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Home My WebLink About04-441 Solid Waste Committee RESOLUTION NO. t)1- --11-1 BY: /h-¡¡ #A-rl/f ....., A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN RELATING TO SOLID WASTE AND PROVIDING FOR FINDINGS AND ESTABLISHING A SOLID WASTE COMMITTEE; PROVIDING FOR THE RESPONSmILITY AND AUTHORITY OF THE COMMITTEE; AND PROVIDING FOR THE APPOINTMENT OF THE COMMITTEE. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO: SECTION 1. FINDINGS. 1.2 1.1 Whereas, the Mayor and Council have the authority [pursuant to I.C. § 50-210] to establish committees as may be deemed necessary or expedient to assist the Mayor and Council to better carry out the responsibilities of their offices, and the power granted to permanent committees must be enumerated by ordinance; and Whereas, the Mayor and Council have deemed it expedient to form a temporary non-permanent ad-hoc committee to serve as a liaison to the Solid Waste Franchise holder, and to advise the City Council regarding matters of operations, programs, ordinances and franchise agreements. SECTION 2. CREATION OF SOLID WASTE AD-HOC ADVISORY COMMITTEE. 2.1 There is hereby created for a period of three (3) years from the date hereof a non- permanent Ad-Hoc Advisory Committee to be known as the "Solid Waste Ad- Hoc Advisory Committee" [herein after referred to as "SW AAC"] which shall consist of five (5) members of which shall consist of the Public Works Director or designee, Municipal Utilities Billing System (MUBS) Supervisor, Planning and Zoning Commission Chairman, and in addition thereto a council member, and a resident or property owner receiving solid waste service within the City, who shall be nominated by the Mayor and approved by the Council. All members serve at the pleasure of the City Council. Any vacancy on the committee shall be filled in the same manner as the original appointment. At the first meeting of the Committee it shall elect a chairman, vice-chairman and a secretary from among its members. SECTION 3. DUTY OF THE SOLID WASTE AD-HOC ADVISORY COMMITTEE. 3.1 Review with all Solid Waste Franchise holders, and the City Attorney, existing and any proposed franchise agreements, and existing and future proposed programs; and 3.2 Review with Solid Waste Franchise holders, and the City Attorney, existing and future programs for solid waste service; and 3.3 Review with all Solid Waste Franchise holders, and the City Attorney, existing and any proposed revisions to the City ordinances granting solid waste service franchises; and 3.4 Report to, advise and recommend to the City Council from time to time regarding the public interest in relationship to matters relative to franchise agreements, ordinances and programs involving solid waste services. / .., -r; PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this LL day of IJujUJf ,2004. APPROVED BY THE MAYOR OF THE CITY COUNCIL OF MERIDIAN, IDAHO, this ~dayof ~r'¡" ,2004. ~~~ TAMMY de D,MAYOR ATTEST: CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN 1, the undersigned, do hereby certifY: I. That I am the duly appointed and elected Clerk of the City of Meridian, a duly incorporated City operating under the laws of the State ofIdaho, with its principal office at 33 East Idaho, Meridian, Idaho. 2. That as the City Clerk of this City, I am the custodian of its records and minutes and do hereby certifY that on the 17~ day of ß.rf"~ ,2004, the following action has been taken and authorized: A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN RELATING TO SOLID WASTE AND PROVIDING FOR FINDINGS AND ESTABLISHING A SOLID WASTE COMMITTEE; PROVIDING FOR THE RESPONSmILITY AND AUTHORITY OF THE COMMITTEE; AND PROVIDING FOR THE APPOINTMENT OF THE COMMITTEE. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO: SECTION 1. FINDINGS. 1.1 1.2 Whereas, the Mayor and Council have the authority [pursuant to I.C. § 50-210] to establish committees as maybe deemed necessary or expedient to assist the Mayor and Council to better carry out the responsibilities of their offices, and the power granted to permanent committees must be enumerated by ordinance; and Whereas, the Mayor and Council have deemed it expedient to form a temporary non-permanent ad-hoc committee to serve as a liaison to the Solid Waste Franchise holder, and to advise the City Council regarding matters of operations, programs, ordinances and franchise agreements. SECTION 2. CREATION OF SOLID WASTE AD-HOC ADVISORY COMMITTEE. 2.1 There is hereby created for a period of three (3) years from the date hereof a non- permanent Ad-Hoc Advisory Committee to be known as the "Solid Waste Ad- Hoc Advisory Committee" [herein after referred to as "SW AAC"] which shall consist of five (5) members of which shall consist of the Public Works Director or designee, Municipal Utilities Billing System (MUBS) Supervisor, Planning and Zoning Commission Chairman, and in addition thereto a council member, and a resident or property owner receiving solid waste service within the City, who shall be nominated by the Mayor and approved by the Council. All members serve at the pleasure of the City Council. Any vacancy on the committee shall be filled in the same manner as the original appointment. At the first meeting ofthe Committee it shall elect a chairman, vice-chairman and a secretary from among its members. SECTION 3. DUTY OF THE SOLID WASTE AD-HOC ADVISORY COMMITTEE. Report to, advise and recommend to the City Council from time to time regarding the public interest in relationship to matters relative to franchise agreements, ordinances and Programs involving solid waste services. """ " '" "",'" ¡"'" "~,I '<. Of ~'" ,,"ð' '~ ;' ~cP~~ '%. -" () % - SEAL ~ STATE OF IDAHO, ) ~ -y~ ,¡,';' i : ss. '\ "ó., ~1" 1S"l' ." i:' j County of Ada, '-"""1 COtlNrf 'f>,\",,'!:' 1"I'ii"'" "",;""," On this l7f1"-dayof ~"'.. t- , in the year 2004, before me, .J.n~'r..., L.... s,'-I{.L... , a Notary Public, appeared WILLIAM G. BERG, JR., respectively, known or identified to me to be the City Clerk ofthe City of Meridian, Idaho that executed the said instrument, and acknowledged to me that he executed the same on behalf of the City of Me~iw¡,. ...- "" .-_-~\CE L. d' ..#~ .l "roo-... ~ ""'" ~ I~C ,~- . (SEAL) fit: ~~~~~J) ø, ~ ary,P~i~~~~;i~~~o ~'f/;2ð/O7 i fP \ Þl1l>LIC ¡ >l È Ring at: /'1'Prld,'tL'" . , to ~. .. "; :: "~., "'. , - I z:\Work\M\Meri. . '~!~~~'utions City Ha1l\2004\Certif of C\erk for Solid Waste Ad-Hoc Advisory Comm 0712 04.dœ '" P IPJ' ..- ..,..........-- 3.1 3.2 3.3 3.4 Review with all Solid Waste Franchise holders, and the City Attorney, existing and any proposed franchise agreements, and existing and future proposed programs; and Review with Solid Waste Franchise holders, and the City Attorney, existing and future programs for solid waste service; and Review with all Solid Waste Franchise holders, and the City Attorney, existing and any proposed revisions to the City ordinances granting solid waste service franchises; and .~d~