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82-3034 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 82-3034 RESOLUTION DELEGATING AUTHORITY TO THE SOUTHWEST SUBURBAN CABLE COMMISSION TO ACT AS HEARING OFFICER FOR THE PURPOSES OF THE FRANCHISE ORDINANCE ADMINISTRATIVE VARIANCE PROCEDURE AND TO GRANT VARIANCES TO THE FRANCHISE ORDINANCE AFTER REVIEW OF FINDINGS OF FACT WHEREAS, the City of Hopkins has entered into a Joint and Cooperative Agreement to create the Southwest Suburban Cable Commission; and WHEREAS, under the terms of the Joint and Cooperative Agreement, City has delegated authority to the Southwest Suburban Cable Commission to enforce and administer the cable franchise operating in the City; and WHEREAS, the member cities and the Commission have estab- lished an administrative variance procedure to review requests for variances from the franchise ordinance; and WHEREAS, in the interests of efficiency, the Commission is the appropriate entity to review variance requests on behalf of all of the member cities; NOW, THEREFORE, BE IT RESOLVED by the Council in a regular meeting assembled that the Commission is hereby authorized to act on behalf of the City to perform the functions of a Hearing Officer to review and process requests for variances from the cable franchise ordinance that affect two or more member cities; BE IT FURTHER RESOLVED, that the Commission is hereby authorized to grant variances to the franchise ordinance, after proper review and consideration of findings of fact regarding the variance when said variance affects two or more member cities; BE IT FURTHER RESOLVED, that City is hereby authorized to grant variances to the franchise ordinance, after proper review and consideration of findings of fact regarding the variance when said variance is unique to City and does not affect other member cities. 410 PASSED AND ADOPTED this 2nd day of November , 1982 . ATTEST: By l , u Its. Mayer Secretary • , 0 ■ August 19, 1932 ma 01 N Ct Mr . William Craig MUM LO City Manager . [1) 1010 South 1st Street a) 03 Hopkins , MN 55343 '�"� Dear Bill: II I O Cl) The Southwest Suburban Cable Commission adopted a *mil a) proposed budget for 1982 and 1983 at their meeting 1::: C: on August 18, 1982 . The Joint Powers Agreement be- tween the five cities indicates that the budget pro- cess.� for 1982 and 1983 are as follows : Chapter XI , • 0 E Section 7 , A. Budget Process for Balance of 1982 , "Within 30 days after the effective date of this • Agreement, the Commission shall prepare and submit III MIEN a) to the Parties a budget for the balance of 1982 . This budget shall become effective upon approval Los :3 by a majority of the Parties . " B . Budget Process for Subsequent Years . "A proposed budget for sub- a) Sequent years shall be formulated and approved by Wm 03 the Commission and submitted to the Parties on or 03 before August 1 of each year. No budget shall become 0 • effective unless approved by resolution of the Councils of a majority of the Parties . If any Council approves a proposed budget prior to notice having been received 03 by its Directors of the withdrawal of any Party (which may be done by notice given prior to October 1 >1 +) of any year) that approval shall not be binding on L that Party, but that Council may reconsider such prior approval of the budget. All parties shall . endeavor Q. to approve the proposed budget on or before November of each year. If the budget is not approved , the III MIN o commission shall promptly formulate a revised budget • (410) 0 and submit it to the Parties for their review and approval . This process shall be continued until a (D budget is approved. The Parties shall use their best efforts to approve a budget for the then succeeding year by December 31 of each year. " The Southwest Suburban Cable Commission has proposed a budget for 1982 in the amount of $35 , 210 , with the telephone: 669-7521 (612) an equal opportunity employer w detail of the expenditures and revenues as indicated on the attached statement. In addition, the Southwest Suburban Cable Commission has proposed a budget for 1983 of $58 , 214 with detail of expenditures and revenues as shown on the attached statement. It is necessary for a majority of the parties to approve both the 1982 and 1983 budgets . The 1982 budget needs to be approved as soon as possible with the 1983 budget to be approved by November 1 , 1982 . To that end, I would request that you have your city councils give. consideration to approval of the 1982 budget in the near future. It is necessary for us to have approval of that budget prior to hiring a cable coordinator. If you have any questions concerning the process , please feel free to contact me. Sincerely yours , 42.(? Karl Nollenberger Secretary/Treasurer Southwest Suburban Cable Commission 411 • :6OUTHWEST SUBURBAN CABLE COMMISSION PROPOSED BUDGET 1932 and 1983 REVENUES 1982 19:33 Initial Contributions : • Eden Prairie Edina $ 2 , 500 $ 2 , 500 2 ,500 2 , 500 Hopkins 2 ,500 2 ,500 Minnetonka 2 , 500 2 ,500 Richfield 2 , 500 - 2 ,500 Subtotal 12 ,500 12 , 500 Equal Contributions : Eden Prairie ( 1) 227 457 Edina (18) 4 ,038 8, 229 Hopkins (13) 2 , 952 5 ,943 Minnetonka - 22 ) 4 , 996 10 ,059 Richfield (46) 10 ,447 21 ,028 Subtotal 77t7IU :-45,71'4 Total Revenues $35 ,210 $ 58,214 EXPENDITURES Recruitment and Selection Advertisements $ 100 $ -0- ( Commission Expenses Meeting Expenses 200 200 Conferences/Schools (Annual Convention) 1,201 1,300 Membership CTIC 850 900 Subtotal 2 ,250 2 ,400 Personnel & Associated Costs Cable Coordinator Salary ($25 ,000 annual) 10 , 500 26 ,800 Retirement Social Security 700 1,814 PERA/Deferred Comp 700 1,500 Insurance 500 1, 400 Mileage (15 mile/day) 360 700 Expenses 200 400 Clerical Support (150 hours) 1, 500 1,600 Postage/Reproduction 300 300 Subtotal 4760 34 ,i14 Office Rental 500 500 (• Other Legal Counsel 10 , 000 10 , 000 Consultants/General 2 , 000 3 ,000 Insurance/Public Official & General Liability 1 , 000 1 , 000 WC/Unemployment 400 600 Bends 200 200 Annual Report 500 500 Annual Audit (Commission/Review of Company Audit) 2 , 500 2 , 500 Quality/Performance Check 1 , 00n 1 , 000 Subtotal 17 , 600 20 , 300 Total Expenditures $ 35 , 210 S =R CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 82-3036 A RESOLUTION ESTABLISHING CONTRACT PERIODS AND FEES FOR DESIGNATED RESERVED SPACE PARKING AREAS WHEREAS, the charge for reserved parking spaces was set in 1979 at $12.50 per month and has not since been altered WHEREAS, at present there are a confusing number of contract periods, based upon day of first use, NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Hopkins as follows: 1. All contracts expiring in 1982 shall be carried forward to December 31, 1982, at no increase in monthly fee. 2. All new or renewal annual contracts shall have terms beginning on • January 1st and expiring upon December 31st. 3. All new or renewal annual contracts shall have monthly rates as follows: If prepaid quarterly $14.00 If prepaid monthly $15.00 4. Priority for reserved parking spaces shall go to renewal contracts, until December 31st of each year. Passed and adopted by the Council of the City of Ho.kins, Minnesota at a regular meeting held the 2nd day of November, 1982. J . 0 ft If J. SCOTT RENNE ROBERT F. MILLER City Clerk Mayor 411 JOSEPH C. VESELY City Clerk CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 82-3036 • A RESOLUTION ESTABLISHING CONTRACT PERIODS AND FEES FOR DESIGNATED RESERVED SPACE PARKING AREAS WHEREAS, the charge for reserved parking spaces was set in 1979 at $12.50 per month and has not since been altered WHEREAS, at present there are a confusing number of contract periods, based upon day of first use, NOW THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Hopkins as follows: 1. All contracts expiring in 1982 shall be carried forward to December 31, 1982, at no increase in monthly fee. • 2. All new or renewal annual contracts shall have terms beginning on January 1st and expiring upon December 31st. 3. All new or renewal annual contracts shall have monthly rates as follows: If prepaid quarterly $14.00 If prepaid monthly $15.00 4. Priority for reserved parking spaces shall go to renewal contracts, until December 31st of each year. Passed and adopted by the Council of the City of Hopkins, Minnesota at a regular meeting held the 2nd day of November, 1982. J. SCOTT RENNE ROBERT F. MILLER City Clerk Mayor 1110 JOSEPH C. VESELY City Clerk