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HomeMy WebLinkAboutRES 425 Draft 01 2018-2020JMtY} s h�!Y �aJiH� COUNTY OF HAWAII •_ STATE OF HAWAII Tt CF•H►.P • RESOLUTION NO. 425 19 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A LICENSE AGREEMENT WITH SPECTRUM OCEANIC, LLC, TO ALLOW SPECTRUM OCEANIC, LLC, TO ACCESS COUNTY OF HAWAII PARKS FACILITIES LOCATED ON THE COUNTY OF HAWAII, STATE OF HAWAII, FOR THE PURPOSE OF INSTALLING WIFI EQUIPMENT. WHEREAS, the County of Hawai'i owns or maintains and operates the following park facilities located on the Island of Hawai'i: Honoka'a Gym, Papa`ikou Gym, Kea`au Community Center, Pahoa Community Aquatic Center, Pahoa Neighborhood Facility, Pahala Community Center, Waimea Community Center; and WHEREAS, Spectrum Oceanic, LLC, ("Spectrum"), as a regulated cable operator, is providing free WiFi service to the public for up to one (1) hour per day as a condition of the State of Hawai'i Department of Commerce and Consumer Affairs approval of the application made by Time Warner Cable and Charter Communications, Inc. ("Charter") to transfer Spectrum's cable television franchise to Charter; and WHEREAS, Spectrum requests a license and permission to attach, install, maintain, operate, upgrade and remove equipment, cables and devices and any successor technology thereto at the County of Hawai'i Parks facilities listed and described in Exhibit "A"; and WHEREAS, pursuant to Hawaii County Code Section 2-111 and Hawai'i County Charter Section 13-13, the Council may, by resolution, authorize the Mayor to enter into a License Agreement with Spectrum; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, in accordance with Hawaii County Code Section 2-111 and Hawai'i County Charter Section 13-13, the Mayor of the County of Hawaii is authorized to execute, on behalf of the County, a License Agreement and any related documents with Spectrum allowing access to County of Hawai'i parks facilities listed in Exhibit "A". BE IT FINALLY RESOLVED that the County Clerk of the County of Hawaii shall transmit copies of this resolution to the Office of the Mayor, the Director of Finance, the Department of Parks and Recreation, the Department of Information Technology, Spectrum Oceanic, LLC, and the Office of the Corporation Counsel. Dated at , Hawai`i, this day of , 20 INTRODUCED BY: COUNTY COUNCIL County of Hawaii Hilo, Hawaii I hereby certify that the foregoing RESOLUTION was by the vote indicated to the right hereof adopted by the COUNCIL of the County of Hawaii on ATTEST: COUNCIL MEMBER, COUNTY OF HAWAII ROLL CALL VOTE AYES NOES ABS EX CHUNG DAVID EOFF KANEALI `I-KLEINFELDER KIERKIEWICZ LEE LOY POINDEXTER RICHARDS VILLEGAS Reference: C-642/PRC COUNTY CLERK CHAIRPERSON & PRESIDING OFFICER RESOLUTION NO. 425 i 2 Honoka'a Gym Papaikou Gym Keaau Community Center Pahoa Community Aquatic Center Waimea Commuity Center Pahala Community Center Pahoa Neighborhood Facility 45-541 Lehua Street, Honoka'a, HI 27-228 Maluna Place, Papaikou, HI 16-186 Pili Mua St., Keaau, HI 15-3018 Kauhale Street, Pahoa, HI 65-1260 Kawaihae Road, Kamuela, HI 96-1149 Kamani St., Pahala, HI 15-3022 Kauhale St, Pahoa, HI (3)4-5-010:088 EO 3042 (3)2-7-004:121 Own (3)1-6-143:041 Own (3)1-5-002:020 Own (3)6-5-007:002 EO 188 (3)9-6-023:044 Acquired 1975 Additional Address96-1145 Kamani St. (3)1-5-002:020 Acquired 2002 Exhibit