02/16/1988 - Minutes `%Ww
CITY OF TIGARD
UTILITY AND FRANCHISE COMMITTEE
MINUTES OF MEETING, FEBRUARY 16, 1988
Members present: McReynolds, Barnett, Cochran, Irwin, Jacobs, Walsh, Wogen
Ex-Officio Members: Miller, Leighner, Schmidt, Misovetz
Called to order at 7:00 p.m. Minutes of last meeting accepted.
Franchise update: Wayne - talked with Attorney and City Recorder - will ask for
direction at Executive Session next Monday and has written a memo for Council -
alot at stake - including revenue within Metro area only, Portland getting 5
percent - will discuss strategy with Council. Increased franchise fee over 3
percent on phones, and gas 3.5 percent on water and electric must be passed
directly to rate payers per PUC regulation - will be shown on bills for City of
Tigard.
Solid waste haulers reports due March 1. Gerry asked for summary at next meeting.
Lion's Club - Gerry hopes to attend board meeting to explain what is needed in
way of reporting and reasons for reporting requirements. Need to correct problem
of non-garbage haulers collecting recycling. Gerry suggested that we draft a
bill to that effect, has been in contact with some legislators. Wayne received
call from James Blake, said he will get letter together for Larry with poundage
information.
Tom - OSSI also working on refining law, are early but time to get started -
implementation of law has been rocky - but intention is good - now need to smooth
out rough sports.
Mike Misovetz - report from Metro - one bidder Waste Man.
1 cubic yard of space at Arlington = $21 - delivered
° Transportation = $40 - $45 per tip ton out back of transfer station.
° Administrative fees = ?
° Arlington area now only alternative - rate payers will have no choice.
° Now charging 0.25/can assuming $20 per ton with above rates for Arlington
will add possibly add t3/can.
° Federal requirements - insure land file until gas migration and leaching is
over while raise administrative fees.
Not out of woods - up take 2 years to get transfer station if the process
started tomorrow.
Tualatin River
received report - Wayne drew attention to article above U.S.A. performing
regional study of storm drainage.
Other business
Broadman workshop - coming up. Gerry encouraged attendance at the session.
Next meeting - March 17, 1988 - Thursday 7:00 p.m.
Adjourned at 8:04 p.m.
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