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MINUTES - Special - 12/20/2000 CITY OF SALEM 652 DECEMBER 20, 2000 SPECIAL MEETING OF THE CITY COUNCIL A Special Meeting of the City Council was held in the Council Chamber on Wednesday, December 20, 2000 at 7.00 P.M. for the purpose of taking action on Administration and Finance Committee reports regarding the proposed Trash Contract, and related appropriations. Notice of this meeting was posted on December 15, 2000 at 12.01 P.M. Councillor LaCava was absent. Council President Kevin R. Harvey presided. Councillor O'Leary moved to waive the reading of the record of the previous meeting. It was so voted. #977 (#911) -APPR. PUBLIC SERVICES SOLID WASTE COLLECTION Councillor Lovely offered the following report for the Committee on Administration and Finance. It was voted to accept the report. The Committee on Administration and Finance to whom was referred an appropriation of$363,924.00 from Free Cash to "Public Services Solid Waste Collection" has considered said matter and would recommend no recommendation. Councillor O'Leary moved approval of the appropriation. It was so voted by a roll call vote of 6 yeas, 4 nays, 1 absent. Councillors DeToma, Flynn, Furey, Hayes, O'Keefe, and O'Leary were recorded as voting in the affirmative. Councillors Driscoll, Lovely, Sargent, and Harvey were recorded as voting in the negative. Councillor LaCava was absent. Councillor O'Leary moved for immediate reconsideration in the hopes it would not prevail. Reconsideration was denied. #978 - (#912) -APPR. PUBLIC SERVICES SOLID WASTE COLLECTION Councillor Lovely offered the following report for the Committee on Administration and Finance. It was voted to accept the report. The Committee on Administration and Finance to whom was referred an appropriation of$351,623.00 from Free Cash to "Public Services Solid Waste Collection" has considered said matter and would recommend no recommendation. Councillor O'Leary moved approval of the appropriation. It was so voted by a roll call vote of 8 yeas, 2 nays, 1 absent. Councillors DeToma, Flynn, Furey, Hayes, Lovely, O'Keefe, and O'Leary and Sargent were recorded as voting in the affirmative. CITY OF SALEM 653 DECEMBER 20, 2000 SPECIAL MEETING OF THE CITY COUNCIL Councillors Driscoll, and Harvey were recorded as voting in the negative. Councillor LaCava was absent. Councillor O'Leary moved for immediate reconsideration in the hopes it would not prevail. Reconsideration was denied. #979 - (#915) - SOLID WASTE CONTRACT WITH NORTHSIDE CARTING Councillor Lovely offered the following report for the Committee on Administration and Finance. It was voted to accept the report. The Committee on Administration and Finance to whom was referred an Order to authorize the City to execute a Solid Waste Services Agreement between the City of Salem and Northside Carting, Inc., has considered said matter and would recommend no recommendation. Councillor O'Leary amended the contract to include "City of Salem" lettering on all vehicles. Councillor DeToma amended to delete on page #3, term of contract, all the wording, and insert the following: "2. Term of Contract & Options to Renew The Contractor shall commence Work on January 16, 2001 and the Work shall continue through December 31, 2001. No later than November 30, 2001, the City may elect in its sole discretion to extend the period of the Contract for an additional two (2) years through December 31, 2003. No later than November 30, 2003, the City may elect in its sole discretion to extend the period of the Contract for another two (2) years through December 31, 2005. If the period of the Contract is extended as set forth above, the payment to the contractor shall be adjusted each year on the anniversary by the Consumer Price Index, North of Boston." Councillor Lovely amended that additional trucks not be parked at the transfer station. All the above amendments were adopted as one, by a roll call vote of 8 yeas, 2 nays, and 1 absent. Councillors DeToma, Flynn, Furey, Hayes, Lovely, O'Keefe, O'Leary, and Sargent were recorded as voting in the affirmative. Councillors Driscoll and Harvey were recorded as voting in the negative. Councillor LaCava was absent. The Contract was adopted as amended by a roll call vote of 6 yeas, 4 nays, and 1 absent. Councillors DeToma, Flynn, Furey, Hayes, O'Keefe, and O'Leary were CITY OF SALEM 654 DECEMBER 20, 2000 SPECIAL MEETING OF THE CITY COUNCIL recorded as voting in the affirmative. Councillors Driscoll, Lovely, Sargent, and Harvey were recorded as voting in the negative. Councillor LaCava was absent. Councillor O'Leary moved for immediate reconsideration in the hopes it would not prevail. Reconsideration was denied. #980 - MONTHLY ACCOUNTING OF SOLID WASTE COSTS Councillor Driscoll introduced the following Order which was adopted. Ordered: That a detailed monthly accounting of municipal solid waste collection and disposal costs of the City of Salem over the course of the last two years, commencing January 1, 1999 through December 31, 2000, be provided to the City Council by January 15, 2001. Councillor O'Leary thanked outgoing President Kevin R. Harvey for a job well done. On the motion of Councillor O'Leary, the meeting adjourned at 9.30 P.M. ATTEST: DEBORAH E. BURKINSHAW CITY CLERK