Resolution No. 91-35 WEI
CITY OF TIGARD, OREGON
RESOLUTION NO. 91-:3'�
A RESOLUTION OF THE TIGARD CITY COUNCIL REPEALING RESOLUTIONS 85-99 AND 85-104
ESTABLISHING A SOLID WASTE ADVISORY COMMITTEE; DEFINING STRUCTURE AND GOALS; AND MAKING
APPOINTMENTS TO THE COMMITTEE. (FORMERLY KNOWN AS THE UTILITY & FRANCHISE COMMITTEE).
WHEREAS, Resolution 85-99 and 85-104 established a Utility & Franchise Committee which
was to review all utility franchise, storm water and waste water issues; and
WHEREAS, the solid waste industry is rapidly changing and requires the full focus of
the Committee's efforts.
NOW, THEREFORE, BE IT RESOLVED by the Tigard City Council that:
Section 1: REPEAL. The Utility&Franchise Committee is hereby discontinued by the
repealing of Resolutions 85-99 and 85-104.
Section 2: COMMITTEE ESTABLISHED AND TERMS. The City of Tigard Solid Waste
Advisory Committee is hereby established. The Committee shall consist of seven
members, all of whom shall either live or work within the Tigard city limits. All
subsequent appointments shall be for three year terms to expire December 31st. Any
vacancy shall be filled by motion of the City Council for the unexpired portion of any
term. Committee members shall receive no compensation. A chairman and secretary shall
be elected by the membership at the first meeting after January lsr each year.
The Committee shall hold meetings as needed, but shall not meet less than six times per
year. Minutes of each meeting shall be prepared and kept on file with the City
Recorder.
Each of the City's franchised haulers shall be non-voting, ex-officio members who shall
be notified of all meetings and shall have full rights of participation in committee
meetings except Executive Sessions. A non-voting, ex-officio staff liaison person
shall be appointed by the City Administrator_
Section 2: MEMBERSHIP TERMS. The following persons are appointed to the Tigard .
Solid Waste Advisory Committee for the terms of office as indicated:
G. W. (Gerry) McReynolds 12/31/93
Mark A. Irwin 12/31/92
Donald V. Jacobs 12/31/93
TomSullivan 12/31/92
Eldon Wogen 12/31/91
Cece Dispenza 12/31/93
Michael Meineckc 12/31/91
Section 3: GENERAL I:UNCTIONS AND DUTIES. The Committee shall be advisory to the
City Council. The Committee shall review regional and local solid waste issues.
The general functions of the Committee shall be to:
(1) Keep public officials informed of the status and progress of solid waste
management in the City;
/ (2) Balance the needs of the franchised haulers with the needs of the community in
developing plans and requirements for the delivery and use of the solid waste
services in the City;
RESOLUTION NO. 91-3
fir_.-F �� -
A -
(3) Serve as a moderator for solid waste complaints that are not able to be
resolved between haulers and customers;
(4) Review and make recommendations to the City Council on rates, rate structure,
i.. and reporting issues;
(5) Recommend franchise ordinance amendments as necessary to assure the best
service delivery available to citizens and to ensure compliance with other
governmental rules and regulations;
(6) Continue an active and visible educational program for solid waste management
and recycling witb.in the community; and
(7) Perform other duties and research as assigned by the City Council,
PASSED: This J ( day of L -i -ti, 1991.
�i
M
Or - City of Tigard
City Recorder - City of Tigard )
i
RESOLUTION NO. 91-55'!j
e