HomeMy Public PortalAbout14513 Emergency Repair 056 (Fenton WWTP Ultra Violet Disinfection Repair) Funding (12808)ORDINANCE NO. 14513
AN ORDINANCE, appropriating Five Hundred Fifty Thousand Dollars
($550,000.00) from the Wastewater Emergency Fund to be used for emergency repair in
Emergency Repair #056 (Fenton WWTP Ultra-Violet Disinfection Repair) Funding (12808) in
the City of Fenton, Missouri.
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 Five Hundred Fifty Thousand Dollars ($550,000.00) is
hereby appropriated from the Wastewater Emergency Fund for emergency repair in Emergency
Repair #056 (Fenton WWTP Ultra-Violet Disinfection Repair) Funding (12808) in the City of
Fenton, Missouri.
Section Two. This ordinance, being an appropriation ordinance, shall take effect
immediately upon its enactment.
The foregoing Ordinance was adopted on September 15, 2016.
ORDINANCE NO.14501
AN ORDINANCE. designating the underwriting team for an issue of Wastewater
System Revenue Bonds, Series 2016B of The Metropolitan St. Louis Sewer District,
WHEREAS, in order to fund improvements to meet federal and state clean water
laws and regulations and as set forth in a Consent Decree with the United States Environmental
Protection Agency and the Coalition for the Environment The Metropolitan St Louis Sewer
District (the --District-) submitted to the voters of the District on June 5. 2012 a proposition to
issue Nine Hundred Forty -Five Million Dollars (5945,000_000.00) principal amount of sewer
revenue bonds (together with any refunding revenue bonds of the Distract, the "Bonds'), which
proposition was approved by more than a majority of the voters voting thereon:
WHEREAS, by Ordinance No. 13467 passed by the Board of Trustees of the
District on July 12. 2012 and Ordinance No. 13522 passed by the Board of Trustees of the
District on October 11, 2012, the District designated a pool of qualified national. local and
M4LBE underwriting firms (the `Underwriting Pool') to execute and provide the lowest cost of
finance for the Bonds: and
WHEREAS, the District desires to proceed with the issuance of Wastewater
System Revenue Bonds, Series 2016E (the `Series 2016B Bonds"), and to designate the
underwriters thereof selected from the Underwriting Pool.
NOW. THEREFORE BE TT ORDAINED BY THE BOARD OF TRUSTEES OF
THE METROPOLITAN ST. LOUIS SEWER DISTRICT, AS FOLLOWS:
Section One. The firms Morgan Stanley (the Series '2016B Senior Manager'),
Barclays Public Finance (the Series "2016B Co -Senior Manager.). and Siebert Brandford Shank
& Company. Wells Fargo Securities. Stifel Nicolaus & Company. Backstrom McCarley Berry.
ORDINANCE NO.14473
AN ORDINANCE, making a supplemental appropnation of Two Million Dollars
(52.000.000 00) from the Sanitary Replacement Fund to be used for salutary sewer construction
in Woodsmill Sanitary Relief (SICME-020) (10237) in the Cities of Town & Country and
Chesterfield, Missouri_
WHEREAS. Ordinance No. 13834, adopted June 12, 2014, appropriated the
imual funimff for and authorized Contract No_ 20159; 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 Two Million Dollars (52.000.000.00) is hereby
appropriated from the Sanitary Replacement Fund to be used for sanitary sewer construction in
Woodsmill Sanitary Relief (SKME-020) (10237) in the Cities of Town & Country and
Chesterfield, Missouri_
Section Two. This ordinance. being an appropnation ordinanceshall take effect
immediately upon its enactment.
This foregoing ordinance was adopted on September 15. 2016.
ORDINANCE NO 14474
AN ORDINANCE, rnaitmg a supplemental appropriation of Seventy -Five
Thousand Dollars (S75,000.00) from the Sanitary Replacement Fund to be used for private III
removal in North Baden Creek IT Reduction (BP-612) (Canterbury Dr) (11694) in the City of
Pasadena Hills- Missouri_
WHEREAS, Ordinance No. 14065. adopted April 9. 2015. appropriated the initial
ftmding for and authorized Contract No- 20246; and
WHEREAS, the Director of Finance has certified that there is an unencumbered
balance in the above -named fiord sufficient to pay the obligation authorized herein.
NOW. THEREFORE, BE TT ORDAINED BY THE BOARD OF TRUSTEES OF
THE METROPOLITAN ST. LOUIS SEWER DISTRICT:
Section One. The sum of Seventy Five Thousand Dollars (S75.000.00) is hereby
appropriated from the Sanitary Replacement Fund to be used for private LI removal in North
Bader Creek LI Reduction (BP-612) (Canterbury Dr) (11694) in the City of Pasadena Hills.
Missoun
Section Iwo. This ordinance. beme an appropriation ordinance. shall take effect
immediately upon its enactment.
This foregoing ordinance was adopted on September 15. 2016.
ORDINANCE NO.14475
AN ORDINANCE, authorizing the Executive Director and Secretary -Treasurer
on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with LAC. Inc.
for cost sharing in CSO Volume Reduction Green Infrastructure — Lafayette Preparatory
Academy (12770) lathe City of St Louis, Missouri
WHEREAS, Ordinance No. 13129, adopted September 16. 2010, authorized the
original appropnation for green infrastructure construction in the CSO Volume Reduction Green
Infrastructure (11146): and
WHEREAS. Ordinance No. 14193. adopted on September 10. 2015. appropriated
the funding for this Green Infrastructure Project.
NOW. THEREFORE, BE if ORDAINED BY THE BOARD OF TRUSTEES OF
THE METROPOLITAN ST. LOUIS SEWER DISTRICT:
Cectinn Ow. The Executive Director and Secretary -Treasures are hereby
authorized on behalf of The Metropohtan St. Louis Sewer District to enter into an agreement
with UIC, Inc. for CSO Volume Reduction Green Infrastructure — Lafayette Preparatory
Academy (12770) in the City of St. Louis. Missouri; said agreement shall provide for a fee not to
exceed Two Hundred Forty Thousand Dollars (S240.000.00) from the General Fund and shall be
comprised of such other terms and conditions as are approved by the Office of the General
Counsel of the District.
This foregoing ordinance was adopted on September 15. 2016.
ORDINANCE NO.14476
AN ORDINANCE, authorizing the Executive Director and Secretary -Treasurer
on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with M&H
Properties for cost sharing in CSO Volume Reduction Green Infrastructure - M&H Properties
Parking Lot Rehabilitation (I276S) in the City of Sr Louis. Missouri_
WHEREAS. Ordinance No_ 13129. adopted September 16. 2010. authorized the
original appropnation for green infrastructure construction in the CSO Volume Reduction Green
Infrastructure (11146)_ and
WHEREAS_ Ordinance No. 14193. adopted on September 10. 2015_ appropriated
the funding for this Green Infrastructure Project.
NOW. THEREFORE. BE IT ORDAINED BY THE BOARD OF TRUSTEES OF
THE METROPOLITAN ST. LOUIS SEWER DISTRICT:
Section One The Executive Director and Secretary -Treasurer are hereby
authorized on behalf of The Metropolitan St_ Louis Sewer District to enter into an agreement
with M&H Properties for cost sharing in CSO Volume Reduction Green Infrastructure - M&H
Properties Parkins Lot Rehabilitation (12768) in the City of Si. Loins. Missouri: said agreement
shall provide for a fee not to exceed Two Hundred Thousand Dollars (S200,000.00) from the
General Fund and shall be comprised of such other terms and conditions as are approved by the
Office of the General Counsel of the District.
This foregoing ordinance was adopted on September 15, 2016_
ORDINANCE NO.14477
AN ORDNANCE, authorizing the Executive Director and Secretary -Treasurer
on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with St Louis
University for cost sharing in CSO Volume Reduction Green Infrastructure - St. Louis
University Residence Hall 2 (12773) in the City of St_ Louis, Missouri.
WHEREAS. Ordinance No_ 13129, adopted September 16. 2010, authorized the
ongmal appropnatron for green infrastructure construction in the CSO Volume Reduction Green
Infrastructure (11146): and
WHEREAS. Ordinance No. 14193. adopted on September 10. 2015. appropriated
the funding for this Green Infrastructure Project.
NOW. THEREFORE. BE rr ORDAINED BY THE BOARD OF TRUSTEES OF
THE METROPOLITAN ST. LOUTS SEWER DISTRICT:
Ctrtinn One The Executive Director and Secretary -Treasurer are hereby
authorized on behalf of The Metropolitan St Louis Sewer District to enter into an agreement
with St Louis University for cost sharing in CSO Volume Reduction Green Infrastructure - St.
Louis University Residence Hall 2 (12773) in the City of St. Louis. Missouri: said agreement
shall provide for a fee not to emceed One Hundred Fifty Thousand Dollars (S150.000 00) from
the General Fund and ahall be compnsed of such other terms and conditions as are approved by
the Office of the General Coum e1 of the District.
This foregoing ordinance was adopted on September 15.2016_
ORDINANCE NO.14478
AN ORDINANCE, authorizing the Executive Director and Secretary -Treasurer
on behalf of The Metropolitan St Louis Sewer District to enter into an agreement with The
Sheldon Arts Foundation for cost sharing in CSO Volume Reduction Green Infrastructure — The
Sheldon Plaza and Parking Lot (12771) in the City of St Louis. Missouri
WHEREAS. Ordinance No. 13129, adopted September 16. 2010, authorized the
onginal appropnation for green infrastructure construction in the CSO Volume Reduction Green
Infrastructure(11146)_ and
WHEREAS. Ordinance No. 14193. adopted on September 10. 2015. appropriated
the funding for this Green Infrastructure Project.
NOW. THEREFORE, BE TP ORDAINED BY THE BOARD OF TRUSTEES OF
THE METROPOLITAN ST. LOUTS SEWER DISTRICT:
Section One The Executive Director and Secretary Treasurer are hereby
authonzed on behalf of The Metropolitan St Louis Sewer District to enter into an agreement
with The Sheldon Arts Foundation for cost sharing in CSO Volume Reduction Green
Infrastructure — The Sheldon Plaza and Puffing_ Lot (12771) in the City of St. Louis. Missouri:
said agreement shall provide for a fee not to exceed Two Hundred Fifteen Thousand Dollars
($215.000.00) from the General Fund and shall be comprised of such other terms and conditions
as are approved by the Office of the General Counsel of the District.
This foregoing ordinance was adopted on September 15, 2016_
ORDINANCE NO.14479
AN ORDINANCE, authoring the Executive Director and Secretary -Treasurer
on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Grand
Center. Inc for cost sharing in CSO Volume Reduction Green Infrastructure — Washington
Boulevard Streetscape (12769) in the City of St. Louis- Mrssoun_
WHEREAS, Ordinance No. 13129, adopted September 16. 2010, authorized the
original appropnation for green infrastructure construction in the CSO Volume Reduction Green
Infrastructure (11146): and
WHEREAS. Ordinance No. 14193. adopted on September 10. 2015. appropriated
the funding for this Green Infrastructure Project.
NOW. THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF
THE METROPOLITAN ST. LOUTS SEWER DISTRICT:
Ctrtinn One The Executive Director and Secretary -Treasurer are hereby
authonzed on behalf of The Metropohtan Si Louis Sewer District to enter into an agreement
with Grand Center. Inc for cost sharing rn CSO Volume Reduction Green Infrastructure —
Washington Boulevard Streetscape (12769) in the City of St. Louis, Missouri; said agreement
shall provide for a fee not to exceed Two Hundred Ten Thousand Dollars (S 210.000.00) from the
General Fund and shall be comprised of such other terms and conditions as are approved by the
Office of the General Counsel of the District.
This foregoing ordinance was adopted on September 15, 2016_
ORDINANCE NO.14480
AN ORDINANCE, authorizing the Executive Director and Secretary -Treasurer
on behalf of The Metropolitan St Lotus Sewer District to enter into Contract No. 20406 with
Fred M. Luth & Sons, Inc. for the construction of storm sewers in Pershing Ave 5500 - 5600
Blocks Storm Sewer (IR) (1262 7) in the City of St. Louis Missouri_
[WHEREAS. Ordinance No. 14136. adopted August 13. 2015. appropriated the
initial funding for this storm sewer construction_
NOW, THEREFORE. BE IT ORDAINED BY THE BOARD OF TRUSTEES OF
THE METROPOLITAN ST. LOUIS SEWER DISTRICI:
Section One. The Executive Director and Secretary -Treasurer are hereby
authorized on behalf of The Metropolitan St. Louis Sewer District to enter into Contract
No. 20406 with Fred M. Luth & Sons. Inc. for the construction of storm sewers in Pershing Ave
5500 - 5600 Blocks Storm Sewer (IR) (12627) m the City of St Louis Missoun pursuant to bids
received and opened on the 28th day of June 2016.
Section Two_ The contract authorized in Section One of this Ordinance shall
provide for a fee not to exceed One Hundred Seventy -Seven Thousand Dollars (S177.000.00)
and shall be comprised of such other terms and conditions as are approved by the Office of the
General Counsel.
This foregoing ordinance was adopted on September 15.2016
ORDINANCE NO.14481
AN ORDINANCE, making a supplemental appropriation of Six Hundred
Thousand Dollars ($600.000.00) from the Sanitary Replacement Fund to be used for storm sewer
and detention basin construction in Harlem — Baden Relief Phase IV (Hebert) (Detention Basin)
(11768) ur the City of St Louis. Missouri.
WHEREAS. Ordinance No. 14090. adopted June 16. 2015. appropriated the
initial funding for and authorized Contract No. 20264: and
WHEREAS. the Director of Finance has certified that there is an unencumbered
balance in the above -named fund sufficient nt to pay the obligation authorized herein.
NOW. THEREFORE, BE II ORDAINED BY THE BOARD OF TRUSTEES OF
THE METROPOLITAN ST. LOUTS SEWER DISTRICT:
Section One. The sum of Six Hundred Thousand Dollars (S600.000.00) is hereby
appropriated from the Sanitary Replacement Fund to be used for storm sewer and detention basin
construction in Harlem — Baden Relief Phase IV (Hebert) (Detention Basin) (11768) in the City
of St. Louis, Missouri.
Section Two. This ordinance. being an appropnation ordinanceshall take effect
immediately upon its enactment.
This foregoing ordinance was adopted on September 15. 2016.
ORDINANCE NO.14482
AN ORDINANCE making a supplemental appropriation of Thirty -Five
Thousand Dollars (535.000 00) from the Operation. Maintenance. Construction. and
Improvement Fund of Gravois Creek to be used for storm sewer construction in Madison #708
Storm Sewer (102 21) m the City of Oakland. h'Iissoiui;
WHEREAS, Ordinance No. 14208. adopted September 10. 2015. appropriated the
imual fuiplme for and authorized Contract No_ 20298; 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 Thirty -Five Thousand Dollars (S35.000.00) is hereby
appropriated from the Operation, Maintenance_ Construction, and Improvement Fund of Gravois
Creek to be used for storm sewer construction in Madison #708 Storm Sewer (10221) in the City
of Oakland. Missoun_
Section Iwo. This ordinance. being an appropnation ordinanceshall take effect
immediately upon its enactment.
This foregoing ordinance was adopted on September 15. 2016.
ORDINANCE NO.14483
AN ORDLNANCE. making a supplemental appropnation of Seventy Thousand
Dollars (S70,000.00) from the General Fund to be used for property appraisal services in General
Services Agreement — Property Appraisal (2015) Contract A (11758) in the Metropolitan
St. Louis Sewer District Service Area, and authorizing the Executive Director and Secretary -
Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into amendment No. 2
to Contract No. 20217 with Przada Appraisal Services LLC for property appraisal services.
WHEREAS, Ordinance No. 14008, adopted December 11. 2014, appropriated the
initial funding for and authorized Contract No. 20217; 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 stun of Seventy Thousand Dollars ($70,000.00) is hereby
appropriated from the General Fund to be used for property appraisal services in General
Services Agreement — Property Appraisal (2015) Contract A (11758) in the Metropolitan
St. Louis Sewer District Service Area
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.
2 to Contract No. 20217 with Przada Appraisal Services LLC, for property appraisal services in
General Services Agreement — Property Appraisal (2015) Contract A (11758) in the
Metropolitan St. Louis Sewer District Service Area, said contract being comprised of such terms
and conditions as have been approved by the Office of the General Counsel of the District.
ORDINANCE NO 14184
AN ORDLNANCE. making a supplemental appropriation of Seventy Thousand
Dollars (S 70,000.00) from the General Fund to be used for property appraisal services in General
Services Agreement — Property Appraisal (2015) Contract B (12379) in the Metropolitan Sewer
District Service Area= and authonaing the Executive Director and Secretary -Treasurer on behalf
of The Metropolitan St. Louis Sewer District to enter into Amendment No. 2 to Contract
No. 20218 with Sutton Realty Company for property appraisal services.
WHEREAS. Ordinance No. 14009, adopted December 11, 2014, appropriated the
initial funding for and authorized Contract No. 20218. 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 stun of Seventy Thousand Dollars ($70,000.00) is hereby
appropriated from the General Fund to be used fir property appraisal services in General
Services Agreement — Property Appraisal (2015) Contract B (12379) in the Metropolitan Sewer
District Service Area
Section Two The Executive Director and Secretary -Treasurer are hereby
authorized on behalf of The Metropolitan Sewer District to enter into Amendment No. 2 to
Contract No. 20218 with Sutton Realty Company, for property appraisal services in General
Services Agreement — Property Appraisal (2015) Contract B (12379) in the Metropolitan Sewer
District Service Area; said contract being comprised of such terms and conditions as have been
approved by the Office of the General Counsel of the District
ORDINANCE NO 1a4S5
AN ORDINANCE. making a supplemental appropnaton of Seventy Thousand
Dollars (S 70,000.00) from the General Fund to be used for property appraisal services in General
Services Agreement — Property Appraisal (2015) Contact C (12380) in the Metropolitan
St. Louis Sewer District Service Area. and authorizing the Executive Director and Secretary -
Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No )
to Contract No. 20219 with Mueller & Neff Real Estate Appraisers & Consultants for property
appraisal services.
WHEREAS_ Ordinance No. 14010. adopted December 11. 2014. appropriated the
initial funding for and authorized Contract No. 20219: 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 TT ORDAINED BY THE BOARD OF TRUSTEES OF
THE METROPOLITAN ST LOUTS SEWER DISTRICT:
Section One. The sum of Seventy Thousand Dollars (570,000.00) is hereby
appropnated from the General Fund to be used for property appraisal services in General
Services Agreement — Property Appraisal (2015) Contract C (12380) in the Metropolitan
St. Louis Sewer District Service Area
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.
2 to Contract No. 20219 with Mueller & Neff Real Estate Appraisers & Consultants. for property
appraisal services in General Services Agreement — Property Appraisal (2015) Contract C
(12380) in the Metropolitan St. Louis Sewer District Service Area: said contract being comprised
of such terms and conditions as have been approved by the Office of the General Counsel of the
ORDINANCE NO 14485
AN ORDLNANCE making a supplemental appropriation of Seventy Thousand
Dollars (S +0,000.00) from the General Fund to be used for property appraisal services in General
Services Agreement — Property Appraisal (2015) Contract D (12381) in the Metropolitan
St Louis Sewer District Service Area, and authorizing the Executive Director and Secretary -
Treasurer on behalf of The Metropolitan St. Louis Seger District to enter into Amendment No
to Contract No. 20220 with Real Estate Analysts Limited for property appraisal services.
WHEREAS, Ordinance No. 14011, adopted December I I, 2014, appropriated the
initial funding for and authorized Contract No. 20220; 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 son of Seventy Thousand Dollars ($70,000.00) is hereby
appropriated from the General Fund to be used for property appraisal services in General
Services Agreement — Property Appraisal (2015) Contract D (12381) in the Metropolitan
St. Louis Sewer District Service Area
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.
? to Contract No. 20220 with Real Estate Analysts Limited for property appraisal services in
General Services Agreement — Property Appraisal (2015) Contract D (12381) in the
Metropolitan St Louis Sewer Dissect Service Area: said contract being comprised of such tams
and conditions as have been approved by the Office of the General Counsel of the District.
ORDINANCE NO 14487
AN ORDENANCE, appropriating One Million Four Hundred Fifty Thousand
Dollars ($1,450,000.00) from the Sanitary Replacement Fund and One Hundred Thousand
Dollars (S100,000.00) from the Operation. Maintenance. Construction- and Improvement Fund
of Coldwater Creek to be used for pnvate IT removal and storm sewer construction in Lackland
L1 Reduction Part 2 (11712) in the Cities of Overland Sycamore Hills, St. John. and Chariack.
Missouri and authorizing the Executive Director and Secretary -Treasurer on behalf of The
Metropolitan St. Louis Sewer District to enter into Contract No. 20440 with Fred M. Luth &
Sons. Inc. for the aforesaid pnvate LT removal and storm sewer construction.
WHEREAS. the bid for said private LI removal and storm sewer construction is
One Million Three Hundred Sixty -Two Thousand Eight Hundred Fifty -One Dollars
(51.362.851.00) and the allowance for construction change orders and other project expenses is
One Hundred Eighty -Seven Thousand One Hundred Forty -Nine Dollars (S187.1494.0)_ and
WHEREAS, the Director of Finance has certified that there is an unencumbered
balance in the sbov -named fund sufficient to pay the obligation authorized here
NOW, THEREFORE,, BE If ORDAINED BY THE BOARD OF TRUSTEES OF
THE METROPOLITAN St LOUIS SEWER DISTRICT:
%#curry it The sum of One Million Four Hundred Fifty Thousand Dollars
(51.450.000-00) is hereby appropriated from the Sanitary Replacement Fund and the suns of One
Hundred Thousand Dollars (S100.000.00) is hereby appropriated from the Operation.
Maintenance Construction, and Improvement Fund of Coldwater Creek for private LI removal
and storm sewer construction in Lackland LI Reduction Part 2 (11712) in the Cities of Overland
Sycamore Hills, St. John_ and Chartack. Missouri_
ORDINANCE NO.14488
AN ORDINANCE, appropriating Four Hundred Sixty Thousand Dollars
(S460.000-00) from the Sanitary Replacement Fund to be used for pump station improvements in
Landmark Office Pump Station (P-411) Replacement (12324) m the City of Sunset Hills,
Missouri_ and authorizing the Executive Director and Secretary -Treasurer on behalf of The
Metropolitan St Louis Sewer District to enter into Contract No. 20441 with Fred M. Luth &
Sons, Inc_ for the aforesaid pump station improvements.
WHEREAS. the bid for said pump station improvements is Four Hundred
Twenty -Three Thousand Seven Hundred Twenty Dollars (S423,720.00) and the allowance for
construction change orders and other project expenses is Thirty -Six Thousand Two Hundred
Eighty Dollars (336,280.00); 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 Fax Hundred Sixty Thousand Dollars (S460.000.00) is
hereby appropnated from the Sanitary Replacement Fund for pump station improvements in
Landmark Office Pump Station (P-411) Replacement (12324) in the City of Sunset Hills.
Missouri
Section Two_ The Executive Director and Secretary -Treasurer are hereby
authorized on behalf of The Metropolitan St_ Louis Sewer District to enter into Contract
No. 20441 with Fred M. Luth & Sons, Inc.. as the lowest responsible bidder for pump station
ORDINANCE NO 14489
AN ORDINANCE, making an appropnation of Four Million Dollars
(S4.000.000 00) from the Sanitary Replacement Fund to be used for property acquisition.
demolition. and related activities of real property and easements for the construction of a sanitary
tunnel and associated structures in LMRDP CSO Storage Tunnel (Broadway to RDP Tubes)
(11820) in the City of St. Louis. Missouri; and authorizing the Executive Director and Secretary -
Treasurer on behalf of The Metropolitan St. Lows Sewer District to acquire necessary property
nghts in order to construct a sanitary tunnel and associated structures without additional Board
action.
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 Four Million Dollars (S4,000,000.00) is hereby
appropriated from the Sanitary Replacement Fund to be used for property acquisition,
demolition, and related activities of real property and easements for the construction of a sanitary
tunnel and associated structures in LMRDP CSO Storage Tunnel (Broadway to RDP Tubes)
(11820) in the City of St Louis. Missouri.
Section Two. The Executive Director and Secretary -Treasurer are hereby
authorized on behalf of The Metropolitan St Louis Sewer District to acquire property without
additional Board action for property acquisition, demolition and related activities of real
property and easements for the construction of a sanitary tunnel and associated structures in
ORDINANCE NO.14490
AN ORDINANCE, appropriating One Million Six Hundred Thirty Thousand
Dollars ($1,630,000.00) from the Sanitary Replacement Fund and One Million Seventy
Thousand Dollars ($1.070.000.00) from the Operation, Maintenance. Construction. and
Improvement Fund of Coldwater Creel to be used for private Ill removal and storm sewer
construction in McNulty — Pallardy 1+T Reduction Part 2 (11662) in the Cities of St. John.
Woodson Terrace. and Berkeley. Missosm; and authorizing the Executive Director and
Secretary -Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract
No. 20439 with Unnerstall Contracting Co.. Ltd. for the aforesaid private IT removal and storm
sewer construction.
WHEREAS. the bid for said private II removal and storm sewer construction is
Two Million Four Hundred One Thousand Three Hundred Six Dollars (S2.401.306.00) and the
allowance for construction change orders and other project expenses is Two Hundred Nnnety-
Esdrt Thousand Six Hundred Ninety -Four Dollars (S298.694.00); and
WHEREAS., the Director of Finance has certified that there is an unencumbered
balance m the above -named fund sufficient to pay the obligation authonzed herein.
NOW. THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF
THE METROPOLITAN ST. LOUIS SEWER DISTRICT:
Section One. The sum of One Million Six Hundred Thirty Thousand Dollars
($1,630,000.00) is hereby appropriated from the Sanitary Replacement Fund and the sum of One
Million Seventy Thousand Dollars (51,070:000.00) is hereby appropriated from the Operation.
Maintenance. Construction. and Improvement Fund of Coldwater Creek for private lel removal
ORDINANCE NO 14491
AN ORDINANCE, appropriating Two Million Five Hundred Thousand Donis
(52.500.000 00) from the Sanitary Replacement Fund to be used for sanitary sewer rehabilitation
in Suburban Public I'I Reduction (Harrison Dr and Suburban Ave) (12473) in the Cities of
Ferguson and Kinloch. Missouri, and authorizing the Executive Director and Secretary -Treasurer
on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20-4:14 with
Insitufoam Technologies USA. LLC for the sanitary sewer rehabilitation
WHEREAS, the bid for said sanitary sewer rehabilitation is Two Million Three
Hundred Sixty -Eight Thousand Four and 54100 Dollars (S2.3613.004.54) and the allowance for
construction change orders and other project expenses is One Hundred Thirty One Thousand
Nine Hundred Ninety -Five and 46+100 Dollars (S 131.995.46); 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 Two Million Five Hundred Thousand Dollars
(S2.500.000,00) is hereby appropriated from the Sanitary Replacement Fund for sanitary sewer
rehabilitation in Suburban Public II Reduction (Harrison Dr and Suburban Ave) (12473) in the
Cities of Ferguson and Kinloch, Missouri.
Section Two_ The Executive Director and Secretary -Treasurer are hereby
authorized on behalf of The Metropolitan St Louis Sewer District to enter into Contract
No. 20424 with Insitufoon Technologies USA, LLC. as the lowest responsible bidder for
ORDINANCE NO.14492
AN ORDINANCE, appropnating One Million Nine Hundred Fifty Thousand
Dollars (S1,950.00000) from the Sanitary Replacement Fund to be used for sanitary sewer
rehabilitation in University City Public BI Reduction — East (UR-10) (12438) in the Cities of
Overland University City, and Vinita Park, Missouri. and authorizing the Executive Director
and Secretary -Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into
Contract No. 20415 with Insituform Technologies USA LLC for the aforesaid sanitary sewer
rehabilitanon
WHEREAS. the bid for said sanitary sewer rehabilitation is One Million Eight
Hundred Sixty -One Thousand Five Hundred Seventy -Nine and 47,100 Dollars ($1.861.579.47)
and the allowance for construction change orders and other project expenses is Eighty -Eight
Thousand Four Hundred Twenty and 53,100 Dollars (S38.4_20.5.3): and
WHEREAS_ the Director of Finance has certified that there is an unencumbered
halance in the above -named fiord 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 One Million Nine Hundred Fifty Thousand Dollars
(S1.950.000.00) is hereby appropriated from the Sanitary Replacement Fund for sanitary sewer
rehabilitation in University City Public IT Reduction — East (UR-10) (12438) in the Cities of
Overland. University City. and Vinita Park. Missouri.
Section Two_ The Executive Director and Secretary -Treasurer are hereby
authorized on behalf of The Metropolitan St. Louis Sewer District to enter into Contract
ORDINANCE NO.14493
AN ORDNANCE. appropnating Three Hundred Eighty Thousand Dollars
(S380.000.00) from the Operation. Maintenance. Construction, and Improvement Fund of
Coldwater Creek to be used for stoma sewer construction in Williams Blvd — Amstasia Dr. Storm
Sewer (11183) in the City of Hazelwood. Missouri; and authorizing the Executive Director and
Secretary -Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract
No. 20442 with Gershenson Construction Co. for the aforesaid storm sewer construction.
WHEREAS. the bid for said storm sewer construction is Three Hundred Thirty -
Eight Thousand Four Hundred Eighty -Two and 95:100 Dollars (S338,482.95) and the allowance
for construction change orders and other project expenses is Forty -One Thousand Five Hundred
Seventeen and 05.'100 Dollars (S41.517.05); 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 FT ORDAINED BY THE BOARD OF TRUSTEES OF
THE METROPOLITAN ST. LOWS SEWER DISTRICT:
Section One. The sum of Three Hundred Eighty Thousand Dollars (S380.000.00)
is hereby appropriated from the Operation. Maintenance. Construction. and Improvement Fund
of Coldwater Creek for storm sewer construction in COIliams Blvd — Amstasia Dr. Storm Sewer
(11183) in the City of Hazelwood. Missouri,
Section Two_ The Executive Director and Secretary -Treasurer are hereby
authorized on behalf of The Metropolitan St Louis Sewer District to enter into Contract
No. 20442 with Gershenson Construction Co_. as the lowest responsible bidder for storm sewer
ORDINANCE NO.14194
AN ORDINANCE. appropriating One Hundred Thirty Thousand Dollars
(5130,000.00) from the Districtwide Stonnwater Fund for Park Avenue Storm Improvements
(10329) in the City of Oakland, Missouri: and authorizing the Executive Director and Secretary -
Treasurer on behalf of The Metropolitan St Louis Sewer District to enter into an
intergovernmental agreement under Contract No. 20466 with the City of Oakland, Missouri to
provide financial assistance for construction of storm sewer improvements.
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 TEE BOARD OF TRUSTEES OF
THE METROPOLITAN ST. LOUIS SEWER DISTRICT:
Section One. The sum of One Hundred Tinny Thousand Dollars (S 130.000.00) is
hereby appropriated from the Disfidwide Siormwater Fund for Park Avenue Storm
Improvements (10329).
Section Two. The Executive Director and Secretary -Treasurer are hereby
authorized on behalf of The Metropolitan St. Louis Sewer District to enter into an
intergovernmental agreement under Contract No. 20466 with the City of Oakland, Missouri to
provide financial assistance for construction of storm sewer improvements.
Section Three This ordinancebeing an appropriation ordinance- shall take effect
immediately upon its enactment.
The foregoing ordinance was adopted on September 15. 2016_
ORDINANCE NO.14495
AN ORDNANCE. making a supplemental appropriation of Three Hundred
Thousand Dollars ($300,000.00) from the Sanitary Replacement Fund to be used for general
eniineenng services in General Services Agreement — Facility & Sewer Design (2016) (11760)
in the Metropolitan St. Louis Sewer District Service Area; and authonnna the Executive
Director and Secretary -Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter
into Amendment No. 1 to Contract No. 20350 with Tetra Tech Inc. for general engineering
services
WHEREAS_ Ordinance No. 14257. adopted November 12. 2015. appropnated the
initial funding for and authorized Contract No. 20350: 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 171E BOARD OF TRUSTEES OF
THE METROPOLITAN ST_ LOUIS SEWER DISTRICT:
Section One. The sum of Three Hundred Thousand Dollars (S300,000.00) is
hereby appropriated from the Sanitary Replacement Fund to be used for generalnemng
services in General Services Agreement — Facility & Sewer Design (2016) (11760) in the
Metropolitan St. Louis Sewer District Service Area.
Section Two. The Executive Director and Secretary -Treasurer are hereby
authorized on behalf of The Metropolitan Sewer Distract to enter into Amendment No. 1 to
Contract No. 20350 with Tetra Tech. Inc_. for general engtneenng services in General Services
Agreement — Facility & Sewer Design (2016) (11760) in the Metropolitan St. Lours Sewer
District Service Area: said contract being comprised of such terms and conditions as have been
approved by the Office of the General Counsel of the Distract.
ORDINANCE NO.14196
AN ORDINANCE, making a supplemental appropriation of Five Hundred Nmety
Thousand Dollars (S590.000.00) from the General Fund to be used for stream flow monitoring in
Stream Flow Gauge Operation and Maintenance (SGS) (10766) in the Metropolitan St Louis
Sewer District Service Area
WHEREAS, OtdinaaoeNo. 14216, adopted September 10. 2015. appropriated the
initial fund] na for and authorized Contract No. 10422; and
WHEREAS, the Director of Finance has certified that there is an unencumbered
balance in the above -named ford av&cient 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 Five Hundred Ninety Thousand Dollars (S590.000.00)
is hereby appropriated from the General Fund to be used for stream flow monitoring in Stream
Flow Gauge Operation and Maintenance (USGS) (10766) in the Metropolitan St Louis Sewer
District Service Area_
Section Two, The Executive Director and Secretary -Treasurer are hereby
authorized on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10422
with the U.S. Geological Survey. for stream flow monitoring in Stream Flow Gauge Operation
and Maintenance (USGS) (10766) in the Metropolitan St Louis Sewer District Service Area:
said contract being comprised of such terms and conditions as have been approved by the Office
of the General Counsel of the District
ORDINANCE NO.14497
AN ORDINANCE, appropriating Two Hundred Fifty -One Thousand Nine
Hundred Forty -Five Dollars (S251,945.00) from the General Fund to be used for water quality
sampling in Stream Flow Water Quality Sampling (2017) (12003) in the Metropolitan St. Louis
Sewer District Service Area: and authorizing the Executive Director and Secretary -Treasurer on
behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20455 with
Geosyntec Consultants. Inc. for the aforesaid water quality sampling.
WHEREAS, said contract provides for an initial term of one (1) year with an
additional two (2) year option to renew annually based on performance and Board Approval. 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 Two Hundred Fifty -One Thousand Nine Hundred
Forty -Five Dollars (S251,945.00) is hereby appropriated from the General Fund for water quality
sampling in Stream Flaw Water Quality Sampling (2017) (12003) in the Metropolitan St Louis
Sewer District Service Area.
Section Two The Executive Director and Secretary -Treasurer are hereby
authorized on behalf of The Metropolitan Sewer District to enter into Contract No. 20455 with
Geosyntec Consultants, Inc. for water quality sampling in Stream Flow Water Quality Sampling
(2017) (12003) in the Metropolitan St Louis Sewer District Service Area_
Section Three. This ordinance. being an appropriation ordinance. shall take effect
immediately upon its enactment.
The foregoing ordinance was adopted on September 15. 2016,
ORDINANCE NO 14498
AN ORDINANCE, appropnatmg Five Hundred Thousand Dollars (S500,000.00)
from the Sanitary Replacement Fund to be used for design in Watkins Creek Pump Station
(P-101) Upgrades (12491) in Unincorporated St. Louis County. Missouri; and authoring the
Executive Director and Secretary -Treasurer on behalf of The Metropolitan St- Louis Sewer
District to enter into Contract No. 20469 with Thouvenot Wade & Moerchen- Inc. for the
aforesaid design services.
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 Five Hundred Thousand Dollars ($500,000.00) is
hereby appropriated from the Sanitary Replacement Fund for design in Watkins Creek Pump
Station (P-101) Upgrades (12491) in Unincorporated St Louis County. Missoun.
Section Two. The Executive Director and Secretary -Treasurer are hereby
authorized on behalf of The Metropolitan St. Louis Sewer District to enter into Contract
No. 20469 with Thouvenot Wade & Moerchen. Inc.. for design in Watkins Creek Pump Station
(P-101) Upgrades (12491) in Unincorporated St Louis County, Missouri.
Section Three. This ordinance, being an appropriation ordinance. shall take effect
immediately upon its enactment.
The foregoing ordinance was adopted on September 15. 2016
ORDINANCE NO.14499
AN ORDINANCE, authorizing the Executive Director and Secretary -Treasurer
on behalf of The Metropolitan St Louis Sewer District to enter into a change order for Two
Hundred Fourteen Thousand One Hundred Dollars (S214,100 00) from the General Fund to the
oneuial contract with Raftelis Financial Consultants. Inc for professional services needed for
rate model support development of storm water fending and credit policy recommendations.
storm water outreach and communications services and the preparation of the feasibility study
needed for the issuance of District bonds.
WHEREAS. Ordinance No. 13382. adopted March 8. 2012_ authonzed the
original contract aith Raftelis Financial Consultants Inc.. and
WHEREAS. Resolution 3270. adopted April 14. 2016 allowed staff to exercise
the 4* of four (4) option years for professional services with Raftelis Financial Consultants, Inc.;
and
WHEREAS. the Director of Finance has certified that there is an uneacumbered
balance in the above named fiord sufficient to pay the ubtiglicst aaWa[iaed herein.
NOW. THEREFORE., BE If ORDAINED BY THE BOARD OF TRUSTEES OF
THE METROPOLITAN ST. LOUIS SEWER DISTRICT:
Sertion One. The Executive Director and Secretary-Treastaer, on behalf of The
Metropolitan St- Louis Sewer Dislict, are hereby authorized to enter into a change order for Two
Hundred Fourteen Thousand One Hundred Dollars (S214,100.00) from the General Fund to the
original contract with Raftelis Financial Consultants_ Inc for rate model support development of
storm water funding and coedit policy recommendations. storm water outreach and
communications services and the preparation of the feasibility study needed for the issuance of
District bonds.