CALL TO ORDER 1. CITIZEN COMMUNICATION: GENERAL The first four (4) speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 2. APPROVAL OF MINUTES
OLD BUSINESS a. Discussion – Solid Waste Management District Sub-Committee Update b. Discussion – Recycling Ordinance Sub-Committee Update
NEW BUSINESS a. Discussion – Smaller Garbage Bin Option b. Discussion – Include Recycled Content Specification for SWS Purchasing
Discussion and Action – Master Plan RCA Authorize execution of a professional services agreement with HDR ENGINEERING, INC. (NON MBE/WBE, 65.4%), Austin, TX, for planning services for the Integrated Solid Waste Management Master Plan in an amount not to exceed $1,099,014.00 plus a $110,000.00 contingency, for a total contract amount not to exceed $1,209,014.00.
Discussion and Action – Greenstar RCA Approve the execution of a restated and amended contract with Mid-America Recycling, L.L.C. dba Greenstar for the transport, processing, and sale of commingled recycling material for a 36-month term with estimated revenue of $7,661,354 and estimated processing and transportation expenditures in an amount not to exceed $14,782,935 and four (4) 6-month extension options related to the completion of the City's proposed singlestream material recovery facility, with estimated revenue of $1,322,317 and estimated processing and transportation expenditures in an amount not to exceed $2,640,319 per extension option, for a total contract not to exceed $12,393,589.
Feb 10, 2010 Zero Waste Advisory Commission
CALL TO ORDER 1. CITIZEN COMMUNICATION: GENERAL The first four (4) speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 2. APPROVAL OF MINUTES
OLD BUSINESS a. Discussion – Solid Waste Management District Sub-Committee Update b. Discussion – Recycling Ordinance Sub-Committee Update
NEW BUSINESS a. Discussion – Smaller Garbage Bin Option b. Discussion – Include Recycled Content Specification for SWS Purchasing
Discussion and Action – Master Plan RCA Authorize execution of a professional services agreement with HDR ENGINEERING, INC. (NON MBE/WBE, 65.4%), Austin, TX, for planning services for the Integrated Solid Waste Management Master Plan in an amount not to exceed $1,099,014.00 plus a $110,000.00 contingency, for a total contract amount not to exceed $1,209,014.00.
Discussion and Action – Greenstar RCA Approve the execution of a restated and amended contract with Mid-America Recycling, L.L.C. dba Greenstar for the transport, processing, and sale of commingled recycling material for a 36-month term with estimated revenue of $7,661,354 and estimated processing and transportation expenditures in an amount not to exceed $14,782,935 and four (4) 6-month extension options related to the completion of the City's proposed singlestream material recovery facility, with estimated revenue of $1,322,317 and estimated processing and transportation expenditures in an amount not to exceed $2,640,319 per extension option, for a total contract not to exceed $12,393,589.