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HomeMy Public PortalAbout1509th Board Agenda 11-21-2011 A G E N D A 1509th MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT November 21, 2011 – 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. 2 APPROVAL OF JOURNAL OF PRECEDING MEETINGS October 13, 2011 (1507th) October 27, 2011 (1508th) 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 9 CONSENT AGENDA – Item Nos. 10 through 27 2 of 11/21/11 Ordinances 10 Adoption of proposed Ord. No. 13315 authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District (“MSD”) to enter into an Agreement with Trailnet whereby MSD and Trailnet will evaluate property rights related to Grant's Trail as part of the Gravois Trunk (Whitecliff to RDP) Sanitary Relief Project (10496). (Intro. 10/13/11) 11 Adoption of proposed Ord. No. 13317 appropriating $275,000.00 from the Operation, Maintenance and Construction Improvement Fund of Gravois Creek to be used for project costs for sanitary sewer construction and channel stabilization in Fillmore - Elliot Bank Stabilization (GCKC-130) (10002), in the City of Kirkwood, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Landesign, LLC for the aforesaid construction. (Intro. 10/13/11) 12 Adoption of proposed Ord. No. 13318 appropriating $850,000.00 from the Operation, Maintenance and Construction Improvement Fund of Maline Creek to be used for project costs for channel stabilization and sewer construction in Hardwick Court Channel Improvements and Sanitary Sewer Protection (MCMB-510) (10305), 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 XL Contracting, Inc. for the aforesaid construction. (Intro. 10/13/11) 13 Adoption of proposed Ord. No. 13319 appropriating $2,400,000.00 from the Sanitary Replacement Fund to be used for pump station improvements in Infrastructure Repair #087P Caulks Creek "A" (P-750) Phase V (10655); 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 Plocher Construction Company, Inc., for the aforesaid construction. (Intro. 10/13/11) 14 Adoption of proposed Ord. No. 13320 repealing Ordinance No. 13256 adopted June 9, 2011, and enacting a new Ordinance appropriating $340,000.00 from the Operation, Maintenance and Construction Improvement Fund of Coldwater Creek to be used for project costs for the construction of storm sewers in Lindscott Storm Sewer (10307), in the City of St. John, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Fred M. Luth & Sons, Inc. for the aforesaid storm sewer construction. (Intro. 10/13/11) 15 Adoption of proposed Ord. No. 13321 appropriating $1,900,000.00 from the Sanitary Replacement Fund to be used for project costs for the construction of sanitary sewers in Baumgartner & Black Forest Sanitary Replacement Phase I (10066), 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 Fred M. Luth & Sons, Inc. for the aforesaid sanitary sewer construction. (Intro. 10/13/2011) 16 Adoption of proposed Ord. No. 13322 appropriating $100,000.00 from the Sanitary Replacement Fund to be used for sanitary sewer construction at Chai House Pump Station (P-747) Elimination (10550), 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 J. H. Berra Construction Co., Inc. for the construction of the aforesaid sewers. (Intro. 10/13/2011) 3 of 11/21/11 17 Adoption of proposed Ord. No. 13323 appropriating $195,000.00 from the Sanitary Replacement Fund to be used for project costs for the construction of sanitary sewers in Forest Valley Odor Control Phase II (10606) 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 Gershenson Const. Co., Inc. for the aforesaid construction. (Intro. 10/13/2011) 18 Adoption of proposed Ord. No. 13324 making a supplemental appropriation of $80,000.00 from the Sanitary Replacement Fund to be used for project costs for the construction of sanitary sewers in Northland Lateral Sanitary Relief (SKME-310) (2003110) in the Cities of Jennings and Ferguson and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend the existing contract with XL Contracting, Inc., Inc. for the construction of the aforesaid sanitary sewers. (Intro. 10/13/2011) 19 Adoption of proposed Ord. No. 13325 declaring the necessity for the acquisition of an easement 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 Riverside & Yarnell Sanitary Relief (SKME-400) 2006050 - 10146 to serve the needs of residents of the area, and authorizing the acquisition of said easement and temporary construction easements by purchase or by the institution of condemnation proceedings. (Intro. 10/13/2011) 20 Adoption of proposed Ord. No. 13326 declaring the necessity for the acquisition of an easement 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 Brookton Way to Meramec Bottom Road Sanitary Relief Phase II (2000083 - 10401) to serve the needs of residents of the area, and authorizing the acquisition of said easement and temporary easements by purchase or by the institution of condemnation proceedings. (Intro. 10/13/2011) 21 Adoption of proposed Ord. No. 13327 authorizing the issuance of not to exceed $39,769,300 principal amount of subordinate wastewater system revenue bonds (State of Missouri – Direct Loan Program) Series 2011A of the Metropolitan St. Louis Sewer District, for the purpose of improving, renovating, repairing, replacing and equipping the District’s wastewater system; prescribing the form and details of the bonds and the agreements made by the District to facilitate and protect their payment; and prescribing other related matters. (Intro. 10/13/2011) Plan Approval 22 Dellwood Sanitary Trunk Sewer Rehabilitation (11055) This project, located north of Chambers Road and west of Halls Ferry Road in unincorporated St. Louis County, is to alleviate building backups and overcharged sanitary sewers, and remove a constructed SSO. This project is in the Fiscal Year 2012 Budget and the estimated construction cost is $567,000. 23 Grand Glaize Lagoon Wet Weather Storage Improvements (11113) This project, located north of Marshall Road and east of Highway 141 in the City of Valley Park, is to replace an inadequate existing 6-inch disharge line and to improve storage capacity and operations of the lagoon to meet future permit requirements. This project is in the Fiscal Year 2012 Budget and the estimated construction cost is $201,000. 4 of 11/21/11 24 White Birch Way - Queen Ann Drive Storm Sewer (10797) This project, located north of Interstate 270 and west of Lindbergh Boulevard in the City of Hazelwood, is to alleviate yard flooding. This project is in the Fiscal Year 2012 Budget and the estimated construction cost is $90,000. 25 Lemay WWTP Maintenance Building Structural Repair (10682) This project, located in unincorporated St. Louis County, is to repair a damaged concrete floor and replace the deaerator in the Lemay WWTP Maintenance Building. This project is in Fiscal Year 2012 Budget and the estimated construction cost is $390,000. 26 Coldwater Creek at Lynn Town Bank Stabilizaton (10284) This project, located north of St. Charles Rock Road and west of Interstate 170 in the City of Breckenridge Hills, is to alleviate bank erosion threatening Lynn Town Drive, a parking lot and fence, and moderate risk of erosion at residential property. This project is in the Fiscal Year 2012 Budget and the estimated construction cost is $604,000. 27 Mable Ave. and Carson Road Storm Sewer (10698) This project, located south of Airport Road and east of Interstate 170 in the City of Kinloch, is to relieve street flooding and erosion. This project is in the Fiscal Year 2012 Budget and the estimated construction cost is $78,000. UNFINISHED BUSINESS Ordinances 28 Adoption of proposed Ord. No. 13330 calling a bond election to be held on February 7, 2012 in the Metropolitan St. Louis Sewer District on the proposition whether to issue $945,000,000.00 principal amount of sewer revenue bonds. (Intro. 10/27/2011) Resolutions None 5 of 11/21/11 New Business Agenda Item Number Name Page Number Ordinances 29 – Proposed Ord. No. 13331 Edgewood Sanitary Relief (BP-592) 11 (BP-301) (11112) Introduction of proposed Ord. No. 13331 appropriating $490,000.00 from the Sanitary Replacement Fund to be used for project costs for the construction of sanitary sewers in Edgewood Sanitary Relief (BP-592) (BP-301) (11112), 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 Gershenson Const. Co., Inc. for the aforesaid sanitary sewer construction. 30 – Proposed Ord. No. 13332 Lemay WWTP Disinfection Facilities (10681) 12 Introduction of proposed Ord. No. 13332 appropriating $15,000,000.00 from the Sanitary Replacement Fund to be used for project costs for the construction of the Lemay WWTP Disinfection Facilities (10681), 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 KCI Construction Company for the construction of the aforesaid wastewater treatment plant. 31 – Proposed Ord. No. 13333 Nectar I/I Reduction (BP-290) (11111) 13 Introduction of proposed Ord. No. 13333 appropriating $420,000.00 from the Sanitary Replacement Fund to be used for project costs for storm sewer rehabilitation in Nectar I/I Reduction (BP-290) (11111), in the City of Bellefontaine Neighbors, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with SAK Construction, LLC for the aforesaid sanitary sewer construction. 32 – Proposed Ord. No. 13334 Lemay WWTP Disinfection Facilities 14 (E-1265 & 10681) Introduction of proposed Ord. No. 13334 making a supplemental appropriation of $300,000.00 from the Sanitary Replacement Fund for additional engineering services for Lemay WWTP Disinfection Facilities (E-1265) (10681); and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 7 to Contract E-1265 with HDR Engineering, Inc. for the aforesaid engineering services. 6 of 11/21/11 Agenda Item Number Name Page Number 33 – Proposed Ord. No. 13335 Conway Lane #48 Sanitary Sewer (IR) (10848) 15 Introduction of proposed Ord. No. 13335 declaring the necessity for the acquisition of easements and temporary easements in certain real property within The Metropolitan St. Louis Sewer District for the purpose of construction of sewers and related appurtenances in the project known as Conway Lane #48 Sanitary Sewer (IR) (10848) 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. 34 – Proposed Ord. No. 13336 Baumgartner & Black Forest Sanitary 16 Replacement Phase II (10407) Introduction of proposed Ord. No. 13336 declaring the necessity for the acquisition of easements and temporary easements in certain real property within The Metropolitan St. Louis Sewer District for the purpose of construction of sewers and related appurtenances in the project known as Baumgartner & Black Forest Sanitary Replacement Phase II (10407) 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. 35 – Proposed Ord. No. 13337 Amend Ordinance 8658 Due to GASB 54 17 Requirements and for Budget Transfers Introduction of proposed Ord. No. 13337 amending Ordinance No. 8658, as adopted May 13, 1992, by repealing Section Two, Section Three and Section Four and enacting a new Section Two, Section Three and Section Four in lieu thereof, and authorizing the Director of Finance to make transfers between the Sanitary Replacement Fund, and any other appropriate fund, to accommodate the accounting of costs and proper capture of capital-related expenses for any project whenever it is deemed necessary. These transfers shall be made such that the total encumbrance between the two funds never exceeds the total appropriation value for any project. 36 – Proposed Ord. No. 13338 Amend Ordinance 9034 Due to GASB 54 18 Requirements and for Budget Transfers Introduction of proposed Ord. No. 13338 amending Ordinance No. 9034, as adopted June 16, 1993, by repealing Section One and Section Two and enacting a new Section One and Section Two in lieu thereof, and authorizing the Director of Finance to make transfers between the Stormwater Replacement Fund, and any other appropriate fund, to accommodate the accounting of costs and proper capture of capital-related expenses for any project whenever it is deemed necessary. These transfers shall be made such that the total encumbrance between the two funds never exceeds the total appropriation value for any project. 7 of 11/21/11 Agenda Item Number Name Page Number 37 – Proposed Ord. No. 13339 Excess (Umbrella) Liability Program (Starr) 19 Introduction of proposed Ord. No. 13339 awarding a contract to Starr Indemnity & Liability Company (McGriff, Seibels & Williams, of Missouri Inc., agent) for the District’s Excess Umbrella Liability Insurance coverage from January 1, 2012 to December 31, 2012. 38 – Proposed Ord. No. 13340 Combined Liability Insurance Program 20 Introduction of proposed Ord. No. 13340 awarding a contract to Missouri Public Entity Risk Management Fund (MOPERM) (McGriff, Seibels & Williams of Missouri, Inc., agent) for the District’s Combined Liability Insurance coverage from January 1, 2012 to December 31, 2012. 39 – Proposed Ord. No. 13341 Metropolitan St. Louis Sewer District Annual 21 Benefit Renewal – Medical Plan Introduction of proposed Ord. No. 13341 authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with CIGNA for medical plan benefits for the District's employees and family members. 40 – Proposed Ord. No. 13342 Metropolitan St. Louis Sewer District Annual 22 Benefit Renewal – Dental Plan Introduction of proposed Ord. No. 13342 authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with CIGNA for dental plan benefits for the District's employees and family members. 41 – Proposed Ord. No. 13343 Metropolitan St. Louis Sewer District Annual 23 Benefit Renewal – Long term Disability Plan Introduction of proposed Ord. No. 13343 authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Liberty Mutual for long-term disability insurance for the District's employees. 42 – Proposed Ord. No. 13344 Wastewater Revenue Bonds Series 2011B 24 Introduction of proposed Ord. No. 13344 authorizing and directing the issuance, sale and delivery of Wastewater System Revenue Bonds, Series 2011B, of the Metropolitan St. Louis Sewer District; prescribing the form and details of said bonds; and authorizing certain actions and documents and prescribing other matters relating thereto. 8 of 11/21/11 Agenda Item Number Name Page Number 43 – Proposed Ord. No. 13345 General Legal Services 25 Armstrong Teasdale LLP Introduction of proposed Ord. No. 13345 authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with the law firm of Armstrong Teasdale L.L.P. whereby Armstrong Teasdale L.L.P., will provide General Legal Services to the District. 44 – Proposed Ord. No. 13346 General Legal Services 26 Thompson Coburn LLP Introduction of proposed Ord. No. 13346 authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with the law firm of Thompson Coburn L.L.P. whereby Thompson Coburn L.L.P., will provide General Legal Services to the District. 45 – Proposed Ord. No. 13347 General Legal Services 27 The Hale Law Firm Introduction of proposed Ord. No. 13347 authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with The Hale Law Firm whereby The Hale Law Firm, will provide General Legal Services to the District. 46 – Proposed Ord. No. 13348 General Legal Services - Rynearson, 28 Suess, Schnurbusch & Champion LLC Introduction of proposed Ord. No. 13348 authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with the law firm of Rynearson, Suess, Schnurbusch & Champion L.L.C. whereby Ryenearson, Suess, Schnurbusch & Champion L.L.C., will provide General Legal Services to the District. 47 – Proposed Ord. No. 13349 CSO – Greenbriar Combined 29 Sewer Separation (10101) Introduction and adoption of proposed Ord. No. 13349 appropriating $310,000.00 from the Sanitary Replacement Fund to be used for project costs for the combined sewer construction - CSO-Greenbriar Combined Sewer Separation (10101), in the City of Ladue, 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 sanitary sewer construction. 9 of 11/21/11 Agenda Item Number Name Page Number Resolutions 48 Adoption of Resolution No. 2992 whereas Ordinance No. 12936 adopted August 13, 30 2009, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with McGriff, Seibels, & Williams of Missouri, Inc. to serve as the District’s broker of record and provide other services for the District’s insurance program. 49 Adoption of Resolution No. 2997 whereas Ordinance No. 12556, adopted 31 December 13, 2007, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Tri-Star Benefit Systems, Inc. to administer the District’s Flexible Benefit Plan and Prescriptive Eyewear Plan. 50 Adoption of Resolution No. 2998 whereas Ordinance No. 13178, adopted December 32 9, 2010, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with MetLife Life Insurance Corp. for the Group Life and Accidental Death & Dismemberment Insurance for the District’s employees. 51 Adoption of Resolution No. 2999 whereas Ordinance No. 13023, adopted 33 January 14, 2010, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with BJC Employee Assistance Program whereby BJC Employee Assistance Program would provide Employee Assistance Program (EAP) services for District employees. 52 Adoption of Resolution No. 3000 whereas Ordinance No. 12983, adopted November 34 12, 2009, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with ETC Institute, whereby ETC Institute would perform Customer Service Surveying for the District. 53 Adoption of Resolution No. 3002 whereas the Board of Trustees of the Metropolitan 36 St. Louis Sewer District authorizing the offering for sale of Wastewater System Revenue Bonds of the District. 54 Adoption of Resolution No. 3003 whereas Ordinance No. 13176, adopted December 37 9, 2010, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Securitas Security Services USA whereby Securitas Security Services USA will provide security for the District’s headquarters building, District employees and throughout the District as needed. 55 Adoption of Resolution No. 2994 expressing the Board of Trustees’ appreciation to Christopher J. Nackley for his 25 years of exemplary service to The Metropolitan St. Louis Sewer District from June 23, 1986, to his retirement effective November 1, 2011. 56 Adoption of Resolution No. 2995 expressing the Board of Trustees’ appreciation to Calvin L. Paschal for his 30 years of exemplary service to The Metropolitan St. Louis Sewer District from May 4, 1981, to his retirement effective November 1, 2011. 10 of 11/21/11 Agenda Item Number Name Page Number 57 Adoption of Resolution No. 2996 expressing the Board of Trustees’ appreciation to Dan L. Rellergert for his 21 years of exemplary service to The Metropolitan St. Louis Sewer District from January 17, 1990, to his retirement effective November 1, 2011. 58 ITEMS PROPOSED FOR INTRODUCTION & ADOPTION AT THE NEXT BOARD MEETING 59 ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE BOARD 60 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). 61 ADJOURNMENT 11 of 11/21/11 AGENDA ITEM NUMBER: 29 – Proposed Ord. No. 13331 NAME OF PROJECT: Edgewood Sanitary Relief (BP-592) (BP-301) (11112) LOCATION: West of Interstate 170 and south of Natural Bridge Road in the City of Berkeley, 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: Gershenson Const. Co., Inc. Previous District Contract: Yes #2 Truitt Drive Eureka, MO 63025 Consultant: N/A Agency: N/A Number of bidders: 5 Low Bid: $399,999.97 High Bid: $639,468.00 Appropriation Amount: $490,000.00 Designer’s Estimate: $356,000.00 MBE/WBE Participation: 16.63% Luther’s Supply – 2.60% - MBE Westfall Hauling – 2.86% - MBE J & J Boring – 11.17% - WBE Plan Approval Date: October 13, 2011 Type of Contract: Unit Cost Properties Affected: 7 Properties Benefiting: 9 Designed by: District staff The work to be done under Contract #10705 consists of the construction of approximately 1,212 lineal feet of pipe sewers varying in size from 8-inches to 36-inches in diameter, 129 lineal feet of pipe-in-tunnel varying in size from 8-inches to 10- inches in diameter, and appurtenances. The purpose of this project is to alleviate sanitary sewer overflows due to overcharged mains and the removal of two (2) SSOs. This project is scheduled to be completed in 180 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2012, Pg. 51 Amount: $870,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: An additional contingency of $50,000 for utility relocation is included in the appropriation. 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: 04/08/10 – Res. No. 2904 – GSA – Geotechnical Services – Reitz & Jens Inc. – Contract No. E-1240 – Amend. No. 1 08/12/10 – Ord. No. 13123 – GSA – Survey Services – The Sterling Company – Contract No. 10413 12 of 11/21/11 AGENDA ITEM NUMBER: 30 – Proposed Ord. No. 13332 NAME OF PROJECT: Lemay WWTP Disinfection Facilities (10681) LOCATION: South Broadway at Hoffmeister Avenue in unincorporated St. Louis County, 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: KCI Construction Company Previous District Contract: Yes 10315 Lake Bluff Drive St. Louis, MO 63123 Consultant: N/A Agency: N/A Number of bidders: 6 Low Bid: $21,229,000.00 High Bid: $24,948,637.00 Appropriation Amount: $15,000,000.00 Designer’s Estimate: $25,043,000.00 MBE/WBE Participation: 8.53% Rainbow Connection – 5.06% - MBE Zumwalt Corp. – .15% - WBE TD4 – 2.22% - MBE Roden’s Landscaping – .04% - WBE Marvin Peebles Masonry – .82% - MBE J.D. Kutter – .03% - WBE Harlem Anderson Trucking – .21% - MBE Plan Approval Date: October 13, 2011 Type of Contract: Lump Sum Properties Affected: 1 Properties Benefiting: Entire Lemay WWTP Service Area Designed by: HDR Engineering, Inc. The work to be done under Contract #10707 consists of the construction of chlorination, dechlorination, ultraviolet (UV) disinfection facilities, and associated civil, structural, mechanical, electrical and instrumentation installations. The purpose of this project is to meet EPA and MDNR regulatory mandates requiring disinfection of effluent. This project is scheduled to be completed in 545 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2012, Pg. 60 Amount: $20,000,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: An additional contingency of $220,000 for utility relocation and $50,000 for Permits are included in the appropriation. Partial funding is provided in FY2012. Additional funding will be provided in FY2013 as necessary. Design for the Bissell WWTP Disinfection project was also included in the design contract for this project. Contracted planning resources utilized: Watershed Facility Planning PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 12/10/09 – Ord. No. 12994 – Amount: $6,000,000 – HDR Engineering, Inc. – Design Contract No. E-1265 13 of 11/21/11 AGENDA ITEM NUMBER: 31 – Proposed Ord. No. 13333 NAME OF PROJECT: Nectar I/I Reduction (BP-290) (11111) LOCATION: South of Interstate 270 and west of Bellefontaine Road in the City of Bellefontaine Neighbors, Missouri TYPE OF PROJECT: Storm 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: $373,126.00 High Bid: $397,854.00 Appropriation Amount: $420,000.00 Designer’s Estimate: $489,000.00 MBE/WBE Participation: 10.95% - Luther’s Supply – MBE Plan Approval Date: October 13, 2011 Type of Contract: Unit Cost Properties Affected: 63 Properties Benefiting: 138 Designed by: District staff The work to be done under Contract #10711 consists of the rehabilitation of approximately 43 structures and 3,309 lineal feet of sewers varying in size from 12-inches to 42-inches in diameter, utilizing CIPP methods and the removal of a sanitary sewer overflow pipe. The purpose of this project is to alleviate building backups and overcharged sanitary sewers and remove one (1) constructed SSO. This project is scheduled to be completed in 150 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2012, Pg. 65 Amount: $435,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: An additional contingency of $10,000 for utility relocation is included in the appropriation. 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: N/A 14 of 11/21/11 AGENDA ITEM NUMBER: 32 – Proposed Ord. No. 13334 NAME OF PROJECT: Lemay WWTP Disinfection Facilities (E-1265 & 10681) LOCATION: The Bissell Point and Lemay Wastewater Treatment Plants TYPE OF PROJECT: Design of Wastewater Treatment Plant Facilities (011.0 Design Phase Project Costs) 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 So. 21st Street, Suite 400 St. Louis, MO 63103 Corporate Headquarters: Omaha, Nebraska Agency: N/A Number of proposers: N/A Appropriation Amount: $300,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 16.10% (21.0% for total project) Engineering Design Source, Inc. – 1.56% - MBE (This amendment only) David Mason & Associates, Inc. – 9.20% - MBE (This amendment only) Intelligent Design & Construction Solutions, LLC – 5.10% - WBE (This amendment only) Tech Service, Inc. – 0.24% - MBE (This amendment only) Plan Approval Date: N/A Type of Contract: Lump Sum Properties Affected: 1 Wastewater Treatment Plant Properties Benefiting: Lemay WWTP Service Area Designed by: N/A The work to be done under Contract E-1265 authorizes the District to enter into Amendment No. 9 with HDR Engineering, Inc. This amendment provides for the engineering construction phase services for the Lemay WWTP Disinfection Facilities (10681) project. The low bid for this project is $21,229,000. The amended design appropriation is $6,300,000.00. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2012, Pg. 32 Amount: $1,200,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: The cost of this additional work is approximately $1,250,000. Contracted planning resources utilized: Watershed Facility Planning. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 4/20/11 – Res. No. 2969 – 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. 12/10/09 – Ord. No. 12994 – Amount: $6,000,000 – HDR Engineering, Inc. – Design Contract No. E-1265 15 of 11/21/11 AGENDA ITEM NUMBER: 33 – Proposed Ord. No. 13335 NAME OF PROJECT: Conway Lane #48 Sanitary Sewer (IR) (10848) LOCATION: North of Highway 40/61/64 and east of N Lindbergh Boulevard in the City of Ladue, Missouri 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 easements to construct a sanitary 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 District’s Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: N/A Properties Affected: 1 Property Properties Benefiting: 4 Properties Designed by: N/A This ordinance authorizes the staff to enter into condemnation proceedings for a permanent sewer easement and temporary construction easement on one (1) parcel of ground located in Ladue, Missouri. These easements are needed to construct this project, which consists of approximately 80 lineal feet of new 8-inch sanitary sewer and appurtenances. This project is for the replacement of an existing 6-inch sanitary sewer main that has deteriorated and is causing sanitary sewer spills. These easements have been appraised. Currently, the District has been unable to negotiate a settlement with the owners. This project is now tentatively scheduled to begin construction in Fiscal Year 2012. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY 2012 Amount: $1,000,000* Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: None PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A * Required funds will be encumbered from appropriations under Ordinance No. 13296 and No. 13309 for the Infrastructure Repairs (Sanitary/Combined) (FY2012) project. 16 of 11/21/11 AGENDA ITEM NUMBER: 34 – Proposed Ord. No. 13336 NAME OF PROJECT: Baumgartner & Black Forest Sanitary Replacement Phase II (10407) LOCATION: 500 Feet south of Black Forest to Chalet Forest Drive 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 easements to construct a sanitary 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 District’s Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: N/A Properties Affected: 1 Property Properties Benefiting: 10 Properties Designed by: N/A This ordinance authorizes the staff to enter into condemnation proceedings for a permanent sewer easement and temporary construction easement on one (1) parcel of ground located in St. Louis County, Missouri. These easements are needed to construct this project, which consists of construction of approximately 3950 feet of 8-inch to 21-inch pipe and appurtenances to eliminate sanitary backups, overflowing manholes, and overcharged sanitary sewers during wet weather events. These easements have been appraised. Currently, the District has been unable to negotiate a settlement with the owners. This project is now tentatively scheduled to begin construction in Fiscal Year 2013. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY 2013 Amount: $2,245,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: Phase I will be built by MSD in FY2012. Phase II will be constructed by St. Louis County and reimbursed by MSD. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 17 of 11/21/11 AGENDA ITEM NUMBER: 35 – Proposed Ord. No. 13337 NAME OF PROJECT: Amend Ordinance 8658 Due to GASB 54 Requirements and for Budget Transfers LOCATION: N/A TYPE OF PROJECT: N/A DEPARTMENT REQUESTING ACTION: Finance REQUESTED ACTION: Why is this action necessary? To re-align the use of the Sanitary Replacement Fund (6660) with the Governmental Accounting Standards Board’s (GASB) new accounting requirements. To facilitate the production of new and on-going projects within the Sanitary Replacement Fund (6660) by streamlining the transfer process. What does action accomplish? Brings the District in compliance with GASB Statement #54. Allows the Director of Finance to initiate transfers, within appropriated levels, without the need to continually seek Board of Trustee approval. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: N/A Consultants: N/A Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District 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: 2011-2012 Amount: N/A Fund Name: Sanitary Replacement Fund (6660) Additional Comments: GASB Statement #54 states that all capital project funds are restricted to capital outlays only. This will ensure any expenditure not strictly capital-oriented, (e.g., O&M expenses, G&A expenses, etc.) will be recorded in another fund. In keeping with the GASB 54 regulations, the Sanitary Replacement Fund (6660) will use monies only for those projects resulting in capital outlays. This shall include all projects relating to the rehabilitation and/or replacement of the District’s Wastewater System. The Director of Finance will be allowed to authorize and make transfers between the Sanitary Replacement Fund (6660) and any appropriate fund to accommodate the proper accounting of costs and accurate capture of capital-related expenses for any project whenever it is deemed necessary. These transfers shall be made such that the total encumbrance between the two funds never exceeds the total appropriation value for any specific project. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 5/13/92 – Adoption of Ordinance 8658 18 of 11/21/11 AGENDA ITEM NUMBER: 36 – Proposed Ord. No. 13338 NAME OF PROJECT: Amend Ordinance 9034 Due to GASB 54 Requirements and for Budget Transfers LOCATION: N/A TYPE OF PROJECT: N/A DEPARTMENT REQUESTING ACTION: Finance REQUESTED ACTION: Why is this action necessary? To re-align the use of the Stormwater Replacement Fund (6700) with the Governmental Accounting Standards Board’s (GASB) new accounting requirements. To facilitate the production of new and on-going projects within the Stormwater Replacement Fund (6700) by streamlining the transfer process. What does action accomplish? Brings the District in compliance with GASB Statement #54. Allows the Director of Finance to initiate transfers, within appropriated levels, without the need to continually seek Board of Trustee approval. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: N/A Consultants: N/A Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District 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: 2011-2012 Amount: N/A Fund Name: Stormwater Replacement Fund (6700) Additional Comments: GASB Statement #54 states that all capital project funds are restricted to capital outlays only. This will ensure any expenditure not strictly capital-oriented, (e.g., O&M expenses, G&A expenses, etc.) will be recorded in another fund. In keeping with the GASB 54 regulations, the Stormwater Replacement Fund (6700) will use monies only for those projects resulting in capital outlays. This shall include all projects relating to the rehabilitation, replacement and/or new construction of the District’s Stormwater System. The Director of Finance will be allowed to authorize and make transfers between the Stormwater Replacement Fund (6700) and any appropriate fund to accommodate the proper accounting of costs and accurate capture of capital-related expenses for any project whenever it is deemed necessary. These transfers shall be made such that the total encumbrance between the two funds never exceeds the total appropriation value for any specific project. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 6/16/93 – Adoption of Ordinance 9034 19 of 11/21/11 AGENDA ITEM NUMBER: 37 – Proposed Ord. No. 13339 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 and Auto Liability Program. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: McGriff, Seibels & Williams of Missouri, Inc. Agency: Everest National 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 Starr Indemnity & Liability Company from January 1, 2012 to January 1, 2013. FUNDING/COST SUMMARY: Budgeted: Risk Management Department’s Budget Budget Year: FY2012 Amount: $112,000.00 Fund Name: N/A Additional Comments: N/A PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 6/10/10 -- Ord. No. 13104 – Amount: $126,000 – Everest National Insurance Company ($10,000,000 policy) 6/10/10 -- Ord. No. 13105 – Amount: $22,500 – Starr Indemnity & Liability Company ($5,000,000 policy) 20 of 11/21/11 AGENDA ITEM NUMBER: 38 – Proposed Ord. No. 13340 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, public officials 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 up to a policy limit of $2,000,000 above a $100,000 deductible. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: McGriff, Seibels & Williams of Missouri, Inc. Agency: Missouri Public Entity Risk Management Fund (MOPERM), 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, errors & omissions, employment claims and defense costs. This ordinance will authorize the District to enter into a contract with MOPERM from January 1, 2012 to December 31, 2012. The policy provides $2,000,000 of coverage above a $100,000 deductible. MOPERM is issued on a calendar year basis and will be renewed for one year on 1/1/2012 at an estimated annual premium of $220,638.82. MOPERM will not have a final premium until December 1. FUNDING/COST SUMMARY: Budgeted: Risk Management Department’s Budget Budget Year: FY2012 Amount: $220,638.82 Not to exceed $230,000.00 Fund Name: N/A Additional Comments: N/A PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 12/9/10 – Ord. No. 13177 – Amount: $180,342 – MOPERM 21 of 11/21/11 AGENDA ITEM NUMBER: 39 – Proposed Ord. No. 13341 NAME OF PROJECT: Metropolitan St. Louis Sewer District Annual Benefit Renewal – Medical Plan LOCATION: District Wide TYPE OF PROJECT: Group Medical Plan and Stop Loss Coverage DEPARTMENT REQUESTING ACTION: Human Resources Department REQUESTED ACTION: Why is this action necessary?: To obtain Board authorization for contract extension per Resolution No. 2608. What does action accomplish?: The current plan year agreement with United Healthcare is due to expire January 31, 2012. This authorizes MSD to enter into a contract with CIGNA to provide medical coverage to the District’s employees. 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 Districts Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: 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: 2012/13 Amount: $9,315,348 Fund Name: N/A Additional Comments: During the renewal process for the new plan year commencing February 1, 2012, Gallagher Benefits Services, Inc. solicited bids from four (4) medical plan carriers including the incumbent. The Executive Committee reviewed information received by Gallagher Benefits Services, Inc. from the four (4) medical carriers. Based on comparison of the plan cost, networks, additional information that was received, and the recommendation of Gallagher Benefits Services, Inc., the Committee elected to enter into a contract with CIGNA effective to provide medical coverage for the district’s employees. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: Res. No. 2883 - Adopt. 12/01/09 - Exercised option to renew additional one year Res. No. 2819 - Adopt. 11/13/08 - Exercised option to renew additional one year 22 of 11/21/11 AGENDA ITEM NUMBER: 40 – Proposed Ord. No. 13342 NAME OF PROJECT: Metropolitan St. Louis Sewer District Annual Benefit Renewal – Dental Plan LOCATION: District Wide TYPE OF PROJECT: Group Dental Plan DEPARTMENT REQUESTING ACTION: Human Resources Department REQUESTED ACTION: Why is this action necessary?: The agreement with the current dental plan carrier, Ameritas Life Insurance Corp, expires January 31, 2012. What does action accomplish?: This action authorizes MSD to enter into a contract with CIGNA to provide dental coverage to the District’s employees. 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 Districts Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: Type of Contract: N/A Properties Affected: N/A Properties Benefiting: Designed by: N/A FUNDING/COST SUMMARY: Budgeted: N/A Budget Year: 2012/13 Amount: $101,760 Fund Name: N/A Additional Comments: During the renewal process for the new plan year commencing February 1, 2012, Gallagher Benefits Services, Inc. solicited bids from seven (7) dental plan carriers including the incumbent. The Executive Committee reviewed information received by Gallagher Benefits Services, Inc. from (4) dental plan carriers. Based on a comparison of the plan costs, networks, additional information that was received, and the recommendations of Gallagher Benefits Services, Inc. Committee elected to enter into a contract with CIGNA effective 2/1/12 to provide dental coverage for the district’s employees. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: Res. No. 2944 - Adopted 11/10/2010 - Exercise option to renew additional year Ord. No. 13009 - Adopted 12/10/2009 - Employee Group Dental Insurance 23 of 11/21/11 AGENDA ITEM NUMBER: 41 – Proposed Ord. No. 13343 NAME OF PROJECT: Metropolitan St. Louis Sewer District Annual Benefit Renewal – Long term Disability Plan LOCATION: N/A TYPE OF PROJECT: Group Long-Term Disability Coverage DEPARTMENT REQUESTING ACTION: Human Resources REQUESTED ACTION: Why is this action necessary?: The current plan year agreement with Liberty Mutual is due to expire January 31, 2012. What does action accomplish?: This action authorizes MSD to enter into a contract with Liberty Mutual to provide long-term disability coverage to the District’s employees. 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: Human Resources Dept. Budget Year: 2012/13 Amount: $175,000 Fund Name: N/A Additional Comments: During the renewal process for the new plan year commencing February 1, 2012, Gallagher Benefits Services Inc. solicited bids from five (5) carriers including the incumbent. The Executive Committee reviewed information received by Gallaher Benefits Services. Based on a comparison of the plan cost, additional information received, and the recommendation of Gallagher Benefits Services, Inc., the Executive Committee recommended entering in to a new contract with Liberty Mutual. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: Res. No. 2942 – Adopted 11/10/2010 – Exercise option to renew for one additional year Ord. No. 12807 – Adopted 01/8/2009 – Long-term disability coverage through Liberty Mutual 24 of 11/21/11 AGENDA ITEM NUMBER: 42 – Proposed Ord. No. 13344 NAME OF PROJECT: $52,250,000 Wastewater System Revenue Bonds Series 2011B (the “Series 2011B Bonds”) LOCATION: District-wide TYPE OF PROJECT: Capital Project Financing DEPARTMENT REQUESTING ACTION: Secretary-Treasurer REQUESTED ACTION: Why is this action necessary?: Board authorization is required for the District to issue the Series 2011B Bonds What does action accomplish?: Ordinance authorizes the District to issue the Series 2011B Bonds and authorizes District officials to execute necessary documents SUMMARY EXPLANATION/BACKGROUND: Series 2011B Bonds represent the remaining voted authorization of $275,000,000 sewer revenue bonds approved by voters on August 5, 2008. Contractor: N/A Previous District Contract: Yes Consultant: Public Financial Management Gilmore & Bell, P.C. 801 Grand Avenue, Suite 3300 211 N. Broadway, Suite 2350 Des Moines, IA 50309 St. Louis, MO 63102 (Financial Advisor) (Bond Counsel) 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: 47% ButcherMark Financial Advisors LLC (Co-Financial Advisor) – 16% - MBE Hardwick Law Firm, LLC – (Disclosure Counsel) – 16% - MBE White Coleman & Associates, LLC – (Co-Bond Counsel) – 15% - MWBE Plan Approval Date: N/A Type of Contract: Bond Contract Properties Affected: District-wide Properties Benefitting: District-wide Designed by: N/A FUNDING/COST SUMMARY: Budgeted: Bond Issue Budget Year: 2011-2012 Amount: $320,000 (costs of issuance) Fund Name: Series 2011B Cost of Issuance Account Additional Comments: Costs of Issuance of Series 2011B Bonds are estimated at $318,438 and will be paid from the proceeds of the Series 2011B Bonds PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 4/22/2004 Ordinance 11713 established Master Bond Ordinance 25 of 11/21/11 AGENDA ITEM NUMBER: 43 – Proposed Ord. No. 13345 NAME OF PROJECT: General Legal Services – Armstrong Teasdale L.L.P. LOCATION: N/A TYPE OF PROJECT: N/A DEPARTMENT REQUESTING ACTION: General Counsel REQUESTED ACTION: Why is this action necessary?: To secure legal consulting services to assist the Office of General Counsel in areas concerning general civil litigation, human resources, employment, civil service, civil rights, real estate, environmental, administrative, and public entity matters. What does action accomplish?: Authorizes a contract with Armstrong Teasdale L.L.P. to provide said legal services. SUMMARY EXPLANATION/BACKGROUND: Contractor: Armstrong Teasdale L.L.P. Previous District Contract: N/A 7700 Forsyth, Suite 1800 St. Louis, MO 63105 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: Professional Services Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A This ordinance will provide the District with general legal services, including, but not limited to, matters in the areas of general civil litigation and research, human resources (such as employment, civil service, civil rights, employee benefits and labor issues), real estate, environmental, administrative, and public entity matters. In addition, the law firm may be called upon to assist the District with administrative hearings associated with legal interactions with such administrative bodies as the Rate Commission and Civil Service Commission. FUNDING/COST SUMMARY: Budgeted: Office of General Counsel Budget Year: FY2012 Amount: N/A Fund Name: N/A Additional Comments: RFP’s for said services were sent to law firms and advertised in the newspaper. Seventeen responses were received. Eight responding law firms received oral interviews. After careful consideration, Armstrong Teasdale L.L.P. was deemed to be the most responsive to the needs of the District. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 26 of 11/21/11 AGENDA ITEM NUMBER: 44 – Proposed Ord. No. 13346 NAME OF PROJECT: General Legal Services – Thompson Coburn L.L.P. LOCATION: N/A TYPE OF PROJECT: N/A DEPARTMENT REQUESTING ACTION: General Counsel REQUESTED ACTION: Why is this action necessary?: To secure legal consulting services to assist the Office of General Counsel in areas concerning general civil litigation, human resources, employment, civil service, civil rights, real estate, environmental, administrative, and public entity matters. What does action accomplish?: Authorizes a contract with Thompson Coburn L.L.P. to provide said legal services. SUMMARY EXPLANATION/BACKGROUND: Contractor: Thompson Coburn L.L.P. Previous District Contract: N/A One U.S. Bank Plaza St. Louis, MO 63101 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: Professional Services Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A This ordinance will provide the District with general legal services, including, but not limited to, matters in the areas of general civil litigation and research, human resources, (such as employment, civil service, civil rights, employee benefits and labor issues), real estate, environmental, administrative, and public entity matters. In addition, the law firm may be called upon to assist the District with administrative hearings associated with legal interactions with such administrative bodies as the Rate Commission and Civil Service Commission. FUNDING/COST SUMMARY: Budgeted: Office of General Counsel Budget Year: FY2012 Amount: N/A Fund Name: N/A Additional Comments: RFP’s for said services were sent to law firms and advertised in the newspaper. Seventeen responses were received. Eight responding law firms received oral interviews. After careful consideration, Thompson Coburn L.L.P. was deemed to be the most responsive to the needs of the District. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 27 of 11/21/11 AGENDA ITEM NUMBER: 45 – Proposed Ord. No. 13347 NAME OF PROJECT: General Legal Services – The Hale Law Firm LOCATION: N/A TYPE OF PROJECT: N/A DEPARTMENT REQUESTING ACTION: General Counsel REQUESTED ACTION: Why is this action necessary?: To secure legal consulting services to assist the Office of General Counsel in areas concerning general civil litigation, research, human resource issues, employment, civil services and civil rights matters. What does action accomplish?: Authorizes a contract with The Hale Law Firm to provide said legal services. SUMMARY EXPLANATION/BACKGROUND: Contractor: The Hale Law Firm Previous District Contract: N/A 1221 Locust Street, Suite 310 St. Louis, MO 63103 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: 100% MBE As of November 10, 2011 meets all requirements of a minority owned enterprise. Plan Approval Date: N/A Type of Contract: Professional Services Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A This ordinance will provide the District with general legal services, including, but not limited to, matters in the areas of general civil litigation, research, human resource issues, employment, civil services and civil rights matters. In addition, the law firm may be called upon to assist the District with administrative hearings associated with legal interactions with such administrative bodies as the Rate Commission and Civil Service Commission. FUNDING/COST SUMMARY: Budgeted: Office of General Counsel Budget Year: FY2012 Amount: N/A Fund Name: N/A Additional Comments: RFP’s for said services were sent to law firms and advertised in the newspaper. Seventeen responses were received. Eight responding law firms received oral interviews. After careful consideration, The Hale Law Firm was deemed to be the most responsive to the needs of the District. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 28 of 11/21/11 AGENDA ITEM NUMBER: 46 – Proposed Ord. No. 13348 NAME OF PROJECT: General Legal Services – Rynearson, Suess, Schnurbusch & Champion L.L.C. LOCATION: N/A TYPE OF PROJECT: N/A DEPARTMENT REQUESTING ACTION: General Counsel REQUESTED ACTION: Why is this action necessary?: To secure legal consulting services to assist the Office of General Counsel in areas concerning general civil litigation, research, human resources, employment, civil services and civil rights, and environmental matters. What does action accomplish?: Authorizes a contract with Rynearson, Suess, Schnurbusch & Champion L.L.C. to provide said legal services. SUMMARY EXPLANATION/BACKGROUND: Contractor: Ryearson, Suess, Schnurbusch & Champion L.L.C. Previous District Contract: N/A One South Memorial Drive, 18th Floor St. Louis, MO 63102 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: Professional Services Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A This ordinance will provide the District with general legal services, including, but not limited to, matters in the areas general civil litigation, research, human resources, employment, civil services, civil rights and environmental matters. In addition, the law firm may be called upon to assist the District with administrative hearings associated with legal interactions with such administrative bodies as the Rate Commission and Civil Service Commission. FUNDING/COST SUMMARY: Budgeted: Office of General Counsel Budget Year: FY2012 Amount: N/A Fund Name: N/A Additional Comments: RFP’s for said services were sent to law firms and advertised in the newspaper. Seventeen responses were received. Eight responding law firms received oral interviews. After careful consideration, Rynearson, Suess, Schnurbusch & Champion L.L.C. was deemed to be the most responsive to the needs of the District. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 29 of 11/21/11 AGENDA ITEM NUMBER: 47 – Proposed Ord. No. 13349 NAME OF PROJECT: CSO – Greenbriar Combined Sewer Separation (10101) LOCATION: North of Clayton Road and west of McKnight Road in the City of Ladue, Missouri TYPE OF PROJECT: Combined 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: Southern Ditching & Excavating Company Previous District Contract: Yes 320 Jungerman Road St. Peters, MO 63376 Consultant: N/A Agency: N/A Number of bidders: 3 Low Bid: $216,203.00 High Bid: $230,000.00 Appropriation Amount: $310,000.00 Designer’s Estimate: $274,000.00 MBE/WBE Participation: 100.00% Rainbow Trucking – 5.18% - MBE Southern Ditching & Excavating – 94.82% - WBE Plan Approval Date: September 8, 2011 Type of Contract: Unit Cost Properties Affected: 8 Properties Benefiting: 6 Designed by: District staff The work to be done under Contract #10695 consists of the construction of approximately 1,154 lineal feet of pipe sewers varying in size from 8-inches to 21-inches in diameter and appurtenances. The purpose of this project is to separate a combined sewer system and remove one (1) CSO. This project will eliminate one (1) CSO. This project is scheduled to be completed in 150 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2006, Pg. 82 Amount: $360,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: An additional contingency of $80,000 for utility relocation is included in the appropriation. Staff is requesting introduction and adoption of this ordinance to meet commitments made to property owners when easements were obtained. This project had to be re-bid due to irregularities in the original public bid opening. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Combine Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: None 30 of 11/21/11 AGENDA ITEM NUMBER: 48 – Resolution No. 2992 NAME OF PROJECT: Insurance Brokerage & Consultant Services RFP LOCATION: N/A TYPE OF PROJECT: Provide insurance brokerage and insurance consultant services to the District. DEPARTMENT REQUESTING ACTION: Risk Management REQUESTED ACTION: Why is this action necessary?: Provides the District with insurance broker services, allows the firm to act as the District’s broker of record to facilitate the purchasing of the District insurance program. What does action accomplish?: This action establishes a broker of record for an additional year. SUMMARY EXPLANATION/BACKGROUND: Contractor: Previous District Contract: Yes Consultant: McGriff, Seibels & Williams of Missouri, Inc Agency: Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A Districts Estimate: N/A MBE/WBE Participation: 20% - R. T. Thomas & Co Plan Approval Date: N/A Type of Contract: Contractual services Properties Affected: N/A Properties Benefiting: N/A Designed by: This contract provides insurance consulting and broker services for the District. This resolution will authorize the District to exercise the second one-year (1) option for the third year of a three-year bid and enter into a contract with McGriff, Seibels & Williams of Missouri, Inc from October 1, 2011 to September 30, 2012. FUNDING/COST SUMMARY: Budgeted: Risk Management Budget Budget Year: FY2011 & 2012 Amount: $84,000 Fund Name: N/A Additional Comments: PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 09/16/2010 - Res. No. 2928 – Amount: $84,000 – McGriff, Seibels & Williams of Missouri, Inc. 09/10/2010 - Ord. No. 12959 – Amending Ordinance No. 12936 to Correct Contract Terms 08/13/2009 - Ord. No. 12936 – Amount: $84,000 – McGriff, Seibels & Williams of Missouri, Inc. 31 of 11/21/11 AGENDA ITEM NUMBER: 49 – Resolution No. 2997 NAME OF PROJECT: Metropolitan St. Louis Sewer District Annual Benefit Renewal – Flex Plan Adm. LOCATION: District-wide TYPE OF PROJECT: Third party administration of the District’s Flexible Benefit Plan and vision program. DEPARTMENT REQUESTING ACTION: Human Resources Department REQUESTED ACTION: Why is this action necessary?: To obtain Board authorization for contract extension per Resolution No. 2608. What does action accomplish?: This action authorizes MSD to exercise its option to renew the current agreement for an additional year to continue to provide flexible benefit plan administration for the District’s employees. 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: 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: Human Resources Dept Budget Year: 2012/13 Amount: $19,850 Fund Name: N/A Additional Comments: During the renewal process for the new plan year commencing February 1, 2012, the Executive Committee considered the option of exercising year three of a four year agreement with Tri-Star at the same rate. The District offers a Flexible Benefit Plan as prescribed under Section 125 of the Internal Revenue Code which allows employees to make pre-tax contributions to reimbursement accounts to pay for qualifying expenses such as childcare or non-reimbursed health care expenses. In addition, the District has a program that reimburses District employees for prescription eyewear up to $100 per fiscal year. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: Res. No. 2945 – Adopted 11/10/2010 – Exercise option to renew for an additional year Res. No. 2885 – Adopted 12/10/2009 – Exercise option to renew for an additional year 32 of 11/21/11 AGENDA ITEM NUMBER: 50 – Resolution No. 2998 NAME OF PROJECT: Metropolitan St. Louis Sewer District Annual Benefit Renewal LOCATION: District Wide TYPE OF PROJECT: Group Life and Accidental Death & Dismemberment Insurance DEPARTMENT REQUESTING ACTION: Human Resources Department REQUESTED ACTION: Why is this action necessary?: The annual agreement with the current life insurance plan MetLife Insurance Company will, expire January 31, 2012. What does action accomplish?: This action authorizes MSD to enter into a contract with MetLife Insurance Company, to continue to provide life and accidental death & dismemberment coverage to the District’s employees. 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 Benefitting: N/A Designed by: N/A FUNDING/COST SUMMARY: Budgeted: Human Resources Dept. Budget Year: 2012/13 Amount: $131,494 Fund Name: N/A Additional Comments: During the renewal process for the new plan year commencing February 1, 2012, the Executive Committee considered the option of exercising to renew agreement with MetLife Life Insurance at the same rate. This resolution will authorize the second year of a three-year rate guarantee. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: Ord. No. 13178 Adopt: 12/9/2010 - Exercise option to renew additional year Res. No. 2884 Adopt: 12/10/2009 - Exercise option to renew additional year 33 of 11/21/11 AGENDA ITEM NUMBER: 51 – Resolution No. 2999 NAME OF PROJECT: Metropolitan St. Louis Sewer District Annual Benefit Renewal - EAP LOCATION: Corporate Office, Market Street TYPE OF PROJECT: Administrator for the District’s Employee Assistance Program DEPARTMENT REQUESTING ACTION: Human Resources Department REQUESTED ACTION: Why is this action necessary?: The agreement with the current Employee Assistance Plan provider, BJC ,expires January 31, 2012. What does action accomplish?: This action authorizes MSD to exercise the option to renew for an additional year with BJC to continue to provide Employee Assistance to the District’s employees. 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: Human Resources Dept. Budget Year: 2012/13 Amount: $14,900 Fund Name: Hospital & Medical Services Additional Comments: PREVIOUS BOARD ACTION RELATED TO THIS ACTION: Res. No. 2946 – Adopted 11/10/2010 – Exercise option to renew for an additional year Ord. No. 13023 – Adopted 01/14/2010 – Authorization to enter into a contract with BJC Employee Assistance Program to provide EAP. 34 of 11/21/11 AGENDA ITEM NUMBER: 52 – Resolution No. 3000 NAME OF PROJECT: MSD Customer Surveying LOCATION: District-wide TYPE OF PROJECT: 2012 Customer Satisfaction Surveying (2012 Annual Customer Satisfaction Survey, 2012 Post- Contact Customer Surveying, 2012 Construction Project Survey, 2012 Backup Insurance Program Survey, 2012 Permit & Design Review Survey, 2012 Cashier Window Survey, and 2012 Consultant Survey) DEPARTMENT REQUESTING ACTION: Office of the Executive Director – Division of Public Information REQUESTED ACTION: Why is this action necessary?: MSD wishes to gain a more thorough understanding of the public’s and other stakeholders opinions toward the role that the District serves within our community and the quality of the services that the District provides. What does action accomplish?: Authorizes the District to exercise the first option year of an existing contract with the ETC Institute for Customer Satisfaction Surveying. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes (see Additional Comments) Consultant: ETC Institute 725 West Frontier Circle Olathe, Kansas 66061 Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District’s Estimate: $86,700 MBE/WBE Participation: 100% Plan Approval Date: N/A Type of Contract: Professional Services Properties Affected: N/A Properties Benefitting: N/A Designed by: N/A FUNDING/COST SUMMARY: Budgeted: Office of the Executive Director – Division of Public Information Department of Engineering – Division of Environmental Compliance Budget Year: FY2012 & FY2013 Amount: $86,700.00 (not to exceed) Fund Name: N/A Additional Comments: Customer Satisfaction Surveying was first conducted by the District in 1996 and is conducted annually. Today, surveying measures almost all areas of customer service. Results are used to measure customer awareness of MSD’s role in the community and rate the quality of the services that the District provides. This resolution authorizes the second/last of two option years for surveying services, as entailed in a contract entered into by MSD and the ETC Institute in November 2009. For calendar year 2012, the following surveying will be conducted: 35 of 11/21/11  Annual Customer Satisfaction Survey – Conducted annually, this surveying is used to measure customer awareness of MSD’s role in the community and the services that it provides. The surveying extends to measuring the value that customers/the community place on MSD services.  Post-Contact Customer Survey – This surveying targets MSD customers that have contacted the District through either its customer service number or its billing number. The surveying gathers input on the customer’s experience immediately after their contact with MSD or a requested MSD service is completed. The surveying extends to a customers experience with any MSD field personnel dispatched to handle the customer’s call.  Construction Project Surveying – This surveying allows the District to gauge the experience that customers living in close proximity to MSD construction projects have with a project’s execution.  Backup Insurance Program Survey – This surveying has not been previously conducted by MSD. The surveying will gauge the experience of a customer impacted by a basement backup and covered by MSD’s basement backup insurance programs.  Cashier Window Survey – This surveying allows the District to gauge the experience of customers that pay their bills at the Cash Window at the District’s administrative offices located at 2350 Market Street, St. Louis, MO, 63103.  Permit & Design Review Survey – This surveying allows the District to measure the quality and effectiveness of the services that MSD provides for those individuals and contractors seeking to develop property and/or tap into MSD’s sanitary system.  Consultant Survey – This surveying has not been previously conducted by MSD. The surveying will allow the District to measure the quality, effectiveness, and productivity of the relationship between MSD and the design and engineering firms that provide services to the District.  Stormwater Quality Survey – This survey has been conducted previously, and is used by MSD to assess the level of public awareness of stormwater non-point source pollution to measure the Phase II public education program effectiveness. This survey is a regulatory requirement of MSD’s Phase II Stormwater Permit. Results of all surveying have been/will be used to improve customer service and the performance of MSD staff and contractors. The terms for these services call for a dollar amount not to exceed $86,700.00. The timeframe covered by this contract is calendar year 2012 (January 1, 2012, to December 31, 2012). If fiscal conditions in calendar year 2012 require, all or part of the surveying programs listed above will again be cancelled or modified. The ETC Institute previously provided surveying services for MSD from 2002 through 2011. All 2012 surveying activities will be reported to the Board of Trustees in the spring of 2013. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 11/12/2009 – Ordinance Number 12983 - MSD Customer Satisfaction Surveying 10/14/2010 – Resolution Number 2953 - MSD Customer Satisfaction Surveying 36 of 11/21/11 AGENDA ITEM NUMBER: 53 – Resolution No. 3002 NAME OF PROJECT: $52,250,000 Wastewater System Revenue Bonds, Series 2011B (the “Series 2011B Bonds”) LOCATION: District-wide TYPE OF PROJECT: Capital Project Financing DEPARTMENT REQUESTING ACTION: Secretary-Treasurer REQUESTED ACTION: Why is this action necessary?: Previous senior lien sewer revenue bonds of MSD have been sold through a “negotiated sale” process. The Series 2011B Bonds, however, are being sold through a “competitive sale” process. What does action accomplish?: Resolution authorizes competitive sale of Series 2011B Bonds by setting the sale date (December 8, 2011) and approving the sale documents (Notice of Bond Sale and Preliminary Official Statement). SUMMARY EXPLANATION/BACKGROUND: Series 2011B Bonds represent the remaining voted authorization of $275,000,000 sewer revenue bonds approved by voters on August 5, 2008. Contractor: N/A Previous District Contract: Yes Consultant: Public Financial Management Gilmore & Bell, P.C. 801 Grand Avenue, Suite 3300 211 N. Broadway, Suite 2350 Des Moines, IA 50309 St. Louis, MO 63102 (Financial Advisor) (Bond Counsel) 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: 47% ButcherMark Financial Advisors LLC (Co-Financial Advisor) – 16% -MBE Hardwick Law Firm, LLC – (Disclosure Counsel) – 16% - MBE White Coleman & Associates, LLC – (Co-Bond Counsel) – 15% - MWBE Plan Approval Date: N/A Type of Contract: Bond Contract Properties Affected: District-wide Properties Benefitting: District-wide Designed by: N/A FUNDING/COST SUMMARY: Budgeted: N/A Budget Year: N/A Amount: N/A Fund Name: N/A Additional Comments: N/A PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 4/22/2004 Ordinance 11713 established Master Bond Ordinance 37 of 11/21/11 AGENDA ITEM NUMBER: 54 – Resolution No. 3003 NAME OF PROJECT: Security Guard Services LOCATION: 2350 Market TYPE OF PROJECT: N/A DEPARTMENT REQUESTING ACTION: Risk Management REQUESTED ACTION: Why is this action necessary?: To provide armed security for the MSD headquarters building, employees and emergency situations as needed. What does action accomplish?: Authorizes contract to procure armed security services. SUMMARY EXPLANATION/BACKGROUND: Contractor: Securitas Security Services USA 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: $250,000.00 MBE/WBE Participation: 20% - Secure VIP, Inc.-MBE Plan Approval Date: N/A Type of Contract: Professional Services Properties Affected: N/A Properties Benefitting: N/A Designed by: N/A FUNDING/COST SUMMARY: Budgeted: Market Street Building Budget Budget Year: FY2012 Amount: $280,000.00 (not to exceed $400,000.00) Fund Name: N/A Additional Comments: This resolution will authorize the District to enter into a contract with Securitas Security Services USA, Inc from January 1, 2012 to December 31, 2012. This resolution will authorize the District to exercise the first one year option for the second year of a three year bid. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 12/9/10 – Ord. No. 13176 – Amount: $400,000—Securitas Security Services USA.