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AgdaPkt 2007-09-24
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AgdaPkt 2007-09-24
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Last modified
9/25/2007 2:31:29 PM
Creation date
9/20/2007 1:54:00 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Redevelopment Agency
Date
9/24/2007
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<br />impacts, and discuss the calendar for next steps in the process. (PowerPoint <br />presentation on file.) <br /> <br />M/S Howard/Foust to extend the Council meeting to 12:00 a.m. The motion passed by a <br />unanimous voice vote. <br /> <br />Recommendation: <br />1. M/S Howard/Hartnett to adopt a resolution approving the solid waste, recyclable <br />materials, and organic materials collection services outlined in the South <br />Bayside Waste Management Authority (SBWMA) August 2, 2007 draft RFP for <br />collection services; <br /> <br />RESOLUTION 14808 COMMITTING TO THE SOUTH BAYSIDE WASTE <br />MANAGEMENT AUTHORITY (SBWMA) REQUEST FOR PROPOSAL (RFP) <br />PROCESS AND APPROVING THE SBWMA RECOMMENDED CORE SERVICE <br />PACKAGE OFFER TO MANAGE CONTRACTOR SELECTION PROCESS <br /> <br />The motion passed by a unanimous roll call vote. <br /> <br />M/S Foust/Howard to approve recommendations 2-5: <br />2. Approve the contract terms detailed in he SBWMA's August 2, 2007 draft <br />uniform franchise agreement for solid waste, recyclable materials, and organic <br />materials collection services; <br /> <br />3. Approve the scope of services in the SBWMA's August 2, 2008 draft RFP for <br />the operation of the Shoreway Recycling and Disposal Center (SRDC); <br /> <br />4. Approve the contract terms in the SBWMA's August 2,2007 draft agreement for <br />the operation of the SRDC; and <br /> <br />5. Acknowledge receipt of the report on the proposed renovation and expansion of <br />the SRDC. <br /> <br />The motion passed by a unanimous voice vote. <br /> <br />MINUTE ORDER 07-170 <br /> <br />7. PUBLIC HEARINGS (CONTINUED) <br /> <br />A. Public Hearing to Review and Receive Comments on City of Redwood City Public <br />Water Health Goal Report <br /> <br />Public Works Superintendent Ezell explained the topic and asked for questions and <br />comments. <br /> <br />M/S Howard/Foust to extend the Council meeting to 12:05 a.m. The motion <br />passed by a unanimous voice vote. <br /> <br />Mayor Pierce opened the public hearing. There was no public comment. <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD MEETING <br />MINUTES <br /> <br />SEPTEMBER 10, 2007 <br />PAGE 11 <br />
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