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PWM19930909• CORRECTED PUBLIC WELFARE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD THURSDAY, SEPTEMBER 9, 1993 The meeting was called to order at 7:07 P.M. by Chairman Patterson. Also present were Committee Members Schneider and Dumke, Mayor De Angelis, Ald. Misko, Ald. Schneider, Public Works Superintendent John Loughney and those per the attached list. Ald. Dumke moved to go into Closed Session pursuant to §19.85(1)(e), 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; or more specifically meeting to discuss proposed recycling contract and meeting separately with potential contractors. Seconded by Ald. Schneider, motion carried. The meeting reconvened into Open Session at 8:45 P.M. The Committee discussed Recycling and Refuse Collection. Ald. Dumke moved to accept Refuse /Recycling proposal submitted by • BFI at a cost of $91.08 per year, per household. This will be a ten (10) year contract with two (2) three year open-ended options. The options will also be tied to the original contract price and terms. Seconded by Ald. Patterson, motion carried. The Committee determined that the City-wide Recycling/Refuse program for residential and multi -family units will be billed, in advance, as a separate charge on the city's tax bill, with new homes to be billed on a prorata basis when they receive an occupancy permit. Staffing requirements to Administer Billing for City-wide Recycling/Refuse Collection was discussed along with a memorandum from the City Clerk dated August 17, 1993. Ald. Schneider moved to recommend that, with the addition of a full-time Data Entry in the Building Inspection Department through the 1994 budget process, that the Building Inspection Department would be responsible for requiring payment of the first year's pro -rated curbside fee prior to issuance of the Occupancy Certificate (This would eliminate billing and would help to insure that every new residence obtains an Occupancy Certificate.); and that the Clerk would be given additional hours (estimated at 20-25 per month) for the part-time Water Utility Clerk to cover obtaining, clarifying and dispersal of information received from Occupancy Permits, preparing and sending out notices and handling phone calls relating to bills. Seconded by Ald. Dumke, motion carried. • Aid. Dumke moved to recommend using reimbursement from State Recycling Grant to offset recycling cost portion for the proposed contract. Seconded by Aid. Schneider, motion carried. Mayor De Angelis advised the Committee of a legal opinion that he had received from the City's negotiating attorney for the Stone Ridge Landfill Agreement that indicates that the City is due monies from the Landfill. Aid. Schneider moved to authorize Mayor De Angelis to pursue reimbursement. Seconded by Aid. Dumke, motion carried. Supt. Loughney advised the Committee that the Waste Oil Drum on Janesville Road is still locked and that Waste Oil Drum at City Hall has received satisfactory test results. The Committee indicated that they will continue looking for a better regulated site. The meeting adjourned at 9:50 P.M. /cma • Respectfully submitted, Aid. William H. Schneider Secretary