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HomeMy Public PortalAbout1562nd Board Agenda 6-11-2015 AGENDA 1562nd MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT June 11, 2015 - 4:00 P.M. MSD OFFICES 2350 MARKET STREET ROOM 109 1 ROLL CALL THE BOARD OF TRUSTEES WILL BE IN CLOSED SESSION FROM 4:00P.M. TO 5:00P.M. 2 CLOSED SESSION TO DISCUSS LEGAL, CONFIDENTIAL, OR PRIVILEGED MATTERS UNDER § 610.021(1), RSMO 1988 SUPP 3. APPROVAL OF JOURNAL OF PRECEDING MEETING May 14, 2015 (1561st) 4 COMMENTS BY THE CHAIR- 5 REPORT OF BOARD COMMITTEES- 6 REPORT OF EXECUTIVE DIRECTOR – 7 COMMENTS FROM THE PUBLIC – 8 SUBMISSION OF PUBLIC HEARING REPORTS – Finding of Fact Committee 9 COMMUNICATIONS 10 NEW BUSINESS – Item Nos. 11 through 21 Page 2 ~ June 11, 2015 Agenda Item No. New Business Name Page No. ORDINANCES 11 Proposed Ord. No. 14119 Brinwood I/I Reduction (11719) 5 INTRODUCTION OF AN ORDINANCE, appropriating Four Hundred Twenty-Seven Thousand Dollars ($427,000.00) from the Coldwater Creek Operation, Maintenance, Construction Improvement Fund and Nine Hundred Seventy-Three Thousand Dollars ($973,000.00) from the Sanitary Replacement Fund to be used for project costs for sanitary sewer construction and private I/I removal in the Brinwood I/I Reduction (11719) project in the City of Florissant, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20278 with Gershenson Construction Co., Inc., for the aforesaid sanitary sewer construction and private I/I removal. 12 Proposed Ord. No. 14120 Easement Acquisition for Combined/Sanitary Projects (FY2016) (11744) 6 INTRODUCTION OF AN ORDINANCE, appropriating Three Million Dollars ($3,000,000.00) from the Sanitary Replacement Fund to be used for costs associated with acquiring the necessary property rights by means of negotiation and/or eminent domain for the Easement Acquisition for Combined/Sanitary Projects (FY2016) (11744) throughout the entire District. 13 Proposed Ord. No. 14121 Forest Brook Sanitary Relief (SKME-003 and SKME- 016) Public Rehabilitation and I/I Reduction (11944) 7 INTRODUCTION OF AN ORDINANCE, appropriating Three Million Five Hundred Thousand Dollars ($3,500,000.00) from the Sanitary Replacement Fund to be used for project costs for sanitary sewer rehabilitation in the Forest Brook Sanitary Relief (SKME- 003 and SKME-016) Public Rehabilitation and I/I Reduction (11944) project, in the Cities of Bridgeton, Creve Coeur, Maryland Heights, St. Ann, and 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. 20259 with SAK Construction, LLC, for the aforesaid sanitary sewer rehabilitation. 14 Proposed Ord. No. 14122 Gravois Trunk Sanitary Storage Facility (Pardee Ln and Pardee Rd) (12569) 9 INTRODUCTION OF AN ORDINANCE, appropriating Eight Million Dollars ($8,000,000.00) from the Sanitary Replacement Fund to be used for property acquisition, demolition, and related activities for construction of a sanitary storage facility for the Gravois Trunk Sanitary Storage Facility (Pardee Ln and Pardee Rd) (12569) project, in the City of Crestwood, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to acquire property without additional board action. Page 3 ~ June 11, 2015 Agenda Item No. New Business Name Page No. 15 Proposed Ord. No. 14123 Midland Sanitary Relief – Public and Private I/I Reduction (11663) 10 INTRODUCTION OF AN ORDINANCE, appropriating Seven Hundred Sixty-Two Thousand Dollars ($762,000.00) from the Coldwater Creek Operation, Maintenance, Construction Improvement Fund and Eight Hundred Eighty-Eight Thousand Dollars ($888,000.00) from the Sanitary Replacement Fund to be used for project costs for sanitary sewer construction and private I/I removal in the Midland Sanitary Relief—Public and Private I/I Reduction (11663) project in the Cities of Overland and Breckenridge Hills, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20280 with Bates Utility Company, Inc. for the aforesaid sanitary sewer construction and private I/I removal. 16 Proposed Ord. No. 14124 Powell Ave and Annalee Sewer Separation (10737) 12 INTRODUCTION OF AN ORDINANCE, appropriating Six Hundred Thirty-Five Thousand Dollars ($635,000.00) from the Sanitary Replacement Fund to be used for project costs for sanitary sewer construction in the Powell Ave and Annalee Sewer Separation (10737) project, in the City of Brentwood, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20279 with Fred M. Luth & Sons, Inc., for the aforesaid sanitary sewer construction. 17 Proposed Ord. No. 14125 Sub-Trunk #2 Lateral Sanitary Relief (11668) 13 INTRODUCTION OF AN ORDINANCE, appropriating One Hundred Ninety Thousand Dollars ($190,000.00) from the Sanitary Replacement Fund to be used for project costs for private I/I removal in the Sub-Trunk #2 Lateral Sanitary Relief (11668) project, 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. 20275 with Fred M. Luth & Sons, Inc., for the aforesaid private I/I removal. 18 Proposed Ord. No. 14126 Deer Creek Watershed Initiative (11065) 14 INTRODUCTION OF AN ORDINANCE, making a supplemental appropriation of Two Hundred Seven Thousand Five Hundred Dollars ($207,500.00) from the Deer Creek Operation, Maintenance, Construction, Improvement Fund to be used for cost sharing with the Missouri Botanical Garden under Contract No. 11006 for green infrastructure construction in the Deer Creek Watershed Initiative (11065) project, in the Deer Creek Watershed, and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with the Missouri Botanical Gardens for cost sharing of Green Infrastructure Construction. 19 Proposed Ord. No. 14127 Manda Lane #8901 Storm Sewer (11105) 16 INTRODUCTION OF AN ORDINANCE, appropriating Sixty Five Thousand Dollars ($65,000.00) from the Gravois Creek Operation, Maintenance, Construction Improvement Fund to be used for project costs for storm sewer construction in the Manda Lane #8901 Storm Sewer (11105) project, in the City of Crestwood, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20271 with Gaehle Grading, LLC for the aforesaid storm sewer construction. Page 4 ~ June 11, 2015 Agenda Item No. New Business Name Page No. 20 Proposed Ord. No. 14128 Maline Creek CSO BP 051 & 052 Local Storage Facility (Chain of Rocks Dr to Church Dr) (11656) 17 INTRODUCTION OF AN ORDINANCE, declaring the necessity for the acquisition of real property within The Metropolitan St. Louis Sewer District for the purpose of purchasing property due to inadequate storm and sanitary sewers for the project known as Maline Creek CSO BP 051 & 052 Local Storage Facility (Chain of Rocks Dr to Church Dr) (11656) to serve the needs of residents of the area, and authorizing the acquisition of said real property by purchase or by the institution of eminent domain proceedings. 21 Proposed Ord. No. 14129 Addendum to Sewerage System Agreement with the City of Arnold and Missouri American Water 18 INTRODUCTION OF AN ORDINANCE, with an emergency clause, authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an Addendum to the Sewerage System Agreement with the City of Arnold and Missouri American Water Company to govern their relationship after the transfer of the sewerage system from the City to Missouri American Water Company. RESOLUTIONS None 22 ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE BOARD 23 ADJOURNMENT Page 5 ~ June 11, 2015 AGENDA ITEM NUMBER: Item # 11 Proposed Ord. No. 14119 NAME OF PROJECT: Brinwood I/I Reduction (11719) LOCATION: South of Stein Road and west of Florissant Avenue in the City of Florissant, Missouri TYPE OF PROJECT: Sanitary Sewer Construction and Private I/I Removal (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a construction contract. What does action accomplish?: Implements the construction of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: Gershenson Construction Co., Inc. Previous District Contract: Yes #2 Truitt Drive Eureka, MO 63025 Consultant: N/A Agency: N/A Number of bidders: 2 Low Bid: $1,256,635.00 High Bid: $1,394,344.00 Appropriation Amount: $1,400,000.00 Designer’s Estimate: $779,000.00 Total MWBE Participation: 17.17% (MBE Goal is 17% - African American) Westfall Hauling, Inc. (African American) – 17.17% - MBE Type of Contract: Unit Cost Properties Affected: 56 Properties Benefiting: 1,418 Designed by: AMEC Foster Wheeler Environment & Infrastructure, Inc. The work to be done under Contract #20278 consists of the construction of approximately 1,956 lineal feet of pipe sewers varying in size from 8-inches to 18-inches in diameter and the removal of private inflow sources at 56 properties. The purpose of this project is to reduce inflow/infiltration (I/I) in the Coldwater Creek watershed, reduce building backups, and relieve overcharged sanitary sewers. This project is scheduled to be completed in 365 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2016, Pg. 94 Amount: $300,000 FY2016, Pg. 95 $650,000 $950,000 Fund Name: #5564 – Coldwater Creek OMCI Fund $427,000 #6660 – Sanitary Replacement Fund $973,000 Additional Comments: An additional contingency of $81,600 for utility relocation (Electric - $31,600, Gas - $20,000 & Water - $30,000) is included in the appropriation. This appropriation includes $427,000 for storm sewer work. The remaining work on this project is expected to be funded by Bond proceeds. Contracted planning resources utilized: Watershed Facility Planning, Separate Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13501 – Amount: $330,000 – AMEC Foster Wheeler Environment & Infrastructure – Design Contract No. 11011 – Amendment Page 6 ~ June 11, 2015 AGENDA ITEM NUMBER: Item # 12 Proposed Ord. No. 14120 NAME OF PROJECT: Easement Acquisition for Combined/Sanitary Projects (FY2016) (11744) LOCATION: Entire District TYPE OF PROJECT: Property Rights Acquisition (013.0 Property Rights Acquisition) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds to take further efforts to acquire necessary property rights in order to construct combined and sanitary sewer projects. What does action accomplish?: Allows for property rights acquisition required to build or acquire property for combined and/or sanitary sewer projects, as required by the Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: N/A Consultant: N/A Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: $3,000,000.00 District’s Estimate: N/A Total MWBE Participation: N/A Type of Contract: N/A Properties Affected: N/A Properties Benefiting: Entire District Designed by: N/A 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. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2016, Pg. 110 Amount: $3,000,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: This project is expected to be funded by Bond proceeds. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A Page 7 ~ June 11, 2015 AGENDA ITEM NUMBER: Item # 13 Proposed Ord. No. 14121 NAME OF PROJECT: Forest Brook Sanitary Relief (SKME-003 and SKME-016) Public Rehabilitation and I/I Reduction (11944) LOCATION: Various sites in the Cities of Bridgeton, Creve Coeur, Maryland Heights, St. Ann, and unincorporated St. Louis County, Missouri TYPE OF PROJECT: Sewer Rehabilitation (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a construction contract. What does action accomplish?: Implements the construction of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: SAK Construction, LLC Previous District Contract: Yes 864 Hoff Road O’Fallon, MO 63366 Consultant: N/A Agency: N/A Number of bidders: 3 Low Bid: $3,322,714.50 High Bid: $3,793,722.15 Appropriation Amount: $3,500,000.00 Designer’s Estimate: $3,616,000.00 Total MWBE Participation: 22.23% (MBE Goal is 10% - WBE Goal is 5%) David Mason & Associates, Inc. (African American) – 5.63% - MBE ABNA Engineering, Inc. – 11.96% - WBE Luther’s Supply, LLC (African American) – 4.64% - MBE Type of Contract: Unit Cost Properties Affected: 236 Properties Benefiting: 1,889 Designed by: AMEC Foster Wheeler Environment & Infrastructure, Inc. The work to be done under Contract #20259 consists of the rehabilitation of approximately 70,887 lineal feet of pipe sewers varying in size from 6-inches to 48-inches in diameter using cured-in-place pipe (CIPP) methods, 274 manholes, and 671 service connections. The purpose of this project is to reduce inflow/infiltration (I/I) in the Fee Fee Creek watershed. This project will provide for the future elimination of two (2) constructed SSOs (BP-069 & BP-076) after additional project construction and post construction monitoring. This project is scheduled to be completed in 680 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2016, Pg. 118 Amount: $3,840,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: An additional contingency of $10,000 for utility relocation (Water - $10,000) is included in the appropriation. This project includes public I/I that was separated from the Forest Brook Sanitary Relief (SKME-003 and SKME-016) Rehabilitation and I/I Reduction (10456) project. This project is expected to be funded by a low interest loan from the State of Missouri, under the State Revolving Loan Fund (SRF). Contracted planning resources utilized: Watershed Facility Planning, Separate Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: Page 8 ~ June 11, 2015 08/08/13 – Ord. No. 13665 – Amount: $358,000 – AMEC Foster Wheeler Environment & Infrastructure – Design Contract No. 11011 – Amendment Page 9 ~ June 11, 2015 AGENDA ITEM NUMBER: Item # 14 Proposed Ord. No. 14122 NAME OF PROJECT: Gravois Trunk Sanitary Storage Facility (Pardee Ln and Pardee Rd) (12569) LOCATION: Pardee Lane and Pardee Road in the City of Crestwood, Missouri TYPE OF PROJECT: Property Acquisition, Demolition, and related activities of real property for construction of a sanitary storage facility (013.2 Land Purchase) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds related to the purchase of properties, demolition, and related activities and authorizes District staff to acquire property without additional board action. What does action accomplish?: Purchase of property will allow improvements of the area for a wet weather storage facility, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: N/A Consultant: N/A Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: $8,000,000.00 Designer’s Estimate: N/A Total MWBE Participation: N/A Type of Contract: N/A Properties Affected: To Be Determined Properties Benefiting: Entire Watershed Designed by: N/A The buyout/acquisition of properties in the area of Pardee Lane and Pardee Road in the City of Crestwood, Missouri to allow for the area necessary to accommodate the construction of a sanitary storage facility. The effort will include the acquisition of the property through negotiation and/or condemnation, if necessary, and securing the site. Through the approval of this Board action, District staff will be authorized to negotiate with the property owner and purchase the property included in the scope without further Board action. A real property acquisition consultant will perform all negotiations and management of the property acquisition from the first contact with the owners through the closing. The consultant will perform all services in accordance with the Code of Federal Regulations Uniform Relocations and Real Property Assistance Act (49CFR Part 24, amended). The District will contract for any demolition, securing of the site, and final restoration of the site under separate contracts through the Purchasing Division. All of these activities will be funded from this appropriation. The development of the wet weather storage facility would be funded by a separate Board action. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2016, Pg. 126 Amount: $8,000,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: This project is expected to be funded by Bond proceeds. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A Page 10 ~ June 11, 2015 AGENDA ITEM NUMBER: Item # 15 Proposed Ord. No. 14123 NAME OF PROJECT: Midland Sanitary Relief – Public and Private I/I Reduction (11663) LOCATION: North of Lackland Road and east of Lindbergh Boulevard in the Cities of Overland and Breckenridge Hills, Missouri TYPE OF PROJECT: Sanitary Sewer Construction and Private I/I Removal (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a construction contract. What does action accomplish?: Implements the construction of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: Bates Utility Company, Inc. Previous District Contract: Yes 841 Westwood Industrial Park Dr. Weldon Springs, MO 63304 Consultant: N/A Agency: N/A Number of bidders: 2 Low Bid: $1,512,545.00 High Bid: $1,736,631.00 Appropriation Amount: $1,650,000.00 Designer’s Estimate: $1,172,000.00 Total MWBE Participation: 17.00% (MBE Goal is 17% - African American) A.L.L. Construction, LLC (African American) – 17.00% - MBE Type of Contract: Unit Cost Properties Affected: 207 Properties Benefiting: 2,002 Designed by: AMEC Foster Wheeler Environment & Infrastructure, Inc. The work to be done under Contract #20280 consists of the construction of approximately 2,202 lineal feet of pipe sewers varying in size from 12-inches to 30-inches in diameter, and the removal of private inflow sources on 207 properties. The purpose of this project is to reduce inflow/infiltration (I/I) in the Coldwater Creek watershed. This project will provide for the elimination of two (2) constructed SSOs (BP-095 & BP-145) after construction of additional public I/I removal and post construction monitoring. This project is scheduled to be completed in 415 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2016, Pg. 150 Amount: $ 350,000 FY2016, Pg. 151 $ 810,000 $1,160,000 Fund Name: #5564 – Coldwater Creek OMCI Fund $762,000 #6660 – Sanitary Replacement Fund $888,000 Additional Comments: An additional contingency of $55,000 for utility relocation (Electric - $8,000, Gas - $17,000 & Water - $30,000) is included in the appropriation. A second phase will be performed at a later date to remove private I/I from 61 additional homes. This appropriation includes $762,000 for storm sewer work. The remaining work on this project is expected to be funded by Bond proceeds. Contracted planning resources utilized: Watershed Facility Planning, Separate Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. Page 11 ~ June 11, 2015 PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13516 – Amount: $622,000 – AMEC Foster Wheeler Environment & Infrastructure – Design Contract No. 11011 – Amendment Page 12 ~ June 11, 2015 AGENDA ITEM NUMBER: Item # 16 Proposed Ord. No. 14124 NAME OF PROJECT: Powell Ave and Annalee Sewer Separation (10737) LOCATION: North of Manchester Road and west of Brentwood Boulevard in the City of Brentwood, Missouri TYPE OF PROJECT: Sanitary Sewer Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a construction contract. What does action accomplish?: Implements the construction of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: Fred M. Luth & Sons, Inc. Previous District Contract: Yes 4516 McRee Avenue St. Louis, MO 63110 Consultant: N/A Agency: N/A Number of bidders: 2 Low Bid: $580,321.00 High Bid: $954,989.00 Appropriation Amount: $635,000.00 Designer’s Estimate: $430,000.00 Total MWBE Participation: 17.09% (MBE Goal is 17% - African American) Davidson & Sons Hauling, LLC (African American) – 6.32% - MBE BRK Electrical Contractor, LLC (African American) – 0.65% - MBE B & P Construction, Inc. (African American) – 10.12% - MBE Type of Contract: Unit Cost Properties Affected: 22 Properties Benefiting: 22 Designed by: District staff The work to be done under Contract #20279 consists of the construction of approximately 893 lineal feet of pipe sewers varying in size from 8-inches to 48-inches in diameter, removal of sanitary flow to a sinkhole from 3 private properties, and appurtenances. The purpose of this project is to remove sanitary flows from a sinkhole and alleviate sanitary sewer basement backups due to deteriorated sewers. This project is scheduled to be completed in 365 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2016, Pg. 161 Amount: $430,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: An additional contingency of $25,000 for utility relocation (Electric - $25,000) is included in the appropriation. This project is expected to be funded by Bond proceeds. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A Page 13 ~ June 11, 2015 AGENDA ITEM NUMBER: Item # 17 Proposed Ord. No. 14125 NAME OF PROJECT: Sub-Trunk #2 Lateral Sanitary Relief (11668) LOCATION: North of Interstate 270 and east of Bellefontaine Road in unincorporated St. Louis County, Missouri TYPE OF PROJECT: Private I/I Removal (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a construction contract. What does action accomplish?: Implements the construction of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: Fred M. Luth & Sons, Inc. Previous District Contract: Yes 4516 McRee Avenue St. Louis, MO 63110 Consultant: N/A Agency: N/A Number of bidders: 1 Low Bid: $153,700.00 High Bid: $153,700.00 Appropriation Amount: $190,000.00 Designer’s Estimate: $183,000.00 Total MWBE Participation: 17.04% (MBE Goal is 17% - African American) Empire Mechanical, Inc. (African American) – 3.90% - MBE Midwestern Construction & Development, LLC (African American) – 13.14% - MBE Type of Contract: Lump Sum Properties Affected: 23 Properties Benefiting: 125 Designed by: AMEC Foster Wheeler Environment & Infrastructure, Inc. The work to be done under Contract #20275 consists of the removal of private inflow sources on 23 properties. The purpose of this project is to reduce inflow/infiltration (I/I) in the Watkins Creek watershed. This project will provide for the elimination of three (3) constructed SSO’s (BP-210, BP-211 & BP-213) after construction of additional public I/I removal and post construction monitoring. This project is scheduled to be completed in 210 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2016, Pg. 169 Amount: $230,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: An additional contingency is included in the appropriation in order to remove additional private inflow sources that may be agreed to during construction. This project is expected to be funded by Bond proceeds. Contracted planning resources utilized: Watershed Facility Planning, Separate Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 08/08/13 – Ord. No. 13674 – Amount: $337,000 – AMEC Foster Wheeler Environment & Infrastructure – Design Contract No. 11011 – Amendment Page 14 ~ June 11, 2015 AGENDA ITEM NUMBER: Item # 18 Proposed Ord. No. 14126 NAME OF PROJECT: Deer Creek Watershed Initiative (11065) LOCATION: Various locations in the Deer Creek Watershed TYPE OF PROJECT: Cost Share for Green Infrastructure Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates additional funds and authorizes staff to enter into an agreement with the Missouri Botanical Garden What does action accomplish?: Provides a portion of local cost-share matching funds to the Missouri BotanicalGarden for construction of green infrastructure. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: N/A Consultant: N/A Agency: Missouri Botanical Garden Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: $207,500.00 Designer’s Estimate: N/A Total MWBE Participation: N/A Type of Contract: N/A Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A The Missouri Botanical Garden has received a Nonpoint Source Implementation Grant from the Missouri Department of Natural Resources under Section 319 of the Clean Water Act. The Botanical Garden will partner with MSD, under Contract #11006, and Deer Creek watershed municipalities to continue a homeowner cost-share program to install plant- based green infrastructure management practices. In addition, MSD will provide an estimated $160,000 in in-kind green infrastructure-related improvements in the Denny, Pebble, and/or Monsanto-Sunswept Creek watersheds. Said improvements are to be constructed as part of the Conway – Clerbrook Storm Channel (10348) project and/or the Tealwood Drive & Beaver Drive Bank Stabilization (11222) project. This agreement provides reimbursement of up to $207,500 to the Missouri Botanical Garden for costs related to the construction of green infrastructure. Section 319 funds provided by the EPA amount to $687,042; nonfederal matching funds amount to $507,940; and other federal matching funds of $20,000 for a total project cost of $1,214,982. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2016, Pg. 217 Amount: $207,500 Fund Name: #5566 – Deer Creek OMCI Fund Page 15 ~ June 11, 2015 Additional Comments: The main goal of the Missouri Botanical Garden Deer Creek Watershed Initiative project is to reduce impacts in the Deer Creek watershed by implementing green infrastructure technologies to improve water quality stemming from nonpoint source pollution, with a focus on plant-based solutions. The project will use various techniques to achieve the overall goal through implementation, demonstration, education, and planning efforts. The following techniques will be utilized to achieve the overall objectives: decrease erosion, sedimentation and other nonpoint source pollutants by capturing and infiltrating stormwater runoff on-site by utilizing volume-based hydrology approaches; protection of streams and groundwater from chloride; reduce bacteria pollution in the watershed related to animal waste; and reduce water pollution caused by yard waste and organic debris. In addition, this project will aid the District in gaining performance effectiveness of green infrastructure. Contracted planning resources utilized: Stormwater Facility Planning. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 06/14/12 – Ord. No. 13397 – Amount: $200,000 – Missouri Botanical Garden – Original Contract No. 11006 Page 16 ~ June 11, 2015 AGENDA ITEM NUMBER: Item # 19 Proposed Ord. No. 14127 NAME OF PROJECT: Manda Lane #8901 Storm Sewer (11105) LOCATION: East of Lindbergh Boulevard and north of Eddie and Park Road in the City of Crestwood, Missouri TYPE OF PROJECT: Storm Sewer Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a construction contract. What does action accomplish?: Implements the construction of a CIP project. SUMMARY EXPLANATION/BACKGROUND: Contractor: Gaehle Grading, LLC Previous District Contract: Yes 4362 Little Tavern Road Pacific, MO 63069 Consultant: N/A Agency: N/A Number of bidders: 3 Low Bid: $44,222.00 High Bid: $90,024.00 Appropriation Amount: $65,000.00 Designer’s Estimate: $39,000.00 Total MWBE Participation: 0.0% (No MBE Goal) N/A – The above bid is less than $50,000 and therefore does not have a goal under the MWBE policy. Type of Contract: Unit Cost Properties Affected: 1 Properties Benefiting: 1 Designed by: Thouvenot, Wade & Moerchen, Inc. The work to be done under Contract #20271 consists of the construction of approximately 93 lineal feet of storm sewers 18-inches in diameter and appurtenances. The purpose of this project is to alleviate building and yard flooding. This project is scheduled to be completed in 90 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2016, Pg. 228 Amount: $55,000 Fund Name: #5571 – Gravois Creek OMCI Fund Additional Comments: An additional contingency of $15,000 for utility relocation (Electric - $2,000 & Telephone - $13,000) is included in the appropriation. This project is one of four design projects included in Gravois Creek OMCI Stormwater Design (Contract C) (11901). Contracted planning resources utilized: Stormwater Facility Planning. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 01/09/14 – Ord. No. 13777 – Amount: $245,000 – Thouvenot, Wade & Moerchen, Inc. – Design Contract No. 20121 Page 17 ~ June 11, 2015 AGENDA ITEM NUMBER: Item # 20 Proposed Ord. No. 14128 NAME OF PROJECT: Maline Creek CSO BP 051 & 052 Local Storage Facility (Chain of Rocks Dr to Church Dr) (11656) LOCATION: Riverview Drive & Hall Street in the City of St. Louis, Missouri TYPE OF PROJECT: Property Condemnation DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Authorizes staff to enter into condemnation proceedings. What does action accomplish?: Purchase of property will allow improvements of the area for a wet weather storage facility, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: N/A Consultant: N/A Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District’s Estimate: N/A Total MWBE Participation: N/A Type of Contract: N/A Properties Affected: 1 Properties Benefiting: Entire Watershed Designed by: N/A This ordinance authorizes the staff to enter into condemnation proceedings for property acquisition of one (1) parcel of ground located in Riverview Dr. & Hall Street in the City of St. Louis, Missouri. Acquisition of properties in the Riverview Drive and Hall Street area to enable construction of the Maline Creek CSO BP 051 & 052 Local Storage Facility (Chain of Rocks Dr to Church Dr) (11656) project for control of combined sewer overflows at CSO-052. The District’s real property acquisition consultant is handling all acquisitions with the property owners. This project is a non-voluntary relocation of the residents in this area. Condemnation is necessary to resolve unsuccessful negotiations. This property has been appraised and a final offer has been m ade. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2016, Pg. 142 Amount: $1,050,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: None. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 08/11/11 – Ord. No. 13292 – General Services Agreement – O.R. Colan Associates, Inc. 08/05/14 – Ord. No. 13877 – Amount: $2,000,000 – Maline Creek CSO BP 051 & 052 Local Storage Facility (Chain of Rocks Dr to Church Dr) (11656) – Land Acquisition AGENDA ITEM NUMBER: Item # 21 Proposed Ord. No. 14129 Page 18 ~ June 11, 2015 NAME OF PROJECT: Addendum to Sewerage System Agreement with the City of Arnold and Missouri American Water LOCATION: District-Wide TYPE OF PROJECT: DEPARTMENT REQUESTING ACTION: REQUESTED ACTION: Why is this action necessary?: Authorizes staff to enter into an Agreement with the City of Arnold and Missouri American Water. What does action accomplish?: Memorializes the relationship between the entities after the transfer of the sewerage system from the City of Arnold to Missouri American Water. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: N/A Consultant: N/A Agency: Number of proposers: N/A Appropriation Amount: N/A Designer’s Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: Addendum to Sewerage System Agreement Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A The addendum memorializes the relationship between the entities once the transfer of the sewerage system is complete. Missouri American Water bought the City of Arnold's sewerage system on May 22,2015. FUNDING/COST SUMMARY: Budgeted: N/A Budget Year: FY2015 Amount: NA Fund Name: N/A Additional Comments: N/A PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 02/08/2007 - Ordinance No. 12393: Authorized execution of Intergovernmental Agreement with the City of Arnold.