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City Council 4 10/29/98 <br />With regard to the Storm Water Enterprise Fund, the implementation of the change in street <br />sweeping service delivery and the shift of expenditures to other non -General Fund funds will <br />result in this fund being balanced for FY98-99. <br />With regard to the Water Pollution Control Enterprise Fund, there have been two recent studies <br />on other alternatives for providing sewer service. Based on the findings of these two studies and <br />because of the complexity of the meet -and -confer issues associated with addressing the issues of <br />the Water Pollution Control Enterprise Fund, it is recommended that further analyses on this fund <br />be conducted after the Refuse Enterprise Fund issues are resolved. <br />Finally, it is recommended that the City focus on correcting the Refuse Enterprise Fund issues at <br />this time. To that end, the next steps to be taken are: <br />1. City Council to give direction by motion to proceed with implementing recommendations <br />included in this staff report. <br />2. Staff to meet with the affected employee association on an informal basis to discuss <br />reductions in service delivery levels. <br />3. Mayor to appoint Ad Hoc Committee of the City Council to nominate citizens for the <br />Refuse Enterprise Fund review committee. <br />4. Ad Hoc Nominating Committee meet to formulate recommendations. <br />5. City Council to appoint Citizen's Committee. <br />6. Staff to distribute appropriate notices. <br />7. City Manager to hire outside consultant to advise staff re: structure of RFQ/RFP, <br />consequences of business terms, contract and negotiations. <br />8. Staff to develop and distribute Request for Quotations / Request for Proposals. <br />It is recommended that at the November 2, 1998 City Council meeting, the City Council approve <br />by motion all the staff recommendations to proceed. <br />c:\depr\Wandz;a\es,ndg.aOc <br />