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HomeMy Public PortalAbout2015-11-09 work session1 COUNCIL WORK SESSION, NOVEMBER 9, 2015 CALL TO ORDER The Council Work Session of November 9, 2015, was convened at 5:30 P.M. by Mayor Carrie Tergin. ROLL CALL The following Council Members were present for the roll call: Present: Branch, Graham, Henry, Hussey, Mihalevich, Prather, Schreiber, Scrivner Arrived Late: Costales (arrived at 5:31 P.M.) and Ward (arrived at 5:35 P.M.) Absent: None A quorum was declared present. SELECTION OF A SOLID WASTE PROVIDER Review of Proposals Received A staff presentation was made by Planning and Protective Services Director Janice McMillan regarding the two proposals received by the City for solid waste provider services from the following proposers: 1. Republic Services 2. Waste Corporation of America (“WCA”) Ms. McMillan distributed the printed proposals, as well as the printed report of the Staff Evaluation Committee, to the Mayor and City Council. She announced that the same materials will also be available on the City’s website for the public. Various options contained in the proposals were presented, followed by a question and answer period. Recommendation of Staff’s Evaluation Committee At the conclusion of the question and answer period, Ms. McMillan stated that the Staff’s Evaluation Committee recommended Republic Services as the exclusive provider of solid waste services, under a ten-year contract. A resolution selecting the 2 COUNCIL WORK SESSION, NOVEMBER 9, 2015 provider, type, and term of contract will be brought before the Council at their December 8, 2015, Regular City Council meeting. PUBLIC INFORMATION SESSION Ms. McMillan announced a Public Information Session has been scheduled for Tuesday, November 17, at 5:30 P.M. in the Council Chambers. ADJOURNMENT A motion for adjournment was made by Councilman Mihalevich, seconded by Councilman Costales, and approved unanimously at 6:26 P.M.