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CCR2009018-Veolia COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #018-2009 AUTHORIZING THE CITY ENGINEER TO SOLICIT CONSULTANT SERVICES FOR REVIEW OF THE VEOLIA FEASIBILITY REPORT WHEREAS, pursuant to s. 289.23, Wis. stats., Veolia Emerald Park Landfill has filed a Feasibility Report with the Department of Natural Resources relating to a proposed expansion of the landfill facility; and WHEREAS, the City has determined that it is the best interests of the City and its residents to retain the services of a qualified consultant to review the Feasibility Report and to provide information and recommendations to the City Engineer and Common Council; and WHEREAS, the Negotiated Agreement associated with the Emerald Park Landfill earmarks certain funds to be placed in a segregated “Landfill Fund” derived from the direct payments received of the operator to cover costs like those that would be involved in such a study; and WHEREAS, the Landfill Fund was established so that the City would always have money on hand, exclusive of tax dollars, for just this purpose; and WHEREAS, the City Engineer is the appropriate City employee to carry out the direction of the Common Council in this regard. NOW, THEREFORE, BE IT RESOLVED, the Common Council finds that it is the best interests of the City and its residents to retain the services of a qualified consultant to review the Feasibility Report and to provide information and recommendations to the City Engineer and Common Council. BE IT FURTHER RESOLVED, the City Engineer is authorized and directed to solicit a contract for consulting services for the review of the Veolia Feasibility Report. BE IT FURTHER RESOLVED, the City Engineer is further directed to present a proposed Contract for such consulting services to the Common Council as soon as possible for review and possible approval. Reso. #018-2009 Page 2 SPONSORED BY: John R. Johnson, Mayor DATED this __24TH____ day of ___FEBRUARY_______, 2009. This is to certify that this is a true and accurate copy of Resolution #018-2009 which was adopted by the Common Council of the City of Muskego. _________________________ Clerk-Treasurer 2/09