PWM19850410• PUBLIC WELFARE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD APRIL 10, 1985
The meeting was called to order by Acting Chairman Hilt at 7:03
P.M. Also present was Committee Member Gaetzke, Mayor Salentine,
Ald. DeAngelis, John Ingersoll and Dave Taube. Ald. Tomczyk was
absent.
The Committee reviewed the Cable TV Status Report with John
Ingersoll. Restoration of project is continuing. Woods Road and
Hillendale are complete. The Boxhorn area will be started next
month. There is one restoration crew working in the City.
Mr. Ingersoll requested approval of the Assignment Of Franchise
as collateral security. The Committee acknowledged this request
and will send to the City Attorney for review and
recommendation. Mr. Ingersoll also requests the City consider
reducing his Performance Bond of $50,000.00 when he completes the
building in the Old Muskego Settlement Centre.
The Committee discussed the Water Utility and the formation of a
water commission or committee. The Committee agreed to instruct
the City Engineers to prepare the plans, specifications, bids,
Award of Contracts, and construction of mains for the Industrial
• Park expansion to include the Water Tower.
The Committee will directthe City Attorney to draft an ordinance
to establish a three man sub -committee of the Council to manage
the Water Utility.
The Committee reviewed the minutes of the previous meeting.
The meeting adjourned at 8:35 p.m.
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Respectfully submitted,
Ald. Eugene Gaetzke
Acting Secretary