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, • W <br /> O <br /> � MINUTES OF THE <br /> ORONO CITY COUNCIL MEETING <br /> Monday,September 10,2012 <br /> 7:00 o'clock p.m. <br /> ROLL CALL <br /> The Orono City Council met on the above-mentioned date with the following members present: Mayor <br /> Lili Tod McMillan, Council Members Cynthia Bremer, Doug Franchot,Aaron Printup, and David Rahn. <br /> Representing Staff were City Administrator Jessica Loftus,City Clerk Lin Vee,Finance Director Ron <br /> Olson,Assistant City Administrator of Long-Term Strategic Planning Michael Gaffron,Planning <br /> Coordinator Melanie Curtis,City Engineer/Public Works Director Jesse Struve, City Attorney Soren <br /> Mattick, and Recorder Jackie Young. <br /> Mayor McMillan called the meeting to order at 7:00 p.m., followed by the Pledge of Allegiance. <br /> APPROVAL OF AGENDA <br /> 1. CONSENT AGENDA <br /> Item Nos. 7-11 and 16 were added to the Consent Agenda. <br /> Bremer moved,Franchot seconded,to approve the Consent Agenda as amended. VOTE: Ayes 5, <br /> Nays 0. <br /> APPROVAL OF MINUTES <br /> *2. COUNCIL WORK SESSION OF AUGUST 27,2012 <br /> Bremer moved,Franchot seconded,to approve the minutes of the Orono City Council Work <br /> Session of August 27,2012,as submitted. VOTE: Ayes 5,Nays 0. <br /> *3. REGULAR CITY COUNCIL MEETING OF AUGUST 27,2012 <br /> Bremer moved,Franchot seconded,to approve the minutes of the Orono City Council Meeting of <br /> August 27,2012,as submitted. VOTE: Ayes 5,Nays 0. <br /> PRESENTATION <br /> 4. LAKE NIINNETONKA COMMUNICATIONS COMMISSION(LMCC)2013 BUDGET- <br /> SALLY KOENECKE <br /> Koenecke addressed the Orono City Council regarding the proposed budget for the LMCC,noting that <br /> Orono is a member of the joint powers agreement along with 16 other cities. Koenecke noted a summary <br /> of the budget as well as the actual budget is included in the City Council packet. <br /> Koenecke pointed out that the studio salaries and franchise expenses were combined a few years back due <br /> to an FCC ruling. Due to the possibility that the PEG fee may only be used for capital expenditures,the <br /> LMCC budget committee designated studio salaries as an operating expense. The other funds needed for <br /> the studio are classified as access studio capital as the expenses incuned result in a product. The capital <br /> Page 1 of 26 <br />