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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota was duly held on the 12th day of August, 2013 at 6:00 p.m. The following members were present: Willmus; Laliberte; Etten; McGehee; and Roe and the following were absent: None. Member McGehee introduced the following resolution and moved its adoption:, RESOLUTION No. 11086 A RESOLUTION EXTENDING THE TERM OF THE CABLE TELEVISION FRANCHISE ORDINANCE AND AGREEMENT HELD BY COMCAST OF MINNESOTA, INC. WHEREAS,the City of Roseville ("City") enacted an ordinance and entered into a cable television franchise agreement(collectively, the "Franchise") with MediaOne North Central Communications Corp. ("MediaOne"), which became effective November 23, 1998,to provide cable television service within the territorial limits of the City; and WHEREAS, as a result of several transfers of the Franchise, Comcast of Minnesota, Inc. ("Comcast") currently holds the Franchise; and WHEREAS, Section 626(a)(1) of the Cable Communications Policy Act of 1984, as amended(the "Cable Act"), 47 U.S.C. § 546(a)(1), provides that if a written renewal request is submitted by a cable operator during the 6-month period which begins with the 36th month before franchise expiration and ends with the 30th month prior to franchise expiration, a franchising authority shall, within six months of the request, commence formal renewal proceedings to identify the future cable-related community needs and interests, and to review the performance of the cable operator under its franchise during the then current franchise term; and WHEREAS,the Franchise is scheduled to expire on November 23, 2013 unless sooner terminated or extended; and WHEREAS, by letter dated November 23, 2010 from Comcast to the City, Comcast invoked the formal renewal procedures set forth in Section 626 of the Cable Act, 47 U.S.C. § 546; and