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PWM19881013• PUBLIC WELFARE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD OCTOBER 13, 1988 The meeting was called to order at 8:35 P.M. by Chairman Patterson. Also present were Committee Member Taube, Mayor Salentine, Director of Land and Use Administrator G. P. Lee, John Ingersoll (Ingersoll Cable Co.) and those per the attached list. The Committee reviewed Cable TV Status with Mr. John Ingersoll of Ingersoll Cable Co. and Mr. Steve Peterson, Mr. Bob Schaeffer and Mr. Louis Santini of Star Cablevision whose headquarters are in Fond du Lac, Wisconsin. The representatives of Star Cablevision gave a history of the corporation stating that they started in Taylorville, Illinois, 20 years ago, they are the 42nd largest cable corporation in the United States and have operations in 500 cities in Wisconsin. Some of their cable acquisitions are Burlington, Elkhorn, Union Grove and Waterford. The representatives provided the following information: 1. Will honor all existing commitments 2. Rates will be: $16.95 Basic, $6.95 Disney $7.95 Cinemax, $8.95 Showtime and $9.95 HBO. • 3. Star Cablevision will agree to transfer of agreement intact. 4. Average life of Cable System is twenty years (20) years if quality cable used. 5. Star has existing engineering and maintenance office for this area in Burlington. 6. Star will retain seventy (70) of Ingersoll's ninety- three (93) employees and will set up office in Muskego as requested by contract. 7. Star intends to grow thru penetration in market place at this time. 8. Star will continue to honor lease at $500.00 per year of city -owned land for satellite dish. 9. Closing date is December 15, 1988. 10. Police Chief requested to survey City for unburied Cable and report to Ingersoll & Welfare Committee. • 11. Star requests copies of all commitments agreed to by Ingersoll 12. Committee requested Attorney Molter to rewrite Francise Agreement with Star to pay for his time. Public Welfare Committee - Page 2 October 13, 1988 13. Committee reviewed history of Star Cablevision, a • current listing of franchise communities, ownership structure, Star Cablevision Group/Ingersoll Proformas prepared in the analysis of the Ingersoll acquisition, report of certified public accountants and financial statements and a list of credit references, which will become part of the official minutes of this meeting. The Committee reviewed status of landfills. The Committee discussed communication from Humane Animal Welfare Society, deferred from a previous meeting, asking for the City of Muskego's support in keeping HAWS at its present location. The Committee recommended that a resolution supporting HAWS in its effort to remain at its current Northview, Road site be adopted by the Common Council. The Committee continued discussion on request of Parks & Recreation Board to adopt an ordinance restricting dogs in city parks. The Committee reviewed New Berlin ordinance and requested that a copy of the ordinance be given to the Parks Supervisor for review. This item will be part of the November Public Welfare Committee agenda. The Committee reviewed well monitoring reports supplied by • Muskego Landfill for the second quarter of 1988. The Committee discussed broadcasting of community events and requests that the Cable Club increase broadcasting of community events if possible. Discussion on Youth Activity for Muskego Children was deferred until the November meeting. Mr. Don DeBack and William Ohberg of DeBack Grading and Mr. George Meinholz of Waste Management appeared before the Committee to discuss request for extension of time for the DeBack/Lefkfield agreement. Ald. Taube moved to deny extension and allow an additional thirty (30) days to complete restoration by December 1, 1988 instead of November 1, 1988. Seconded by Ald. Patterson, motion carried. Ald. Patterson moved to request that the Planning Commission address this at the October 18, 1988 meeting The meeting adjourned at 11:50 P.M. Respectfully submitted, • Ald. David Taube Secretary ca • � szuZ h, — ry, r & r * &