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COUNCIL MINUTES <br />July 10, 2017 <br />APPROVED <br />46 July 10, 2017 (Check No. 106287 — <br />47 106371, $287,182.93) Approved <br />48 <br />49 June 26, 2017 Council Work Session Minutes Approved <br />50 <br />51 June 26, 2017 City Council Meeting Minutes Approved <br />52 <br />53 Resolution No. 17-69, Approving a Pedder License <br />54 (Heartland Roofing and Siding) Approved <br />55 <br />56 Resolution No. 17-70, Approving a Pedder License <br />57 (Pro 1 Construction Roofing and Siding) Approved <br />58 <br />59 Consideration of Not Waiving Monetary Limits on Tort <br />60 Liability Per MN Statute 466.04 Approved <br />61 <br />62 June 26, 2017 Special Council Session Minutes Approved <br />63 <br />64 Resolution No. 17-71, Approving a Pedder License <br />65 (Aspen Contacting) Approved <br />66 <br />67 FINANCE DEPARTMENT REPORT <br />68 <br />69 There was no report from the Finance Department. <br />70 <br />71 ADMINISTRATION DEPARTMENT REPORT <br />72 <br />73 3A) Consider Approval of 2018 North Metro Telecommunications Commission Budget — <br />74 Administrator Karlson explained that the council is being asked to approve this budget as it comes <br />75 forward from the Commission. The increase included is entirely tied to legal expenses related to <br />76 franchise renewal. He also reviewed capital costs proposed, tied to bonding that financed the <br />77 installation of HD equipment for the entire system. He anticipates an increase in franchise fees <br />78 which will impact what the city receives in revenue. <br />79 Mayor Reinert asked the term of the franchise agreement. Administrator Karlson said he anticipates <br />80 it will be ten years. <br />81 Council Member Maher moved to approve the budget as presented. Council Member Rafferty <br />82 seconded the motion. Motion carried on a voice vote. <br />83 3B) Consider Appointment of Recycling Intern —City Administrator Karlson reported that staff <br />84 has identified an individual to fill the vacant Reycling Intern position; he reminded the council that <br />85 the position is entirely funded by Anoka County grant funds. <br />86 Council Member Manthey moved to approve the appointment of Madelyn Pelon as recommended. <br />87 Council Member Kusterman seconded the motion. Motion carried on a voice vote. <br />2 <br />