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HomeMy Public PortalAbout11359 O R D I N A N C E NO. 11359 AN ORDINANCE, appropriating Seventy-five Thousand Dollars ($75,000.00) from the Operation, Maintenance and Construction Improvement Fund of Wellston for the District’s share of the costs remaining for the completion of the construction of a box culvert in Plymouth Avenue Rehabilitation (P-23275), in the City of Wellston, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an Agreement with the St. Louis County Economic Council whereby the St. Louis County Economic Council will administer the funds as contributed by the District and the St. Louis County Department of Highways and Traffic for the completion of the aforesaid construction. WHEREAS, the City of Wellston, Missouri, pursuant to the receipt of federal funding, has undertaken the construction of a box culvert in Plymouth Avenue Rehabilitation (P-23275) and WHEREAS, unanticipated site conditions have resulted in additional project costs for which said City of Wellston has no funding available, and WHEREAS, in order to complete said project, The Metropolitan St. Louis Sewer District and the St. Louis County Department of Highways and Traffic have agreed to each contribute Seventy-five Thousand Dollars ($75,000.00) toward the remaining costs, and WHEREAS, the St. Louis County Economic Council has agreed to administer the funds contributed by The Metropolitan St. Louis Sewer District and the St. Louis County Economic Council, and 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 Seventy-five Thousand Dollars ($75,000.00) is hereby appropriated from the Operation, Maintenance and Construction Improvement Fund of Wellston for the District’s share of the costs remaining for the completion of the construction of a box culvert in Plymouth Avenue Rehabilitation (P-23275), in the City of Wellston, Missouri. Section Two. The Executive Director and Secretary-Treasurer are hereby authorized on behalf of The Metropolitan St. Louis Sewer District to enter into an Agreement with the St. Louis County Economic Council whereby the St. Louis County Economic Council will administer the funds contributed by the District and the St. Louis County Department of Highways and Traffic for the completion of the construction of a box culvert in Plymouth Avenue Rehabilitation (P-23275), in the City of Wellston, Missouri. Section Three. The Agreement authorized in Section Two of this ordinance shall be comprised of such terms and conditions as approved by the office of the General Counsel of the District. 3 Section Four. This ordinance, being an appropriation ordinance, shall take effect immediately upon its enactment. The foregoing Ordinance was adopted November 14, 2002 by the following vote – Ayes – C.D. Seward, A.J. Soukenik, T.W. Purcell, M.C. Williams, and J.M. Swartz. Nays – None. Secretary-Treasurer