Meeting Minutes November 29, 2006 7:00 a.m. Peoria City Hall City Council Office – Acacia Room, 3rd Floor 8401 W. Monroe Street Call to order Cathy Carlat called to order the regular meeting of the City of Peoria Ad Hoc Committee on Recycling at 7:06 a.m. on November 29, 2006 in the Acacia conference room of Peoria City Hall. The following persons were present: ? Cathy Carlat, Chairperson & Councilmember – Mesquite District ? Joan Evans, Councilmember – Willow District ? Carl Swenson, Deputy City Manager ? Dr. Marty Rozelle, Consultant ? Meredith Flinn, Consultant ? Larry Fudurich, Acting Director of Public Works ? Jesse Duarte, Solid Waste Manager ? Petra Zaleski, Council Assistant Review items ? Marty Rozelle reviewed comments from members of the Advisory Committee regarding how each presenter conducted themselves when giving their portion of the presentation at the Study Session on November 14th. The comments covered the length of the presentation and to staying on script. ? Main points of discussion regarding editing the presentation were: o Eliminate slides to reduce the length of the presentation o Reiterate the recycling coordinator’s position o Need to answer the question – Why do recycling now? And the reasoning behind not taking it to vote. o Reorganize the order of the presentation: 1) Historical portion, 2) Present portion and 3) Future portion. ? Meredith Flinn will introduce the topic and give the background and history on the subject ? The Advisory Committee will present their slides on their findings and recommendation to the Mayor and City Council as the present segment ? Jesse Duarte will give some financial scenarios and provide a few implementation strategies for a City curbside program to cover the future segment. Council Communication ? Carl Swenson said a draft copy has been developed by the Public Works Department for the December 12th Council Session. Revisions still need to be made and if more time is required than the deadline of noon on Friday, December 1, he will work with the City Clerk. Other ? Jesse presented different recognition plaque options for the Advisory Committee Members. The Mayor and Council will award a plaque to the Recycling Citizen Advisory Committee members for their contribution to this important policy issue. Decision was made to go with the clear tabletop versions. Summary ? It was decided that Marty will edit the slides and get the with presenters (Meredith Flinn, Julia Babler, Sharon Fletcher, Fred Brill and Jesse Duarte) to review the final preparations for the presentation on December 12th. Carl will talk to Terry Ellis about asking Margaret Kenski to be present at the Council Session on December 12th in case the Mayor or Council renders questions concerning the survey conducted for the City of Peoria in the spring of 2006 pertaining to recycling issues. Councilmember Carlat will attempt to set up a meeting with newly elect Councilmember Dave Pearson to brief him on this topic and bring him up to speed. Staff will work on completing the Council Communication. Adjournment ? Cathy Carlat adjourned the meeting at 8:20 a.m. Approved by: ___________________________________________ Cathy Carlat, Chair City Council Ad Hoc Subcommittee on Curb Side Recycling Councilmember, Mesquite District Date: __________________________________________________ City Council Ad Hoc Committee on Recycling