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R-16-18 <br />A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN <br />AGREEMENT WITH THE SOUTHEASTERN PUBLIC SERVICE AUTHORITY (SPSA) <br />FOR THE USE AND SUPPORT OF A REGIONAL SOLID WASTE DISPOSAL <br />SYSTEM, CONDITIONED UPON SPSA AND THE CITY ENTERING INTO A <br />COLLABORATIVE DEVELOPMENT AGREEMENT WITH REGARD TO THE <br />DEVELOPMENT OF A PORTSMOUTH TRANSFER STATION AND SUBJECT TO A <br />SUFFICIENT NUMBER OF MEMBER LOCALITIES ENTERING INTO AN <br />IDENTICAL USE AND SUPPORT AGREEMENT TO EFFECT THE SELECTED <br />WASTE DISPOSAL METHOD AT AN INITIAL TIPPING FEE COST OF LESS THAN <br />$65 PER TON FOR THE DISPOSAL OF MUNICIPAL SOLID WASTE. <br />WHEREAS, the City of Portsmouth, Virginia ("City") is a member of the Southeastern <br />Public Service Authority ("SPSA"), existing under statutory authority and consisting of the <br />Cities of Chesapeake, Franklin, Norfolk, Portsmouth, Suffolk and Virginia Beach and the <br />Counties of Isle of Wight and Southampton ("Member Localities"); and <br />WHEREAS, the Member Localities are parties to individual Use and Support <br />Agreements with SPSA providing for the disposal of municipal solid waste generated by or <br />collected in the SPSA service area; and <br />WHEREAS, all of the Use and Support Agreements will expire on January 24, 2018; <br />and <br />WHEREAS, the SPSA Board of Directors has approved the form of a Post-2018 Use <br />and Support Agreement to be entered into by all Member Localities to support the ongoing <br />operations of SPSA; and <br />WHEREAS, the SPSA Board of Directors has issued a Notice of Intent to Award a <br />Waste Supply Agreement with RePower South, which Waste Supply Agreement would require <br />SPSA to deliver annually 350,000 tons of municipal solid waste to the RePower facility; and <br />WHEREAS, SPSA has expressed a commitment to eliminate -all outstanding debt by <br />January 2018; to reduce overall tipping fees for the Member Localities to the greatest extent <br />possible; to ensure that private haulers are not offered lower tipping fees than the Member <br />Localities; to provide uniform and fair treatment to all Member Localities; and to follow the <br />guiding principles expressed in the SPSA Strategic Operating Plan; and <br />WHEREAS, the SPSA Board of Directors upon the execution of the Use and Support <br />Agreement, will enter into a Collaborative Devlopment Agreement with the City for the <br />construction of a transfer station within the geographical limits of the City of Portsmouth <br />NOW THEREFORE BE IT RESOLVED by the Council of the City of Portsmouth, <br />Virginia that it is the intent of the City of Portsmouth to remain a member of SPSA contingent <br />upon SPSA entering into a Collaborative Development Agreement for the construction of a <br />Portsmouth Transfer Station. <br />