HomeMy WebLinkAboutResolution No. 05-C0280 0
RESOLUTION NO. 05-C28
A RESOLUTION OF THE CITY OF AZUSA AUTHORIZING INVESTMENT OF
MONIES IN THE LOCAL AGENCY INVESTMENT FUND
WHEREAS, pursuant to Chapter 730 of the statues of 1976, Section 16429.1 was
added to the California Government Code to create a Local Agency Investment Fund in the State
Treasury for the deposit of money of a local agency for purposes of investment by the State
Treasurer; and
WHEREAS, the City Council of the City of Azusa does hereby find that the deposit and
withdrawal of money in the Local Agency Investment Fund in accordance with the provisions of
Section 16429.1 of the Government Code for the purpose of investment as stated therein, is in
the best interests of the City of Azusa.
NOW THEREFORE BE IT RESOLVED that the Council Members of the City of Azusa
do hereby authorize the deposit and withdrawal of the City of Azusa monies in the Local Agency
Investment Fund in the State Treasury in accordance with the provisions of Section 16429.1 of the
Government Code for the purpose of investment as stated therein, and verification by the State
Treasurer's Office of all banking information provided in that regard.
BE IT FURTHER RESOLVED, that the following City officers or their successors in
office shall be authorized to order the deposit or withdrawal of monies in the Local Agency
Investment Fund:
MARCENE HAMILTON
(NAME)
CITY TREASURER
(TITLE)
L �
(SIGNATURE)
ADOPTED AND APPROVED this 28`h of March 2005. YOR
1 HEREBY CERTIFY that the foregoing resolution was duly adopted by the Council
Members of the City of Azusa at a regular meeting thereof on the 28th day of 2005, by the
following vote of the City Council:
AYES: COUNCIL MEMBERS: HARDISON, CARRILLO, ROCHA, HANKS, CHAGNON
NOES: COUNCIL MEMBERS: NONE
ABSTAIN: �OUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
CITY CLERK
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RESOLUTION NO. 05-C27
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
APPROVING THE SEVENTH AMENDMENT TO THE EXCLUSIVE
FRANCHISE AGREEMENT WITH ARAKELIAN ENTERPRISES TO
AMEND THE SERVICE RATES AND FEES FOR THE PERIOD OF
APRIL 1, 2005 THROUGH MARCH 31, 2006.
WHEREAS, on October 2, 2000, the City Council of the City of Azusa,
approved an Exclusive Franchise Agreement with Arakelian Enterprises, Incorporated
(Contractor), for refuse collection and recycling services ("Original Agreement"); and
WHEREAS, Section 5 of the Original Agreement requires that service rates be
modified annually to account for cost of living changes and changes in disposal costs
("Adjustments") on July 1 of each year; and
WHEREAS, on November 9, 2004, the County Sanitation Districts of Los Angeles
County provided notice to the City that it increase rates at the Puente Hills Landfill
effective January 1, 2005, and also will increase rates again effective January 1, 2006
and on January 1, 2007, in order to pay for infrastructure required to rail haul waste to
remote landfills: and
WHEREAS, delay in adjusting refuse collection and disposal rates will
cause a larger impact on ratepayers in July of 2005 should the City and
Contractor adjust rates effective July 1, 2005 as specified in the Original
Agreement; and
WHEREAS, the City and Contractor, agree to adjust rates effective April 1,
2005, instead of waiting this year until July 1, 2005;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA,
DOES FIND AND DECLARE THAT:
SECTION 1: Adoption of Seventh Amendment. The attached Seventh
Amendment to the Exclusive Franchise Agreement Between the
City of Azusa and Arakelian Enterprises, Inc. for Refuse Collection,
Recycling and Disposal Services is hereby approved. The rate
schedule adopted as part of the Seventh Amendment shall
supercede any rate schedule previously adopted.
SECTION 2: Effective Date. This Resolution shall become effective upon its
adoption.
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SECTION 3: Authorization. That the Mayor shall sign and the City Clerk shall
certify to the passage and adoption of this Resolution.
PASSED AND APPROVED on this 28h day of March 2005.
MAYOR
I HEREBY CERTIFY that the foregoing resolution was duly passed by the City
Council of the City of Azusa at a regular meeting of the Utility Board/City Council thereof
on the 28th day of March 2005, by the following vote of the City Council:
AYES: COUNCIL MEMBERS: HARDISON, CARRILLO, ROCHA, HANKS, CHAGNON
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
CITY CLERK
PJ
AMENDED AND RESTATED FRANCHISE AGREEMENT
BETWEEN THE CITY OF AZUSA AND ARAKELIAN ENTERPRISES, INC.
FOR REFUSE COLLECTION, RECYCLING AND DISPOSAL SERVICES
AMENDMENT NO. 7th
This Seventh Amendment to the Exclusive Franchise Agreement is entered into
this Twenty-eight day of March 2005 by and between the City of Azusa, a municipal
corporation ("City") and Arakelian Enterprises, Inc., a California Corporation
("Contractor").
Effective April 1, 2005, the attached rate schedule shall replace Exhibit A of the
Existing Exclusive Franchise Agreement approved on October 2, 2000.
IN WITNESS WHEREOF, the parties have executed this Amendment No. 7 as of the
date first set out herein.
Date: �� /,�GbS
CITY OF AZUSA
A Municipal Corporation
Diane Chagnon, Mayor
4 ATTEST:
717
" Z,4z_�� I
. Vera Mendoza, City Clerk
APPROVED AS TO FORM:
J — /i
Best B st & Krieger LLP
City At orney
Date: 4/140 r
ARAKELIAN ENTERPRISES, INC.
d.b.a. ATHENS SERVICES
EXHIBIT A
TO FRANCHISE AGREEMENT
BETWEEN THE CITY OF AZUSA AND ARAKELLAN ENTERPRISES, INC.
MRF entire waste stream except green waste and clean inerts;
Per ton MRF rate: $52.89 on 1/1/2005, $53.79 on 7/1/2005, and $55.1.1 on 1/1/2006
Service
Processing/
Disposal
Fee
Service Fee
Fmsceluse
Fee
Monthly
AB 939
Fee
Monthly
Rate or
Total
Single Family
$9.26
$7.93
$1.91
$0.72
$19.62
Multifamily Bin
$7.73
S6.92
$1.63
$0.64
$16.92
Commercial Bins
3 Cubic Yard
I Day/Week
$36.50
$47.92
$9.38
$3.53
$97.33
2 Days/Week
$73.00
$53.41
$14.04
$7.07
$147.52
3 Days/Week
$109.51
$58.95
$18.72
$10.60
$197.78
4 Days/Week
$146.01
$64.37
$23.37
$14.13
$247.88
5 Days/Week
$182.51
$69.99
$28.05
$17.67
$298.22
2 Cubic Yard
1 Day/Week
$24.33
$50.49
$8.31
$2.36
$85.49
2 Days/Week
548.67
$60.00
$12.07
$4.72
$125.46
3 Days/Week
$73.00
$69.39
$15.82
$7.08
$165.29
4 Days/Week
$97.34
$79.54
$19.65
$9.44
$205.97
5 Days/Week
$121.67
S88.75
$23.38
$11.78
S245.58
15 Cubic Yard
I Day/Week
$16.25
$38.79
S6.34
$1.76
$65.14
2 Days/Week
$36.50
$59.34
$10.65
$3.52
$110.01
3 Days/Week
$54:75
$79.35
$14.90
$5.28
$154.28
Saturday Service
$36.50
$47.92
$9.38
$3.53
$97.33
Locked Lid
Bin Change Out
Ongoing Service
n/a
n/a
$51.53
$ 5.73
$5.73
$0.64
n/a
n/a
$57.26
$ 6.37
Temp Bias
$8.43
$77.31
$9.53
$0.81
S96.08
X-tra Dumps
Same Day
$9.43
$31.26
$4.41
S6.91
$44.91
Different Day
$8.43
$48.45
$6.32
$0.81
$64.01
Commercial
Barrels
$7.72
$15.73
$2.61
$0.64
$26.70
RaB Offs
Ton Based
$199.38
Ton Based
$6.84
Ton Based
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RESOLUTION NO. 05-C26
0
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA WAIVING FORMAL SEALED BIDDING PROCEDURES
AND AUTHORIZING THE ISSUANCE OF A PURCHASE
ORDER FOR AN AMOUNT NOT- TO -EXCEED $131,480
FOR EMERGENCY WATER PIPELINE REPAIR.
WHEREAS, Section 2.522 of the Azusa Municipal Code permits the City to
waive formal bidding procedures for public projects in emergencies; and
WHEREAS, Section 2.522(a) of the Azusa Municipal Code requires approval by
the City Council of expenditures of more than $100,000 for emergency public
projects; and
WHEREAS, the City Council has determined that the relining of a 12 -inch water
line in Orange Avenue is an emergency public project requiring immediate attention.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES
HEREBY FIND AS FOLLOWS:
Section 1. That the formal sealed bidding process is waived; and
Section 2. That a Purchase Order, not to exceed $131,480.00, be issued to
Spiniello Companies for Emergency Pipeline Repairs to the Orange
Avenue 12 -inch water pipeline.
PASSED, APPROVED AND ADOPTED this 28th day of March, 2005.
�_ l 1,�2.J� VL Gr.wt,✓h1
MAYOR
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Utility
Board/City Council of the City of Azusa at a regular meeting thereof held on the 28th
day of March, 2005.
AYES: BOARD/COUNCIL MEMBERS: HRADISON, CARRILLO, ROCHA, HANKS, CHAGNON
NOES: BOARD/COUNCIL MEMBERS: NONE
ABSENT: BOARD/COUNCIL MEMBERS: NONE
CLERK
WARRANT REGISTER #9 FISCAL YEAR 2004-2005
WARRANTS DATED 02/16/05 THRU 02/28/05
RESOLUTION NO. 05—C25
COUNCIL MEETING OF 03/21/05
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING
THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID
THE CITY COUNCIL OF THE CITY OF AZUSA does resolve as follows:
SECTION 1. That the following claims and demands have been audited as required by law and
that the same are hereby allowed in the amounts and ordered paid out of the respective Funds as
hereinafter set forth:
00
Pooled Cash
S-134,409.33
10
General Fund
376,978.93
12
Gas Tax
860.59
15
Transportation/Proposition A Fund
7,901.30
17
Transportation/Proposition C Fund
7,450.73
18
Community Development Block Grand Fund
10,656.28
19
Dwelling Tax Fund (Quimby Act)
0.00
21
Senior Nutrition Fund
5,601.89
22
Capital Projects Fund
93,123.80
24
Public Benefit Program
1,541.29
26
Supplemental Law Enforcement Fund
0.00
27
Air Quality Improvement Fund
245.38
28
State Grants & Seizures
7,050.85
29
Fire Safety Fund
0.00
30
COPS
125.00
31
Consumer Services Fund
38,303.09
32
Water Fund
239,504.25
33
Light Fund
425,139.66
34
Sewer Fund
7,741.94
36
Refuse Contract
0.00
41
Employee Benefits
0.00
42
Self Insurance Fund
6,812.97
43
Central Services Fund
3,914.16
46
Equipment Replacement Fund
0.00
48
IT Services Fund
25,207.50
49
Public Works Endowment Fund
0.00
50
Special Deposits Fund
8,832.28
Total
$1132,582.56