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Regular City Council Meeting Monday,August 13,2012 Page 9 nical capability and quality, indicating that high-definition production was needed as part of the long-term equipment replacement. As part of the fee audit, Ms. Wil- son reviewed some issues regarding how Comcast accounted for their advertising revenue and how that revenue was allocated for subscribers taking "double" and "triple" play; with Comcast unable to provide formulas for those allocations, creat- ing an impasse of the parties. In conclusion, Ms. Wilson noted that CTV had just celebrated their first anniversary in their new facility; and the new space was working out well, and invited Coun- cilmembers and the public to tour the facility. Ms. Wilson highlighted their youth media program and collaborative programming for youth with the Roseville branch of the Ramsey County Library. As part of diversifying funding sources, Ms. Wilson advised that a Strategic Plan- ning Study Group had been created, of which Mayor Roe was a part. Ms. Wilson noted several awards won by CTV again this year; and their preparation for annual election coverage. Mayor Roe pointed out that City Manager Malinen was also serving on the Fran- chise Renewal Advisory Group, and that the franchise expiration was in October or November of 2013. Ms. Wilson noted that the existing franchise could be extended if negotiations were not finalized by then; and further noted that it was quite typical that they were not completed on time. Ms. Wilson, noting that the current franchise was very good, opined that extending that franchise agreement would not be a bad thing for mem- ber cities. Discussion included current Roseville equipment versus what was needed to en- hance production and broadcast and affiliated costs for funding the public educa- tion/government (PEG) access fee, currently at $3.49 per month per subscriber and the need to avoid overburdening subscribers while sustaining operations. Ms. Wil- son noted the related work in diversifying funding sources and not simply relying on cable franchise fees to address those future equipment and operating needs. Further discussion included documents available on the CTV website and those not yet available for public dissemination during the negotiation process; percentage of gross revenues of Comcast accounting for the franchise fee cable allotment for reg- ulatory activities and individual member city's communications related activities; and changes in the ownership and operations of the cable company over the years. Ms. Wilson reviewed some of the options to ensure that the cable operation is sup- ported for basic funding, while at the same time protecting subscribers from signifi- cant increases.