HomeMy WebLinkAbout18-89 RESOLUTIONRESOLUTION 140. /t -f- 7
No resolution was ever drafted.
Attached is a copy of the Board of Director
minutes where the resolution was adopted.
54
54.1
54.2
Overtime
Water & Sewer Division
Depreciation
Depreciation
Depreciation
Depreciation
Salaries
Workers' Comp. Insurance
Debt Service on W & S
Refunding Bonds
Wastewater Treatment Plant
Construction Testing
OMI Service
February 21, 1989
Fite Department
20,000
Salaries and Wages
Public Works Department
10,415
25,390
13,815
18,304
20,000
59,201
10,800
18,268
55,310
Airport
Depreciation • 102,539
Sanitation
Nixon, Hargrave and
R. W. Beck contracts
Vehicle transfers to
Motor Pool
188,081
457,247
Water Supply
Tank Maintenance
W & S Administration
Sewer Mains Maintenance
Sewer Mains Maintenance
Various Water & Sewer
Unreserved Fund Balance
Construction
Depreciation
Fund Balance
Unreserved Fund Balance
Unreserved Fund Balance
54.3 C. Authorizing approva1Tof, budget_adjustm`ents which wbuld roll forward
funds from the 1988 unreserved fund balance to the 1989 budget;
54.4 The City Manager recommends approval of these adjustments which
cover items ordered in 1988 but not received until 1989.
54.5 D. Authorizing approval of a change order to the City's contract with
Sweetser Construction, for the Appleby Road construction project;
54.6 Approval is recommended for this change which would allow for
reconstruction of the intersection of Bishop Drive and Appleby
Road, work which was not included in the original project.
ORIGINAL CONTRACT PRICE: $229,913.35
CHANGE ORDER COST: $8,450.00
NEW CONTRACT PRICE: 238,363.35
BUDGET (1989): 150,000.00
SCHEDULED TO BE SPENT. 105,000.00
1
55
February 21, 1989
There being no requests to remove any items from the consent agenda, it was moved 55.1
by Director Kelley and seconded by Director Marinoni to approve the consent
agenda. Upon roll call, the motion passed, 7-0.
RESOLUTION NOS. 17,18 & 19 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
WARNER CABLE FRANCHISE
The Mayor introduced a report from the City Manager regarding an action plan for
moving forward on consideration of a proposed cable franchise ordinance;
postponed indefinitely at the January 17 Board meeting.
City Manager Pennington said the staff developed a plan, should the City wish to
proceed to build a City -owned cable system. He said this would not eliminate the
idea of looking for another cable company. He said the plan consisted of three
recommendations:
1. Retain the services of an experienced cable consulting firm. The firm
would be required to review the market feasibility, estimated cost of
construction including head ends, cable amplifiers, line relocation,
pole rental, underground cabling and yard restoration, personnel and
operating costs, • etc., as well as a time frame in which this could be
accomplished. The firm should be familiar with both the legal and
technical aspects of cable television. Pennington estimated a cost
ranging from $30,000 to $50,000. He added that a preliminary review
could cost from $5,000 to $12,000.
55.2
55.3
55.4
As soon as possible after reaching the decision, form a Cable , 55.5
Television Commission as required by statute with regard to the
existing franchise holder.
3. It would not be cost effective to establish a "hot-line" for cable
complaints to monitor Warner Cable over the remaining life of Warner's
existing franchise, as suggested by some Board members. Instead, we
should announce clearly through public service announcements and
newspaper ads that concerns or legitimate and provable complaints
should be put in writing and directed to the City Manager. Forms
should be developed, clearly advertised and made available in the
community, which would be used for citizen comments. These will be
included in a cable review file. These written documents would of
legal necessity, have to be specific in nature rather than general.
It should be noted that this item could be used as .a monitor to
determine compliance with not only the existing, but any new franchise
if one is issued now or in the future.
Pennington said a letter was sent to the City from Warner Cable and has been
transmitted to the City Board, regarding some possible changes in the language of
the proposed franchise. He said the changes dealt with the time frame when the
franchise would go -into effect. He said the letter, dated February 13, indicates
55.6
55.7
55.8