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PWM19841220PUBLIC WELFARE COMMITTEE - CITY OF MUSKEGO • MINUTES OF MEETING HELD DECEMBER 20, 1984 The meeting was called to order by Acting Chairman Gaetzke at 7:00 P.M. Also present were Committee Members DeAngelis and Hilt, Mayor Salentine, John Ingersoll, Ald. Nilsson and Recreation Supervisor St. Mary. Ald. Tomczyk was absent. The Committee discussed the request for water utility received from Waste Management. The Mayor has scheduled a meeting for Thursday, December 27 with representatives of Waste Management to discuss the issue. The Committee reviewed the Cable TV status with John Ingersoll which indicated that the installation of the cable system was near completion. He also reported that restoration is almost complete and will reach completion by Spring of 1985. The Committee discussed with Mr. Ingersoll their recent request for an updated financial statement. Mr. Ingersoll reported that we should be receiving the statement next week and in the future they will be on time. The Committee discussed the temporary trailer which is to be replaced by a permanent building in the Old Muskego Settlement Park. A meeting between Ingersoll Corporation, the City Attorney and the Mayor is to be scheduled to resolve this matter. • The Committee reviewed Public Access channel with Mr. Ingersoll. The High School will be hooked up within a week. When installation is complete, Ingersoll Corp. will offer training on camera use. Equipment can only be used after the course is completed. The High School and the City Council Chambers will be able to telecast live. The Committee discussed the possibility of purchasing equipment to provide for telecasting committee agendas, etc. The Committee discussed raising fine for cable tampering or theft of cable service with a minimum fine of $150.00 and a maximum fine of $500.00. The Committee requested the concerns be addressed by the Municipal Judge and necessary amendments be made to Chapter 12 of the Municipal Code. Mr. Ingersoll stated that he will not increase his rates next year and that if it ever becomes a necessity, he would address the issue to the Common Council. He brought to the Committee's attention that legislation will become effective in 1985 which allows individual Cable companies to raise rates without City approval. The meeting adjourned at 8:15 P.M. • Respectfully submitted, Ald. Dan Hilt ca Secretary