HomeMy WebLinkAboutReso - CC - 032-2005RESOLUTION No. 32-2005
RESOLUTION OF THE BURLINGAME CITY COUNCIL ACCEPTING A
SETTLEMENT AGREEMENT AND APPROVING THE THIRD AMENDMENT TO
THE FRANCHISE AGREEMENT BETWEEN THE CITY OF BURLINGAME AND BFI
WASTE SYSTEMS OF NORTH AMERICA, INC. FOR SOLID WASTE, RECYCLABLE
MATERIALS, AND PLANT MATERIALS COLLECTION SERVICES
RESOLVED, by the City Council of the City of Burlingame:
WHEREAS, the Franchise Agreement Between the City of Burlingame and BFI Waste
Systems of North America, Inc. for solid waste, recyclable materials, and plant materials
collection services was approved and became effective on January 1, 2000, and
WHEREAS, the City of Burlingame approved the First Amendment to the Agreement
establishing the commercial plant material collection program, and
WHEREAS, the City of Burlingame approved the Second Amendment to the Agreement
establishing the commercial organics collection program, and
WHEREAS, the City of Burlingame participated in negotiations between the South Bay
Waste Management Authority and voted to accept a settlement agreement, and
WHEREAS, the South Bayside Waste Management Authority (SBWMA) recommends
that the City of Burlingame approve the Third Amendment to the Franchise Agreement
extending the term of the Agreement through December 31, 2010; and
WHEREAS, the Burlingame City Council understands that SBWMA will immediately
begin working on a Request for Proposals for Solid Waste Collection and Recycling Services and
Operation of the Transfer Station so that a new franchise is issued no later than December 31,
2010,
NOW, THEREFORE, IT IS RESOLVED AND ORDERED:
1. The Third Amendment to the Franchise Agreement between City of Burlingame and
BFI Waste Systems of North America to extend the term of the Agreement through December
31, 2010, is approved.
2. The Mayor is authorized and requested to execute the Third Amendment to the
Franchise Agreement between the City and BFI as contained in Exhibit A hereto.
3. The Clerk is directed to attest to the signature of the Mayor.
MA R
I, DORIS MORTENSEN, City Clerk of the City of Burlingame, do hereby certify that the
foregoing resolution was introduced at a regular meeting of the City Council held on the2nd day of _
May 2005, and was adopted thereafter by the following vote:
AYES: COUNCILMEMBERS: BAYLOCR, COFFER, GALLIGAN, NAGEL, O'MAHONY
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
Alv-
(CW
CLERK