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HomeMy Public PortalAbout1498th Board Agenda 3-10-2011 revREVISED 3/10/11 PAGES 8 & 24 A G E N D A 1498th MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT March 10, 2011 – 3:30 P.M. MSD OFFICES 2350 MARKET STREET ROOM 109 ROLL CALL THE BOARD OF TRUSTEES WILL BE IN CLOSED SESSION BETWEEN 3:30 P.M. AND 5:00 P.M. 1 CLOSED SESSION 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) 2 APPROVAL OF JOURNAL OF PRECEDING MEETINGS February 10, 2011 (1497th) 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 – None 9 CONSENT AGENDA – Item Nos. 10 through 23 2 of 3/10/11 Ordinances 10 Adoption of proposed Ord. No. 101-11 appropriating $420,000.00 from the Operation, Maintenance and Construction Improvement Fund of Maline Creek to be used for project costs for the construction of storm sewers in Bristow and Ann Storm Sewer (10206) in the City of Charlack, 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 storm sewer construction. (Intro. 2/10/11) 11 Adoption of proposed Ord. No. 102-11 appropriating $1,050,000.00 from the Sanitary Replacement Fund to be used for project costs for the Bopp Sanitary Relief I/I Reduction (SKME- 611) (10298) in the City of Des Peres, 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. 2/10/11) 12 Adoption of proposed Ord. No. 103-11 appropriating $1,350,000.00 from the Sanitary Replacement Fund to be used for costs associated with the acquisition of necessary property rights from Easement Acquisition for Combined/Sanitary Projects (FY0211) (10584) throughout the entire District. (Intro. 2/10/11) 13 Adoption of proposed Ord. No. 106-11 authorizing reimbursement to The Metropolitan St. Louis Sewer District of sums advanced to the Reserve for Real Property, Purchase, Improvement and Alteration Fund and transferring any monies received or to be received by said Fund to the General Fund, and dissolving the Reserve for Real Property, Purchase, Improvement and Alteration Fund. (Intro. 2/10/11) Plan Approval 14 Power Supply Improvements at Various Sanitary Pump Stations Phase III (10364) This project, located in various sites in the Cities of Olivette and Fenton and the City of St. Louis, is to eliminate pump station overflows during power failures. This project is in the Fiscal Year 2011 Budget and the estimated construction cost is $341,000. 15 Infrastructure Repairs (Rehabilitation) (FY 2011) (10660) This project, located in Service Areas 2 and 3, the south and west portion of the District, in St. Louis County, is to rehabilitate older, damaged and deteriorated sewers to reduce pipe collapses, blocked mains and inflow/infiltration. This project is in the Fiscal Year 2011 Budget and the estimated construction cost is $3,861,000. 16 Infrastructure Repairs (Rehabilitation) (FY 2011) B (11068) This project, located in service areas 1, 4 and 5 in the City of St. Louis and north and western portions of St. Louis County, is to rehabilitate older, damaged and deteriorated sewers to reduce pipe collapses, blocked mains and inflow/infiltration. This project is in the Fiscal Year 2011 Budget and the estimated construction cost is $5,748,000. 3 of 3/10/11 17 Stonell-Elise Drive Storm Project (GCMB-220) (10036) This project, located south of Gravois Road and west of Tesson Ferry Road in the City of Lakeshire, is to relieve street and yard flooding. This project is in the Fiscal Year 2011 Budget and the estimated construction cost is $467,000. 18 Lindbergh and Patterson Storm Sewer (10218) This project, located north of Lindbergh Boulevard and east of Patterson Road in the City of Florissant, is to alleviate structure and yard flooding. This project is in the Fiscal Year 2011 Budget and the estimated construction cost is $81,000. 19 Lanett Ct. #11390 Storm Improvement (10349) This project, located north of Interstate 270 and west of Highway 367 in unincorporated St. Louis County, Missouri, is to alleviate channel bank erosion. This project is in the Fiscal Year 2011 Budget and the estimated construction cost is $150,000. 20 Irene & Bopp Storm Sewer (10667) This project, located north of Manchester Road and east of Bopp Road in the City of Des Peres, is to alleviate yard erosion at #2 Irene Court. This project is in the Fiscal Year 2011 Budget and the estimated construction cost is $63,000. 21 Minerva-Wengler-Burns Storm Sewer (10060) This project, located west of Woodson Road and north of Page Avenue in the City of Overland, is to relieve frequent structure, street, and yard flooding. This project is in the Fiscal Year 2011 Budget and the estimated construction cost is $164,000. 22 Coldwater Sanitary Relief Section B, C & D Wet Weather Storage Facility Tank A (10434) This project, located south of Interstate 70 and east of Cypress Road in the City of St. Ann, is to alleviate overloaded sanitary sewers. This project is in the Fiscal Year 2011 Budget and the estimated construction cost is $13,000,000. 23 CSO-McKnight Rd SE of Hwy 40 CSO Interceptor (I-292)/Outfall (10141) This project, located north and south of I-64 (Hwy 40) and east and west of McKnight Road in the Cities of Brentwood, Ladue and Richmond Heights, is to implement the District's long-term CSO control plan to address combined sewer overflows. This project is in Fiscal Year 2011 Budget and the estimated construction cost is $2,504,000. 4 of 3/10/11 UNFINISHED BUSINESS Ordinances 24 Amendment and adoption of proposed Ord. No. 104-11 appropriating $88,000.00 from the Operation, Maintenance and Construction Improvement Fund of Cold Water Creek to be used for project costs for the construction of storm sewers in Burning Tree and Fox Run Drive Storm Sewer (10543), 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 a contract with Karsten Equipment Co. for the construction of the aforesaid storm sewers. (Intro. 2/10/11) 25 Amendment and adoption of proposed Ord. No. 105-11 appropriating $147,000.00 from the Operation, Maintenance and Construction Improvement Fund of Cold Water Creek to be used for project costs for the construction of storm sewers in Gallant Fox Drive Storm Sewer (10343) 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 a contract with J. H. Berra Const. Co., Inc. for the construction of the aforesaid storm sewers. (Intro. 2/10/11) 26 Introduction and adoption of proposed Ord. No. 108-11 appropriating $37,000,000.00 from the Sanitary Replacement Fund for Missouri River WWTP Secondary Treatment Expansion and Disinfection Facilities (10710); and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 10597 with Goodwin Bros. Const. Co. for the aforesaid construction phase services. Resolutions None 5 of 3/10/11 New Business Agenda Item Number Name Page Number Ordinances 27 – Proposed Ord. No. 110-11 Florence #503 Storm Sewer Improvements (10213) 9 Introduction of proposed Ord. No. 110-11 appropriating $430,000.00 from the Operation, Maintenance and Construction Improvement Fund of Seminary Branch of River Des Peres to be used for project costs for the construction of storm sewers in Florence #503 Storm Sewer Improvements (10213), 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 K.J. Unnerstall Construction Co. for the aforesaid storm sewer construction. 28 – Proposed Ord. No. 111-11 Infrastructure Repairs (Rehabilitation) 10 (FY2011) (10660) Introduction of proposed Ord. No. 111-11 appropriating $3,800,000.00 from the Sanitary Replacement Fund to be used for project costs for the rehabilitation of sanitary sewers in Infrastructure Repairs (Rehabilitation) (FY2011) (10660) 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 SAK Construction, LLC for the rehabilitation of the aforesaid sanitary sewers. 29 – Proposed Ord. No. 112-11 Stonington Sanitary Relief (SKME-652) 11 (I/I Reduction) (10185) Introduction of proposed Ord. No. 112-11 appropriating $140,000.00 from the Sanitary Replacement Fund to be used for project costs for the Stonington Sanitary Relief (SKME-652) (I/I Reduction) (10185), in the City of Frontenac, 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 rehabilitation. 30 – Proposed Ord. No. 113-11 Creve Coeur Creek Sanitary Trunk Sewer Relief 12 Phase IIA (10427) Introduction of proposed Ord. No. 113-11 appropriating $4,100,000.00 from the Sanitary Replacement Fund to be used for project costs for the construction of storm sewers in Creve Coeur Creek Sanitary Trunk Sewer Relief Phase IIA (10427) in the Cities of Chesterfield and Town & Country, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Bates Utility Company, Inc. for the aforesaid construction. 6 of 3/10/11 Agenda Item Number Name Page Number 31 – Proposed Ord. No. 114-11 Alpine & Rambler Storm Sewer (10522) 13 Introduction of proposed Ord. No. 114-11 appropriating $160,000.00 from the Operation, Maintenance and Construction Improvement Fund of Gravois Creek to be used for project costs for the construction of storm sewers in Alpine & Rambler Storm Sewer (10522), 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 Gaehle Grading LLC for the aforesaid storm sewer construction. 32 – Proposed Ord. No. 115-11 Conway Road #11632 Storm Sewer (10301) 14 Introduction of proposed Ord. No. 115-11 appropriating $110,000.00 from the Operation, Maintenance and Construction Improvement Fund of Creve Coeur – Frontenac to be used for project costs for the construction of storm sewers in Conway Road #11632 Storm Sewer (10301), in the City of Westwood, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Karsten Equipment Co. for the aforesaid storm sewer construction. 33 – Proposed Ord. No. 116-11 Graham Road #630 Storm Sewer (10633) 15 Introduction of proposed Ord. No. 116-11 appropriating $73,000.00 from the Operation, Maintenance and Construction Improvement Fund of Fountain Creek to be used for project costs for the construction of storm sewers in Graham Road #630 Storm Sewer (10633), 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 a contract with Karsten Equipment Co. for the construction of the aforesaid storm sewers. 34 – Proposed Ord. No. 117-11 Rissant Drive #39 Storm Sewer (10341) 16 Introduction of proposed Ord. No. 117-11 appropriating $97,000.00 from the Operation, Maintenance and Construction Improvement Fund of Cold Water Creek to be used for project costs for the construction of storm sewers in Rissant Drive #39 Storm Sewer (10341), 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 a contract with Heartland Construction & Excavating for the construction of the aforesaid storm sewers. 35 – Proposed Ord. No. 118-11 Glaise and Rock Creek Combined Sewer 17 Relief (10091) Introduction of proposed Ord. No. 118-11 appropriating $100,000.00 from the Sanitary Replacement Fund for engineering services for the final design of Glaise and Rock Creek Combined Sewer Relief (10091) and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter in Contract 10643 with Camp Dresser & McKee, Inc. for the aforesaid engineering services. 7 of 3/10/11 Agenda Item Number Name Page Number 36 – Proposed Ord. No. 119-11 Baumgartner & Black Forest Sanitary 19 Replacement Phase I (10066) Introduction of proposed Ord. No. 119-11declaring the necessity for the acquisition of easements and temporary easements in certain real property within The Metropolitan St. Louis Sewer District for the purpose of construction of sewers and related appurtenances in the project known as Baumgartner & Black Forest Sanitary Replacement Phase I (10066) to serve the needs of residents of the area, and authorizing the acquisition of said easements and temporary construction easements by purchase or by the institution of condemnation proceedings 37 – Proposed Ord. No. 120-11 Bond Place Sanitary Sewers 20 (S.D. #2010094) (11067) Introduction of proposed Ord. No. 120-11 establishing a tax bill boundary for properties located on Bond Place and West Watson Road, Bond Place Sanitary Sewers (S.D. #2010094) (11067( in the City of Sunset Hills, Missouri. 38 – Proposed Ord. No. 121-11 Rate Commission Legal Services 21 Introduction of proposed Ord. No. 121-11 authorizing The Metropolitan St. Louis Sewer District to pay the fees of Lashly & Baer PC for services rendered as legal counsel to the Rate Commission of The Metropolitan St. Louis Sewer District. 39 – Proposed Ord. No. 122-11 Grand Glaize WWTP Improvements 22 Medium Voltage Switchgear (Installation) (10423) Introduction and adoption of proposed Ord. No. 122-11 appropriating $66,000.00 from the Sanitary Replacement Fund to be used for project costs for the construction of Grand Glaize WWTP Improvements - Medium Voltage Switchgear (Installation) (10423); 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 Benson Electric Co. for the aforesaid construction. Resolutions 40 Adoption of Resolution No. 2962 expressing the Board of Trustees’ appreciation to Stephen M. Harrison for his 32 years of exemplary service to The Metropolitan St. Louis Sewer District from June 26, 1978, to his retirement effective March 1, 2011. 41 Adoption of Resolution No. 2963 expressing the Board of Trustees’ appreciation to Walter Hudson for his 29 years of exemplary service to The Metropolitan St. Louis Sewer District from October 5, 1981, to his retirement effective March 1, 2011. 8 of 3/10/11 REVISED 3/10/11 Agenda Item Number Name Page Number 42 Adoption of Resolution No. 2964 expressing the Board of Trustees’ appreciation to Stephen T. Souris for his 24 years of exemplary service to The Metropolitan St. Louis Sewer District from January 5, 1978, to his retirement effective March 1, 2011. 43 ITEMS PROPOSED FOR INTRODUCTION & ADOPTION AT THE NEXT BOARD MEETING 43a - Rate Commission Rate Change Review Services 24 44 ELECTION OF OFFICERS FOR THE PERIOD OF MARCH 2011 THROUGH MARCH 2013 45 ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE BOARD 46 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). 47 ADJOURNMENT 9 of 3/10/11 AGENDA ITEM NUMBER: 27 – Proposed Ord. No. 110-11 NAME OF PROJECT: Florence #503 Storm Sewer Improvements (10213) LOCATION: West of Laclede Station Road and south of Interstate 44 in the City of Webster Groves, 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: K.J. Unnerstall Construction Co. Previous District Contract: Yes 4923 Southpoint Road Washington, MO 63090 Consultant: N/A Agency: N/A Number of bidders: 7 Low Bid: $388,155.00 High Bid: $790,124.00 Appropriation Amount: $430,000.00 Designer’s Estimate: $459,000.00 MBE/WBE Participation: 13.24% Luther’s Supply – 7.71% - MBE TC Precast, Inc. – 5.53% - WBE Plan Approval Date: February 10, 2011 Type of Contract: Unit Cost Properties Affected: 6 Properties Benefiting: 3 Designed by: District staff The work to be done under Contract #10623 consists of the construction of approximately 40 lineal feet of rock lined channel, 873 lineal feet of pipe sewers varying in size from 12-inches to 36-inches in diameter, 110 lineal feet of 30-inch diameter pipe-in-tunnel, and appurtenances. The purpose of this project is to relieve street flooding and yard and basement flooding at #515 and #521 Florence Avenue. This project is scheduled to be completed in 240 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2010, Pg. 155 Amount: $340,000 Fund Name: #593 – Seminary Branch – RDP OMCI Additional Comments: Contracted planning resources utilized: Stormwater Facility Planning. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 10 of 3/10/11 AGENDA ITEM NUMBER: 28 – Proposed Ord. No. 111-11 NAME OF PROJECT: Infrastructure Repairs (Rehabilitation) (FY2011) (10660) LOCATION: Service Areas 2 and 3, the south and west portion of the District in unincorporated St. Louis County, Missouri TYPE OF PROJECT: Sanitary 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 SUMMARY EXPLANATION/BACKGROUND: Contractor: SAK Construction, LLC Previous District Contract: Yes 103 North Cool Springs Road O’Fallon, MO 63366 Consultant: N/A Agency: N/A Number of bidders: 2 Low Bid: $3,547,929.11 High Bid: $3,733,522.20 Appropriation Amount: $3,800,000.00 Designer’s Estimate: $3,861,000.00 MBE/WBE Participation: 12.45% - XL Contracting, Inc. – MBE Plan Approval Date: March 10, 2011 Type of Contract: Unit Cost Properties Affected: 1,789 Properties Benefiting: 3,578 Designed by: District staff The work to be done under Contract #10621 consists of the construction of the rehabilitation of approximately 125,193 lineal feet of pipe sewers varying in size from 6-inches to 36-inches in diameter, using cured-in-place pipe (CIPP) methods. The purpose of this project is to rehabilitate older, damaged and deteriorated sewers to reduce pipe collapses, blocked mains and inflow/infiltration. This project is scheduled to be completed in 365 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2011, Pg. 59 Amount: $10,000,000 Fund Name: #660 – Sanitary Replacement Fund Additional Comments: A companion project, Infrastructure Repairs (Rehabilitation) (FY2011B) 11068, encompassing the remainder of the District’s boundaries will bid late this fiscal year. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area I/I Assessment, Combine Sewer Area Flow Metering & Monitoring, Separate Sewer Area Flow Metering & Monitoring, Modeling, and CCTV Inspection. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 11 of 3/10/11 AGENDA ITEM NUMBER: 29 – Proposed Ord. No. 112-11 NAME OF PROJECT: Stonington Sanitary Relief (SKME-652) (I/I Reduction) (10185) LOCATION: West of Lindbergh Boulevard and bounded by Conway Road on the north and by Clayton Road on the south, in the City of Frontenac, 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 SUMMARY EXPLANATION/BACKGROUND: Contractor: Southern Ditching & Excavating Company Previous District Contract: Yes 320 Jungerman Drive St. Peters, MO 63376 Consultant: N/A Agency: N/A Number of bidders: 3 Low Bid: $126,360.29 High Bid: $133,675.00 Appropriation Amount: $140,000.00 Designer’s Estimate: $126,000.00 MBE/WBE Participation: 100% Rainbow Connection, Inc. – 6.85% - MBE Southern Ditching & Excavating Company – 93.15% - WBE Plan Approval Date: N/A Type of Contract: Unit Cost Properties Affected: 17 Properties Benefiting: 402 Designed by: Benham Companies, LLC The work to be done under Contract #10618 consists of the removal of private inflow/infiltration sources on 17 properties. The purpose of this project is to alleviate sanitary sewer surcharging, overflows and wet weather backups. This project is the first phase of a two-phase program included in the design contract. The second phase will consist of sewer construction. One sanitary bypass can be removed after the second phase is constructed. This project is scheduled to be completed in 150 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2011, Pg. 67 Amount: $350,000 Fund Name: #660 – Sanitary Replacement Fund Additional Comments: The Stonington Sanitary Relief (SKME-652) sewer project is tentatively scheduled for funding in FY2013 for $2,600,000. 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: 10/08/09 – Ord. No. 12968 – Amount: $460,000 – Benham Companies, LLC – Design Contract No. E-1264 12 of 3/10/11 AGENDA ITEM NUMBER: 30 – Proposed Ord. No. 113-11 NAME OF PROJECT: Creve Coeur Creek Sanitary Trunk Sewer Relief Phase IIA (10427) LOCATION: North of Olive Boulevard and east of North Woods Mill Road (Highway 141) in the Cities of Chesterfield and Town & Country, 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 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: 6 Low Bid: $3,407,100.00 High Bid: $7,088,273.00 Appropriation Amount: $3,800,000.00 Designer’s Estimate: $5,594,000.00 MBE/WBE Participation: 12.32% Luther Supply Co., Inc. – 6.10% - MBE J & J Boring – 6.22% - WBE Plan Approval Date: February 10, 2011 Type of Contract: Unit Cost Properties Affected: 115 Properties Benefiting: 18,700 Designed by: ABNA Engineering, Inc. The work to be done under Contract #10625 consists of the construction of approximately 3,100 lineal feet of pipe sewers varying in size from 8-inches to 60-inches in diameter of sanitary sewers and appurtenances. This construction is the third phase of a multi-phase improvement program. The purpose of this project is to alleviate overcharging of the trunk sewer due to growth and wet weather infiltration and inflow. This project will eliminate one SSO. This project is scheduled to be completed in 349 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2011, Pg. 81 Amount: $5,734,000 Fund Name: #660 – Sanitary Replacement Fund Additional Comments: Contracted planning resources utilized: Watershed Facility Planning, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 08/31/06 – Ord. No. 12282 – Amount: $1,195,000 – ABNA Engineering, Inc. – Design Contract No. E-1256 06/11/10 – Ord. No. 12875 – Amount: $12,000,000 – Creve Coeur Creek Sanitary Trunk Sewer Relief Phase II – Construction Contract No. 2003063B1 13 of 3/10/11 AGENDA ITEM NUMBER: 31 – Proposed Ord. No. 114-11 NAME OF PROJECT: Alpine & Rambler Storm Sewer (10522) LOCATION: South of Gravois Road (Highway 30) and east of Mackenzie Road in unincorporated St. Louis County, 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: 8 Low Bid: $121,686.00 High Bid: $177,800.00 Appropriation Amount: $160,000.00 Designer’s Estimate: $132,000.00 MBE/WBE Participation: 20.24% Riley Ready Mix – 10.12% - MBE T.C. Precast – 10.12% - WBE Plan Approval Date: February 10, 2011 Type of Contract: Unit Cost Properties Affected: 5 Properties Benefiting: 120 Designed by: District staff The work to be done under Contract #10627 consists of the construction of approximately 320 lineal feet of pipe sewers varying in size from 12-inches to 30-inches in diameter and appurtenances. The purpose of this project is to eliminate a stormwater connection to the sanitary sewer. This project will eliminate one SSO. This project is scheduled to be completed in 90 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2011, Pg. 126 Amount: $100,000 Fund Name: #571 – Gravois Creek OMCI Additional Comments: The appropriation includes an additional $25,000 for anticipated street pavement replacement that was not included in the original bid. Contracted planning resources utilized: Stormwater Facility Planning PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 14 of 3/10/11 AGENDA ITEM NUMBER: 32 – Proposed Ord. No. 115-11 NAME OF PROJECT: Conway Road #11632 Storm Sewer (10301) LOCATION: North of Interstate 64 and west of Lindbergh Boulevard in the City of Westwood, 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: Karsten Equipment Co. Previous District Contract: Yes 3955 Industrial Drive St. Ann, MO 63074 Consultant: N/A Agency: N/A Number of bidders: 7 Low Bid: $99,340.00 High Bid: $115,501.00 Appropriation Amount: $110,000.00 Designer’s Estimate: $115,000.00 MBE/WBE Participation: 10.01% Riley Ready Mix – 1.26% - MBE Midwest Turf Contractors, Inc. – 4.78% - WBE Taylor Trucking Co. – 3.97% - MBE Plan Approval Date: February 10, 2011 Type of Contract: Unit Cost Properties Affected: 4 Properties Benefiting: 1 Designed by: District staff The work to be done under Contract #10626 consists of the construction of approximately 658 lineal feet of pipe sewers varying in size from 12-inches to 18-inches in diameter and appurtenances. The purpose of this project is to alleviate structure and yard flooding. This project is scheduled to be completed in 60 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2011, Pg. 132 Amount: $150,000 Fund Name: #565 – Creve Coeur Frontenac – OMCI Additional Comments: Contracted planning resources utilized: Stormwater Facility Planning PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 15 of 3/10/11 AGENDA ITEM NUMBER: 33 – Proposed Ord. No. 116-11 NAME OF PROJECT: Graham Road #630 Storm Sewer (10633) LOCATION: On Graham Road north of Interstate 270 in the City of Florissant, 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: Karsten Equipment Co. Previous District Contract: Yes 3955 Industrial Drive St. Ann, MO 63074 Consultant: N/A Agency: N/A Number of bidders: 7 Low Bid: $66,749.00 High Bid: $96,415.00 Appropriation Amount: $73,000.00 Designer’s Estimate: $87,000.00 MBE/WBE Participation: 11.72% Taylor Trucking – 2.78% - MBE Riley Ready Mix – 6.91% - MBE Midwest Turf – 2.03% - WBE Plan Approval Date: January 13, 2011 Type of Contract: Unit Cost Properties Affected: 3 Properties Benefiting: 3 Designed by: District staff The work to be done under Contract #10608 consists of the construction of approximately 74 lineal feet of 15-inch pipe in tunnel and 86 lineal feet of 15-inch pipe sewers and appurtenances. The purpose of this project is to alleviate driveway and yard flooding. This project is scheduled to be completed in 60 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2011, Pg. 140 Amount: $80,000 Fund Name: #569 – Fountain Creek OMCI Additional Comments: Contracted planning resources utilized: Stormwater Facility Planning PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 16 of 3/10/11 AGENDA ITEM NUMBER: 34 – Proposed Ord. No. 117-11 NAME OF PROJECT: Rissant Drive #39 Storm Sewer (10341) LOCATION: North of Highway 67 (Lindbergh Blvd.) and west of New Florissant Road in the City of Florissant, 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: Heartland Construction & Excavating Previous District Contract: Yes 1920 Cherokee Trail Florissant, MO 63031 Consultant: N/A Agency: N/A Number of bidders: 9 Low Bid: $87,898.00 High Bid: $133,088.00 Appropriation Amount: $97,000.00 Designer’s Estimate: $106,000.00 MBE/WBE Participation: 10.02% - Armstrong Supply – MBE Plan Approval Date: January 13, 2011 Type of Contract: Unit Cost Properties Affected: 17 Properties Benefiting: 7 Designed by: District staff The work to be done under Contract #10612 consists of the construction of approximately 724 lineal feet of pipe sewers varying in size from 12-inches to 15-inches in diameter and appurtenances. The purpose of this project is to alleviate yard flooding. This project is scheduled to be completed in 120 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2011, Pg. 161 Amount: $118,000 Fund Name: #564 – Coldwater Creek OMCI Additional Comments: Contracted planning resources utilized: Stormwater Facility Planning PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 17 of 3/10/11 AGENDA ITEM NUMBER: 35 – Proposed Ord. No. 118-11 NAME OF PROJECT: Glaise and Rock Creek Combined Sewer Relief (10091) LOCATION: South of Interstate 64/40 and west of Interstate 55 in the City of St. Louis, Missouri TYPE OF PROJECT: Preliminary Design of Combined Sewers (011.1 Pre-Design Consultant and Miscellaneous Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates additional funds and authorizes staff to amend a preliminary design contract What does action accomplish?: Provides additional funds for the preliminary design of a CIP project SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: Camp Dresser & McKee, Inc. 100 N. Tucker Blvd., Suite 550 St. Louis, MO 63101 Agency: N/A Number of proposers: N/A Appropriation Amount: $100,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 0% (13.89% for the total project) Plan Approval Date: N/A Type of Contract: Cost Plus Fixed Fee Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A The work to be done under Contract #10643 authorizes the District to enter into contract Amendment No. 8 with Camp Dresser & McKee, Inc. This amendment will appropriate additional funds for detailed hydraulic modeling work which was completed to determine the severity and extent of surcharging, basement backups, and street flooding within the Glaise Creek and Rock Creek areas of the combined sewer system. The original contract funding allowed for limited hydraulic model analysis to identify problems and solutions during large storm events. The additional hydraulic analysis allowed for the evaluation of localized improvements throughout the areas to mitigate recurring problems in smaller rain events. The original amount appropriated for this contract was $1,900,000.00. With the current appropriation of $100,000, the final contract amount will be $2,000,000.00. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2005, Pg. 42 Amount: $1,900,000 Fund Name: #660 – Sanitary Replacement Fund Additional Comments: The preliminary design work has been completed, which includes recommended improvements for located problem areas and overall area-wide issues. The purpose of this contract is to provide a preliminary design of projects that entail relief, replacement, rehabilitation, or other innovative solutions to mitigate or eliminate sewer system surcharging, street flooding, basement backups, and sewer failures. The preliminary design scope of services include: internal sewer inspections, sewer scheme and layout investigation and analysis, hydrology, sewer and inlet capacity analysis, flow metering and analysis, field surveys, geotechnical investigations, community impacts, and alternative development and analysis. Preliminary design documents that are prepared will present alternatives with recommended solutions, along with hydraulic and sewer design parameters, preliminary cost estimates, project prioritization and phasing, and guidance for final design and subsequent construction projects. Coordination with the District’s Combined Sewer Overflow Long Term Control Plan and Planning Consultants will be included as part of the project. 18 of 3/10/11 Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area Flow Metering & Monitoring, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 5/13/04 – Res. No. 2558 – Approving a list of proposed expenditures that included this project for the Capital Improvement and Replacement Program as a result of the Program Planning efforts. 09/09/04 – Ord. No. 11842 – Amount: $1,900,000 – Camp Dresser & McKee, Inc. – Pre-design Contract No. E-1114 19 of 3/10/11 AGENDA ITEM NUMBER: 36 – Proposed Ord. No. 119-11 NAME OF PROJECT: Baumgartner & Black Forest Sanitary Replacement Phase I (10066) LOCATION: From Mattese Creek west of Heintz Road to Black Forest TYPE OF PROJECT: Easement condemnation DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Authorizes staff to enter into condemnation proceedings What does action accomplish?: Acquires permanent easement and temporary construction easement to construct a sewer project with appurtenances 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 Designer’s Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: N/A Properties Affected: 5 Properties Benefiting: 10 Designed by: N/A This ordinance authorizes staff to enter into condemnation proceedings for a permanent easement and temporary construction easement on one (1) parcel of ground located in St. Louis County, Missouri. This permanent easement and temporary construction easement are needed to construct this project, which consists of approximately 3,300 feet of 8-inch to 24-inch diameter sanitary sewers and appurtenances to eliminate sewer backups, overflowing manholes, and overcharged sanitary sewers during wet weather events. The easement has been appraised. Currently, the District has been unable to negotiate a settlement with the owner. This project is now tentatively scheduled to begin construction in fiscal year 2012. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2012 Amount: $2,700,000 Fund Name: #660 – Sanitary Replacement Fund Additional Comments: None. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 20 of 3/10/11 AGENDA ITEM NUMBER: 37 – Proposed Ord. No. 120-11 NAME OF PROJECT: Bond Place Sanitary Sewers (S.D. #2010094) (11067) LOCATION: South of I-44 and east of I-270 in the City of Sunset Hills, Missouri TYPE OF PROJECT: Subdistrict (118.3.1 Boundary Ordinance to Board) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: This begins the subdistrict process according to the District’s plan What does action accomplish?: This establishes the tax bill boundary for the properties to be included in the subdistrict and enables the public hearing to be held 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: 12 Properties Benefiting: 12 Designed by: District staff This ordinance establishes the tax bill boundary for properties located on Bond Place and West Watson Road in the City of Sunset Hills. Eight (8) of the twelve (12) parcels (67%) have petitioned the MSD Board of Trustees to form this special benefit assessment subdistrict to extend public sewers and upgrade existing private sewers to serve their properties. The service area includes 12 parcels in the area of the intersection of Bond Place and West Watson using individual septic tanks. Individual lot areas have been equalized to generate equal tax bills. The Boundary Hearing is scheduled for Tuesday, March 29, 2011 at 7:00 p.m. at the City of Sunset Hills City Hall Assembly Room, 3939 S. Lindbergh Blvd., St. Louis, MO 63127. FUNDING/COST SUMMARY: Budgeted: N/A Budget Year: N/A Amount: N/A Fund Name: N/A Additional Comments: The conceptual project to address the issues within this proposed subdistrict consists of the construction of approximately 60 feet of 8-inch diameter sanitary sewers and appurtenances, and the rehabilitation of approximately 700 feet of existing private 8-inch sewers at a conceptual total project cost of $94,000. The cost of these public sewers and private sewer upgrades would be borne 100% by the property owners of the 12 parcels in the subdistrict and includes such items as survey, design, construction, inspection, and administration of the subdistrict. The total cost will be repaid through the issuance of Special Tax Bills levied against the 12 properties benefited by the project and paid over 10 years with interest. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 21 of 3/10/11 AGENDA ITEM NUMBER: 38 – Proposed Ord. No. 121-11 NAME OF PROJECT: MSD Rate Commission Legal Services LOCATION: N/A TYPE OF PROJECT: N/A DEPARTMENT REQUESTING ACTION: MSD Rate Commission REQUESTED ACTION: Why is this action necessary?: To provide MSD Rate Commission with legal services during the anticipated upcoming rate change proceedings. What does action accomplish?: This action authorizes the MSD Rate commission to enter into a contract Lashly & Baer L.L.C for one year and the possibility of an additional one year renewal. This contract will provide legal services for the Commission throughout the anticipated upcoming rate change proceedings. SUMMARY EXPLANATION/BACKGROUND: Contractor: NA Previous District Contract: NA Consultant: Lashly & Baer L.L.C. Agency: NA Number of bidders: NA Low Bid: NA High Bid: NA Appropriation Amount: N/A District’s Estimate: $154,955 MBE/WBE Participation: NA Plan Approval Date: NA Type of Contract: Professional Services Properties Affected: NA Properties Benefiting: NA Designed by: NA FUNDING/COST SUMMARY: Budgeted: MSD Rate Commission Budget Budget Year: FY11/FY12 Amount: $154,955 Fund Name: General Additional Comments: The MSD Rate Commission used a Request for Proposal (RFP) process to select a consultant to provide independent legal advisory services for the MSD Rate Commission. Proposals were solicited from 21 firms. One (1) firm responded. The Lashly & Baer proposal was responsive to the RFP specifications. Lashly & Baer also served as the MSD Rate Commission’s legal counsel for the last four rate change processes. This Ordinance will provide the MSD Rate Commission with legal services similar to that provided during the prior rate change deliberations in 2007. The MSD Rate Commission is tentatively expected to begin deliberations of a District wastewater rate change during the fourth quarter of FY11. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 06/08/2006 – Resolution 2650 – First of two option year renewal of Lashly & Baer L.L.C. contract. 06/06/2005 – Ordinance 12011 – Awarding contract to Lashly & Baer L.L.C. 22 of 3/10/11 AGENDA ITEM NUMBER: 39 – Proposed Ord. No. 122-11 NAME OF PROJECT: Grand Glaize WWTP Improvements – Medium Voltage Switchgear (Installation) (10423) LOCATION: North of I-44 and east of Highway 141 in the City of Valley Park, Missouri TYPE OF PROJECT: Wastewater Treatment Plant 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: Benson Electric Co. Previous District Contract: No* 7216 Weil St. Louis, MO 63119 Consultant: N/A Agency: N/A Number of bidders: 4 Low Bid: $31,300.00 High Bid: 68,417.00 Appropriation Amount: $66,000.00 Designer’s Estimate: $35,000.00 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: February 10, 2011 Type of Contract: Lump Sum Properties Affected: 1 Properties Benefiting: All properties in Grand Glaize Service Area Designed by: HDR Engineering, Inc. The work to be done under Contract #10629 consists of the construction of the installation of the new procured electrical switchgear and appurtenances. The purpose of this project is to install the procured main electrical switchgear equipment at the Grand Glaize Wastewater Treatment Plant. This project is scheduled to be completed in 120 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY 2011, Pg. 55 Amount: $250,000 Fund Name: #660 – Sanitary Replacement Fund Additional Comments: The Grand Glaize WWTP and the maintenance yard facilities will need to be powered by the two on site generators while the switchgear is being installed. The generators operate on diesel fuel (consume about 3 gallons per minute) and will need to operate continuously until the new replacement switchgear is (completely installed, tested, inspected and accepted by Ameren and) fully operational. The new switchgear is being installed in the same location as the existing switchgear because of limited space at the site and to make use of the existing infrastructure and power supply conduits. A contingency allowance of $35,000 is included in the appropriation for diesel fuel and other possible miscellaneous costs. Direct payment will be made to the supply vendor currently providing fuel under agreement for the Grand Glaize Wastewater Treatment Plant. *Benson Electric Company is a mechanical/electrical/plumbing company located in St. Louis Missouri that is bonded for $7 million. The company was incorporated in 1952. The company has performed commercial, industrial and electrical projects in the area for 59 years. 23 of 3/10/11 PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 06/10/10 – Ord. No. 13080 – Amount: $125,000 – Central Electric Company – Procurement Contract No. 2003061E 06/10/10 – Ord. No. 13081 – Amount: $250,000 – Haberberger, Inc. – Redundant Washer Compactor Contract No. 2003061C 06/10/10 – Ord. No. 13082 – Amount: $275,000 – Haberberger, Inc. – Splitter Box Modifications Contract No. 2003061D 24 of 3/10/11 REVISED 3/10/11 AGENDA ITEM NUMBER: 43A – INTRODUCTION & ADOPTION AT THE NEXT BOARD MEETING NAME OF PROJECT: Rate Commission Rate Change Review Services LOCATION: Rate Commission TYPE OF PROJECT: Professional Services DEPARTMENT REQUESTING ACTION: Finance REQUESTED ACTION: Why is this action necessary?: To provide the MSD Rate Commissioner with a review of the technical engineering and economic aspects of the anticipated rate change proposal for District wastewater rates. What does action accomplish?: This action will authorize the MSD Rate Commission to enter into a one year contract with one optional year with a qualified consultant to provide technical engineering and economic feasibility review services for the Commission throughout the anticipated upcoming rate change proceedings. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: TBD Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: TBD District’s Estimate: TBD MBE/WBE Participation: TBD Plan Approval Date: N/A Type of Contract: Professional Services Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A FUNDING/COST SUMMARY: Budgeted: Rate Commission Budget Budget Year: FY10/FY11 Amount: TBD Fund Name: General Fund Additional Comments: This Ordinance will provide the Rate Commission with rate review technical expertise similar to that provided during the prior rate deliberations in 2007. The Rate Commission is tentatively expected to begin deliberations of a District wastewater and stormwater rate change proposal during the fourth quarter of FY11. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: None