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0 <br />MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, October 25, 2004 <br />7:00 o'clock p.m. <br />ROLL <br />The 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 Moorse, 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 was <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 />is 2. Certification of Delinquent Utilities and General Service Fees - RESOLUTION NO. 5236 <br />Mayor Peterson opened the Public Hearing at 7:02 P.M. at which time the affidavit of publication <br />was confirmed. <br />Moorse reported that delinquent utilities and service fees would 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 RESOLUTION 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, Lake Minnetonka Communications Commission (LMCC) — 2005 <br />Proposed Budget <br />As the administrator of the cable communications franchise that serves 16 cities in the Lake <br />Minnetonka area, Koenecke , on behalf of the LMCC, explained that the 2005 budget was made up <br />of three general funds, the Franchise Administration Fund, the Studio /Access Production Fund, and <br />the Capital Improvement Fund. Overall, Koenecke indicated that the expenditures are proposed to <br />remain relatively stable. <br />• <br />PAGE 1 of 10 <br />