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August 2014 Special Board Meeting Agenda A G E N D A 1550th SPECIAL MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT August 5, 2014 – 8:15 A.M. MSD OFFICES 2350 MARKET STREET ROOM 109 ROLL CALL 1 COMMENTS BY THE CHAIR 2 REPORT OF EXECUTIVE DIRECTOR 3 COMMENTS FROM THE PUBLIC 4 COMMUNICATIONS 4a – Rate Commission Presentations 5 CONSENT AGENDA – Item Nos. 6 through 67 2 of 8/05/14 Ordinances 6 Adoption of proposed Ord. No. 13877 appropriating $2,000,000.00 from the Sanitary Replacement Fund for the acquisition, transfer, demolition, and related activities for real property in the City of St. Louis, Missouri, for Maline Creek CSO BP 051 & 052 Local Storage Facility (Chain of Rocks Dr to Church Dr) (11656) - Land Acquisition, in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of the Metropolitan St. Louis Sewer District to acquire, transfer, demolish and perform related activities for real property necessary for the above project. (Intro. 07/10/14) 7 Adoption of proposed Ord. No. 13878 appropriating $5,600,000.00 from the Sanitary Replacement Fund to be used for project costs for the rehabilitation of sanitary sewers in Black Creek I/I Reduction (11689), in the Cities of Clayton, Ladue, Olivette, University City and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20163 with SAK Construction, LLC for the aforesaid sanitary sewer rehabilitation. (Intro. 07/10/14) 8 Adoption of proposed Ord. No. 13879 appropriating $6,000,000.00 from the Sanitary Replacement Fund for the acquisition, transfer, demolition, and related activities for real property in the Cities of Richmond Heights, Shrewsbury, Clayton, Brentwood, Maplewood and Webster Groves, Missouri, for Deer Creek Sanitary Tunnel (Clayton Rd to RDP) – Land Acquisition (11734) in the Cities of Richmond Heights, Shrewsbury, Clayton, Brentwood, Maplewood and Webster Groves, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of the Metropolitan St. Louis Sewer District to acquire, transfer, demolish and perform related activities for real property necessary for the above project. (Intro. 07/10/14) 9 Adoption of proposed Ord. No. 13880 appropriating $5,500,000.00 from the Sanitary Replacement Fund and $1,500,000.00 from the General Fund for Infrastructure Repairs (Sanitary/Combined - FY2015) (11773) at various locations throughout the District. (Intro. 07/10/14) 10 Adoption of proposed Ord. No. 13881 declaring the necessity for the acquisition of easements and temporary easements in certain real property within The Metropolitan St. Louis Sewer District for the purpose of construction of sewers and related appurtenances in the project known as UR- 10 Mendell and Wolter Sanitary Relief (SKME-595) (10027) in the Cities of Vinita Park and University City, Missouri, to serve the needs of residents of the area, and authorizing staff to proceed with further condemnation efforts related to the project, including but not limited to the purchase and/or the filing of all necessary court pleadings or documents to commence and prosecute formal legal proceedings for the acquisition of said easements and temporary construction easements. (Intro. 07/10/14) 11 Adoption of proposed Ord. No. 13882 declaring the necessity for the acquisition of easements and temporary easements in certain real property within The Metropolitan St. Louis Sewer District for the purpose of construction of storm sewers, storm channel and related appurtenances in the project known as Brookhurst Drive Storm Sewer (11206) at various locations within the Deer Creek Watershed to serve the needs of residents of the area, and authorizing the acquisition of said easements and temporary easements by purchase or by the institution of condemnation proceedings. (Intro. 07/10/14) 3 of 8/05/14 12 Adoption of proposed Ord. No. 13883 making an appropriation of $2,720,000.00 from the Sanitary Replacement Fund and $723,000.00 from the General Fund for engineering services for the design of Bissell-Coldwater-Missouri-Meramec Sanitary System Improvements (11144) in the Bissell, Coldwater, Missouri and Meramec Watersheds and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services. (Intro. 07/10/14) 13 Adoption of proposed Ord. No. 13884 making an appropriation of $125,000.00 from the Sanitary Replacement Fund for engineering services for the design of Ashbrook I/I Reduction (Ashbrook Dr and Chambers Rd) (12080) in the Cities of Bellefontaine Neighbors and Moline Acres, Missouri, and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services. (Intro. 07/10/14) 14 Adoption of proposed Ord. No. 13885 making an appropriation of $612,000.00 from the Sanitary Replacement Fund for engineering services for the design of Baden Creek Extension (BP-001) (I/I Reduction) (11777) in the Cities of Jennings, Pine Lawn, Northwoods, Norwood Court and Pasadena Hills, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for theaforesaid engineering services. (Intro. 07/10/14) 15 Adoption of proposed Ord. No. 13886 making an appropriation $55,000.00 from the Sanitary Replacement Fund for engineering services for the design of Bissell-Coldwater-Missouri- Meramec Public I/I Reduction (2016) Contract A (12060) in the Cities of Florissant, Jennings, Northwoods, Norwood Court, Pasadena Hills, Pine Lawn and Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services. (Intro. 07/10/14) 16 Adoption of proposed Ord. No. 13887 making an appropriation of $57,000.00 from the Sanitary Replacement Fund for engineering services for the design of Bissell-Coldwater-Missouri- Meramec Public I/I Reduction (2017) Contract D (12434) in the Cities of Bellefontaine Neighbors, Moline Acres, and Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services. (Intro. 07/10/14) 17 Adoption of proposed Ord. No. 13888 making an appropriation of $108,000.00 from the Sanitary Replacement Fund for engineering services for the design of Bridgevale I/I Reduction (Bridgevale Ave and Lakeview Ave) (12102) in Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services. (Intro. 07/10/14) 18 Adoption of proposed Ord. No. 13889 making an appropriation of $76,000.00 from the Sanitary Replacement Fund for engineering services for the design of Chapel Hill I/I Reduction (Mattis Rd and Venarde Dr) (12119) in Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services. (Intro. 07/10/14) 4 of 8/05/14 19 Adoption of proposed Ord. No. 13890 making an appropriation of $246,000.00 from the Sanitary Replacement Fund for engineering services for the design of Coldwater Creek Watershed I/I Removal - Sharon Study Area (N Lindbergh Blvd and Lindsay Ln) (11723) in the City of Florissant, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services. (Intro. 07/10/14) 20 Adoption of proposed Ord. No. 13891 making a supplemental appropriation of $152,000.00 from the Sanitary Replacement Fund for engineering services for the design of Coldwater Sanitary Relief Section B, C & D Wet Weather Storage Facility Tank C (11726) in the City of Hazelwood, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services. (Intro. 07/10/14) 21 Adoption of proposed Ord. No. 13892 making an appropriation of $55,000.00 from the Sanitary Replacement Fund for engineering services for the design of Creve Coeur Creek Public I/I Reduction South (12432) in the Cities of Creve Coeur and Town & Country, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services. (Intro. 07/10/14) 22 Adoption of proposed Ord. No. 13893 making an appropriation of $210,000.00 from the Sanitary Replacement Fund for engineering services for the design of FF-04 Quiet Village Sanitary Relief (Thames Court to Fiesta Circle) (11747) in Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services. (Intro. 07/10/14) 23 Adoption of proposed Ord. No. 13894 making an appropriation of $555,000.00 from the Sanitary Replacement Fund for engineering services for the design of Ladue Subtrunk Sanitary Relief (SKME-654) (11714) in the Cities of Creve Coeur, Ladue and Olivette, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services. (Intro. 07/10/14) 24 Adoption of proposed Ord. No. 13895 making an appropriation of $1,510,000.00 from the Sanitary Replacement Fund for engineering services for the design of Lemay Watershed I/I Removal - North Hampton Creek (11716) in the Cities of Clayton and Richmond Heights, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services. (Intro. 07/10/14) 25 Adoption of proposed Ord. No. 13896 making an appropriation of $50,000.00 from the Sanitary Replacement Fund for engineering services for the design of Lemay Watershed Public I/I Removal - North Hampton Creek (12470) in the Cities of Clayton and Richmond Heights, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services. (Intro. 07/10/14) 5 of 8/05/14 26 Adoption of proposed Ord. No. 13897 making an appropriation of $31,000.00 from the Sanitary Replacement Fund for engineering services for the design of Missouri River Service Area I/I Reduction - Creve Coeur Creek East (11774) in the City of Creve Coeur and Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services. (Intro. 07/10/14) 27 Adoption of proposed Ord. No. 13898 making an appropriation of $615,000.00 from the Sanitary Replacement Fund for engineering services for the design of Suburban I/I Reduction (Harrison Dr and Suburban Ave) (12222) in the City of Ferguson, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services. (Intro. 07/10/14) 28 Adoption of proposed Ord. No. 13899 making an appropriation of $22,000.00 from the Sanitary Replacement Fund for engineering services for the design of Suburban Public I/I Reduction (Harrison Dr and Suburban Ave) (12473) in the City of Ferguson, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services. (Intro. 07/10/14) 29 Adoption of proposed Ord. No. 13900 making an appropriation of $70,000.00 from the Sanitary Replacement Fund for engineering services for the design of Trampe I/I Reduction (Castilon Ave and Trampe Ave) (12237) in Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services. (Intro. 07/10/14) 30 Adoption of proposed Ord. No. 13901 making an appropriation of $3,893,000.00 from the Sanitary Replacement Fund and $660,000.00 from the General Fund for engineering services for the design of Lemay Sanitary System Improvements (11145) in various cities and Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 31 Adoption of proposed Ord. No. 13902 making an appropriation of $209,000.00 from the Sanitary Replacement Fund for engineering services for the design of Concordia I/I Reduction (NE Quadrant Clayton Rd and Big Bend Blvd) (11964) in the City of Clayton, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 32 Adoption of proposed Ord. No. 13903 making an appropriation of $650,000.00 from the Sanitary Replacement Fund for engineering services for the design of CSO – McKnight Rd #2737 CSO Interceptor (I-298)/Outfall (L-161) (10851) in the Cities of Ladue and Rock Hill, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 6 of 8/05/14 33 Adoption of proposed Ord. No. 13904 making an appropriation of $90,000.00 from the Sanitary Replacement Fund for engineering services for the design of Deer Creek Public I/I Reduction (2016) (11851) in various Cities in St. Louis County and Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 34 Adoption of proposed Ord. No. 13905 making an appropriation of $2,129,000.00 from the Sanitary Replacement Fund for engineering services for the design of Ferguson Sanitary Sewer (Olive to Page) (Diamond Park) (11737) in the City of University City, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 35 Adoption of proposed Ord. No. 13906 making an appropriation of $41,000.00 from the Sanitary Replacement Fund for engineering services for the design of Ladue Estates Sanitary Relief (11713) in the City of Creve Coeur, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 36 Adoption of proposed Ord. No. 13907 making an appropriation of $196,000.00 from the Sanitary Replacement Fund for engineering services for the design of Lemay Public I/I Reduction (2016) (12061) in various Cities in St. Louis County and Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 37 Adoption of proposed Ord. No. 13908 making an appropriation of $316,000.00 from the Sanitary Replacement Fund for engineering services for the design of Pardee-Blackthorn-Holly-Arban I/I Reduction (Watson Road and S. Rock Hill Road) (11989) in the Cities of Webster Groves, Crestwood and Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 38 Adoption of proposed Ord. No. 13909 making an appropriation of $210,000.00 from the Sanitary Replacement Fund for engineering services for the design of Rolens Drive and Telegraph Road Sanitary Storage (11919) in Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 39 Adoption of proposed Ord. No. 13910 making an appropriation of $380,000.00 from the Sanitary Replacement Fund for engineering services for the design of Sappington Creek I/I Reduction (Gravois Road and Sappington Road) (11990) in the City of Sunset Hills and Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 7 of 8/05/14 40 Adoption of proposed Ord. No. 13911 making a supplemental appropriation of $340,000.00 from the Sanitary Replacement Fund for engineering services for the design of Sterling Place Separate Sewer I/I Removal (11667) in the City of Wilbur Park and Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 41 Adoption of proposed Ord. No. 13912 making an appropriation of $1,030,000.00 from the Sanitary Replacement Fund for engineering services for the design of University City I/I Reduction - East (Hanley Hills and Bel-Nor) (11991) in the Cities of Vinita Park, Charlack, Bel- Nor, University City, Wellston, Pagedale, Vinita Terrace and Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 42 Adoption of proposed Ord. No. 13913 making an appropriation of $1,382,000.00 from the Sanitary Replacement Fund for engineering services for the design of University City I/I Reduction - East (UR-08 and UR-09) (11984) in the Cities of Vinita Park and University City, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 43 Adoption of proposed Ord. No. 13914 making an appropriation of $319,000.00 from the Sanitary Replacement Fund for engineering services for the design of University City I/I Reduction - East (UR-10) (11983) in the Cities of Vinita Park, Overland and University City, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 44 Adoption of proposed Ord. No. 13915 making an appropriation $898,000.00 from the Sanitary Replacement Fund for engineering services for the design of University City I/I Reduction - East (WC-01, WC-02 & WC-03) (11671) in the Cities of Normandy, Pasadena Park, Pasadena Hills, Hillsdale, Wellston, Pagedale and University City, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 45 Adoption of proposed Ord. No. 13916 making an appropriation of $51,000.00 from the Sanitary Replacement Fund for engineering services for the design of University City Public I/I Reduction - East (WC-01) (12062) in the Cities of Olivette, Wellston and University City, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 46 Adoption of proposed Ord. No. 13917 making an appropriation of $79,000.00 from the Sanitary Replacement Fund for engineering services for the design of University City Public I/I Reduction - East (WC-02 and WC-03) (12063) in the Cities of Olivette, Wellston and University City, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 8 of 8/05/14 47 Adoption of proposed Ord. No. 13918 making an appropriation of $44,000.00 from the Sanitary Replacement Fund for engineering services for the design of University City Public I/I Reduction - East (Bel-Nor) (12435) in the City of Bel-Nor, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 48 Adoption of proposed Ord. No. 13919 making an appropriation of $63,000.00 from the Sanitary Replacement Fund for engineering services for the design of University City Public I/I Reduction - East (Hanley Hills) (12436) in the City of Hanley Hills, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 49 Adoption of proposed Ord. No. 13920 making an appropriation $80,000.00 from the Sanitary Replacement Fund for engineering services for the design of University City Public I/I Reduction - East (UR-08 and UR-09) (12437) in the Cities of Vinita Park and University City, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 50 Adoption of proposed Ord. No. 13921 making an appropriation of $46,000.00 from the Sanitary Replacement Fund for engineering services for the design of University City Public I/I Reduction - East (UR-10) (12438) in the Cities of Vinita Park, Overland And University City, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 51 Adoption of proposed Ord. No. 13922 making an appropriation of $1,166,000.00 from the Sanitary Replacement Fund for engineering services for the design of University City Sanitary Storage Facility (Hafner Ct) (11992) in the City of University City, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 52 Adoption of proposed Ord. No. 13923 making an appropriation of $607,000.00 from the Sanitary Replacement Fund for engineering services for the design of West Wise I/I Reduction (NW Quadrant I-64 and Big Bend Blvd) (11965) in the City of Richmond Heights, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 07/10/14) 53 Adoption of proposed Ord. No. 13924 making a supplemental appropriation of $709,000.00 from the General Fund for engineering services for Lower & Middle RDP CSO Controls System Improvements (11109) in various municipalities and Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc., for the aforesaid engineering services. (Intro. 07/10/14) 9 of 8/05/14 54 Adoption of proposed Ord. No. 13925 making a supplemental appropriation of $1,652,000.00 from the Sanitary Replacement Fund for engineering services for Jefferson Barracks Tunnel (Lemay WWTP to Martigney PS) (11711) in Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc., for the aforesaid engineering services. (Intro. 07/10/14) 55 Adoption of proposed Ord. No. 13926 making an appropriation of $311,000.00 from the Sanitary Replacement Fund for engineering services for Jefferson Barracks Tunnel Consolidation Sewers (11957) in Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc., for the aforesaid engineering services. (Intro. 07/10/14) 56 Adoption of proposed Ord. No. 13927 making an appropriation of $323,000.00 from the Sanitary Replacement Fund for engineering services for Lemay CSO High Rate Clarification Facility (Broadway & Lemay WWTF) (11818) in the City of St. Louis and Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc., for the aforesaid engineering services. (Intro. 07/10/14) 57 Adoption of proposed Ord. No. 13928 making a supplemental appropriation of $573,000.00 from the Sanitary Replacement Fund for engineering services for Lemay No. 3 Pump Station and Force Main (11817) in Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc., for the aforesaid engineering services. (Intro. 07/10/14) 58 Adoption of proposed Ord. No. 13929 making an appropriation of $170,000.00 from the Sanitary Replacement Fund for engineering services for Lemay WWTP Secondary Improvements (11649) in Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc., for the aforesaid engineering services. (Intro. 07/10/14) 59 Adoption of proposed Ord. No. 13930 making an appropriation of $2,031,000.00 from the Sanitary Replacement Fund for engineering services for LMRDP CSO Storage Tunnel North Drive (RDP Park to RDP Tubes) (11819) in the City of St. Louis, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc., for the aforesaid engineering services. (Intro. 07/10/14) 60 Adoption of proposed Ord. No. 13931 making an appropriation of $284,000.00 from the Sanitary Replacement Fund for engineering services for LMRDP CSO Storage Tunnel North Drive Consolidation Sewers (11959) in the City of St. Louis, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc., for the aforesaid engineering services. (Intro. 07/10/14) 10 of 8/05/14 61 Adoption of proposed Ord. No. 13932 making an appropriation of $1,845,000.00 from the Sanitary Replacement Fund for engineering services for LMRDP CSO Storage Tunnel South Drive (Broadway to RDP Park) (11820) in the City of St. Louis and Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc., for the aforesaid engineering services. (Intro. 07/10/14) 62 Adoption of proposed Ord. No. 13933 making an appropriation of $199,000.00 from the Sanitary Replacement Fund for engineering services for LMRDP CSO Storage Tunnel South Drive Consolidation Sewers (11958) in the City of St. Louis and Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc., for the aforesaid engineering services. (Intro. 07/10/014) 63 Adoption of proposed Ord. No. 13934 making an appropriation of $1,774,000.00 from the Sanitary Replacement Fund for engineering services for LMRDP Tunnel Dewatering Pump Station (11816) in the City of St. Louis and Unincorporated St. Louis County, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc., for the aforesaid engineering services. (Intro. 07/10/14) 64 Adoption of proposed Ord. No. 13935 making a supplemental appropriation of $2,772,000.00 from the Sanitary Replacement Fund for engineering services forMaline Creek CSO BP 051 & 052 Local Storage Facility (Chain of Rocks Dr to Church Dr) (11656) in the City of St. Louis, Missouri and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc., for the aforesaid engineering services. (Intro. 07/10/14) 65 Adoption of proposed Ord. No. 13936 authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to exercise the District's option to renew for the first one-year renewal term the contract with StandPoint Public Affairs for required public education, outreach and engagement services in the Private Inflow/Infiltration Public Engagement Program 2013 (11699) and appropriating $709,000.00 from the General Fund for the aforesaid services. (Intro. 07/10/14) 66 Adoption of proposed Ord. No. 13937 repealing and superseding Ordinance No. 13402 adopted June 14, 2012, and enacting a new ordinance in lieu thereof establishing a new Section Ten, Remedies. (Intro. 07/10/14) 67 Adoption of proposed Ord. No. 13938 repealing and suspending Ordinance No. 13466, adopted August 09, 2012, and enacting a new ordinance in lieu thereof to establish a new Section Fourteen, Remedies. (Intro. 07/10/14) 11 of 8/05/14 UNFINISHED BUSINESS Ordinances None Resolutions None 12 of 8/05/14 New Business Agenda Item Number Name Page Number Ordinances None 68 ITEMS PROPOSED FOR INTRODUCTION & ADOPTION AT THE NEXT BOARD MEETING 69 ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE BOARD 70 ADJOURNMENT