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CC PACKET 06302014
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CC PACKET 06302014
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7/1/2014 8:39:09 AM
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6/26/2014 2:21:36 PM
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City Council
Meeting Date
6/30/2014
Meeting Type
Special
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Council Agenda/Packets
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City Code Chapter Amendment
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52 <br />60 -Day Negotiation Period <br />On April 30, 2014, the City provided public notice and individual notice to each of the <br />Haulers that the City was entering the 60 -day exclusive negotiation period. The first meeting <br />was held at City Hall on May 7, 2014, with representatives from each of the Haulers in <br />attendance. Mark Casey (City Manager) and Kurt Whitman (City Attorney) attended on behalf <br />of the City, and Barb Suciu (City Clerk) was in attendance to take meeting minutes solely for <br />use by the negotiating parties. The first meeting involved the City providing general information <br />and expectations to the Haulers, as well as providing them with the City's identified priorities, <br />draft specifications, and timeline. Key to the City's expectations was that the negotiations would <br />be conducted in good faith, while maintaining the exclusivity contemplated by the Statute. <br />Subsequent meetings were held at City Hall on May 13, May 27, June 3, June 10, June <br />16, and June 23. City Clerk Suciu took meeting minutes for each of the meetings and <br />disseminated them via email to the entire group. An agenda was also prepared and distributed <br />at each meeting. City Manager Casey facilitated the meetings, with the Haulers providing <br />insight, questions, and status updates on the Proposal and process, and City Attorney Whitman <br />providing insight on legal matters and the Statute's requirements. <br />The meeting minutes and agendas are available to the City Council if requested. The <br />following is a summary of some of the key aspects of the meetings: <br />• As a whole, the negotiations involved positive dialogue and collaboration, all <br />parties aspiring to create a beneficial Proposal to present to the City Council. <br />• The Haulers were in general agreement with, and appreciated, the City's <br />priorities and timeline. <br />• The Haulers raised concerns over the proprietary and confidential nature of the <br />market share information required in the Proposal. As such, to protect the <br />Haulers' interests, this information should be redacted from any public version of <br />the Proposal, draft Agreement, or other related document. <br />• The Haulers addressed practical concerns over certain aspects of the draft <br />specifications, some of which related to the perceived impractical nature of <br />certain specifications within a consortium -style system. The City responded to <br />each concern with modifications and/or clarifications. All parties were in <br />agreement with a revised version of the specifications as of June 10, 2014. <br />• Toward the latter half of the process, the Haulers worked together on finalizing <br />particular aspects of the Proposal (including pricing, collection "zones," and <br />market share), as well as a draft Agreement (contract) for the City's review. City <br />Manager Casey and City Attorney Whitman reviewed the draft Proposal and draft <br />Agreement and provided suggestions and comments prior to the Haulers' <br />submission of the Proposal and draft Agreement in their final forms. <br />2 <br />
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