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PWM19941212PUBLIC WELFARE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD MONDAY, DECEMBER 12, 1994 The meeting was called to order at 7:10 P.M. by Chairman Patterson. Also present were Committee Members D'Acquisto and Dumke, Public Works Superintendent John Loughney and Mayor De Angelis (arrived at 8:10 P.M.). The Committee noted that the meeting was posted on December 8, 1994, in accordance with the Open Meeting Law. The Committee discussed the status of Recycling and reviewed the City's Utility Staff Meeting minutes of December 12, 1994, in regard to educational materials to be sent out, in accordance with the contract, advising of new recycling items for 1995. Media coverage is also needed on this issue. Supt. Loughney advised that he had a telephone conversation with Jeff Kay, BFI Residential Operations Manager, who advised of the following: 1. Delivery time on bins for new residences is approximately two (2) weeks. 2. BFI has agreed to pick up City of Muskego bins that were being used by an apartment building on Emerson Drive, City of New Berlin, and replace with different bins. The apartment building has been charged separately by BFI. • 3. BFI will be supplying the City with copies of delivery schedules for A & B weeks. 4. There will be no change in pickup days for the Lake Meadows area as previously proposed. The Committee discussed status of Cable TV. Warner Cable has acknowledged that they are having difficulty handling customer complaints and are addressing the problem. Quality of signal issues are also being addressed. Cartoon Channel is to be added sometime next year as well as other channels to be added, as available. The Committee discussed status of Landfill Agreements. Emerald Park Landfill is open; all fees paid, bonds posted and insurance in place. The Committee reviewed with Jeff Jones of the Cable Club issues with the Public Access Channel. A new camera is to be purchased by January 1, 1995, to replace damaged one. A new audio mixer to be coming in January or February (needed for School Board meetings). The Cable Club will be notifying Muskego-Norway School District of the proposed extended coverage starting in February. A discussion was held on the scrolling system and suggestions made in regard to type faces and speed. The Club is attempting to • complete wiring and hookups to meeting rooms by February, 1995. Ald. D'Acquisto moved to appropriate $225.00 from Contingency for wiring and related accessories to allow cable hookup to Aldermen's Room. Seconded by Ald. Dumke, motion carried. The targeted date for implementation will be for February 1995 meetings. • L� • Public Welfare Committee - Page 2 December 12, 1994 The Committee discussed composting and reviewed ordinances provided from other communities. The Committee referred this item to the Rules, Laws & Ordinance Committee to see if problems caused by composting could be addressed through our present Nuisance Ordinance and is done by other communities. The Committee discussed materials received from the Milwaukee Regional Cable Commission. Mayor De Angelis will be going to the next Cable Commission meeting and will report back to the Committee. Mayor De Angelis reported to the Committee a discussion held regarding establishing a policy for approval of Holding Tanks. Mayor's Office will be checking with Waukesha County and will report back to the January meeting. The meeting adjourned at 9:20 P.M. /cma Respectfully submitted, Ald. Domonic R. D'Acquisto Secretary