Decision details
Award of Long Term Waste Management Service Contract
Decision Maker: Executive - for meetings from 03/06/00 to 26/04/11
Decision status: Withdrawn
Is Key decision?: No
Is subject to call in?: No
Purpose:
Purpose of report: The report will seek to
consider the award of a PFI contract to provide a facility to treat
the city's waste that currently gets disposed in landfill. Should
Members agree the Contractor will seek planning permission for the
facility, build and operate for a period of 25 years. Members are
asked to: Recommend to full Council that the City Council enter
into a contract which will result in the future treatment of the
councils waste that currently is sent to landfill be dealt with by
Thermal treatment/Anaerobic digestion.
Decision:
RECOMMENDED:That Council agree to:
(i)support the award of the Waste Private Finance Initiative (PFI) by North Yorkshire County Council to AmeyCespa for the service operation period of 25 years, with an option to extend for up to 5 years;
(ii)commit to make sufficient budgetary provision (£750k per annum growth from 2011/12 to 2015/16 inclusive) for the contract for its term, and determine the limits of the affordability envelope within which financial close may be agreed, as set out in paragraph 193 of the report;
(iii)delegate authority to the Director of City Strategy (acting in consultation with the Director of Customer & Business Support Services and the Head of Civic, Democratic & Legal Services) to determine the final terms of the Waste Management Agreement between the County Council and City of York Council documents at commercial and financial close, as necessary, subject to the Agreement being within the affordability envelope agreed by Council;
(iv)delegate authority to the Director of City Strategy (acting in consultation with the Leader, the Director of Customer & Business Support Services and the Head of Civic, Democratic & Legal Services) to execute on behalf of the City Council the Waste Management Agreement with North Yorkshire County Council;
(v)authorise the Director of Customer & Business Support Services to issue the certificates under the Local Government (Contracts) Act 1997 to confirm the City Council’s powers to enter into the contract referred to in the above paragraph;
(vi)give an indemnity to the Director of Customer & Business Support Services against any claim that may arise out of or in connection with the issue of the certificates under the Local Government (Contracts) Act 1997;
(vii)note that, if the above is agreed, the Executive will take all such decisions as may be required out of or in connection with the implementation of the decision to award the PFI contract to AmeyCespa, including agreeing that financial close may proceed within the limits of the affordability envelope set by the Council.
REASON: In order for Council to determine whether to enter into a long term waste treatment contract.
Report author: Bill Woolley
Publication date: 30/11/2010
Date of decision: 30/11/2010
Decided at meeting: 30/11/2010 - Executive - for meetings from 03/06/00 to 26/04/11
Accompanying Documents:
- Award of Waste Management Contract PDF 327 KB
- Annex 1 Waste Management PDF 47 KB
- Annex 2(a) Waste Management PDF 1 MB
- Annex 2(b) Waste Management PDF 175 KB
- Annex 3 Waste Management PDF 65 KB
- Annex 4(a) Waste Management PDF 639 KB
- Annex 4(b) Waste Management PDF 171 KB
- Annex 5 Waste Management PDF 249 KB
- Annex 6 Waste Management PDF 73 KB
- Annex 7 Waste Management PDF 603 KB
- Annex 8(a) Waste Management PDF 282 KB
- Annex 8(b) Waste Management PDF 217 KB
- Restricted enclosure View reasons restricted
- Restricted enclosure View reasons restricted
- Annex 10 (a) Waste Management PDF 80 KB
- Restricted enclosure View reasons restricted
- Annex 11 Waste Management PDF 49 KB
- Annex 12 Waste Management PDF 119 KB
- Annex 13 Waste Management PDF 482 KB
- Appendix 13 a) summary of later issues raised in correspondence PDF 118 KB
- Annex 14 Waste Management PDF 160 KB
- Key Milestones PDF 42 KB