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1624th -- 9/25/19 -- Special Board Meeting Agenda AGENDA 1624th SPECIAL BOARD MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT September 25, 2019 5:00 P.M. SPECIAL PUBLIC BOARD MEETING MSD OFFICES 2350 MARKET STREET ROOM 109 1 ROLL CALL 2 COMMENTS FROM THE PUBLIC 3 NEW BUSINESS – Item # 4 – Adjusted 2018 Tax Levy 5 ADJOURNMENT New Business Agenda Item No. Name Page No. ORDINANCES 4 INTRODUCTION AND ADOPTION OF PROPOSED ORDINANCE NO. 15285 – REVISED - ADJUSTED 2019 TAX LEVY FOR THE METROPOLITAN ST. LOUIS SEWER DISTRICT AND ITS VARIOUS SUBDISTRICTS Introduction and adoption of proposed Ord. No. 15285 repealing Ordinance No. 15169, Adopted June 13, 2019, and enacting a new Ordinance in lieu thereof, determining the amount of taxes which shall be levied, assessed, and collected in the year 2019 on all taxable tangible property in the District within the corporate limits of the City of St. Louis and St. Louis County, respectively, and in Subdistricts within the corporate limits of St. Louis County as follows: Coldwater Creek Trunk Subdistrict, Gravois Creek Trunk Subdistrict, Maline Creek Trunk Subdistrict, Watkins Creek Trunk Subdistrict, Subdistrict No. 89 (Loretta-Joplin), Subdistrict No. 342 (Clayton-Central), Subdistrict No. 366 (University City Branch of River des Peres Stormwater Subdistrict), Subdistrict No. 367 (Deer Creek Stormwater Subdistrict), Subdistrict No. 369 (Sugar Creek), Subdistrict No. 448 (Missouri River - Bonfils), Subdistrict No. 449 (Meramec River Basin - M.S.D. Southwest), Subdistrict No. 454 (Seminary Branch of River des Peres), Subdistrict No. 455 (Black Creek), Subdistrict No. 1 of the River des Peres Watershed (Creve Coeur-Frontenac Area) and Subdistrict No. 7 of the River des Peres Watershed (Wellston Area); and the Board of Trustees, in accordance with Charter Section 7.310 authorizes the Director of Finance to certify as to the amount of taxes which shall be levied, assessed and collected within the corporate limits of the City of St. Louis and St. Louis County and for the aforementioned Subdistricts with an emergency clause. 5 ADJOURNMENT AGENDA ITEM NUMBER: Prosposed Ordinance No. 15285 NAME OF PROJECT: Adjusted 2019 Tax Levy for the Metropolitan St. Louis Sewer District and its various Subdistricts LOCATION: N/A TYPE OF PROJECT: N/A DEPARTMENT REQUESTING ACTION: Secretary/Treasurer & Finance REQUESTED ACTION: Why is this action necessary?: This is an annual requirement of the Plan of the District. Due to updated assessed valuations received from the St. Louis City and County Assessors’ Offices the District needs to revise the 2019 tax levies previously approved by the Board June 13, 2019. This action requires an introduction and adoption with an emergency clause to meet the reporting deadline with the City of St. Louis and St. Louis County. What does action accomplish?: Levies tax rates to be applied to customers’ Real and Personal Property Assessed Values to produce required revenues for operation and infrastructure projects. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Consultant: N/A Previous District Contract: N/A Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District’s Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: N/A Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A FUNDING/COST SUMMARY: Budgeted: N/A Budget Year: 2019-2020 Amount: N/A Fund Name: N/A Additional Comments: The action determines the adjusted amount of taxes which shall be levied, assessed and collected in the year 2019 on all taxable tangible property in the District within the corporate limits of the City of St. Louis and St. County, respectively, and in its Various Subdistricts. See attached for detail. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 06/13/2019 - Ordinance No. 15169: 2019 Tax Ordinance New Business Ordinances Proposed Ord. No. 15285 Revised - Adjusted 2019 Tax Levy for the Metropolitan St. Louis Sewer District and its various Subdistricts (Introduced & Adopted - Ordinance No. 15285) Introduction and adoption of proposed Ord. No. 15285 repealing Ordinance No. 15169, adopted June 13, 2019, and enacting a new Ordinance in lieu thereof, determining the amount of taxes which shall be levied, assessed, and collected in the year 2019 on all taxable tangible property in the District within the corporate limits of the City of St. Louis and St. Louis County, respectively, and in Subdistricts within the corporate limits of St. Louis County as follows: Coldwater Creek Trunk Subdistrict, Gravois Creek Trunk Subdistrict, Maline Creek Trunk Subdistrict, Watkins Creek Trunk Subdistrict, Subdistrict No. 89 (Loretta-Joplin), Subdistrict No. 342 (Clayton-Central), Subdistrict No. 366 (University City Branch of River des Peres Stormwater Subdistrict), Subdistrict No. 367 (Deer Creek Stormwater Subdistrict), Subdistrict No. 369 (Sugar Creek), Subdistrict No. 448 (Missouri River - Bonfils), Subdistrict No. 449 (Meramec River Basin - M.S.D. Southwest), Subdistrict No. 454 (Seminary Branch of River des Peres), Subdistrict No. 455 (Black Creek), Subdistrict No. 1 of the River des Peres Watershed (Creve Coeur- Frontenac Area) and Subdistrict No. 7 of the River des Peres Watershed (Wellston Area); and the Board of Trustees, in accordance with Charter Section 7.310 authorizes the Director of Finance to certify as to the amount of taxes which shall be levied, assessed and collected within the corporate limits of the City of St. Louis and St. Louis County and for the aforementioned Subdistricts with an emergency clause. Pg 5 Revised: 9/20/2019 10:51 AM