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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.