MEETING:

METRO COUNCIL REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE MEETING

DATE:

June 2, 1998

DAY:

Tuesday

TIME:

11:00 AM

PLACE:

Metro Council Chamber

APR. TIME

PRESENTER

11:00 AM

CALL TO ORDER AND ROLL CALL

11:00 AM

(5 min.)

1.

Consideration of Minutes of May 5 and 19, 1998 (Action Requested: Motion to Adopt Minutes)

11:05 AM

(5 min.)

2.

Regional Environmental Management Director’s Update (No Action Requested: Information Only)

Warner

11:10 AM

(20 min.)

3.

Ordinance No. 98-741, For the Purpose of Granting a Yard Debris Processing Facility License to McFarlane’s Bark, Inc. to Operate a Yard Debris Processing Facility, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Warner/Metzler

11:30 AM

(15 min.)

4.

Ordinance No. 98-745, For the Purpose of Granting a Franchise to Citistics, Inc. for the Purpose of Operating a Combined Transfer Station and Solid Waste Materials Recovery Facility (Action Requested: Motion to Recommend Council Adoption)

Warner/Kraten

11:45 AM

(10 min.)

5.

Resolution No. 98-2649, For the Purpose of Authorizing the Release of RFB 98B-32-REM, for the Construction of an Extension of the Main Transfer Building at Metro South Station (Action Requested: Motion to Recommend Council Adoption)

(Note: Bid documents are too large to include with the agenda packet. Copies are on file in the Council and are available for review. Contact Lindsey Ray.)

Warner/Watkins

11:55 AM

(10 min.)

6.

Resolution No. 98-2650, For the Purpose of Authorizing the Release of RFB # 98B-33-REM, for the Construction of a Truck Wash at Metro South Station (Action Requested: Motion to Recommend Council Adoption)

(Note: Bid documents are too large to include with the agenda packet. Copies are on file in the Council and are available for review. Contact Lindsey Ray.)

Warner/Watkins

12:05 PM

(15 min.)

7.

Resolution No. 98-2654, For the Purpose of Authorizing Change Order No. 1 to the Contract for Operating Metro Central and South Transfer Stations (Action Requested: Motion to Recommend Council Adoption)

Warner

12:20 PM

(10 min.)

8.

Resolution No. 98-2656, For the Purpose of Authorizing the Release of RFB #98-35-REM, for the Provision of Diesel Fuel (Action Requested: Motion to Recommend Council Adoption)

Warner/Geyer

12:30 PM

(5 min.)

9.

Councilor Communications

ADJOURN