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HomeMy WebLinkAboutSummary FormDate: 3/2/2007 AGENDA ITEM SUMMARY FORM FILE ID: Gr?39�� Requesting Department: Solid Waste Commission Meeting Date: 3/22/2007 District Impacted: All Type: ® Resolution ❑ Ordinance ❑ Emergency Ordinance El Discussion Item ® Other Subject: Proposed Resolution Approving the Assignment of a City of Miami CSW Non -Exclusive Franchise Agreement between BFI Waste Systems of North America, Inc. as described below. Purpose of Item: It is respectfully recommended that the City Commission approve the attached resolution approving the Assignment of a City of Miami Commercial Solid Waste Non -Exclusive Franchise Agreement between. the City and BFI Waste Systems of North America, Inc. to Waste Services of Florida, Inc. and Waste Services, Inc.; authorizing the City Manager to execute the Assignment and Assumption Agreement, the City's Commercial Solid Waste Franchise Agreement and the Addendum to the City's Commerical Solid Waste Franchise Agreement, in substantially the attached forms. Background Information: Budget Impact Analysis Is this item related to revenue? Is this item an expenditure? If so, please identify funding source below. General Account No: Special Revenue Account No: OP Project No: Is this item funded by Homeland Defense/Neighborhood Improvement Bonds? Start Up Capital Cost: Maintenance Cost: Total Fiscal Impact: $0.00 CIP If using or receiving capital funds Grants Final Approvals .(SIGN AND DATE) Budget Risk Management Purchasing Dept. Director ' •' .1 Chief City Manager AGENDA SUMMARY FORM ATTACHMENT Subject: Proposed Resolution Approving the Assignment of a City of Miami Commercial Solid Waste Non -Exclusive Franchise Agreement Between the City of Miami and BFI Waste Systems of North America, Inc. to Waste Services of Florida, Inc. and Waste Services, Inc. Background Information: Pursuant to Article XIII, Section 13.1 — Assignability, of the Franchise Agreement, "this agreement shall be assignable, upon approval by the City Commission. For the purpose of this paragraph, the concept of assignability shall include any sale of a majority of stock in the franchisee, any significant changes in the ownership of the FRANCHISEE, its officers, directors or personnel." The Department of Solid Waste is seeking approval of the Assignment of a City of Miami Commercial Solid Waste Non -Exclusive Franchise Agreement between the City of Miami and BFI Waste Systems of North America, Inc. to Waste Services of Florida, Inc. and Waste Services, Inc.; authorizing the City Manager to execute the Assignment and Assumption Agreement, the City's Commercial Solid Waste Franchise Agreement and the Addendum to the City's Commercial Solid Waste Franchise Agreement in substantially the attached forms. Pursuant to review, by the Department of Solid Waste BFI Waste Systems of North America, Inc. meets all requirements for Assignment. The appropriate supporting documents for the Non -Exclusive Franchise Agreement are attached. Page 2 of 2