Resolution No. 96-65 x:
CITY OF TIGARD,OREGON
RESOLUTION NO.96-1-0�)
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ARE SOLUTION EXPANDING THE FOCUS OF THE SOLID WASTE EFFICIENCIES TASK
FORCE AND APPOINTING TWO ADDITIONAL MEMBERS TO ASSESS SOLID WASTE
HAULERS'EFFICIENCY SUGGESTIONS,OTHER EFFICIENCY ISSUES,AND A REVIEW OF
TIGARD'S ROLE IN REGIONAL SOLID WASTE MATTERS..
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WHEREAS, the Tigard City Council passed Resolution No.96-92 on 8/27196 to create the Solid Waste
Efficiencies Task Force;and
P. it
i WHEREAS, the Council determined on 9!24/96 that the rote of the task force should be expanded to
include more efficiency issues as well as a review of Tigard's role in regional solid waste matters;and , ;
WHEREAS,the Council also determined on 9/24196 that two additional members should serve on the task tt
force to represent commercial and residential customers. t /
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NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that:
SECTION l: The City of Tigard hereby expands the Solid Waste Efficiencies Task Force review to
include not only an analysis of the franchised haulers' efficiency suggestions(Exhibit
"A"), but to review other efficiency issues (e.g., cost effectiveness of franchise
operations,service standards,service measurement) and a review of Tigard's role in s
regional solid waste issues(e.g.,Metro tip fee,flow control issues). The Task Force
will make recommendations to the Tigard City Council no later than 2/28/97 regarding k,
anticipated affects on solid waste rates and service delivery if hauler suggestion(s)were
implemented. 3 t
SECTION 2: The Task Force shall be composed of five voting members to represent the following
interests: --
Council Liaison to the Task Force;
Community Business Leader;
Commercial customer representative;
Residential customer representative;and
Franchised Haulers'Representative.
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The four non-voting members of the Task Force shall be:
Two City staff members
'..i Finance Directorand coordinator far the Task Force meetings,and
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Senior Analyst.
g Two franchised haulers
The.names of the Task Force members shall be forvvarded to.City Council members
prior to the first meeting of the Task Force. ,t
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RESOLUTION NO.96
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The Franchised Haulers' Representative will cast his/her vote on issues, after
determining what the majority of the franchised haulers'believe to be their position. It ,
is possible that a majority vote may be accompanied by a minority vote report as well if i� Z
i, the haulers.;2 unable to arrive at a unanimous position.
s. SECTION 3: The term of the appointments shall be for the duration of the Task Force activity. The i
'2 Tigard City Council reserves the right to determine when the Task Force will be r tK
tI disbanded.
SECTION 4:4: The Task Force shall comply with all requirements of the Oregon Public Meetings Law, d lv`j
ORS 192.610-192.710. F
SECTION 5: The Task Force is charged with the responsibility for the following: a�.-
* Review the issues outlined in this resolution
* Determine what the impact on rales and service delivery would be and share 3"a
Task Force concerns with the City Council about issues reviewed;and ss
* Report to Council,for its consideration,the Task Force's findings and
recommendations to achieve efficiencies in service delivery,while keeping
rates reasonable.
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PASSED: This qday of /X �`SC,2. 1996.
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M _o -City of Tigard
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ATTEST: n
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City Recorder-City of Tigard
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j RESOLUTION NO.96-
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