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HomeMy WebLinkAboutResolution 1853 Y � d Clty o� ORONO • � RESOLUTION OF THE CITY COUNCIL � � NO. 1853 • - • • CITY OF ORONO COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION APPROVING THE 1986 BUDGET EOR THE LARE MINNETONKA CABL$ COI�IUNICATIONS COMMISSION WHEREAS, the Lake Minnetonka Cable Communications Commission (hereinafter "Commission") has granted a cable � communications franchise ordinance to Dow-Sat of Minnesota, a Minnesota corporation: WH$R$AS, the Commission was issued a Regular Certificate of Confirmation by the Minnesota Cable Commission Board relative to the Cable Communications Franchise; WHEREAS , the City of Orono ("City") is an existing member of the Commission; � WHERgAS, said joint and cooperative effort is authorized • by Minnesota Statutes Section 238.08, Subd. 5; WHERSAS, the existing joint powers agreement provides that the member cities of Commission shall review and approve the Commission budget; �WHEREAS, the City has reviewed the 1986 budget of the Commission and believes it to be proper; NOW, TH$R$FORS, be it resolved, that the City Council of the City of Orono approves the 1986 budget of the Lake Minnetonka Cable Communications Commission. The above listed resolution was moved by Council Member Acting Mayor Frahm and duly seconded by Council Member Grabek . The following C�ouncil Members voted in the affirmative: Acting Mayor,Frahm, Councilmembers Grabek and Hammerel The following Council Members voted in the negative: none The, above resolution was duly adopted September 9, 1985. � ��1'��.G-� ATTE �T: � Mary C. But er, Mayor Tom Frahm, Acting Mayor � Dorothv. M. allin. Citv Clerk , � • . , • _ ; ' • " ,i -� .\ _ � J `'. ` � o LAi:E MINNETONKA � CABLE COMMUNICATIONS COMMISSION BUDGET 1986 Approved August 20 , 1985 1985 1986 INCOMEl BUDGET FORECAST BUDGET Dow-Sat $ 8 ,000 $ $46 ,000 Miscellaneous - 500 700 . TOTAL $ 8,040 $ 500 $46 , 700 EXPENSE Cable Administrator $10,000 . .: $ 5, 000 $11, 000 Legal Fees 10, 000 5 ,500 6 ,500 Conferences/Schools 8, 000 1, 500 8 ,000 Financial Audit Fees 2, 000 500 1,000 Technical Audit Fees 2 ,000 1,500 2,000 • Insurance/Bonds 1, 000 500 2 ,500 Office Equipment 500 1,000 Secretarial Service 1,000 300 1,000 Assn. Dues & Bank Charges �, 100 1,100 1, 100 Telephone/Repro/Postage 500 700 900 Miscellaneous - 200 500 TOTAL $35, 600 $17 ,300 $35,500 ; NET ($27,600) ($16 , 800) '$11,200 CUMULATIVE . ($ 5, 600) 1 Excludes franchise expense refunded by Dow-Sat to Cities. 2 1986 Income conservatively estimated-- (5$ of potentially � $920 ,000 1985 Dow-Sat billings reflected as $46 ,000 1986 income) .