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PWM19871111• PUBLIC WELFARE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD NOVEMBER 11, 1987 The meeting was called to order at 7:35 P.M. by Chairman Patterson. Also present were Committee Members Taube and Penovich, Mayor Salentine and Ald. DeAngelis. Ald. Penovich moved to convene into Closed Session pursuant to Section §19.85 (1) (e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session; specifically developing bargaining strategy concerning negotiations with Waste Management over new permit and fees to be charged. Seconded by Ald. Taube, motion carried. The Committee will then reconvene into open session for items under New Business. The meeting reconvened at 8:45 P.M. The Committee reviewed Waste Management's request for extension of their existing contract for the Muskego Landfill which expires • on December 31, 1987, with Atty. Jim Morgan and George Meinholz, representatives of Waste Management. Ald. Penovich moved to recommend the following changes to the existing contract: Section 3.7 - Hours of Operation 7:00 A.M. to 4:30 P.M. Monday thru Friday 7:30 A.M. to 4:00 P.M. Saturday Seconded by Ald. Taube, motion carried. Ald. Penovich moved to recommend deletion of the following sentence: Section 6.1 - Recycling "Any profits made from this program shall be used for lake reclamation". Seconded by Ald. Patterson, motion carried with Ald. Taube casting the only dissenting vote. Attorney Jim Morgan stated that the City of Muskego would receive • free dumping for the life of this contract, if adopted. • Public Welfare Committee - Page 2 November 11, 1987 The Committee stated that the yearly fee is to be increased to $30,000 for the life of the contract. Waste Management will discuss and return to next meeting with answer. The Committee discussed recycling. Ald. Patterson moved to offer the first opportunity to run the active recycling project to the Little Muskego Lake Association. If they choose not to participate, any community organization will be given the opportunity. Seconded by Ald. Penovich, motion carried. The meeting adjourned at 11:10 P.M. ca 0 • Respectfully submitted, Ald. Mitchel Penovich Secretary