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HomeMy WebLinkAbout1447RESOLUTION NO. !Lf'-11 A RESOLUTION of the City of Kent, Washington, authorizing the Mayor to execute an addendum to the Solid Waste Interlocal Agreement and Forum Interlocal Agreement with King County. WHEREAS, the County and the City executed inter local agreements on July 1, 1988 and January 1, 1988, in which the respective responsibilities of the parties were established for solid waste management and for the creation of a solid waste interlocal forum; and WHEREAS, the Metropolitan King County Council has designated its Regional Policy Committee as the successor to the Solid Waste Interlocal Forum; and WHEREAS, the Suburban Cities Association by a resolution dated June 16, 1993, has also designated the Regional Policy Committee as the successor to the Solid Waste Interlocal Forum; and WHEREAS, the County has proposed an Addendum to its Solid Waste Interlocal Agreement and Forum Interlocal Agreement, which is attached as Exhibit A and incorporated herein by this reference, that memorializes the various parties intent to designate the Regional Policy Committee as the successor to the Solid Waste Interlocal Forum. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The above listed findings and recitals are found to be true and correct in all respects. Section 2. The City agrees with the proposed addendum to the existing Solid Waste Interlocal Agreement and Forum Interlocal Agreement, which is attached as Exhibit A and incorporated herein. Section 3. The Mayor is authorized to sign the addendum under the authority of this resolution. Passed at a regular meeting of the City Council of the City of Kent, Washington this ~of ~·, 1995. Concurred in by the Mayor of the City of Kent, this day of ~-, 1995. ATTEST: BRENDA JACOB CLERK APPROVED AS TO FORM: I hereby certify that this lS a true and correct copy of Resolution No. /lfl/7, passed by the City Council of the City of Kent, Washington, the~ day of~~ 1995. MAYADD.res ~AL) CITY CLERK ADDENDUM ':0 SOLID WASTE INTERLOCAL AGREEMENT and FORUM INTERLOCAL AGREEMENT This Addendum is entered into between King County, a political subdivision of the State of Washington and the City of Kent, a municipal corporation of the State of Washington, hereinafter referred to as "County'' and n Ci tyn respectively, who have previously executed interlocal agreements for solid waste management and the Solid Waste Interlocal Forum. This Addendum has been authorized by the legislative body of each jurisdiction pursuant to formal action as designated on the signature pages. PREAMBLE The County and the City have executed interlocal agreements (hereinafter called ''the Agreements!!) on July 1, 1988, and January 1, 1988, ln which the respective responsibilities of the parties fo~ solid waste management and establishment of a Solid Waste Interlocal Forucn ("the Forum'') have been designated. Since the date of execution of the Agreements, the Regional Governance Summit of elected officials representing the County and the cities proposed and the voters adopted King County Charter amendments which established a minimum of three regional policy committees of the King County Council. These committees, which were modeled after the Solid Waste Interlocal Forum, are comprised of a mix of representatives cf suburban cities and Seattle as well as King Councy Councilmembers. One of the three, the Regional Policy Committee, has been deemed to meet the - 1 -EXHIBIT f1 Addendum to Solid Waste Interlocal Agreement and Forum Interlocal Agreement characteristics of membership, staffing and relationships to the parties to the Agreements which were intended for the Forum. By Motion 9297, the King County Council has expressed its intent that the Regional Policy Committee of the King County Council be designated as the successor to the Solid Waste Interlocal Forum and serve the purposes of the Forum described in the Agreements to which this document is an Addendum. This intent was also expressed by the suburban cities in Resolution 1 adopted by the Suburban Cities Association on June 16, 1993. I. PURPOSE The purpose of this Addendum is to designate the Regional Policy Committee of the King County Counc~l which was established by the King County Charter amendment approved by the voters on November 2, 1992 as the designated Forum pursuant to the Agreements. II. DEFINITIONS For purposes of this Addendum, the definitions established in the Agreements shall apply. III. FORUM The Regional Policy Committee of the King County Council shall be established as the designated Interlocal Forum pursuant to the Agreements. Effective immediately, the Regional Policy Committee shall assume the responsibilities for the designated Interlocal Forum which are defined in the Agreements. The terms -2 - Addendum to Solid Waste Interlocal Agreement and Forum Interlocal Agreement and conditions specified in the Agreements by which the parties shall discuss and/or determine policy and development of a Comprehensive Solid Waste Management Plan as shall apply to the parties and to the Regional Policy Committee, except as specified below. A. Section VI. MEMBERSHIP, of the Solid Waste Interlocal Forum Agreement is hereby repealed. Membership of the Regional Policy Committee shall be as specified in the King County Charter. B. Section VII, MEETINGS, of the Solid Waste Interlocal Forum Agreement is hereby repealed. Unless otherwise provided, the rules and procedures of the Metropolita~ King County Council adopted by ordinance shall govern all procedural matters related to the business of the Forum. C. Section VIII, BYLAWS, of the Solid Waste Interlocal Forum Agreement is hereby repealed. D. Section IX, STAFFING AND OTHER SuPPORT, of the Solid Waste Interlocal Forum Agreement is hereby reDealed. IV. SOLID WASTE ADVISORY COMMITTEE The King County Solid Waste Advisory Committee formed pursuant to RCW 70.95.165 shall continue pursuant to its statutory functions and, in addi~ion, shall advise the Forum on solid waste matters. -3 - Addendum to Solid Waste Interlocal Agreement and Forum Interlocal Agreement V. DURATION This Addendum shall become effective on the date of execution and shall remain in effect through June 30, 2028. VI. NOTICE IN WITNESS WHEREOF, this Agreement has been executed by each party on the date set forth below: CITY KING COUNTY Mayor King County Executive Date Date Pursuant to Resolution No. Pursuant to Motion No. Clerk -Attest Clerk -Attest Approved as to form and legality Approved as to form and legality City Attorney King County Deputy Prosecuting Attorney Date Date :kb \admin\ila\MODILA.DOC - 4 -