HomeMy WebLinkAboutCity Council Committees - Operations - 06/30/1988 OPERATIONS COMMITTEE MINUTES
June 30, 1988
COUNCIL MEMBERS PRESENT: Christi Houser
Paul Mann
Steve Dowell
Berne Bi teman
STAFF PRESENT: Brent McFall
Tony McCarthy l ' \
Mike Webby
Charles Lindsey
May Miller
Tom Vetsch ,
Glenda Valvoda
OTHERS PRESENT: Nels Johnson, Kent Disposal
Gary Ewing, Kent Disposal
APPROVAL OF VOUCHERS
All claims for the period ending June 30, 1988, in the amount of $1 ,283,975.38
were approved for payment.
RECYCLING CONTRACT
City Administrator McFall noted that the City had been interested in promoting
recycling for a number years and prior to the transfer of garbage pick-up to
an outside vendor had planned to go out to bid to obtain that service.
Following the transfer of the garbage pickup, Kent Disposal had implemented a
pilot residential curb side recycling program on the West Hill that obtained
approximately 60% participation. The City wanted to expand this program
City-wide and selected, following discussion with various vendors, Kent
Disposal 's proposal as the simplest and easiest proposal for the homeowner.
The City-wide program will be for residential customers up to four-plexes for
a once a month pick-up using a separate toter. The contract will be for an 18
month period, during which time Kent Disposal will submit to the WUTC for
inclusion of the program in their base rates. During the interim period, the
City will pay amounts between $5,000 and $6,000 a month from the City's
Environmental Mitigation Fund for the cost of the program. The program is
different from the pilot program in two areas: 1 ) Plastics are now a recyclable
item (a market has been found for them), and 2) the program is once a month as
opposed to twice a month.
Operations Committee Minutes
June 30, 1988
Page 2
Questions from the committee noted that the intent of the program was not to
take recycling away from charitable organizations, but to get recyclables from
those residences that had not been recycling before. The committee also
raised the question about whether toters themselves were recyclable and the
comment was that because of the type of plastic they were made from, the Kent
toters were actually recyclable. Kent Disposal will also be working on a
better balancing of the toters.
It was also noted that because individual residences may be able to do a
substantial amount of recycling, they may be able to reduce the size of their
garbage toter, therefore, reducing their garbage costs.
One other point of discussion was the fact that King County is working with
all cities in the county to establish a recycling program and Kent's
initiation of this project puts it way ahead of other cities.
Based on this input, the Committee unanimously accepted the proposal to
implement the recycling program. It was noted that the program would be
instituted within 45-60 days, and that decals pasted on the toters ,would
identify the recyclables allowed and schedule of pick-up days.
CONSIDERATION TO LEASE CITY-OWNED PROPERTY
City Administrator McFall noted that he has been approached by a developer who
wanted to lease a portion of the property along West Valley Highway at 64th
Avenue that had been donated to the City for the purpose of building a trail .
The property is a part of the Puget Power right-of-way. The City's initial
response to the proposal was "no" because it was important that the property
be used to be part of the City's trail system. A counter-proposal by
developer offered that the developer build a trail and a 10-car parking lot
for the trail purposes, and in addition, provide the City with a $3,600 a year
leasehold payment, plus the amount of leasehold tax that is required to be
paid to the State on such a transaction. The committee was pleased with the
staff proposal .
Operations Committee Minutes
June 30, 1988
Page 3
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REAUTHORIZATION OF THE SCOTT WETZEL CONTRACT
Assistant City Administrator Webby noted that the contract for Workers'
Compensation claims administration was up on June 30 and needed to be renewed
for another year. He noted that in the course of the City's Self}Insurance
Program for Workers' Compensation, they had saved approximately $100,000 a
year from the State rates. The program has been in effect since July 1979.
The program calls for paying claims at an administration cost of $10,750 a
year, up 4% from the previous contract. This amount will process up to 60
claims with additional claims being processed at $120 at each, up from $100
each.
Councilman Biteman noted that the self-insurance program had been an excellent
program and the City had used great foresight in its initiation of these
programs. Based on this, the Committee unanimously approved the
reauthorization of the contract with Scott Wetzel .
MAY FINANCIAL REPORT
Finance Director McCarthy reviewed with the Committee the May Financial
Report. He made particular emphasis to the budget portions of the report
since the Committee was in the process of hearing operations critiques from
the individual departments in preparation for setting guidelines -for the
development of the 1989 budget. As a part of the report, McCarthy noted that
the projected available fund balance for program improvements in 1989
continued to improve and it appears that approximately $900,000 is available
for those purposes at this time.
FINANCE DEPARTMENT OPERATIONAL REVIEW
The Finance Department reviewed their operations with the Committee.
Information presented will be summarized along with other Committee
presentations to be discussed at the council workshop of August 9. The
Committee as a whole felt pretty happy with the direction of the Finance
Department and saw no significant change in emphasis.
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