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01/10/1997 - Minutes City of Tigard, Oregon Solid Waste Efficiency Task Force Minutes of January 10, 1997 meeting The meeting began at 7:30 am. Member,: tv e sent: Councilur Bob Rohlf, John Cook Jr., Steve Bried,Mike Leichner. Also present: Buck Westfall, Millers Sanitary;Larry Schmidt, Schmidt Sanitary. Staff present: Loreen Mills,Wayii�Lowry After a brief introduction,Loreen called the committees attention to the Council resolutions forming the task force and setting the scope and to the haulers efficiency suggestions. Voting members of the committee include Bob Rohlf, Steve Bried,John Cook Jr., Mike Leichner and the vacant commercial representative. Wayne will be chairperson of the committee until the vacant position is filled. An election will then be held for chairperson from the committee membership. Steve suggested that education of the rate payers should be addressed. He felt that citizens do not understand the issues affecting their garbage bill and do not understand the role.of Metro and the dump fee. Bob stressed the need for the committee to look at the regional issues and go beyond the issues of efficiency noted by the haulers. Loreen discussed the relationship between the haulers,the council, staff and the citizens. Loreen then discussed various sections of the Tigard franchise ordinance and the administrative rules. The agreement is renewed automatically every year for a 7 year period. Tigard has 3 haulers operating in 3 separate geographic areas. Medical waste is subcontracted at rates established by the County. Customers include residential,commercial,multifamily and recycling for all service types. The committee discussed the section dealing with the sale or transfer of the franchise rights. Steve commented on the possibility that many of the rules in the franchise could be costly to the haulers and should be looked at for efficiency. Loreen called the committees attention to the Administrative rules that have been established dealing with the report form and service standards. The Committee discussed the recycling r programs. The haulers noted that revenues are down substantially from the sale of recycled materials this year compared with last year. Specifically scrap paper and cardboard prices are down as the marketi are flooded with materials. Wayne discussed the rate setting process which is set in the ordinance. He explained the history of this process and the fact that for the first time, the council put the 8% to 12% rate of return policy in resolution for. He explained the commercial subsidy of residential services and the council policy to reduce this subsidy over time. The subsidy causes differing results for different haulers based upon their mix of commercial and residential customers. The annual financial report form was referenced. The report is due to the Finance Director on March 1 of each year. Funds have been budgeted in the current year for an outside review of the reports. The current rate structure was:discussed. Haulers pay a 3% franc iiise fee based upon gross receipts earned in Tigard each year. The effects of measure 47 were discussed. Raising rates could potentially fall under the m47 voter req a irement due to the replacement of lost tax revenues since franchise fees are in the general fund. Th%- next meeting is scheduled for January 24, 1997 from 7:30 to 9:30 am in the RRCCR at City Hall. The meeting was adjourned at 9:35.