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PWM19830808PUBLIC WELFARE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD AUGUST 8, 1983 The meeting was called to order at 7:00 P.M. by Chairman Tomczyk. Also present were Committee Members DeAngelis and Nilsson, Mayor Salentine, Mr. Charles Fox of R.V.S., Mr. John Ingersoll and Mr. Dale Scott of Ingersoll Industries, and • Mr. Monfils and Mr. Willems of Telenational (arr. 7:10 PM). Mr. Fox explained that at the present time it is not possible for RVS to build the Muskego cable television system. He further explained the fact that RVS and Ingersoll Industries have been holding meetings to discuss a possible transfer of the cable franchise. Mr. Ingersoll explained that his system could use the small room in the basement of the Police Department for receiving equipment (previously approved by Chief Scholz), and they1would need an area to the north of the Police Department parking area for a satellite receiving dish. Ingersoll's channel selection was discussed in detail, and Mr. Ingersoll stated that he would be interested in polling Muskego residents to find out their preferences regarding other services. Ingersoll also intends to contact Mr. Matheson of the Muskego/Norway School District and Police Chief Scholz to find out what their needs are. • Ingersoll also intends to service a larger area of the City, (cable to run south along Racine Avenue to serve the Lake Denoon area to include Lake Meadows Subdivision). Mr. Fox stated that a letter will be forthcoming from RVS to the City requesting a change of ownership of the system to Ingersoll Industries. Ingersoll will then send a letter stating the changes needed to be made to the existing ordinance. Each of these letters are to be in the hands of the City no later than August 18, 1983. The location of the receiving dish was discussed. The Welfare Committee will discuss a possible location with the Historical Society. The Committee recommended that the Common Council establish a date of September 12, 1983 for a public hearing to discuss a change in the CATV franchise. Mr. Monfils of Telenational Communications also indicated that he will be presenting a,proposal prior to the public hearing. The Committee reviewed the minutes of the previous meeting. The Committee discussed the tour of the landfill site scheduled • for Tuesday, August 9, 1983 at 1:00 P.M. The meeting was adjourned at 8:45 P.M. Respectfully submitted, Ald. Richard Nilsson, Secy.