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HomeMy WebLinkAboutSummary FormDate: 03/12/2014 AGENDA ITEM SUMMARY FORM FILE ID: 14-00243 Requesting Department: Solid Waste Commission Meeting Date: 04/10/2014 District pacleld. 'City-w de Type: X Resolution ❑Ordinance ❑ Emergency Ordinance n Discussion Item n Other Subject: Acceptance of a $376,252.00 payment and release of claims for Progressive Waste Solutions of Florida, Inc. (Progressive) in connection with Audit # 14-004 Purpose of Item: Law Department Matter ID No. 14-244 A resolution of the Miami City Commission accepting a payment to the City of Miami in the amount of $376,252.00 in connection with Audit # 14-004 of Progressive Waste Solutions of Florida, Inc.. The resolution also authorizes the City Manager to execute an agreement and release of any claims, and potential claims, for the audit period. Payment shall be made immediately, and in full, upon City Commission approval in the form of a certified check. Background Information: Progressive and/or its predecessors in interest or affiliates have been approved franchisees of the City providing commercial solid waste collection and disposal services under a franchise agreement dated October 1, 2004 approved in 2004 by Resolution Nos. 04-0496 and 04-0672 (the "2004 Franchise Agreement"), and a franchise agreement dated October 1, 2010 approved in 2010 by Resolution No. 10-0419 (the "2010 Franchise Agreement"). The Department of Solid Waste provides management and oversight of the franchisees and coordinate audits of the various franchisees with the Office of the Independent Auditor General. For Audit #14-004, the City and Progressive have reviewed the billing records under the Franchise Agreements from March 1, 2008 through February 28, 2013 (the "Period") and have agreed on franchisee fees and interest due. Progressive is paying all franchise fees and interest that are due. See attachments Budget Impact Analysis Yes Is this item related to revenue? No Is this item an expenditure? If so, please identify funding source below. General Account No: 04001.213000.429020.0000.00000 Special Revenue Account No: CIP Project No: No Is this item funded by Homeland Defense/Neighborhood Improvement Bonds? Start Up Capital Cost: Maintenance Cost: Total Fiscal Impact: $376,252.00 Final Approvals (SIGN AND DATE) •� CIP Budg 3 �{� ?/ If using or receiving capital funds Grants Risk Management Purchas' P` Dept. Director City Manage Page 1 of 1