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09/14/1987 - Minutes � '�_ q ��-7 / / . - . - UTILITY AND FRANCHISE MINUTES PRESENT/ McReynolds, George, Jacobs, Barrett, Irwin Called to order at 7:00 PM Minutes accepted New reporting procedures approved by City Council Council Workshop -- a week from Monday Workplan review Recycling program under way Solid waste franchise under way Need definition for storm drain and sanitary sewers -- needs improvement Lists of new address sent to haulers not complete -- no notice of changes due to annexation, only getting new addresses and subdivisions -- Wayne will check . Haulers raised problem of new buildings which don't contact them in regards to waste disposal plans . City has specifications for screening but not signing or how much for sign building -- ordinance states screening should be compatible with haulur' u equipment. Code can be enforced. If no codes need to provide some. Haulers would like to be able to work with builders -- less expensive for both. PNB doesn't want to include competitive services -- difference for 1086, 9 percent of total, of both would be about 0,000 - 18,800. Will classify some services an competitive. Mobil Centrex, radio type services . Allnet, Sprint - bulk wholesales, using other lines . Are we paid for microwave rights? Could it be enforced . Eugene's franchise rate for PNB 5 percent. Salem franchise rate is 3 percent. City attorney -- if we think its fair only legal work is to rewrite ordinance. Otherwise, legal research could be expensive. If we 6n for PNB should do for GTE - fairness . Don't want to incur legal fees to hold out if Salem and Eugene have yielded and Portland probably will go uut. PNB has option to convert franchise - share of Tigard resource increased by Metzger. What would it coot us if OTE requests same thing? Wayne will attempt to find out. Is GTE paying on some services? Will raise questions of raising franchise fees at Council Workshop. - Does Council want un to become involved - Fairness needs should be brought to Council' s attention PNB pays in March for calendar year. Barrett moved that PNB request be tabled until further information on raining rate' George seconded, motion passed . �TE has provision for raising franchise fees if hi6^_�' fee granted to any other City in Oregon. — Larry brought up Lions ' collection of newspapers -- forbidden by franchise. He requested poundage of DEQ, hasn' t received. Not receiving profitable items for reoyoling. Last year Lions made $16,000 from recycling. Haulers not getting credit from DEQ for compliance with Senate bill. Also, cardboard in hauled by some commercial people from Tigard Plaza and Pietrn'u . Larry is concerned about reporting Revenue is lost. Wayne suggested letter to community directur, of King City will required sales campaign to stop, (37erry requested name,, and organizations at next meeting. Use Keith or City enforcement officer to get reporting and/or ruxunue. Committee can't really solve problem. Tom asked for understanding when DEQ questions about numbers . Next meeting is scheduled for October 14, 1987 at 7:00 PM, Adjourned 8:45 os/1233D