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R-96-08RESOLUTION NO. R -96 -08 Ordinance No. 81 -34 authorizes the Village of Deerfield to grant telecommunication franchises. Chicago Fiber Optic Corporation d/b /a Metropolitan Fiber Systems of Chicago, Inc. ( "MFS ") applied to the Village of Deerfield for a telecommunications franchise. MFS and the Village of Deerfield negotiated a proposed telecommunications franchise agreement (the "Franchise Agreement "). A proposed draft of the Franchise Agreement, in a form prepared by the Village Attorney, was reviewed by, and was determined to be acceptable to, staff and the Corporate Authorities. NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Deerfield, Lake and Cook Counties and State of Illinois, as follows: Section 1 . A non - exclusive, revocable franchise shall be and is hereby granted to MFS to operate a telecommunications system pursuant to Ordinance No. 81 -34 within the Village and pursuant to the Franchise Agreement. Section 2. The Mayor and Village Clerk are hereby authorized and directed to execute the Franchise Agreement with MFS in substantially the form prepared by the Village Attorney and attached hereto, upon receipt of at least two copies thereof fully executed by MFS. Section 3. The Corporate Authorities agree to grant an easement to MFS to be executed by the Mayor and Village Clerk, in a form acceptable to the Village Attorney, granting an easement to MFS for the installation of an underground fiber optics line on Village property, at such locations as will not interfere with the Village's use of the property. The Village Clerk is directed to record this easement following execution thereof with the office of the Lake County Recorder of Deeds. PASSED: This 19thday of August , 1996. AYES: Ehlers, Heuberger, Seidman, Swanson, Swartz (5) NAYS: None (0) r Mayor -f--- ATTEST: Vi ge Clerk