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HomeMy Public PortalAbout1486th Board Agenda 5-13-2010 A G E N D A 1486th MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT May 13, 2010 – 4:00 P.M. MSD OFFICES 2350 MARKET STREET ROOM 109 ROLL CALL THE BOARD OF TRUSTEES WILL BE IN CLOSED SESSION BETWEEN 4:00 P.M. AND 5:00 P.M. 1 CLOSED SESSION TO DISCUSS LEGAL, CONFIDENTIAL OR PRIVILEGED MATTERS UNDER §610.021(1), RSMO 1988 SUPP.; DISCUSSIONS REGARDING NEGOTIATIONS WITH EMPLOYEE GROUPS UNDER §610.021(9) 2 APPROVAL OF JOURNAL OF PRECEDING MEETING April 8, 2010 (1485th) 3 COMMENTS BY THE CHAIR 4 REPORT OF BOARD COMMITTEES 5 REPORT OF EXECUTIVE DIRECTOR 6 COMMENTS FROM THE PUBLIC 7 SUBMISSION OF PUBLIC HEARING REPORTS – None 8 COMMUNICATIONS – Quarterly Pension Report – Dion Stevens 9 CONSENT AGENDA – Item Nos. 10 through 17 2 of 5/13/10 Ordinances 10 Adoption of proposed Ord. No. 153-10 appropriating $1,000,000.00 from the Sanitary Replacement Fund to be used for project costs for the construction of sanitary sewers in FF-02 Fee Fee - Alan Shepard I-270 Sanitary Relief Phase IV (88088A) in the City of Maryland Heights, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with XL Contracting, Inc. for the construction of the aforesaid sanitary sewers. (Intro. 04/08/10) 11 Adoption of proposed Ord. No. 154-10 appropriating $713,000.00 from the Sanitary Replacement Fund to be used for project costs for the construction of the Lemay WWTP SCADA Equipment Replacement and Upgrade (2009212), 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 a contract with R.E. Pedrotti Co., Inc. for the aforesaid construction. (Intro. 04/08/10) 12 Adoption of proposed Ord. No. 155-10 appropriating $790,000.00 from the Sanitary Replacement Fund to be used for the Power Supply Improvements at Various Sanitary Pump Stations Phase II (2007240A) in St. Louis County, Missouri; and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with R.V. Wagner, Inc., for the construction of the aforesaid improvements. (Intro. 04/08/10) 13 Adoption of proposed Ord. No. 156-10 appropriating $5,150,000.00 from the Sanitary Replacement Fund to be used for project costs for the rehabilitation of sanitary sewers in Webster Groves Trunk “E” Sanitary Rehabilitation and I/I Reduction Phase I (2003095A) in the City of Webster Groves, Missouri; and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Insituform Technologies USA, Inc. for the rehabilitation of the aforesaid sanitary sewers. (Intro. 04/08/10) 14 Adoption of proposed Ord. No. 157-10 appropriating $123,000.00 from the Operation, Maintenance and Construction Improvement Fund of University City to be used for project costs for construction of storm sewers in Forsythia - Grandview Storm Sewer (2007096), 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 a contract with Southern Ditching & Excavating Company for the aforesaid construction of storm sewers. (Intro. 3/11/10) 15 Adoption of proposed Ord. No. 158-10 appropriating $80,000.00 from the Operation, Maintenance and Construction Improvement Fund of Coldwater Creek to be used for project costs for the construction of storm sewers in Lusher Road to Cathedral Hill Drive Storm Sewer (2008223), 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 a contract with Southern Ditching & Excavating Company for the aforesaid storm sewer construction. (Intro. 04/08/10) 3 of 5/13/10 16 Adoption of proposed Ord. No. 159-10 appropriating $250,000.00 from the General Fund for the procurement and implementation of the Oracle Security features, software licenses, training and technical support, hardware and operating systems, and Oracle software, and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a purchase agreement with Oracle Corporation and a contract for implementation services with Computer Services Corporation for the aforementioned services and equipment. The combined total for procurement of hardware, software and implementation services shall not exceed $390,000.00, with any difference from the appropriation being absorbed in the appropriate departmental budget (Intro. 04/08/10) Plan Approval 17 Infrastructure Repair #015P Burncoate (P-321) (90044) This project, located south of Highway 255 and east of Telegraph Road in unincorporated St. Louis County, is to eliminate an existing pump station. This project is in the Fiscal Year 2010 Budget and the estimated construction cost is $235,000. UNFINISHED BUSINESS Ordinances None Resolutions None 4 of 5/13/10 New Business Agenda Item Number Name Page Number Ordinances 18 – Proposed Ord. No. 162-10 Aline Ave. Storm Channel (2007077) 11 Introduction of proposed Ord. No. 162-10 appropriating $320,000.00 from the Operation, Maintenance and Construction Improvement Fund of Coldwater Creek to be used for the construction of a storm channel in Aline Ave. Storm Channel (2007077), in the City of Berkeley, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with XL Contracting, Inc. for the construction of the aforesaid storm channel. 19 – Proposed Ord. No. 163-10 Bissell Point WWTP Chimney Repairs Phase II 12 (2005097A) Introduction of proposed Ord. No. 163-10 appropriating $405,000.00 from the Sanitary Replacement Fund to be used for project costs for the Bissell Point WWTP Chimney Repairs Phase II (2005097A), 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 a contract with Gerard Chimney Company for the aforesaid construction. 20 – Proposed Ord. No. 164-10 CC-14 Creve Coeur Creek Sanitary Relief 13 (SKME-026) Phase I (89132A) Introduction of proposed Ord. No. 164-10 appropriating $3,300,000.00 from the Sanitary Replacement Fund to be used for project costs for the construction of sanitary sewers in CC-14 Creve Coeur Creek Sanitary Relief (SKME-026) Phase I (89132A), in the City of Creve Coeur, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with XL Contracting, Inc. for the aforesaid construction. 21 – Proposed Ord. No. 165-10 Coldwater Wet Weather Storage Facility Tank A 14 (Site Preloading) (2003083C) Introduction of proposed Ord. No. 165-10 appropriating $600,000.00 from the Sanitary Replacement Fund to be used for project costs for the construction of Coldwater Wet Weather Storage Facility Tank A (Site Preloading) (2003083C), in the City of St. Ann Missouri, and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Castle Contracting, LLC, Inc. for the aforesaid construction. 5 of 5/13/10 Agenda Item Number Name Page Number 22 – Proposed Ord. No. 166-10 Grand Glaize WWTP Improvements 15 Medium Voltage Switchgear (2003061E) Introduction of proposed Ord. No. 166-10 appropriating $125,000.00 from the Sanitary Replacement Fund to be used for project costs for the construction of the Grand Glaize WWTP Improvements - Medium Voltage Switchgear (2003061E), in the City of Valley Park, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Central Electric Co. for the construction of the aforesaid treatment plant improvements. 23 – Proposed Ord. No. 167-10 Grand Glaize WWTP Improvements 16 Redundant Washer Compactor (2003061C) Introduction of proposed Ord. No. 167-10 appropriating $250,000.00 from the Sanitary Replacement Fund to be used for project costs for the construction of the Grand Glaize WWTP Improvements - Redundant Washer Compactor (2003061C), in the City of Valley Park, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Haberberger, Inc. for the construction of the aforesaid treatment plant improvements. 24 – Proposed Ord. No. 168-10 Grand Glaize WWTP Improvements 17 Splitter Box Modifications (2003061D) Introduction of proposed Ord. No. 168-10 appropriating $275,000.00 from the Sanitary Replacement Fund to be used for project costs for the construction of the Grand Glaize WWTP Improvements - Splitter Box Modifications (2003061D), in the City of Valley Park, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Haberberger, Inc. for the construction of the aforesaid treatment plant improvements. 25 – Proposed Ord. No. 169-10 Lemay WWTP Grit Dragout Rehabilitation 18 (2008184) Introduction of proposed Ord. No. 169-10 appropriating $720,000.00 from the Sanitary Replacement Fund to be used for the Lemay WWTP Grit Dragout Rehabilitation (2008184) 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 a contract with Essex Contracting, Inc. for the aforesaid rehabilitation. 26– Proposed Ord. No. 170-10 Mason Valley Sanitary Relief (Lower) 19 (SKME-420) (2006046B) Introduction of proposed Ord. No. 170-10 appropriating $740,000.00 from the Operation, Maintenance and Construction Improvement Fund of Lower Meramec River Basin to be used for project costs for the construction of sanitary sewers in Mason Valley Sanitary Relief (Lower) (SKME-420) (2006046B), in the City of Town & Country 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 a contract with Essex Contracting, Inc., for the construction of the aforesaid sanitary sewers. 6 of 5/13/10 Agenda Item Number Name Page Number 27 – Proposed Ord. No. 171-10 Sewer Improvements in St. Louis City Parks 20 Phase IV (2007169) Introduction of proposed Ord. No. 171-10 appropriating $55,000.00 from the Sanitary Replacement Fund to be used for project costs for the rehabilitation of combined sewers in Sewer Improvements in St. Louis City Parks Phase IV (2007169), 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 a contract with Southern Ditching & Excavating Company for the rehabilitation of the aforesaid combined sewers. 28 – Proposed Ord. No. 172-10 Infrastructure Repair #015P Burncoate 21 (P-321) (90044) Introduction of proposed Ord. No. 172-10 appropriating $210,000.00 from the Sanitary Replacement Fund to be used for project costs for the construction of sanitary sewers in Infrastructure Repair #015P Burncoate (P-321) (90044), 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 a contract with B & G Utilities, LLC for the construction of the aforesaid sanitary sewers. 29 – Proposed Ord. No. 173-10 Schoettler Sanitary Relief (SKME-018) (2003115) 22 Introduction of proposed Ord. No. 173-10 appropriating $570,000.00 from the Sanitary Replacement Fund to be used for project costs for the construction of sanitary sewers in Schoettler Sanitary Relief (SKME-018) (2003115), in the City of Chesterfield, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Metro Utilities, LLC for the aforesaid construction. 30 – Proposed Ord. No. 174-10 Lower Meramec River WWTP Phase II 23 (Disinfection) (E-1213-5 & 2006167) Introduction of proposed Ord. No. 174-10 making a supplemental appropriation of $470,000.00 from the Sanitary Replacement Fund for additional construction phase services for the Lower Meramec River WWTP Phase II (Disinfection) (2006167); and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 5 of Contract E-1213 with HDR Engineering, Inc. for the aforesaid additional construction phase services. 31 – Proposed Ord. No. 175-10 Howard Bend Levy District 24 Introduction of proposed Ord. No. 175-10 authorizing the Executive Director and Secretary-Treasurer to execute an agreement conveying easement rights across certain real property of the District in Maryland Heights, Missouri known as the Missouri River Wastewater Treatment Plant site to the Howard Bend Levee District for the construction of a Flank Levee flood protection system along the interior creeks on MSD property. 7 of 5/13/10 Agenda Item Number Name Page Number 32 – Proposed Ord. No. 176-10 FY 2011 Budget Appropriation 25 Introduction of proposed Ord. No. 176-10 making appropriations for current expenses of the District, in the General Fund, the Real Property Improvements & Alterations Fund, the Water Backup Insurance & Reimbursement Fund, the Emergency Fund, the Wastewater Revenue Bond Service Fund for the fiscal year beginning July 1, 2010 and ending June 30, 2011, amounting in the aggregate of $205,515,385, to pay interest falling due on bonds issued, the costs of support, operation, and maintenance of the District and its various Subdistricts, and emergencies. 33 – Proposed Ord. No. 177-10 2010 Tax Levy for the Metropolitan St. Louis Sewer 26 District and its Various Subdistricts Introduction of proposed Ord. No. 177-10 determining the amount of taxes which shall be levied, assessed, and collected in the year 2010 on all taxable tangible property in the District within the corporate limits of the City of St. Louis and St. Louis County, respectively, and in Subdistricts within the corporate limits of St. Louis County as follows: Coldwater Creek Trunk Subdistrict, Gravois Creek Trunk Subdistrict, Maline Creek Trunk Subdistrict, Watkins Creek Trunk Subdistrict, Subdistrict No. 88 (Fountain Creek), Subdistrict No. 89 (Loretta-Joplin), Benefit Subdistrict No. 111 (Marlborough), Subdistrict No. 325 (Paddock Creek), Subdistrict No. 342 (Clayton-Central), Subdistrict No. 366 (University City Branch of River des Peres Stormwater Subdistrict), Subdistrict No. 367 (Deer Creek Stormwater Subdistrict), Subdistrict No. 369 (Sugar Creek), Subdistrict No. 374 (Wedgewood Creek), Subdistrict No. 376 (Black Jack-Dellwood Creek), Subdistrict No. 380 (Upper Paddock Creek), Subdistrict No. 448 (Missouri River - Bonfils), Subdistrict No. 449 (Meramec River Basin - M.S.D. Southwest), Subdistrict No. 453 (Shrewsbury Branch of River des Peres), Subdistrict No. 454 (Seminary Branch of River des Peres), Subdistrict No. 455 (Black Creek), Subdistrict No. 1 of the River des Peres Watershed (Creve Coeur-Frontenac Area), Subdistrict No. 4 of the River des Peres Watershed (North Affton Area), and Subdistrict No. 7 of the River des Peres Watershed (Wellston Area), with an emergency clause. 34 – Proposed Ord. No. 178-10 District Rate Modeling & Expert Testimony 27 Introduction of proposed Ord. No. 178-10 authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Black & Veatch Corporation (B&V), whereby Black & Veatch Corporation (B&V) will provide rate design development, rate report preparation and expert testimony services required during anticipated future Rate Commission proceedings. 35 – Proposed Ord. No. 179-10 Third Party Claims Administration Services 28 Introduction of proposed Ord. No. 179-10 authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Corporate Claims Management, Inc. (CCMI) to provide third party claims administrative services for the District's water back-up, workers' compensation, general liability, auto, errors and omissions claims and any other claim against the District, Board of Trustees, Civil Service Commission, Rate Commission or District staff as may be assigned by the office of Risk Management. 8 of 5/13/10 Agenda Item Number Name Page Number 36 – Proposed Ord. No. 180-10 Property and Boiler & Machinery 29 Insurance Coverage Introduction of proposed Ord. No. 180-10 awarding a contract to F.M. Global Insurance Company (McGriff, Seibels & Williams, of Missouri Inc., agent) for the District’s Primary Property, Boiler and Machinery Insurance coverage from July 1, 2010 to June 30, 2011. 37 – Proposed Ord. No. 181-10 Excess Flood & Earth Movement 30 Insurance Coverage Introduction of proposed Ord. No. 181-10 awarding a contract to F.M. Global Insurance Company (McGriff, Seibels & Williams, of Missouri Inc., agent) for the District’s Excess Flood & Earth Movement Insurance coverage from July 1, 2010 to June 30, 2011. 38 – Proposed Ord. No. 182-10 National Flood Insurance Program (NFIP) 31 Introduction of proposed Ord. No. 182-10 authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to execute all documents necessary in order to procure flood insurance from the National Flood Insurance Program (Federal Emergency Management Agency) during the period of July 1, 2010 to June 30, 2011, for the buildings and contents at certain specified District locations. 39 – Proposed Ord. No. 183-10 Excess Workers’ Compensation 32 Insurance Coverage Introduction of proposed Ord. No. 183-10 awarding a contract to Midwest Employers Casualty Company (McGriff, Seibels & Williams, of Missouri Inc., agent) for the District’s Excess Workers’ Compensation Insurance coverage from July 1, 2010 to June 30, 2011. 40 – Proposed Ord. No. 184-10 Fiduciary Liability Insurance Coverage 33 Introduction of proposed Ord. No. 184-10 awarding a contract to Federal (Chubb) Insurance Company (McGriff, Seibels & Williams, of Missouri Inc., agent) for the District’s Fiduciary Liability Insurance from July 1, 2010 to June 30, 2011. 41 – Proposed Ord. No. 185-10 Commercial Crime Insurance Coverage 34 Introduction of proposed Ord. No. 185-10 awarding a contract to Federal (Chubb) Insurance Company (McGriff, Seibels & Williams, of Missouri Inc., agent) for the District’s Commercial Crime Insurance coverage from July 1, 2010 to June 30, 2011. 42 – Proposed Ord. No. 186-10 Underground Storage Tank Insurance 35 Introduction of proposed Ord. No. 186-10 awarding a contract to Missouri Underground Storage Tank Insurance Fund for the District’s Underground Storage Tank Insurance coverage from July 1, 2010 to June 30, 2011. 9 of 5/13/10 Agenda Item Number Name Page Number 43 – Proposed Ord. No. 187-10 Major Facility Pollution Liability Insurance Coverage 36 Introduction of proposed Ord. No. 187-10 awarding a contract to Zurich (Steadfast) Insurance Company (McGriff, Seibels & Williams, of Missouri Inc., agents) for the District’s Major Facility Pollution Liability Insurance from July 1, 2010 to June 30, 2011. 44 – Proposed Ord. No. 188-10 Blocked Main and Overcharged Line Back-Up 37 Insurance Program Introduction of proposed Ord. No. 188-10 awarding a contract to Zurich (Steadfast) Insurance Company (McGriff, Seibels & Williams of Missouri, Inc., agent) for the District's Blocked Main and Overcharged Sewer Line Backup Insurance coverage from July 1, 2010 to June 30, 2011. 45 – Proposed Ord. No. 189-10 Independent Audit for the Fiscal Year 38 Ending June 30, 2011 Introduction of proposed Ord. No. 189-10 authorizing the Executive Director and Secretary-Treasurer on behalf of the Board of Trustees of The Metropolitan St. Louis Sewer District to enter into a contract with Schmersahl Treloar & Co., for an independent audit of the accounting records of the District. Resolutions 46 Adoption of Resolution No. 2905 whereas Ordinance No. 12740, adopted September 39 11, 2008, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Stantec Consulting Services Inc. whereby Stantec Consulting Services Inc. would provide general geotechnical services pursuant to the General Services Agreement – Geotechnical Services (FY2009) (E – 1241-1 & 2009041). 47 Adoption of Resolution No. 2906 whereas ordinance No. 12741, adopted September 40 11, 2008, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Gonzalez Companies, LLC whereby Gonzalez Companies, LLC would provide general construction management services pursuant to the General Services Agreement – Construction Management (FY2009) (E – 1242-1 & 2009042). 48 ITEMS PROPOSED FOR INTRODUCTION & ADOPTION AT THE NEXT BOARD MEETING 48a – Excess (Umbrella) Liability Program 41 48b – Combined Liability Insurance Program 42 49 ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE BOARD 10 of 5/13/10 Agenda Item Number Name Page Number 50 CLOSED SESSION The Metropolitan St. Louis Sewer District Board of Trustees may go into closed session at this meeting if such action is approved by a majority vote of the Board members who constitute a quorum, to discuss legal, confidential, or privileged matters under §610.021(1), RSMo 1988 Supp.; leasing, purchase or sale of real estate under §610.021(2); personnel actions under §610.021(3); discussions regarding negotiations with employee groups under §610.021(9); personnel records or applications under §610.021(13); or records under §610.021(14) which are otherwise protected from disclosure by law; or confidential or privileged communications with the District’s auditor, including auditor work products under §610.021(17). 51 ADJOURNMENT 11 of 5/13/10 AGENDA ITEM NUMBER: 18 – Proposed Ord. No. 162-10 NAME OF PROJECT: Aline Ave. Storm Channel (2007077) LOCATION: North of Airport Road and west of North Florissant Road in the City of Berkeley, Missouri TYPE OF PROJECT: Storm channel construction 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: XL Contracting, Inc. Previous District Contract: Yes 20 Mid Rivers Trade Court, Suite 100 St. Peters, MO 63376 Consultant: N/A Agency: N/A Number of bidders: 7 Low Bid: $291,075.10 High Bid: $392,122.00 Appropriation Amount: $320,000.00 Designer’s Estimate: $319,500.00 MBE/WBE Participation: 100.0% J.D. Kutter Insurance – 1.49% - WBE AJ’s Hauling – 3.62% - WBE XL Contracting – 94.89% - MBE Plan Approval Date: March 11, 2010 Type of Contract: Unit Cost Properties Affected: 21 Properties Benefiting: 26 Designed by: District staff The work to be done under this contract consists of the construction of approximately 1,087 lineal feet of articulated concrete block lined channel and appurtenances. The purpose of this project is to relieve yard flooding for 26 properties. This project is scheduled to be completed in 90 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2009, Pg. 122 Amount: $300,000 Fund Name: #564 – Coldwater Creek OMCI Additional Comments: Contracted planning resources utilized: Stormwater Facility Planning PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 12 of 5/13/10 AGENDA ITEM NUMBER: 19 – Proposed Ord. No. 163-10 NAME OF PROJECT: Bissell Point WWTP Chimney Repairs Phase II (2005097A) LOCATION: The Bissell Point WWTP Chimney at 10 East Grand in the City of St. Louis, Missouri TYPE OF PROJECT: Wastewater treatment plant construction 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: Gerard Chimney Company Previous District Contract: Yes 4607 Beck Avenue St. Louis, MO 63116 Consultant: N/A Agency: N/A Number of bidders: 2 Low Bid: $325,900.00 High Bid: $408,150.00 Appropriation Amount: $405,000.00 Designer’s Estimate: $405,000.00 MBE/WBE Participation: 10.13% - Noir & Ocram, LLC – MBE Plan Approval Date: April 8, 2010 Type of Contract: Lump Sum Properties Affected: 1 Properties Benefiting: All properties in the Bissell service area Designed by: CDG Engineers Architects Planners, Inc. The work to be done under this contract is the repair of the exterior surface of the Bissell Point WWTP Chimney in the City of St. Louis, Missouri. This is the second phase of a two-phase project to repair this chimney and will prohibit moisture from leaking through the deteriorating brick and mortar. This project is scheduled to be completed in 160 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2010, Pg. 53 Amount: $400,000 Fund Name: #660 – Sanitary Replacement Fund Additional Comments: A special prequalification was performed for contractors who would be eligible to submit bids for this specialty work. Four contractors were prequalified to bid. Since the work involves uncovering concealed defects during construction, an additional $80,000 contingency is included in the appropriation to cover the likely additional costs for brick replacement and repairs, tuck pointing, surface repairs, and appurtenances. Accurate quantities will be available after the contractor completes the grout scraping and cleaning. Contracted planning resources utilized: Watershed Facility Planning PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 11/13/08 – Ord. No. 12769 – Amount: $169,000 – CDG Engineers Architects Planners, Inc. – Design contract 13 of 5/13/10 AGENDA ITEM NUMBER: 20 – Proposed Ord. No. 164-10 NAME OF PROJECT: CC-14 Creve Coeur Creek Sanitary Relief (SKME-026) Phase I (89132A) LOCATION: North of Interstate 64 and east of Mason Road in the City of Creve Coeur, Missouri TYPE OF PROJECT: Sanitary sewer construction 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: XL Contracting, Inc. Previous District Contract: Yes 20 Mid Rivers Trade Court, Suite 100 St. Peters, MO 63376 Consultant: N/A Agency: N/A Number of bidders: 7 Low Bid: $3,085,000.00 High Bid: $3,983,715.00 Appropriation Amount: $3,300,000.00 Designer’s Estimate: $4,142,000.00 MBE/WBE Participation: 100.00% Midwest Turf Contractors, Inc. – 3.64% - WBE J.D. Kutter Associates – 1.60% - WBE XL Contracting, Inc. – 94.76% - MBE Plan Approval Date: April 8, 2010 Type of Contract: Unit Cost Properties Affected: 25 Properties Benefiting: 1,000 Designed by: Farnsworth Group, Inc. and Basilico Engineering Incorporated The work to be done under this contract consists of the construction of approximately 7,255 lineal feet of pipe sewers varying in size from 8-inches to 36-inches in diameter and appurtenances. This construction is the first phase of a multiple phase Capital project. The purpose of this project is to alleviate property loss and damage due to basement backups and overcharged sanitary sewers. This project will also eliminate one SSO. This project is scheduled to be completed in 505 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2010, Pg. 56 Amount: $2,800,000 Fund Name: #660 – Sanitary Replacement Fund Additional Comments: The second phase of CC-18 Smith Creek Branch Sanitary Relief (SKME-028) (90012) was added to the first phase of this project to avoid disrupting properties multiple times. The estimated cost for the CC-18 work added to this project was $750,000. 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: 11/13/03 – Ord. No. 11626 – Amount: $400,000 – Basilico Engineering Incorporated – Design contract 09/09/04 – Ord. No. 11831 – Amount: $598,000 – Farnsworth Group, Inc. – Design contract 04/09/09 – Ord. No. 12843 – Condemnation authorization. 14 of 5/13/10 AGENDA ITEM NUMBER: 21 – Proposed Ord. No. 165-10 NAME OF PROJECT: Coldwater Wet Weather Storage Facility Tank A (Site Preloading) (2003083C) LOCATION: East of Cypress Road and south of Interstate 70 in the City of St. Ann, Missouri TYPE OF PROJECT: Site preloading for future Storage Tank A 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: Castle Contracting, LLC Previous District Contract: No* 760 So. 2nd Street St. Louis, MO 63102 Consultant: N/A Agency: N/A Number of bidders: 5 Low Bid: $541,880.00 High Bid: $1,019,510.72 Appropriation Amount: $600,000.00 Designer’s Estimate: $897,000.00 MBE/WBE Participation: 100% R & TD Hauling – 7.02% - MBE McKay’s Hauling – 7.02% - MBE Castle Contracting, LLC – 85.96% - WBE Plan Approval Date: April 8, 2010 Type of Contract: Lump Sum Properties Affected: 12 Properties Benefiting: 55,000 Designed by: Crawford Murphy & Tilly Inc. The work to be done under this contract consists of preloading the site with earth, including the construction of a temporary entrance, sedimentation basin, 148 lineal feet of 30-inch diameter culvert, a secondary construction entrance, security fence and gates, and clearing and grubbing of trees and brush from site. The purpose of this project is to raise the site above the 100-year flood elevation and to preload the site for future Storage Tank A. This project is scheduled to be completed in 240 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2010, Pg. 57 Amount: $1,200,000 Fund Name: #660 – Sanitary Replacement Fund Additional Comments: 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: 09/11/03 – Ord. No. 11589 – Amount: $2,000,000 – Crawford Murphy & Tilly Inc. – Pre-design contract 09/11/08 – Ord. No. 12724 – Amount: $3,650,000 – Property acquisition, demolition and related activities *Castle Contracting, LLC is a heavy civil construction company bonded for $20 million and above and located in St. Louis, Missouri. Castle Contracting was organized in 1995. The company has performed sewer, boring, earthwork, and flatwork construction projects for 15 years. 15 of 5/13/10 AGENDA ITEM NUMBER: 22 – Proposed Ord. No. 166-10 NAME OF PROJECT: Grand Glaize WWTP Improvements – Medium Voltage Switchgear (2003061E) LOCATION: At the Grand Glaize WWTP, 1000 Grand Glaize Parkway in the City of Valley Park, Missouri TYPE OF PROJECT: Wastewater treatment plant construction DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a procurement contract What does action accomplish?: Implements the equipment procurement for a CIP project SUMMARY EXPLANATION/BACKGROUND: Contractor: Central Electric Co. Previous District Contract: N/A 7900 U.S. Highway 53 Fulton, MO 65251 Consultant: N/A Agency: N/A Number of bidders: 1 Low Bid: $117,412.00 High Bid: $117,412.00 Appropriation Amount: $125,000.00 Designer’s Estimate: $130,000.00 MBE/WBE Participation: N/A – The above bid is a self-perform procurement contract and therefore, the MBE/WBE goals have been waived for this project. Plan Approval Date: N/A Type of Contract: Lump Sum Properties Affected: 1 Properties Benefiting: All properties in the Grand Glaize service area Designed by: HDR Engineering, Inc. The work to be done under this contract consists of the switchgear procurement to replace the existing medium voltage switchgear and appurtenances. The purpose of this project is to provide adequate and reliable power supply for the recently expanded wastewater treatment facilities. This project is scheduled to be completed in 168 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2010, Pg. 63 Amount: $100,000 Fund Name: #660 – Sanitary Replacement Fund Additional Comments: A separate installation contract will be bid in FY2011 after the switchgear equipment is manufactured. The procurement equipment will be transferred to the installing contractor by contract. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 04/22/04 – Ord. No. 11709 – Amount: $2,400,000 – HDR Engineering, Inc. – Amendment No. 3 08/10/06 – Ord. No. 12268 – Amount: $29,450,000 – Grand Glaize WWTP Improvements (2003061) 16 of 5/13/10 AGENDA ITEM NUMBER: 23 – Proposed Ord. No. 167-10 NAME OF PROJECT: Grand Glaize WWTP Improvements – Redundant Washer Compactor (2003061C) LOCATION: At the Grand Glaize WWTP, 1000 Grand Glaize Parkway in the City of Valley Park, Missouri TYPE OF PROJECT: Wastewater treatment plant construction 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: Haberberger, Inc. Previous District Contract: No* 9744 Pauline Place St. Louis, MO 63123 Consultant: N/A Agency: N/A Number of bidders: 2 Low Bid: $236,816.00 High Bid: $279,152.00 Appropriation Amount: $250,000.00 Designer’s Estimate: $287,000.00 MBE/WBE Participation: 10.02% Centrex Electrical (Sachs Elec.) – 1.06% - MBE J.D. Kutter – 1.06% - WBE Taylormade Construction – 7.90% - MBE Plan Approval Date: April 8, 2010 Type of Contract: Lump Sum Properties Affected: 1 Properties Benefiting: All properties in the Grand Glaize service area Designed by: HDR Engineering, Inc. The work to be done under this contract consists of the installation of a second washer compactor and appurtenances. The purpose of this project is to provide a redundant washer compactor to allow normal maintenance and operation of the facility. This project is scheduled to be completed in 215 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2010, Pg. 64 Amount: $250,000 Fund Name: #660 – Sanitary Replacement Fund Additional Comments: None PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 04/22/04 – Ord. No. 11709 – Amount: $2,400,000 – HDR Engineering, Inc. – Amendment No. 3 08/10/06 – Ord. No. 12268 – Amount: $29,450,000 – Grand Glaize WWTP Improvements (2003061) *Haberberger, Inc. is a mechanical, electrical, and plumbing company bonded for $30 million and located in St. Louis, Missouri. The company was organized in 1964. The firm has performed mechanical, electrical, and plumbing projects for forty-four years. 17 of 5/13/10 AGENDA ITEM NUMBER: 24 – Proposed Ord. No. 168-10 NAME OF PROJECT: Grand Glaize WWTP Improvements – Splitter Box Modifications (2003061D) LOCATION: At the Grand Glaize WWTP, 1000 Grand Glaize Parkway in the City of Valley Park, Missouri TYPE OF PROJECT: Wastewater treatment plant construction 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: Haberberger, Inc. Previous District Contract: No* 9744 Pauline Place St. Louis, MO 63123 Consultant: N/A Agency: N/A Number of bidders: 3 Low Bid: $249,974.00 High Bid: $339,373.00 Appropriation Amount: $275,000.00 Designer’s Estimate: $309,200.00 MBE/WBE Participation: 11.60% - Taylormade Construction – MBE Plan Approval Date: March 11, 2010 Type of Contract: Lump Sum Properties Affected: 1 Properties Benefiting: All properties in the Grand Glaize service area Designed by: HDR Engineering, Inc. The work to be done under this contract consists of the installation of four slide gates and appurtenances. The purpose of this project is to replace four gates to allow isolation of the secondary clarifiers for routine maintenance and operation. This project is scheduled to be completed in 320 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2010, Pg. 65 Amount: $500,000 Fund Name: #660 – Sanitary Replacement Fund Additional Comments: The existing gates are currently inoperable and a diver must be contracted to install a balloon in the pipe to isolate the secondary clarifiers for maintenance. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 04/22/04 – Ord. No. 11709 – Amount: $2,400,000 – HDR Engineering, Inc. – Amendment No. 3 08/10/06 – Ord. No. 12268 – Amount: $29,450,000 – Grand Glaize WWTP Improvements (2003061) *Haberberger, Inc. is a mechanical, electrical, and plumbing company bonded for $30 million and located in St. Louis, Missouri. The company was organized in 1964. The firm has performed mechanical, electrical, and plumbing projects for forty-four years. 18 of 5/13/10 AGENDA ITEM NUMBER: 25 – Proposed Ord. No. 169-10 NAME OF PROJECT: Lemay WWTP Grit Dragout Rehabilitation (2008184) LOCATION: At the Lemay WWTP in unincorporated St. Louis County, Missouri TYPE OF PROJECT: Wastewater treatment plant construction 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: Essex Contracting, Inc. Previous District Contract: Yes 1519 McNutt Road Herculaneum, MO 63048 Consultant: N/A Agency: N/A Number of bidders: 7 Low Bid: $682,000.00 High Bid: $964,000.00 Appropriation Amount: $720,000.00 Designer’s Estimate: $685,000.00 MBE/WBE Participation: 10.41% - Supplied Industrial Solutions – MBE Plan Approval Date: March 11, 2010 Type of Contract: Lump Sum Properties Affected: 1 Properties Benefiting: 1 Designed by: Horner & Shifrin, Inc. The work to be done under this contract consists of the rehabilitation of the four (4) Grit Dragout units at the Lemay WWTP in unincorporated St. Louis County, Missouri. The work for this project is being performed due to the corrosion of these units. This project is scheduled to be completed in 360 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2010, Pg. 68 Amount: $500,000 Fund Name: #660 – Sanitary Replacement Fund Additional Comments: Contracted planning resources utilized: Watershed Facility Planning PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 09/11/08 – Ord. No. 12736 – Horner & Shifrin, Inc. – General Services Agreement contract 19 of 5/13/10 AGENDA ITEM NUMBER: 26 – Proposed Ord. No. 170-10 NAME OF PROJECT: Mason Valley Sanitary Relief (Lower) (SKME-420) (2006046B) LOCATION: West of Barrett Station Road and north of Manchester Road in the City of Town and Country and unincorporated St. Louis County, Missouri TYPE OF PROJECT: Sanitary sewer construction 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: Essex Contracting, Inc. Previous District Contract: Yes 1519 McNutt Road Herculaneum, MO 63048 Consultant: N/A Agency: N/A Number of bidders: 8 Low Bid: $674,316.00 High Bid: $860,919.98 Appropriation Amount: $740,000.00 Designer’s Estimate: $1,268,000.00 MBE/WBE Participation: 12.68% Roden’s Landscaping – 3.12% - WBE McKay’s Hauling – 5.19% - MBE TC Precast – 4.37% - WBE Plan Approval Date: April 8, 2010 Type of Contract: Unit Cost Properties Affected: 10 Properties Benefiting: 400 Designed by: Crawford Murphy & Tilly Inc. The work to be done under this contract consists of the construction of approximately 3,900 lineal feet of pipe sewers varying in size from 8-inches to 24-inches in diameter and appurtenances. The purpose of this project is to alleviate property loss and damage due to basement backups and overcharged sewer mains and the elimination of one sanitary sewer overflow. This project is scheduled to be completed in 314 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2010, Pg. 71 Amount: $1,300,000 Fund Name: #591 – Lower Meramec River Basin OMCI Additional Comments: 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: 04/26/07 – Ord. No. 12411 – Amount: $622,000 – Crawford Murphy & Tilly Inc. – Design contract 03/11/10 – Ord. No. 13052 – Amount: $910,000 – Mason Valley Sanitary Relief (Upper) (SKME-420A) (2006046A) 20 of 5/13/10 AGENDA ITEM NUMBER: 27 – Proposed Ord. No. 171-10 NAME OF PROJECT: Sewer Improvements in St. Louis City Parks Phase IV (2007169) LOCATION: South of Forest Park Parkway and west of S. Kingshighway Boulevard in the City of St. Louis, Missouri TYPE OF PROJECT: Combined sewer construction 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: Southern Ditching & Excavating Company Previous District Contract: Yes 320 Jungerman Road St. Peters, MO 63376 Consultant: N/A Agency: N/A Number of bidders: 5 Low Bid: $49,999.99 High Bid: $81,500.00 Appropriation Amount: $55,000.00 Designer’s Estimate: $62,000.00 MBE/WBE Participation: N/A – The above bid, less utility relocation, is less than $50,000 and therefore does not have a goal under the MBE/WBE policy. Plan Approval Date: March 11, 2010 Type of Contract: Unit Cost Properties Affected: 1 Properties Benefiting: 1 Designed by: District staff The work to be done under this contract consists of the removal and replacement of three manholes and appurtenances. The purpose of this project is to make improvements to deteriorated manholes in Forest Park. This project is scheduled to be completed in 90 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2010, Pg. 81 Amount: $120,000 Fund Name: #660 – Sanitary Replacement Fund Additional Comments: This construction is the fourth phase of a multi-phase sewer improvement program. There is $34,100 in Federal funding in the FY2010 Budget for this project. Phase IA, IB, IIB, and IIA projects have been constructed. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 21 of 5/13/10 AGENDA ITEM NUMBER: 28 – Proposed Ord. No. 172-10 NAME OF PROJECT: Infrastructure Repair #015P Burncoate (P-321) (90044) LOCATION: South of Highway 255 and east of Telegraph Road in unincorporated St. Louis County, Missouri TYPE OF PROJECT: Sanitary sewer construction 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: B & G Utilities, LLC Previous District Contract: Yes 329 Josephville Road Wentzville, MO 63385 Consultant: N/A Agency: N/A Number of bidders: 5 Low Bid: $189,000.00 High Bid: $237,004.20 Appropriation Amount: $210,000.00 Designer’s Estimate: $235,000.00 MBE/WBE Participation: 10.98% Rainbow Connection – 6.10% - MBE Midwest Turf Contractors – 4.88% - WBE Plan Approval Date: May 13, 2010 Type of Contract: Unit Cost Properties Affected: 10 Properties Benefiting: 2 Designed by: District staff The work to be done under this contract consists of the construction of approximately 727 lineal feet of sanitary sewers varying in size from 8-inches to 12-inches in diameter and appurtenances. The purpose of this project is to eliminate an existing pump station. This project is scheduled to be completed in 150 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2010, Pg. 100 Amount: $250,000.00 Fund Name: #660 – Sanitary Replacement Fund Additional Comments: Contracted planning resources utilized: Watershed Facility Planning. This is a FY2010 Contingency Project. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 22 of 5/13/10 AGENDA ITEM NUMBER: 29 – Proposed Ord. No. 173-10 NAME OF PROJECT: Schoettler Sanitary Relief (SKME-018) (2003115) LOCATION: North of Clayton Road and east of Clarkson Road in the City of Chesterfield, Missouri TYPE OF PROJECT: Sanitary sewer construction 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: Metro Utilities, LLC Previous District Contract: Yes 4884 Mette Road Moscow Mills, MO 63362 Consultant: N/A Agency: N/A Number of bidders: 9 Low Bid: $519,722.00 High Bid: $832,985.00 Appropriation Amount: $570,000.00 Designer’s Estimate: $923,000.00 MBE/WBE Participation: 10.52% Midwest Turf – 5.30% - WBE Taylor Trucking LLC – 4.47% - MBE Luther Supply Co. - .75% - MBE Plan Approval Date: April 8, 2010 Type of Contract: Unit Cost Properties Affected: 20 Properties Benefiting: 300 Designed by: Cole & Associates, Inc. The work to be done under this contract consists of the construction of approximately 5,600 lineal feet of pipe sewers varying in size from 8-inches to 18-inches in diameter and appurtenances. The purpose of this project is to alleviate basement backups and overcharged sewer mains and the elimination of one sanitary sewer overflow. This project is scheduled to be completed in 346 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2010, Pg. 110 Amount: $1,400,000 Fund Name: #660 – Sanitary Replacement Fund Additional Comments: The scope of this project was reduced during design when it was determined that one SSO could be eliminated without constructing part of the relief sewer. This is a FY2010 Contingency Project. 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: 10/14/04 – Ord. No. 11868 – Amount: $310,000 – Cole & Associates, Inc. – Design contract 23 of 5/13/10 AGENDA ITEM NUMBER: 30 – Proposed Ord. No. 174-10 NAME OF PROJECT: Lower Meramec River WWTP Phase II (Disinfection) (E-1213-5 & 2006167) LOCATION: South of Telegraph Road and west of Fine Road in unincorporated St. Louis County, Missouri TYPE OF PROJECT: Construction phase services for disinfection DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates additional funds and authorizes staff to amend a design contract What does action accomplish?: Provides additional funds for the design of a CIP project SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: HDR Engineering, Inc. 326 S. 21st Street, Suite 400 St. Louis, MO 63103 Agency: N/A Number of proposers: N/A Appropriation Amount: $470,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 26.04% (16.80% for the total project) David Mason & Associates, Inc. – 8.93% - MBE (This amendment only) Engineering Design Source, Inc. – 3.54% - MBE (This amendment only) ERM Technologies, Inc. – 4.76% - MBE (This amendment only) Intelligent Design & Construction Solutions – 8.07% - WBE (This amendment only) Tech Service, Inc. – 0.74% - MBE (This amendment only) Plan Approval Date: N/A Type of Contract: Lump Sum Properties Affected: 1 Properties Benefiting: All property owners in the Meramec River Watershed Designed by: N/A This ordinance appropriates supplemental funds and authorizes the District to enter into Amendment No. 5 with HDR Engineering, Inc. This amendment provides for the engineering construction phase services for Lower Meramec River WWTP Phase II (Disinfection) (2006167A). The current construction budget for this project is $7,150,000. The amended design appropriation is $2,970,000.00. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2010, Pg. 35 Amount: $750,000 Fund Name: #660 – Sanitary Replacement Fund Additional Comments: The engineering services during construction include construction field surveys, review of shop drawings and submittals, responding to design questions and changes during construction, as-built surveys, preparation of as-built record drawings, O & M manuals, training, and startup services. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 06/14/07 – Ord. No. 12449 – Amount: $2,500,000 – HDR Engineering, Inc. – Design contract 24 of 5/13/10 AGENDA ITEM NUMBER: 31 – Proposed Ord. No. 175-10 NAME OF PROJECT: Howard Bend Levee District LOCATION Maryland Heights TYPE OF PROJECT: Granting by the District to the Howard Bend Levee District a Flank Levee Easement, Temporary Construction Easement and Road Levee Easement across District owned property for the construction of a Flank Levee System DEPARTMENT REQUESTING ACTION: Legal & Right of Way REQUESTED ACTION: Why is this action necessary?: To allow the Howard Bend Levee District to construct a Flank Levee flood protection system along the interior creeks on MSD property. What does action accomplish?: Authorizes the District to grant an easement to the Howard Bend Levee District a Temporary Construction Easement to construct and install a flank levee system and ingress and egress across such additional ground adjacent to the Temporary Construction Easement Area as may be necessary for the Flank Levee Improvements. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes 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: $0 MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: Properties Affected: N/A Properties Benefitting: N/A Designed by: N/A FUNDING/COST SUMMARY: Budgeted: N/A Budget Year: N/A Amount: $0 Fund Name: N/A Additional Comments: This ordinance authorizes the District to enter into an agreement with the Howard Bend Levee District whereby the District will grant the Levee District a Temporary Construction Easement, Road Levee Easement and Flank Levee Easement across District property. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 25 of 5/13/10 AGENDA ITEM NUMBER: 32 – Proposed Ord. No. 176-10 NAME OF PROJECT: FY 2011 Budget Appropriation LOCATION: N/A TYPE OF PROJECT: N/A DEPARTMENT REQUESTING ACTION: Finance REQUESTED ACTION: Why is this action necessary?: Annual requirement of the Plan of the District What does action accomplish?: Authorizes the various District departments to expend funds during FY 2011 for wastewater and stormwater operation of the District. 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: $205,515,385 District’s Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: N/A Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A FUNDING/COST SUMMARY: Budgeted: N/A Budget Year: 2010-2011 Amount: 205,515,385 Fund Name: Budget Appropriation: General Fund $158,169,385 Real Property Improvements & Alterations Fund $ 1,081,000 Water Backup Insurance & Reimbursement Fund $ 4,000,000 Total Operating Budget $163,250,385 Emergency Fund $ 250,000 Debt Service Fund $ 42,015,000 Total Budget Ordinance $205,515,385 Additional Comments: N/A PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 06/11/09 – Ordinance No. 12896 – Amount $191,829,726 – 2009-2010 Budget Ordinance 06/08/08 – Ordinance No. 12660 – Amount $186,478,554 – 2008-2009 Budget Ordinance 12/13/07 – Ordinance No. 12562 – Amount $174,440,980 – 2007-2008 Revised Budget Ordinance 06/01/07 – Ordinance No. 12466 – Amount $166,241,847 – 2007-2008 Budget Ordinance 06/08/06 – Ordinance No. 12221 – Amount $169,861,611 – 2006-2007 Budget Ordinance 26 of 5/13/10 AGENDA ITEM NUMBER: 33 – Proposed Ord. No. 177-10 NAME OF PROJECT: 2010 Tax Levy for the Metropolitan St. Louis Sewer District and its Various Subdistricts LOCATION: N/A TYPE OF PROJECT: N/A DEPARTMENT REQUESTING ACTION: Secretary/ Treasurer and Finance REQUESTED ACTION: Why is this action necessary?: Annual requirement of The Plan of the District What does action accomplish?: Levies tax rates to be applied to customers’ Real and Personal Property Assessed Values to produce required revenues for operation and infrastructure projects. 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 MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: N/A Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A FUNDING/COST SUMMARY: Budgeted: N/A Budget Year: 2010-2011 Amount: N/A Fund Name: N/A Additional Comments: This action reduces the MSD customer tax levies and maintain them at zero with the associated revenue replaced, as of March 1, 2008 by the District’s stormwater impervious area based rate. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 03/12/09 – Ordinance No. 12834 – 2009 Tax Ordinance 06/02/08 – Ordinance No. 12661 – 2008 Tax Ordinance 10/11/07 – Ordinance No. 12526 – 2007 Tax Ordinance 06/08/06 – Ordinance No. 12222 – 2006 Tax Ordinance 06/09/05 – Ordinance No. 11990 – 2005 Tax Ordinance 27 of 5/13/10 AGENDA ITEM NUMBER: 34 – Proposed Ord. No. 178-10 NAME OF PROJECT: District Rate Modeling & Expert Testimony LOCATION: Finance TYPE OF PROJECT: Professional Services DEPARTMENT REQUESTING ACTION: Finance REQUESTED ACTION: Why is this action necessary?: To execute a contract agreement for professional services with Black & Veatch Corporation What does action accomplish?: This action provides the District rate design development and expert testimony required during the District’s anticipated FY11 Rate Commission deliberations. SUMMARY EXPLANATION/BACKGROUND: Contractor: Black & Veatch Corporation Previous District Contract: Yes 11401 Lamar Avenue Overland Park Kansas 66211 Consultant: N/A Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: $150,000 District’s Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: Professional – Sole Source Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A FUNDING/COST SUMMARY: Budgeted: Finance Division Budget Budget Year: FY11 Amount: $150,000 Fund Name: General Fund Additional Comments: Black & Veatch (B&V) is the developer of the comprehensive Rate model software used by the District to develop it Rate Strategies and Rate Change Submittals. This software is highly customized for District use and support by any other vendor is unavailable. B & V would also provide expert testimony for the District during anticipated Rate Commission Deliberations. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 02/14/2008 Ordinance No. 12595 – Amount: $50,000, Rate Model Support and Expert Testimony 11/10/2004 Ordinance No. 11896 – Amount: $20,000, Support and Review for District’s Rate Model 01/08/2004 Ordinance No. 11670 – Amount: $30,000, Reconstruct District Rate Model 28 of 5/13/10 AGENDA ITEM NUMBER: 35 – Proposed Ord. No. 179-10 NAME OF PROJECT: Third Party Claims Administration Services LOCATION: District wide TYPE OF PROJECT: Professional Service DEPARTMENT REQUESTING ACTION: Risk Management REQUESTED ACTION: Why is this action necessary?: To provide claims administration services for water back-up, workers compensation general liability, auto, errors & omissions, and any other claim against the District and Trustees/District staff. What does action accomplish?: This action provides an administrator for claims against the District including adjustment costs. SUMMARY EXPLANATION/BACKGROUND: Contractor: Corporate Claims Management Inc. Previous District Contract: Yes 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 MBE/WBE Participation: 20% R. T. Thomas & Co Plan Approval Date: N/A Type of Contract: Installment Properties Affected: N/A Properties Benefitting: N/A Designed by: N/A This contract provides claims administration for claims and adjustment costs. This ordinance will authorize the District to enter into a contract with Corporate Claims Management Inc from July 1, 2010 to June 30, 2011. The contract provides for an initial term of one (1) year with four (4) additional one-year renewal terms at the option of the District. FUNDING/COST SUMMARY: Budgeted: Risk Management Department’s Budget Budget Year: FY2011 Amount: $875,000.00 Fund Name: Water Back-Up Fund Additional Comments: N/A PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 6/11/09 – Res. No. 2836 – Amount: $730,000-- Corporate Claims Management Inc. 4/10/08 – Res. No. 2775 – Amount: $730,000-- Corporate Claims Management Inc. 5/10/07 – Res. No. 2707 -- Amount: $730,000-- Corporate Claims Management Inc. 5/11/06 – Res. No. 2642 -- Amount: $730,000-- Corporate Claims Management Inc. 6/09/05 – Ord. No. 12008 – Amount: $730,000-- Corporate Claims Management Inc. 29 of 5/13/10 AGENDA ITEM NUMBER: 36 – Proposed Ord. No. 180-10 NAME OF PROJECT: Property and Boiler & Machinery Insurance Coverage LOCATION: District wide TYPE OF PROJECT: Purchase of Insurance DEPARTMENT REQUESTING ACTION: Risk Management REQUESTED ACTION: Why is this action necessary?: To provide an element of loss control for the District’s Property and Boiler & Machinery Insurance Program. What does action accomplish?: This ordinance puts a cap on the amount of claims cost MSD could absorb from incidents qualifying within the coverage summary definitions detailed under its Property and Boiler & Machinery Insurance coverage. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: N/A Agency: F.M. Global Insurance Company, McGriff, Seibels & Williams of Missouri Inc., agent. Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District’s Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: Lump Sum Properties Affected: N/A Properties Benefitting: N/A Designed by: N/A This insurance provides replacement cost coverage for real and personal property in excess of the deductible and subject to policy limits. This ordinance will authorize the District to enter into a contract with FM Global Insurance Company from July 1, 2010 to June 30, 2011. FUNDING/COST SUMMARY: Budgeted: Risk Management Department’s Budget Budget Year: FY2011 Amount: $786,521 Fund Name: N/A Additional Comments: N/A PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 6/11/09 -- Ord. No. 12880 – Amount: $882,697–-FM Global Insurance Co.--Property and Boiler & Machinery Coverage 6/12/08 -- Ord. No. 12662 – Amount: $1,217,742–-FM Global Insurance Co.--Property and Boiler & Machinery Coverage 6/14/07 -- Ord. No. 12454 – Amount: $1,434,636–-FM Global Insurance Co.--Property and Boiler & Machinery Coverage 6/08/06 -- Ord. No. 12231 – Amount: $1,238,518–-FM Global Insurance Co.--Property and Boiler & Machinery Coverage 6/09/05 -- Ord. No. 11998 – Amount: $1,057,647–-FM Global Insurance Co.--Property and Boiler & Machinery Coverage 6/10/04 – Ord. No. 11753 – Amount: $1,085,924–-FM Global Insurance Co.--Property and Boiler & Machinery Coverage 30 of 5/13/10 AGENDA ITEM NUMBER: 37 – Proposed Ord. No. 181-10 NAME OF PROJECT: Excess Flood & Earth Movement Insurance Coverage LOCATION: District wide TYPE OF PROJECT: Purchase of Insurance DEPARTMENT REQUESTING ACTION: Risk Management REQUESTED ACTION: Why is this action necessary?: To provide an element of loss control for Flood & Earth Movement in excess of the amount of coverage provided by the District’s property and FEMA coverage. What does action accomplish?: This ordinance increases the amount of the District’s insurance coverage for incidents of Flood and Earth Movement. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: N/A Agency: F.M. Global Insurance Company, McGriff, Seibels & Williams of Missouri Inc., agent. Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District’s Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: Lump Sum Properties Affected: N/A Properties Benefitting: N/A Designed by: N/A This insurance provides $22,750,000 replacement cost coverage for flood for real and personal property in excess of the policy limits provided under the NFIP through FEMA. The insurance provides $50,000,000 replacement cost coverage for real and personal property for earth movement. This ordinance will authorize the District to enter into a contract with FM Global Insurance Company from July 1, 2010 to June 30, 2011. FUNDING/COST SUMMARY: Budgeted: Risk Management Department’s Budget Budget Year: FY2011 Amount: $781,583.00 Fund Name: N/A Additional Comments: N/A PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 6/11/09 -- Ord. No. 12881 – Amount: $846,600–-FM Global Insurance Co.—Excess Flood Coverage 6/12/08 -- Ord. No. 12663 – Amount: $512,625–-FM Global Insurance Co.—Excess Flood Coverage 6/14/07 -- Ord. No. 12455 – Amount: $415,000–-FM Global Insurance Co.—Excess Flood Coverage 6/08/06 -- Ord. No. 12232 – Amount: $430,000–-FM Global Insurance Co.—Excess Flood Coverage 6/09/05 – Ord. No. 11999 – Amount: $484,300-- Lexington/Great American Insurance Companies 6/10/04 – Ord. No. 11754 – Amount: $465,535-- Lexington/Great American Insurance Companies 31 of 5/13/10 AGENDA ITEM NUMBER: 38 – Proposed Ord. No. 182-10 NAME OF PROJECT: National Flood Insurance Program (NFIP) LOCATION: Specified District locations: Missouri River, Grand Glaize, Sulphur, Bissell, Meramec Bottoms, Master Lift. TYPE OF PROJECT: Purchase of Insurance DEPARTMENT REQUESTING ACTION: Risk Management REQUESTED ACTION: Why is this action necessary?: The FEMA policies provide first dollar flood insurance coverage for those facilities that are situated within Zone A, B & C Floodways. What does action accomplish?: This ordinance provides first dollar insurance coverage for properties located in the flood plain, and is required as part of our insurance coverage. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: N/A Agency: National Flood Insurance Program (Selective Insurance Company) R. T. Thomas Company, agent. Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District’s Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: Lump Sum Properties Affected: N/A Properties Benefitting: N/A Designed by: N/A This insurance provides actual cash value coverage for real and personal property in excess of the deductible, and subject to policy limits. This ordinance will authorize the District to enter into a contract with National Flood Insurance Program (FEMA and Selective Insurance Company) from July 1, 2010 to June 30, 2011. FUNDING/COST SUMMARY: Budgeted: Risk Management Department’s Budget Budget Year: FY2011 Amount: $135,000.00 Fund Name: N/A Additional Comments: N/A PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 6/11/09 -- Ord. No. 12882 – Amount: $135,000 -- Federal Emergency Management Agency 6/12/08 -- Ord. No. 12664 – Amount: $135,000 -- Federal Emergency Management Agency 6/14/07 -- Ord. No. 12456 – Amount: $99,500 -- Federal Emergency Management Agency 6/08/06 – Ord. No. 12233 – Amount: $99,509 -- Federal Emergency Management Agency 6/09/05 – Ord. No. 12000 – Amount: $89,000 -- Federal Emergency Management Agency 6/10/04 – Ord. No. 11755 – Amount: $89,000 -- Federal Emergency Management Agency 32 of 5/13/10 AGENDA ITEM NUMBER: 39 – Proposed Ord. No. 183-10 NAME OF PROJECT: Excess Workers’ Compensation Insurance Coverage LOCATION: District wide TYPE OF PROJECT: Purchase of Insurance DEPARTMENT REQUESTING ACTION: Risk Management REQUESTED ACTION: Why is this action necessary?: To provide an element of loss control for the District’s Workers’ Compensation insurance program. What does action accomplish?: This ordinance puts a cap on the amount of claims cost MSD could absorb from its Workers’ Compensation insurance program. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: N/A Agency: Midwest Employers Casualty Company, McGriff, Seibels & Williams of Missouri, Inc., agent. Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District’s Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: Lump Sum Properties Affected: N/A Properties Benefitting: N/A Designed by: N/A This insurance coverage indemnifies MSD against loss claim expense in excess of the retention level as a result of Workers’ Compensation of Employers Liability, subject to policy limits. This ordinance will authorize the District to enter into a contract with Midwest Employers Casualty Company from July 1, 2010 to June 30, 2011. The contract provides for an initial term of one (1) year with one (1) additional one-year renewal term at the same rate. FUNDING/COST SUMMARY: Budgeted: Risk Management Department’s Budget Budget Year: FY2011 Amount: $280,802.00 Fund Name: N/A Additional Comments: N/A PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 6/11/09 -- Ord. No. 12884 – Amount: $268,877 -- Midwest Employers Casualty Company 6/12/08 -- Ord. No. 12666 – Amount: $268,877 -- Midwest Employers Casualty Company 6/14/07 -- Ord. No. 12458 – Amount: $234,343 -- Midwest Employers Casualty Company 6/08/06 -- Ord. No. 12236 – Amount: $218,091 -- Midwest Employers Casualty Company 6/09/05 -- Ord. No. 12002 – Amount: $203,273 -- Midwest Employers Casualty Company 6/10/04 -- Ord. No. 11759 – Amount: $207,015 -- Midwest Employers Casualty Company 33 of 5/13/10 AGENDA ITEM NUMBER: 40 – Proposed Ord. No. 184-10 NAME OF PROJECT: Fiduciary Liability Insurance Coverage LOCATION: District wide TYPE OF PROJECT: Purchase of Insurance DEPARTMENT REQUESTING ACTION: Risk Management REQUESTED ACTION: Why is this action necessary?: To provide an element of loss control for the District’s Fiduciary Liability insurance program. What does action accomplish?: This ordinance puts a cap on the amount of claims cost MSD could absorb from an incident falling within the definition of Fiduciary Liability. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: N/A Agency: Federal (Chubb) Insurance Company, McGriff, Seibels & Williams of Missouri, Inc., agent. Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District’s Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: Lump Sum Properties Affected: N/A Properties Benefitting: N/A Designed by: N/A This insurance coverage pays, on behalf of MSD, all sums in excess of the deductible, that the District becomes legally obligated to pay as a result of Breach of Fiduciary Duty, subject to policy limits. This ordinance will authorize the District to enter into a contract with Federal (Chubb) Insurance Company from July 1, 2010 to June 30, 2011. FUNDING/COST SUMMARY: Budgeted: Risk Management Department’s Budget Budget Year: FY2011 Amount: $73,227.00 Fund Name: N/A Additional Comments: N/A PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 6/11/09 – Ord. No. 12886 – Amount: $66,570-- Federal (Chubb) Insurance Company 6/12/08 – Ord. No. 12668 – Amount: $63,400-- Federal (Chubb) Insurance Company 6/14/07 – Ord. No. 12460 – Amount: $60,385-- Federal (Chubb) Insurance Company 6/08/06 – Ord. No. 12238 – Amount: $56,438-- Federal (Chubb) Insurance Company 6/09/05 – Ord. No. 12004 – Amount: $52,500-- Federal (Chubb) Insurance Company 6/10/04 – Ord. No. 11761 – Amount: $53,955 -- Federal (Chubb) Insurance Company 34 of 5/13/10 AGENDA ITEM NUMBER: 41 – Proposed Ord. No. 185-10 NAME OF PROJECT: Commercial Crime Insurance Coverage LOCATION: District wide TYPE OF PROJECT: Purchase of Insurance DEPARTMENT REQUESTING ACTION: Risk Management REQUESTED ACTION: Why is this action necessary?: To provide an element of loss control for the District’s Crime insurance program. What does action accomplish?: This ordinance puts a cap on the amount of claims cost MSD could absorb from an incident falling within the definition of Commercial Crime. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: N/A Agency: Federal (Chubb) Insurance Company, McGriff, Seibels & Williams of Missouri, Inc., agent. Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District’s Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: Lump Sum Properties Affected: N/A Properties Benefitting: N/A Designed by: N/A This insurance coverage indemnifies MSD against loss and claim expense in excess of the deductible level as a result of a Commercial Crime event, subject to policy limits. This ordinance will authorize the District to enter into a contract with Federal (Chubb) Insurance Company from July 1, 2010 to June 30, 2011. FUNDING/COST SUMMARY: Budgeted: Risk Management Department’s Budget Budget Year: FY2011 Amount: $41,215.00 Fund Name: N/A Additional Comments: N/A PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 6/11/09 – Ord. No. 12887 – Amount: $41,215 – Federal Insurance Company 6/12/08 – Ord. No. 12669 – Amount: $39,630 – Federal Insurance Company 6/14/07 – Ord. No. 12461 – Amount: $39,630 – Federal Insurance Company 6/08/06 – Ord. No. 12239 – Amount: $36,860 – Federal Insurance Company 6/09/05 – Ord. No. 12005 – Amount: $34,288 – Federal Insurance Company 6/10/04 – Ord. No. 11762 – Amount: $31,185 – Federal (Chubb) Insurance Company 35 of 5/13/10 AGENDA ITEM NUMBER: 42 – Proposed Ord. No. 186-10 NAME OF PROJECT: Underground Storage Tank Insurance LOCATION: Specified District Locations – Plants and Maintenance Yards TYPE OF PROJECT: Purchase of Insurance DEPARTMENT REQUESTING ACTION: Risk Management REQUESTED ACTION: Why is this action necessary?: This insurance contract provides coverage for claims arising from leaking. What does action accomplish?: This policy limits the District’s exposure for remediation and damages arising from leaking underground storage tanks. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: N/A Agency: Missouri Underground Storage Tank Fund Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District’s Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: Lump Sum Properties Affected: N/A Properties Benefitting: N/A Designed by: N/A This ordinance will authorize the District to enter into a contract with Missouri Underground Storage Tank Fund from July 1, 2010 to June 30, 2011. FUNDING/COST SUMMARY: Budgeted: Risk Management Department’s Budget Budget Year: FY2011 Amount: $3,000.00 Fund Name: N/A Additional Comments: The District maintains approximately 20 underground storage tanks that contain primarily petroleum products, and to a lesser extent, certain chemicals used in the treatment process. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 6/11/09 – Ord. No. 12888 – Amount: $3,000 -- Missouri Underground Storage Tank Fund 6/12/08 – Ord. No. 12670 – Amount: $3,000 -- Missouri Underground Storage Tank Fund 6/14/07 – Ord. No. 12462 – Amount: $3,000 -- Missouri Underground Storage Tank Fund 6/08/06 – Ord. No. 12240 – Amount: $3,000 -- Missouri Underground Storage Tank Fund 6/09/05 – Ord. No. 12006 – Amount: $3,000 -- Missouri Underground Storage Tank Fund 6/10/04 – Ord. No. 11763 – Amount: $3,000 -- Missouri Underground Storage Tank Fund 36 of 5/13/10 AGENDA ITEM NUMBER: 43 – Proposed Ord. No. 187-10 NAME OF PROJECT: Major Facility Pollution Liability Insurance Coverage LOCATION: Various Treatment Plants TYPE OF PROJECT: Purchase of Insurance DEPARTMENT REQUESTING ACTION: Risk Management REQUESTED ACTION: Why is this action necessary?: This program provides coverage for pollution losses emanating from the treatment plants. What does action accomplish?: This coverage limits the exposure to the District from claims arising from pollution losses at the plants. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: N/A Agency: Zurich (Steadfast) Insurance Company, McGriff, Seibels & Williams of Missouri, Inc., agent. Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District’s Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: Lump Sum Properties Affected: N/A Properties Benefitting: N/A Designed by: N/A This ordinance will authorize the District to enter into a contract with Zurich (Steadfast) Insurance Company from July 1, 2010 to June 30, 2011 for the District’s Facility Pollution Liability coverage. This policy provides $10 million of coverage above a $500,000 self-insured retention for pollution environmental claims. FUNDING/COST SUMMARY: Budgeted: Risk Management Department’s Budget Budget Year: FY2011 Amount: $93,285.00 Fund Name: N/A Additional Comments: N/A PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 6/11/09 – Ord. No. 12889 – Amount: $95,562 – Zurich (Steadfast) Insurance Company 6/12/08 – Ord. No. 12677 – Amount: $95,562 – Zurich (Steadfast) Insurance Company 6/14/07 – Ord. No. 12463 – Amount: $111,912 – American International Group Insurance Company 6/08/06 – Ord. No. 12241 – Amount: $139,610 – American International Group Insurance Company 6/09/05 – Ord. No. 12007 – Amount: $156,619 – Steadfast Insurance Company 6/10/04 – Ord. No. 11764 – Amount: $177,876 – XL Environmental Insurance Company 37 of 5/13/10 AGENDA ITEM NUMBER: 44 – Proposed Ord. No. 188-10 NAME OF PROJECT: Blocked Main and Overcharged Line Back-Up Insurance Program LOCATION: District wide TYPE OF PROJECT: Purchase of Insurance DEPARTMENT REQUESTING ACTION: Risk Management REQUESTED ACTION: Why is this action necessary?: To provide an element of loss control for the District’s Blocked Main and Overcharged Line back-up insurance program. What does action accomplish?: This ordinance provides financial protection from catastrophic losses on the amount of claims cost MSD could absorb from its blocked sewer and over system capacity programs. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: N/A Agency: Zurich (Steadfast) Insurance Company, McGriff, Seibels & Williams of Missouri, Inc., agent. Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District’s Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: Lump Sum Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A Since 1995 MSD has sponsored an insurance program that compensates customers for damage arising from sewer backups that were caused by blocked sewer mains. This ordinance will authorize the District to enter into a contract with Zurich (Steadfast) Insurance Company from July 1, 2010 to June 30, 2011. The policy provides $10,000,000 of coverage above a deductible of $8,500,000. FUNDING/COST SUMMARY: Budgeted: Water Backup Insurance and Budget Year: FY2011 Amount: $370,985.00 Reimbursement Fund Fund Name: Wastewater Revenue Fund Additional Comments: N/A PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 6/11/09 -- Ord. No. 12891 – Amount: $373,485 – Zurich (Steadfast) Insurance 6/12/08 -- Ord. No. 12678 – Amount: $585,000 – Zurich (Steadfast) Insurance 6/14/07 -- Ord. No. 12465 – Amount: $650,000 – American International Group Insurance 11/10/05 – Ord. No. 12124 – Amount: $1,137,500 – American International Group Insurance 11/10/04 -- Ord. No. 11889 – Amount: $797,387 -- Zurich Insurance Company 6/10/04 – Ord. No. 11758 – Amount: $809,236 – Indian Harbor Insurance 38 of 5/13/10 AGENDA ITEM NUMBER: 45 – Proposed Ord. No. 189-10 NAME OF PROJECT: Independent Audit for the Fiscal Year Ending June 30, 2011 LOCATION: N/A TYPE OF PROJECT: Annual Independent Audit DEPARTMENT REQUESTING ACTION: Board of Trustees Why is this action necessary: To select a Certified Public Accountant to perform the Annual Independent Audit as required by Section 7.080 of the Plan. What does action accomplish: Authorizes the District to enter into a professional services contract for the Annual Independent Audit of the Fiscal Year ending June 30, 2011. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: yes Performed Annual Independent Audit for the District for the Fiscal year ending 2009 and a special review as of the new system conversion on April 1, 2010. Consultant: Schmersahl Treloar & Co., PC 3660 S. Geyer Road St. Louis, Missouri 63127 Agency: N/A Number of bidders: N/A Low Bid: $ N/A High Bid: N/A Appropriation Amount: $ N/A District’s Estimate: $ 130,000 MBE/WBE Participation: 25% Plan Approval Date: N/A Type of Contract: Lump Sum Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A FUNDING/COST SUMMARY: Budgeted: Secretary-Treasurer Budget Year: 2011 Amount: $ 130,000 Fund Name: N/A Additional Comments: This is the second year of a two-year engagement. The term of the external auditor is renewed annually and the fee is set through a multi-year proposal process. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 7/9/09 - Ord. No. 12907 - Amount: $ 112,500 - Schmersahl Treloar & Co. 39 of 5/13/10 AGENDA ITEM NUMBER: 46 – Resolution No. 2905 NAME OF PROJECT: General Services Agreement – Geotechnical Services (FY2009) (E-1241-1 & 2009041) LOCATION: Various locations within the District TYPE OF PROJECT: General geotechnical services DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Authorizes staff to amend a geotechnical contract What does action accomplish?: Supplements District staff during peak workloads SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: Stantec Consulting Services Inc. Corporate Headquarters: Edmonton, Alberta, Canada 1859 Bowles Avenue, Suite 250 St. Louis, MO 63026 Agency: N/A Number of proposers: N/A Appropriation Amount: N/A Designer’s Estimate: N/A MBE/WBE Participation: 22% - Tech Service, Inc. – MBE Plan Approval Date: N/A Type of Contract: Hourly Billing Rate Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A This resolution authorizes the District to enter into Amendment No. 1 with Stantec Consulting Services Inc. for geotechnical services associated with the design of sanitary, combined, storm sewer, and treatment plant projects as needed throughout the District. Services provided include rock and soil analysis, testing, recommendations and evaluation of foundations, slopes, and bedding for projects to be completed either in-house or by design consultants. Projects will be issued by letter agreement per individual scopes of services. Stantec Consulting Services Inc. was previously chosen as lead consultant through the regular consultant review and selection process. This project has staff recommendation of Stantec Consulting Services Inc. to continue as lead Geotechnical Consultant for all projects under this General Services Agreement. This contract amendment for $35,000 is included in the FY2010 Engineering Department’s Operating Budget for a total contract of $85,000. This will be the only amendment for this contract. This project is scheduled to be competitively selected in FY2012. FUNDING/COST SUMMARY: Budgeted: Engineering Department’s Operating Budget Budget Year: FY2010 Amount: $35,000 Fund Name: N/A Additional Comments: None. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 09/11/08 – Ord. No. 12740 – Stantec Consulting Services Inc. – Original contract 06/11/09 – Ord. No. 12896 – FY2009-2010 Budget Appropriation 40 of 5/13/10 AGENDA ITEM NUMBER: 47 – Resolution No. 2906 NAME OF PROJECT: General Services Agreement – Construction Management (FY2009) (E-1242-1 & 2009042) LOCATION: Various locations within the District TYPE OF PROJECT: General construction management services DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Authorizes staff to amend a contract What does action accomplish?: Provides construction management services for contract or development projects SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: Gonzalez Companies, LLC 3830 Washington Blvd., Suite 128 St. Louis, MO 63108 Agency: N/A Number of proposers: N/A Appropriation Amount: N/A Designer’s Estimate: N/A MBE/WBE Participation: 100% - MBE Plan Approval Date: N/A Type of Contract: Hourly Billing Rate Properties Affected: To be determined Properties Benefiting: To be determined Designed by: N/A This resolution authorizes the District to enter into Amendment No. 1 with Gonzalez Companies, LLC for various construction management services on an as needed basis to supplement the District’s work force. The projects are located throughout the District in various cities and the County. The estimated construction cost varies. Projects will be issued by letter agreement per individual scopes of services. Gonzalez Companies was previously chosen as lead consultant through the regular consultant review and selection process. This project has staff recommendation of Gonzalez Companies to continue as lead consultant for all projects under this General Services Agreement. This contract amendment for $100,000 is included in the FY2010 Engineering Department’s Operating Budget for a total contract amount of $200,000.00. This will be the only amendment for this contract. This project is scheduled to be competitively selected in FY2012. FUNDING/COST SUMMARY: Budgeted: Engineering Department’s Operating Budget Budget Year: FY2010 Amount: $100,000 Fund Name: N/A Additional Comments: None. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 09/11/08 – Ord. No. 12741 – Gonzalez Companies, LLC – Original contract 06/11/09 – Ord. No. 12896 – FY2009-2010 Budget Appropriation 41 of 5/13/10 AGENDA ITEM NUMBER: 48A – INTRO & ADOPT AT NEXT BOARD MEETING NAME OF PROJECT: Excess (Umbrella) Liability Program LOCATION: District wide TYPE OF PROJECT: Purchase of Insurance DEPARTMENT REQUESTING ACTION: Risk Management REQUESTED ACTION: Why is this action necessary?: This line of insurance provides additional liability limits coverage included in the combined liability program. What does action accomplish?: This action authorizes an insurance contract for an additional $15,000,000 of liability coverage above the $2,000,000 limit under our Combined Liability Program. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: N/A Agency: _______________________________ Insurance Company, McGriff, Seibels & Williams of Missouri, Inc., agent. Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District’s Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: Lump Sum Properties Affected: N/A Properties Benefitting: N/A Designed by: N/A This insurance provides coverage for liability claims and defense costs. This ordinance will authorize the District to enter into a contract with __________________________ Insurance Company from July 1, 2010 to June 30, 2011. FUNDING/COST SUMMARY: Budgeted: Risk Management Department’s Budget Budget Year: FY2011 Amount: $________.00 Fund Name: N/A Additional Comments: N/A PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 6/11/09 -- Ord. No. 12883 – Amount: $162,500 – Travelers Insurance Company 6/12/08 -- Ord. No. 12665 – Amount: $155,000 – Travelers Insurance Company 6/14/07 -- Ord. No. 12457 – Amount: $190,883 – Travelers Insurance Company 6/08/06 -- Ord. No. 12235 – Amount: $212,000 – St Paul-Travelers Insurance Company 6/09/05 -- Ord. No. 12001 – Amount: $330,000 -- Clarendon America Insurance Co/Princeton Excess Insurance Co 6/10/04 -- Ord. No. 11757 – Amount: $328,000 -- Clarendon America Insurance Co/American Reinsurance 42 of 5/13/10 AGENDA ITEM NUMBER: 48B – INTRO AND ADOPT AT THE NEXT BOARD MEETING NAME OF PROJECT: Combined Liability Insurance Program LOCATION: District wide TYPE OF PROJECT: Purchase of Insurance DEPARTMENT REQUESTING ACTION: Risk Management REQUESTED ACTION: Why is this action necessary?: To provide general liability, auto, management errors & omissions, and employment practices liability coverage for the District and Trustees/District staff. What does action accomplish?: This action provides coverage for liability type claims including defense Costs. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: N/A Agency: _________________________________________ Insurance Company, McGriff, Seibels & Williams of Missouri, Inc., agent. Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District’s Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: Lump Sum Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A This insurance provides coverage for liability claims and defense costs. This ordinance will authorize the District to enter into a contract with ______________________________ Insurance Company from July 1, 2010 to June 30, 2011. The policy provides $2,000,000 of coverage above a $100,000 deductible. FUNDING/COST SUMMARY: Budgeted: Risk Management Department’s Budget Budget Year: FY2011 Amount: $_________.00 Fund Name: N/A Additional Comments: N/A PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 6/11/09 -- Ord. No. 12890 – Amount: $567,746 -- Travelers Insurance Companies 6/12/08 -- Ord. No. 12671 – Amount: $536,102 -- Travelers Insurance Companies 6/14/07 -- Ord. No. 12464 – Amount: $464,775 -- Travelers Insurance Companies 6/08/06 – Ord. No. 12234 – Amount: $448,605 -- St Paul Travelers Insurance Companies 12/8/05 – Ord. No. 12141 – Amount: $435,434 -- MOPERM 12/9/04 – Ord. No. 11906 – Amount: $418,051 -- MOPERM