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1635th -- 8/13/2020 -- JournalEdited 9/4/20 Pg. 1 JOURNAL OF THE (1635th) MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT August 13, 2020 The Trustees of the District met in Room 109 at 2350 Market on the above date. Present at the meeting were: Board of Trustees Staff Members M.E. Yates, Chair B.L. Hoelscher, Executive Director J. Faul T.R. Snoke, Secretary-Treasurer J. Singer (online) S.M. Myers, General Counsel A. Fehr (phone) M. M. Gee, Director of Finance R. Wilson R. Unverferth, Director of Engineering Vacant Also present were: There was no closed session this Board meeting. At 5:00p.m. Trustee Yates called for roll and all were present. Trustee Singer was present online. Trustee Yates then asked for the approval of the July 9, 2020 (1634th) Journal of proceeding minutes. The Journal was approved by Trustee Wilson and seconded by Trustee Faul. Trustee Yates then motioned to go into open session. Comments by Board Chair: None ~ ~ ~ ~ ~ Report of Board Committees: AUDIT COMMITTEE Trustee Fehr reported that the Audit Committee met at 7:30 AM on Tuesday, August 4, 2020. In attendance were Trustees Fehr, Singer, Wilson, and Yates. The Chairman had no introductory comments. The Committee approved the minutes from the June 30th meeting. Next, Internal Audit presented a report for an audit engagement that involved a review of I.T. security processes and controls around the management of District applications and databases. The engagement specifically focused on the application systems of Maximo, Oracle and ArcGIS. The engagement received a “Satisfactory” or “clean” opinion. Four (4) Opportunities for Improvement were presented and discussed with the Committee. The discussions involved logging procedures, password settings, deactivation of accounts, and documentation of policy reviews. Internal Audit continued the meeting by presenting a second report for an audit engagement that involved a review of the administrative processes utilized by the District to manage the Diversity Division. The scope period for the testing and review of contracts and transactions was the two-year period of calendar years 2018 and 2019. The engagement received a “Satisfactory” or “clean” opinion. One (1) Opportunity for Improvement regarding reporting system security and access configurations was presented and discussed with the Committee. During the presentations, questions were discussed and addressed as they were received from the Committee. The meeting adjourned at approximately 8:15 am. The next meeting is tentatively scheduled for Tuesday, September 1, 2020. This concludes the Audit Committee Report. Tamara Clinton MSD Tom Sullivan Shonnah Paredes MSD Tracey Coleman MSD Michael Murphy SEIU Local 1 Sean Hadley MSD Jonathon Sprague MSD Edited 9/4/20 Pg. 2 FINANCE COMMITTEE Trustee Fehr reported that The Finance Committee met on August 4, 2020 with Trustees Fehr, Singer, and Yates in attendance. The minutes from the June 30, 2020 meeting were approved. The first item on the agenda was a report by staff on the District's Operating Fund Portfolio as of July 31, 2020. Staff indicated that the portfolio is in compliance with the District’s Investment Policy. Next on the agenda was an ordinance that authorizes staff to issue up to $22,000,000 in Subordinate Wastewater System Revenue Bonds, Series 2020A to be repaid over 20 years at a fixed rate for the purpose of improving, renovating, repairing, replacing and equipping the District’s wastewater system. This will be Ordinance #15495 on tonight’s agenda. The next item discussed on the agenda consisted of a staff request to exercise the final renewal option of the contract with Accelerated Information Systems (AIS). AIS will provide Enterprise Content Management (ECM) software as a solution for the District’s document and records management and process automation needs. This will be Resolution #3611 on tonight’s agenda. Staff then discussed proposed ordinances that authorize the District to enter into a one-year contract containing four optional years with three collection law firms: Gusdorf Law Firm LLC, the Law Office of John G. Heimos PC and Kramer & Frank PC. These firms will provide the District’s Accounts Receivable Division with continued support of collection litigation services relating to delinquent user charge revenue. These will be Ordinance numbers 15490- 15492 on tonight’s agenda. The next item on the agenda consisted of a request by staff authorizing a resolution to approve a budget transfer of $1,198,850 of unencumbered appropriated balances between multiple funds. This will be Resolution #3610 on tonight’s agenda. The meeting adjourned at 9:37 a.m. The next tentatively scheduled meeting is Tuesday, September 1, 2020. This concludes the Finance Committee Report. STAKEHOLDER RELATIONS COMMITTEE Trustee Wilson reported that The Stakeholder Relations Committee met at District Headquarters on Tuesday, August 4, 2020 at approximately 9:35 a.m. In addition to public attendance, those present at the meeting included Chairperson Wilson, Trustees Fehr and Yates, as well as District Directors and staff, and attending via video web call was Trustee Singer. Chairperson Wilson called roll and had no further comments. By motion of all Trustees, the minutes of the June 30, 2020 Stakeholder Committee Meeting Minutes were approved. The first Agenda item was a discussion by Tracey Coleman regarding two Ordinances to update the District's Classification and Compensation Plans. These Ordinances will update titles and classifications to better align with the department's function and define position titles within the corresponding salary and wage grades. They are Ordinance Nos. 15493 and 15494 on tonight's Agenda. The next agenda item was a discussion by Brian Hoelscher regarding a review of Plan Amendment Commission recommendations. Brian began by giving an update on the formation and members of the Commission and their plan to review, amend and update the current District Charter with a plan for the Charter change to be placed on the April 2021 Ballot. Brian walked through each Topic of Recommendation and fielded questions from the Trustees. Brian advised that each Trustee would be contacted after the August Board meeting for further discussion on those Topics requiring further clarification or review before an Ordinance would be brought to the full Board for Introduction in September. There is no Board Action required at this time. The meeting was adjourned at approximately 11:05 a.m. by Chairperson Wilson. The next meeting date is tentatively scheduled for Tuesday, September 1, 2020. Edited 9/4/20 Pg. 3 PROGRAM MANAGEMENT COMMITTEE Trustee Faul reported that The Program Management Committee met on August 4, 2020 at 8:17 a.m. The meeting was attended by trustees Yates, Wilson and Fehr; and Singer via online. The minutes of the June 30, 2020 meeting were approved. The agenda items to be introduced tonight were presented and discussed, including a detailed discussion regarding the following items: Ordinance No. 15467 – Olive/Washington – Grand to Vandeventer Combined Sewer Relief – Staff discussed this unplanned supplemental appropriation to an existing project being constructed by Unnerstall Contracting. The funding is needed to provide an additional $200,000 for utility relocations and related costs on the project. The contractor encountered a number of direct utility conflicts that have disrupted the project. Staff is requesting introduction and adoption in order to restore access and delivery routes to the adjacent businesses as soon as possible. Ordinance No. 15468 – 82nd Street to I-170 Sanitary Relief – Staff discussed this unplanned supplemental appropriation to an existing project being constructed by J.H. Berra Construction Co. Staff is requesting an additional $1,300,000 to complete construction due to the addition of work to the project that would have been completed under the upcoming Lindley Drive Sanitary Relief project. This project is being coordinated through a proposed development near Olive Boulevard and I-170. There was a brief discussion later in the meeting between staff and the committee regarding the number of new developments along Olive Boulevard in Olivette and University City. Mr. Unverferth discussed staff’s ability to plan and provide for changes in land use and coordinating with planned MSD projects and the responsibilities of the Developer. Ordinance Nos. 15469 and 15470 – Staff provided details of CSO Volume Reduction Green Infrastructure annual appropriations for funding green infrastructure construction. The purpose of this work is to reduce combined sewer overflows to the Mississippi River and River Des Peres as a requirement of the Consent Decree. Staff provided a brief description of some of the funded work and agreed to provide a report on the success of the Green Infrastructure Small Grants program at a later meeting. Ordinance Nos. 15480 and 15481 – Easement Condemnation Requests. Staff gave an update on the status of the easement acquisition on 9 parcels of ground on two separate projects. Staff continues to coordinate with the property owners, but requests approval to move forward with condemnation in order to keep these two Consent Decree projects on schedule. Staff anticipates completing the acquisition with these owners without the use of condemnation, with the exception of one parcel. Staff presented details of several Engineering and Operations support services contracts being renewed this month. All contracts aid and support in the ultimate delivery of the consent decree and asset management requirements of the District. The next Committee meeting is tentatively scheduled for September 1, 2020. The meeting was adjourned at 9:11 a.m. Comments by the Executive Director: Thank you, Mr. Chairman. Trustees, I want to take a few minutes to share some good news and to remind everyone of MSD’s role, as part of the fight against the current coronavirus pandemic. First, The Government Finance Officers Association of the United States and Canada, has awarded the Certificate of Achievement for Excellence in Financial Reporting to MSD for its comprehensive annual financial report (CAFR) for the fiscal year ended June 30, 2019. The Certificate of Achievement is the highest form of recognition in the area of governmental accounting and financial reporting and its attainment represents a significant accomplishment by the District and its management. Edited 9/4/20 Pg. 4 I would like to congratulate the Accounting Department staff and all who supported them in the accomplishment of this significant achievement. Second, as a wastewater and stormwater utility, MSD is defined as an Essential Service. Our Essential Services fall into two major categories; First is the operation, maintenance, and management of our wastewater and stormwater systems. Management and staff have put processes and procedures into place that have allowed us to maintain a safe workplace while providing this essential service. Some of the changes include; • Work-at-home workplaces, • Staggered start and finish times at our field facilities to de-densify the workplace, • The use of full-time disinfection resources at all facilities, • Temperature checks at all facilities, • Isolation and quarantining of employees who may have been exposed to the coronavirus, • The use of masks indoors and outdoors when appropriate and needed, • Weekly updated COVID-19 communications to all employees, and other provisions. To date, these actions have resulted in zero instances of infection transmission at the workplace. For all employees, we have also awarded extra Floating Holidays for next year as well as an accelerated vacation buy- back program to provide some economic assistance to those who wish to take advantage of it. The second essential service MSD provides is our Capital program. MSD’s ability to maintain our capital program not only keeps us in compliance with our consent decree but, provides economic opportunity and support to the workers and companies impacted by the coronavirus pandemic. I also want to briefly mention our Diversity Program to demonstrate the breadth of the impact of our Capital Program. Annually, 30 % of all construction payments or $50M, go to minority and women businesses. The workforce on these projects are 30% minorities and 7% women. Our efforts to also offer future opportunities has resulted in 70- 80% of all apprentice hours being worked by minority or woman workers. The engineering work we contract for is even more impressive, with 40% of all payments, or $15-20M per year, going to minority or woman businesses. As the Board knows, we are scheduled to complete a 5-year update of our Disparity Study and have already began coordinating with the signatories to our Community Benefits Agreement to assure their full participation. At this time, I would like to turn the floor over to Vice Chairman, Trustee Faul. Trustee Faul shared that he has submitted his voluntary resignation to his position as Board Trustee. Trustee Faul shared that his term is ending, and he wanted to allow the appointing authority time to find an adequate replacement. Trustee Faul then shared; “I’m humbled by what the men and women of MSD do to keep the lives of all men, women and children of the St. Louis area safe and healthy. I have been amazed by the amount of work performed to help people live sanitary lives and to offer living wage jobs to those who are full time employees and who work the capital and support programs. It’s amazing! I think MSD is a real Jewel of the coordinated government of the region and operates itself with a great deal of respect and thoughtfulness for the community it serves. I’m honored to say a good friend of mine is being appointed to take my position and I hope all of you find him to be a dedicated servant and cares about the system as much as I do. It has been a true honor to work with MSD and I thank you very much”. The Executive Director announced that MSD was informed, by the Mayor’s office, the name of the new replacement effective August 14, 2020; Mike Evans. Mike is in the audience tonight to watch and get a feel for what we do. The Executive Director then asked Mr. Evans to stand and be recognized. The Executive Director noted that Mr. Evans would be joining us in September and the first point of business of the Committee Meeting is to swear Mr. Evans in. Trustee Yates then thanked Trustee Faul for his commitment to the Board and all of his hard work over the years. Comments from the Public: None Edited 9/4/20 Pg. 5 The Secretary-Treasurer asked if there were any board members who would like to pull any items for a separate vote within the Consent Agenda. Hearing none, there was a motion for adoption. CONSENT AGENDA: Adoption of Proposed Ordinance No. 15429 - CSO – Mary Avenue South of Manchester CSO Interceptor (I-132) / Outfall (L-106) Elimination Phase I (13404) Appropriating Two Million Six Hundred Thousand Dollars ($2,600,000.00) from the Sanitary Replacement Fund for intergovernmental agreement reimbursement for sanitary sewer construction in CSO – Mary Avenue South of Manchester CSO Interceptor (I-132)/Outfall (L-106) Elimination Phase I (13404) in the City of Brentwood, Missouri. Adoption of Proposed Ordinance No. 15430 - Deer Creek Trunk Sewer Relocation (Breckenridge Industrial Ct to Mary Ave) (13480) Appropriating Two Million Six Hundred Fifty Thousand Dollars ($2,650,000.00) from the Sanitary Replacement Fund for intergovernmental agreement reimbursement for sanitary sewer construction in Deer Creek Trunk Sewer Relocation (Breckenridge Industrial Ct to Mary Ave) (13480) in the City of Brentwood, Missouri. Adoption of Proposed Ordinance No. 15431 - Water Quality Stormwater BMP Park Along Deer Creek (Hanley Rd to South Brentwood Blvd) (13385) Appropriating Eight Hundred Thousand Dollars ($800,000.00) from the Stormwater Regulatory Fund for intergovernmental agreement reimbursement for water quality BMP construction in Water Quality Stormwater BMP Park Along Deer Creek (Hanley Rd to South Brentwood Blvd) (13385) in the City of Brentwood, Missouri. Adoption of Proposed Ordinance No. 15432 - DC-02 & DC-03 Sanitary Relief (Brentwood Blvd to Conway Rd) Phase III and Phase IV (12472) Making a supplemental appropriation of Fifteen Million Dollars ($15,000,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in DC-02 & DC-03 Sanitary Relief (Brentwood Blvd to Conway Rd) Phase III and Phase IV (12472) in the City of Ladue, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds to Contract No. 21786 with J. H. Berra Construction Co., Inc. for sanitary sewer construction. Adoption of Proposed Ordinance No. 15433 - Deer Creek Sanitary Tunnel (Clayton Rd to RDP)– Pump Station (12615) Making an appropriation of Fifteen Million Dollars ($15,000,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in Deer Creek Sanitary Tunnel (Clayton Rd to RDP) – Pump Station (12615) in the City of Shrewsbury, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 21899 with KCI Construction Company for sanitary sewer construction. Adoption of Proposed Ordinance No. 15434 - Harlem Baden Relief Phase IV (Hebert) – Trunk Sewer Rehabilitation (11800) Making a supplemental appropriation of Eight Hundred Forty-Three Thousand Dollars ($843,000.00) from the Sanitary Replacement Fund to be used for intergovernmental agreement and local match for sewer construction in Harlem Baden Relief Phase IV (Hebert) – Trunk Sewer Rehabilitation (11800) in the Cities of St. Louis and Hillsdale, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds to Contract No. 21732 with U.S. Army Corps of Engineers, Inc. for sewer construction. Adoption of Proposed Ordinance No. 15436 - Lindley Drive Sanitary Relief (I-170 to Ashmont Dr) (UR-07) (12329) Appropriating Four Million Two Hundred Fifty Thousand Dollars ($4,250,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in Lindley Drive Sanitary Relief (I-170 to Ashmont Dr) (UR-07) (12329) in the City of Olivette, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 21913 with Unnerstall Contracting Co. LLC for the aforesaid sanitary sewer construction. Edited 9/4/20 Pg. 6 Adoption of Proposed Ordinance No. 15437 - North Pointe Detention Basin Opti Retrofit (13386) Appropriating Three Hundred Fifty Thousand Dollars ($350,000.00) from the Sanitary Replacement Fund to be used for Cityshed Project in North Pointe Detention Basin Opti Retrofit (13386) in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into the sole source Contract No. 21930 with Opti RTC, Inc. for the aforesaid Cityshed Project. Adoption of Proposed Ordinance No. 15438 - Stormwater Infrastructure Repairs (2021) (13004) Appropriating Five Million Dollars ($5,000,000.00) from the Districtwide Stormwater Fund to be used for repair and replacement of inlets, manholes, sewers, and other infrastructure in Stormwater Infrastructure Repairs (2021) (13004) in various locations throughout the District; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate funds for small infrastructure repair projects to be bid through purchasing for repair and replacement of inlets, manholes, sewers, and other infrastructure. Adoption of Proposed Ordinance No. 15439 - Cityshed Mitigation Program Design (Contract A) (12693) Making a supplemental appropriation of Nine Hundred Twenty-Five Thousand Dollars ($925,000.00) from the Sanitary Replacement Fund to be used for design and engineering during construction phase services in Cityshed Mitigation Program Design (Contract A) (12693) in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 14 to Contract No. 20496 with Jacobs Engineering Group Inc. for design and engineering during construction phase services. Adoption of Proposed Ordinance No. 15440 - Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) Making a supplemental appropriation of One Million Dollars ($1,000,000.00) from the Sanitary Replacement Fund and Six Hundred Thirty-Five Thousand Dollars ($635,000.00) from the General Fund to be used for design in Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) in Various Municipalities and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Wood Environment & Infrastructure Solutions, Inc. for design. Adoption of Proposed Ordinance No. 15441 - Amblewood Sanitary Relief (Waterford Dr to Birchbark Dr) (12077) Making a supplemental appropriation of Three Hundred Seven Thousand Dollars ($307,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Amblewood Sanitary Relief (Waterford Dr to Birchbark Dr) (12077) in the City of Florissant, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Wood Environment & Infrastructure Solutions, Inc. for design of sanitary sewers. Adoption of Proposed Ordinance No. 15442 - Banff Sanitary Relief (Caithness Rd to Lanark Rd) (12085) Making a supplemental appropriation of Fifty-Seven Thousand Dollars ($57,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Banff Sanitary Relief (Caithness Rd to Lanark Rd) (12085) in Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Wood Environment & Infrastructure Solutions, Inc. for design of sanitary sewers. Edited 9/4/20 Pg. 7 Adoption of Proposed Ordinance No. 15443 - Baxter – Meramec Bottoms – Valley Park Private I/I Reduction (12088) Making a supplemental appropriation of One Hundred Forty-Seven Thousand Dollars ($147,000.00) from the Sanitary Replacement Fund to be used for design of private I/I removal in Baxter – Meramec Bottoms – Valley Park Private I/I Reduction (12088) in the Cities of Ballwin and Valley Park, and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Wood Environment & Infrastructure Solutions, Inc. for design of private I/I removal. Adoption of Proposed Ordinance No. 15444 - Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2022) Contract A (12584) Making a supplemental appropriation of Fifty-Seven Thousand Dollars ($57,000.00) from the Sanitary Replacement Fund to be used for design of public I/I removal in Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2022) Contract A (12584) in the Cities of Ballwin, Ellisville, and Town and Country, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Wood Environment & Infrastructure Solutions, Inc. for design of public I/I removal. Adoption of Proposed Ordinance No. 15445 - Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2022) Contract B (13031) Making a supplemental appropriation of Forty-Four Thousand Dollars ($44,000.00) from the Sanitary Replacement Fund to be used for design of public I/I removal in Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2022) Contract B (13031) in the Cities of Bellefontaine Neighbors, Florissant, St. Louis, Woodson Terrace, and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Wood Environment & Infrastructure Solutions, Inc. for design of public I/I removal. Adoption of Proposed Ordinance No. 15446 - Edmundson Sanitary Relief (Edmund Ave to Bataan Dr) (12159) Making a supplemental appropriation of Three Hundred Eighty-Seven Thousand Dollars ($387,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Edmundson Sanitary Relief (Edmund Ave to Bataan Dr) (12159) in the City of Woodson Terrace, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Wood Environment & Infrastructure Solutions, Inc. for design of sanitary sewers. Adoption of Proposed Ordinance No. 15447 - Florissant/Dunn Sanitary Relief (St. Anthony Ln to I-270) (12178) Making a supplemental appropriation of Seven Hundred Thirty Thousand Dollars ($730,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Florissant/Dunn Sanitary Relief (St. Anthony Ln to I-270) (12178) in the City of Florissant, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Wood Environment & Infrastructure Solutions, Inc. for design of sanitary sewers. Adoption of Proposed Ordinance No. 15448 - Friedens (Partial) I/I Reduction (Chain of Rocks Dr and Fontaine Pl) (12185) Making a supplemental appropriation of Three Hundred Eighty-Eight Thousand Dollars ($388,000.00) from the Sanitary Replacement Fund to be used for design of private I/I removal in Friedens (Partial) I/I Reduction (Chain of Rocks Dr and Fontaine Pl) (12185) in the Cities of Bellefontaine Neighbors and St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Wood Environment & Infrastructure Solutions, Inc. for design of private I/I removal. Adoption of Proposed Ordinance No. 15449 - Hathaway Drive Sanitary Relief (13432) Making a supplemental appropriation of Two Hundred Fifteen Thousand Dollars ($215,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Hathaway Drive Sanitary Relief (13432) in the City of Jennings, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Wood Environment & Infrastructure Solutions, Inc. for design of sanitary sewers. Edited 9/4/20 Pg. 8 Adoption of Proposed Ordinance No. 15450 - Lindsay – St. Albert Private I/I Reduction (12330) Making a supplemental appropriation of Two Hundred Twenty-Seven Thousand Dollars ($227,000.00) from the Sanitary Replacement Fund to be used for design of private I/I removal and sanitary sewers in Lindsay – St. Albert Private I/I Reduction (12330) in the City of Florissant, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Wood Environment & Infrastructure Solutions, Inc. for design of private I/I removal and sanitary sewers. Adoption of Proposed Ordinance No. 15451 - Newport Landing Pump Station (P-480) Elimination (12357) Making a supplemental appropriation of Two Hundred Fourteen Thousand Dollars ($214,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Newport Landing Pump Station (P-480) Elimination (12357) in Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Wood Environment & Infrastructure Solutions, Inc. for design of sanitary sewers. Adoption of Proposed Ordinance No. 15452 - North Fee Fee Creek Public I/I Reduction (12433) Making a supplemental appropriation of Sixty-One Thousand Dollars ($61,000.00) from the Sanitary Replacement Fund to be used for design of public I/I removal in North Fee Fee Creek Public I/I Reduction (12433) in the Cities of Bridgeton, Maryland Heights, and Manchester, and the Village of Champ, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Wood Environment & Infrastructure Solutions, Inc. for design of public I/I removal. Adoption of Proposed Ordinance No. 15453 - Upper Baden Sanitary Relief (Jennings Station Rd to Oakridge Blvd) (12241) Making a supplemental appropriation of Four Hundred Eighty-Three Thousand Dollars ($483,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Upper Baden Sanitary Relief (Jennings Station Rd to Oakridge Blvd) (12241) in the Cities of Northwoods and Pine Lawn, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Wood Environment & Infrastructure Solutions, Inc. for design of sanitary sewers. Adoption of Proposed Ordinance No. 15454 - Lemay Sanitary System Improvements (11145) Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc. for design in Lemay Sanitary System Improvements (11145) in Various Municipalities and Unincorporated St. Louis County, Missouri. Adoption of Proposed Ordinance No. 15455 - GC-06 Gravois Creek to Briarstone and Gates Sanitary Relief Phase II (12157) Making a supplemental appropriation of Five Hundred Twenty Thousand Dollars ($520,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in GC-06 Gravois Creek to Briarstone and Gates Sanitary Relief Phase II (12157) in the City of Sunset Hills, Missouri; and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc. for design of sanitary sewers. Adoption of Proposed Ordinance No. 15456 - Glenfield Sanitary Relief (Watson Woods Ct to S Lindbergh Blvd) (12264) Making a supplemental appropriation of Three Hundred Thirty-Four Thousand Dollars ($334,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Glenfield Sanitary Relief (Watson Woods Ct to S Lindbergh Blvd) (12264) in the City of Sunset Hills, Missouri; and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc. for design of sanitary sewers. Edited 9/4/20 Pg. 9 Adoption of Proposed Ordinance No. 15457 - Gravois Creek Sanitary Trunk Relocation and Stream Stabilization (Affton Athletic Complex to Green Pk Ind Dr) (12815) Making a supplemental appropriation of Four Hundred Thirty-Seven Thousand Dollars ($437,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Gravois Creek Sanitary Trunk Relocation and Stream Stabilization (Affton Athletic Complex to Green Pk Ind Dr) (12815) in Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc. for design of sanitary sewers. Adoption of Proposed Ordinance No. 15458 - Lemay Public I/I Reduction and Rehabilitation (2022) Contract A (12590) Making a supplemental appropriation of Forty-Eight Thousand Dollars ($48,000.00) from the Sanitary Replacement Fund to be used for design of public I/I removal in Lemay Public I/I Reduction and Rehabilitation (2022) Contract A (12590) in the Cities of Shrewsbury, Webster Groves, Maplewood, and Richmond Heights, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc. for design of public I/I removal. Adoption of Proposed Ordinance No. 15459 - S Brentwood Blvd Sanitary Relief (Daytona Dr to Walinca Terrace) (12195) Making a supplemental appropriation of Five Hundred Seventeen Thousand Dollars ($517,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in S Brentwood Blvd Sanitary Relief (Daytona Dr to Walinca Terrace) (12195) in the City of Clayton, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc. for design of sanitary sewers. Adoption of Proposed Ordinance No. 15460 - Lower & Middle RDP CSO Controls System Improvements (11109) Making a supplemental appropriation of Two Hundred Thousand Dollars ($200,000.00) from the General Fund to be used for design in Lower & Middle RDP CSO Controls System Improvements (11109) in Various Municipalities and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc. for design. Adoption of Proposed Ordinance No. 15461 - LMRDP CSO Storage Tunnel (Broadway to RDP Tubes) (11820) Making a supplemental appropriation of Three Hundred Fifty Thousand Dollars ($350,000.00) from the Sanitary Replacement Fund to be used for design of CSO storage tunnel in LMRDP CSO Storage Tunnel (Broadway to RDP Tubes) (11820) in the City of St. Louis and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc. for design. Adoption of Proposed Ordinance No. 15462 - Maline Creek CSO BP 051 & 052 Local Storage Facility (Chain of Rocks Dr to Church Dr) (11656) Making a supplemental appropriation of One Hundred Fifty Thousand Dollars ($150,000.00) from the Sanitary Replacement Fund to be used for design of CSO storage tunnel in Maline Creek CSO BP 051 & 052 Local Storage Facility (Chain of Rocks Dr to Church Dr) (11656) in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc. for design of CSO storage tunnel. Edited 9/4/20 Pg. 10 Adoption of Proposed Ordinance No. 15463 - RDP Tributaries & Upper RDP CSO Controls & Lower Meramec System Improvements (11153) Making a supplemental appropriation of Three Hundred Thousand Dollars ($300,000.00) from the Sanitary Replacement Fund and Five Hundred Seventy-Five Thousand Dollars ($575,000.00) from the General Fund to be used for design in RDP Tributaries & Upper RDP CSO Controls & Lower Meramec System Improvements (11153) in Various Municipalities and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 20202 with HDR Engineering, Inc. for design. Adoption of Proposed Ordinance No. 15464 - CSO – Mary Avenue South of Manchester CSO Interceptor (I-132)/Outfall (L-l06) Elimination Phase II (12140) Making a supplemental appropriation of One Hundred Fifty Thousand Dollars ($150,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers, storm sewers, and private I/I removal in CSO – Mary Avenue South of Manchester CSO Interceptor (I-132)/Outfall (L-l06) Elimination Phase II (12140) in the City of Brentwood, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 20202 with HDR Engineering, Inc. for design of sanitary sewers, storm sewers, and private I/I removal. Adoption of Proposed Ordinance No. 15465 - Hampton Creek Sanitary Relief (Deer Creek Trunk to Oxford Dr) Phase I (12334) Making a supplemental appropriation of Fifty Thousand Dollars ($50,000.00) from the Sanitary Replacement Fund to be used for design in Hampton Creek Sanitary Relief (Deer Creek Trunk to Oxford Dr) Phase I (12334) in the Cities of Brentwood and Maplewood, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 20202 with HDR Engineering, Inc. for design. Adoption of Proposed Ordinance No. 15466 - Data Center Hosting, Security and Monitoring Services- Intergovernmental Agreement with Regional Justice Information Service Commission (REJIS) Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an intergovernmental agreement with Regional Justice Information Service Commission (REJIS), whereby REJIS will provide data security and monitoring services as well as operate data center facility for the colocation of the District’s current mission critical computing operation to the District. Motion was made by Trustee Faul, seconded by Trustee Wilson, that Ordinance Nos. 15429-15434, 15436-15466 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye UNFINISHED BUSINESS ORDINANCES None RESOLUTIONS None NEW BUSINESS ORDINANCES Introduction and Adoption of Proposed Ordinance 15467, Making a supplemental appropriation of Two Hundred Thousand Dollars ($200,000.00) from the Sanitary Replacement Fund to be used for storm sewer construction in Olive / Washington – Grand to Vandeventer Combined Sewer Relief (12702) in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds to Contract No. 21760 with Unnerstall Contracting Co., LLC for storm sewer construction. Edited 9/4/20 Pg. 11 Proposed Ord. No. 15467 was presented and read. The work to be done under Contract #21760 consists of the construction of approximately 2,388 lineal feet of 8-inch to 36-inch diameter storm sewers and appurtenances. The purpose of this project is to reduce basement backups and alleviate wet weather surcharging of the combined sewer system. This project is scheduled to be completed in 400 days. Motion was made by Trustee Yates, seconded by Trustee Wilson, that Ordinance No. 15467 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye The Secretary Treasurer asked if there was an objection to the suspension of the rule, Hearing None; Motion was made by Trustee Wilson, seconded by Trustee Yates, that Ordinance No. 15467 be Adopted. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15468, Making a supplemental appropriation of One Million Three Hundred Thousand Dollars ($1,300,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in 82nd Street to I-170 Sanitary Relief (UR-08, UR-09) (11993) in the Cities of University City and Olivette, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds to Contract No. 21758 with J. H. Berra Construction Co., Inc. for sanitary sewer construction. Proposed Ord. No. 15468 was presented and read. The work to be done under Contract #21758 consists of the construction of approximately 5,928 lineal feet of sanitary sewers varying in size from 15-inches to 30-inches in diameter and appurtenances. The purpose of this project is to reduce inflow/infiltration (I/I) in the University City watershed, reduce building backups, and relieve overcharged sanitary sewers. This project will provide for the elimination of one (1) constructed SSO (BP-421) during construction of the project. This project will facilitate future elimination of one (1) wet weather pump station (P-790) and four (4) constructed SSOs (BP-416, BP-417, BP-433 & BP-476) after construction of the Lindley Drive Sanitary Relief (I-170 to Ashmont Dr) (UR-07) (12329) project. This project is scheduled to be completed in 650 days. Motion was made by Trustee Yates, seconded by Trustee Wilson, that Ordinance No. 15468 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15469, Making a supplemental appropriation of Eight Million Dollars ($8,000,000.00) from the General Fund to be used for construction of green infrastructure in CSO Volume Reduction Green Infrastructure (11146) in the City of St. Louis and St. Louis County, Missouri. Proposed Ord. No. 15469 was presented and read. The work to be done consists of the construction of green infrastructure facilities at various locations in the City of St. Louis and parts of St. Louis County, Missouri. The purpose of the work is to reduce combined sewer overflows to the Mississippi River within the Bissell watershed per the Long Term Control Plan. This appropriation will fund the Rainscaping Program including reimbursement for green infrastructure components on Large Grants (Annual Call) projects, Large Grants (Development Review) projects, the Small Grants Program, the demolition of vacant buildings in the City of St. Louis, and MSD Direct Green Infrastructure projects. Individual project agreements will be introduced as they are finalized. Motion was made by Trustee Wilson, seconded by Trustee Faul, that Ordinance No. 15469 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15470, Making a supplemental appropriation of Three Million Dollars ($3,000,000.00) from the General Fund to be used for construction of green infrastructure in CSO Volume Reduction Green Infrastructure – River Des Peres (13078) in the City of St. Louis and St. Louis County, Missouri. Proposed Ord. No. 15470 was presented and read. The work to be done consists of the construction of green infrastructure facilities at various locations in the City of St. Louis and parts of St. Louis County, Missouri. The purpose of the work is to reduce combined sewer overflows to the River Des Peres within the Lemay watershed per the Long Term Control Plan. This appropriation will fund the Rainscaping Program including reimbursement for green infrastructure components on Large Grants (Development Review) projects, and the Small Grants Program. Individual project agreements will be introduced as they are finalized. Motion was made by Trustee Yates, seconded by Trustee Wilson, that Ordinance No. 15470 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Edited 9/4/20 Pg. 12 Introduction of Proposed Ordinance 15471, Making an appropriation of Two Million Four Hundred Thousand Dollars ($2,400,000.00) from the Sanitary Replacement Fund to be used for property rights acquisition in Easement Acquisition for Wastewater Projects (2021) (12818) 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 acquire necessary property rights in order to construct combined and sanitary sewer projects. Proposed Ord. No. 15471 was presented and read. This ordinance appropriates funds for staff to take further efforts to acquire necessary property rights by means of donation, purchase, contract, lease, or by the exercise of the power of eminent domain in order to construct combined and sanitary sewer projects. Motion was made by Trustee Wilson, seconded by Trustee Faul, that Ordinance No. 15471 be Introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15472, Making an appropriation of Four Million Dollars ($4,000,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in FF-07 Fee Fee Creek Sanitary Relief (Meadowside Dr to Willow Brook Dr) (10012) in Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 21918 with Fred M. Luth & Sons, Inc. for sanitary sewer construction. Proposed Ord. No. 15472 was presented and read. The work to be done under Contract #21918 consists of the construction of approximately 2,716 lineal feet of sanitary sewers 18-inches in diameter pipe-in-tunnel, approximately 940 lineal feet of sanitary sewer 8-inches to 24-inches in diameter, and appurtenances. The purpose of this project is to reduce basement backups and relieve overcharged sanitary sewers. This project will provide for the elimination of one (1) constructed SSO (BP-069). This project is scheduled to be completed in 480 days. Motion was made by Trustee Yates, seconded by Trustee Wilson, that Ordinance No. 15472 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15473, Appropriating Three Million Dollars (3,000,000.00) from the Sanitary Replacement Fund to be used for repair, replacement, or improvement projects to address needs at facilities in Infrastructure Repairs (Facilities) (2021) (12995) in various locations throughout the District; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate funds for infrastructure repair projects to be bid through purchasing for repair, replacement, or improvement projects to address needs at facilities. Proposed Ord. No. 15473 was presented and read. The work to be done consists of the construction of needed repair, replacement, or improvement projects to address needs at facilities such as treatment plants and pump stations. Motion was made by Trustee Wilson, seconded by Trustee Yates, that Ordinance No. 15473 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15474, Appropriating Three Hundred Fifty Thousand Dollars ($350,000.00) from the Sanitary Replacement Fund to be used for wastewater treatment plant construction in Lemay WWTF Aeration Basin Gates (13303) in the Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 21920 with Korte & Luitjohan Contractors, Inc. for the aforesaid wastewater treatment plant construction. Proposed Ord. No. 15474 was presented and read. The work to be done under Contract #21920 consists of the installation of fourteen (14) slide gates, one (1) set of stop logs, and construction joint repairs within the MLSS channel. The purpose of this project is to replace the functionality of the existing isolation valves which have exceeded their useful life and to provide isolation of the aeration basins from the MLSS channel to support future maintenance activities. This project is scheduled to be completed in 190 days. Motion was made by Trustee Yates, seconded by Trustee Wilson, that Ordinance No. 15474 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Edited 9/4/20 Pg. 13 Introduction of Proposed Ordinance 15475, Appropriating Six Hundred Seventy-Five Thousand Dollars ($675,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in White Birch Pump Station (P-725) Elimination (12583) 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. 21919 with Unnerstall Contracting Co., LLC for the aforesaid sanitary sewer construction. Proposed Ord. No. 15475 was presented and read. The work to be done under Contract #21919 consists of the construction of approximately 2,723 lineal feet of sanitary sewers 8-inches in diameter and appurtenances. The purpose of this project is to eliminate the existing pump station P-725. This project is scheduled to be completed in 210 days. Motion was made by Trustee Wilson, seconded by Trustee Yates, that Ordinance No. 15475 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15476, Appropriating Six Hundred Seventy Thousand Dollars ($670,000.00) from the Sanitary Replacement Fund to be used for private I/I removal and storm sewer construction in University City I/I Reduction – East (UR-08 and UR-09) Phase II (13344) in the City of University City, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 21928 with Fred M. Luth & Sons, Inc. for the aforesaid private I/I removal and storm sewer construction. Proposed Ord. No. 15476 was presented and read. The work to be done under Contract #21928 consists of the construction of approximately 1,000 lineal feet of storm sewers varying in size from 8-inches to 36-inches in diameter and appurtenances, and the removal of inflow from three private properties. This construction is the second phase of a multi- phase improvement program. The purpose of this project is to reduce inflow/infiltration (I/I) in the University City watershed, reduce building backups, and relieve overcharged sanitary sewers. This project is scheduled to be completed in 320 days. Motion was made by Trustee Yates, seconded by Trustee Wilson, that Ordinance No. 15476 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15477, Appropriating One Hundred Five Thousand Dollars ($105,000.00) from the Districtwide Stormwater Fund to be used for storm sewer construction in Gleason #656 Storm Sewer (11474) in the City of Bellefontaine Neighbors, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 21921 with Gaehle Grading LLC for the aforesaid storm sewer construction. Proposed Ord. No. 15477 was presented and read. The work to be done under Contract #21921 consists of the construction of approximately 288 lineal feet of storm sewers, varying in size from 6-inches to 18-inches in diameter, and appurtenances. The purpose of this project is to alleviate rear yard flooding on Gleason Drive and Karess Drive, and specifically flooding at 656 Gleason Drive in the City of Bellefontaine Neighbors, Missouri. This project is scheduled to be completed in 120 days. Motion was made by Trustee Yates, seconded by Trustee Wilson, that Ordinance No. 15477 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15478, Appropriating Nine Hundred Thousand Dollars ($900,000.00) from the Districtwide Stormwater Fund to be used for channel stabilization in Reynosa – Melitta Streambank Stabilization (11630) in Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 21927 with DJM Ecological Services for the aforesaid channel stabilization. Proposed Ord. No. 15478 was presented and read. The work to be done under Contract #21927 consists of the construction of approximately 710 lineal feet of natural channel stabilization, approximately 92 lineal feet of sanitary sewers 10-inches in diameter, approximately 36 lineal feet of storm sewers, varying in size from 12-inches to 48-inches in diameter, and appurtenances. The purpose of this project is to alleviate erosion threatening structures between Reynosa Drive and Melitta Drive in Unincorproated St. Louis County, Missouri. This project is scheduled to be completed in 300 days. Motion was made by Trustee Yates, seconded by Trustee Faul, that Ordinance No. 15478 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Edited 9/4/20 Pg. 14 Introduction of Proposed Ordinance 15479, Appropriating Six Hundred Thousand Dollars ($600,000.00) from the Operation, Maintenance, Construction, Improvement Fund of University City to be used for storm sewer construction in Cherry Tree Lane Storm Improvement (10209) in the City of Olivette, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 21916 with Kelpe Contracting, Inc. for the aforesaid storm sewer construction. Proposed Ord. No. 15479 was presented and read. The work to be done under Contract #21916 consists of the construction of approximately 196 lineal feet of 48-inches wide x 24-inches high reinforced concrete box culvert, approximately 1,048 lineal feet of storm sewers varying in size from 8-inches to 36-inches in diameter, and appurtenances. The purpose of this project is to improve an inadequate storm system in the 700 Block of Cherry Tree Lane in the City of Olivette, Missouri. This project is scheduled to be completed in 180 days. Motion was made by Trustee Yates, seconded by Trustee Faul, that Ordinance No. 15479 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15480, Declaring the necessity for the acquisition of easements and temporary easements in certain real property within The Metropolitan St. Louis Sewer District for the purpose of construction of sewers and related appurtenances in the project known as Lang Royce Sanitary Relief (Fargo Dr to Floridale Ct) (12325) in the Cities of Dellwood and Ferguson, Missouri to serve the needs of residents of the area, and authorizing staff to proceed with further condemnation efforts related to the project, including but not limited to the purchase and/or the filing of all necessary court pleadings or documents to commence and prosecute formal legal proceedings for the acquisition of said easements and temporary construction easements. Proposed Ord. No. 15480 was presented and read. This ordinance authorizes the staff to proceed with further condemnation efforts including the filing of all necessary court pleadings or documents leading to the acquisition of permanent easements and temporary construction easements on three (3) parcels of ground located in the Cities of Dellwood and Ferguson, Missouri. The easements and temporary construction easements are needed to construct this project, which consists of the construction of approximately 1,520 lineal feet of 8-inch to 15-inch diameter sanitary sewers and appurtenance. The purpose of this project is to alleviate wet weather building backups and overcharged sanitary sewers, and provide for the elimination of one (1) constructed SSO (BP-291). Currently, the District has been unable to negotiate a settlement with the owners. Motion was made by Trustee Yates, seconded by Trustee Faul, that Ordinance No. 15480 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15481, Declaring the necessity for the acquisition of easements and temporary easements in certain real property within The Metropolitan St. Louis Sewer District for the purpose of construction of sewers and related appurtenances in the project known as Spring Ave Sanitary Relief (Yeatman Ave to Dale Ave) (12208) in the City of Webster Groves, Missouri to serve the needs of residents of the area, and authorizing staff to proceed with further condemnation efforts related to the project, including but not limited to the purchase and/or the filing of all necessary court pleadings or documents to commence and prosecute formal legal proceedings for the acquisition of said easements and temporary construction easements. Proposed Ord. No. 15481 was presented and read. This ordinance authorizes the staff to proceed with further condemnation efforts including the filing of all necessary court pleadings or documents leading to the acquisition of permanent easements and temporary construction easements on six (6) parcels of ground located in the City of Webster Groves, Missouri. The easements and temporary construction easements are needed to construct this project, which consists of the construction of approximately 2,460 lineal feet of 15-inch to 48-inch diameter sanitary sewers and appurtenance. The purpose of this project is to alleviate wet weather building backups and overcharged sanitary sewers, and provide for the elimination of one (1) constructed SSO (BP-440). Currently, the District has been unable to negotiate a settlement with the owners. Motion was made by Trustee Wilson, seconded by Trustee Faul, that Ordinance No. 15481 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Edited 9/4/20 Pg. 15 Introduction of Proposed Ordinance 15482, Making a supplemental appropriation of One Million Seven Hundred Thousand Dollars ($1,700,000.00) from the General Fund to be used for asset investigations and assessment of sewer systems in Critical Infrastructure Assessment and Asset Investigation (2020) (12907) throughout The Metropolitan 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. 3 to Contract No. 21832 with TREKK Design Group, Inc. for the aforesaid asset investigations and assessment of sewer systems. Proposed Ord. No. 15482 was presented and read. This ordinance authorizes the District to enter into Amendment No. 3 to Contract #21832 with TREKK Design Group, LLC. The purpose of this contract is to provide District staff with detailed information regarding sewer systems by performing services such as project inspection reconnaissance, field investigations of sewer system and structures, inspection prioritization and project set-up, field verification, map updates, floodwall river gate inspections, sanitary sewer overflow monitoring, work order management, and post inspection review. These services will form the basis for District led preventive maintenance and rehabilitation activities. These investigations also provide assistance for the Operations Department with their sewer cleaning and manhole inspection activities. In addition to the field inspections, CCTV review and system mapping updates are also provided. This contract for Critical Infrastructure Assessment is for $1,700,000. This contract is renewable for one (1) additional year based on performance. Motion was made by Trustee Wilson, seconded by Trustee Yates, that Ordinance No. 15482 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15483, Making a supplemental appropriation of Two Million Five Hundred Thousand Dollars ($2,500,000.00) from the General Fund for flow meter and monitoring in Flow Metering and Monitoring (2017) (12759) in various locations throughout the District and authorizing the Executive Director and the Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 5 to Contract No. 20477 with ADS Environmental Services for the aforesaid flow meter and monitoring. Proposed Ord. No. 15483 was presented and read. This ordinance authorizes the District to enter into Amendment No. 5 to Contract #20477 with ADS Environmental Services. The purpose of this contract is to provide District staff with information regarding separate sanitary, combined, and storm sewer system flows during dry and wet weather conditions at approximately 300 locations annually for durations ranging from three (3) months to twelve (12) months. This data is a diagnostic tool that will be used to meet Consent Decree requirements, refine hydraulic models, determine project effectiveness, and support inflow/infiltration (I/I) investigations. The data from these meters will also be used to support the District’s ongoing programs such as the CMOM, Asset Management, Sewer Prioritization, Stormwater Control Programs, the SSO Control Plan, the CSO Control Plan, and the Infiltration & Inflow Reduction Program. This contract for flow metering and monitoring is $2,500,000. Approximately 15% of the metering locations will be installed specifically to provide data at regulatory and billing sites. The remaining 85% of the meter locations will indirectly support Consent Decree requirements by providing pre and post construction data, updating models, and supporting other operational and engineering needs. This contract amendment for $2,500,000 will bring the total maximum contract amount to $12,500,000. This will be the fourth and final renewal of the original contract. Motion was made by Trustee Wilson, seconded by Trustee Faul, that Ordinance No. 15483 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15484, Making a supplemental appropriation of Five Hundred Fifty Thousand Dollars ($550,000.00) from the Sanitary Replacement Fund to be used for general engineering services in General Services Agreement – Facility & Sewer Design (2020) Contract A (12397) at various locations within the District; 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. 21839 with HDR Engineering, Inc. for general engineering services. Proposed Ord. No. 15484 was presented and read. This ordinance authorizes the District to enter into Amendment No. 2 to Contract #21839 with HDR Engineering, Inc. for the design of various projects in the CIP and the Operations budgets. This project consists of the design of small sanitary, combined, storm sewer, and treatment plant projects as needed throughout the District in support of an ongoing internal design effort. This contract amendment is for a total maximum amount of $550,000. Projects will be issued by letter agreement per individual scopes of services. This is the only renewal provided for in the original contract. The amended total design appropriation is $1,100,000. Motion was made by Trustee Yates, seconded by Trustee Faul, that Ordinance No. 15484 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Edited 9/4/20 Pg. 16 Introduction of Proposed Ordinance 15485, Making a supplemental appropriation of Five Hundred Thousand Dollars ($500,000.00) from the Sanitary Replacement Fund to be used for design in Harlem Baden Relief System Improvement Design (Contract A) (12695) in the Village of Hillsdale, City of Wellston, and the City of St. Louis; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 4 to Contract No. 21718 with CDG Engineers, Inc. for design. Proposed Ord. No. 15485 was presented and read. This ordinance authorizes the District to enter into Amendment No. 4 to Contract #21718 with CDG Engineers, Inc. to provide design services for all projects included in the Harlem Baden Relief System Improvement Design (Contract A) (12695) project. Harlem Baden Relief System Improvement Design (Contract A) (12695) consists of the design and preparation of construction documents for sewer separation, sewer construction, and sewer rehabilitation in the Harlem Baden watershed. The purpose of this project is to alleviate surface flooding and wet weather building backups and overcharged combined sewers. This design contract consists of three (3) potential improvement projects. The preliminary construction cost estimate for all of the projects in the Harlem Baden Relief System Improvement Design (Contract A) (12695) is $18,450,000 between FY2022 and FY2025. Motion was made by Trustee Yates, seconded by Trustee Wilson, that Ordinance No. 15485 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15486, Making a supplemental appropriation of Five Hundred Thousand Dollars ($500,000.00) from the Sanitary Replacement Fund to be used for design of sanitary storage tunnel in Jefferson Barracks Tunnel (Lemay WWTP to Martigney PS) (11711) in the Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc. for design of sanitary storage tunnel. Proposed Ord. No. 15486 was presented and read. This ordinance authorizes the District to amend Contract #10734 with Jacobs Engineering Group Inc. for final design of the Jefferson Barracks Tunnel (Lemay WWTP to Martigney PS) (11711) project as part of the Watershed Consultant services for all projects included in the Lower & Middle RDP CSO Controls System Improvements (11109) project. This is the fifth year of post-design services during construction of the Jefferson Barracks Tunnel. Jefferson Barracks Tunnel (Lemay WWTP to Martigney PS) (11711) is a lump sum cost project for the design of approximately 17,000 feet of 7-foot diameter deep tunnel, eliminating the Martigney (P-306) and Jefferson Barracks (P-305) Pump Stations. The purpose of this project is to alleviate wet weather building backups and overcharged sanitary sewers and eliminate two (2) pump stations. The construction cost estimate for this project is $95,000,000. Construction began in FY2017. Motion was made by Trustee Yates, seconded by Trustee Faul, that Ordinance No. 15486 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15487, Making a supplemental appropriation of Four Hundred Eighty-Nine Thousand Dollars ($489,000.00) from the General Fund to be used for stream flow monitoring in Stream Flow Gauge Operation and Maintenance (USGS) (10766) Districtwide; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10422 with U. S. Geological Survey for stream flow monitoring. Proposed Ord. No. 15487 was presented and read. The work to be done under Contract #10422 is to continue to collect stream gauging information in 25 watersheds. For FY2021, the USGS will continue the operation and maintenance of the existing network of 40 stream gauging stations in 25 watersheds within the District’s area. Stream stage (water surface) and rainfall amounts will be collected with stream discharges (flow rates) determined for each gauging station. Stream stage will be measured and recorded at 5-minute intervals and transmitted via satellite to the USGS and automatically downloaded into a database. Stage and discharge values will be displayed in a real-time fashion on the USGS public web page. In addition, data reports or evaluations are provided by the USGS as an extension of staff, as requested for use by the District. The data will be used to provide reliable flood peak and stage estimates for use in hydrologic and hydraulic models or calculations at project locations within a drainage basin. Motion was made by Trustee Yates, seconded by Trustee Faul, that Ordinance No. 15487 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Edited 9/4/20 Pg. 17 Introduction of Proposed Ordinance 15488, Making a supplemental appropriation of Two Hundred Sixty-Three Thousand Two Hundred Twenty-One Dollars ($263,221.00) from the General Fund to be used for water quality sampling in Stream Flow Water Quality Sampling (2020) (12004) Districtwide; and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 21859 with Geosyntec Consultants, Inc. for water quality sampling. Proposed Ord. No. 15488 was presented and read. This ordinance authorizes the District to amend Contract #21859 with Geosyntec Consultants, Inc., and appropriates funds for this amendment. The purpose of this work is to perform water quality sampling to comply with the Post-Construction Monitoring Program as required in the Federal Consent Decree. Samples will be collected from six sites in the Mississippi River on a bi-weekly basis. Samples will also be collected from three sites on the Missouri River once every four weeks to help establish upstream background concentrations and water quality impacts from the St. Louis area. Field water quality analysis and stream observations will be performed as required by the Federal Consent Decree. Motion was made by Trustee Wilson, seconded by Trustee Faul, that Ordinance No. 15488 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15489, Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a professional services agreement with Ross & Baruzzini, whereby Ross & Baruzzini will provide power systems studies for the District. Proposed Ord. No. 15489 was presented and read. This ordinance authorizes the District to enter into a Professional Services Agreement with Ross & Baruzzini to perform Power System Studies at District facilities. The purpose of this contract is to provide District staff with information regarding existing electrical power lineups at District facilities. Studies include; short circuit analysis, electrical equipment evaluations, protective device coordination analysis, and arc flash hazard risk assessments for all electrical equipment. These studies will assess the electrical hazards in the workplace and provide PPE equipment selection guidelines for District employees based on the arc flash hazard risk. The short circuit analysis and coordination study address protection of electrical equipment and provides recommendations to address system protection and device coordination through a series of connected overcurrent devices. The power system study complies with OSHA 29 1910.132 (PPE), and NFPA 70E (Electrical Safety & Standards). The proposed Agreement will be for one year with the option of three (3) one-year extensions based on performance. Motion was made by Trustee Wilson, seconded by Trustee Faul, that Ordinance No. 15489 be introduced. Motion passed – 4 ayes 1 abstention Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - abstain Group 15490 - 15492 Introduction of Proposed Ordinance 15490, Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Gusdorf Law Firm, LLC, whereby Gusdorf Law Firm, LLC will provide collection litigation services for the District. Proposed Ord. No. 15490 was presented and read. This ordinance will authorize the District to enter into a one- year contract with four optional years with the Gusdorf Law Firm, LLC for collection litigation services. Gusdorf Law Firm, LLC will provide services on accounts in which owner assets have been identified and in which other means of collection (i.e., liens, 1st and 2nd placement collection agencies, etc.) have been unsuccessful. Firms are paid on a commission basis dependent on the amount of delinquent charges collected. Introduction of Proposed Ordinance 15491, Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with the Law Office of John G. Heimos, PC, whereby the Law Office of John G. Heimos, PC will provide collection litigation services for the District. Proposed Ord. No. 15491 was presented and read. This ordinance will authorize the District to enter into a one- year contract with four optional years with the Law Office of John G. Heimos, PC for collection litigation services. The Law Office of John G. Heimos, PC will provide services on accounts in which owner assets have been identified and in which other means of collection (i.e., liens, 1st and 2nd placement collection agencies, etc.) have been unsuccessful. Firms are paid on a commission basis dependent on the amount of delinquent charges collected. Edited 9/4/20 Pg. 18 Introduction of Proposed Ordinance 15492, Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Kramer & Frank, PC, whereby Kramer & Frank, PC will provide collection litigation services for the District. Proposed Ord. No. 15492 was presented and read. This ordinance will authorize the District to enter into a one- year contract with four optional years with the Kramer & Frank, PC for collection litigation services. Kramer & Frank, PC will provide services on accounts in which owner assets have been identified and in which other means of collection (i.e., liens, 1st and 2nd placement collection agencies, etc.) have been unsuccessful. Firms are paid on a commission basis dependent on the amount of delinquent charges collected. Motion was made by Trustee Yates, seconded by Trustee Wilson, that Ordinance Nos. 15490 - 15492 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15493, Repealing Ordinance No. 15401, as adopted on June 11, 2020, and enacting a new Ordinance prescribing changes to the Classification Plan to retitle existing positions. Proposed Ord. No. 15493 was presented and read. To update classifications to reflect retitled existing positions. Defines position retitles within the corresponding salary and wage grades. Motion was made by Trustee Wilson, seconded by Trustee Yates, that Ordinance Nos. 15493 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15494, Repealing Ordinance No. 15402, as adopted June 11, 2020, and enacting a new ordinance prescribing changes to the Compensation Plan to update classifications to better align with the department’s function. These are the only changes to the existing Compensation Plan adopted by Ordinance 15402 on June 11, 2020. Proposed Ord. No. 15494 was presented and read. Update classifications to better align with the department’s function. Defines position titles within the corresponding salary and wage grades. Motion was made by Trustee Wilson, seconded by Trustee Yates, that Ordinance Nos. 15494 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Introduction of Proposed Ordinance 15495, AN ORDINANCE AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $22,000,000 PRINCIPAL AMOUNT OF SUBORDINATE WASTEWATER SYSTEM REVENUE BONDS (STATE OF MISSOURI – DIRECT LOAN PROGRAM) SERIES 2020A OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT, FOR THE PURPOSE OF IMPROVING, RENOVATING, REPAIRING, REPLACING AND EQUIPPING THE DISTRICT’S WASTEWATER SYSTEM; PRESCRIBING THE FORM AND DETAILS OF THE BONDS AND THE AGREEMENTS MADE BY THE DISTRICT TO FACILITATE AND PROTECT THEIR PAYMENT; AND PRESCRIBING OTHER RELATED MATTERS Proposed Ord. No. 15495 was presented and read. This ordinance authorizes MSD to issue up to $22,000,000 in Subordinate Wastewater System Revenue Bonds (State of Missouri – Direct Loan Program), Series 2020A to be repaid over 20 year at a fixed rate equal to 30% of the Revenue Bond Index as published in The Bond Buyer most recently prior to the Closing Date, rounded up to the nearest 0.01%. Motion was made by Trustee Yates, seconded by Trustee Faul, that Ordinance Nos. 15495 be introduced. Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye RESOLUTIONS: Adoption of Resolution No. 3608 - Expressing the Board of Trustees’ appreciation to Wayne S. Hilterbrand for his 40 years of exemplary service to the Metropolitan St. Louis Sewer District from January 7, 1980 to his retirement effective August 1, 2020. Motion was made by Trustee Faul, seconded by Trustee Wilson, Adopting Resolution # 3608 Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Edited 9/4/20 Pg. 19 Adoption of Resolution No. 3609 - Force Main Evaluation Program Support (Condition Assessment) Professional Services Agreement The adoption of Resolution No. 3609 will exercise option year one (1) of the contract previously authorized by Ordinance No. 15206, adopted July 11, 2019, which authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Pure Technologies, Inc., whereby Pure Technologies, Inc. would provide professional services – force main evaluation program support (condition assessment) in St. Louis City and St. Louis County, Missouri Motion was made by Trustee Yates, seconded by Trustee Faul, Adopting Resolution # 3609 Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Adoption of Resolution No. 3610 – Budget Transfer FY2021 Transferring unencumbered appropriated balances totaling One Million One Hundred Ninety-eight Thousand Eight Hundred Fifty Dollars ($1,198,850) from the 2012B Senior Revenue Bond – Principal & Interest – WW Fund #2818 to the Improvement Fund #4102, Water Backup Fund #4104, Wastewater Emergency Fund #4122, Stormwater Regulatory Fund #5110, Stormwater Operations and Maintenance Fund #5130, Watkins Creek OMCI Fund #5587, Mo River Bonfil Subdistrict #448 OMCI Fund #5590, and the Sanitary Replacement Fund #6660 to allow for the proper classification of expenses in the District’s year-end financial statements. Motion was made by Trustee Yates, seconded by Trustee Wilson, Adopting Resolution # 3610 Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye Adoption of Resolution No. 3611 – Enterprise Content Management & Services Software System Provider The adoption of Resolution No. 3611 will exercise option year two (2) of the contract previously authorized by Ordinance No. 14925, adopted July 12, 2018, which authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Accelerated Information Systems (AIS), whereby AIS will provide Enterprise Content Management (ECM) software and services for the District. Motion was made by Trustee Wilson, seconded by Trustee Yates, Adopting Resolution # 3611 Motion passed – 5 ayes Poll taken: M. Yates – aye; J. Faul – aye; J. Singer – aye; R. Wilson – aye; A. Fehr - aye ITEMS PROPOSED FOR INTRODUCTION AND ADOPTION AT THE NEXT BOARD MEETING ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE BOARD Trustee Yates adjourned the meeting at 5:36 p.m. Motion to adjourn was approved by Trustee Wilson and seconded by Trustee Faul. ~~~~~~ Secretary-Treasurer