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88-093 WHEREAS, WHEREAS, WHEREAS, WHEREAS, RESOLUTION NO. 93-88 RESOLUTION APPROVING THE 1989 BUDGET FOR THE LAKE MINNETONKA CABLE COMMUNICATIONS COMMISSION the City of Shorewood is an existing member of the Commission: said joint and cooperative effort is authorized by Minnesota Statutes Section 238.08, Subd. 5; the existing joint powers agreement provides that the member cities of Commission shall review and approve the Commission budget; the City has reviewed the 1989 budget of the Commission and believes it to be proper; NOW, THEREFORE, be it resolved, that the City Council of the City of Shorewood approves the 1989 budget of the Lake Minnetonka Cable Communications Commission. The above resolution was duly adopted by the Shorewood City Council this 12th day of September , 1988. ATTEST: Robert Rascop Mayor Sandra L. Kennelly City Clerk LAKE MINNETONKA CABLE COMMUNICATIONS COMMISSION PROPOSED BUDGET 1989 INCOME Triax Cablesystems (formerly Dowden) Interest OPERATING EXPENSES Cable Administrator Access Employees Secretarial Services Payroll Taxes Employee Mileage Medical Insurance Legal Fees Insurance and Bonds Financial Audit - LMCCC Financial Review - Dowden* Conferences and Schools Office Suppl ies Dues and Subscriptions Telephone Postage Miscellaneous New Office Space Rent Furniture & Fixtures Phone System Air conditioner 2,850 1 , 000 1 , 1 50 600 OPERATING BUDGET TOTALS SPECIAL FUND APPROPRIATIONS Technical Audit *Financial Review - Triax Studio Equipment FUND TOTALS ~ BUDGET TOTALS 1988 $58,000 2,675 $60, 675 1989 $70,00'0 2,800 $72,800 $25,000 8,000 1 ,000 3,800 600 1 , 000 2,000 4,200 2,000 1,700 4,500 1 ,500 650 625 400 200 $28,000 13,000 1,200 4,800 500 1 , 1 00 2,000 3,500 2,000 4,500 1 , 500 1,000 800 600 200 5,600 $57,175 $70.300 1 ,500 1 , 500 1,000 2,000 $ 3,500 $ 2,500 $60,675 $72 ,800 Dated: _S~mbtll_l41i9U CERTIFICATION STATE OF MINNESOTA) ) s s COUNTY OF HENNEPIN 1, Susan A. Niccum, duly appointed Deputy City Clerk of the City of Shorewood, Hennepin County, Minnesota do hereby certify that the foregoing resolution is a true and correct copy of a resolution adopted by the Council of the City of Shorewood and is so recorded in the minutes of a meeting held on the __~~____ day of 5E.ptt.rol2tlL---, 1 9 sa. . ~}J~WfffL____ Niccum, ~eputy City Clerk