On 25 April 2023, Cabinet:-
(i) Noted that the report relates solely to
the award of a contract for the operation and maintenance of Tyseley ERF
(Energy Recovery Facility), HWRCs (Household Waste Recycling Centre) and WTS (Waste
Transfer Stations) at Tyseley, Kings Norton and Perry Barr, including the
re-development of the Kings Norton (Lifford Lane) waste management;
(ii) Authorised the Strategic Director of City
Operations in consultation with Cabinet Member for Environment, the Strategic
Director of Council Management, the Interim Director of Finance and the City
Solicitor to enter into a ten-year (10) Agreement with Veolia for the
Transitional Contract for the Operation, Maintenance and Renewal of the Tyseley
ERF, Waste Transfer Stations and Household Waste Recycling Centres commencing
17 January 2024 subject to the satisfactory conclusion of the Preferred Bidder
stage;
(iii) Noted that, if the Council has to take-up
contractual variations in relation to the option to extend for periods of up to
a maximum of five (5) years for the Operation, Maintenance and Renewal of the
Tyseley ERF, Waste Transfer Stations and Household Waste Recycling Centres,
this would be subject to Cabinet authorisation based on budget availability,
satisfactory performance, and timing of the Post 2034 Waste Disposal contract
award/commencement;
(iv) Authorised capital expenditure for the
redevelopment of the Kings Norton Facility;
(v) Authorised the City Solicitor and
Monitoring Officer (or their delegate) to execute, seal and complete all
necessary documentation to give effect to the above recommendations.
THE
DEADLINE FOR CALL IN IS 1600 HOURS ON TUESDAY 2 MAY 2023.
On 26 April 2023 at 0725 hours, a request for call-in was submitted by Councillors Ewan Mackey, Roger Harmer, Julien Pritchard and Rob Grant. No action on the decision can be taken until the request for call-in has been considered by the Sustainability and Transport O&S Committee on Friday 12 May 2023, at 1400 hours in Committee Rooms 3&4, Council House, Victoria Square, Birmingham, B1 1BB.