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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, October 25, 2004 <br />7:00 o’clock p.m. <br />r.niiMrff hhcptimg <br />NOV 8 2004 <br />ROLL LUYUP UHOIXO <br />Tlic Council met on the above mentioned date with the following members present: Mayor Barbara <br />Peterson; Council members Jim White, Jim Murphy, Lili McMillan, and Bob Sansevere; City <br />Attorney Thomas Barrett; Representing staff were. City Administrator Ron Moorsc, Planning <br />Director Mike Gaffron, Planner Melanie Curtis, Public Service Director Greg Gappa, Engineer <br />Tom Kellogg and Recorder Kristi Anderson. <br />Planner Janice Gundlach was absent. <br />Mayor Peterson called the meeting to order at 7:00 P.M <br />CONSENT AGENDA <br />1. Approve/Amend <br />Items 11, 12, 14, 16, 17, 18 and 19 were added to the Consent Agenda. While Item #7 w as <br />removed from the Consent Agenda. <br />White moved, Murphy seconded, to approve the Consent .Agenda as amended. Vote: Ayes 5, <br />Nays 0. <br />PUBLIC HEARING - 7:00 PM <br />2. Certmeation of Delinquent Utilities and General Service Fees - RESOLUTION NO. 5236 <br />Mayor Peterson opened the Public Hearing at 7:02 P.M. at w hich time the affidavit of publication <br />was confirmed. <br />Moorsc reported that delinquent utilities and sers icc fees w-ould be added to next year’s property <br />taxes for those delinquent accounts. He added that, as of October 22,2004, the revised amount was <br />roughly $77,000. <br />Murphy moved. White seconded, to adopt RESULU TIO.N NO. 5236, a Resolution providing <br />for the collection of delinquent charges for the 2004 sewer and water utility services, the <br />septic inspection program, the recycling program, the false alarms, developers improvement <br />fees, and other general service fees. VOTE: Ayes 5, Nays 0. <br />PRESENTATION <br />3. Sally Koenecke, l ake Minnetonka Communications Commission (L.MCC) - 2005 <br />Proposed Budget <br />As the administrator of the cable communications franchise that serves 16 cities in the l.ake <br />Minnetonka area, Kocnccke , on behalf of the L.MCC, explained that the 2005 budget was made up <br />of three general funds, the Franchise Administration Fund, the Studia'Access Production Fund, and <br />the Capital Improvement Fund. Overall, Koenecke indicated that the expenditures are proposed to <br />remain relatively stable. <br />PAGE I of 10