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12/16/1991 - Minutes SOLID WASTE ADVISORY COMMITTEE MINUTES DECEMBER 16, 1991 1. The meeting was called to order at 7:00 PM. 2. ROLL CALL: Present: Gerry McReynolds, Chairman Don Jacobs Eldon Wogen Tom Sullivan Cece Dispenza Mike Meinecke - left at 8:11 PM Tom Miller, Miller's Sanitary Service Mike Leichner, Pride Disposal Company Larry Schmidt, Schmidt's Sanitary Service Loreen Edin, Staff Liaison Lee Kell, Haulers' Legal Counsel 3. APPROVAL OF MINUTES: 10-21-91 Motion by Committee Member Meinecke, seconded by Committee Member Jacobs to approve. Approved by unanimous vote of Committee present. 4. SOLID WASTE ORDINANCE UPDATE A. Loreen noted that Council was scheduled to adopt the next evening. She stated that compactor sales and manufacturing companies had contacted her regarding the ordinance language. B. Mr. Al Freeman, Compaction & Recycling Equipment, Inc. (12790 SE Stark Street, Suite 207, Portland, OR 97233) expressed his concern about the ordinance language and encouraged the City to not eliminate dump-a-train systems. He also noted concern about the stringent times allowed for operation and the required signage on compactors. He also submitted a copy of a memorandum faxed from Kilcom Inc. , a compactor manufacturing company in Spokane, Washington, which expressed similar concerns. C. Gerry McReynolds stated that Council was scheduled to adopt on the 17th, but that perhaps a variance process could be developed or an amendment to the ordinance in the future. D. Tom Miller noted that his Washington Square customers are concerned with the timelimits for operation. 5. SOLID WASTE RATE STUDY UPDATE A. Gerry McReynolds noted that there would be a meeting with Council on February 18, 1992 at 6: 30 PM at which time Coopers & Lybrand would present their findings. i PAGE 2 OF 2 SWAC MINUTES DECEMBER 16, 1991 6. ANNUAL REPORT FORMAT UPDATE A. Loreen Edin reviewed the streamlined approach staff was recommending for the annual report form for haulers. She noted that upon acceptance by the haulers of the new ordinance, the annual report form would be adopted by administrative rule. Loreen further reported that Washington County and the haulers' association are in the process of developing a new format for reporting. She understood this was a pilot program for Washington County unincorporated areas. She would be meeting with Washington County & the Finance Subcommittee of the Wasteshed Technical Committee to complete the annual report format to be used County- wide for the 1991 year. Loreen would then send copies to the haulers. MEMBER MIKE MEINECKE LEFT - 8:11 PM 7. OTHER BUSINESS: A. NEXT MEETING: Scheduled for 1/20/92. B. CURBSIDE AUTOMATED SERVICE REQUEST: Mike Leichner noted that he has requested the City allow him to run a pilot program for 35 and 60 gallon carts for automated curbside service. He noted that he needed to purchase another car-load of carts and that the cost of the program would be minimal. He was currently doing the program in King City. His proposal would provide the service for 60 to 90 days at the same cost as a single or double can rate for residential customers. Motion by Member Wogen, seconded by Member Dispenza, to support the request for a pilot program and recommend City staff approve. 8. ADJOURNMENT: 8: 20 PM le/swacmin