HomeMy Public PortalAbout1506th Board Journal 9-28-2011
JOURNAL OF THE (1506th) MEETING OF THE
BOARD OF TRUSTEES
THE METROPOLITAN ST. LOUIS SEWER DISTRICT
September 28, 2011 – 1:30 P.M.
The Trustees of the District met in Room 109 at 2350 Market on the above date.
Present at meeting:
Board of Trustees Staff Members
R. T. Berry, Chair J. L. Theerman, Executive Director
J. H. Buford, Vice Chair S. E. Myers, General Counsel
J. H. Goffstein K. J. Tyminski, Secretary-Treasurer
G.T. Feldhaus (excused) J. M. Zimmerman, Director of Finance
E. G. Ross B. L. Hoelscher, Director of Engineering
D. A. Visintainer J. C. Sprague, Director of Operations
Also present were David Cavender, Horner & Shifrin; Todd Loretta, MSD; Barb
Mohn, Director of Information Systems; Vicki Taylor-Edwards, Director of Human Resources;
Lance LeComb, Manager of Public Information; and Pam Bell, Secretary to the Executive
Director.
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Mr. Berry opened the meeting pursuant to notice and call.
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The Chair had no comments.
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The public had no comments.
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CONSENT AGENDA
None
Plan Approval
None
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UNFINISHED BUSINESS
Ordinances
None
Resolutions
None
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NEW BUSINESS
Ordinances
INTRODUCTION ADOPTION OF PROPOSED ORD. NO. 13316 REPEALING ORDINANCE
NO. 13274, ADOPTED JUNE 9, 2011, AND ENACTING A NEW ORDINANCE IN LIEU
THEREOF, DETERMINING THE AMOUNT OF TAXES WHICH SHALL BE LEVIED,
ASSESSED, AND COLLECTED IN THE YEAR 2011 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), 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. 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); AND THE BOARD OF TRUSTEES, IN
ACCORDANCE WITH CHARTER SECTION 7.310 AUTHORIZES THE DIRECTOR OF
FINANCETO CERTIFY AS TO THE AMOUNT OF TAXES WHICH SHALL BE LEVIED,
ASSESSED AND COLLECTED FOR THE AFOREMENTIONED SUBDISTRICTS WITH AN
EMERGENCY CLAUSE.
Proposed Ord. No. 13316 was presented and read. The action determines the
amount of taxes which shall be levied, assessed and collected in the year 2011 on all taxable
tangible property in the District within the corporate limits of the City of St. Louis and St. County,
respectively, and in its Various Subdistricts.
Motion made by Mr. Visintainer, seconded by Mr. Ross that proposed Ord. No.
13316 be introduced.
Motion made, seconded and unanimously adopted to suspend the rules to allow
for adoption of proposed Ord. No. 13316.
Motion made by Mr. Ross, seconded by Mr. Visintainer that proposed Ord. No.
13316 be adopted.
Motion passed – 5 ayes, no nays
Poll taken: J. Goffstein aye E. Ross aye
D. Visintainer aye J. Buford aye
R. Berry aye
The Chair declared proposed Ord. No. 13316 adopted and it was assigned Ordinance No.
13316.
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Upon motion made Mr. Ross, seconded by Mr. Goffstein, and unanimously
passed, the meeting adjourned at 1:32 p.m.
Secretary-Treasurer