pages: PublicWorksCommittee/2013-05-28.pdf, 4
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PublicWorksCommittee | 2013-05-28 | *Public Works Committee Meeting Minutes May 28,2013 7 Subject: Zero Waste Franchise Negotiations From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Negotiations With The Top-Ranked Proposers For The Zero Waste Services Request For Proposals 12-0525 A motion was made by Member Kalb, seconded by Vice Mayor Reid, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on June 18, 2013 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Absent: Member Gallo Councilmember Aye: Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan Committee directed staff to provide a supplemental report that includes the following: 1) Provide a list of criteria that will be used in staff negotiations 2) Explore alternatives to change the disposal contract for 10 years rather than 20 years 3) What opportunities are there to address illegal dumping? 4) How can enforcement of illegal dumping intersect with contract provisions? 5) How much control will be had over future price increases? View Report.pdf View Supplemental.pdf 84461 CMS.pdf 8 Subject: Updated Reports On The City's Parks And Landscape Infrastructure From: Public Works Agency Recommendation: Receive An Updated Informational Reports On The State Of The City's Park And Landscape Infrastructure, The April 23, 2013 "2012 Infrastructure Report Card," And The February 26, 2013 Oakland Parks Coalition's (OPC) Report 12-0519 A motion was made by Vice Mayor Reid, seconded by Member Kalb, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Absent: Member Gallo Councilmember Aye: Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City of Oakland Page 4 Printed on 8/1/13 | 4 | PublicWorksCommittee/2013-05-28.pdf |