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04-A City Council Mtg Min
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04-A City Council Mtg Min
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Last modified
10/3/2007 2:43:18 PM
Creation date
10/3/2007 2:43:17 PM
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AGENDA
Item Number
04-A
AGENDA - Type
MINUTES
Description
City Council Meeting Minutes for September 24, 2007
AGENDA - Date
10/8/2007
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<br />Regular City Council Meeting <br />September 24, 2007 <br />Page 2 <br /> <br />FIFTH AMENDED LANDFILL SERVICE CONTRACT BETWEEN THE CITY OF PARIS <br />AND WASTE MANAGEMENT OF TEXAS, INC., SUCCESSOR-IN-INTEREST TO <br />WASTE MANAGEMENT COMPANY D/B/A B&B EQUIPMENT COMPANY; MAKING <br />OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />A Motion to approve this item was made by Council Member Biard and seconded by <br />Council Member Fisher. <br /> <br />Shawn Napier stated Kevin Carruth had negotiated the contract and the term was for three <br />years with a three year renewable. He also said the rates would remain the same as in the current <br />contract. In addition, Waste Management will provide a truck and workers for the KPB "Trash Off' <br />and the brush truck will be allowed to dump six loads at the demolition rate of $28.00 per ton. <br />Council Member Wilson inquired about the surcharge. Mr. Lantrip stated there should be no <br />surcharge added unless it was a pass through government surcharge on the landfill. <br /> <br />Motion carried, 5 ayes - 0 nays. <br /> <br />Council Member Wilson made a Motion to approve the remainder of the Consent Agenda <br />and Council Member Brown seconded the Motion. The Council voted five (5) for and none (0) <br />opposed to approve and adopt the Consent Agenda, Items 4A, 4B(1), 4(B)2, 4B(3), 4C(1), 4C(2), and <br />4C(3) as follows: <br /> <br />A. Approval of minutes from previous City Council meetings (Budget Workshop 9/5/07; Special <br />Meeting 9/5/07; Budget Workshop 9/10/07; Regular Meeting 9/10/07; Budget Workshops, <br />9/11/07 and 9/12/07). <br /> <br />B. Consideration of and action on the following resolutions: <br /> <br />(1) RESOLUTION NO. 2007 -114: A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING THE EXECUTION <br />OF A CONTRACT WITH THE DEPARTMENT OF STATE HEALTH SERVICES <br />("DSHS") DOCUMENT NO. 2008-024494 (PROGRAM ATTACHMENT NO. 001- <br />RLSS - LOCAL PUBLIC HEALTH SYSTEM), FOR REGIONAL AND LOCAL <br />MEDICAL SERVICES; MAKING OTHER FINDINGS AND PROVISIONS <br />RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. <br /> <br />(2) RESOLUTION NO. 2007-115: A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF PARIS, TEXAS, APPROVING AND AUTHORIZING <br />THE EXECUTION OF A CONTRACT WITH THE DEPARTMENT OF <br />STATE HEALTH SERVICES ("DSHS") DOCUMENT NO. 2008-024359 <br /> <br />-. 'If' <br />
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