and we see no reason to deny it. Time Warner also seeks a waiver of ^U^U 76.309(c)(i)(8) and 76.964 on a one-time basis to allow Time Warner to add service and change line-ups on less than 30 days' notice. 17. Time Warner seeks a one-time waiver of ^U 76.933 to allow it to implement rate and service restructuring and annual rate adjustments to the BST and the CPST on 30 days' notice, or less, subject to refunds and subject to the further condition that, if a local franchising authority exercises the opt-out provision after Time Warner commences implementation of the January 1, 19% rate and service restructuring and adjustment, Time Warner will restore the 10% reduction in the BST rate in the next billing cycle (i.e. the difference between the new rate and the rate charged under the Social Contract, if a subscriber cancels service during the first month of implementation of the Social Contract). These provisions set forth customer service standards to ensure, among other things, that customers have adequate notice of changes in their service and time to cancel services. The Social Contract further provides that if any subscriber cancels its subscription to the relevant CPST within 30 days after the date of the first bill reflecting the CPST adjustment authorized by the Social Contract, Time Warner will issue a refund to that subscriber for the incremental amount attributable to such increase. 18. We understand the need for a waiver of these provisions if Time Warner is to implement the necessary changes by January 1, 1996. These waivers are on a one-time basis only. Subscribers will be protected if the local franchising authority opts out of the creation of a lifeline basic tier, or if subscribers choose not to receive the restructured service. We 40 conclude that a waiver of these provisions is not inconsistent with the purposes of the provisions. 19. In addition, Time Warner seeks waivers of various Commission rules that it states are necessary to effectuate the terms of the Social Contract. At the core of the Social Contract is the upgrade incentive plan whereby Time Warner will rebuild and upgrade all of its domestic cable systems and in turn will be allowed to recover the costs of the upgrade over time by adding a charge to the highest penetrated CPST during the years of the Social Contract. Consequently, Time Warner seeks a waiver of ^U^U 76.922 and 76.933 to allow Time Warner to recover the CPST rate increase for the upgrade in lieu of the methodology provided under our Going Forward rules. Time Warner also seeks to waive: 1) ^U 76. 960, requiring that prior approval be sought for rate increases for one year after CPST rate reduction under ^U 76. 933; 2) ^U^U 76.922(b), 76.930, and 76.956, to allow Time Warner to use a one-time restructuring form in situations where systems become newly regulated; and 3) ^U 76.922 to allow revenue neutral, pro-rata adjustments rather than adjustments to the maximum permitted rate less previous external costs ("residual rate") where the lifeline tier and/or an MPT are created in accordance with the Social Contract terms. We believe that the Social Contract provides significant overall benefits and that the waiver of these provisions is not inconsistent with the purposes of the provisions and such waiver is in the public interest. Accordingly, we hereby find good cause to waive these provisions of the Commission's rules necessary to effectuate the terms of the Social Contract. B. Preemption of State and Local Notice Requirements 20. Time Warner asked the Commission to preempt, on a one-time basis, those local franchise rules that require advance notice of rates and service charges to subscribers in connection with its initial implementation of the Social Contract. Time Warner asserts that it will otherwise be unable to comply with the January 1, 19% rate restructuring date contained in the Social Contract and to fulfill 60 or 90 day local notice requirements. 21. We believe that preemption is appropriate in this case as the state and local notice requirements may hinder Time Warner's ability to implement rate adjustments uniformly pursuant to the terms of the Social Contract by January 1, 1996. Preemption generally is held to be appropriate in cases such as this one where the local law conflicts with agency regulation or frustrates the purposes of the regulation. Indeed, many of the goals regarding upgrade incentive plans outlined in the cost order, and stet in this Social Contract, could not be achieved if implementation of rate restructuring does not occur by January 1, 1996. For example, many of the programming cost increases occur on January 1 of each year. As such, Time Varner would seek to adjust its rates to account for these increased 46 costs as provided for under our rules. In order to achieve the Social Contract's goal of having a one time rate adjustment, and thus provide rate stability to subscribers, it is essential that Time Warner implement the upgrade surcharge provided for under the Social Contract by January 1, 1996. 22. We further believe that prompt implamentation of the Social Contract best serves the public interest. Thus, to allow Time Warner to implement the rate restructuring and MPT provisions of the Social Contract, any local franchise agreement or any state or local law or regulation is preempted on a one-time basis to the extent that it requires Time Warner to give greater than 30 days advance notice of rate and service changes to subscribers. Such preemption shall be limited to the period prior to February 1, 1996. If Time Warner is unable to commence implementation of such refunds and rate adjustments by January 1, 1996, but commences such implementation between the period January 1, 1996 and February 1, 1996, it shall provide at least 30 days, notice to local franchising authorities and subscribers. 23. The Social Contract further provides that if any subscriber cancels its subscription to the relevant CPST within 30 days after the date of the first bill reflecting the CPST adjustment authorized by the Social Contract, Time Warner will issue a refund to that subscriber for the incremental amount attributable to such increase. Accordingly, the preemption of state and local notice requirements and the waiver of Commission notice comments will not injure subscribers. C. Provisions of the Social Contract 24. The Commission received rumerous comments on several terms of the proposed Social Contract. This section addresses the concerns of the commenters and sets forth modifications to the proposed Social Contract. a. System Upgrades and CPS Price Cap Increases (i) Terms of the Social Contract 25. The Social Contract provides for an investment of $4 billion over a five year period to upgrade all of Time Warner's systems. As part of this investment, each Time Warner system will have a minimum bandwidth capacity of 550 MHz and at least 50% of Time Warner's subscribers will have access to a minimum bandwidth capacity of 750 MHz. In the 750 MHz systems, at least 200 MHz is expected to be used for digital distribution. All Time Warner system will be deployed to include fiber to the node architecture, which will improve signal quality and reliability for all subscribers. Time Warner's ability to correct outages in a more timely manner wilt also be improved through the use of telemetry to locate problems within the system. 26. To fund this investment, Time Warner will be permitted to increase the monthly rate for the most highly penetrated CPST in each of its systems by 51.00 during each year of the Social Contract. Further, this increase will serve as the only increase on the CPST with the exception of revenue-neutral adjustments provided elsewhere in the Social Contract and adjustments for inflation and external costs permitted under the Commission rules. For the term of this contract, Time Warner waives its right to increase its CPST rates pursuant to the Commission's Going Forward rules. Moreover,, Time Warner will add 60% of all new analog services to the CPST offered without any further increase in rates beyond the $1.00 per year permitted by the Social Contract. This will equal an average of 15 new channels to the CPSTs on Time Warner system. Additionally, 60% of the capital cost of the upgrade will be used for regulated purposes. Time Warner waives its right to file a cost of service showing to justify any rate increases during the term of the Social Contract. 27. The Social Contract mandates that Time Warner's investment in the upgrade of its systems will be conducted without discrimination based on the socio-economic status of Time Warner's subscribers. If Time Warner fails to upgrade all of its systems as prescribed in the Social Contract, Time Warner will provide refunds (in the form of bill credits) to all subscribers not receiving the upgraded service. The refunds will equal the amount of the total surcharge levied on each subscriber plus interest and a 15% liquidated damages penalty on the refund amount. (ii) Comments 28. Most commenters express support for the system upgrades, maintaining that subscribers will benefit from more advanced technology, access to the information 0 -7 superhighway, and improved picture quality. For example, Kern County, California states that Time Warner will bring information superhighway services toa "vast number of its residents", a substantial number of whom "are underserved and live in rural areas." Many commenters support Time Warner's plan to phase in rate adjustments over a five year period because it spreads the costs over a period of time and provides for rate certainty. 29. Many commenters did not oppose the concept of the system upgrade but nevertheless raised various objections to provisions in the Social Contract. Some commenters claim that the upgrade would be required in any event either because of the efforts of local franchising authorities or competitive requirements. Other commenters claim either that too much or too little of the upgrade is to be dedicated to digital services and that those jurisdictions which had already required upgrades will be disadvantaged vis-a-vis those jurisdictions that previously did not require upgrades. Some commenters oppose any CPST rate increase that exceeds the limits of the Commission's Going Forward rules. first; these commenters claim that the rate increase: 1) should be limited to the amount of the Going Forward increase which Time Warner could have received during the same period, 2) should not cover the cost of new services which customers have not requested, 3) should not be required for an upgrade which is a settlement concession, or 4) should not include external costs). Second, these commenters claim that the Commission's cost-of-service rulings require that the rate increase not be implemented before the upgrade is in service. Finally, some of these commenters state that the rate increase will require users of regulated cable services to subsidize other Time Warner services. Ameritech New Media Enterprises, Inc., Bell Atlantic Telephone Companies and Cincinnati Bell Telephone Company contend that Time Warner will use the revenues from the rate increases to enter the local telephone market. In particular, these companies propose that Time Warner: 1) account for the costs of the upgrade so that those costs can be properly allocated; 2) file an application for a certificate of public convenience and necessity under Section 214 of the Communications Act; and 3) be required to adhere to the rules applicable to telephone companies on cost accounting, cost allocation, depreciation, transactions with affiliates, and joint marketing of services. The City of Gardena raises a question as to whether system upgrades required by franchising authorities could be passed through to subscribers along with the upgrades required by the Social Contract. Finally, some commenters raise questions as to the implementation of the rate increase, and some have misconceptions about the meaning of language in the Social Contract. For example, one community inquired as to how the rate increase wilt relate to the increase in the CPST to offset the BST rate reduction. 30. In its reply comments, Time Warner contends that the Social Contract requires all communities it serves to have upgrade benefits. Time Warner further maintains that, even where Time Warner already is committed to making upgrades, the Social Contract provides a firm completion deadline and a federally-enforceable upgrade commitment with meaningful penalties. Time Warner denies that its rate increase includes the cost of any equipment needed to provide telephone service, such as telephone switches, and further contends that the Commission has carefully reviewed Time Warner's costs to preclude cross-subsidies. Time Warner states that it believes that it has accomplished the goat of undertaking only those upgrades that are economically justified and best meet customer needs in the most efficient manner possible. According to Time Warner, the purpose of the upgrade is to improve reliability and picture quality, and to allow increased system addressability and interactive capability. Time Warner also argues that phasing in the cost of the upgrade, as provided under the Social Contract, provides predictable, though modest, rate increases, avoiding rate shock. Time Warner states that subscribers wilt benefit because spreading the cost over five years is preferable to paying one large sum once the upgrade is completed. To the extent that commenters argue that the rate increases will exceed the amount allowed by the Going Forward rules, Time Warner argues that those rules provide an incentive to add programming services, not an incentive to add capital for the upgrade of channel capacity. Time Warner also notes that it has agreed to waive any right it may have to take any future increases under the Going Forward rules as of the effective date of the Social Contract. Finally, Time Warner maintains that it has no intention of passing through the cost of any local franchising upgrade requirement that does not exceed the requirements in the Social Contract. (iii) Discussion 31. The majority of the commenters have expressed support for the provision of the Social Contract that requires Time Warner to invest $4 billion to rebuild and upgrade Time Warner's cable systems. The commenters support the deployment of advanced technology and improved picture quality. They also support Time Warner's plan to phase in the payments over a five year period to avoid rate shock. 32. We find that the upgrade provision of the Social Contract represents a valuable benefit to subscribers in terms of advanced technology, improved reliability and picture quality, and increased programming choices. Further, we conclude that phasing in the cost of the upgrade, in contrast to a one-time increase when the upgrade is completed, is preferable -7-3"7 because it provides predictable rate increases, avoiding rate shock. 33. While Time Warner way have chosen voluntarily to upgrade or have been required by local franchising authorities to upgrade some sections of its system, the Social Contract binds Time Warner Cable to continue to wake significant upgrades throughout its systems. Those local franchising authorities that have negotiated upgrade benefits will not be disadvantaged. The Social Contract makes clear that local franchising authorities can enforce local franchise agreements or negotiate future agreements which provide for upgrade benefits exceeding the upgrade benefits of the `Social Contract. Section 111. J. 2. a. states that "In)othing herein shall affect the enforceability of any otherwise valid preexisting local franchise agreement, ordinance, local law or regulation which provides benefits which exceed those provided in this Contract relating to system upgrades or the wiring of schools, nor shall local franchising authorities be restricted in their authority to negotiate for such additional benefits after the Effective Date of this Contract." Further, Time Warner has agreed to modify the Social Contract to wake clear that, except in those situations where a local franchising authority places upgrade requirements an Tim Warner that exceed the requirements of the Social Contract, Tim Warner will not seek to pass through any capital costs (other than the surcharge provided under the Social Contract) to the subscribers. 34. The upgrade provision embodies a balance between a guarantee of an average of 15 new analog channels to benefit CPST subscribers and the initiation of digital distribution technology, which will expand the capacity of Time Warner to add programming and improve picture quality. As noted in the Social Contract, Time Warner agrees that at least 60% of all capital expended in connection with the upgrade commitment described in the Social Contract will be applied for the benefit of BST and CPST subscribers. The Commission does not believe that it is in the public interest for it to determine how much digital and analog capacity Time Warner should use for particular programs and markets, since such a requirement might limit the economic feasibility of the upgrade. However, we point out that Time Warner may use digital capacity for the benefit of regulated services. 35. We are mindful of the concerns expressed by same commenters that the rate increases may be used to pay for Time Warner's plans to provide competitive services. We have examined Time Warner's cost data and believe that the costs of the upgrade are reasonable and necessary and that Time Warner has fairly allocated the costs of the upgrade between its current regulated and non-regulated operations. Further, Time Warner has agreed to a modification to the Social Contract which provides that the amount of the capital costs of the upgrade that will be recovered in the rate increases on regulated services will be applied for the benefit of regulated BST and CPST subscribers during the period of the Social Contract. The Commission also has the authority under the Social Contract to audit Time Warner's books and records and to interview Time Warner corporate employees to ensure compliance with this amendment. Indeed, if it is determined that Time Warner has not complied with the obligations under the Social Contract, we may exercise any of the rights and remedies which are attendant to violations of a Commission order. Wrier these circumstances, we find it unnecessary to adopt the suggestion of several telephone companies that Time Warner be required to comply with the rules applicable to telephone companies. 36. The contention that the upgrade increases will exceed the amount permitted under the Going Forward Order is misplaced. The Going Forward Order was intended to be an incentive for operators to add a small number of cable channels to existing systems. The increases under the Social Contract, on the other hand, are intended to enable Time Warner to undertake a major system upgrade, which will modernize facilities to provide improved quality and efficiency and to add new tiers of services and new types of services. Consequently, the rate increases are not primarily being paid for new services, but for improved quality of services as a result of modernization. The Social Contract does not change the requirements of the Commission's rules governing the pass-through of external costs and inflation. Finally, the Social Contract provides that the upgrade rate increase is to be assessed annually on all CPST subscribers, in addition to any amount necessary to offset the 10% BST rate reduction. b. Equipment and Installation Averaging M Terms of the Social Contract 37. Under the Social Contract, Time Warner will be permitted to establish a blended average regional rate for the equipment basket categories of hourly service charge, installations, remote control devices, addressable converters, non-addressable converters, other teased equipment, and customer tier changes. The geographic regions used for averaging are shown on Appendix B of the Social Contract and essentially correspond with the Areas of Dominant Influence ("ADIs") served by Time Warner. Regional averaging will be accomplished by the filing of a Form 1205 Equipment Form or its equivalent with the Commission on an annual basis beginning no sooner than December 1, 1995. Time Warner way begin charging revised equipment rates upon 30 days' notice to the Commission subject to a refund pursuant to Commission rules. The local franchising authorities will be responsible for reviewing the rates charged to ensure consistency with the rates approved by the Commission. If Time Warner charges rites-in excess of'those'permitted by the Commission, the local franchising authority may order a refund. (ii) Comments 38. Commenters who support the equipment and installation averaging contend that it will streamline the process for review of these rates. On the other hand, some local franchising authorities claim that both Commission regulation of equipment rates and averaging of equipment rates violate the 1992 Cable Act. Other local franchising authorities raise specific questions about blending, including whether blended rates will track costs, whether there wilt be different rates for different types of equipment, whether addressable converters will be subsidizing ran-addressable converters, whether the geographic regions are appropriate for blending, the effect blending wilt have on the level of rates, and how the Commission and the local franchising authorities will work together under the blending proposal. 39. in its reply comments, Time Warner notes that, in the Continental Contract Order, we granted a waiver to permit Continental to aggregate equipment and installation costs on a state or regional basis. Time Warner notes that we granted this waiver because it was our belief that equipment averaging will serve the objectives of the Upgrade Incentive Plan and will minimize drastic increases in rates for subscribers as upgrades take place. Time Warner contends that because the Social Contract has a similar equipment averaging provision, the rationale in the Continental Contract Order applies here. Time Warner states that it would be willing to establish separate charges for addressable and non-addressable converters, due to specific concerns raised regarding converters. Time Warner further explains that, in those situations where any local franchising authority is still reviewing a Form 1205, the process will continue under local franchising authority jurisdiction. According to Time Warner, after the effective date of the Social Contract, the Commission wilt review future equipment rates, but the local franchising authority may order rollbacks and refunds of any rate in excess of that approved by the Commission, subject to the normal Commission appeal process. (iii) Discussion 40. We believe that a waiver of our rules to allow Time Warner to average broad categories of equipment and various installation costs for all of its systems on a regional basis is in the public interest. As in the case of the Continental Contract, we conclude that equipment averaging will minimize drastic increases in rates for subscribers as upgrades take place and wilt reduce the administrative burdens on Time Warner to prepare rates on a franchise by franchise basis. While the rates for particular franchise areas may change, the overall impact will be revenue neutral. We conclude that the geographical regions established in the Social Contract are appropriate because they reflect Time Warner's regional cost centers and therefore would simplify cost tracking. We do note, however, a concern raised by commenters that addressable converters will be subsidizing non-addressable converters. To address this concern, Time Warner has agreed to a modification to the Social Contract which provides that the prices of addressable and ran-addressable converters will be separately established. 41. We conclude that this provision of the Social Contract does not violate any provision of the 1992 Cable Act. As we recognized in the Continental Contract Order, the 1992 Cable Act does not mandate the level at which equipment and installation rates are established, i.e. the franchise, system, regional or company level. Rather, Congress specified that the rates must be based on actual cost. This provision in the Social Contract is consistent with the 1992 Cable Act's directive that the Commission establish standards by which local franchising authorities establish rates for installation and equipment used to receive basic service. We will review new regional rates submitted by Time Warner for compliance with the requirement that they be true regional averages of the local equipment and installation costs. Notice of our decisions will be provided to local franchising authorities. Through refunds or rate roll-backs, the local franchising authorities will continue to enforce the requirement that Time Warner charge equipment and installation rates which comply with our standards. c. Resolution of Pending Cases (i) Terms of the Social Contract 42. Under the Social Contract, Time Warner will settle its existing benchmark CPST cases. Time Warner is required to provide refunds of approximately $4.7 million to customers in the franchise areas shown in Appendix A of the Social Contract. Refunds will continue to accrue interest until the date that the refunds are actually paid. Time Warner is -7-3I also precluded from making any rate adjustment allowed under the Social Contract prior to the time such refunds are made to affected subscribers. The refunds were determined based upon the Commission's review of Time Warner's rate justifications for the CPST where a complaint had been filed. Pending cases justifying rates for the BST wilt continue to be resolved with the local franchising authorities. (ii) Comments 43. Numerous commenters expressed support for the resolution of the pending Time Warner rate cases in the Social Contract as a way to avoid litigation expenses and to conserve resources. However, a rnaber of local franchising authorities raised concerns regarding the settlement of the rate cases in this Social Contract. Among the concerns, some local franchising authorities contended that complainants have the statutory right to have their complaints adjudicated individually on the record, that the Commission violated its own ex parte rules, and that the Commission's proposed procedures for social contracts were not followed. Others argued that the local franchising authorities should receive refunds and punitive damages, and that the refunds should be paid earlier then provided for under the Social Contract. Further, the City of St. Petersburg expressed concern that there was no finding of wrongdoing and that the refund amounts can be recovered by Time Warner's price cap and other increases allowed under the Social Contract. Some local franchising authorities contend that the finding that the Time Warner rates are reasonable wilt result in rate increases in the BST rates. 44. In its reply comments, Time Warner states that the Commission has stated a general policy "to make every effort possible to resolve appropriate disputes through mediation, arbitration, settlement negotiation, negotiated Rule Making and other means of dispute resolution." Citing the Rate Order, Time Warner further contends that the Commission has advocated the use of alternative dispute resolution techniques to decide cable rate cases. Time Warner further contends that each complaint has in fact been reviewed on an individual basis, and that the resolution of the complaints in this Social Contract wilt result in immediate bill credits to subscribers in contrast to the delay that wilt result if each case is individually litigated. In reply to the City of St. Petersburg, Time Warner states that findings of no wrongdoing are necessary to give operators the incentive to enter into social contracts, and that here there is no evidence of wrongdoing. Time Warner further states that the ability of Time Warner to recover its future costs under the price cap provision is irrelevant to refunds for past overcharges. Finally, in response to comments that the Commission's ex parte rules and other social contract procedures were not followed, Time Warner first notes that the commenters fail to specify which particular provisions of the Commission's ex parte rules have been violated. In any event, Time Warner states that it has followed the same procedure as the Commission approved with respect to the Continental Contract, i.e., it has made an initial proposal to the Commission, including an outline of its objectives. Time Warner notes that in the Continental Contract Order, the Commission waived its requirement that a company's initial proposal for an upgrade incentive plan include statements from affected local franchising authorities because there are "significant number of franchises with diverse interests and concerns". Time Warner argues that given the nxmiber of commenters and affected franchising authorities in this case, waiver of this requirement is even more applicable here. Time Warner further notes that the social contract negotiation procedures followed here were announced in the Commission's Cable Ex Parte Order and that consistent with that Order, (and similar to the case with the Continental Contract), all interested parties have had an opportunity to comment on the Social Contract. (iii) Discussion 45. We conclude that proper procedures were followed with respect to the Social Contract. As an initial matter, we address the comments regarding the resolution of the rate complaints as part of the Social Contract. We note that the 1992 Cable Act provides the Commission with broad discretion to resolve cable rate complaints. The 1992 Cable Act directs the Commission to create "fair and expeditious procedures for the receipt, consideration, and resolution of complaints." Under the 1992 Cable Act, the Commission also is charged with establishing "the procedures to be used to reduce rates for cable programming services that are determined by the Commission to be unreasonable and to refund such portion of the rates or charges that were paid by subscribers after the filing of such complaint and that are determined to be unreasonable. Pursuant to these statutory provisions, the Commission adopted rules providing for the use of social contracts as one method of setting cable rates. We believe that the broad language of Congress' mandate allows the Commission to choose the procedures used to resolve complaints. We further believe that Congress' desire to simplify cable rate regulation supports the adoption of the most expeditious means of resolving complaints that wilt afford adequate protection for the subscribers. Contrary to the claims of some commenters, there is no statutory requirement that each rate complaint be individually adjudicated. Rather, the Commission is required to establish procedures to resolve rate complaints and to provide refunds of excessive charges. A social contract is one such procedure. -7--qo 46. We find that the rates provided for in the Social Contract are reasonable. Although past rates are not found to be unreasonable, the Social Contract provides for refunds of amounts paid in excess of rates we find in this Order to be reasonable. Those rates were arrived at after making certain adjustments claimed by Time Warner and after factoring in the public interest benefit to consumers of prompt, certain relief. Moreover, although we do.not rule on the merits of each of Time Warner's claims, we believe that it is fully consistent with the 1992 Cable Act to consider the benefits of avoiding the delays and uncertainty of litigation in setting rates within the range of reasonableness. Further, we believe that it is fully consistent with the 1992 Cable Act, as well as the.social contract rules, to consider upgrades and other improvements in service as part of a determination of what constitutes a reasonable rate. Finally, we do not believe that deviation from our usual practice of requiring refunds to subscribers and instead requiring refunds and punitive damages to local franchising authorities is warranted. Our rules provide for refunds to subscribers and do not provide for punitive damages in any case. Further, we do not believe that six months is an unreasonable period for Time Warner to make refunds, in view of the implementation and billing problems involved in a nationwide settlement. Thus, we conclude that the Commission has the authority to resolve rate complaints in the mamer embodied in the Social Contract. 47. In the Cable Ex Porte Order, we noted that "[v]arious cable television system operators have made presentations to the Commission on issues relating to the Commission's cable television rate regulations. These communications have generally been in the nature and context of broad policy discussions regarding the rules as well as the future application of the rules to the operators, but frequently also have focused on the specific economic situation and future prospects of a particular company." We held that relaxed ex parte rules are applicable to such discussions "that are general in nature although they potentially implicate specific pending rate proceedings." These are the very type of discussions that occurred here. A party wishing to take advantage of the modified ex parte procedures must: 1) submit to the Cable Services Bureau a written request to meet and, if applicable, a request for relaxed ex parte treatment; 2) receive Bureau approval to meet and, approval of the relaxed treatment; and 3) in the event of the development of a specific company-wide proposal or proposed resolution, serve all parties to each affected pending rate complaint and/or appeal proceeding with the final version of the proposal or proposed resolution. The Cable Ex Porte Order states that "the Commission will take no action based on any such proposal or proposed resolution without it having first been served on all parties to each affected pending rate 0 compliant and appeal proceeding and without providing not less than thirty days for comment." 48. We conclude that these requirements were complied with here. On May 4, 1995 Time Warner made the necessary written request for application of relaxed ex parte rules in order to engage in general discussions. This request was subsequently' granted by the Cable Services Bureau. All complainants and affected local franchising authorities were served with a copy of the proposed Social Contract and given 40 days to comment. These comments have been reviewed and considered by the Commission and, in many instances, have resulted in changes to the Social Contract. The Commission's ex parte procedures set forth in the Cable Ex Porte Order have been fully complied with as to the Social Contract. 49. We further address those comments that the Social Contract procedures set forth in the Cost Order were not followed. In the Cost Order, the Commission stated that it would consider upgrade proposals and directed any interested cable operator to "submit a proposal . . accompanied by a written statement by any certified franchising authority with jurisdiction over cable systems affected by the plan of its views concerning the proposed agreement." In the Continental Contract Order, we noted that "given that the initial proposal and subsequent negotiations affected a significant ,ember of franchises with diverse interests and concerns, it is more efficient and has proven more practical for the Commission to negotiate the proposed Social Contract with Continental." In the Continental proceeding, we waived, on our own motion and for good cause shown, the requirement that at the time a proposal is made a statement be filed by the local franchising authority. However, consistent with the requirement in the Cable Ex Porte Order, this waiver was conditioned on local franchising authorities and complainants being given the opportunity to express their views after the Public Notice was issued. We note here that there are significantly more local franchising authorities affected by the Social Contract than were affected by the Continental Contract and that these local franchising authorities likewise have diverse interests and concerns. We conclude that the rationale stated in the Continental Contract Order for waiving the requirement that statements from affected local franchising authorities be included in the proposal is applicable in this case. As noted above, the comment period and extensions have provided significant opportunity for local franchising authorities to express their views as to the Social Contract. We believe it is appropriate to waive, on our own motion and for good cause shown, the requirement in the Cost Order that a company's initial proposal for an • upgrade incentive plan include statements from affected local franchising authorities. 50. The City of St. Peterburg's concern that there is no finding of wrongdoing is 110)-ql misplaced. One of the goals of the Social Contract is to resolve disputed issues without requiring the Commission to spend significant time and resources to make a finding of any wrongdoing as to these issues. We also note that the statement in the Social Contract finding that the CPST rates, other than those resolved in Appendix A to the Social Contract, are reasonable has no bearing an determinations by local franchising authorities as to the reasonableness of BST rates. Local franchising authorities may continue to make their own determination as to the reasonableness of BST rates without being bound by rates derived as a result of negotiations of the Social Contract. 51. Finally, under Sections 76.942(f) and 76.961(e) of the Commission0•s rules, local franchising authorities are required to return to cable operators an amount equal to that portion of the franchise fee that was paid based on the total amount of refunds, when refunds are ordered by the local franchising authority or the Commission. We wish to clarify that local franchising authorities for Time Warners systems are not required to return any portion of franchise fees collected from Time Warner pursuant to the terms of the Social Contract. The Commission has not made a determination that Time Warner has imposed unreasonable rates on subscribers in the Social Contract. d. Lifeline Basic Tier Rates (f) Terms of the Social Contract 52. The Social Contract provides that Time Warner will create a "tifetine basic tier" priced to enhance the affordability of basic service. Time Warner will accomplish this in two ways. First, an systems serving at least 85% of its total subscribers, Time Warner will reduce the price of its BST by 10%, with a corresponding revenue neutral increase in CPST rates. in systems where Time Warner proposes to apply the 10% BST reduction, local franchising authorities may elect not to have this lifeline reduction by notifying Time Warner and the Commission in writing within 45 days of the effective date of the Social Contract.. Second, on the remaining systems, Time Warner will restructure the BST to create a lifeline type service consisting only of stations required by law to be carried on the BST. All other existing BST channels will be moved from the BST to a CPST with a corresponding revenue neutral decrease in the price of the BST and an increase in the CPST price. 53. Time Warner will not add any additional satellite channels to the BST for the term of this contract, except as required by law or regulation. Furthermore, in the event that the Commission's must-carry rules are rendered invalid, Time Warner may discontinue carriage of local broadcast stations but all local broadcast stations that it continues to carry must be carried on the BST. To the extent that Time Warner discontinues the carriage of any broadcast station, Time Warner may substitute any programming service in place of the discontinued station to maintain the size of the BST. This substitution is limited to an average of three services per system over all Time Warner systems and five services for any individual Time Warner system. The Social Contract provides that these substitutions only . will affect BST rates and only to the extent there are changes in external programming charges to Time Warner. (ii) Comments 54. Most commenters support the creation of a lifeline BST because low cable rates are essential to various groups including the elderly and low-income persons. Of those commenters who expressed opposition, the concerns are: 1) a large number of CPST users will be supporting a low rate for a few BST-only subscribers; 2) BST is not important where the reception of broadcast television is clear; 3) local franchising authorities might prefer other benefits to the creation of a lifeline BST; and 4) the restructuring of the BSTs will enable Time Warner to remove important channels from BST and increase prices for services that previously were regulated. Commenters also raise various questions with respect to the creation of a lifeline basic tier. They question whether the Social Contract permits Time Warner to exclude 15% of its systems from the reduction in BST (in light of the Social Contract provision that at least 85% of Time Warner's systems will be changed to a lifeline basic). They ask whether the restrictions contained in the Social Contract precluding increases in BST rates and the number of BST channels should be changed (either because of the desire of a local franchising authority to make more extensive BST services available or the desirability of promoting low power television). They also raise concerns as to: 1) whether the reduction in SST channels will reduce franchise fees; 2) what effect a local franchising authority's decision to opt out of the lifeline BST provision will have; 3) whether the Commission will review the CPST rate increase that is made to offset the BST price decrease; 4) why the discount is 10% instead of 15% as it was in the Continental Contract Order; and 5) whether the Social Contract should contain a date for completion of the restructuring of the BST. 55. In its reply comments, Time Warner contends that a low- priced BST was one of ?-ya- the goals of the 1992 Cable Act and, in connection with the Continental Contract, the Commission approved that goal and its implementation with minimal cross-subsidization (between CPST and BST) in the creation of a lifeline basic tier. In addition, Time Warner contends that any local franchising authority that does not agree with the creation of a lifeline BST may opt-out of this provision of the Social Contract. Time Warner also contends that its right to determine the channels that it will include on the BST, other than must-carry stations, PEG access stations, and television broadcast stations except for superstations has been upheld by the Commission and the Court of Appeals for the District of Columbia Circuit. Time Warner states that a local franchising authority's decision to opt-out will alleviate the need to offset a BST rate reduction with a CPST rate increase, but otherwise will not affect the terms of the Social Contract. Finally, Time Warner explains that services retiered from the BST will not be unregulated, except for those services that are placed on an MPT in systems which are eligible for a new MPT under the Social Contract, and that all communities which do not opt out will receive the 10% rate reduction during the term of the Social Contract. (iii) Discussion 56. In the Continental Contract Order, we approved the creation of a lifeline BST noting that there were strong social benefits to the creation of a lifeline BST that furthered the goats of the 1992 Cable Act. In particular, we noted that the creation of a lifeline BST increases the option of consumers and increases competition for services on the upper tiers. We also noted our belief that any increase in rates for subscribers that receive both the BST and the CPST will be de minimis. We find that the same circumstances exist here and thus approve the similar provision in the Time Warner Social Contract. In view of the valuable public benefits brought by the creation of a lifeline BST, as well as the other benefits of the Social Contract discussed elsewhere in this order, the preference for other benefits cited by the Ithaca City Cable Commission in the Social Contract does not warrant a rejection of the Social Contract. One of the main arguments advanced by commenters opposing the lifeline BST was that it was not necessary because there were so few BST-only subscribers. However, because there are few BST-only subscribers the overall impact on the majority of subscribers who receive both BSTand CPST wilt be minimal. In addition, we note that the Social Contract contains a provision that allows local franchising authorities to elect not to have Time Warner implement the BST rate reduction and corresponding CPST adjustment in its franchise area. This provision provides subscribers additional protection if lifeline BST is inadvisable in a particular area. 57. Because some Time Warner systems contain only one tier, not all of the Time Warner systems can immediately provide for a lifeline BST. However, Time Warner has represented that those systems that initially are not given the benefit of a 10% reduction wilt subsequently be restructured and wilt have the right to a per channel rate reduction after the restructuring is accomplished. Because the restructuring is likely to include the upgrading of Time Warner's facilities, we find that a requirement to complete the restructuring by a specific date prior to the termination of the Social Contract would be inconsistent with the Social Contract, which permits Time Warner to upgrade its facilities over the five-year term of the Social Contract. We thus reject the suggestion that the Social Contract contain a date for completion of the restructuring of the BST. We also note that while the restructuring wilt require Time Warner to shift programming between the BST and the CPST, Time Warner already has that right and can exercise it independent of the Social Contract. Likewise, Time Warner has the discretion, independent of the Social Contract, not to increase the number of BST channels. We believe that allowing Time Warner to add more channels to the BST, and subsequently increase rates, is contrary to the purpose of creating a lifeline service. Thus, we reject the suggestion by some commenters that these provisions in the Social Contract require modification. However, in order to alleviate some of the concerns raised by the commenters, Time Warner has agreed to modify the Social Contract to ensure that any restructuring (other than for the creation of MPTs) will not result in the shifting of channels from the BST to unregulated tiers. Further, while we note the argument of the New Jersey Board of Public Utilities that a reduction in the BST will reduce franchise fees under New Jersey law, we point out that Time Warner has agreed to waive its right to a credit for the franchise fee paid to a local franchising authority on CPST refund amounts. If a local franchising authority wishes to preserve its rights under New Jersey law to a franchise fee for a more expensive BST, it has the right to opt out of the lifeline BST provision. 58. Finally, we address the effect on the Social Contract of an local franchising authority's decision not to elect the lifeline BST provision. The only effect a local franchising authority's decision to opt out of the lifeline provision is that there will be no reduction in the BST and no offsetting CPST rate increase. For purposes of clarification, Time Warner has agreed to modify the Social Contract to specifically state that the opt-out provision contained in the Social Contract is limited to local franchising authorities opting out of the creation of a BST lifeline tier. e. Migrated Product Tier 7 -?3 (i) Terms of the Social Contract 46 59. The Social Contract provides that in the Time Warner systems where Time Warner or its predecessors did not create a is carte packages, Time Warner will be permitted to migrate up to four existing services from its cable programming services tier to an MPT. The channels migrated from the BST or CPST will continue to be priced at the rate regulated price, subject to increases allowed for inflation and external costs under the Commission's rules. There will be no limitation on the number of new channels that Time Warner my add to an MP.T at a price of up to S.20 cents per channel plus license fees. After April 1, 1997, Time Warner may convert the MPT into an NPT as defined by the Commission's Going Forward rules. The Social Contract provides that Time Warner may not require the subscription to any tier other than the BST as a condition for subscribing to an MPT, and may not require subscription to an MPT as a condition for subscribing to a CPST. Time Warner also may not offer an NPT with a buy-through requirement of any tier other than the BST. 60. For the Newhouse Systems that had a to carte packages, Time Warner will be permitted to create two MPTs. One MPT will consist of typically three superstitions and one satellite channel and will initially be priced at its current rate, the average price of_which is less then 29 cents per channet (exclusive of copyright fees). Time Warner also wilt be allowed to create an MPT consisting of channels currently located in a to carte packages, so that the total number of migrated services is no greater than six. These channels wilt be priced at the current per channel rate. (Newhouse's non-superstition a to carte packages were affirmatively marketed and had traditionally low penetration rates, ranging from 26% to 59% of BST subscribers). Time Warner wilt be able to add an unlimited number of new channel offerings at the rate of up to S.20 cents per channel plus license fees to these MPTs as well. The remaining channels that had been offered in a is carte packages on Newhouse Systems will be returned to CPSTs. The rates for CPSTs will increase due to the addition of these channels; however, the increases will be limited to up to 50.25 per channel. 61. In systems where Time Warner has created a is carte packages that are being treated as NPTs in areas contiguous with franchises where MPTs will be created pursuant to the Social Contract, Time Warner will be permitted to lower the prices of the NPTs and raise the prices of the adjacent MPTs in a revenue neutral manner to provide uniform rates for uniform offerings in those systems. In those circumstances, the NPTs will be subject to the price caps applicable to the MPTs under the Social Contract (i.e. prior to April 1, 1997, the price may be adjusted solely to reflect unrecovered inflation and external cost increases). (ii) Comments 62. The majority of comments on these provisions raised questions and requests for clarifications. The questions raised included: how many channels Time Warner is allowed to move to MPTs; how many MPTs can be created; and what the effect will be on rates in the regulated tiers. In addition, as to subscribers to the Newhouse system, a question was raised as to whether the provision in the Social Contract allowing for price uniformity in contiguous Time Warner and Newhouse Systems will lead to excessive rate increases. Other commenters contended that channels should not be removed from the regulated tiers, but just duplicated. Commenters urged that a to carte channels created between April 1993 and September 1994 by Newhouse which had previously been marketed as a separate tier and are not required to be returned to a CPST should be subject to anti-buy-through and price restriction rules. Some commenters proposed that there should be specific requirements as to the rxamber of packages of channels on non-BSTs and that there be a uniform rate schedule and channel line-up throughout the Charlotte-Meckenburg community. Finally, there were comments which misperceived the meaning of the Social Contract. In its reply comments, Time Warner notes that a total of only four channels may be migrated from both the BST and CPST, that the rate for any regulated tier from which the channels are taken to create an MPT wilt be proportionally reduced so that the creation of any MPT will be done in a revenue-neutral manner to Time Warner, and that the Commission recognized in the Cost Order that the rate-regulated services will provide competition for new services offered under social contracts. (iii) Discussion 63. In the Continental Contract Order, which contained provisions similar to those in the Social Contract, we waived the channel migration provisions of the Cost Order and the Going Forward Order to the extent that they prohibited the migration of up to four existing services from its cable programming services to an MPT. We found that a waiver was in the public interest in the context of the Continental Contract because the creation of MPTs and NPTs expands the programming choices for subscribers. We believe that the public interest also will be served and that a similar waiver of the channel migration provisions of these orders is appropriate in the context of the Social Contract.. Except in the case of the Newhouse Systems, only four channels can be migrated to a MPT, whether the channels are 7,4(/ migrated from the BST, the CPST, or a combination of both: '= Further, the Social Contract provides that only one MPT per franchise area can be created, except in a limited number of Newhouse Systems where there will be superstation tiers and a second package containing such number of channels as brings the total number of channels an MPTs in the franchise area to six, offered as separate MPTs. Similar to the Continental Contract, pricing for the MPT may be increased only if Time Warner adds additional channels to the tier. Like the Continental Contract, the Social Contract also provides that if Time Warner elects to convert the MPT to an NPT, the elimination of all buy-through requirements wilt ensure that the product offerings and rates on the MPT are competitive with the regulated BSTs and CPSTs. Thus, the MPT option will increase customer choice while maintaining reasonable rates, and warrants our authorization. We do not believe that we should prescribe what channels should be in the MPTS, since this might require Time Warner to engage in services that are not economically feasible. In response to the New York State Commission on Cable Television, we clarify that any a Is carte packages created on Newhouse Systems between April 1, 1993 and September 30, 1994, from which no channels are required to be returned to a CPST, are MPTs for the purpose of the anti-buy-through and price constraining provisions. Finally, under the Social Contract, any adjustments between contiguous Time Warner systems and Newhouse System ant be accomplished on a revenue neutral basis. 64. We conclude that the provisions in the Social Contract that allow for the creation of MPTs will bring benefits to subscribers. However, for purposes of clarification, and to alleviate the concern raised that the creation of MPTs wilt increase the prices of the regulated tiers, Time Warner has agreed to a provision in the Social Contract that states that the rates for any BST or CPST from which channels are moved to create MPTs shall be reduced so that the creation of any such MPT wilt be revenue neutral to Time Warner. f. Service To Schools (i) Terms of the Social Contract 65. Under the Social Contract, Time Warner has agreed to provide a cable connection free of charge to ail public schools in its franchise areas that are passed by Time Warner systems. Time Warner also wilt provide a cable connection at cost to all secondary private schools having students that receive funding under Title 1 of the Education and Secondary School Act of 1%5 and that are passed by Time Warner systems. BST and CPST cable service will be provided to all connected public and private schools without cost. Time Warner wilt wire additional classrooms in existing schools at cost, and provide BST and CPST service to each such outlet free of charge. With respect to new public schools and existing public schools undergoing rehabilitation, if Time Warner is notified of new construction or rehabilitation, Time Warner will coordinate with local officials and contractors to wire each of the classrooms in the new or rehabilitated public schools free of charge. 66. Time Warner also will provide a free monthly educational program listing to each connected school and will provide materials explaining the educational applications of Time Warner's broadband cable systems. Each school district will receive one copy of the materials free of charge with the opportunity to purchase additional copies at cost. 67. Time Warner will provide each connected school with a free connection to the Time Warner/Time Inc. on-line service for personal computers, assuming this service is successfully developed. If requested, each school wilt receive one free modem to use this service with additional modems provided at cost. Time Warner also will sponsor a workshop in each franchise area to demonstrate the service and its educational uses to teachers. (ii) Comments 68. The majority of comments support this provision of the Social Contract because the schools need advanced tools to enable their students to compete in a technological world, and these technological toots can help equalize the gap between affluent and less affluent schools. The Orange County Public Schools state that they would greatly benefit from the Social Contract, commenting that of "special interest to our educators are the educational materials, educational programs and the future on-line computer service, all of which will enable our teachers and students to keep current with the latest information and technology." The Spring Independent School District, Houston, Texas, praises Time Warner's commitment to supporting the educational process as shown by its "efforts in providing free installation and cable services for educational use in their 'Cable for the Classroom' project'M and further comments that the additional services such as on-line computer services and technical training are "of tremendous value to our District considering our limited funds." 69. A number of commenters requested that the proposed services be expanded to cottages and universities, private schools, local governments, and schools which are not passed by Time Warner, but are close to Timis Warner facilities. some commenters contend that the benefits in the Social Contract are already provided under Time Warner's franchise obligations, and that the Social Contract fails to require equipment in schools which has been required by the local franchising authority, such as video distribution amplifiers. Some commenters claim that Time Warner will only incur minimal costs in providing the school 46 benefits, but will gain through the advertising it will provide. Others comment that these benefits will force schools to spend money an such things as VCRs and maintenance. Finally, some commenters asked that the schools be permitted to do their own wiring: 70. In its reply comments, Time Warner acknowledges that many schools already are connected or are planning to be connected pursuant to franchise agreements, but that in many cases these connections are a new benefit to the schools. Time Warner further states that the Social Contract provides additional benefits not typically contained in the school service clauses of franchising agreements, such as internal wiring at cost, connections to certain private schools, educational training for teachers, program guides, on-line service, and modems. (iii) Discussion 71. We believe that the school services to be provided by Time Warner are a significant provision of the Social Contract. White the Social Contract cannot, and is not intended to, provide benefits to every institution that desires them (e.g., universities and hospitals) we note that it does bring new and improved educational opportunities to public and private schools. We note that the cost to Time Warner of these services will be borne by Time Warner, and is not included within the S4 billion upgrade cost that forms the basis for the rate increases authorized under this Social Contract. These benefits will be provided across the economic spectrum, helping many schools that otherwise could not access the "information superhighway." We believe that the benefits to the schools are significant even if the schools incur certain secondary costs, such as televisions, VCRs, or maintenance. While we cannot be certain what these costs would be, we note that the schools have the option to acceptor reject the benefits being offered by Time Warner and can decide whether or not they should expend any necessary funds. 72. Despite the significant benefits these provisions will provide to students, we are mindful.of some of the concerns expressed by some commenters and, as a result, have negotiated some modifications to-the Social Contract. In particular, as originally drafted, the Social Contract provided that Time Warner would offer service connections free of charge at one outlet in 100% of the public schools passed by its cable systems and at cost to any private secondary school which receives funding pursuant to Title I of the Elementary and Secondary Education Act and which are passed by its cable systems. In response to requests by commenters that connections be provided to schools which are close to Time Warner facilities, Time Warner agreed to offer free of charge service connections in 100% of public schools and at cost connections to any private secondary school which receives funding pursuant to Title I of the Elementary and Secondary Education Act which are located within 200 feet of the activated plant of its cable systems and are within its service area.. In making this modification, Time Warner relied upon the definition of "Standard" installation provided under section 76.309(c)(2)(i) of the Commission's regulations which defines a "Standard" installation as "those that are located up to 125 feet from the existing distribution system." Time Warner extended the range to 200 feet of its activated plant. Time Warner further agreed to provide such connections at cost to any other public or private schools located beyond 200 feet from its activated plant and within its franchised service areas. In addition, we agree that schools, like the subscribers themselves, should have the option to do their own wiring. Time Warner has agreed to this request and has modified the Social Contract to state that any such public or private school may elect to install its own internal wiring at its own cost. 73. some commenters raised concerns that the Social Contract fails to provide some of the benefits already provided under certain Time Warner franchise obligations. We wish to clarify that the Social Contract is not intended to affect any agreements that a franchising authority has otherwise obtained from Time Warner. To make this clear, Time Warner has agreed to modify the Social Contract to state that "[n]othing herein shall affect the enforceability of any otherwise valid preexisting local franchise agreement, ordinance, local law or regulation which provides benefits which exceed those provided in this Contract relating to system upgrades or the wiring of schools, nor shall local franchising authorities be restricted in their authority to negotiate for such additional benefits after the Effective Date of this Contract." Further, the Social Contract provides that to the extent a local franchise agreement contains an obligation to provide connections to schools as agreed to in the Social Contract, Time Warner cannot seek to recover any such costs for these connections as external or other costs. Accordingly, any school benefits obtained outside of this Social Contract will not be affected. g. Home Wiring r 7-q( (i) Terns of the Social Contract 74. Under the Social Contract, Time Warner will not restrict the ability of a subscriber to remove, to replace, to rearrange, or to maintain any cable wiring located within the interior of a his or her dwelling as long as these actions do not interfere with the ability of Time Warner to collect revenues from that subscriber or any other adjacent subscribers. Subscribers will be responsible for the cost of remedying any improper installation resulting in a violation of the Commission rules. Time Warner will provide high quality home wiring and materials at cost to its subscribers. (ii) Comments 75. Some commenters claim that the home wiring provision in the Social Contract merely restates the Commission's preexisting rules. Other comments relate to the fact that the Social Contract does not specifically extend the subscriber's rights to cable located at least twelve inches outside the subscriber's dwelling; a misconception that there has been a total deregulation of inside wiring and thus no need for the Social Contract provision; a question as to the ownership of the wiring and whether Time Warner has maintenance obligations if the subscriber does not maintain the home wiring. In its reply comments, Time Warner claims that the Social Contract goes further then the Commission's rules because, unlike the Commission's rules, the contractual provisions here apply before a customer terminates cable service. (iii) Discussion 76. Contrary to the claims of some commenters, the hone wiring provision of the Social Contract does not merely restate our existing rules, but rather goes beyond those rules to cover situations prior to the time a customer terminates its cable service. However, the provision does not exempt Time Warner from these rules; therefore, those rules continue to be applicable to cable wiring located at least twelve inches outside the subscriber's dwelling. While telephone rate regulation of inside wiring has been terminated, our cable hone wiring rules have not been eliminated. We find that the hone wiring provisions of the Social Contract provide a benefit to subscribers as the provisions enable subscribers to change the location of their cable without incurring additional costs. Further, the provisions provide that Time Warner will inform the customers of their rights to remove, to replace, to rearrange, or to maintain home wiring, as well as their obligations if signal leakage occurs as a result of their installation or rearrangement. This education process will be a public benefit since it will enable customers to make rational choices whether to install or to rearrange hone wiring. h. System Acquisitions and Divestitures (i) Terms of the Social Contract 77. Time Warner has a pending contract to acquire cable systems from Cablevision Industries Corporation (CVI). The Social Contract provides that at its option, Time Warner may include any cable systems acquired from CVI, provided that the CPST settlement provisions of the Contract will not apply until any applicable settlements are mutually agreed upon between Time Warner and the Commission. The Social Contract further provides that the addition of any other newly acquired systems by Time Warner to the provisions of the Social Contract will be subject to Commission approval, which will be expeditiously decided and not unreasonably withheld. Finally, in the event of a sale of any system during the period of the Social Contract, the purchaser may elect, with the concurrence of the Commission, for the provisions of the Social Contract to continue to apply to such systems and the Commission's concurrence shall be expeditiously decided and not unreasonably withheld. In the event the purchaser elects not to have the provisions of the Social Contract apply to any such system, the CPST subscribers to such system shall be eligible for the refunds calculated under the Social Contract in the event the upgrade commitment has not been completed prior to the consummation of such sate. (ii) Comments 78. The comments regarding this provision were from communities served by CVI, contending that they should be pert of the Social Contract. In addition, the City of Los Angeles contends that it should not have to comment on this issue until the acquisition of CVI is finalized, but that CVI systems should not be added to the Social Contract without the consent of the local franchising authority. In its reply comments, Time Warner stated that it has no objection to including CVI communities as part of the Social Contract. (iii) Discussion '47-4? 79. in view of the desire of franchising authorities (with the exception of Los Angeles) of CVI systems to be included in the Social Contract and Time Warner's agreement • to include all CVI systems in the Social Contract, we find that the inclusion of such systems is in the public interest. The Social Contract is thus modified to state that Time Warner shall include any cable systems acquired from CVI within the provisions of the Social Contract. In addition a provision in the Social Contract has been added providing for 45 days, notice of the Social Contract to the affected local franchising authorities in order to provide.them with an opportunity to opt out of the lifeline BST provision of the Social Contract. 80. Because the upgrade capital costs committed by Time Warner in the Social Contract are tied to the systems it currently owns, any such acquisition or divestiture of systems by Time Warner, as provided for under this section, could change the amount of capital costs expended for the upgrade. As part of our oversight responsibilities with respect to the Social Contract, a provision in the Social Contract has been added that states that the upgrade capital costs set forth in the Social Contract will be adjusted, as mutually agreed to by Time Warner and the Commission, to reflect any additions or deletion of systems subject to the Social Contract. To address the parties' desire to have the required review and approval of additions and deletions of smaller systems accomplished expeditiously, the Social Contract further provides that the approval from the Commission of such adjustments shall be expeditiously decided and not be unreasonably withheld. In view of the fact that these capital commitment decisions must be made expeditiously and involve a thorough examination of the upgrade plan, we believe that, with respect to acquisitions or dispositions of cable assets involving 400,000 or fewer subscribers, the Cable Services Bureau is in the best position to take any actions contemplated under section III F. 6 of the Social Contract, including approval or disapproval of additions or deletions from the provisions of the Social Contract and the adjustments in the monetary amount of the upgrade which results from such additions or deletions as well as any other actions contemplated under this section. Therefore, on our own motion, we order that the Cable Services Bureau be given delegated authority to take any actions contemplated viler section III F. 6 of the Social Contract. i. Modification end Termination (i) Terms of the Social Contract 81. The Social Contract provides that it may not be modified or terminated without the mutual agreement of both parties. Time Warner may petition the Commission to modify or terminate the Social Contract based on any relevant change in applicable laws, regulations, or circumstances. Any petition to modify or terminate this contract will be served on the 4P Local franchising authorities for the affected systems. The Commission will allow 30 days after the release of the Public Notice for interested parties to comment and 15 days for reply comments before acting on any such petition. 82. In the event of a material change in the 1992 Cable Act or the Commission rules that would favorably impact Time Warner, any Time Warner system may elect not to be bound by the relevant provisions of the contract addressing the BST price cap (III.A.2), additions to the BST (III.A.3), equipment rates (III.B.), MPTs (III.D.), and the CPST price cap (III.F.4). All other provisions of the Social Contract would remain valid and enforceable. (ii) Comments 83. Several commenters contend that the provision in the Social Contract permitting Time Warner systems to elect not to be bond by certain sections of the Social Contract is one-sided because it allows Time Warner to terminate the Social Contract unilaterally if any applicable law or regulations change. Some commenters also contended that the local franchising authorities should have input on any modifications or terminations. In its reply comments, Time Warner contends that this provision relates only to certain rate provisions in the Social Contract, and that notwithstanding any such changes in the law or in regulations, Time Warner still is required to comply with other non-rate provisions and that Time Warner will be subject to the rate regulation rules in effect at that time. (iii) Discussion 84. We believe that the provision in the Social Contract allowing Time Warner to take advantage of any changes in the current rate regulations is both justified and necessary. We are mindful of the pending telecommunications legislation and the reality that we could not reasonably expect Time Warner to agree to comply with existing rate regulations in the event they are eliminated. Thus, viler the Social Contract, Time Warner, similar to all other cable operators, will be able to take advantage of any changes in either the 1992 Cable Act or the Commission's regulations with respect to the rate provisions in the Social Contract, i.e. Time Warner will be subject to whatever rate regulation.is in effect at that time. However, even if the statutory or regulatory provisions concerning rate regulation change, Time Warner is not relieved of any other provisions in the Social Contract. We retain our oversight / x`73 authority with respect to these non-rate provisions and do not_beLieve further review by local franchising authorities is necessary. S j. Preemption (i) Terms of the Social Contract 85. The Social Contract provides that to the extent that any state or local law, regulation, ordinance, or franchise is inconsistent with the terms of the Social Contract, the Social Contract preempts those requirements. Additionally, the Social Contract provides that all waivers of the Commission's rules and modifications to the Commission forms necessary to effectuate the terms of the Social Contract are granted. The Social Contract does not preempt the right of local franchising authorities to negotiate upgrades which exceed the scope of the Social Contract. (ii) . Comments 86. Many local franchising authorities argue that the Social Contract contains language which could be interpreted as precluding them from requiring that Time Warner adhere to the conditions imposed in franchising agreements or from imposing certain conditions in future franchising agreements. in its reply comments, Time Warner contends that the language does not preclude any local franchising authority from negotiating with Time Warner for a higher level of upgrades. (iii) Discussion 87. In view of the concerns raised by many local franchising authorities, Time Warner has agreed to a modification to the Social Contract that limits the scope of the preemption. In particular, the Social Contract only preempts the local franchising authority from regulating rates or ordering refunds in a manner inconsistent with its terms. As stated in Section III. I. 2. a. of the Social Contract, the provision added specifically affirms the enforceability of any "otherwise valid preexisting local franchise agreement, ordinance, local law or regulation which provides benefits which exceed those provided in this Contract relating to system upgrades or the wiring of schools, nor shall (local franchising authorities] be restricted in their authority to negotiate for such additional benefits after the Effective Date of this Contract." We believe this language sufficiently addresses the concerns raised by various local franchising authorities as it clarifies that the Social Contract is not intended to preempt any preexisting or future franchising agreement that provides for a different or higher level of upgrades or benefits. k. Other Issues (1) Comments 88. A variety of other issues and questions were raised by commenters. Among the issues raised are that (1) the comment period was too short; (2) the Commission has abdicated its oversight responsibilities over the cable monopoly; (3) local franchising authorities should be permitted to deny franchise renewals for failure to comply with the Social Contract; and (4) the Commission should address the issue of scrambling. Further, a number of comments discuss matters related to Time Warner's behavior in particular communities including claims of unfair competition and discrimination. In its reply comments, Time Warner did not respond to all of these issues, but did contend that it is subject to an increasing amount of competition and that the Commission has ample power to enforce the Social Contract without further harsh penalties being added by local franchising authorities. (ii) Discussion 89. We have allowed almost two months for comments and reply comments on the Time Warner Social Contract. It is our view that this period of time correctly balances the need for public comment with the need to make the public benefits of the Social Contract available as soon as possible. One of the mein goals of the 1992 Cable Act is to protect the interests of subscribers. Comments that we have abdicated our oversight responsibilities over Time Warner are without support. To the contrary, the Social Contract is a regulatory mechanism expressly provided for in our rules for cable systems not subject to effective competition. Moreover, under the Social Contract, we have retained oversight responsibilities for Time Warner's compliance with the Social Contract. We believe that the goals of the 1992 Cable Act are being met in this Social Contract. The Social Contract provides reasonable, stable rates to subscribers, as well as various social benefits. 90. We find that the Social Contract provides remedies for violations, and, thus, further enforcement procedures by local franchising authorities are not necessary. We note that the Social Contract provides that each local franchising authority will be served with `7-49 progress reports no later than 90 days following the and of each calendar year that the Social Contract is in effect. The Social Contract provides that any violation of its terms shall be treated as a violation of a Commission order with the corresponding rights and remedies associated with the enforcement of an order. Tim Warner will report to the Commission on an annual basis within 90 days following the end of each calendar year of the Social Contract. This report will detail the number of BST and CPST subscribers benefitting from upgraded service, the system reliability and service improvements resulting from the upgrade, and the projected upgrade activities for the following year. This report will be served on each local franchising authority. To verify the accuracy of these reports and ensure compliance, the Commission reserves the right to inspect the books and records of Time Warner and to interview corporate employees. 91. To the extent that local franchising authorities or other interested parties disagree with Time Warner's interpretation of any provision of the Social Contract, perceive a lack of enforcement of its terms and conditions, or disagree with the remedies we my prescribe, they may seek redress at the Commission. Further, the Social Contract is not intended to resolve every conceivable issue raised with respect to Time Warner's service and operations. There are other avenues available to address concerns regarding such matters as scrambling, alleged discriminatory treatment by Time Warner of its competitors, poor service, billing problems and other disputes with complainants. IV. CONCLUSION 92. The Social Contract negotiated with Time Warner fulfills the objectives of the Incentive Upgrade Plans which were established in the Cost Order. The Social Contract ensures that customers will have reasonable, stable rates for existing services. Additionally, Time Warner will obtain pricing flexibility to upgrade its system in cost effective ways in order to provide customers with increased programming choices and improved quality of service. Furthermore, the Social Contract will reduce the regulatory burdens associated with rate regulation on local franchising authorities, Time Warner, and the Commission. 93. It is our belief that by approving the Upgrade Incentive Plan we encourage upgrades that provide services that are economically justified and that best meet customers' needs. Therefore, we find this plan, to the extend modified above, to be in the public interest and approve the agreement. 94. Accordingly, IT IS ORDERED that the Social Contract between Time Warner and the Commission as modified above IS APPROVED. 95. IT IS FURTHER ORDERED that there is a general waiver of any Commission rule that is necessary to effectuate the terms of this Social Contract including, but are not limited, to the foltowing rules: 47 C.F.R. ^U 76.923; 47 C.F.R. ^U 76.987; 47 C.F.R. ^U 76.%1(e); 47 C.F.R. ^U^U 76.309(c)(i)(8),76.964; 47 C.F.R. ^U 76.960; 47 C.F.R. ^U 76.933; 47 C.F.R. ^U 76.922; 47 C.F.R. "U 76.956. %. IT IS FURTHER ORDERED that waiver of any Commission rule or modifications to the Commission's forms necessary to effectuate the terms of the Social Contract IS GRANTED. 97. IT IS FURTHER ORDERED that the Cable Services Bureau is given delegated authority to oversee implementation of the Social Contract, including authority to resolve all pending complaints covered by the Social Contract and to make adjustments in the amount of Time Warner's upgrade commitment on additions or deletions of systems subject to the Social Contract. 98. IT IS FURTHER ORDERED that preemption of any local franchise agreement or any state or local rule or regulation that requires Time Warner to give more than 30 days' notice of rate and service changes to subscribers for the period prior to January 1, 1996, IS GRANTED. 99. IT IS FURTHER ORDERED that the Secretary is instructed to sign the Social Contract, attached as Appendix B, on behalf of the Commission. 100. IT IS FURTHER ORDERED that this Order is effective upon adoption. FEDERAL COMMUNICATIONS COMMISSION 9 7--5D Wittiam F. Caton Acting Secretary 0 -7,51 APPENDIX A: Comments Expressing Unqualified Support of Time Warner Social Contract • Alabama City of Irordale Birmingham Public Schools City of Brighton City of Bessemer Alabama Public Service Commission City of Birmingham California Cathedral City Coronado High School San Bernardino _ CounciLmL4. r Barbara Warden, San Diego Assemblywoman Dede Alpert San Diego County Office of Education International Center for Communications, San Diego San Diego Business Roundtable for Education City of Barstow Congressman Brian R. Bilbray Poway Unified School District San Diego City Schools City of Palm Springs Assemblywoman Susan A. Davis City of Coronado Coronado Unified School District Jean Farb Middle School, San Diego Kern County San Diego State University Council aroaber Randy Rowles, Bakersfield Steve A. Perez, Bakersfield Dianne Jacob, Chairwoman, San Diego County Board of Supervisors San Diego Council axsnber Harry Mathis James W. Silva, Supervisor, Second District, Orange County Connecticut Cable Television Advisory Council Florida National Development Properties of Florida-Bay, Inc. Representative John Morroni -7 -,5D- Town of Melbourne Beach • Representative R.Z. Saftey School Board of Polk County Manatee County Jaymie G. Carter City of Belleair Stuffs City of Temple Terrace Polk Education Foundation i Business Partnership, Inc. Brevard County Town of Indian Shores Town of Lake Hamilton School District of Hillsborough County City of Auburndale School Board of Manatee County Representative Dennis L. Jones City of Treasure Island City of Palm Bay Pittsburgh Baseball Club, Florida Baseball Operations Barnett Bank of Manatee County Hillsborough Education Foundation, Inc City of St. Pete Beach City of Crystal River City of Bradenton City of Largo Town of Malabar School Board of Manatee County City of Bradenton Beach Lake County Information Services City of Cocoa Beach County Commissioner Joe McClash City of Melbourne City of Maitland State Senator David G. Kelley City of Rockledge City of Edgewood 7-53 State Senator Donald C. Sullivan Dave i Lynn McDaniel Eastside Elementary School, Haines City Osceola High School, Seminole Tamara L. Nagar Oak Grove Middle School City of Lakeland School Board of Brevard County Hillsboro Public Schools City of Winter Park Orange County Public Schools Faye C. Roberts, Columbia County Public Library Polk County Richard Fawley Georgia The Travel Channel Illinois City of Berwyn Ronald F. Crick Village of Tinley Park Village of Stickney Indiana NOLA, Indianapolis Indianapolis Chamber of Commerce Indianapolis Urban League William G. Mays, Mays Chemical Company Kinder Vision, Peru Congressmen Dan Burton Indianapolis Public Schools Kentucky Tommy Sanders Dr. Robert N. McGaughey, Murray State University Louisiana Caddo Parish School Board Caddo Parish Commission St. John the Baptist Parish S Ouachita Parish School System 7-54 Monroe City Schools Maine Congressman John E. Baldacci- Suzan Nelson, Librarian, Portland Nigh School Donna Crook, Computer Technology Steering Committee, Portland Nigh School Maryland Discovery Communications, Inc. Massachusetts City of Melrose City of Medford 0 Lynn Business/Education Foundation Swommpscott Public Schools Lynn Business Partnership Salem Public Schools Lynn Public Schools Melrose Chamber of Commerce Central Berkshire Regional School District Patrick J. Markham, Pittsfield Public Schools City of Pittsfield Minnesota City of Shakopee City of Chaska City of New Ulm Bloomington Chamber of Commerce Richfield Chamber of Commerce Edina Public Schools Eden Prairie Chamber of Commerce Eden Prairie Schools Minneapolis Public Schools Minnesota Public Utilities Commission Jackie Cherryhoees, President, City Council, Minneapolis Richfield Public Schools Edina Chamber of Commerce Greater Minneapolis Chamber of Commerce State Senator Steve Novak Susan Ray Euler, Fire Department Not Spots City of Ranlo 7-56" State Senator Cart Y. Kroening • Mississippi Mississippi Economic Council Jackson Public School District Town of Coldwater- Supports Contract, especially rate stability, reduced basic rates, and upgrades. City of Ridgeland City of Raymond Hinds County City of Senstobia Madison County Town of Edwards Missouri Ferguson-Berkeley Chamber of Commerce City of Belton City of Parkville Village of Calverton Park City of Lee's Summit Nebraska City of Auburn City of Lincoln City of York City of Nebraska City City of Superior Lancaster County City of Fairbury New Jersey Assemblyman Patrick J. Roma New York East Syracuse-Minoa Schools Village of Malone Village of North Syracuse Village of Painted Post Fayettevilte-Manlius Schools Town of Catlin Town of Camillus John P. Almonte and Edgar F. Ames, East Syracuse-Minoa Central Schools A S E Television Networks • Peyton C. Watkins, Penfield Town of Chili of East Rochester w T • o n Town of Ogden Town of Gates Village of Endicott Town of Perinton Town of Narcellus Rome City School District Town of Newark. Valley Town of Kirkwood ESPN, Inc. Town of Richmond Town of Clarendon City of Corning City of Port Dickinson Village of Johnson City Joni Lincoln, Port Byron Central School District Town of Parma f Pitt f d T or own o s Jamesville-DeWitt Central School District Town of Kirkwood Town of Conklin Town of Clifton Park Board of Cooperative Educational Services of Cattaraugus, Alleghany, Erie and Wyoming Counties City of Rochester Town of Stillwater Town of Fenton City of Elmira Village of Horseheads Town of Webster- North Carolina City of Lexington Town of Weddington FTCC Foundation, Inc., Fayettevi lle University of North Carolina at Wilmington . Pembroke State University Cumberland County Schools i Town of Emerald Isle Moore County Schools City of Hamlet Guilford County City of High Point Instructional Technology, Charlotte-Mecklenburg Schools Centralina Council of Governments- County of Moore, Department of Social Services Town of Haw River Town of Landis Cleveland County Carteret County Board of Education Lumberton Area Chamber of Commerce and Visitors Bureau Town of Southern Pines Southeastern University Town of Rockwell Public Schools of Robeson County . State Senator Luther H. Jordan, Jr. Town of Chapel Hill Shelby City Schools Asheboro/Randolph Chamber of Commerce 8 Tourism Bureau Guilford County Schools City of Thomasville City of Winston-Salem Cleveland County Schools Town of Cramerton City of Kings Mountain City of Burlington City of Albemarle Gaston County Schools Town of Matthews County of Jones Cabarrus County City of Asheboro Charles F. McCraw, Guilford County Schools Charles M. Lineberry, Jr. Town of Ramseur City of Randleman John G. Redmond, North Carolina Council on Economic Education Archdale-Trinity Chamber of Commerce- City of Shelby J. Parks Todd, Jr., North Carolina State Board of Community Colleges Fayetteville Chamber of Commerce City of Bessemer City Grennsboro Chamber of Commerce Ohio Village of Marble Cliff Norwood City Schools WCET, Cincinnati Museum Center, Cincinnati Marguerite Shurte City of Piqua Municipality of West Milton Immaculate Heart of Mary School, Cincinnati f bli h l • ferson Pu c Sc oo s Gehenna-Je Rudy Forsberg Marian A. Spencer Staff of Canton City School District Elide Local Schools Thomas Worthington High School, Worthington Dick Lehmann, Westerville South High School, Westerville Learning Materials Center, Rutherford B. Hayes High School, Delaware Lara Gianessi, Fort Hayes Metropolitan Education Center, Columbus Village of Obetz S. Julia Deiters City of Grwvdview Heights Elida Senior High School City of Akron City of Columbus Brenda Jackson, William Henry Harrison Junior School, Harrison Terrace Guild, Cincinnati Literacy Network of Greater Cincinnati 7-5/ Wellness Community, Cincinnati East End Adult Education Center, Cincinnati Camilla S. Huff, St. Veronica School, Cincinnati Green Township Ansonia Local School District Newton Local School District John E. Miller, The Troy Schools Milton-Union Exempted Village Schools Covington Exempted Village Schools City of Bexley Liam/Allen County Chamber of Commerce Wendy E. Webb, Youngstown City School District Eldonna H. Ashley, Worth Union School District Miami East Junior High School City of Akron West Liberty-Salem Schools John G. Olds, Northwestern College Carrie Clark, Playhouse in the Park, Cincinnati Kids Voting, Cincinnati All About Kids, Cincinnati Arts Consortium of Cincinnati Oregon Kathy Allen-Kirsch, Gregory Heights Middle School, Portland Karen Gaddis-Philips, Sam Barlow High School, Gresham Portland Public Schools Pennsylvania City of Reading Tim Smith, Reading Reading Area Community College Alvernia College, Reading Reading School District Pottsville Area School District Blue Mountain School District Berks County intermediate Unit Bellwood-Antis School Board Moon Community Access Television Greater Johnstown Committee BT Financial Corporation Moon Area School District Representative Jim Lynch Representative Richard A. Geist Richland Senior High School, Johnstown David Popp, Westmont Hilltop School District, Johnstown Altoona Area School District Bradford Cable Commission United Way of Barks County Representative Sheila Miller Pennsylvania State University Greater Johnstown/Cambria County Chamber of Commerce, Inc. City of Altoona Greater Johnstown School District Franklin Area Chamber of Commerce Franklin Area School District Dattey Grove School District Richland School District Representative Samuel E. Rohrer Sugarcreek Borough Valley Grove School District Barks Community Television West Lebanon Township South Carolina Town of Pinewood Sumter School District No. 17 City of Darlington Town of Clover Sumter County Administrator City of Florence Tennessee Memphis City Schools Germantown Area Chamber of Commerce Collierville Area Chamber of Commerce Randy Houston, First Tennessee Bank, Collierville Beverly A. Holmgren, First Tennessee Bank, Bartlett City of Bartlett 0 0 City of Lakeland anis Club rtlett Ki B w a Texas City of Hunters Creek Village City of San Antonio Fort Bend Independent School District T.H. Rogers School, Houston Luling Independent School District City of Elgin Robinson independent School District Houston Councilman John W. Peavy, Jr. City of Piney Point Village Missouri City City of McGregor City of Round Rock Cypress-Fairbanks Independent School District City of Luling Round Rock Chamber of Commerce • El Paso Independent School District Greater Austin Chamber of Commerce City of Meadows FOX 18, Wichita Falls Ysleta Independent School District, El Paso City of Bastrop Hill Country Village Town of Hollywood Park- City of Castle Hills Greater Houston Partnership Congressman Bill Archer City of Selma City of Melotes City of Bellmead St. Paul's Episcopal Day School, Waco Eanes Independent School District City of Balcones Heights City of Kirby ? -b?L City of Olmos Park Greater Irving Chamber of Commerce Councilwoman Cynthia White, Lewisville City of Cibolo City of Shavano Park Spring Independent School District City of West University Place Helen S. Handler, Paul Revere Middle School Elgin Independent School District City of Converse- Late Filing Lewisville Chamber of Commerce Representative Peggy Hamric City of Waco Virginia Greater Irving Chamber of Commerce Poquoson City Public Schools. Smithville Independent School District West Virginia West Virginia Cable Advisory Board Wisconsin Green Bay Area Chamber of Commerce Action, Menasha Joseph A. Rice, Milwaukee Newtec Studio, Green Bay Whitnall Middle School, Hales Corners Oshkosh Area School District Greater Milwaukee Education Trust School District of Beloit Marquette University High School Kaukana, Wisconsin 0 • -7--63 7-.? • APPENDIX B • TABLE OF CONTENTS 40 Page 1. BACKGROUND AND SUMMARY . . . . . . . . . . . . . . . . . . . . . . . 1 11. DEFINITIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 III. TERMS AND CONDITIONS OF THE SOCIAL CONTRACT . . . . . . . . . . . . 4 A. Basic Service Tier Rate Relief . . . . . . . . . . . . . . . . . . . 4 1. Creation of a Low-Cost, Lifeline Basic Service Tier. . . . . . . 4 2. BST Price Cap . . . . . . . . . . . . . . . . . . . . . . . . . 5 3. Additions To Basic Service Tier . . . . . . . . . . . . . . . . . 6 B.Equipment Rates . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 C.Resolution Of Existing CPST Rate Cases . . . . . . . . . . . . . . . . 8 D.Migrated Product Tiers . . . . . . . . . . . . . . . . . . . . 9 E.Customer Refunds and CPST Rate Reductions . . . . . . . . . . . . . . . 11 F.lnfrastructum Upgrade Requirement . . . . . . . . . . . . . . . . . . 12 1. Upgrade Requirement. . . . . . . . . . . . . . . . . . . . . . 12 2. No Impairment Of Local Authority . . . . . . . . . . . . . . . . 13 3. Reporting Requirements . . . . . . . . . . . . . . . . . . . . . 13 4. CPST Rates Subject To Price Cap . . . . . . . . . . . . . . . . . 14 5. Failure To Meet Target . . . . . . . . . . . . . . . . . . . 15 6.• Adjustments To Systems Subject To Contract . . . . . . . . . . . 15 G.BST And CPST Rate Stability . . . . . . . . . . . . . . . . . . . . . . 16 H.Additional Consumer Benefits . . . . . . . . . . . . . . . . . . . . . 17. 1. Service To Public Schools . . . . . . . . . . . . . . . . . . . . 17 2. Home Wiring . . . . . . . . . . . . . . . . . . . . . . . . . . 19 I.Miscellaneous Provisions . . . . . . . . . . . . . . . . . . . . . . . 20 1. Modification And Termination . . . . . . . . . . . . . . . . . . 20 2. Authority To Enforce Contract . . . . . . . . . . . . . . . . . . 21 3. All Necessary Waivers And Preemptions Deemed Granted . . . . . . 23 4. Effect On Other Proceedings . . . . . . . . . . . . . . . . . . . 24 5. No Admission Of Wrongdoing . . . . . . . . . . . . . . . . . . . 25 6. Contract In Public Interest . . . . . . . . . . . . . . . . . . . 25 7. Legal Challenges . . . . . . . . . . . . . . . . . . . . . . . . 25 8. Effective Date And Tenn . . . . . . . . . . . . . . . . . . . . . 26 9. Public Notice . . . . . . . . . . . . . . . . . . . . . . . . . . 28 10. Force Majeure . . . . . . . . . . . . . . . . . . . . . . . . . . 28 11. Severabi t i ty . . . . . . . . . . . . . . . . . . . . . . . . . 28 k 12. Entire Understanding . . . . . . . . . . . . . . . . . . . . . . 29 0 11 -7-66 SOCIAL CONTRACT FOR TIME WARNER CABLE 1. BACKGROUND AND SUMMARY. The "Social Contract" set out in this document (the "Contract") relates to certain services and equipment offered by Time Warner Cable ("TWC") actually or potentially subject to reputation under the terms of the applicable provisions of Title VI of the Communications Act of 1934, as amended ("Act"). The Federal Communications Commission ("FCC" or "Commission") finds that this Contract will advance the public interest by: (i) assuring fair and reasonable rates for TWC's cable service customers; (ii) facilitating the creation of a tow-cost, lifeline basic service level; (iii) improving TWC's cable service by substantially upgrading the channel capacity and technical reliability of its cable systems; and (iv) reducing the administrative burden and cost of regulation for local governments, the FCC and TWC. The Contract has been negotiated between TWC and the FCC in accordance with the FCC's authority to consider and adopt "social contracts" as an alternative to other regulatory approaches applicable to cable television rates, as modified and amplified in the order adopting the Continental Social Contract, and its authority to regulate TWC's cable services under the Act, particularly in light of the Statement of Policy set forth in Section 2(b) of the Cable Television Consumer Protection and Competition Act of 1992, Pub. L. No. 102-385, 106 Stat. 1460 (01992 Cable Act"). Except as otherwise provided for herein, this Contract covers all of TWC's cable systems as of the Publication Date (as hereinafter • 40 I -(P(P defined). Until such time as there is a final decision permitting the transfer of the Laredo, Texas cable television franchise to TYC, this Contract shall not apply to the affected cable system serving Laredo, Texas. 11. DEFINITIONS. The following terms shall have the meanings set forth below. Certain other terms are defined elsewhere herein. A. "Basic Service Tier" or "BST" means the cable service level which includes the signals of any local television broadcast stations and any public, educational or governmental access channel required by the relevant franchise to be carried on the BST. B. "Cable Programming Service Tier" or "CPST" means any tier of video programming service, but shall not include (i) video programming carried on BST; (ii) video programming when offered on a per channel, multiplexed, a la carte or per program basis; (iii) any Migrated' Product Tier; or (iv) any New Product Tier (UMPT") as defined by the Going Forward Rules and 47 C.F.R. ^U 76.987. C. "Cost" means that the prices so designated have been designed to recover actual costs, including a reasonable rate of return as defined in the FCC Cost of Service Order, supra, at ^T 207. D. "Current Rates" means those TYC system rates that are in effect as of the Publication Date, or rates that will become effective after the Publication Date and for which notice was given to subscribers on or before the Publication Date. E. "CVI" means Cablevision Industries Inc., its subsidiaries and affiliates. 0 F. "Effective Date" means the date on which the FCC releases an order approving this Contract. G. "Eligible Subscribers" weans those CPST subscribers to any of TWC's cable systems listed on Appendix A to this Contract at the time Refunds are issued. H. "Going Forward Rules" weans the FCC's rules adopted in the Sixth Order on Reconsideration, 76 RR 2d 859 (1994), including all subsequent clarifications and amendments. 1. "Nigrated Product Tier" or "MPT" weans (a) a tier consisting of up to four services moved from a system's existing BST or CPST(s) as described in Section III.D.S. or (b) any Superstation Tier or any tier consisting of those services remaining on a Preferred Tier, as defined in Section III.D.1., after any excess channels have been shifted to CPST as described in Section 111.0.3. J. "Publication Date" weans the date on which the Commission releases its initial Public Notice relating to this Contract. K. "Refund" weans a prospective bill credit issued to Eligible Subscribers. L. "Time Warner Cable" or "TWC" weans the collective reference to Time Warner Entertainment Company, L.P. ("TWE"), TWI Cable Inc. ("TWI Cable") and Time Warner Entertainment-Advance/Newhouse Partnership ("TWE-A/N"), or any subsidiary, division or affiliate thereof, or, where consistent with the context, any cable system owned or managed by TWE, TWI Cable or TWE-A/N, except where particular provisions of this Contract specify a more limited scope. 0 III. TERMS AND CONDITIONS OF THE SOCIAL CONTRACT. A. Basic Service Tier Rate Relief. i 1. Creation of?a Low-Cost, Lifeline Basic Service Tier. a. In order to provide its subscribers with the option to purchase a low-cost BST, no later than six months after the Effective Date, TWC wilt reduce its BST rates on systems serving at least 85% of TWC's total subscribers to a level 10% below the Current Rates. In any system where the BST rates are initially reduced by 10% as described above, but where BST rates are pending review on the Publication Date, TWC will reduce its BST rates further by 10% from the level ultimately determined to be reasonable, after such determination is no longer subject to review or appeal. TWC my increase its CPST rate(s) in any system by an amount necessary to recoup the reduction in revenues due to the 10% adjustment in the BST rate in that system. Such adjustment to CPST rates shall be submitted to the FCC for review. A local franchising authority ("LFA") way elect not to have TWC implement the BST rate reduction and corresponding CPST adjustment described in this paragraph in its franchise area by providing notice to TWC and the Commission no later then 45 days following the Effective Date. Such notice shall (a) be in writing, (b) be addressed to the Office of the Secretary, Federal Communications Commission, 1919 M Street, M.W., Washington, D.C. 20554, with a copy to Time Warner Cable, 300 First Stamford Place, Stamford, CT 06902-6732, attention: General Counsel, (c) identify the local franchising authority, the community unit identification txiaber for the franchise area, and (d) reflect the clear intent to not have TWC implement the BST rate reduction described in Section III.A.1.a of this Contract. However, such notice need not meet any other requirements and my be in letter form. An election by a LFA to opt out of the provisions 0. 7-U7 of this paragraph shall not otherwise affect the applicability of the remaining provisions of this Contract in such community. b. In order to achieve its goal of creating low-cost BSTs, TWC wilt restructure the BST on the remaining systems where the BST has not been reduced by 10% as described above so as to create a lifeline-type service. Such restructuring will involve shifting channels from the BST to an existing or newly created CPST (or MPT as permitted by Section III.D.5.) and not to any service level which would not be subject to rate review upon the receipt of a valid complaint under current FCC rules. Such restructuring will not be Im, , by the FCC to be a "fundamental change" of any affected service tier. At the time of such restructuring, the BST rate will be reduced by an amount equal to the percentage of the BST channels shifted to CPST. Where the BST channels are shifted to a newly created CPST, the rate for the CPST wilt be equal to the amount of the reduction in the BST rate. Where the BST channels are shifted to an existing CPST, the rate of the existing CPST wilt be increased by an amount necessary to recoup the reduction in revenues resulting from the reduction in the BST rate as described above. The 10% BST rate reduction, with CPST offset, wilt be implemented upon restructuring of such remaining systems. Nothing herein shall be deemed to affect any otherwise enforceable franchise provision relating to programming services to be provided by TWC. 2. BST Price Cap. After implementation of the 10% BST rate reduction described above, all such reduced BST rates will be subject to a price cap, even in currently unregulated TWC systems. TWC wilt continue to be permitted to adjust BST rates for changes in external costs and inflation, subject to any necessary LFA approval. The BST rate reduction referred • 0 -7 7 c) to above will have no adverse effect on any Form 1210 BST rate adjustment request which may be pending before'an LFA as of the Publication Date or thereafter. Nothing herein shall authorize review of the reasonableness of any BST rate adjustments in communities where the LFA has not elected to certify in accordance with Section 76.910 of the Commission's rules. 3. Additions To Basic Service Tier. TWC shall not add any additional channels to any BST for the term of this Contract, except where required by applicable law, regulation or contract Lawfully entered into pursuant to such law or regulation, or to provide additional Local origination channels or other non-satellite delivered channels. In the event that the FCC's must-carry rules are repealed or rendered invalid or inapplicable to TWC by a court of competent jurisdiction, TWC will have the right to substitute any programming service not then carried by such system for up to an average (weighted by BST subscribers) of three local television broadcast stations deleted from carriage per system covered by this Contract, but no more than five such substitutions on any given system, even if more than five television broadcast stations are deleted. Such substitutions shall have no impact on BST rates other than due to the net change in programming costs. In the absence of must-carry requirements, however, any local television broadcast stations which TWC continues to carry will be carried on the BST. Any such changes to BST will be made only upon provision of thirty days advance notice to the Commission and to affected LFAs and subscribers. Upon receipt of any necessary LFA approval, TWC will be permitted to implement appropriate BST rate adjustments to reflect any such added or substituted channels. Such adjustments (other than adjustments to BST 9 T-7 required by any retransmission consent agreement), shalt not be subject to the annual BST adjustment limitation set forth in Section IIl.G.1. B. Equipment Rates. TWC will be permitted to establish a blended rate, averaged for each of the following equipment basket categories: (1) hourly service charge, (2) installations, (3) remote control devices, (4) non-addressable converters, (5) addressable converters, (6) other leased equipment, and (7) customer tier changes, by geographic region as reflected on Appendix B to this Contract (and any reasonable modifications to such regions).. Equipment rates will be adjusted annually to reflect changes in regional equipment Costs in each category. At least thirty days prior to implementation of the first CPST adjustment authorized pursuant to Section III.F.4., but not sooner than December 1, 1995, TWC will submit a single Form 1205, or equivalent reasonably acceptable to the Commission, for each region to the FCC, and wilt submit annual updates to such filings thereafter for Commission review. Any data required to support such ennusl equipment rate adjustments may be based on the four most recent available quarterly financial figures. TWC may begin charging revised equipment and installation rates.to customers based upon the updated filing upon thirty days' notice. These revised equipment and installation rates will be subject to refund if the Commission later concludes that lower region-wide rates are called for by such filings and applicable rules. Such region-wide equipment and installation charges as TWC establishes and the Commission approves pursuant to this Contract shall be subject to enforcement by local franchising authorities. Should any LFA find that TWC's equipment and installation rates charged exceed those permitted by the Commission, the LFA may order 7--7Q- TWC to make refunds of any excess charges as necessary to comply with the equipment and installation charges permitted by the Commission. C. Resolution Of Existing CPST Rate Cases. 1. All CPST cases or complaints currently pending before the Commission are resolved pursuant to and as a result of the adoption of this Contract, as set forth in Appendix A to this Contract. 2. The Commission has reviewed TWC's pending CPST filings. In light of its review, the covenants and representations contained in this Contract, and in express reliance thereon, and in order to conserve Commission resources, avoid litigation costs, and achieve the other benefits to the public contained in this Contract, the Commission agrees to resolve all CPST cases and complaints involving TWC currently pending before it. 3. In addition to those CPST rates which are subject to proceedings that are being settled as set forth in Appendix A to this Contract, all other Current Rates, as adjusted for inflation and changes in external costs as of the Publication Date, charged by TWC for CPSTs are deemed reasonable under the Act and the CommissiaW s rules. 4. At such time as TWC makes its first CPST rate adjustment authorized by this Contract, such increase shall be netted against any Current Rate which requires reduction in accordance with the CPST settlements approved by this Contract, provided, however, all such required reductions to Current Rates shall be implemented no later than the final date for issuance of Refunds pursuant to Section III.1.8.d of this Contract. 5. BST rate disputes will continue to be resolved in the ordinary course, pursuant to applicable FCC rules. • 0 7_-73 D. Migrated Product Tiers. 1. The Commission and TWC acknowledge (i) that certain TWE-A/N systems (the "Migration Systems") have been providing collective offerings of a to carte channets which were created between April 1, 1993 and September 30, 1994 and which consist of one or more (a) tow-priced collective offerings, containing primarily superstations, at an average price of less than $0.29 per chamel, excluding copyright fees (a "Superstation Tier"), and (b) low-penetrated collective offerings predominantly containing channels which had been affirmatively marketed as a separate tier before being offered on an a Is carte basis (a,"Preferred Tier") and (ii) that such offerings provided by such Migration Systems cumulatively contain in excess of six channels migrated from BST and/or CPST. 2. Any Superstation Tier offered by a Migration System shalt be treated as a separate MPT. The initial price of such MPT will be based on the Current Rate of the Superstation Tier. Where neighboring TWC systems each offer an NPT or MPT consisting primarily of superstations and such MPT or MPT would be priced differently under the Commission's regulations and this Contract, an adjustment may be made between or among such Current Rates on a revenue neutral basis so that a uniform rate for such NPTs/MPTs may be established. In selecting services to be returned to a CPST in accordance with paragraph 3 below, the Migration System serving Charlotte, North Carolina and surrounding areas my move services from a Superstation Tier in an effort to achieve a more uniform line-up among such adjacent NPTs and MPTs. All such uniformly priced NPTs/MPTs shall be subject to the price cap set forth in paragraph 7 below. 3. Any Migration System shalt select services from the Preferred Tier(s) to return to a CPST so that the cumulative nu. r of migrated services remaining on any 0 T-7 Preferred Tier(s) and any Superstation Tier is no greater than six. The subscriber's bill shall be adjusted by no more than 25 cents per such channel returned to the CPST. The services not returned to a CPST from the Preferred Tier(s) shall be offered as a single MPT, separate from any Superstation Tier. The initial price of any such MPT wilt be based on the Current Rate of the Preferred Tier(s), reduced by an amount equal to the percentage of channels shifted to a CPST. Eligible Subscribers shall be issued a CPST Refund as reflected in Appendix A. 4. on its own motion, the Cable Services Bureau, consistent with the terms set forth herein, hereby reconsiders any Letter of Inquiry ("LOIN) rulings involving any Migration System (LO1-93-24; LOI-93-32; LOI-93-47; LOI-93-48), and TYE-A/W hereby petitions to withdraw its Applications for Review of such LOI rulings and such petitions are hereby granted by the Commission. The principles in this Section III.D. relating to the unregulated treatment, for benchmark calculation purposes, of up to six migrated channels, as incorporated in such reconsidered LOl rulings, shall be binding on any LFA decision relating to BST rates charged by any Migration System. 5. on each of its systems which does not, as of the Publication Date, offer a collective offering of a to carte channels created between April 1, 1993 and September 30, 1994, TYC may move a maximum of four existing BST or CPST services to a single MPT per system. TYC will set the initial rate for any new MPT created pursuant to this paragraph at the same level, on a per channel basis, that is set for that franchise's CPSTs under the Contract. The rates for any BST or CPST from which such channels are moved shall be reduced on a per channel basis so that the initial creation of any such MPT shall be revenue neutral. • it 7--7S-- 6* TYC may not require the subscription to any tier, other than the BST, • as a condition for subscribing to an MPT, and may not require subscription to an MPT as a condition for subscribing to a CPST. Because the restructuring involved in the creation of MPT(s) as described herein does not fundamentally change the service provided to subscribers, TYC wilt not be required to re-market any of the affected services to existing subscribers. Any services migrated may be offered on an a Is carte basis as well as in a package. 7. For the period prior to April 1, 1997, the price of any MPT established pursuant to this Section III.D. may be adjusted solely to reflect unrecovered inflation and external cost increases, including that currently accrued but uncharged, in the manner permitted by the Commission's rules for CPSTs. There wilt be no limitation on the number of new services TYC may add to an MPT. The price of any such MPT may be increased to reflect new services added to the MPT by an amount not to exceed S.20 per added channel, plus the actual license fee(s) for the added channel(s). 8. on or after April 1, 1997, TYC may convert any MPT into an NPT, as defined in 47 C.F.R. "U 76.987, including subsequent clarifications or amendments. Because customers will be able to subscribe to CPST(s) and an MPT on a stand-alone basis, as of April 1, 1997 the Commission will regulate MPT rates in the same manner in which the Commission currently regulates NPT prices. Such NPTs mitt be treated as all other NPTs under the Commission's rules, provided such NPT is offered without a buy-through requirement of any tier other than the BST. E. Customer Refunds and CPST Rate Reductions. Pursuant to the settlement of TYC's existing CPST rate cases as described in this section, TYC wilt provide Refunds, 0 u which in the aggregate total in excess of S4.7 Million, plus interest computed in accordance with FCC requirements for subscriber refunds, and shall implement CPST rate reductions, on the terms and conditions, and in the roamer, set forth below. 1. In settlement of all CPST complaints involving the review of an FCC Form 393 and/or FCC Form 1200 submitted by TWC which are pending as of the Publication Date, TWC will provide a Refund to each Eligible Subscriber as set forth in Appendix A to this Contract. 2. TWC agrees to waive its right to a credit for the franchise fee paid to the LFA on the CPST Refund amount. 3. Communities which receive CPST reductions to Current Rates, in accordance with section III.C.4. of this Contract, are set forth in Appendix A to this Contract. F. Infrastructure Upgrade Requirement. 1. Upgrade Requirement. TWC will upgrade all its cable systems so as to meet the following technical standards: each TWC cable system with a present capacity of at least 550 MHz will have a bandwidth capacity of at least 750 MHz within five years after the Effective Date; all other TWC cable systems will have a bandwidth capacity of at least 550 MHz within five years after the Effective Date. At least 50% of all TWC subscribers will be served by a system with a capacity of at least 750 MHz, of which at least 200 MHz is expected to be allocated to digital distribution. Fiber-to-the-node architecture will be deployed to improve signal quality and reliability of such systems. At least 60% of the new analog services added 0 7-77 during the term of the Contract will be added to the CPST and not to BST, NPT or "PT* on average (weighted by CPST subscribers), CPST service offered on the upgraded systems will contain at least 15 additional channels by the end of the Contract. TWC agrees to invest S4 Billion in capital costs in connection with the upgrade of its cable systems. At least 60% of all capital expended in connection with the upgrade commitment described herein shall be applied for the benefit of BST and CPST subscribers. TWC has selected, and will select, its systems to be upgraded without discrimination based on socio-economic status. 2. No Impairment Of Local Authority. Nothing herein shall restrict the legal authority of LFAs to negotiate upgrades for their particular franchise areas which exceed the scope of this Contract. 3. Reporting Requirements. No later than 90 days following the end of each calendar year during all of which the Contract is in effect, and within 90 days following the end of the last month following expiration of this Contract other than calendar year end, TWC will provide a progress report to the FCC, for the year or such shorter period then L4 during which this Contract was in effect, setting forth the extent of progress TWC has made to upgrade systems in compliance with Section III.F.1.; the rxw?ber of BST and CPST subscribers benefitting from such upgrades; system reliability and service improvements resulting from such upgrades completed during the previous calendar year; and TWC's projected system upgrade activities during the following year of the Contract. Such report will be served on each LFA. The FCC reserves the right to inspect the books and records of TWC and interview corporate employees for the purpose of determining compliance with this Contract. • 0 - ?73 4. CPST Rates Subject To Price Cap. a. Beginning January 1, 1996, TWC will be permitted to increase the monthly rates for the most highly penetrated CPST an each of its systems by $1.00 during each year of this Contract. These rate increases have been established at a level designed to recover solely those costs allocable to BST and CPST subscribers. b. During the life of this Contract, the only other permitted increases to CPST rates will be for inflation and increases in external costs. In particular, during the term of this Contract, TWC wilt not avail itself of any additional per-channel adjustment permitted by the Going Forward Rules for any programming services added to the CPST after the Effective Date hereof. Except as to TWC system which had already commenced a roll out of the addition of channels to CPST and associated per charnel adjustments pursuant to the Going Forward Rules prior to the Publication Date, any per channel adjustments implemented pursuant to the Going Forward Rules by any TUC systems for services added by such systems after the Publication Date, but prior to the Effective Date, shalt be netted against the initial CPST adjustment authorized by Section III.F.4.8. above. Upon implementation of any such initial CPST adjustment, net of any per channel adjustment taken by such TWC systems which have added services after the Publication Date, such TWC system will be allowed to concurrently adjust CPST rates to reflect any license fees not already passed through to subscribers associated with any such services added to such systems after the Publication Date. TWC will not seek to pass through to subscribers any additional capital costs relating to the upgrade requirement in this Contract pursuant to any provision of the Commission's rules, including, but not limited to, any rules or policies adopted by the Commission relating to the pass through of external costs, upgrade 0 -7-79 incentives, or cost-of-service. TWC reserves the right to seek to pass through additional 10 capital costs associated with any upgrodes;,specified by any franchise agreement, local law, regulation or ordinance which exceed the requirements of this Contract. Nothing herein shall affect the ability of TWC to implement any New Product Tier ("NPT"), add channels to any such NPT, or establish rates for any such NPT, subject to the FCC Going Forward Rules, or to implement any MPT permitted by the terms of this Contract. 5. Failure To Meet Target. If TWC fails to meet the upgrade requirement so as to provide the bandwidth capacities described in Section III.F.1. of this Contract within the term provided for therein, the then existing CPST subscribers to the cable systems as to which such commitment has not been met will be entitled to refunds (in the form of prospective bill credits) of the increases (net of inflation and external cost adjustments) in CPST rates taken under Section III.F.4.a. of this Contract, plus interest computed in accordance with FCC requirements for subscriber refunds, and a liquidated damages penalty of 15% of such refund amount. 6. Adjustments To Systems Subject To Contract. a. TWC shall include any cable systems acquired from CVI within the provisions of this Contract, provided that the CPST settlement provisions of this contract shall not apply until any applicable settlements are mutually agreed upon between TWC and the Commission. Addition of any other TWC systems within the provisions of this Contract shall be subject to FCC approval, which will be expeditiously decided and not be unreasonably withheld. Each LFA representing any such system to be added to the provisions of this Contract shall be served with a copy of the Contract and shall be afforded. a 45-day opportunity to opt out of the lifeline BST provisions in accordance with Section 40 0 -7-3o III.A.1.a. of this Contract. The provisions of this Contract will become effective as to any such additional system upon such notification to affected IFAs, which date shalt become the Publication Date as to such system, and the provisions of this Contract shall extend for a period of five years from that dote. b. In the event of a sale of any system during the period of applicability of this Contract, the purchaser my elect, with the concurrence of the FCC, for the provisions of this Contract to continue to apply to such system. Such FCC concurrence shalt be expeditiously decided and not be unreasonably withheld. In the event the purchaser elects not to have the provisions of this Contract apply to any such system, the CPST subscribers to such system shall be eligible for the refunds calculated pursuant to Section III.F.S. in the event the upgrade commitment described in Section III.F.1. has not been completed prior to the consummation of such sale. C. The upgrade capital costs set forth in Section III.F.1. of this .Contract shalt be adjusted, as mutually agreed to by TWC and the Commission, to reflect any addition or deletion of systems subject to this Contract. The approval from the Commission of such adjustment shall be expeditiously decided and not be unreasonably withheld. G. BST And CPST Rate Stability. 1. In the event the FCC establishes regulations allowing annual adjustments to BST and CPST rates, with procedures designed to reduce regulatory tag, TWC agrees to be bound by such regulations and to elect to adjust BST and CPST rates on an annwt basis pursuant to such regulations, provided, however, TWC shall not be delayed in implementing its annual adjustments to CPST rates as set forth in Section III.F.4. due to regulatory lag related to the BST rate approval process. 2. TWC wilt not elect to file cost-of-service showings to justify BST or CPST rate levels above the level authorized by this Contract for any system subject to this Contract for the term hereof. H. Additional Consumer Benefits. 1. Service To Public Schools. a. TWC shall offer service connections at one outlet in 100% of the public schools (Grades K-12) located within 200 feet from the activated plant of its cable systems. Such connections mitt be made free of charge and as promptly as possible to all such schools requesting connections. TWC will offer such service connections to any other such public schools located within its franchised service areas at Cost. If any internal wiring installation is requested to serve additional outlets in such schools, it will be provided at TWC's Cost of materials and labor at the applicable Hourly Service Charge; provided, however, that such internet wiring wilt be provided without charge if TWC is able to coordinate with other comparable electrical wiring installation in cases of new construction or substantial rehabilitation of existing schools. Any such public school may elect to install its own internal wiring and to bear the cost thereof. BST and CPST service will be provided to each outlet in such schools free of any charges. b. TWC shall offer service connections, including any requested internal wiring for additional outlets, at Cost to any private Secondary School as defined bye and which r 1 of the Elementary and Secondary EducaSlon A t of 1965 20 U S C "U 241a et sa; , m7d which is located within 200 feet from the activated plant of its cable systems. BST and CPST service will be provided to each outlet in such schools free of any charges. TWC wilt offer such service connections to any other such private Secondary Schools located within its franchised service areas at Cost. Any such private Secondary School may elect to install its own internal wiring and to bear the cost thereof. C. TWC will provide a free monthly educational program listing to each connected school. Additional copies of such program listings will be provided, if requested by a school, at Cost. Such educational program Listing will identify and describe programming on the TWC system that is appropriate for use in the classroom and will provide suggested curriculum support ideas. d. TWC will develop and provide to connected schools materials for teachers that explain the educational applications of TWC's broadband cable systens.? The materials wilt include a self-explanatory notebook and video. one copy of such materials will be provided at no charge to all school districts with connected schools in franchise areas served by TWC. Additional copies of such materials wilt be provided, upon request, at Cost. e. Upon successful development by TWC and Time Inc. of an on- line service for personal computers, TWC mitt provide each connected school with a free connection to this on-line service to the extent it is available on the local TWC cable system. Upon request, each connected school wilt receive one free modem and free access to the TWC/Time Inc. on-line service for use during the school year. Additional modems will be made available, upon request, at Cost. Free access to the TWC/Time Inc. on-line service will be provided through each such modem for use during the school year. In addition, TWC will sponsor a workshop in each franchise area to educate teachers about the TWC/Time Inc. on-line service and to provide then with an opportunity for hands-on training. f. To the extent a local franchise agreement contains an obligation -7- S I to provide corrections to schools as agreed to herein, TWC agrees not to seek to recover any such costs for these corrections as external or other costs. 2. Name Wiring. a. Prior to a customer's termination of cable service, TWC will not restrict the ability of a customer to remove, replace, rearrange or maintain any cable wiring located within the interior space of the customer's dwelling unit, so long as such actions do not interfere with the ability of such TWC system to meet FCC technical standards or to provide services to, and collect associated revenues from, that customer or any neighboring customer in a multiple dwelling context. b. TWC will provide customers with a notification upon commencement of service, and srrualty thereafter, advising them of their rights relating to home wiring. Such notice will advise customers that they my either (i) remove, replace, rearrange or maintain the home wiring themselves, (ii) select a qualified third party contractor, or (iii) request the TWC system provide such service at standard hourly installation rates, plus materials at Cost. C. Such notice will inform customers that if any home wiring is improperly installed or rearranged by anyone other than TWC, and any harmful or improper signal leakage occurs as a result, the customer my be held responsible for the Cost of rectifying the problem. Pursuant to FCC rules, TWC recognizes that it is required to terminate service to any location where signal leakage problems are not corrected. d. TWC customers will be encouraged to use high quality hook wiring materials to avoid signet leakage and to maintain signal quality. Such notice will offer to supply such materials to subscribers at Cost. e. TWC will provide a model of this notice to the FCC for approval prior to its dissemination to its customers, such approval not to be unreasonably withheld. 1. Miscellaneous Provisions. 1. Modification And Termination. a. Except as otherwise provided herein, this Contract may not be terminated or modified without the mutual agreement of TWC and the Commission. b. TWC my petition the Commission to modify or terminate this Contract based on any relevant change in applicable taws, regulations or circumstances. TWC will serve a copy of any such modification or termination petition, and the FCC Public Notice relating thereto, on the LFAs for the affected systems. In no event shall TWC be required to make more than one mailing to each LFA for any given modification or termination request. Interested persons will have 30 days after the FCC releases an appropriate Public Notice to comment and 15 days for reply comments before the FCC acts on any such TWC petition. The FCC's consent to any such termination or modification petition shall be demonstrated by an order issued by the FCC's Cable Services Bureau or at the FCC's option by the Commission itself. The FCC shall act expeditiously on such petition and grant of the petition shall not be unreasonably withheld. C. in the event of any changes to the provisions of the Act or any material changes to the FCC rules thereunder relating to rates (BST, CPST or equipment) that are favorable to TWC, any TWC system may elect to be relieved from the relevant rate provisions (Sections III.A.2., III.A.3., III.B., III.D., III.F.4. and III.G.) of this Contract accordingly, but shall remain bound by all other provisions of this Contract. In the event any such system elects to be relieved from such contract provisions in favor of such favorable regulatory provisions such system will only be allowed to recover any incremental amount that results under such favorable regulatory provisions in excess of any amount already recovered pursuant to Section III.F.4.a. of this Contract. Nothing herein shall restrict the ability of any TWC system to adjust CPST rates in the event CPST rates are not regulated based upon changes to the Act or FCC regulations. d. The Commission expressly recognizes that TWC has relied on the current federal law and FCC regulations governing cable television programming and rates in entering into this Contract, and that the Contract represents an accommodation between the FCC and TWC that generates substantial public interest benefits. Consequently, the Commission agrees not to find any CPST or equipment rate adjustments implemented in accordance with this Contract to be "unreasonable" under any subsequently-modified FCC regulations or under any subsequently-modified applicable statute, to the extent the Commission has discretion under such statute in determining whether any such rate adjustments are unreasonable. 2. Authority To Enforce Contract. a. Nothing in this Contract shall restrict the ability of LFAs to enforce the provisions of otherwise valid local franchise agreements, local laws, regulations and ordinances that are not the subject of or affected by the terms of this Contract, except that LFAs may not regulate rates or order refunds for the services and equipment subject to this Contract except in accordance with the terms of this Contract. Nothing herein shall affect the enforceability of any otherwise valid preexisting local franchise agreement, ordinance, local law or regulation which provides benefits which exceed those provided in this Contract relating to system upgrades or the wiring of schools, nor shall LFAs be restricted in their authority to negotiate for such additional benefits after the Effective Date of this Contract. It is not the intent of either the FCC or TWC that this Contract create any `7'3-a judicially enforceable rights in any other parties. This Contract shall be enforceable against TWC by the FCC exclusively and no other party my seek to enforce this Contract as a third party beneficiary or otherwise, except that subscribers to TWC system which increase their CPST rates will still have the right to file complaints with the FCC to the extent permitted under applicable FCC rules. b. For purposes of the Commission's authority to enforce any provision of this Contract against TWC, including enforcement actions brought in U.S. District Court, TWC agrees that any breach of this Contract by TWC shall be considered the equivalent of a violation of an order of the FCC, entitling the Commission to exercise any rights and remedies attendant to the enforcement of a Commission order. However, aside from this limited purpose, TWC and the FCC agree that a breach of this Contract by TWC is not to be considered by any other party as the equivalent of a violation of an otherwise-valid FCC regulation or FCC order. In particular, any failure to comply with this Contract shall not be a basis for any denial of a franchise renewal by, or other enforcement action of, any LFA. 0 0 `7-g3 3. All Necessary Waivers And Preemptions Deemed Granted. a. in addition to the specific waivers of the Commission's rules identified in the Contract, the Commission' order adopting this Contract shall affirmatively state that any and all waivers of the Commission's rules, and any and all modifications to Commission forms, necessary to effectuate the terms of this Contract are deemed to be granted thereby. The Commission finds that the concurrent exercise of non-federal regulatory authority over the subject matter of this Contract is an impermissible interference with the FCC's regulatory authority and with its ability to accomplish its objectives in entering into this Contract. Accordingly, the Commission hereby expressly preempts any state or local law, regulation, ordinance or franchise that is inconsistent or conflicts with this Contract. The Commission will not assert in any proceeding that TWC's compliance with the terms of the Contract violates any Commission rule or order and, in any proceeding before the Commission brought by a third party, a showing by TWC that it has complied with the terms of the Contract shall constitute a defense to any claim that TWC's actions in meeting the terms of the Contract constitute a violation of any applicable Commission rule or order. b. CPST rate increases referenced in Section III.F.4. of this Contract will not be subject to prior FCC approval pursuant to Section 76.960 of the FCC rules or otherwise, even if an adverse decision has been issued by the FCC as to any TWC CPST rate in the year prior to the Publication Date. Subscribers to TWC systems which increase their CPST rates still have the right to file complaints with the FCC to the extent permitted under applicable FCC rules. 0 0 -7-34 4. Effect On Other Proceedings. a. The Commission agrees that it will not institute, on its own • motion, any proceedings against TWC based upon the information obtained during the consideration of the Contract. In addition, in the absence of additional facts, the Commission agrees that any allegations and other circumstances involved in consideration of this Contract or settlement of the pending rate cases will not be used against TWC with respect to any future proceedings at the Commission. Nor way they be used against TWC as evidence of any refund liability due subscribers in any proceeding conducted by any LFA. b. This Contract is intended to resolve the CPST complaints being settled in accordance with Section III.C.; to provide certainty regarding the CPST rate adjustments determined to be reasonable in accordance with Section III.F.4., and to otherwise cover those matters expressly set forth herein. The Commission and TWC acknowledge the existence of various lawsuits to which they are both parties. The Commission and TWC.agree that this Contract shall have no effect on any pending lawsuit to which TWC is a party or, subject to Section II1.1.7., on any future challenges to the Coemissiones regulatory authority that TWC my elect to initiate, other than a challenge to the Commission's regulatory authority to enter into and enforce this Contract. C. The Commission expressly recognizes that this Contract is of limited duration and scope, and way be modified or terminated before its term has ended as provided for in Section JII.1.1. of this Contract. Accordingly, the Commission and TWC agree that this Contract does not moot any legal challenge or defense relating to any provision of the Act or to the Coamission's regulatory authority that TWC has brought or may bring in the future, other than a challenge to the Commission's regulatory authority to C] -7-8 s enter into and enforce this Contract. The Commission will not seek to dismiss any such legal challenge on grounds that this Contract renders such challenge moot and will actively oppose any assertion in court that this Contract moots any such challenge. 5. No Admission Of Wrongdoing. This settlement is without a finding by the Commission of any wrongdoing by TWC or any of its systems, subsidiaries or affiliates. Neither this Contract nor any aspect of the settlement contained herein constitutes an admission by TWC of any violation of, or failure to conform to or comply with, any law, rule or policy applicable to TWC or any of its systems, subsidiaries or affiliates. 6. Contract In Public Interest. In consideration of the Commission entering into this Contract, and resolving and terminating pending CPST cases and complaints in accordance with the terms of this Contract, TWC hereby agrees to the terms, conditions and procedures contained in this Contract. TWC and the Commission each acknowledge that it believes this Contract, and the terms, conditions and procedures hereof, provide for and will facilitate a fair and expeditious resolution of the cases and complaints that are the subject hereof in a manner that serves the public interest. 7. Legal Challenges. a. TWC waives any right it way have to any judicial review or appeal, or any other right to otherwise challenge or contest the validity of any order by the Commission,adopting this Contract, or to use this Contract as evidence in any such proceeding. TWC agrees that the provisions of this Contract shall be incorporated by reference in the Commission's order formally approving this Contract. TWC and the • 0 -7' 9l Commission agree that they wilt each actively defend, before any forum, any Commission order adopting the provisions of this Contract against any appeal of or other legal chatlenge by any third party to any such order. TYC and the Commission each agree that they will reasonably cooperate with the other in any such defense of the Contract and any such order. b. If the Commission, or the United States on behalf of the Commission, brings an action in any United States District Court to enforce the terms of any Commission order adopting this Contract, TYC agrees, subject to the terns of the immediately preceding paragraph, that it will not contest the validity of such Commission order, or the Commission's authority to enter into the Contract. TYC reserves the right, in defense of such an enforcement action, to demonstrate that it has complied with the provisions of the Contract or to assert its own interpretation regarding any performance obligations imposed by the Contract which my be subject to dispute. 8. Effective Date And Term. a. The term of this Contract shall commence on the Effective Date and, subject to Section 11I.1.1, above regarding modification and termination and Section III.F.6. above regarding adjustments to systems covered, shall continue in effect for five CS) years. b. TYC and the Commission agree to execute this Contract as of the Effective Date promptly upon issuance by the Commission of an order approving this Contract. C. The Commission and TYC expressly acknowledge and agree that the effectiveness of this Contract is contingent upon resolution and termination of TYC's CPST proceedings; issuance by the Commission of an order approving the Contract, and • 1? '7-43'7 TIIC's compliance with the terms, conditions, and procedures set forth in the Contract. If this Contract is not approved by Commission order and accepted by TWC, or if the Contract is otherwise rendered invalid, in whole or in part, by final order of any court of competent jurisdiction, the Contract or such part my not be used in any fashion by the FCC in any legal proceeding. d. TWC may commence any necessary or appropriate actions to initiate the rate adjustment processes embodied in this Contract at any time after the Effective Date, provided, however, as to any system listed on Appendix A, TWC shall not implement any rate adjustment pursuant to Section III.F.4.a. of this Contract unless the Refund provided for in Section III.E. has been issued as to such system, or the issuance of such Refund begins simultaneously with such rate adjustment. All Refunds will be issued within six months of the first rate adjustment implemented pursuant to Section III.F.4.a. To facilitate prompt initiation of the refunds and rate adjustments authorized by this Contract, any local franchise agreement or any state or local law or regulation is preempted on a one-time basis to the extent that it requires TWC to give advance notice of rate and service changes to subscribers. Such notice shall be provided by the best means practicable, such as newspaper announcements and/or on-screen messages. Such preemption shall be limited to the period prior to February 1, 1996. If TWC is unable to commence implementation of such refunds and rate adjustments by January 1, 19%, but commences such implementation on or before February 1, 19%, it shall provide at least thirty days notice to LFAs and subscribers. If any subscribers cancels his or her subscription to the relevant CPST within thirty days after the date of the first bill reflecting the CPST adjustment authorized by this Contract, TWC will refund to that subscriber the incremental amount attributable to such increase. 11 0 -7--89 9. Public Notice. The Commission will issue promptly a Public Notice in which the Commission proposes to. adopt the Contract as a final order, and shalt provide interested parties with thirty (30) days to comment on the Contract and an additional fifteen (15) days in which to file reply comments. 10. Force Majeure. TWC shall not be deemed in breach of its commitments under this Contract in the event of any delay or failure in performance by any TWC system from any cause beyond its reasonable control and without its fault or negligence, including, but not limited to, acts of God, acts of civil or military authority, goverment regulations, embargoes, epidemics, war, terrorist acts, riots, insurrections, fires, explosions, earthquakes, nuclear accidents, floods, strikes, power blackouts, unusually severe weather conditions, or inability to secure local permits after all diligent efforts by TWC to secure such permits. 11. Severability. if any provision, clause or part of this Contract is invalidated by order of any court having proper jurisdiction over the subject matter of this Contract, the remainder of this Contract shall not be affected thereby and shall remain in full force and effect; provided, however, that, if either party reasonably determines that such invalidation is material to this Contract, the parties shall negotiate in good faith to reconstitute the Contract in a form that is, to the maximum extent possible, consistent with both the original intent of both parties in entering into this Contract and the rationale of such invalidation order. 10 0 -/-S? 11, Entire Understanding, This Contract and its appendices, as either or both may be amended in accordance with the terms herein, constitute the entire agreement between TYC and the Commission with respect to the subject matter of this Contract and supersede all prior agreements and understandings, whether oral or written, between TWC and the Commission with respect to the subject matter of this Contract. No representation, warranty, promise, inducement, or statement of intention has been made by TYC or the Commission which is not embodied in this Contract, and neither party shall be bound by, or be liable for, any alleged representation, warranty, promise, inducement, or statement of intention not embodied in this Contract or its appendices. r? LJ 0 ,-?-9® IN WITNESS WHEREOF, this Social Contract has been duly executed and delivered by or on behalf of the parties hereto as of the Effective Date as defined herein. T114E WARNER ENTERTAINMENT COMPANY, L.P. FEDERAL COMMUNICATIONS COMMISSION By: By: Name: Name: Title: Title: TWI CABLE INC. By: Name: Titie: T114E WARNER ENTERTAINMENT- ADVANCE/NEWHOUSE PARTNERSHIP By: Time Warner Entertainment Company, L.P. Managing Partner By: Name: TitIe:2838 1.51 11 C? -7-'i APPENDIX A COMMUNITY CUID REFUND Rockledge. . . . . . .FL0007 . . . . . . . . . $5,171 Indian Harbor Beach . . . . . . . .FL00D9 . . . . . . . . . .2,384 Melbourne . . . . . . . . . . . . . FLOO13 . . . . . . . . . 14,362 Melbourne . . . . . . . . . . . . . FLOO14 . . . . . . . . . 30,759 Volusia County . . . . . . . . . .FL0015 . . . . . . . . . 12,505 Palm Bay* . . . . . . . . . . . . .FLOO17 . . . . . . . . . 89,135 West Melbourne . . . . . . . . . .FL0021 . . . ... . . . . .2,198 Cape Canaveral . . . . . . . . . .FLO163 . . . . . . . .1,557 Met bourne . . . . . . . . . . . . . FLO165 . . . . . . . . 717 Or t ando. . . . . . . . . . . . FLO181 . . . . . . . 18,770 St. Petersburg . . . . . . . . . .FLO196 . . . . . . . 63,508 Brooksville. . . . . . . . . . . .FLO240 . . . . . . . . . .3,270 Or t ando . . . . . . . . . . . . . . F LO252 . . . . . . . . . 34,089 Lakeland . . . . . . . . . . . . .FL0290 . . . . . . . . . .6,200 Brooksvi t le. . . . . . . . . . . .FL0312 . . . . . . . . . .6,500 Brooksville. . . . . . . . . . . .FLO314 . . . . . . . . . .8,217 Sandford . . . . . . . . . . . . .FLO322 . . . . . . . . . 14,787 Brooksville. . . . . . . . . . . .FL0597 . . . . . . .3,107 Belleview . . . . . . . . . . . . .FLO622 . . . . . . .7,763 Salem . . . . . . . . . . . . . . .MA0063 . . . . . . . 11,274 Mel rose. . . . . . . . . . . . .MAO097 . . . . . . . . . .5, 5,080 Stoneham . . . . . . . . . . . . .MA0101 . . . . . . . . . . 322 Kansas City. . . . . . . . . . . .M00198 . . . . . . . . . 78,801 Jackson* . . . . . . . . . .MS0080 . . . . . . . . .164,400 Ctinton* . . . . . . .MS0128 . . . . . . . . . 54,208 Salisbury, including:. . . . . . .N00015 . . . . . . . . . 22,981 East Spencer. . . . . . . . . .NC0285 Spencer .NCO158 Granite Guarry. .MC0407 Rowan County (central). . . . .MC0385 Rockwell. . . . . . . . . . . .MC0677 Faith .MC0676 Cleveland . . . . . . .MC0574 Witmington, including: . . . . . .M00016 . . . . . . . . .106,115 Wrightsville Beach. . . . . . .M00041 New Hanover County. . . . . . .MC0140 Leland . . . . . . . . . . . . .MC0695 Navasa. . . . . . . . . .MC0692 Shelby, including: . . . . . . . .N00027 . . . . . . . . . 20,516 Cleveland County. . . . . . . .MC0279 POLkville . . . . . . . . . . .MC0521 *CPST rate reduction required. 0 -7--qa Patterson Springs . . . . . . .MC0522 Lawndale. . . . . . . . . . . .MC0523 Fallston. . . . . . . . .NC0524 Boiling Springs . . . . . . . .MC0529 Grover . . . . . . . . . . . . .MC0694 Earl . . . . . . . . . . . . . . NCO693 Waco . . . . . . . . . . . . . . MC0756 Lattimore . . . . . . . . . .NCO757 Mooresboro. . . . . . . . . . .MC0816 Belwood . . . . . . . . . . . .MC0839 Casar . * .MC0843 including: Wilmington-Southport, .NC0167 . . . . . . . . . 29,732 Caswell Beach . . . . . . . . .MC0228 Holden Beach. . . . . . . . . .MC0294 Long Beach. . . . . . . .MC0227 Ocean Isle Beach. . . . . . . .MC0270 Yaupon Beach. . . . . . .NCO172 Boiling Springs Lakes . . . . .MC0862 Brunswick County. . . . . . . .MC0229 MorehoW City, including:. . . . .MC0168 . . . . . . . . . 39,706 Atlantic Beach. . . . . . . . .MC0197 Beaufort. . . . . . . . . . . .MC0196 Cape Carteret . . . . . . . . .NC0200 Ceder Point . . . . . . . . . .MC0815 Cartaret County . . . . . . . .MC0202 Emerald Isle. . . . . . . . . .MC0199 Newport . . . . . . . . .MC0201 Pine KnoU Shores . . . . . . .NCO198 Swansboro . . . . . . . . .NC0203 Indian Beach. . . . . . . . . .NCO282 Onslow County . . . . . . . . .MC0384 Craven County . . . . . . . . .NC0205 Havelock. . . . . . . . . . . .MC0170 Maysville . . . . . . . . .MC0585 Pollocksville . . . . . . . . .MC0583 Jones County. . . . . . . .MC0584 Kannepolis, including: . . . . . .MC0193 . . . . . . . . . 41,358 Cabarrus County . . . . . . . .MC0174 China Grove . . . . . . . . . .NC0284 Concord . . . . . . . . . . . .MC0173 Harrisburg. . . . . . . . . . .MC0287 Landis. . . . . . . . . . .MC0288 Rowan County. . . . . . . .MC0194 Mt. Pleasant. . . . . . . . . .MC0455 i E Albemarle, including:. . . . . . .NC0286 15,990 16 Stanly County . . . . . . . . .NC0515 Norwood .NC0519 Mt. Gilead. . . . . . . . . . .MC0530 Locust. . . . . . . . . . . .NC0518 Richfield . . . . . . . . . . .NC0508 Oakboro . . . . . . . . . .NC0517 New London. . . . . . . . . . .NC0507 Stanfield . . . . . . .NC0520 Mecklenburg, including:. . . . . .NC0405 . . . . . . . . .121,204 Charlotte . . . . . . . . . .NC0755 Mint Mitt . . . . . . . . . . .NC0504 Pineville . . . . . . . . . . .NC0505 Matthews. . . . . . . . . . . .NC0691 Waddington. . . . . . . . . . .NC0720 Lancaster County. . . . . . . .SC0372 Cabarrus County . . . .NC0174 Wilmington-Burgaw, including:. .•.NC0408 . . . . . . . .8,719 Pander County . . . . . . . . .NC0409 Waddington . . . . . . . . . . . .NC0720 . . . . . . . .3,042 Lincoln . . . . . . . . . . . . . . ME0032 . . . . . . . . .233, 233,263 Nashua . . . . . . . . .UN0034 . . . . . . . 60,935 Fort Lee, including: . . . . . . .NJ0082 . . . . . . . . .129,719 Cliffside Park. . . . . . . . .NJ0232 Edgewater . . . . . . . . . . .NJ0092 Englewood . . . . . . . .NJ0251 Englewood Cliffs. . . . . . . .NJ0208 Fairview. . . . . . . . . . . .NJ0253 Guttenberg. . . . . . . . . . .NJ0338 Leonia. . . . . . . . . . . .NJ0431 Little Ferry. . . . . . . . . .NJ0339 Moonachie . . . . . . . .NJ0427 Palisades Park. . . . . . . . .NJ0252 Ridgefield. . . . . . . . .NJ0203 Ridgefield Park . . . . . . . .NJ0254 Teterboro . . . . . . . . NJO484 Upper Manhattan* .NY0104 104 . . . .599,837 Binghamton, including: . . . .MY0133 . • . • .219,198 Town of Binghamton. . . . . . .NY0132 Chenango. . . . . . . . . . . .NY0134 Conklin . . . . . . . . . . . .NY0135 Dickinson . . . . . . . . . . .NY0136 Fenton. . . . . . . . . . . . MY0137 Kirkwood. . . . . . . . . . . .NY0139 *CPST rate reduction required. 1)-,qq Maine . . . . . . . . . . . NY0251 Nanticoke . . . . . . . . . . . NY0983 Owego . . . . . . . . . . . . . NY0403 Union . . . . . . . . . . . . . NY0402 Vestal. . . . . . . . . . . . NY0260 Newark Vly. . . . . . . . . . . NY1650 Endicott. . . . . . . . . . . NY0249 Johnson City. . . . . . . . . . NY0138 Port Dickinson. . . . . . . . . NY0140 Lower Manhattan. . . . . . . . NY0234 . . . . . . . .180,360 Col oni e . . . . . . . . . . . . . . NY0336 . . . . . . . . .4, 4,219 Albany . . . . . . . . . MY0338 . . . . . . . .6,141 E. Syracuse, including:. . . . . . NY0329 . . . . . . . . .300,822 Brutus. . . . . . . . . NY0955 Town of Camillus. . . . . . . . NY0333 Town of Cato. . . . . . . . . . NY1501 Cicero . . . . . . . . . . . . . NY0372 Clay . . . . . . . . . . . . . . MY0373 De Witt . NY0328 Town of Elbridge. . MYO883 Geddes . . . . . . . . . . . . . NY0327 Ira . . . . . . . . . . . . NY1504 LaFayette . . . . . . . . . . NY0881 Lysander. . . . . . . . . . NY1367 Town of Manlius . . . . . . . . NY0330 Town of Marcellus . . . . . . . NY0847 Mentz . . . . . . . . . . . . . NY1366 Onondaga. . . . . . . . . . . . NY0707 Ot i sco . . . . . . . . . . . . . NY1533 Pompey . . . . . . . . . . . . . NY 1057 Salina. . . . . . . . . . . . NY0346 Skaneateles . . . . . . . . . NY1211 Town of Tully . . . . . . . . . NY1368 Van Burken. . . . . . . . NY0715 Village of Camillus . . . . . . NY0334 Village of Cato . . . . . . . . NY1503 Village of Elbridge . . . . . . NY0884 Fayetteville. . . . . . . . . . NY0332 Jordan. . . . . . . . . . . . NY0882 Liverpool . . . . . . . . NY0326 Village ofManlius . . . . . . . MY0369 Village of Marcellus. . . . . . NYO848 Meridian. . . . . . . . . . . NY1502 Minos . . . . . . . . . . . . . NY0331 N. Syracuse . . . . . . . . . . NY0546 Phoenix . . . . . . . . . . . . NY0720 0 0 0 7-91-5- Port Byron. . . . . . . . . . .MY0981 Solvay. . .MY0671 Village of Tully. .MY1194 Weedsport • - .MY0915 Troy, including: . . . . . . . . .NY0352 . . . . . . . . .182,844 Cohoes. . . . . . . . . . .NY0582 Mechanicville . . . . . . .NY0643 Brunswick . . . . . . . . .NY0509 Clifton Park. . . . . . . . . .NY0668 E. Greenbush. . . . . . . . . .NY0596 Ha l fmoon. . . . . . . . . . . . NY0742 Pittstown . . . . .NY1534 Town of Schaghticoke. . . . . .NY0796 Town of Stillwater. . . . . . .NY0836 Town of Waterford . . . . .NY0589 Village of Schaghticoke . . . .MY09% Village of Stillwater . . . . .NY0837 Valley Falls. . . . . .NY1167 Village of Waterford. . . . . .MY0588 Penfield . . . . . . . . . . . . .MY0414 . . . . . . . . . .6,662 Gates . . . . . . . . . . . . . . . MY0415 . . . . . . . . . .5, 5,089 Greece . . . . . . . . . . . .MY0416 . . . . . . . . . 21,079 Rochester . . . . . . . . . . . . . MY0769 . . . . . . . . . 42,908 Ogden. . . . . . . . . . . .NY1062 . . . . . .2,704 Brooklyn/Cueens* . . . . . . . . .NY1340, 1280, 1281, 14021,210,552 Irondequoit. . . . . . . . . . . .MY0751 . . . . . . . . . 13,789 Perinton . . . . . . . . . . . . .NY0413 . . . . . . . . . .9,787 Brighton . . . . . . . . . . . . .MY0764 . . . . . . . . . .8,071 Columbus . . . . . . . . . . . .ON0239 . . . . . . . . . 32,330 Westerville. . . . . . . . . . . .ON0517 . . . . . . . . . .3,727 Columbus . . . . . . . . . . . . .ON0532 . . . . . . . . . .1,703 Reading . . . . . . . . . . . . . . PA0006 . . . . . . . . . 34,753 Shillington. . . . . . . . . . . .PA0011 . . . . . . . . . .1,821 Monroeville* . . . . . . . .PA1775 . . . . . . . . . 25,324 Florence, including: . . . . . . .SC0015 . . . . . . . . . 97,072 Darlington. . . . . . Darlington County . .SC001 .SC0115 Florence County . . .SC0057 Ouinby. . . . . . . . . . .SC0191 Tiaimonsville. . . . . . . . . .SC0192 Sumter, including: . . . . . . . .SC0017 . . . . . . . . . 58,020 Shaw AFB. . . . . . . . . . . .SC0102 Sumter County . . . . . . . . .SC0116 *CPST rate reduction required. 0 -13 Pinewood412 . . . . . . . . . . . .SCO390 Nsyesville. . . . . . . . . . .SCO431 Austin . . . . . . . . . . . .TX0029 . . . . . . . . .111,633 Wichita Falls. . . . . . . . . .TX040 . . . . . . . . . 16,033 Leander . . . . . . . . . . . . . . TX 1422 . . . . . . . . . . 7,533 Reston . . . . . . . . . .VA0046 . . . . . . . 17,421 Williamsburg*. . . . . . . . . . .VA0074 . . . . . . . . . 23,940 Green Bay. . . . . . . . . . .W10234 . . . . . . . . . 37,857 Greenfield . . . . . . . . . . . .W10323 . . . . . . . .4,903 Nale's Corner. . . . . . . . . . .W10420 . . . . . . . . . .1,823 Charleston . . . . . . . . . . . .WV0104 . . . . . . . 5,762 94,768,081 *CPST rate reduction required. 28381.51 11 -7- 9 7 • C? Appleton/Green Bay, Bakersfield, CA Birmingham, AL Boston, MA Eastern Pennsylvania Florida Divisions Hawaii Division APPENDIX B REGIONAL EQUIPMENT AREAS WI Milwaukee, WI Minneapolis, MN National Division - East National Division - West Division Maine Division Illinois/Indiana Division Indianapolis, IN Jackson/Monroe, MS Kansas City, MO Lincoln, WE Los Angeles, CA Memphis, TN New York City Division New York State Divisions North Carolina Divisions Ohio Divisions Portland, OR San Diego, CA Shreveport, LA Texas Divisions Western Pennsylvania Division • -7-1?1U 0 • 588638 Franchise Agreement Ordinance October 16, 1996 - Page 23 EXHIBIT C PARAGON CABLE INITIAL PROGRAADUliG • RESOLUTION NO. RESOLUTION APPROVING SUMMARY PUBLICATION OF AN AMENDMENT TO APPENDIX E OF THE RICHFIELD CITY CODE WHEREAS, the City has adopted the above-referenced amendment to the Richfield City Code; and WHEREAS, the verbatim text of the amendment is lengthy, and the expense of publication of the complete text is not justified. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield that the following summary is hereby approved for official publication: SUMMARY PUBLICATION BILL NO. AN ORDINANCE AMENDING APPENDIX E OF THE RICHFIELD CITY CODE BY REPEALING SECTION E2, THE CABLE COMMUNICATIONS FRANCHISE ORDINANCE, AND SUBSTITUTING THEREFORE A CABLE TELEVISION FRANCHISE AGREEMENT ORDINANCE BETWEEN THE CITY OF RICHFIELD AND KBL CABLE SYSTEMS OF THE SOUTHWEST, INC. (SUMMARY PUBLICATION) The above referenced actions have been taken pursuant to the authority of Minnesota Statutes, section 462.357. This summary of the amendment is published pursuant to section 3.12 of the Richfield City Charter. The Cable Television Franchise Agreement Ordinance ("Agreement Ordinance") grants a cable franchise to KBL Cable Systems of the Southwest Inc. d/b/a Paragon Cable ("Grantee") for 15 years. It also provides the effective date for the renewal. The Agreement Ordinance specifies that Grantee will upgrade the current cable system to a capacity of 750 MHz with 550 MHz reserved for providing the delivery of up to 79 analog cable channels (the present system has a capacity of 58 analog channels). The technical IS operations of the system shall also be upgraded and the Grantee shall provide standby power for the cable system. Grantee agrees to extend service to any residences receiving City water and `?_/00 sewer services. Parental control provisions shall be available to subscribers upon request. Under the Agreement Ordinance, Grantee shall provide a free connection and specified free cable services to public schools and municipally owned buildings. Free installation and service shall also be provided to private schools until the year 2000. A provision in the Agreement Ordinance allows the City to engage the Grantee in a periodic review process to determine whether the cable system is state-of-the-art. Such a review includes at least two public hearings to obtain public comment. Provisions in the Agreement Ordinance also permit the City to require subscriber surveys. The Agreement Ordinance requires the Grantee to provide four public, educational and governmental access channels. Grantee shall also provide leased access channels and Metro Cable Network, Channel six, as required by law. Under the Agreement Ordinance, Grantee will combine the three existing public, educational and governmental access facilities into one large facility located in Eden Prairie. The Grantee is required to file a transition plan with the City describing this process. The combined facility will feature a studio with audience participation capacity, two separate editing suites, storage space, regular hours including evening and weekend hours, and it will be wheelchair accessible. Grantee will provide at least $200,128 in funding for the facility during the first year. . After the first year, the Grantee shall provide sufficient financial and in-kind support to maintain a substantially equivalent level of services, facilities and equipment in the remaining years of the Agreement Ordinance. The Agreement Ordinance requires the Grantee to assist the City in providing live City Council meetings, reruns of government access programming and character generated programming on the government access channel. Grantee shall also assist the City in replaying tapes in pre-arranged time slots and it will switch to C-SPAN 2 or other comparable programming when the government access channel is not carrying live or taped government access programming. The Agreement Ordinance requires Grantee to pay a franchise fee of five percent. Grantee must maintain a bond of $300,000 until the system upgrade is complete and then the City may reduce the bond to $100,000. Several provisions specify penalties in the event of non- compliance with the franchise and the procedures to enforce those penalties. In consideration of the Grantee's investment of $20 million to rebuild the systems for the Cities of Eden Prairie, Edina, Minnetonka, Hopkins and Richfield, MN, the Agreement Ordinance contains a competition adjustment provision that relieves the Grantee of certain franchise fee and public, educational and government access obligations within a city if a wired competitor offers video programming services in that city. The amendment will be effective January 1, 1997, except that the amendment will be null . and void if the City's existing cable franchisee does not execute a Franchise Agreement /)-/C)/ Ordinance by December 25, 1996. Copies of the amendment are available for public inspection in the office of the city clerk during normal business hours. Dated: BY ORDER OF THE CITY COUNCIL Thomas P. Ferber, City Clerk Passed by the City Council of the City of Richfield, Minnesota this day of 1996. Martin J. Kirsch, Mayor ATTEST: • Thomas P. Ferber, City Clerk 40 CITY OF RICHFIELD, MINNESOTA Council Letter No. 346 Agenda November 25, 1996 Issue Statement: Public hearing and second reading of an ordinance to regulate the granting of franchises to operate and maintain a cable system in this City; adoption of a resolution approving summary publication. Background: The City of Richfield is currently a member of the five-city Southwest Suburban Cable Commission (SWSCC) which administers the current provisions of the cable franchise ordinance with Paragon Cable. The SWSCC includes the cities of Richfield, Eden Prairie, Hopkins, Edina and Minnetonka. The franchise ordinance currently in effect will expire December 31, 1999. Paragon and members of the Commission have determined that it was in both the SWSCC's and Paragon's best interest to consider early refranchising of the franchise ordinance in order to allow Paragon to upgrade the cable system in the southwest area. Basically, this upgrade would provide for an increase in channel capacity from 58 to 79 channels and an improved picture quality. In undertaking this process, the SWSCC elected to proceed in fashioning two model ordinances that will ultimately be considered for adoption by each of the five cities. The first ordinance under consideration is the Master Regulatory Ordinance that would govern any operator that would come within the City of Richfield providing cable television services. The ordinance, in essence, updates the regulatory requirements that have been in place with the City since the City of Richfield initially dealt with the cable television issue in about 1980 and includes modifications and additions that reflect the Minnesota Cable Act, The Federal Cable Act of 1984, The Federal Cable Act of 1992 and the Federal Telecommunications Act of 1996. In summary, this regulatory ordinance gives the City the authority to grant franchises to qualified operators; to establish technical standards directed by the Federal Communications Commission; details customer service standards for all operators; sets construction standards; governs what occurs in city right-of-ways; and allows the City to review transfers of ownership and related authority. The SWSCC has approved the ordinance and first reading of this regulatory ordinance was approved on October 28, 1996. In conjunction with the second ordinance consideration staff is recommending that the Council adopt a resolution approving the publication of a summary of the new ordinance rather than the entire lengthy document. The summary has been prepared by legal counsel for the SWSCC. A representative from legal counsel to the SWSCC will be in attendance at the November 25 meeting to answer any specific questions that members of the City Council may have regarding the proposed regulatory ordinance. W Recommended Motion: Conduct a public hearing, approve second reading consideration of the ordinance to regulate the granting of franchises to operate and maintain a cable system in the City; setting forth conditions accompanying the granting of a franchise; providing for use of the system; and prescribing penalties for the violation of its provision; and adopt a resolution approving summary publication. Basis of Recommendation: 1. The draft ordinance has been carefully fashioned by legal counsel to the SWSCC with input from individual members of the SWSCC. 2. The regulatory ordinance forms the basis from which the City may deal with any potential cable operator in the City of Richfield, incorporating current Minnesota cable law, the Federal Cable Act as amended and the Telecommunications Act of 1996. 3. The regulatory ordinance is necessary as a basis to move forward with granting a franchise ordinance to Paragon Cable as part of the early renewal process. 4. The ordinance has been approved by the SWSCC and recommended for approval to each city. 0 5. A resolution approving summary publication would avoid a very costly publication that would be no more informative than the summary publication. Alternative Recommendation: 1. The City Council could decide to delay final consideration of this regulatory ordinance. 2. The City Council could decide not to approve this ordinance. 3. The City Council could decide not to approve summary publication. Discussion/Decision Mode: Consideration of this ordinance for second reading is set for November 25, 1996. It is anticipated that each of the five cities of the SWSCC will have considered and voted on this ordinance by the end of November. R p c ully submitted, Ja s D. Prosser City Manager 0 JDP:cak 6,z 0 RESOLUTION NO. RESOLUTION APPROVING SUMMARY PUBLICATION OF AN AMENDMENT TO THE RICHFIELD CITY CODE BY ADDING SECTION 726 WHEREAS, the City has adopted the above-referenced amendment to the Richfield City Code; and WHEREAS, the verbatim text of the amendment is lengthy, and the expense of publication of the complete text is not justified. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield that the following summary is hereby approved for official publication: SUMMARY PUBLICATION BILL NO. AN ORDINANCE AMENDING THE RICHFIELD CITY CODE BY ADDING SECTION 726; REGULATING THE GRANTING OF FRANCHISES TO OPERATE AND MAINTAIN A CABLE SYSTEM IN THE CITY; SETTING FORTH CONDITIONS ACCOMPANYING THE GRANT OF FRANCHISE; PROVIDING FOR REGULATION AND USE OF THE SYSTEM; AND PRESCRIBING PENALTIES FOR THE VIOLATION OF ITS PROVISIONS. (SUMMARY PUBLICATION) The above referenced actions have been taken pursuant to the authority of Minnesota Statutes, section 462.357. This summary of the amendment is published pursuant to section 3.12 of the Richfield City Charter. The Cable Television Regulatory Ordinance ("Regulatory Ordinance") provides the franchising process and requirements for all cable operators within the City of Richfield. It defines the terms used within the documents. It also outlines the authority that the City of Richfield has to grant cable franchises. The Regulatory Ordinance provides an application process for new applicants and a renewal process for current applicants. The Regulatory Ordinance specifies that no franchise ?-3 can be granted for a period of time longer than 15 years. It also describes the franchise territory. Within the Regulatory Ordinance, franchise administration procedures are outlined. The Regulatory Ordinance specifies that the City Manager or the City Manager's designee is responsible for cable administration. Under the Regulatory Ordinance, the City is authorized to delegate its rights regarding administration of the Regulatory Ordinance. During emergencies or disasters, the City is authorized to use the Grantee's emergency alert system. The Regulatory Ordinance provides construction requirements that outline the responsibilities of a Grantee during the construction of a cable system and specifies the process for the movement of or removal of the Grantee's equipment at the request of the City or another person. Additional construction issues addressed by the Regulatory Ordinance include interconnection with adjacent systems, abandonment of the cable system and removal of the cable system. The Regulatory Ordinance incorporates the Federal Communications Commission's technical standards by reference. To address customer service issues, the Regulatory Ordinance incorporates the Federal Communications Commission's customer service standards and includes additional customer service standards regarding outages, subscriber complaints, subscriber practices, local offices, subscriber charges, rate regulation and the rights of individuals. It also requires each Grantee to maintain a local office. The Regulatory Ordinance requires each Grantee to provide public, educational and governmental access programming and facilities consistent with state and federal law. Provisions within the Regulatory Ordinance allow the City to review Grantee's records and books. The Regulatory Ordinance also specifies the documents and records that each Grantee must provide annually including an Annual Performance Review. The Regulatory Ordinance provisions state that the City has the right to review transfers of ownership and to match a bona fide purchase offer for an asset sale of the system. Additional provisions govern the City's right to purchase the cable system upon forfeiture, revocation or expiration. To minimize litigation, the Regulatory Ordinance contains mediation procedures. The Regulatory Ordinance also affirms the City's right to assess a franchise fee. To protect the City, the Regulatory Ordinance includes provisions detailing the Grantee's liability for damages and penalties, the Grantee's responsibility for indemnifying the City, requirements for security funds, and insurance requirements. The Regulatory Ordinance contains extensive default provisions including requirements for the continuation of cable services if a franchise is terminated or if it is not renewed, and foreclosure and receivership procedures. Additional provisions in the Regulatory Ordinance include a Force Majeure provision allowing exceptions for events beyond the Grantee's control, (,-4 a severability procedure and an effective date provision. The amendment will be effective January 1, 1997, except that the amendment will be null and void if the City's existing cable franchisee does not execute a Franchise Agreement Ordinance by December 25, 1996. Copies of the amendment are available for public inspection in the office of the city clerk during normal business hours. Dated: • BY ORDER OF THE CITY COUNCIL Thomas P. Ferber, City Clerk Passed by the City Council of the City of Richfield, Minnesota this day of 1996. Martin J. Kirsch, Mayor ATTEST: Thomas P. Ferber, City Clerk 596451 0 • CABLE TELEVISION REGULATORY ORDINANCE CITY of 0 RICHFIELD, MINNESOTA Prepared by: • Adrian E. Herbst, Esq. Theresa M. Harris, Esq. Fredrikson & Byron, P.A. 1100 International Centre 900 Second Avenue South Minneapolis, MN 55402 Telephone: (612) 347-7000 Fax: (612) 347-7077 With the assistance of: The Southwest Suburban Cable Commission BILL NO. 0 AN ORDINANCE AMENDING THE RICHFIELD CITY CODE BY ADDING SECTION 726; REGULATING THE GRANTING OF FRANCHISES TO OPERATE AND MAINTAIN A CABLE SYSTEM IN THE CITY; SETTING FORTH CONDITIONS ACCOMPANYING THE GRANT OF FRANCHISE; PROVIDING FOR REGULATION AND USE OF THE SYSTEM; AND PRESCRIBING PENALTIES FOR THE VIOLATION OF ITS PROVISIONS. THE CITY OF RICHFIELD DOES ORDAIN: Section 1. The Richfield City Code is amended by adding a Section 726 to read as follows: 726.01. Statement of Intent and Purpose. The City, pursuant to applicable federal and state law, is authorized to grant one or more nonexclusive cable television franchises to construct, operate, maintain and reconstruct Cable Television Systems within the City limits. The City Council finds that the development of Cable Television Systems has the potential of having great benefit and impact upon the residents of Richfield. Because of the complex and rapidly changing technology associated with cable television, the City Council further fords that the public convenience, safety and general welfare can best be served by establishing regulatory powers which should be vested in the City or such Persons as the City shall designate. It is the intent of this Ordinance and subsequent amendments to establish minimum requirements regarding the granting of cable television franchises consistent with Minnesota and federal law recognizing that these laws and the requirements of local government are continuously changing, and to provide for and specify the means to attain the best possible cable television service to the public. Any franchises issued pursuant to this Ordinance shall be deemed to include this intent as an integral part thereof. 726.03. Title. This Ordinance shall be entitled, "Cable Regulatory Ordinance." 726.05. Definitions. Subdivision 1. For the purpose of this Ordinance, the following, terms, phrases, words, derivations and their derivations shall have the meanings given herein. When not inconsistent with the context, words used in the present tense include the future tense, words in the plural number include the singular number and words in the singular number include the plural number. • Subd. 2. "Access Channels" shall mean those Channels which, by the terms of this Ordinance or the Franchise Agreement, are required to be kept available by 596426 Franchise Ordinance November 13, 1996 - Page 1 (0 1 the Minnesota Cable Communications Act for partial or total dedication to public access, educational access, or local government access. Subd. 3. "Affiliate" shall mean any person controlling, controlled by or under common control of a Grantee of a franchise issued pursuant to this Ordinance. Subd. 4. "Applicant" means any person that applies for a Franchise under this Ordinance. Subd. 5. "Application" or "Proposal" are synonymous for the purposes of this Ordinance. An Application or Proposal means the process by which the Applicant submits a request and indicates a desire to be granted a franchise for all, or a part, of the City. An Application or Proposal includes all written documentation, including official city council minutes concerning the construction, detailed description of services to be provided, the area to be served within the City, the portion of Street to be used, rendering of services and the manner thereof, rates and charges, maintenance, or any other matter pertaining to the proposed Cable Communications System. Subd. 6. "Basic Cable Service" means any service tier which includes the retransmission of local television broadcast signals. This definition shall be deemed to change pursuant to any changes in applicable federal law and shall be interpreted in to a manner consistent with the rules of the Federal Communications Commission. Subd. 7. "Cable Communications System," "Cable Television System," "Cable System," "CATV" or "System", shall mean a System of coaxial cables or other electrical conductors and equipment used or to be used to originate or receive television or radio signals directly or indirectly off the air and to transmit them via cable or fiber optics to Subscribers for a fixed or variable fee, including the origination, receipt, transmission, and distribution of voices, sound signals, pictures, visual images, digital signals, telemetry, or any other type of closed circuit transmission by means of electrical impulses, whether or not directed to originating signals or receiving signals off the air. Subd. 8. "Cable Service" shall mean (a) the one-way transmission to subscribers of (i) Video Programming or (ii) Other Programming Service, and (b) subscriber interaction, if any, which is required for the selection or use of such video programming or other programming service. For the purposes of this definition, "video programming" is programming provided by, or generally considered comparable to programming provided by a television broadcast station; and, "other programming service" is information that a cable operator makes available to all subscribers generally. Subd. 9. "City" shall mean the City of Richfield, a municipal corporation in is the State of Minnesota. 596426 Franchise Ordinance November 13, 1996 - Page 2 ('U Subd. 10. "Connection" means the attachment of the drop to the first radio or television set of the subscriber. Subd. 11. "Converter" means an electronic device, which converts signals to a frequency not susceptible to interference within the television receiver of a subscriber, and by an appropriate channel selector also permits a subscriber to view all signals included in the basic service delivered at designated converter dial locations. Subd. 12. "Council" shall mean the governing body of the City. Subd. 13. "Drop" shall mean the cable that connects the subscriber terminal to the nearest feeder cable of the cable. Subd. 14. "FCC" means the Federal Communications Commission, or a designated representative. Subd. 15. "Franchise" means the non-exclusive right and authority granted to an Applicant by a Franchise Agreement Ordinance to construct, maintain and operate any part of a Cable Communications System described in the Application, through use of the public Streets, public utility easements or other public rights-of-way or public places in the City. The Franchise shall describe in detail all requirements applicable to the Franchise including all applicable requirements of federal, state and local laws. Subd. 16. "Franchise Agreement Ordinance" or "Franchise Agreement" means the ordinance adopted by City granting a Franchise to an Applicant. Subd. 17. "Grantee" shall mean any Person to whom a Franchise is granted pursuant to this Ordinance and any lawful successor or assignee of the original Grantee. Subd. 18. "Gross Revenues" shall mean all revenues received directly or indirectly by the Grantee, arising from or in connection with the provision of Cable Service in the City and consistent with local, state and federal law, including, but not limited to, Subscriber revenues (including Pay TV), advertising income, home shopping programs, rentals of equipment, antenna or signal space, and any and all other Gross Revenues received by the Grantee from the provision of Cable Service in the area under the jurisdiction of the City. Grantee is not required to include revenues recorded as received but which are "bad debt," but it must include any recoveries of bad debt. This definition of gross revenues also does not include any sales, excise or other taxes collected by Grantee on behalf of federal, state, county, city or other governmental unit. Funds collected by Grantee to support public, educational and governmental access programming are also excluded from the definition of Gross Revenues. 596426 Franchise Ordinance November 13, 1996 - Page 3 (0-9 Subd. 19. "Minnesota Cable Communications Act" means the provisions of Minnesota law governing the requirements for a cable television franchise as set forth in Minn. Stat. § 238, et. seq., as amended. Subd. 20. "Ordinance" means this Ordinance concerning the granting of Franchises in and by the City for Cable Communications Systems. Subd. 21. "Person" means any natural person and all domestic and foreign corporations, closely-held corporations, associations, syndicates, joint stock corporations, partnerships of every kind, clubs, businesses, common law trusts, societies and/or any other legal entity. Subd. 22. "Street" shall mean the surface of and the space above and below any public Street, road, highway, freeway, lane, path, public way, alley, court, sidewalk, boulevard, parkway, drive or any easement or right-of-way now or hereafter held by City which shall, within its proper use and meaning in the sole opinion of City, entitle Grantee to the use thereof for the purpose of installing or transmitting over poles, wires, cables, conductors, ducts, conduits, vaults, man-holes, amplifiers, appliances, attachments and other property as may be ordinarily necessary and pertinent to a System. Subd. 23. "Subscriber" shall mean any person or entity receiving service 40 provided by a Grantee pursuant to the authority of a Franchise. Subd. 24. In the event the meaning of any word or phrase not defined herein is uncertain, the definitions contained in applicable State or Federal law shall apply. 726.07. Authority to Grant Franchises. Subdivision 1. The Council is empowered and authorized to issue, in accordance with the City Charter, non-exclusive Franchises to install, construct, operate and maintain Cable Communications Systems in the City's Streets, as well as to regulate these activities. Subd. 2. The Council has determined that the granting of Franchises for Cable Communications Systems in the City will promote the public interest, enhance the health & welfare and safety of the public and stimulate commerce by assuring that: (1) Cable Communications Systems are responsive to the needs and interests of the City and its residents; (2) Cable Communications Systems provide, and are encouraged to provide the widest diversity of information and service to the public; and (3) there is an orderly process for the granting or renewal of Franchises, and oversight of the services provided pursuant to Franchises. Subd. 3. No person shall construct, operate, maintain, or continue to operate or maintain a Cable Communications System which occupies any part of the City's 596426 Franchise Ordinance November 13, 1996 - Page 4 (v-/D • Streets, without the authority of a Franchise granted by the City pursuant to this Ordinance. Subd. 4. No provision of this Ordinance shall be deemed or construed to require the granting of a Franchise by the City. Subd. 5. Any Franchise granted must comply with the Minnesota Cable Communications Act standards. Subd. 6. Grantee's rights are subject to the police power of City to adopt and enforce ordinances necessary to the health, safety and welfare of the public of general applicability. Subd. 7. Both the City and the Grantee expressly reserve any and all rights that either may have under applicable state and federal law including but not necessarily limited to, the Cable Communications Policy Act of 1984, as amended, and the rules and regulations of the FCC. Neither adoption of this Franchise by the City nor acceptance by the Grantee shall be construed as a waiver, modification, termination or discharge of any right that either the city or the Grantee may now or hereafter have. Subd. 8. Except as may be based upon public health, safety and welfare • requirements of general applicability or where required by federal or state law or rules, no modification or amendment to the Regulatory Ordinance or the franchise agreement ordinance shall be effective unless in writing and signed by both the City and Grantee. 726.09. Application for Franchise. Subdivision 1. Each Applicant for a Franchise, including the renewal of a Franchise consistent with state and federal law, requesting permission to construct, operate or maintain any Cable Communications System in the City shall file an Application with the City in a form and containing such information as is requested by the City. The contents of such Application may vary, according to the nature of the proposed Cable Communications Systems. However, an Initial Application shall contain, at a minimum, the following information. (a) The name, address and telephone number of the Applicant. If the Applicant is a partnership, the home and business address of each partner shall also be set forth. If the Applicant is a corporation, the Application shall state the names and addresses of its directors, main officers, major stockholders and associates and the names and addresses of parent or subsidiary companies. (b) A statement setting forth in its entirety any and all agreements and • understandings, whether formal or informal, written, oral or implied, existing or proposed to exist between the Applicant and any Person who proposes to have an 596426 Franchise Ordinance November 13, 1996 - Page 5 (-1 J ownership interest with respect to the proposed Franchise or to the proposed Cable Communications System. If a Franchise is granted to a Person acting as a representative of another Person and such information is not disclosed in the original Application, the Franchise shall be deemed void and of no force and effect. (c) Financial statements, as determined by the Council, prepared by a certified public accountant, or person otherwise satisfactory to the Council, showing Applicant's financial status and financial ability to complete the construction and installation of the proposed Cable Communications System and/or continue the operation of the existing Cable Communications System. (d) A statement describing the Cable Communications System and specifying the type and capacity of the Cable Communications System proposed to be construed, installed, maintained or operated by the Applicant and the proposed or existing location of the Cable Communications System. (e) A description of all previous experience of the Applicant in providing Cable Communications System service and in related or similar fields. (f) Any other details, statements, information or references pertinent to the subject matter of such Application which shall be required or requested by the Council, or by any provision of any other ordinance of the City. • The City reserves the right to modify the Application in a renewal process to accommodate information regarding the Applicant that is already in the possession of the City. Any renewal of a Franchise shall comply with applicable federal, state or local law. Subd. 2. Prior to the issuance of a Franchise, the City shall hold a public hearing, following reasonable notice to the public, at which Applicant and its Application shall be examined and the public and all interested parties afforded a reasonable opportunity to be heard. The City reserves the right to seek reimbursement of its costs to the extent permitted by applicable state and federal law. The preceding statement does not constitute an agreement by any Applicant to reimburse the City for the cost of the Application process. Subd. 3. In making any determination hereunder as to any Application, the City shall consider the impact on the Streets with the addition of the proposed Cable Communications System, the needs of the City and the legal, technical and financial qualifications of the Applicant. For initial franchises, the City shall give due consideration to the quality of the service proposed; experience, character, background and the financial responsibility of any Applicant and its management and owners; willingness and ability to abide by policy conditions; Franchise limitations and requirements; and any other considerations deemed pertinent to the Council for Is safeguarding the interest of the City and the public. For a renewal of a Franchise, 596426 Franchise Ordinance November 13, 1996 - Page 6 6-10- the City shall also consider the factors identified in the Cable Communications Policy Act of 1984, as amended. Subd. 4. The City may require the Applicant for an initial franchise to reimburse the City for its reasonable costs to review the Application including costs for technical assistance to aid the City in understanding the nature and effect of the Application. 726.11. Acceptance and Duration of Franchise. Subdivision 1. Any Franchise granted pursuant to this Ordinance shall be in the form of a Franchise Agreement Ordinance between the City and the Grantee which shall comply with all specifications of this Ordinance. Subd. 2. Any Franchise granted pursuant to this Ordinance shall become effective in accordance with the terms and conditions approved by the Council, provided that a Grantee has filed with the City Clerk a written instrument addressed to the Council accepting the Franchise, within the time specified by the City Council, and agreeing to comply with all provisions of this Ordinance and the Franchise. Subd. 3. The term of a Franchise shall be stated in the Franchise Agreement Ordinance, but shall in no event exceed 15 years. • 726.13. Franchise Territory. Any Franchise shall be valid within all territorial limits of the City, and within any area added to City during the term of a Franchise, unless otherwise specified in the Franchise Agreement Ordinance. 726.15. Franchise Administration. Subdivision 1. Administrator. The City Manager or the City Manager's designee shall be responsible for the continuing administration of a Franchise. The administrator may be changed by City from time to time by written notice given to a Grantee. Subd. 2. Advisory body. The City may appoint an advisory body to monitor the performance of a Grantee in executing the provisions of a Franchise. The advisory body shall perform all functions required of it by the City and applicable laws, ordinances, rules and regulations. Subd. 3. Delegation of Authority by the City. a. The City reserves the right to delegate and redelegate from time to is time any of its rights or obligations under a Franchise to any body or organization. 596426 Franchise Ordinance November 13, 1996 - Page 7 (?-13 b. Any delegation by City shall be effective upon written notice by City to a Grantee of such delegation. c. Upon receipt of notice by a Grantee of City's delegation, a Grantee shall be bound by all terms and conditions of the delegation not in conflict with a Franchise. d. Any such delegation, revocation or redelegation, no matter how often made, shall not be deemed an amendment to a Franchise or require any consent of a Grantee. Subd. 4. Nonenforcement by City. A Grantee shall not be relieved of its obligation to comply with any of the provisions of a Franchise by reason of any failure of the City or to enforce prompt compliance. Subd. 5. Administration of Franchise. a. The City shall have continuing regulatory jurisdiction and supervision over the System and a Grantee's operation under a Franchise. The City may issue such reasonable rules and regulations concerning the construction, operation and maintenance of a System as are consistent with the provisions of a Franchise. b. A Grantee shall construct, operate and maintain a System subject to the supervision of all the authorities of the City who have jurisdiction in such matters and in strict compliance with all laws, ordinances, departmental rules and regulations affecting the System. c. A System and all parts thereof shall be subject to the right of periodic inspection by the City where reasonably necessary to the enforcement of a Franchise and provided that such inspection shall not interfere with the operation of a System and such inspections take place during normal business hours. Subd. 6. Emergency Use. In the case of any emergency or disaster, a Grantee shall, upon request of the City or emergency management personnel, make available to the City its emergency alert system and related facilities for use during an emergency or disaster period in accordance with Section 47 C.F.R. § 11. Subd. 7. Controlling Law. A Franchise shall be construed and enforced in accordance with the substantive laws of the State of Minnesota except to the extent the Supremacy Clause of the United States Constitution requires application of federal law. Subd. 8. Ca Lions. The paragraph captions and headings in a Franchise are for convenience and reference purposes only and shall not affect in any way the ID meaning of interpretation of a Franchise. 596426 Franchise Ordinance November 13, 1996 - Page 8 Subd. 9. Calculation of Time. Where the performance or doing of any act, duty, matter, payment or thing is required hereunder and the period of time or duration for the performance is prescribed and fixed herein, the time shall be computed so as to exclude the first and include the last day of the prescribed or fixed period or duration of time. When the last day of the period falls on Saturday, Sunday or a legal holiday, that day shall be omitted from the computation and the next business day shall be the last day of the period. 726.17. Construction of System. Subdivision 1. A Grantee shall, at least 60 days prior to any construction regarding the System in the City, provide notice to representatives of the City of the following: (1) The nature of the work to be undertaken; (2) the estimated schedule for said work; (3) steps to be taken to minimize disruption to public; and (4) steps to be taken to notify the residents and others of said work. Subd. 2. A Grantee shall not open or disturb the surface of any Streets without first obtaining a permit from City for which permit City may impose a reasonable fee to be paid by a Grantee. The lines, conduits, cables and other property placed in the Streets shall be located in such part of the Street as shall be reasonably determined by the City. In so determining the location in such part of the Street, the parties shall take into account the health, safety and welfare considerations together with the technical parameters of the System design. A Grantee shall, upon completion of any work requiring the opening of any Streets, restore the same, including the pavement and its grounds to as good a condition as formerly and in a manner and quality approved by City, and shall exercise reasonable care to maintain the same thereafter in good condition. Such work shall be performed with diligence and due care, and if Grantee shall fail to perform the work promptly, to remove all dirt and rubbish and to put the Street back into the condition required hereby, City shall have the right to give written notice to Grantee regarding the condition of the Street. Grantee shall have 30 days from the receipt of written notice from the City to put the Street into the condition required hereby or reach an agreement with the City. Such work shall be performed with diligence and due care, and if Grantee shall fail to perform the work promptly, to remove all dirt and rubbish and to put the Street back into the condition required hereby, the City shall have the right following 30 days written notice to a Grantee to put the Street back into good condition at the expense of the Grantee. A Grantee, upon demand, shall pay to the City the cost of such work done or performed including its administrative and overhead plus an additional ten percent as liquidated damages. Subd. 3. All wires, conduits, cable and other property and facilities of a Grantee shall be so located, constructed, installed and maintained as not to endanger or unnecessarily interfere with the usual and customary trade, traffic and travel upon, or other use of, the Streets of City. A Grantee shall keep and maintain all of its property in good condition, order and repair so that the same shall not menace or endanger the life or property of any person. A Grantee shall keep accurate maps and 596426 Franchise Ordinance November 13, 1996 - Page 9 vf5 records of all of its wires, conduits, cables and other property and facilities located, constructed and maintained in the City. Subd. 4. All wires, conduits, cables and other property and facilities of a Grantee, shall be constructed and installed in an orderly and workmanlike manner. All wires, conduits and cables shall be installed, where possible, parallel with electric and telephone lines. Multiple cable configurations shall be arranged in parallel and bundled with due respect for engineering considerations. Subd. 5. A Grantee shall at all times comply with all applicable laws, ordinances, rules, regulations and codes, federal, state and local. In any event, the installation, operation or maintenance of System shall not endanger or interfere with the safety of persons or property in the City. Subd. 6. Whenever City shall undertake any public improvement which affects a Grantee's equipment or facilities, City shall, with due regard to reasonable working conditions and with reasonable notice, direct a Grantee to remove its wires, conduits, cables and other property located in Streets. A Grantee shall relocate or protect its wires, conduits, cables and other property at its own expense. If the City, from its own funds, reimburses any non-municipally owned utility for relocating its property at the City's request, the City shall reimburse Grantee in a substantially similar manner. Subd. 7. To the extent a Grantee plans to construct or rebuild its System, it shall comply with the following minimum requirements: a. A Grantee shall construct underground in any area where both electrical and telephone has been installed underground. b. A Grantee shall change from aerial to underground, at its own expense, in any area where both electrical and telephone are hereafter changed from aerial to underground. If the City, from its own funds, reimburses any non- municipally owned utility for relocating its property at the City's request, the City shall reimburse Grantee in a substantially similar manner. c. A Grantee shall change from aerial to underground, when both electrical and telephone are similarly required, without cost to City, whenever requested by City, which request can be made for a certain area or areas or for the entire System. If the City, from its own funds, reimburses any non-municipally owned utility for relocating its property at the City's request, the City shall reimburse Grantee in a substantially similar manner. d. To enable a Grantee reasonable opportunity to change its wiring from aerial to underground, and also to allow it to pre-wire all new subdivisions or new development areas, City shall arrange for the Grantee to receive timely notice of 596426 Franchise Ordinance November 13, 1996 - Page 10 (-l( a new Franchise granted for Cable Services, but in no event shall City have any liability for failure to arrange for notice of the following: e. Any changes of which City has knowledge of, or which City may order, regarding a change from aerial to underground of any line (telephone or electrical) within its boundaries. 1. Any underground trenching that may be pending. 2. New subdivisions and development. All of such subdividers or developers shall be notified of a Franchise and a System. 726.19. Work Performed by Others. Subdivision 1. A Grantee shall give notice to City specifying the names and addresses of any entity, other than a Grantee, which performs construction services pursuant to a Franchise, provided, however, that all provisions of a Franchise remain the responsibility of a Grantee. Subd. 2. All provisions of a Franchise shall apply to any subcontractor or others performing any work or services pursuant to the provisions of a Franchise. 726.21. Conditions on Use. Subdivision 1. A Grantee shall not place poles or other fixtures where the same will interfere with any gas, electric or telephone fixture, water hydrant or main. Subd. 2. A Grantee, at the request of any person holding a building moving permit and with not less than five business days advance notice, shall temporarily remove, raise or lower its wires, conduits and cables. The expense of such temporary removal, raising or lowering of wires, conduits and cables shall be paid by person requesting the same, and Grantee shall have the authority to require such payment in advance of any required work taking place. Subd. 3. A Grantee shall have the authority, to the extent the City has authority to grant the same, to trim trees upon or overhanging any Street so as to prevent the branches of such trees from coming in contact with the wires, conduits and cables of a Grantee. All trimming shall be done under the supervision and direction of City and at the expense of a Grantee. Subd. 4. Nothing contained in a Franchise shall relieve any Person from liability arising out of the failure to exercise reasonable care to avoid injuring a Grantee's facilities while performing any work connected with grading, regrading or changing the line of any Street or public place or with the construction or reconstruction of any sewer or water system. 596426 Franchise Ordinance November 13, 1996 - Page 11 726.23. Use of Grantee's Facilities. A Grantee is authorized to use Streets to construct, operate and maintain a Cable Television System and to provide Cable Services in the City. All uses by Grantee or others authorized by Grantee shall be subject to applicable permits, licenses, certificates or franchises as may be required by the City, state or federal law or rules. 726.25. Failure to Complete Work. Upon the failure, refusal or neglect of a Grantee to cause any work or other act required by law, this Ordinance or a Franchise to be properly completed or performed, after notice to a Grantee the City may cause work or other activity to be completed or performed, in whole or in part, to the satisfaction of the City. Upon so doing, the City shall submit to a Grantee an itemized statement of the cost thereof. A Grantee shall, within 30 days after receipt of the statement, pay to the City the entire amount thereof. 726.27. Technical Standards. Subdivision 1. A Cable System shall be designed, constructed and operated so as to meet those technical standards promulgated by the Federal Communications Commission relating to Cable Television Systems contained in part 76 of the Federal Communications Commission's rules and regulations relating to Cable Television Systems and found in Code of Federal Regulations, Title 47, Sections 76.601 to 76.630. The City shall be able to enforce these standards to the extent allowable under local, state or federal law. Any tests required by the Federal Communications Commission pursuant to these rules must be filed with the City upon request. Subd. 2. A Grantee shall perform additional tests if requested by City. The tests may be done at such times as is determined by City, with notice to a Grantee. All expenses for all such tests shall be paid by City, unless otherwise agreed upon. 726.29. Interconnection. Subdivision 1. A System shall be designed to be interconnected with other adjacent Systems. At a minimum, a System shall be capable of interconnecting the access. channel programming to other adjacent systems. Grantee shall not be required to provide more access channels as a result of interconnecting with another system than the number of channels required by the franchise agreement ordinance. Subd. 2. The City may request a Grantee to negotiate interconnecting the Subscriber Network with other adjacent Systems in the general area. A Grantee shall use its good faith to negotiate such interconnection and shall keep the City informed of the progress of any negotiations. 596426 Franchise Ordinance November 13, 1996 - Page 12 &-j 9 726.31. Removal or Abandonment of A System. Subdivision 1. In the event that: (1) the use of any System is discontinued for any reason for a continuous period of 12 months; or (2) any System has been installed in a Street without complying with the requirements of this Ordinance and a Franchise, a Grantee, at its expense shall, at the demand of the City remove promptly from the Streets all of a System other than any which the City may permit to be abandoned in place. In the event of any such removal Grantee shall promptly restore to a condition as nearly as possible to its prior condition the Street or other public places in the City from which a System has been removed. Subd. 2. A System to be abandoned in place shall be abandoned in the manner prescribed by the City. A Grantee may not abandon any portion of a System without having first given three months written notice to the City. A Grantee may not abandon any portion of a System without compensating the City for damages resulting from the abandonment. Subd. 3. At the termination or expiration of the term for which a Franchise is granted and following a denial of renewal, or upon its revocation, as provided for, the City shall have the right to require a Grantee to remove within two years, at a Grantee's expense, all or any portion of a System from all Streets within the City. In so removing a System, a Grantee shall refill and compact at its own expense, any excavation that shall be made and shall leave all Streets and private property in as good a condition as that prevailing prior to a Grantee's removal of a System, and without affecting, altering or disturbing in any way electric, telephone or utility, cables wires or attachments. The City, or its delegation, shall have the right to inspect and approve the condition of such Streets after removal. The security fund, insurance, indemnity and penalty provision of a Franchise shall remain in full force and effect during the entire term of removal. The insurance and indemnity provisions of this Ordinance in Sections 726.63 and 726.67 shall survive any termination or revocation. Subd. 4. If a Grantee has failed to complete such removal within the time given after written notice of the City's demand for removal is given, the City shall have the right to exercise one of the following options: a. Declare all right, title and interest to a System to be in the City or its designee with all rights of ownership including, but not limited to, the right to operate a System or transfer a System to another for operation by it; or b. Declare a System abandoned and cause a System, or such part thereof as the City shall designate, to be removed at no cost to the City. The cost of said removal shall be recoverable from the security fund, indemnity and penalty section provided for in the Franchise, or from a Grantee directly. 11 596426 Franchise Ordinance November 13, 1996 - Page 13 ('-19 Subd. 5. Upon termination of service to any Subscriber, a Grantee shall promptly remove all its facilities and equipment from a dwelling of a Subscriber who owns such dwelling upon his or her written request, except as provided by applicable state and federal law. Such Subscribers shall be responsible for any costs incurred by a Grantee in removing the facilities and equipment. 726.33. Customer Service Standards. Subdivision 1. At all times, a Grantee shall meet the requirements of the Federal Communications Commission regulations on Consumer Service Obligations. A Grantee shall comply with the Customer Service Obligations of the Federal Communications Commission as such standards may from time to time be amended. Subd. 2. A Grantee shall begin actions to correct service or maintenance problems no later than 24 hours after it is notified of a System outage for 95 % of Subscribers. A Grantee shall bear the costs of making any repairs, adjustments, or installations, unless the Subscriber caused the damage necessitating the repairs or maintenance. A Grantee may charge for service. a. Subscriber Complaints to the City. b. Subscribers shall direct all complaints regarding service to a • Grantee. c. If such complaints are not rectified within seven days from the date the complaint is made, the Subscriber may file a complaint with the City. d. The City shall maintain a record of all complaints it receives. e. If, at any time after receipt of a complaint, the City believes that the complaint may constitute a violation of a Franchise, or local, state or federal law, the City may notify a Grantee regarding the complaint. L If the City and a Grantee cannot resolve the complaint within seven days after the date that the Subscriber files a complaint with the City, the City may issue a written notice specifying. the nature of the. complaint and ordering a Grantee to appear at the next regularly scheduled meeting or other appropriate public forum, as determined by City. g. If the City and Grantee fail to rectify the complaint, the City may begin default procedures as specified in Section 726.69. 726.35. Programming Provisions. A Grantee shall identify its initial services in an Exhibit attached to a Franchise Agreement Ordinance. 596426 Franchise Ordinance November 13, 1996 - Page 14 6 _aD 726.37. Subscriber Practices. Subdivision 1. There shall be no charge for disconnection of any installation or outlet. If any subscriber fails to pay a properly due monthly subscriber fee, or any other properly due fee or charge, a Grantee may disconnect the subscriber's service outlet, provided, however, that such disconnection shall not be effected until after the later of. (i) 45 days after the original due date of said delinquent fee or charge; or (ii) ten days after delivery to subscriber of written notice of the intent to disconnect. If a subscriber pays before expiration of the later of (i) or (ii), a Grantee shall not disconnect. After disconnection, upon payment in full of the delinquent fee or charge and the payment of a reconnection charge, a Grantee shall promptly reinstate the subscriber's cable service. Subd. 2. Refunds to subscribers shall be made or determined in the following manner: a. If a Grantee fails, upon request by a subscriber, to provide any service then being offered, a Grantee shall promptly refund all deposits or advance charges paid for the service in question by said subscriber. This provision does not alter a Grantee's responsibility to subscribers under any separate contractual agreement or relieve a Grantee of any other liability. b. If any subscriber terminates any. monthly service because of failure of a Grantee to render the service in accordance with a Franchise, a Grantee shall refund to such subscriber the proportionate share of the charges paid by the subscriber for the services not received. This provision does not relieve a Grantee of liability established in other provisions of a Franchise. c. If any subscriber terminates any monthly service prior to the end of a prepaid period, a proportionate amount of any prepaid subscriber service fee, using the number of days as a basis, shall be refunded to the subscriber by a Grantee. Subd. 3. Continued failure by a Grantee to provide services required by a Franchise may, in the discretion of City, be cause for imposition of a penalty or termination of a Franchise. 726.39. Local Office. Each Franchise shall require that a Grantee maintain a local business office, as described in a Franchise, or agent, which subscribers may access by telephone 24 hours a day, seven days a week, without incurring long distance toll charges, so that complaints, questions or requests regarding the service provided pursuant to a Franchise may be promptly reported to a Grantee. 596426 Franchise Ordinance November 13, 1996 - Page 15 726.41. Subscriber Charges. Current subscriber charges, the length and terms of residential subscriber contracts, and the procedure by which subscriber charges are established shall be available during normal business hours for public inspection. 726.43. Rate Regulation. The City reserves the right to regulate rates for services offered over the Cable System, to the extent not expressly preempted by federal and state law. A Grantee shall be subject to the rate regulation provisions provided for herein, and those of the FCC at 47 C.F.R., Part 76.900, Subpart N. 726.45. Rights of Individuals. Subdivision 1. Discriminatory Practices Prohibited. In the performance of a Franchise, a Grantee shall not discriminate against any person on the ground of or because of race, creed, color, national origin or ancestry, sex, religion, sexual preference, or political opinion or affiliation or age. A Grantee shall comply at all times with all other applicable federal, state and City laws, and all executive and administrative orders relating to non-discrimination. Subd. 2. Subscriber Privacy. a. No signals, including signals of a Class IV Channel, shall be transmitted from a subscriber terminal except as required to provide a service authorized by a Franchise and the Subscriber. A Grantee and any other Person shall neither initiate nor use any procedure or device for procuring or storing information or data from a subscriber's terminals or terminal by any means, without the prior authorization of the affected Subscriber which shall not have been obtained from the Subscriber as a condition of service. The request for such authorization shall be contained in a separate document and identify the purpose for which the data or information is being gathered or stored. After the first year of the authorization's initial signing, a Grantee shall, for each year said authorization is in effect without revocation, mail a notice to each authorizing Subscriber informing him or her of the right to revoke said authorization. The authorization shall be revocable at any time by the Subscriber without penalty of any kind whatsoever. A separate authorization shall be required for each type or classification of data or information sought from a Subscriber terminal. b. A Grantee shall not, without the written authorization of the affected Subscriber, provide to anyone data identifying or designating any Subscriber other than where that third party is performing a service or task in furtherance of the Grantee's business including, but not necessarily limited to, billing or telemarketing functions. Any data authorized shall be made available upon request by and without charge to the authorizing subscriber in understandable fashion, including specification 596426 Franchise Ordinance November 13, 1996 - Page 16 -J-CD- of the purpose for which the information is being gathered and to whom and for what fee the information is to be sold-. Subd. 3. A Grantee shall not tap or monitor, arrange for the tapping or monitoring, or permit any other person to tap or monitor, any cable, line, signal input device, or Subscriber outlet or receiver for any purpose whatsoever, without the prior written authorization of the affected Subscriber as required by Subdivision 2 of this section. Subd. 4. Nothing herein contained shall prohibit a Grantee from verifying System operation and the transmission of signals to an affected subscriber or from monitoring for the purpose of billing. 726.47. Public, Educational and Governmental Access. Each Franchise shall include a requirement for public, educational and governmental access programming and facilities consistent with state and federal law. 726.49. Grantee Records and Books. Subdivision 1. Throughout the term of a Franchise, a Grantee shall maintain books and records in accordance with normal and accepted bookkeeping and accounting practices for the Cable Communications industry, and allow for inspection of them at reasonable times at its designated office where necessary to enforcement of a Franchise. The books and records to be maintained by a Grantee shall include the following: a. A record of all requests for service; b. A record of all subscriber or other complaints, and the action taken; c. A file of all subscriber contracts; d. Grantee policies, procedures and company rules; and e. Financial records. Subd. 2. A Grantee shall file with City, at the time of its annual payment of a Franchise Fee, as described in a Franchise, the following: a. A copy of the most recent performance review for a Grantee utilizing the Annual Performance Review Form attached hereto as Exhibit B. b. A statement certified by an officer of Grantee showing, in such detail as acceptable to City, the gross revenues of a Grantee for the preceding fiscal year. c. Current list of names and addresses of each officer and director and other management personnel, and if a corporation, each shareholder having stock ownership of three percent or more, and if a partnership, all general partners, and if a 596426 Franchise Ordinance November 13, 1996 - Page 17 ?-93 general partner is a corporation, the foregoing information shall be given as to the corporate general partner. d. If requested by City, a copy of each document filed with all federal, state and local agencies during the preceding fiscal year not previously filed with city. e. A statement of its current billing practices. L A current copy of its rules governing use of equipment and facilities and public, educational and government access and leased access programming. g. A current copy of its subscriber service contract. h. A copy of any subscriber surveys conducted during the last calendar year. Subd. 3. City, its agents and representatives shall have authority where necessary to enforcement of a Franchise to arrange for and conduct an inspection or audit of the books and records of a Grantee. A Grantee shall first be given five days notice of the inspection or audit request, the description of and purpose for the inspection or audit, and description, to the best of City's ability, of the books, records and documents it wants to review. 726.51. Transfer of Ownership. Subdivision 1. A Franchise shall not be assigned or transferred, either in whole or in part, or leased, sublet or mortgaged in any manner, nor shall title thereto, either legal or equitable or any right, interest or property therein, pass to or vest in any person other than an Affiliate of Grantee without the prior written consent of City, which consent shall not be unreasonably withheld. Further, Grantee shall not sell or transfer any stock or ownership interest so as to create a new controlling interest except with the consent of City, which consent shall not be unreasonably withheld. Subd. 2. Any sale or transfer of Franchise, including a sale or transfer by means of a fundamental corporate change, requires the written approval of City. The parties to the sale or transfer of Franchise shall make a written request to City for its consent. City shall reply in writing within 30 days of actual receipt of the request and shall indicate its approval of the request or its determination that a public hearing is necessary. City shall conduct a public hearing on the request within 30 days of such determination if it determines that a sale or transfer of Franchise may adversely affect the Grantee's subscribers. Subd. 3. Unless otherwise already provided for by local law, notice of any such hearing shall be given 14 days prior to the hearing by publishing notice thereof 596426 Franchise Ordinance November 13, 1996 - Page 18 6-z2v once in a newspaper of general circulation in the City. The notice shall contain the date, time and place of the hearing and shall briefly state the substance of the action to be considered by City. Within 30 days after the public hearing, City shall approve or deny in writing the sale or transfer request. Subd. 4. In a sale or transfer of only a Franchise, without the inclusion of the System in which at least substantial initial construction has commenced, a Grantee shall be required to establish to the sole satisfaction of City that the sale or transfer of a Franchise is in the public interest. Subd. 5. For purposes of this section, fundamental corporate change means the sale or transfer of a controlling interest in the stock of a corporation or the sale or transfer of all or a majority of a corporation's assets, merger (including a parent and its subsidiary corporation), consolidation or creation of a subsidiary corporation. For the purposes of this Section, fundamental partnership change means the sale or transfer of all or a majority of a partnership's assets, change of a general partner in a limited partnership, change from a limited to a general partnership, incorporation of a partnership, or change in the control of a partnership. Subd. 6. The word "control", as used herein, shall apply to the sale or transfer of all or a majority of Grantee's assets or shares of stock, merger (including any parent and its subsidiary corporation), consolidation, creation of a subsidiary corporation of the parent company, or sale or transfer of stock in Grantee so as to i create a new controlling interest. The term "controlling interest" as used herein is not limited to majority stock ownership, but includes actual working control in whatever manner exercised, including the creation or transfer of decision-making authority to a new or different board of directors. Every change, transfer or acquisition of control of a Grantee shall make the Franchise subject to cancellation unless and until City shall have consented in writing thereto, which consent shall not be unreasonably withheld. For the purpose of determining whether it shall consent to such change, transfer or acquisition of control, City may inquire into the qualifications of the prospective controlling party. The City reserves the right to seek reimbursement of its costs for conducting an inquiry to the extent permitted by applicable state and federal law. The preceding statement does not constitute an agreement by any party to reimburse the City. Subd. 7. In no event shall a transfer or assignment of ownership or control be approved without transferee becoming a signatory to a Franchise. Subd. 8. Any transferee of a Franchise shall be subordinate to any right, title or interest of City. Subd. 9. For information on the right of the City to purchase the cable system during a transfer of ownership, see Section 726.53. n 596426 Franchise Ordinance November 13, 1996 - Page 19 a' Subd. 10. Notwithstanding anything to the contrary, no such consent or approval shall be required for a transfer or assignment to any Person controlling, controlled by or under the same common control as the Grantee. 726.53. Right to Purchase. Subdivision 1. Transfer of Ownership. If at any time a Grantee receives a bona fide purchase offer for an asset sale of a System which a Grantee is willing to accept, a complete copy of such offer shall promptly be given to City and City shall have the right to purchase a System according to the terms of that offer. City shall exercise such right by submitting to a Grantee, within 60 days after City's actual receipt of the bona fide offer, notice that City desires to purchase a System pursuant to said offer. If City does not exercise such right a System may be sold, but only on terms substantially similar to those terms submitted to City. If any substantive changes are made in the purchase offer given to City, such purchase offer, as so changed, shall again be given to City and City shall have 60 days from actual receipt by City of the offer, as changed, within which to exercise its right to purchase a System pursuant to the offer, as changed, all as above provided. If City does not exercise its right to purchase a System pursuant to any offer given to City pursuant to this paragraph, and a System is not sold to the buyer and on the terms set out in the offer given to City, then the right of City to purchase a System shall continue, and all subsequent purchase offers shall be given to City pursuant to this paragraph. Also, the City's right to purchase pursuant to this paragraph shall survive every sale to a buyer and shall continue and be binding upon every buyer of the System. Subd. 2. Upon Forfeiture, Revocation or Expiration: a. Upon forfeiture, revocation or termination of a Franchise, or at the normal expiration and denial of any renewal of a Franchise term, City shall have the right to purchase the System. Such right shall be exercised upon written notice to Grantee given within 120 days after the occurrence of any such event. b. In the event City elects to exercise its right to purchase the System as provided in this Subdivision 2, the following shall then apply: 1. If a Franchise expires and the renewal of the Franchise is denied and the City acquires ownership of the Cable System or effects a transfer of ownership of the System to another Person, any such acquisition or transfer shall be at fair market value, determined on the basis of the Cable System valued as a going concern but with no value allocated to the Franchise itself, or 2. If a Franchise held by a Grantee is revoked for cause and the City acquires ownership of the Cable System or effects a transfer of ownership of the System to another Person, any such acquisition or transfer shall be at an equitable price. 596426 Franchise Ordinance November 13, 1996 - Page 20 a( 3. A Grantee expressly waives its rights, if any, to relocation costs that might otherwise be provided by law. 4. The date of valuation shall be no earlier than the day following the date of revocation, forfeiture, expiration or termination of a Franchise and no later than the date City makes a written offer for a System. 726.55. Mediation. It either a Grantee or City asserts that the other is in default in the performance of any obligation of a Franchise or in the event of a dispute relating to a right to purchase or terms and conditions of it as described in Section 726.53 of this Ordinance, the complaining party shall notify the other of the default or claim and the desired remedy. The notification shall be written. Representatives of City and a Grantee must promptly meet and attempt in good faith to negotiate a resolution. If the dispute is not resolved within 30 days of the written notice, the City and a Grantee may jointly select a mediator to facilitate further discussion. The City and a Grantee will equally share the fees and expenses of this mediator. If a mediator is not used, or if the City and a Grantee are unable to resolve the matter within 30 days after first meeting with the selected mediator, either may commence an action in any court of competent jurisdiction in Minnesota to interpret and enforce a Franchise or for such other relief as may be permitted by law or equity, or either Grantee or City may take any other action permitted by law. 726.57. Special Provisions. Subdivision 1. As permitted by state and federal law, and specified in a Franchise Agreement Ordinance, each Franchise may require a Grantee to provide facilities and services to public schools and community colleges within the City, and to fire and police stations and other buildings owned and controlled by the City used for public non-residential purposes. Subd. 2. System Maps and Layout - A Grantee shall have, at all times, up-to- date route maps showing the location of the Cable Communications System adjacent to the Streets. A Grantee shall make all maps available for review by the appropriate City personnel. Subd. 3. System Construction and Equipment Standards - The Cable Communications System shall be installed and maintained in accordance with standard good engineering practices and shall conform, when applicable, with the National Electrical Safety Code and the FCC's Rules and Regulations. 596426 Franchise Ordinance November 13, 1996 - Page 21 726.59. Franchise Fee. Subdivision 1. As permitted by state and federal law, a Grantee may be required to pay to the City a Franchise Fee as set forth in a Franchise, in compensation for the use of the City's Streets pursuant to a Franchise. Subd. 2. If a Franchise requires payment of a Franchise Fee, each such Franchise shall authorize the City to audit a Grantee's financial records and accountings relating to a Franchise Fee. A Grantee shall make available at its local business office, upon reasonable request, such data as needed to conduct such audit in accordance with generally accepted accounting principles. Subd. 3. The City and its representatives shall have the right to inspect a Grantee's financial records during normal business hours to determine whether a Grantee has properly paid all sums due to the City pursuant to the terms of a Franchise. Subd. 4. Any neglect, omission or refusal of a Grantee to cooperate with the City in reviewing its financial information for the purpose of auditing payment of a Franchise Fee, or to pay a Grantee fee in full, at the time and in the manner provided in the Franchise, which neglect, omission or refusal shall continue for more than 30 days following written notice thereof to a Grantee from the City, shall be grounds for default of a Franchise as -provided for in Section 726.69 hereof. 726.61. Liabili . Subdivision 1. A Grantee shall pay all damages and penalties which the City may legally be required to pay as a result of granting a Grantee's Franchise. Subd. 2. A Grantee shall pay all expenses incurred by the City in defending itself with regard to all damages and penalties mentioned above. The expenses shall include all costs, such as attorney's fees. 726.63. Indemnification. Subdivision 1. Grantee shall indemnify, defend, and hold harmless the City for all damages and penalties, at all times during the term of this Franchise, as a result of the procedures for granting this Franchise, the. granting of this Franchise, or Grantee's conduct or performance under this Franchise. These damages and penalties shall include, but shall not be limited to, damages arising out of Personal injury, property damage, copyright infringement, defamation, antitrust, errors and omission, theft, fire, and all other damages arising out of Grantee's exercise of this Franchise, whether or not any act or omission complained of is authorized, allowed or prohibited by this Franchise. 596426 Franchise Ordinance November 13, 1996 - Page 22 6Q8 Subd. 2. In order for the City to assert its rights to be indemnified, defended, or held harmless, the City must: such right; a. Notify Grantee of any claim or legal proceeding which gives rise to b. Afford Grantee the opportunity to participate in and fully control any compromise, settlement or other resolution or disposition of such claim or proceeding, unless, however, the City, in its sole discretion, determines that its interests cannot be represented in good faith by Grantee; and c. Fully cooperate with the reasonable requests of Grantee in its participation in, and control, compromise, settlement or resolution or other disposition of such claim or proceeding subject to Subdivision 1 above. d. Act reasonably under all circumstances so as to protect the indemnitor against liability and refrain from compromising any of indemnitor's rights. Subd. 3. In the event the City, in its sole discretion, determines that its interests cannot be represented in good faith by Grantee, Grantee shall pay, upon receipt of written demand from City, all reasonable expenses incurred by the City in defending itself with regard to all damages and penalties mentioned in Subdivision 1 above. These expenses shall include, but not be limited to, all out-of-pocket expenses, such as attorney's fees and costs and the reasonable value of services (as determined by City, rendered by City or any employees, agents or representatives of City; provided, however, the attorney fees shall not exceed (on an hourly basis) those customarily charged for similar work in the Twin Cities Metropolitan area. of Minnesota. City reserves the right to cooperate with a Grantee and participate in the defense of any litigation either through intervention or otherwise. 726.65. Security Funds. Subdivision 1. The City may require a Grantee_to file with the City Clerk, concurrently with its acceptance of a Franchise and at a Grantee's sole expense, a corporate surety bond, construction bond or letter of credit. Such bond or letter of credit shall be in an amount specified in the Franchise Agreement Ordinance, issued by a responsible company licensed to do business in Minnesota and conditioned upon the faithful performance of the Grantee to meet its obligations under this Ordinance and the Franchise Agreement Ordinance. The bond or letter of credit may be reduced at the sole discretion of the franchising authority. Subd. 2. The provisions of this Section shall not be construed to excuse unfaithful performance by a Grantee or limit the liability of a Franchise under this Ordinance or a Franchise for damages. a 596426 Franchise Ordinance November 13, 1996 - Page 23 ?-a-9 726.67. Insurance. • Subdivision 1. A Grantee shall maintain liability insurance covering its obligations of indemnification provided for in or as a result of the exercise of a Franchise covering both the City and a Grantee (and shall maintain said insurance during the entire term of a Franchise) in the minimum amount of: a. $500,000 for property damage to any one person; b. $2,000,000 for property damage in any one act or occurrence; c. $1,000,000 for personal injury to any one person; and d. $2,000,000 for personal injury in any one act or occurrence. Subd. 2. During the term of this Franchise, the Grantee shall maintain insurance, as required by Subdivision 1 above, issued by a carrier or carriers with an A.M. Best rating of "A-" or better. The Grantee shall maintain on file with the City certificates of insurance together with written evidence of payment of required premiums throughout the term of this Franchise. The above minimum amounts may be changed from time to time by Grantee as requested by the City; provided, however, the Grantee shall not be required to provide insurance in excess of what is customarily provided by other cable television operators in the Twin Cities metropolitan area. Subd. 3. A Grantee shall immediately give notice to City of any threatened or • pending litigation likely to affect this insurance. Subd. 4. Neither the provisions of this section nor any damages recovered by City shall be construed to, or shall, excuse unfaithful performance by a Grantee or limit the liability of a Grantee. Subd. 5. No recovery by City of any sum by reason of the Letter of Credit or Bond required in a Franchise shall be any limitation upon the liability of a Grantee to City under the terms of this section, except that the sum so received by City from such Letter of Credit or Bond shall be deducted from a recovery under this section, if for the same act or occurrence. Subd. 6. All insurance policies maintained pursuant to a Franchise shall contain the following endorsement: It is hereby understood and agreed that this insurance policy may not be cancelled nor the intention not to renew be stated until 30 days after receipt by the City, by registered mail, of written notice of such intention to cancel or not to renew. Subd. 7. A Grantee shall provide worker's compensation insurance as required by state law. • 596426 Franchise Ordinance November 13, 1996 - Page 24 6_3o Subd. 8. All such insurance coverage shall provide a 30 day notice to the City Manager in the event of material alteration or cancellation of any coverage afforded in said policies prior to the date said material alteration or cancellation shall become effective. 726.69. Default. Subdivision 1. City shall give written notice of default to a Grantee if City, in its sole discretion, determines that a Grantee has: a. Violated any provision of a Franchise or the acceptance hereof, or any rule, order, regulation or determination of the City, state or federal government, not in conflict with a Franchise; hereof, b. Attempted to evade any provision of a Franchise or the acceptance c. Practiced any fraud or deceit upon City or subscribers; d. Made a material misrepresentation of fact in the application for or negotiation of a Franchise; or e. Incurred a 12 month or more delay in the construction schedule. Subd. 2. If a Grantee fails to cure such default within 30 days after the giving of such notice (or if such default is of such a character as to require more than 30 days within which to cure the same, and a Grantee fails to commence to cure the same within said .30 day period and thereafter fails to use reasonable diligence, in City's sole opinion, to cure such default as soon as possible), then, and in any event, such default shall be a substantial breach and City may elect to terminate the Franchise. The City may place the issue of revocation and termination of a Franchise before the governing body of City at a regular meeting. If City decides there is cause or reason to terminate, the following procedure shall be followed: a. City shall provide a Grantee with a written notice of the reason or cause for proposed termination and shall allow a Grantee a minimum of 30 days subsequent to receipt of the notice in which to correct the default. b. A Grantee shall be provided with an opportunity to be heard at a public hearing prior to any decision to terminate a Franchise. c. If, after notice is given and an opportunity to cure, at a Grantee's option, a public hearing is held, and the City determines there was a violation, breach, failure, refusal or neglect, the City may declare by resolution the franchise • revoked and of no further force and effect unless there is compliance within such 596426 Franchise Ordinance November 13, 1996 - Page 25 ,3 1 period as the City may fix, such period may not be less than 30 days provided no opportunity for compliance need be granted for fraud or misrepresentation. 726.71. Continuity of Service. Subdivision 1. It shall be the right of all Subscribers to continue receiving services insofar as their financial and other obligations to a Grantee are honored. In the event that a Grantee elects to rebuild, modify or sell the System, or the City gives notice of intent to terminate or fails to renew a Franchise, a Grantee shall act so as to insure that all Subscribers receive reliable service. Subd. 2. In the event of a change of a Grantee, or in the event a new operator acquires a System, a Grantee shall cooperate with the City's new Grantee or operator in maintaining continuity of service to all Subscribers. During such period, a Grantee shall be entitled to the revenues for any period during which it operates a System and shall be entitled to reasonable cost for its services when it no longer operates the System. Subd. 3. In the event a Grantee fails to operate the System for three consecutive days without approval of the City or without just cause, the City may, at its option, operate the System or designate an operator until such time as a Grantee restores service under conditions acceptable to the City or a permanent operator is selected. This section shall not apply if the cable operator is unable to operate the 40 system due to Force Majeure as defined in Section 726.77. If the City is required to fulfill this obligation for a Grantee, a Grantee shall reimburse the City for all reasonable cost or damages in excess of revenue from the System received by the City that are a result of a Grantee's failure to perform. Subd. 4. A Grantee shall not allow its cable or other operations to interfere with the television reception of Persons not served by a Grantee, nor shall a System interfere with, obstruct or hinder in any manner, the operation of the various utilities serving the residents of the City, as the facilities of such utilities exist at the time of construction or extension of a Grantee's System. 726.73. Foreclosure and Receivership. Subdivision 1. Foreclosure. Upon the foreclosure or other judicial sale of a System, a Grantee shall notify the City of such fact and such notification shall be treated as a notification that a change in control of a Grantee has taken place, and the provisions of a Franchise governing the consent to transfer or change in ownership shall apply without regard to how such transfer or change in ownership occurred. Subd. 2. Receivership. The City shall have the right to cancel a Franchise subject to any applicable provisions of state law, including the Bankruptcy Act, 120 days after the appointment of a receiver or trustee to take over and conduct the business of a Grantee, whether in receivership, reorganization, bankruptcy or other 596426 Franchise Ordinance November 13, 1996 - Page 26 &-3,2 action or proceeding, unless such receivership or trusteeship shall have been vacated prior to the expiration of said 120 days, or unless: a. Within 120 days after his election or appointment, such receiver or trustee shall have fully complied with all the provisions of a Franchise and remedied all defaults thereunder; and, b. Such receiver or trustee, within said 120 days, shall have executed an agreement, duly approved by the Court having jurisdiction in the premises, whereby such receiver or trustee assumes and agrees to be bound by each and every provision of a Franchise. 726.75. Compliance with Laws, Rules and Regulations. Any of the provisions or terms of this Ordinance may be amended by the City in order to be made consistent with any new or amended local, state or federal law, rule, or regulation of governmental authorities with jurisdiction to regulate Cable Communications Systems. The City and a Grantee shall conform to federal and state laws and regulations as soon as they become effective. Where amendment to laws, rules or other regulatory standards requires modification of any Franchise granted pursuant to this Ordinance, the modifications necessary to effect compliance with such laws, rules or regulations shall be made within one year of the effective date of such change, or at the time of renewal of a Franchise, whichever occurs first. 726.77. Force LAaj eure. Subdivision 1. In the event a Grantee's performance of any of the terms, conditions or obligations required by this Ordinance or a Franchise granted hereunder is prevented by a cause or event not within a Grantee's control, such inability to perform shall be deemed excused and no penalties or sanctions shall be imposed as a result thereof. Subd. 2. For the purpose of this section, causes or events not within the control of a Grantee shall include but not be limited to acts of God, strikes, sabotage, riots or civil disturbances, restraints imposed by order of a governmental agency or court, failure or loss of utilities, explosions, acts of public enemies and natural disasters such as floods, earthquakes, storms, landslides, and fires. 726.79. Severability. Subdivision 1. This Ordinance shall be construed in a manner consistent with all applicable federal and Minnesota laws. Subd. 2. If any section, subsection, sentence, clause, phrase or portion of this Ordinance or any Franchise granted hereunder is for any reason held illegal, invalid or unconstitutional by the decision of any court of competent jurisdiction, such 596426 Franchise Ordinance November 13, 1996 - Page 27 b-33 portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions hereof or thereof. Sec. 2. Effective Date. This Ordinance shall become effective on January 1, 1997 provided that KBL Cable Systems of the Southwest, Inc. (KBL) has executed a Franchise Agreement Ordinance in compliance with this Ordinance before December 25, 1996. If KBL has not executed a Franchise Agreement Ordinance pursuant to this Ordinance by December 25, 1996, this Ordinance becomes null and void. Sec. 3. Certification and Publication. The City Clerk shall certify to the passage of this Ordinance and shall cause the same to be printed in accordance with the requirements of the City and state law. Adopted this day of , 1996. Martin J. Kirsch, Mayor • • ATTEST: Thomas P. Ferber, City Clerk 596426 Franchise Ordinance November 13, 1996 - Page 28 (o-34 EXHIBIT A ANNUAL PERFORMANCE REVIEW Check Where Applicable 1. RATES AND CHARGES No change Changed Notices sent to City and subscriber Changes in rates and costs identified by attachment Change "reasonable" and consistent with the standards prescribed by the FCC Other (describe in attachment) 2. PROGRAMS AND SERVICES No change in programs and services New programs and services added Identify new programs and services Other (describe in attachment) 3. CUSTOMER SERVICE Customer service requirements complied with Periodic subscriber satisfaction survey performed Results of subscriber satisfaction survey with comment on meeting needs identified (attached) 4. FILINGS WITH FCC Summary of all filings with FCC described in attachment 596426 Franchise Ordinance November 13, 1996 - Page 29 ? 35 5. PERFORMANCE TEST IN FRANCHISE COMPLETED Summary of performance test results (attached) 6. FRANCHISE FEE PAYMENTS MADE WITH REVENUE SOURCES IDENTIN'IED (SUMMARY ATTACHED) 7. COMPLETION OF CONSTRUCTION Upgrade/rebuild (summary attached) New technologies incorporated into system Channel capacity increased Service extended to new areas Other 8. NEW SERVICES No Changes • Services other than programming made available in the subscriber network (summary attached) 9. TERMS AND CONDITIONS IN THE FRANCHISE HAVE BEEN COMPLIED WITH Summary attached of outlining incomplete matters requiring action by Company Company participated in planning studied and Cable Advisory Committee activities (summary attached) All insurance, bonds and deposits are updated and filed with City Duplication of materials already filed with the City is not required with this filing. Dated this day of , 19 by Officer of Cable Company 596426 Franchise Ordinance November 13, 1996 - Page 30 6-36 • City of Verification: • • The above Annual Performance Review has been filed by as required. The Office of Administrative Services for the City of has reviewed the information and finds that the filing is complete /is not complete The following matters are deemed incomplete and require further information and/of compliance by THE CITY OF By: Dated this day of , 19_. 596426 Franchise Ordinance November 13, 1996 - Page 31 CITY OF RICHFIELD, MINNESOTA Council Letter No. 345 Agenda November 25, 1996 Issue Statement: Public hearing and consideration of resolution regarding approval of Modification to the Richfield Rediscovered Project Area Redevelopment Plan (Redevelopment Plan); and approval of Modifications to the LHN and ILN Tax Increment Financing Plans (Tax Increment Plans). Background: Z On November 12, 1996, the City Council adopted a resolution approving the sale of $5,075,000 General Obligation Taxable Tax Increment Bonds, Series 1996. To effectuate this sale, the Redevelopment Plan and Tax Increment Financing Plans, as modified, must be approved. Future tax increments from the LHN and ILN districts will be pledged to the bonds. Expenditure of the resources will be allowed to be made within the overall redevelopment project area. Attached to this letter is a copy of the Redevelopment Plan and Tax Increment Plans. The Redevelopment Plan, at page 1, calls for the following modifications: - Authorization to expend tax increments generated from the LHN Tax Increment Financing District and ILN Tax Increment Financing District in the Richfield Redevelopment Project Area toward the sale of bonds. - Bonding authority not to exceed $6,000,000. - Authorization to expend tax increments on land acquisition, demolition, relocation, public improvements, site improvements and other qualified costs. The boundary of the Richfield Redevelopment Project Area is not being modified. A map indicating the project area boundary can be found at Appendix A of the Plans (third page in from last page of plan document). Modification to the LHN and ILN Redevelopment Project Area Plans and Tax Increment Plans located at pages 2-4 call for the following changes: - Authorization to expend tax increments generated from the LHN Tax Increment Financing District and ILN Tax Increment Financing District in the Richfield Redevelopment Project Area toward the sale of bonds. Authorization to expend tax increments from the LHN Redevelopment Project Area and Tax Increment Financing District for qualified activities in the budget of any of the Tax Increment Financing Districts and the Richfield Redevelopment Project Area. 5-I - Authorization to expend tax increments from the ILN Redevelopment Project Area and Tax Increment Financing District for qualified activities in the budget of any of the Tax Increment Financing Districts and the Richfield Redevelopment Project Area. The boundary of the LHN and ILN Project Areas and LHN and ILN Tax Increment Financing Districts are not being modified. A map indicating the location of the tax increment financing districts can be found at Appendix B of the Plans (last page of plan document). Upon approval of the plans, award of the bonds will be made by the Council on December 9, 1996. Recommended Motion: Following the public hearing, adopt the attached resolution which approves Modification to the Richfield Redevelopment Project Area Redevelopment Plan and Modifications to the LHN and ILN Tax Increment Financing Plans. Basis of Recommendation: 1. The modified Plans were reviewed by legal counsel and Publicorp representatives and are in conformance with applicable laws and regulations. 2. The HRA approved the modified Redevelopment and Tax Increment Plans on October 21, 1996, subject to a finding by the Planning Commission as to its conformance with the Comprehensive Plan of the City. 3. The Planning Commission found the proposed modifications to be in conformance with the Comprehensive Plan of the City on October 29, 1996. 4. A notice of the City Council public hearing was published on November 12, 1996. 5. Hennepin County and Richfield School District were given proper notice of the public hearing and estimate of fiscal and economic implication of the tax increment financing district by letter dated October 22, 1996. 6. Approval of the modifications are necessary to obligate future tax increment resources through the sale of taxable revenue bonds thus helping to preserve local resources. Alternative Recommendation: 1. Delay discussion. 2. Reject the modifications. 11 0 3. Provide for alternative means of preserving local revenue resources for redevelopment. Discussion/Decision Mode: Approval on November 25, 1996 will allow the Council to award the bonds on December 9, 1996. Respectfully submitted, Ja D. Prosser Cit anager JDPcak • • 153 0 RESOLUTION NO. RESOLUTION APPROVING THE MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE RICHFIELD REDEVELOPMENT PROJECT AREA AND APPROVING THE MODIFICATIONS TO THE TAX INCREMENT FINANCING PLANS FOR THE ILN AND LHN TAX INCREMENT FINANCING DISTRICTS, LOCATED WITHIN THE RICHFIELD REDEVELOPMENT PROJECT AREA. BE IT RESOLVED by the City Council (the "Council") of the City of Richfield, Minnesota (the "City"), as follows: Section 1. Recitals. 1.01. The Richfield Housing and Redevelopment Authority (the "Authority") has heretofore established the Richfield Redevelopment Project Area (the "Redevelopment Project") and adopted the Redevelopment Plan with respect thereto and has heretofore established the ILN and LHN Tax Increment Financing Districts and adopted the Tax Increment Financing Plans with respect thereto. 1.02. Due to changes in the distribution of tax increments generated by the ILN and LHN Tax Increment Financing Districts, it has been proposed that the Council modify the Redevelopment Project and the ILN and LHN Tax Increment Financing Districts and approve and adopt the Modified Redevelopment Plan (the "Modification") and the Modified Tax Increment Financing Plans therefor (the "Modified Plans"); all pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.001 through 469.047 (the "HRA Act") and 469.174 through 469.179 (the "TIF Act"), inclusive, as amended; all as reflected in the Modified Plans, and presented for the Council's consideration 1.03. The Council has investigated the facts relating to the Modified Plans. 1.04. The City has performed all actions required by law to be performed prior to the modification of the ILN and LHN Tax Increment Financing Districts and the adoption and approval of the proposed Modification and Modified Plans relating thereto, including, but not limited to, notification of Hennepin County and School District No. 280 and Intermediate School District No. 287 having taxing jurisdiction over the property included in the ILN and LHN Tax Increment Financing Districts, a review of and written comment on the Modified Plans by the City Planning Commission, and the holding of a public hearing upon published notice as required by law. 1.05. Certain written reports (the "Reports") relating to the Modified Plans and to the activities contemplated therein have heretofore been prepared by staff and submitted to the Council and/or made a part of the City or Authority files and proceedings on the Modified Plans. The Reports include data, information and/or substantiation constituting or relating to (1) the "studies and analyses" on why the modified Tax Increment Districts meet the so-called "but for" test; and (2) the bases for the other findings and determinations made in this resolution. The Council hereby confirms, ratifies and adopts the Reports, which are hereby incorporated into and made as fully a part of this resolution to the same extent as if set forth in full herein. E 5-4 Section 2. Findings for the Approval of the Modification and the Modified Plans. 2.01. The Council hereby finds that the Modification and the Modified Plans, are intended and, in the judgement of this Council, the effect of such actions will be, to provide an impetus for redevelopment in the public purpose and accomplish certain objectives as specified in the Modified Plans, which are hereby incorporated herein. 2.02. The Council hereby reaffirms its finding of October 21, 1985 that the ILN Tax Increment Financing District is a redevelopment district and hereby reaffirms its finding of October 15, 1975 that the LHN Tax Increment Financing District is a tax increment financing district under the predecessor statute to the HRA Act. 2.03. The Council further finds that the proposed redevelopment, in the opinion of the Council, would not occur solely through private investment within the reasonably foreseeable future; that the Modified Plans conform to the general plan for the development or redevelopment of the City as a whole; and that the Modified Plans will afford maximum opportunity consistent with the sound needs of the City as a whole, for the development of the ILN and LHN Tax Increment Financing Districts by private enterprise. 2.04. The Council further finds, declares and determines that the City made the above findings stated in this Section and has set forth the reasons and supporting facts for each determination in writing, attached hereto as Exhibit A. Section 3. Approval of the Modification and Modified Plans. 3.01. The Modification and the Modified Plans, as presented to the Council on this date, including without limitation the findings and statements of objectives contained therein, are hereby approved, ratified, and adopted and shall be placed on file in the office of the City Clerk. 3.02. The staff of the City, the City's advisors and legal counsel are authorized and directed to proceed with the implementation of the Modified Plans and to negotiate, draft, prepare and present to this Council for its consideration all further plans, resolutions, documents and contracts necessary for this purpose. 3.03 The City staff of the City are authorized to file the Modified Plans with the County and the State Department of Revenue. Dated: November _, 1996 Mayor (Seal) ATTEST: City Manager EXHIBIT A RESOLUTION # The reasons and facts supporting the findings for the adoption of the Modified Tax Increment Financing Plans for the ILN and LHN Tax Increment Financing Districts as required pursuant to Minnesota Statutes, Section 469.175, Subdivision 3 are as follows: Reaffirming the findings that the ILN and LHN Tax Increment Financing Districts are a redevelopment district and a "pre-1979" tax increment financing district, respectively, as defined in Minnesota Statutes, Section 469.174. The development consists of redevelopment projects which the City Council finds to be in the public interest. The ILN Tax Increment Financing District meets the statutory requirements of a redevelopment district as previously found by the City and described in the original adopting resolution and original Tax Increment Financing Plan for the ILN Tax Increment Financing District. The LHN Tax Increment Financing District remains a district certified prior to August 1, 1979 under the predecessor statute to the HRA Act. In accordance with Section 469.179, Subd. 2 of the TIF Act, the TIF Act applies to this district only with regard to any new development or redevelopment activity that extends beyond the scope of the district's redevelopment plan after May 1, 1988. 2. Finding that the proposed development, in the opinion of the Council, would not occur solely through private investment within the reasonably foreseeable future and therefore the use of tax increment financing is deemed necessary. The proposed developments in the Modified Plans require certain necessary land acquisitions and other improvements without which the developers could not construct the projects; and without the use of tax increments as a source of revenue to assist with the financing of the land acquisition and other improvements, the developers would not construct these developments in the City. 3. Finding that the ILN and LHN Tax Increment Financing Districts conform to the general plan for the development or redevelopment of the municipality as a whole. The Modified Plans have been reviewed by the Planning Commission and been found to conform to the general development plan of the City. 4. Finding that the ILN and LHN Tax Increment Financing Districts will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development of Richfield Redevelopment Project Area by private enterprise. The commercial/industrial development to be assisted by the ILN and LHN Tax Increment Financing Districts will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development of the redevelopment project by private enterprise as it will enable the HRA to provide the necessary projects for the City. Draft as of Noivniber 18, 1996 Draft for Public Hearing MODIFICATIONS TO THE REDEVELOPMENT PLAN FOR THE RICHFIELD REDEVELOPMENT PROJECT AREA AND MODIFICATIONS TO THE LHN COMMERCIAL IMPROVEMENT PROGRAM FOR THE LHN REDEVELOPMENT PROJECT AREA INCLUDING THE TAX INCREMENT FINANCING PLAN FOR THE LHN TAX INCREMENT FINANCING DISTRICT AND MODIFICATIONS TO THE ILN REDEVELOPMENT PLAN FOR THE ILN REDEVELOPMENT PROJECT AREA INCLUDING THE TAX INCREMENT FINANCING PLAN FOR ILN TAX INCREMENT FINANCING DISTRICT Housing and Redevelopment Authority in and for the City of Richfield Hennepin County City of Richfield, Minnesota J HRA Adoption: October 21, 1996 City Council Public Hearing: November 25, 1996 City Council Adoption: Prepared by: PUBLICORP, INC. in association with EHLERS AND ASSOCIATES, INC. 2950 Norwest Center 90 South Seventh Street Minneapolis, MN 55402-4100 (612) 339-8291 5-8 • TABLE OF CONTENTS (provided for references purposes only) Modification to the Redevelopment Plan for the Richfield Redevelopment Project Area ............................................ Page 1 Introduction ................................................................. Pagel Statement of Public Purpose .................................................... Page 1 Statutory Authority ........................................................... Pagel Statement of Goals and Objectives ............................................... Page 1 Estimated Public Costs ........................................................ Page 1 Boundary of the Richfield Project Area, Parcels in Acquisition, and Legal Description ....... Page 1 Modification No.8 to LHN Commercial Improvement Program for the LHN Redevelopment Project Area ............................................ Page 2 Introduction ................................................................. Page 2 Statutory Authority Statement ................................................... Page 2 Map of Project Area, List of Parcels, and Legal Description ............................ Page 2 Public Purpose Statement ...................................................... Page 2 Statement of Goals and Objectives ............................................... Page 2 Public Costs and Financing ..................................................... Page 2 Modification No. 5 to Redevelopment Plan for ILN Redevelopment Project Area and Modification No. 5 to Tax Increment Financing Plan for ILN Tax Increment Financing Distinct Page 3 Introduction ................................................................. Page 3 Modification No. 5 - Redevelopment Plan for ILN Redevelopment Project Area ............... Page 3 Statutory Authority Statement ................................................... Page 3 Map of Project Area List of Parcels. and Legal Description ............................ Page 3 Public Purpose Statement ...................................................... Page 3 Statement of Goals and Objectives ............................................... Page 3 Modification No. 5 - Tax Increment Financing Plan for ILN Tax Increment Financing District .... Page 4 Statement of Goals and Objectives ............................................... Page 4 Estimated Project Costs ........................................................ Page 4 Properties to be Included in the Tax Increment Financing District ....................... Page 4 APPENDIX A Map and Description of Richfield Redevelopment Project APPENDIX B Maps of ILN and LHN Tax Increment Financing Districts 1? 5-? Modification to the Redevelopment Plan for the Richfield Redevelopment Project Area October 21, 1996 Introduction The following text represents a modification to the Redevelopment Plan for the Richfield Redevelopment Project Area. The modified Redevelopment Plan represents a continuation of the goals and objectives set forth in the original Plan. Generally, the substantive changes include the authority to spend tax increments generated from the HRA's LHN Tax Increment Financing District and ILN Tax Increment Financing District in the Richfield Redevelopment Project Area, specifically towards the sale of bonds. For further information, a review of the Redevelopment Plan for Richfield Redevelopment Project Area dated June 14, 1993 is recommended. Statement of Public Purpose See also the Statement of Public Purpose found in Section B of the Redevelopment Plan for Richfield Redevelopment Project Area, dated June 14, 1993. Statutory Authority See also the Statutory Authority found in Section C of the Redevelopment Plan for the Richfield Redevelopment Project Area, dated June 14, 1993. Statement of Goals and Objectives Additional goals and objectives can be found in Section D of the Redevelopment Plan for Richfield Redevelopment Project Area, dated June 14, 1993. is Estimated Public Costs This modification authorizes the HRA to expend tax increment from the ILN Tax Increment Financing District and the LHN Redevelopment Project Area and Tax Increment Financing District for qualified activities identified in the budget of any of the Tax Increment Financing Districts and the Richfield Redevelopment Project Area. The HRA is requesting authority to issue bonds at this time, in an amount not to exceed $6,000,000 and for uses including land acquisition, demolition, relocation, public improvements, site improvements and other qualified costs. Boundary of the Richfield Project Area, Parcels in Acquisition, and Legal Description The boundary for Richfield Redevelopment Project Area is not being modified. References to the area in which tax increments may be expended can be found Appendix A and Appendix B of the Redevelopment Plan for Richfield Redevelopment Project Area, dated June 14, 1993, and attached hereto for convenience of reference. Page 1 5--ICS • Modification No. 8 to LHN Commercial Improvement Program for the LHN Redevelopment Project Area (including the LHN Tax Increment Financing District) October 21, 1996 Introduction The following text represents a modification to the LHN Commercial Improvement Program for the LHN Redevelopment Project Area to include references to the Redevelopment Plan for the Richfield Redevelopment Project Area. The modified Commercial Improvement Program represents a continuation of the goals and objectives set forth in the original Program. Generally, the substantive changes include the authority to spend tax increments generated from the HRA's LHN Tax Increment Financing District and ILN Tax Increment Financing District in the Richfield Redevelopment Project Area, specifically towards the sale of bonds. For further information, a review of the Redevelopment Plan for Richfield Redevelopment Project Area dated October 21, 1996 and the Commercial Improvement Program for the LHN Redevelopment Project Area originally dated October 15, 1975 and last modified on October 21, 1996 is recommended. Statutory Authority Statement See also the Statutory Authority found in Section C of the Redevelopment Plan for the Richfield Redevelopment Project Area, dated June 14, 1993. Map of Project Area, List of Parcels, and Legal Description The boundary for LHN Redevelopment Project Area is not being modified. References to the area in which tax increments may be expended can be found Appendix A and Appendix B of the Redevelopment Plan for Richfield Redevelopment Project Area, dated June 14, 1993. Public Purpose Statement See also the Statement of Public Purpose found in Section B of the Redevelopment Plan for Richfield Redevelopment Project Area, dated June 14, 1993. Statement of Goals and Objectives Additional goals and objectives can be found in Section D of the Redevelopment Plan for Richfield Redevelopment Project Area, dated June 14, 1993. Public Costs and Financing This modification authorizes the HRA to expend tax increment from the LHN Redevelopment Project Area and Tax Increment Financing District for qualified activities identified in the budget of any of the Tax Increment Financing Districts and the Richfield Redevelopment Project Area. • Page 2 '5-1 J • Modification No. 5 to Redevelopment Plan for ILN Redevelopment Project Area and Modification No. 5 to Tax Increment Financing Plan for ILN Tax Increment Financing Distinct June 14, 1993 Introduction The following text represents a modification to the Redevelopment Plan for the ILN Redevelopment Project Area and the Tax Increment Financing Plan for the MN Tax Increment Financing District to include references to the Redevelopment Plan for Richfield Redevelopment Project Area. The modifications to the ILN Redevelopment Plan and ILN Tax Increment Financing Plan represent a continuation of the goals and objectives set forth in the original Redevelopment Plan and Tax Increment Financing Plan. Generally, the substantive changes include the authority to spend tax increments generated from the HRA's LHN Tax Increment Financing District and ILN Tax Increment Financing District in the Richfield Redevelopment Project Area, specifically towards the sale of bonds. For further information, a review of the Redevelopment Plan for Richfield Redevelopment Project Area dated October 21, 1996 and the Redevelopment Plan for the ILN Redevelopment Project Area and Tax Increment Financing Plan for the ILN Tax Increment Financing District dated October 21, 1985 and September 18, 1989 is recommended. Modification No. 5 Redevelopment Plan for ILN Redevelopment Project Area 0 Statutory Authority Statement . See also the Statutory Authority found in Section C of the Redevelopment Plan for Richfield Redevelopment Project Area, dated June 14, 1993. Map of Proiect Area List of Parcels. and Legal Description The boundary for ILN Redevelopment Project Area is not being modified. References to the area in which tax increments may be expended can be found Appendix A and Appendix B of the Redevelopment Plan for Richfield Redevelopment Project Area, dated June 14, 1993. Public Purpose Statement See also the Statement of Public purpose found in Section B of the Redevelopment Plan for Richfield Redevelopment Project Area, dated June 14, 1993. Statement of Goals and Obiectives Additional goals and objectives can be found in Section D of the Redevelopment Plan for Richfield Redevelopment Project Area, dated June 14, 1993. L Page 3 5-/0 - Modification No. 5 Tax Increment Financing Plan for ILN Tax Increment Financing District Statement of Goals and Objectives See also the Statement of Goals and Objectives found in Section D of the Redevelopment Plan for Richfield Redevelopment Project Area, dated June 14, 1993. Estimated Project Costs This modification authorizes the HRA to expend tax increment from the ILN Tax Increment Financing District for qualified activities identified in the budget of any of the Tax Increment Financing Districts and the Richfield Redevelopment Project Area Properties to be Included in the Tax Increment Financing District The boundary for ILN Tax Increment Financing District is not being modified. References to the area in which tax increments may be expended can be found Appendix A and Appendix B of the Redevelopment Plan for Richfield Redevelopment Project Area, dated June 14, 1993. ?J 1] Page 4 APPENDIX A Map and Description of Richfield Redevelopment Project Area Legal Description of Richfield Redevelopment Project Area Boundary Starting at the intersection of the Richfield west city line and 66th Street, following east on 66th Street to Queen Avenue, thence north to 65th Street, thence west to the rear lot lines of the properties on the east side of Russell Avenue, thence north on said rear property lines to the north city line, thence east to Lyndale Avenue, thence south to 63rd Street, thence east to Harriet Avenue, thence south to 64 '/2 Street, thence continuing south on the property line between lots 4 and 5, Block 6, Lyndale Oaks Subdivision to the south line of said subdivision, which is also the north line of Hauser's Second Addition. Thence continuing east on said line and as extended to Pillsbury Avenue, thence north on Pillsbury Avenue to the south line of Block 6, Rearrangement of Nicollet Homes Second Addition, thence east on said line to the rear lot line of the lots in Block 8 of said addition, between Blaisdell and Nicollet Avenues, thence north on said line to 64th Street to the rear lot line of the lots in Block 8, Town's Edge Subdivision, thence south to 65th Street, following the east edge of First Federal Richfield Addition. Thence continuing east on 65th Street to First Avenue, thence south to 66th Street, thence east to 11th Avenue, thence north to the north city line, thence east to Bloomington Avenue, thence south to 63rd Street, thence east to 16th Avenue, thence south to the south border of Taft Park, thence east to 18th Avenue, thence south to the intersection of the northerly lot line of Lot 10, Block 1, Wexler's Addition and 18th Avenue South, thence in a lone along said northerly lot line as extended to the west right-of-way line Cedar Avenue, thence west along said line to the west line of said lot, thence north to the south right-of-way line vacated 67th Street. Thence west to 18th Avenue, thence south to Diagonal Boulevard, thence east along the centerline of said boulevard, extended to T.H. 77, thence south to the south city line, thence west to Know Avenue, thence north to the north line of Registered Land Survey #1037, thence east to Interstate 35W, thence north to 73rd Street, thence west to Penn Avenue, thence south to 74th Street, thence west to Sheridan Avenue, thence south to 76th Street, thence east to Penn Avenue, thence south to the north Frontage Road of Interstate 1-494, thence west to Thomas Avenue, thence north to 76th Street, thence west to the west city line, thence north to the point of beginning at 66th Street. 0 0 • 5-1 4 P. 12 = L _ :L1 W r Ox t r _ +??fl Imo: ?.. p r011790.01 .1111 II-•II-JL?:L???li/?^1C? ?1??«:I?? :I ` MOl]XIwOQ1Y Mpi]Mlwocw ?- I=F-TI CC? ~Ali YI fl ^? ?t .1 rl I. 'I ICCCIC ICS, ?? I?-;C! Q .1 11 ^ ? I ? .1 11 W .. oI I 101T7 II t lul :? ??=? 'I IC?ICL?-C 101117 Q 0]r01M0 II O j I I_?I IL _L .? 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S3TY3z w w w w » w » » :» w w w r w w w » •' z T - - - - - - ! e Z - - - - - CITY OF RICHFIELD, MINNESOTA Council Letter No. 344 Agenda November 25, 1996 Issue Statement: Public hearing and consideration of an appeal to the Board of Adjustment and Appeals regarding a variance denied by the Hearing Examiner for construction of a deck at 7015 Penn Avenue. Background: Larry Stein, the owner of 7015 Penn Avenue, applied for a setback variance to construct a 9.5 by 18 foot deck 16 feet from the rear property line where 25 feet is required. The proposed deck would be attached to an existing 12 by 14 foot deck which is set back 26 feet from the rear property line. The Hearing Examiner denied the variance with a finding that there was no undue hardship which denied the applicant reasonable use of the property. The property is currently used for a single-family home and has an existing deck. The applicant argues that the additional deck space is necessary to provide access from the rear of the house to the back yard. The Hearing Examiner did conclude that there are unique circumstances affecting the property as the house was required to be setback 17 feet more than the standard front setback due to road right of way issues. The Hearing Examiner also found that granting the variance would not alter the essential character of the neighborhood. A neighbor did, however, testify at the public hearing that they had some concerns about privacy if the deck was constructed 16 feet from the property line. Recommended Motion: Deny the request for an appeal of the variance that was denied by the Hearing Examiner on October 23, 1996, which would have allowed construction of a deck 16 feet from the rear property line. Basis of Recommendation: 1. The Hearing Examiner found that only two of the four conditions necessary to grant a variance are present: 1) there is no undue hardship denying the applicant reasonable use of the property as the property is currently used for a single-family home and there is an existing deck; 2) there are unique circumstances affecting the property because the house was required to be set back 17 feet more than the standard front setback; 3) granting the variance would not alter the essential character of the neighborhood; and 4) because there is no undue hardship, the variance is not the minimum necessary to alleviate any hardship. q'I 0 2. The applicant currently has a deck and could attach steps to the deck to provide access to the rear yard without infringing upon the rear yard setback. 3. Notice of the hearing was published in the Sun-Current and mailed to property owners within 350 feet of the subject property. Alternative Recommendation: 1. Approve the request for a variance with the stipulation that a landscape plan for providing screening of the deck from the property to the rear be submitted to and approved by the Community Development Director. 2. Approve the request for a variance with no stipulations. Discussion/Decision Mode: A public hearing is scheduled for 7:00 p.m. on Monday, November 25, 1996. The hearing will be held in the Council Chambers of Richfield City Hall, 6700 Portland Avenue. Respectfully submitted, James D. Prosser City Manager JDP:cak C 7015 PENN AVENUES. PROPOSED DECK ADDITION W a z a GARAGE HOUSE 133.5' 32.2' DECK 9.5' ADD-N. ?o a C Z J 2' a `O O T M CL • • . PLANNING ZONING NORTH Community Dclreiapmartt DoQartrnaM SCALE: 1" = 25' DATE: 10-10-96 GARAGE PROPERTY LINE I 1-? SITE PLAN 41-3 7015 PENN AVENUE S. PROPOSED DECK ADDITION • 0 CITY OF RICHFIELD, MINNESOTA Council Letter No. 343 Agenda November 25, 1996 Issue Statement: Award of contract for 2,800 tons of quick lime for water treatment. Background: The chemical quick lime is used in the water treatment process to lower water hardness and to produce soft water. Approximately 1,400 tons of quick lime are required each year for treatment. Bids were opened in a formal bidding process on November 7, 1996 for the purchase of 2,800 tons of quick lime. Bids were requested for a two year period. The results of the bids are as follows: Estimated Vendor Unit Price Annual Cost Cutler-Magner Company $63.43 $177,604 Western Lime Corp. $63.49 $177,772 Mississippi Lime Company $93.65 $262,220 Cutler-Magner Company bid a unit price of $63.43 per ton which is $.27 per ton less than the last contract. The annual cost, based on estimated use, is $88,802. Recommended Motion: Approve the bid minutes/tabulation and award a two year contract for the purchase of approximately 2,800 tons of quick lime to Cutler-Magner Company in the amount of $63.43 per ton for total cost of $177,604. Basis of Recommendation: 1. Quick lime is a necessary chemical required to reduce water hardness. 2. Cutler-Magner Company was the lowest bidder and meets all requirements. 3. The bid was $0.27 per ton less than two years ago. 4. There are funds available for the chemical purchase. Alternative Recommendation: Council may reject all bids and direct staff to readvertise; however, staff does not believe a better price can be obtained. City Manager JDP:cak Discussion/Decision Mode: Council may choose to delay a decision on this item; however, City staff is requesting approval to prevent interruption of delivery. Respectf mitted, James D. sser 36-1 CITY OF RICHFIELD, MINNESOTA 11 Bid Opening November 7, 1996 11:00 a.m. Water Treatment Chemicals 2,800 Ton Quick Lime Bid No. 96-23 Pursuant to requirements of Resolution No. 1015, a meeting of the Administrative Staff was called by Thomas P. Ferber, City Clerk, who announced that the purpose of the meeting was to receive, open and read aloud, bids for water treatment chmicals - 2,800 ton quick lime, city bid no. 96-23, as advertised in the official newspaper on October 23, 1996. Present: Thomas Ferber, City Clerk Steven Devich, Administrative Services Director Cheryl Krumholz, City Manager Representative • • The following bids were submitted and read aloud: Bidder's Name/City Bid Security Total Bid Amount Unit Cutler-Magner 5% Bid Bond $ 177,604.00 $ 63.43 Duluth, MN Mississippi Lime 5% Bid Bond $ 262,220.00 $ 93.65 Management Co. Alton, IL Western Lime Corp. 5% Bid Bond $ 177,772.00 $ 63.49 West Bend, WI The City Clerk announced that the bids would be tabulated and considered at the November 25, 1996 City Council Meeting. Thomas P. Ferber City Clerk CITY OF RICHFIELD, MINNESOTA Council Letter No. 342 Agenda November 25, 1996 Issue Statement: Award of contract for 400 tons of soda ash for water treatment. Background: The chemical soda ash is used in the water treatment process to lower water hardness and to produce soft water. Soda ash is used to remove non-carbonate hardness of the well water. Approximately 200 tons of soda ash are required each year for treatment. A formal bidding opening was held November 7, 1996 for the purchase of 400 tons of soda ash for a two year period. The results are as follows: Vendor Unit Price Two Year Cost Feed-Rite Controls, Inc. $178.69 $71,476 Feed-Rite Controls, Inc. submitted a bid in the amount of $178.69 per ton, $35,738 yearly and for a two year contract of $71,476. The bid is $1.31 per ton lower than two years ago. Recommended Motion: Accept the bid minutes/tabulation and award a two year contract for the purchase of approximately 400 tons of soda ash to Feed-Rite Controls, Inc. in the amount of $178.69 per ton for total amount of $71,476. Basis of Recommendation: 1. Soda ash is a necessary chemical required to soften water. 2. Feed-Rite Control, Inc. was the lowest bidder and meets all requirements, and Feed-Rite Controls, Inc. has provided soda ash to the City for the last two years and is a reliable vendor. 3. The bid was $1.31 per ton less than two years ago. 4. There are sufficient funds available for the chemical purchase. Alternative Recommendation: Council may reject the single bid and direct staff to readvertise; however, staff does not believe a better price can be obtained. Discussion/Decision Mode: Council may choose to delay a decision on this item; however, the current contract expires December 31, 1996. Respe?tf. y submitted, James . Prosser City Manager JDP:cak 3F- I CITY OF RICHFIELD, MINNESOTA • Bid Opening November 7, 1996 11:00 a.m. Water Treatment Chemicals 400 tons of Soda Ash City Bid No. 96-22 Pursuant to requirements of Resolution No. 1015, a meeting of the Administrative Staff was called by Thomas P. Ferber, City Clerk, who announced that the purpose of the meeting was to receive, open and read aloud, bids for water treatment chemicals - 400 tons of soda ash, city bid no. 96-22, as advertised in the official newspaper on October 23, 1996.. Present: Thomas Ferber, City Clerk Steven Devich, Administrative Services Director Cheryl Krumholz, City Manager Representative • The following bids were submitted and read aloud: Bidder's Name/City Bid Security Total Bid Amount Hawkins Chemical Inc. Minneapolis 5% Bid Bond $ 71,476.00 The City Clerk announced that the bids would be tabulated and considered at the November 25, 1996 City Council Meeting. Thomas P. Ferber City Clerk 0 CITY OF RICHFIELD, MINNESOTA Council Letter No. 341 Agenda November 25, 1996 Issue Statement: Setting date of public hearing for consideration of the issuance of a new on-sale non- intoxicating malt liquor license for Lan's Vietnamese Restaurant, 7545 Lyndale Avenue. Background: An application for a new on-sale non-intoxicating malt liquor license for Lan's Vietnamese Restaurant, 7545 Lyndale Avenue, has been received by the City. City ordinance provides that the City Council conduct a public hearing to consider all Non- Intoxicating malt liquor license applications. Recommended Motion: Schedule December 9, 1996 as the date to hold a public hearing on the new application for non-intoxicating malt liquor license for Lan's Vietnamese Restaurant of Richfield, 7545 Lyndale Avenue. Basis for Recommendation: 1. A hearing must be scheduled and held before a new license may be considered. 0 2. The new process has been initiated. 3. Holding the public hearing on December 9, 1996 will provide ample time to complete the licensing process. Alternative Recommendation: 1. Schedule the hearing for another date; however, this may delay the licensing process. Discussion/Decision Mode: Action to schedule the public hearing on December 9, 1996 will provide sufficient time for legal publication of the hearing. Respectfully submitted, James Prosser City Manager JDP:cak 0 3E) CITY OF RICHFIELD, MINNESOTA Council Letter No. 340 Agenda November 25, 1996 Issue Statement: Setting date of public hearing for consideration of the issuance of a new on-sale wine and non-intoxicating malt liquor license for Thompsons Fireside Pizza, 6736 Penn Avenue. Background: An application for a new on-sale wine and non-intoxicating malt liquor license for Thompsons Fireside Pizza, Inc., 6736 Penn Avenue, has been received by the City. City ordinance provides that the City Council conduct a public hearing to consider all Non-Intoxicating malt liquor license applications. Recommended Motion: Schedule December 9, 1996, as the date to hold a public hearing on the new application for on-sale wine and non-intoxicating malt liquor license for Thompsons Fireside Pizza, Inc. of Richfield, 6736 Penn Avenue. Basis for Recommendation: 1. A hearing must be scheduled and held before a new license may be considered. 2. The new process has been initiated. 3. Holding the public hearing on December 9, 1996 will provide ample time to complete the licensing process. Alternative Recommendation: 1. Schedule the hearing for another date; however, this may delay the licensing process. Discussion/Decision Mode: Action to schedule the public hearing on December 9, 1996 will provide sufficient time for legal publication of the hearing. Respectf4ft submitted, Jame . Prosser City Manager 0 JDP:cak 3c_ CITY OF RICHFIELD, MINNESOTA Council Letter No. 339 Agenda November 25, 1996 Issue Statement: Setting date of hearing for the renewal of wine licenses. Background: The wine licenses for restaurant establishments will expire on January 1, 1997. City ordinance provides that the City Council conduct a public hearing to consider all wine license renewals. Recommended Motion: Schedule December 9, 1996 as the date to hold public hearings on the renewal of wine licenses for Miller's Fireside Pizza, Silver Spoon Restaurant, Red Pepper Chinese Restaurant, and The Frenchman's. Basis for Recommendation: 1. Hearings must be scheduled and held before a renewal license may be considered. 2. The renewal process has been initiated. 3. Holding the public hearings on December 9 will provide ample time to complete the licensing process before January 1, 1997. Alternative Recommendation: 1. Schedule the hearings for another date; however, this may delay the licensing process. Discussion/Decision Mode: Action to schedule the public hearings on December 9, 1996 will provide sufficient time for legal publication of the hearings. Respectfully submitted, Jame D. Prosser City Manager JDP:cak E se) CITY OF RICHFIELD, MINNESOTA Council Letter No. 338 Agenda November 25, 1,996 Issue Statement: Setting date of hearing for renewal of on-sale liquor licenses. Background: The on-sale liquor licenses for restaurant establishments will expire on January 1, 1997. City ordinance provides that the City Council conduct a public hearing to consider all liquor license renewals. Recommended Motion: Schedule December 9, 1996 as the date to hold public hearings on the renewal of liquor licenses for Chi Chi's Mexican Restaurante, The Ground Round, Khan's Mongolian Barbecue, American Legion Post No. 435, VFW Post No. 5555, Don Pablo's, and Champps of Richfield. Basis for Recommendation: 1. Hearing must be scheduled and held before a renewal license may be considered. 2. The renewal process has been initiated. 3. Holding the public hearing on December 9 will provide ample time to complete the licensing process before January 1, 1997. Alternative Recommendation: 1. Schedule the hearings for another date; however, this may delay the licensing process. Discussion/Decision Mode: Action to schedule the public hearings on December 9, 1996 will provide sufficient time for legal publication of the hearings. Respectfully submitted, I ? Jame . Prosser City Manager JDP:cak E 3)9 CITY OF RICHFIELD, MINNESOTA Council Letter No. 337 Agenda November 25, 1996 Issue Statement: Setting date of hearing for the renewal of pawnbroker and secondhand goods licenses. Background: The pawnbroker and secondhand goods licenses will expire on January 1, 1997. City ordinance provides that the City Council conduct a public hearing to consider all pawnbroker and secondhand goods license renewals. Recommended Motion: Schedule December 9, 1996 as the date to hold public hearings on the renewal of pawnbroker and secondhand goods licenses for The Gun Shop and Pawnbroker and Plaza Pawn. Basis for Recommendation: 1. Hearings must be scheduled and held before a renewal license may be considered. 2. The renewal process has been initiated. 3. Holding the public hearings on December 9 will provide ample time to complete the licensing process before January 1, 1997. Alternative Recommendation: 1. Schedule the hearings for another date; however, this may delay the licensing process. Discussion/Decision Mode: Action to schedule the public hearings on December 9, 1996 will provide sufficient time for legal publication of the hearings. Respectfully submitted, James . Prosser City Manager JDP:cak 0