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PWM19950809• PUBLIC WELFARE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD WEDNESDAY, AUGUST 9, 1995 The meeting was called to order at 7:05 P.M. by Chairman Patterson. Also present were Committee Members Suhr and Salentine, Mayor David L. De Angelis, Supt. John Loughney and those per the attached list. The Committee noted that the meeting was posted on August 4, 1995, in accordance with the Open Meeting Law. The Committee discussed the status of Recycling. Ald. Suhr moved to send a letter to Mr. Chuck Ott, BFI, requesting that he forward the complaint logs to Supt. Loughney, or formal action will be taken. Seconded by Ald. Salentine, motion carried 3-0. The Committee discussed status of Cable TV. Mayor De Angelis will contact Bev Greenberg regarding the change of meeting date and advise her of meeting date for September. The Committee discussed status of Landfill Agreements. Negotiations are finalizing for the Metro -East Landfill. It was noted that Attorney Hudec will shortly be filing a • Complaint with the State of Wisconsin Circuit Court against Waste Management of Wisconsin, Inc. for monies due the City through the Stoneridge I and Stoneridge II Landfill Agreements. There was nothing new to report on the status of the PRP-East Troy Landfill. The Committee reviewed memorandum from City Clerk Jean Marenda, dated July 27, 1995, which questioned what the 1996 Refuse/Recycling rate will be for 1996. Ald. Suhr moved that the rates will remain the same to the citizens, and that the 3 to 3-1/2% increase will be covered by the State Recycling and Landfill monies received. Seconded by Ald. Salentine, motion carried 3-0. City Clerk Marenda's memorandum of July 27, 1995, also questioned the if they were receptive to go to a quarterly billing system in the future. Ald. Suhr moved to deny request and to continue with the Refuse/Recycling being a line item on the tax bill based on the cost effectiveness of the bills not being mailed four times a year. Seconded by Ald. Salentine, motion carried 3-0. Mr. Dan Riva appeared before the Committee to request approval for installation of a Holding Tank for his property addressed W151 510178 Thode Drive. Ald. Suhr moved to recommend approval • waiving the need for a performance bond. Seconded by Ald. Patterson, motion carried 3-0. PUBLIC WELFARE COMMITTEE - PAGE 2 AUGUST 9, 1995 • Janis Bergersen appeared before the Committee to request a Holding Tank for her mother's property, W124 S8236 North Cape Road, in order for the sale of her home to take place. Ald. Suhr moved to recommend approval of the Holding Tank subject to the potential buyer's signature(s) being secured and the Committee agreed to waive the performance bond. Seconded by Ald. Salentine, motion carried 3-0. Chairman Patterson advised the Committee that great progress is being made to cable the Aldermen's Room for live TV. Warner Cable Company will install equipment for live TV next week. Once completed, all Committee meetings to be aired live will have abbreviated agendas run on the character generator and hopefully September meeting will be aired. The news media should be contacted to promote live airing. Ald. Suhr moved to adjourn the meeting at 8:35 P.M. Seconded by Ald. Salentine, motion carried 3-0. /ca Respectfully submitted, Ald. Nancy Salentine Secretary SIGN -IN SHEET FOR CITY MEETINGS PLEASE PRINT YOUR NAME AND AGENDA ITEM BELOW. THANK YOU. loon • t Date: Xlgl95