214 Establishing Solid Waste Ad-Hoc Advisory Committee
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ORIGINAL
RESOLUTION NO. 2-/ 4-
BY: G/ehh lJ~~/etd-
cry ~~
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 RESPONSIBILITY 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 I. FINDINGS.
1.1 Whereas, the Mayor and Council have the authority [pursuant to I.C.
S 50-21 OJ 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
1.2 Whereas, the Mayor and Council have deemed it expedient to form a
temporary non-perl11anent 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 one (1) year from the date hereof
a non-permanent Ad-Hoc Advisory Committee to be lG10wn as the
"Solid Waste Ad-Hoc Advisory Committee" [herein after referred to as
"SWAAC"J which shall consist of five (5) members of which shall
consist of the Public Worl(s Director, Municipal Utilities Billing System
(MUBS) Supervisor, Planning and Zoning Commission Chairman, and
in addition thereto a council member, 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
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meeting of the COlnmittee 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 holder's, and the City Attorney,
existing and any proposed franchise agreements, and existing and future
proposed programs; and
3.2 Review with Solid Waste Franchise holder's, and the City Attorney,
existing and future programs for solid waste service; and
3.3 Review with all Solid Waste Franchise holder's, 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 reconunend to the City Council from time to time
regarding the public interest in relationship to matters relative to
franchise agreelnents, ordinances and progralTIS involving solid waste
servIces.
PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this /6 f-.b
dayof ~bru.a7 ,1999. -
APPROVED BY THE MAYOR OF THE CITY COUNCIL OF MERIDIAN,
IDAHO, this !6f-!= day of Fe6ruec P-p( , 1999.
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