07/13/1992 Council Minutes - Laserfiche WebLink

Home Search

1 1 COUNCIL MEETING JOANNE D. CHRISTENSEN OPEN MIKE REGULAR AGENDA There was no one to speak under Open Mike JULY 13, 1992 Approved CONSIDERATION OF NORTH CENTRAL SUBURBAN CABLE COMMUNICATIONS COMMISSION PROPOSED 1993 BUDGET Mr. Tesch presented the 1993 Budget for the Cable Commission. He noted that the only significant change is the addition of $20,000.00 to the Access Fund Transfer and $2,000.00 to the Government /Legislative Affairs line items. This money is being set aside in the event that negotiations for the take -over of community access proceeds and for lobbying efforts. There is also an increase of 24% of the dollars going back to cities in the form of franchise fees. Mr. Tesch noted that all cities in the North Central Consortium must approve the Commission Budget. Council Member Kuether moved to approve the 1993 North Central Suburban Cable Communications Commission Operating Budget. Council Member Bergeson seconded the motion. Motion carried unanimously. Mr. Tesch indicated that the transfer of ownership of North Central Suburban Cable to the new buyer is proceeding normally. He is impressed with the new company. PARK BOARD REPORT Consideration of Resolution No. 92 - 77 Establishing a Parks and Recreation Board Sub - Committee - Mr. Volk explained that in response to a Council directive to establish a Recreation Committee to create citizen involvement in establishment of programming, the Park Board has drafted Resolution No. 92 - 77. The Park Board recommends adopting the resolution supporting the formation of this sub- committee. Council Member Elliott moved to adopt Resolution No. 92 - 77. Council Member Neal seconded the motion. Motion carried unanimously. Resolution No. 92 - 77 can be found at the end of these minutes. Mayor Reinert asked Mr. Volk to keep the City Council updated regarding the establishment of this sub - committee. Consideration of Resolution No. 92 - 82 Adopting the PAGE 2 105