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CCR1986038KESOLU'I'ION Il3a-tcb AUTHORIZE EXPENDITURE OF FUNDS FOR PURCHASE OF CABLE TV EQUIPMENT WHEREAS, the Public Welfare Committee has negotiated with Ingersoll Cable Corporation (ICC) for cable television equipment, and WHEREAS, the Public Welfare Committee and the Finance Committee have recommended that the 3% franchise payment on the $3.00 cable rate increase for 1986 be used for the purchase of cable equipment, and WHEREAS, ICC has agreed to match the funds expended by the City for cable equipment, and in addition will provide one monitor (television) at no cost to the City, and WHEREAS ICC has also agreed to submit the 3% franchise payment on the $3.00 increase and the matching funds to the City by December 31, 1986, and WHEREAS, these funds are to be used for the purchase of a new character generator for $500.00 and used editing equipment for $5,900. NOW, THEREFORE, BE IT RESOLVED that the Common Council of the City of Muskego, upon the recommendation of the Finance Committee and the Public Welfare Committee, does hereby authorize the expenditure of an amount not to exceed $6,400 for the purchase of a new character generator and used editing Corporation to the City by December 31, 1986, by submittal of equipment, with the funds to be reimbursed by Ingersoll Cable the 3% franchise payment on the $3.00 increase and the matching funds. BE IT FURTHER RESOLVED that the City Attorney is hereby directed to amend the Cable TV Ordinance to delete the requirement that the Grantee (Ingersoll) will provide broadcasting hours to the City, and upon receipt of the above equipment, the City's Cable TV Club will perform said broadcasting duties. DATED THIS 25th DAY OF February , 1986. FINANCE COMMITTEE