HomeMy WebLinkAboutAgenda Bill 4.A 09/20/2004CITY OF PETALUMA, CALIFORNIA
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se Collection Franchise
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Meeting Date: September 20, 2004
A
Agreement to extend term to 5..
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Meeting Time ® 3:00 PM
❑ 7:00 PM
Category (check one) L1 Consent Calendar El Public Dearing ❑New Business
Unfinished Business F Presentation
Department
Director -
Contact Person
Phone Number
City Manager
Michael Bierman
Michael Bierman
778=4347
Cost of.`Pronosal 'n/a
Account Number
Amount Budgeted n/a
Name , of Fund:
Attach "ments to Agenda Packet I -tem
1. Timeline from Hilton Farnkopf & Hobson regarding selection. process.
2.. Letter from Empire Waste: Management. approving contract ,extension.
.3. Resolution extend termination date of existing- contract with Empire Waste Management
Summary Statement
Due to the continuing evaluation. existing contract with Empire
prrop4sa�o
Waste Management be extendedof ths; to allow
g O p of the process and to ensure
uninterrupted service to the community.
Recommended City .Council Action /Suggested Motion Approve resolution authorizing contract
extension to June 3;0 2005.
Re `ew d v Finance Director:
' Reviewed by City Attorney -:
A rov b" Ci Manag
...,Date,:.
4 - .
� _Date: .
A P 9 200 1,
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Toda s Date:
Revision # an at g2evi'sed:
File Code:
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CITY OF PETALI< MA, �CALIF'O)Etl�TIA
SEPTEMBER 20,2004
AGENDA DEPORT'
FOR
CONTRACT EXTENSION FOR, COLLECTION OF -SOLID ` W ASTE, RECYCLABLES
AND YARD WASTE DEBRIS
1. EXECUTIVE :: The attached resolution authorizes?the extension of the existing
contract for solid waste collection to June 3'0, 2005. This will allow the finalization of
evaluation of the three proposals as directed by the City Council and will ensure
uninterrupted service to the. community
2. ' BACKGROUND 'OniAugust 23, 20,04 the City Council considered 'a report from our
consultant regarding the proposals for solid waste collection services. The council
directed staff to continue evaluating the proposals from three of the companies: Empire
Waste Management, Green Waste, and.Norcal. Staff was directed to - negotiate with the
three companies and to return with a final recommendation:
Staff and consultant recommend that sufficient time be given in which to meet and
negotiate the terms�of'an, ent as it'would each of the three remaining
proposers: Additional time maybe needed in. order to have the - preferred company geared
up for the. new pr" ograms: This would especially be, true if a new company is selected. It
is recommended that;the exsisting agreement with Empire Waste. Management be
extended to June 30 2005 to ensure provision of service to the community.
3. ALTERNATrvES Not extend the contract and take the chance that,a new .provider, if
selected, will be able,to startservice b the end of the current contract (February 28,
2005).
4. FINANciAL IMPACTS None
5. CONCLUSION T he existing contract should be extended to,June 30,2005.
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dP ETIOiN: Collection service to the community will be uninterrupted:
7. RECOMMENDATION Authorize the recommended amendment, approving the contract
extension to June. 3 2004.
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Selection Process Timeline
Contractor Negotiations
Task
Date
a. Initial meetings companies
Week of September 6
b. Revised cost proposals submitted by
September 29
companies
c. Review of revised' proposals completed
October 13
by HF &_H;
d. Negotiations with companies
September - December
e. Final ne otiatios with com an ies
. g p y(' )
September - December
f. Council meeting, contract
-g
antiar
j y 17
execution
g. Start date, of new agreement
july 1
September 01, 200,4
Mr.-Gene, P. Beatty
Interim Assistant City Manager
City of Petaluma
P 0,13ox, 61
Petaluma,, CA 94953-0061
RE-; Contr4aExteris-ion
P.O. Box Z97
Santa Rosa, Cai'lifornia 95402
(707) 584-4206
REC E
'SEP 0 3 2004
CITY NIANPAGER
Dear Gene,
I 'have received your E-mail dated August 3 0, .2004 requesting an extension of our current'
agreement: through June 3 0,.2005'. Empire Waste Management is a(,- T e�eabte, to the
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proposed extension to our cur-rent aue6ment - and-, looks: forward to Workin" 9 with "the City
for` many years to come.
Please let me know what action the City takes on this matter.
Very Truly Yours,
James Landa
'Director of.Municipal'Relations
707-484-:6150
, cc.- Michael l3iorman,C-ity Manager
Kafie Krunip, Executive Assistant to the City'Manager
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RESOLUTION .AUTHORIZING CITY MANAGER TO SIGN
AMENDMENT NO. 4 TO AGREEMENT FOR: COLLECTION AND
DISPOSAL 'OF GARBAGE, RUBBISH, WASTE MATTER AND
RE'CYCLABLES AND STREET SWEEPING WITHIN THE CITY OF
PETALUMA EXTENDING THE TERMINATION DATE
WHEREAS, the City is engaged in a process to solicit proposals for a new Franchise
Agreement for waste collection services, and,
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WHEREAS, the City and Empire Waste Management wish to extend the term of the
current. agreement to provide adequate time for solicitation, review and selection of a contractor
for future waste collection services; now,
NOW, THEREFORE, BE'IT'RESOLVED, that the City Manager is hereby authorized
to sign Amendment 4 to the Agreement for Collection and Disposal of Garbage, Rubbish, Waste
Matter, and R'ecyclables and Street Sweeping'within the City Petaluma, attached as Exhibit A.
EXHIBIT A
AMF,NDMENT'NO. 4, TO THE AGREEMENT 'F,OR.COLLE.C,TION AND DISPOSAL
OF GARBAGE, RUBBISH WASTE - MATTER, ,AND RECYCLABLES AND STREET
SWEEPING WITHIN -I HE CITY OYPETALUMA
THIS AMENDMENT to theAgreement for Collection and Disposal of Garbage,
Rubbish, Waste Matter, and! Recyclables and Street Sweeping Within the City of.Petaluma, dated
June 16, 1997 ( "the Agreement"), is entered;into by and between the City of Petaluma, a charter
city, and a Waste Manag mant aiion ("the
Recycling, City"), and Empire Waste Management, a division of
y g, Inc., a California corporation ( "the Contract
Agent "), effective 2004.
desire. to extend the termination date of. the Agreement from
February
Whereas,
8 parties , 2005 to June 3Q `
.; 2005., and to amend the Agreement to permit such an extension
without the need for °three year's notice.
NOW, THEREFORE, the;parties agree as follows:
1. The first sentence of the paragraph of the Agreement labeled "TERM" is amended to read
as follows:
This contrac commence on June 16, 1997, and shall terminate no later than
June 30, 2005,:.unless'terminated'for cause as herein specified.
2. For purposes of this amendment the parties agree to mutual waiver of the following
provision in the final sentence. of the paragraph 'of the agreement 'labeled "TERM ", only
to the that it:requires that any amendment to extend the term.of this contract be
agreed upon no later than three years
. prior to the end of`th& contract:
Any amendment to: extend the term of this contract must be agreed upon in
writing, by the .City and Contract Agent no later than three (3) years prior to the
end of the contract as .established in this section, except if terminated as
authorized in-the contract.
3. The requirement thatany;amendment to the contract be. agreed upon in writing
remains in full force and effect.
4. All other terms and conditions of the Agreement, including any and all,amendments and
addenda thereto; shall ,remain in full force and effect.
P
IN WITNESS WHEREOF the parties execute th'i's Amendment to Agreement. -
CITY, .OF PETALUMA WASTE MANAGEMENT
City Manager President
APPROVED AS. TO FORM:
Secretary /Treasurer
City Attorney
ATTEST':
City Clerk
APPROVED:
Finance Director
APPROVED:
Risk- Manager