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HomeMy Public PortalAbout11291O R D I N A N C E NO. 11291 AN ORDINANCE, appropriating Two Hundred Ninety Thousand Dollars ($290,000.00) from the Improvement Fund for engineering services for the final design of Lower Meramec River Wastewater System Improvements-Baumgartner Tunnel Interceptor and Pump Station (95066B); and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 5 of Contract E-898 with Horner and Shifrin, Inc. for the aforesaid engineering services. WHEREAS, Ordinance No. 10460, adopted December 12, 1998, appropriated the initial funding for and authorized Contract E- 898, WHEREAS, the Director of Finance has certified that there is an unencumbered balance in the above-named fund sufficient to pay the obligation authorized herein, NOW, THEREFORE, BE IT ORDAINED, BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT: Section One. The sum of Two Hundred Ninety Thousand Dollars ($290,000.00) is hereby appropriated from the Improvement Fund for engineering services for the final design of Lower Meramec Wastewater System Improvements-Baumgartner Tunnel Interceptor and Pump Station (95066B) Section Two. The Executive Director and Secretary- Treasurer are hereby authorized on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 5 of Contract E-898 with Horner and Shifrin, Inc. for engineering services for the final design of Lower Meramec River Wastewater System Improvements-Baumgartner Tunnel Interceptor and Pump Station (95066B); said contract amendment to be comprised of such terms and conditions as are approved by the office of the General Counsel of the District. Section Three. This ordinance, being an appropriation ordinance, shall take effect immediately upon its enactment. The Foregoing Ordinance was adopted August 8, 2002 by the following vote- Ayes – C.D. Seward, A.J. Soukenik, T.W. Purcell, M.C. Williams, and J.W. Siscel. Nays – None. Secretary-Treasurer