MEETING:

METRO COUNCIL REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE MEETING

DATE:

June 16, 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 June 2, 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

(10 min.)

3.

Ordinance No. 98-764, For the Purpose of Granting a Yard Debris Processing License to C. L. Dannar Nursery to Operate a Yard Debris Processing Facility, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Warner/Metzler

11:20 AM

(50 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

Public Hearing Process: Applicant will have 20 minutes to present its case. For the next 20 minutes, opponents and any other proponents of the applicant will be heard in alternating order. The applicant will then have up to ten minutes for rebuttal.

12:10 PM

(10 min.)

5.

Ordinance No. 98-761, For the Purpose of Amending the Regional Solid Waste Management Plan (Action Requested: Motion to Recommend Council Adoption)

Warner

12:20 PM

(30 min.)

6.

Ordinance No. 98-762, For the Purpose of Amending Metro Code Chapter 5.01 Regarding Solid Waste Facility Regulation and Making Related Adjustments to Chapter 5.02 (Action Requested: Motion to Recommend Council Adoption)

Warner/Anderson

Councilor Communications

ADJOURN