HomeMy WebLinkAboutResolution - 3604 - Approve Participation - TML - Telephone Franchise Steering Committee - 04_25_1991Resolution No. 3604
April 25, 1991
Item #30
RESOLUTION NO. 3604
A RESOLUTION BY THE CITY COUNCIL OF
LUBBOCK , TEXAS,
APPROVING PARTICIPATION IN TELEPHONE
FRANCHISE STEERING COMMITTEE; AND
DECLARING AN EFFECTIVE DATE
WHEREAS, the City has a public responsibility to protect the public rights -of -way
and easements and to require the telephone company to assume certain duties and
responsibilities regarding such easements and rights -of -way by means of reasonable
terms and conditions in a franchise ordinance; and
WHEREAS, a steering committee of cities could share information, develop a
model ordinance, obtain special legal and auditing counsel and provide further
assistance to the member cities in the adoption of franchise ordinances with the
telephone utility company;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
LUBBOCK , Texas:
Section 1. That the participation by the City in the Telephone Franchise
Steering Committee is hereby approved and does not obligate the City
to any payment.
Section 2. It is anticipated that a pro-rata fee shall be assessed by the Telephone
Franchise Steering Committee at a later date. Such financial
obligation shall require the approval of a separate resolution. Such
fee shall be based upon expected costs for the purposes stated above
and be determined by the population of the City.
Section 3. That this resolution shall be effective when adopted.
PASSED, APPROVED, AND ADOPTED this the 25th day of
APRIL .1991.
APPROVED:
e
ayor
ATTEST:
C;ity4ecretary
CO
r
Office of
eCity Secretary
City of Lubbock
P.O. Box 2000
Lubbock, Texas 79457
806-767-2026
FAX: 606-762-3623
May 2, 1991
Mr. Frank Sturzl, Executive Director
Texas Municipal League
211 E Seventh, Suite 1020
Austin, Texas 78701-2383
Dear Frank:
At its April 25, 1991 Regular City Council Meeting, the Lubbock City
Council unanimously passed a Resolution approving participation in the
Telephone Franchise Steering Committee. A certified copy of that Resolution
is enclosed. If we can provide other information, please contact us.
cerely,
Ranette Boyd, CMC/AAE
City Secretary
RB:bmr
Enclosure
CITY OF LUBBOCK §
COUNTY OF LUBBOCK §
STATE OF TEXAS §
AFFIDAVIT
Before me, the undersigned authority, personally appeared Ranette
Boyd, who, being by me duly sworn, deposed as follows:
My name is Ranette Boyd, I am of sound mind, capable of making this
affidavit, and personally acquainted with the facts herein stated:
I am the custodian of the records of the City Secretary's Office for
the City of Lubbock, Texas. Attached hereto is a copy of Resolution #3604
from the City of Lubbock Permanent Records. These records are kept by me
as City Secretary in the regular course of business, and it was in the
regular course of business of the City Secretary of the City of Lubbock,
Texas or an employee or representatives of the City Secretary of the City
of Lubbock, Texas, with knowledge of the act, event, condition, opinion, or
diagnosis, recorded to make the record or to transmit information thereof
to be included in such record; and the record was made at or near the time
or reasonably soon thereafter. The records attached hereto are the
original or exact duplicates of the original.
Af iant
BEFORE ME, the undersigned authority, a Notary Public in and for said
County, Texas, on this day personally appeared Ranette Boyd, known to me to
be the person whose name is subscribed to the foregoing instrument and
acknowledged to me that she executed the same for the purposes and
consideration therein expressed.
GIVEN UNDER MY HAND AND SEAL OF OFFICE this 2nd day of May, 1991.
(seal)
airy Public, State of Texa
My commission expires: 04/03/95
This resolution is not financially binding on your city, but is merely intended to serve
as a guide in determining the interest in forming a statewide committee. The
Committee will provide you another resolution, at a later date, which will call for a
financial commitment if you select at that time to become a member.
Please give Councilman Bill Holmes, City of Belton (817) 939- 5851, a call if you
have any particular questions. Thank you for your attention to this matter.