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5.g) Staff Report-FLCC 2014 Budget � ���g) � � � �� � � �� � �' �� �� SCANDIA Staff Revort Date of Meeting: December 17, 2013 To: City Council From: Kristina Handt, City Administrator Re: FLCC 2014 Budget Background: The Forest Lake Cable Commission(FLCC)adopted their 2014 budget on November 20,2013. The budget shows some projected increases based upon the new franchise renewal. The Joint Powers Agreement(Scandia,Farest Lake and Columbus)requires the budget to be adopted by each City Council. Included in your packet is the resolution to approve the budget. Most of the revenues come from franchise fees and access fees that are passed through the cities to the FLCC. There is no impact on the City's general fund levy. Mayor Simonson, as Scandia's representative to the FLCC, will be able to answer any questions you may have. Recommendation: Approve Resolution 12-17-13-0] CITY OF SCANDIA RESOLUTION NO. 12-17-13-01 APPROVING 2014 BUDGET OF FOREST LAKE CABLE COMMISSION WHEREAS, Scandia, along with the cities of Forest Lake and Columbus, have entered into a Joint Powers Agreement (JPA) to create the Forest Lake Cable Television Commission; and WHEREAS, the JPA (Article IX, Section 2) provides that no budget shall become effective unless approved by resolution of the City Councils of the Member Municipalities; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCANDIA, WASHINGTON COUNTY, MINNESOTA, that it hereby approves the 2014 Budget of the Forest Lake Cable Commission received on November 20, 2013. Adopted by the Scandia City Council this 17th day of December, 2013. 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