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2001/11/13 City Council Resolution (9)RESOLUTION NO. 2001- 234 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK SELECTING EMPIRE WASTE MANAGEMENT, INDUSTRIAL CARTING AND ROHNERT PARK DISPOSAL AS THE COMPANIES TO BE LICENSED BY AGREEMENTS TO PROVIDE TEMPORARY DEBRIS BOX SERVICES IN ROHNERT PARK, SETTING CERTAIN KEY TERMS AND CONDITIONS OF THE AGREEMENTS AND AUTHORIZING THE CITY ATTORNEY TO PREPARE AND CITY MANAGER TO EXECUTE TEMPORARY DEBRIS BOX AGREEMENTS WHEREAS, Requests for Proposals for Refuse Services and for Temporary Debris Box Services were solicited and reviewed by the City of Rohnert Park; and WHEREAS, the Requests for Proposals for Temporary Debris Box Services, and the Draft Contract, enforcement requirements and City rate setting mechanisms contained therein, were designed to be applied to the selection of one provider of Temporary Debris Box Service, one Agreement and one cost bid for purposes of rate setting; and WHEREAS, on February 13, 2001, by Resolution 2001 -33, the Rohnert Park City Council approved selection of three contractors (Empire Waste Management, North Bay Corporation and Rohnert Park Resource Recovery) to provide Temporary Debris Box Services in Rohnert Park, and authorized the City Manager to execute the Contract in the Request for Proposals (RFP), as amended, and to approve any non - substantive changes necessary; and WHEREAS, staff' and our consultants have been unable to design a way to implement and provide enforcement of three Temporary Debris Box contracts under the existing terms of the RFP and Draft Contract, and substantive changes to the terms and conditions of the Request for Proposals and Draft Contract are necessary for staff to implement and enforce the contracts and achieve AB 939 diversion requirements; and WHEREAS, Council wishes to reconsider its decision regarding the terms and conditions to be included in Temporary Debris Box Agreements ; and WHEREAS, two of the three selected providers are operating their companies under different legal names than were originally approved, and the names of the companies selected should be consistent with the names on the Agreements to be signed. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Rohnert Park that Resolution 2001 -33 is hereby repealed; and BE IT FURTHER RESOLVED, Empire Waste Management, Industrial Carting and Rohnert Park Disposal are selected as the Contractors to be Licensed by Agreement to provide Temporary Debris Box Services in Rohnert Park; and BE IT FURTHER RESOLVED, that the City Attorney is authorized to draft appropriate Temporary Debris Box Agreements which include, but are not limited to, the following key terms and conditions, and to include such additional terms she deems necessary to attain City diversion goals, maintain reasonable rates and provide adequate performance, enforcement and reporting: 1. City will not set temporary debris box rates, but will set a rate cap for these services based upon costs submitted by the three proposers to the RFP. The intention is to allow competition among the licensed providers, while maintaining reasonable rates based on the costs submitted by proposers in the RFP. 2. The City will provide a mechanism for periodic adjustments to the rate cap for certain provider external cost changes such as disposal fees. 3. Agreements will require providers to divert a portion of the materials collected from disposal in the landfill. Diversion requirements will be developed and phased in conjunction with our regional partners in SCWMA and codified by City Ordinance. 4. Agreements will provide for regular reporting of materials collected, diverted and landfilled so that the City can meet its AB 939 reporting requirements. 5. Agreements will provide performance standards, enforcement provisions, penalties and a schedule of liquidated damages for non - compliance. 6. Agreements will require monthly reporting of gross receipts and payment of franchise fees. 7. Agreements will require an increase in temporary debris box franchise fees due from the current 10% to 20% of gross receipts (including disposal fees) to fund the hiring of contractors for enforcement and verification of compliance, diversion, gross receipts and franchise fees paid. 8. Agreements will require a surety bond, and that all City insurance and indemnification requirements are met. 9. Agreements will require open books, provide for audits, and require provider locally retain revenue, expense, customer and diversion records for a minimum of 5 years. 10. Selected providers must be in compliance with all terms of their current City Temporary Debris Box Agreement and Extension Letters prior to preparation and execution of a new Agreement; and BE IT FURTHER RESOLVED, that the City Manager is hereby authorized to execute the Agreements on behalf of the City of Rohnert Park. DULY AND REGULARLY ADOPTED by the City Council of the City of Rohnert Park this thirteenth day of November, 2001. ATTEST: THE CITY OF ROHNERT PARK ca� . ®ayo� FLORES: AYE REILLY: AYE SPIRO: AYE VIDAK- MARTINEZ: AYE MACKENZIE: AYE AYES: (5) NOES: (0) ABSENT: (0) ABSTAIN: (0)