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PWM19890112. PUBLIC WELFARE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD JANUARY 12, 1989 The meeting was called to order at 8:33 P.M. by Chairman Patterson. Also present were Committee Members Taube and Penovich, Mayor Salentine, and Reid Ingersoll. The Committee reviewed status of Cable TV. Mr. Reid Ingersoll appeared before the Committee and advised that John Ingersoll has been named as Chairman of the Board of Ingersoll, Inc. and will head the construction, and advertising portion of the Company while Reid has been named President and will concentrate on the Cable Company. Part of Reid's duties will be to handle unburied lines, and customer service. Reid explained that, in the past, when a service order was written, the complaint was removed from the computer. If the service crew did not finish all of the items on the computer list, the item was lost in the system. Ingersoll will keep senior citizens discounts and will hold rates for one year. A Home Shop channel will be added to Basic and 6� ti-4ossibly Cinemax will also be added to Basic.) Additional channels being considered at this time are TNT, American Movie Class, and The Learning Channel. Mr. Ingersoll stated that they will replace the $50,000 Franchise Bond and the $20,000 Road • Restoration Bond. The Committee agreed to send a copy of the terms agreed to with Star to Mr. Ingersoll, along with a copy of Attorney Molter's letter of January 11, 1989. Mayor Salentine updated the Committee on the status of landfills. Waste Management is in the process of retaining a new attorney and upon selection will be scheduling siting committee meetings. City Engineer Ken Ward and Financial Consultant Seegar Swanson have been working with the Emerald Park Negotiating Committee. The Committee discussed proposed Ordinance #630, Animals in Park. Ald. Penovich moved to recommend to Council the following amendment to Ordinance #630 (Chapter 26, Section 26.02(c): All domestic animals are prohibited in said areas except in areas and at times and under conditions designated by park supervisor. Seconded by Ald. Taube, motion carried. The Committee requested that a letter be drafted and mailed to Community organizations inquiring if they would be interested in providing volunteers to run Youth Activities. • A policy was adopted by the Public Welfare Committee stating that if a Holding Tank Permit request is submitted after a Public Welfare Committee meeting, that request can be sent directly to the Common Council for their action. y • Public Welfare Committee - Page 2 January 12, 1989 The Committee reviewed Recycling information and placed on file. The Committee reviewed correspondence from the State regarding Emergency Shelter for the Needy and placed on file. The Quarterly Report from Muskego Landfill on the Gate Yards to Ton was reviewed and placd on file. The meeting adjourned at 10:42 P.M. ca • 11 Respectfully submitted, Ald. David Taube Secretary