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PWM198710280 PUBLIC WELFARE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD OCTOBER 28, 1987 The meeting was called to order at 8:03 P.M. by Chairman Patterson. Also present were Committee Members Penovich and Taube, Mayor Salentine and Ald. DeAngelis, and those per the attached list. Mr. John Ingersoll appeared before the Committee and informed the Committee that the City will receive the overdue Franchise Payment for the first half of 1987 on October 29, 1987. The Committee reviewed with Mr. John Ingersoll the restoration complaints and areas of Muskego that are still to be cabled. A discussion was held with Mr. John Ingersoll in regard to his request for the City to relinquish his present $50,000 performance bond and, in turn, he has presented to the city a Letter of Credit in the amount of $50,000, which will terminate on December 31, 1987. Prior to the termination of the Letter of Credit, he will present the City with a new Performance Bond in the amount of $50,000. The lending institution that he has the existing bond with is in financial difficulties and Mr. Ingersoll would like to terminate the present bond and reissue the City a new bond prior to 1988. Ald. Penovich moved to approve subject to the review with the City Attorney. Seconded by Ald. Taube, motion carried. Mr. George Meinholz, Muskego Landfill, and Mr. Kevin O'Toole and Atty. Jim Morgan from Waste Management appeared before the Committee to request a continuation of the existing contract for the Muskego Landfill for a period of three to four years; with a possible reduction of fee to the City of $10,000 instead of the existing $20,000. The Committee set a meeting date of November 11, 1987, at 7:30 P.M. for a Closed Session and 8:30 P.M. Open Session to discuss proposal with Waste Management. Ald. Penovich moved to approve a Holding Tank request for Edward Ross, W208 S8903 Hillendale Drive. Seconded by Ald. Taube, motion carried. The meeting adjourned at 10:45 P.M. Respectfully submitted, Ald. David Taube Secretary . ca I� • i !I II _- I I-J)K I! I,