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2008-26967 ResoRESOLUTION NO. 2008-26967 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AMONTH-TO-MONTH EXTENSION OF THE AGREEMENT WITH WASTE MANAGEMENT, INC. OF FLORIDA, DATED DECEMBER 8, 2004, FOR COLLECTION AND DISPOSAL OF RESIDENTIAL SOLID WASTE, YARD TRASH, BULK WASTE AND OPERATION OF THE CITY'S GREEN FACILITY, PENDING A DETERMINATION BY THE CITY COMMISSION ON WHETHER OR NOT TO EXERCISE THE RENEWAL TERM UNDER SAID AGREEMENT; SAID MONTH-TO-MONTH EXTENSION COMMENCING ON JANUARY 1, 2009, AND TERMINATING NO LATER THAN MARCH 31, 2009; FURTHER REFERRING THE ISSUE OF WHETHER OR NOT TO EXERCISE THE RENEWAL TERM UNDER THE AGREEMENT TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, FOR ITS RECOMMENDATION. WHEREAS, on December 8, 2004, the Mayor and City Commission authorized the Mayor and City Clerk to execute a Service Agreement with Waste Management Inc. of Florida, pursuant to Request for Proposals No. 48-03/04, for the collection and disposal of residential solid waste, yard trash, bulk waste, and operation of the City's Green Waste Facility; said Agreement commencing on January 1, 2005, and expiring on December 31, 2007; and WHEREAS, the Agreement allows for up to two (2) consecutive one (1) year renewals, at the discretion of the City; and WHEREAS, the first renewal option was approved by the City Commission on October 17, 2007, by Resolution No. 2007-26682; and WHEREAS, the first renewal term will expire on December 31, 2008; and WHEREAS, the Administration would recommend that the Mayor and City Commission approve amonth-to-month extension of the Agreement, commencing on January 1, 2009, and ending no later than March 31, 2009, pending the City's discussion on whether to exercise the . second renewal term. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby approve and authorize amonth-to-month extension of the Agreement with Waste Management, Inc. of Florida, dated December 8, 2004, for collection and disposal of residential solid waste, yard trash, bulk waste and operation of the City's Green Facility, pending a determination by the City Commission on whether or not to exercise the renewal term under said Agreement; said month-to-month extension commencing on January 1, 2009, and terminating no later than March 31, 2009; further referring the issue of whether or not to exercise the renewal term under the Agreement to the Finance and Citywide Projects Committee, for its recommendation. PASSED and ADOPTED this 10th day of December 2008. ATTEST: I APPROVED AS TO ~,(, FORM 8: LANGUAGE CITY CLERK ~ FOR EXECUTION AY R TV{GE'NDFC\2UO8\~ecember 10\Re r\WM Ren a RE 200 .doc Matti Herrera Bower tomes p COMMISSION ITEM SUMMARY ('_nnrlancarl Tiflp~ A Resolution Approving And Authorizing AMonth-To-Month Extension Of The Agreement With Waste Management, Inc. Of Florida, Dated December 8, 2004, For Collection And Disposal Of Residential Solid Waste, Yard Trash, Bulk Waste And Operation Of The City's Green Facility, Pending A Determination By The City Commission On Whether Or Not To Exercise The Renewal Term Under Said Agreement; Said Month-To-Month Extension Commencing On January 1, 2009, And Terminating No Later Than March 31, 2009; Further Referring The Issue Of Whether Or Not To Exercise The Renewal Term Under The Agreement To The Finance And Citywide Projects Committee, For Its Recommendation. Ke Intended Outcome su or[ea: Im rove Cleanliness of Miami Beach Ri hts-of-Wa , Es eciall in Business Areas. Supporting Data (Surveys, Environmental Scan, etc.): Cleanliness appears as one of the most important areas affecting resident's quality of life. Cleanliness is ranked number 4 by residents as one of the changes that will make Miami Beach a better place to live, work, play or visit. 76% of residents rated garbage/ trash collection as ood or excellent. Issue: Shall the Ma or and Cit Commission a rove the Resolution? Item Summaryircecommenaation: Waste Management Inc. of Florida (WM) has provided the collection and disposal of residential solid waste and operation of the City's Green Waste Facility since January 1, 2005. The terms of the Agreement allows for up to two (2) consecutive one (1) year renewals at the discretion of the City. The first year renewal was approved by the City Commission on October 17, 2007, by Resolution No. 2007- 26682. WM has continued to provide outstanding collection and disposal of residential solid waste to the residents of Miami Beach. However, because this would be the last renewal option year and the fifth year of the contract, the Administration recommends that this item be referred to the Finance and Citywide Projects Committee for discussion and recommendation to the City Commission of whether or not to exercise the renewal term. THE ADMINISTRATION RECOMMENDS APPROVAL OF THE RESOLUTION. Adviso Board Recommendation: N/A Financial Information: Source of Amount Account Approved Funds: ~ 2 3 4 OBPI Total Financial Im act Summa N/A Cit Clerk's Office Le islative Trackin AI Zamora, ext 3641 Sign-Offs: De artment D're r Assistan i ana er Cit. M a er FHB TH JMG T:~AGENDAt2007\oct1707\Regular~WM Renewal SUMM.doc m MIAMIBEACH 00 AGENDA ITEM ~ ~~~ DATE m MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti H. Bower and Members of the City Commission FROM: Jorge M. Gonzalez, City Manager DATE: December 10, 2008 SUBJECT: A RESOLUTION OF THE MAYOR A D CITY COMMISSION APPROVING AND AUTHORIZING AMONTH-TO-MONTH EXTENSION OF THE AGREEMENT WITH WASTE MANAGEMENT, INC. OF FLORIDA, DATED DECEMBER 8, 2004, FOR COLLECTION AND DISPOSAL OF RESIDENTIAL SOLID WASTE, YARD TRASH, BULK WASTE AND OPERATION OF THE CITY'S GREEN FACILITY, PENDING A DETERMINATION BY THE CITY COMMISSION ON WHETHER OR NOT TO EXERCISE THE RENEWAL TERM UNDER SAID AGREEMENT; SAID MONTH-TO-MONTH EXTENSION COMMENCING ON JANUARY 1, 2009, AND TERMINATING NO LATER THAN MARCH 31, 2009; FURTHER REFERRING THE ISSUE OF WHETHER OR NOT TO EXERCISE THE RENEWAL TERM UNDER THE AGREEMENT TO THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, FOR ITS RECOMMENDATION. ADMINISTRATION RECOMMENDATION Adopt the Resolution. ANALYSIS Waste Management Inc. of Florida (WM) has provided the collection and disposal of residential solid waste and operation of the City's Green Waste Facility since January 1, 2005. The terms of the Agreement allows for up to two (2) consecutive one (1) year renewals at the discretion of the City. The first year renewal was approved by the City Commission on October 17, 2007, by Resolution No. 2007-26682. WM has continued to provide outstanding collection and disposal of residential solid waste to the residents of Miami Beach. However, because this would be the last renewal option year and the fifth year of the contract, the Administration recommends that this item be referred to the Finance and Citywide Projects Committee for discussion and recommendation to the City Commission. CONCLUSION The Administration recommends approving the month-to-month extension of the agreement and that this item be referred to the Finance and Citywide Projects Committee for discussion and recommendation to the City Commission of whether or not to exercise the renewal term. JMG/TH/FHB/AZ/tc T:WGENDA~2007\oct1707\Regular\WM Renewal MEMO.doc