HomeMy WebLinkAbout2008-13 Transfer Station and Waste CollectionRESOLUTION NO. 2008-13
RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF UKIAH APPROVING ASSIGNMENT AND
CONSENT (WASTE COLLECTION CONTRACT]
AND CONSENT TO SALE [TRANSFER STATION
AGREEMENT] AUTHORIZING THE ACQUISITION
OF TANSFER STATION AND WASTE
COLLECTION BUSINESSES FROM THE RATTO
GROUP BY DAVID CARROLL, JOHN SHEA AND
BRUCE MCCRACKEN AND AUTHORIZING THE
MAYOR TO SIGN SAME.
WHEREAS,
1. The City contracts with Solid Waste Systems, Inc. ("SWS") for the
collection of solid waste in the City under a Contract for Collection,
Transportation and Disposal of Garbage, Refuse, and Rubbish, and Recycling of
Recyclable Materials from Within the City ("Waste Collection Contract"); and
2. The City contracts with SWS for the operation of a solid waste transfer
station on Taylor Drive under an Agreement between City of Ukiah and Solid
Waste Systems, Inc. and North Bay Corporation ("Transfer Station Agreement");
and
3. SWS has entered agreements to sell the waste collection and transfer
station businesses to David Carroll, John Shea and Bruce McCracken ("Buyers")
via a stock sale and an assignment of the Waste Collection Contract to a newly
formed company owned by Buyers; and
4. Under the Waste Collection Contract and the Transfer Station
Agreement the City Council's approval is required for these transactions; and
5. The City Council has considered the ability of the Buyers to operate the
businesses successfully and has carefully considered the impact of this sale on
the residents of the Citv who use and Dav for these services: and
6. The City Council has determined that it is in the best interests of the
City to approve these transactions on the terms and conditions as set forth in the
Assignment and Consent [Waste Collection Contract], attached hereto as Exhibit
1, and the Consent to Sale [Transfer Station Agreement], attached hereto as
Exhibit 2; and
7. This resolution supercedes Resolution 2007-38.
NOW, THEREFORE, BE 17 RESOLVED that Exhibits 1 and 2 are hereby
approved and the Mayor is hereby authorized to sign said exhibits on behalf of
the City.
PASSED AND ADOPTED by the Ukiah City Council on April 16, 2008, by
the following roll call vote:
AYES: Councilmember Thomas, McCowen, Rodin, Baldwin and Mayor Crane
NOES: None
ABSTAIN: None
ABSENT: None ~~
Dougl s F. Crane, Mayor
ATTEST:
own, ity Clerk
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