HomeMy Public PortalAbout1521st Board Agenda 9-27-2012 revREVISED PAGES 6, 71 & 75
9/26/12
A G E N D A
1521st MEETING OF THE BOARD OF TRUSTEES
THE METROPOLITAN ST. LOUIS SEWER DISTRICT
September 27, 2012 – 5:00 P.M.
MSD OFFICES
2350 MARKET STREET
ROOM 109
ROLL CALL
1 APPROVAL OF JOURNAL OF PRECEDING MEETINGS August 9, 2012 (1520th)
2 COMMENTS BY THE CHAIR
3 REPORT OF BOARD COMMITTEES
4 REPORT OF EXECUTIVE DIRECTOR
5 COMMENTS FROM THE PUBLIC
6 SUBMISSION OF PUBLIC HEARING REPORTS – Budget Supplement Report
7 COMMUNICATIONS – None
8 CONSENT AGENDA – Item Nos. 9 through 20
2 of 9/27/12
Ordinances
9 Adoption of proposed Ord. No. 13468 appropriating $125,000.00 from the Sanitary Replacement
Fund to be used for project costs for the construction of storm sewers in Blancha Dr. to Olive
Blvd. Sewer Separation (10393), in the City of University City, Missouri; and authorizing the
Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer
District to enter into a contract with Pangea Engineering and Surveying LLC for the aforesaid
storm sewer construction. (Intro. 08/09/12)
10 Adoption of proposed Ord. No. 13469 appropriating $2,650,000.00 from the Sanitary
Replacement Fund to be used for project costs for the construction of sanitary sewers in
Brookton Way to Meramec Bottom Road Sanitary Relief Phase II (11792), 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 sanitary sewer construction. (Intro. 08/09/12)
11 Adoption of proposed Ord. No. 13470 appropriating $550,000.00 from the Sanitary Replacement
Fund to be used for project costs for the Private I/I Removal in Cella – Rolling Rock - Glen Creek
I/I Reduction (SKME 658, 659 & 657) (10382), 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 Fred M. Luth & Sons, Inc. for the aforesaid private I/I removal.
(Intro. 08/09/12)
12 Adoption of proposed Ord. No. 13471 appropriating $325,000.00 from the Sanitary Replacement
Fund to be used for project costs for wastewater treatment plant construction in Coldwater
Treatment Plant Improvements (Sludge Pump Station (10518), 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 Raider Mechanical, Inc. for
the aforesaid wastewater treatment plant construction. (Intro. 08/09/12)
13 Adoption of proposed Ord. No. 13472 appropriating $3,200,000.00 from the Sanitary
Replacement Fund and $800,000.00 from the General Fund for Infrastructure Repairs
(Sanitary/Combined - FY2013) (11771) in the City of St. Louis and St. Louis County, Missouri.
(Intro. 08/09/12)
14 Adoption of proposed Ord. No. 13473 appropriating $810,000.00 from the Sanitary Replacement
Fund to be used for project costs for pump station improvements in Valley Park/Grand Glaize
Diversion & Pump Station (10787), 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 XL Contracting, Inc. for the aforesaid sanitary sewer
construction. (Intro. 08/09/12)
15 Adoption of proposed Ord. No. 13474 appropriating $330,000.00 from the Operation,
Maintenance and Construction Improvement Fund of Coldwater Creek to be used for project
costs for the construction of storm sewers in Ashby Road 3000 Block Storm Sewer (10371), in
the City of St. Ann and Unincorporated St. Louis County, Missouri; and authorizing the Executive
Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter
into a contract with XL Contracting, Inc. for the aforesaid storm sewer construction. (Intro.
08/09/12)
3 of 9/27/12
16 Adoption of proposed Ord. No. 13475 appropriating $550,000.00 from the General Fund of the
District for the operation and maintenance of stream flow gauges in Stream Flow Gauge
Operation (USGS) (M-561) (10766); and authorizing the Executive Director and Secretary-
Treasurer on behalf of The Metropolitan St. Louis Sewer District to extend Agreement M-561 with
the United States Department of the Interior (U.S. Geological Survey) for the aforesaid services.
(Intro. 08/09/12)
17 Adoption of proposed Ord. No. 13486 appropriating $900,000.00 from the Sanitary Replacement
Fund and $100,000.00 from the General Fund for Private Inflow and Infiltration Reduction
Program (FY2013) (11877) in the City of St. Louis and St. Louis County, Missouri. (Intro.
08/09/12)
18 Adoption of proposed Ord. No. 13487 amending The Metropolitan St. Louis Sewer District's
(MSD) adopted Capital Improvement & Replacement Program (CIRP) for Fiscal Year 2012-2013.
(Intro. 08/09/12)
19 Adoption of proposed Ord. No. 13488 repealing Ordinance No. 12686, as adopted July 10, 2008,
and enacting a new ordinance in lieu thereof establishing a Low Income Assistance Program
providing for reduced Wastewater User Charges and Stormwater Service Charges to Eligible
Low Income Customers of The Metropolitan St. Louis Sewer District. (Intro. 08/09/12)
20 Adoption of proposed Ord. No. 13489 appointing McGriff, Seibels & Williams of Missouri, Inc. the
insurance broker of record for The Metropolitan St. Louis Sewer District for a period of one year,
effective October 1, 2012; and authorizing the Executive Director and Secretary-Treasurer on
behalf of the District to enter into a contract or contracts with McGriff, Seibels & Williams of
Missouri, Inc. whereby McGriff, Seibels & Williams of Missouri, Inc. will serve as the District’s
broker of record and provide other services for the District’s insurance program. (Intro. 08/09/12)
UNFINISHED BUSINESS
Ordinances
21 Adoption of proposed Ord. No. 13476 appropriating $600,000.00 from the General Fund for
Lemay Sanitary System Improvements (11145), and authorizing the Executive Director and
Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract
No. 11003 with the Burns & McDonnell Engineering Co., Inc. for the aforesaid services. (Intro.
08/09/12)
22 Adoption of proposed Ord. No. 13477 appropriating $420,000.00 from the Sanitary Replacement
Fund for engineering services for the design of Forestate and Texas Sanitary Relief (SKME-513)
(11750), and authorizing the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to amend Contract No. 11003 with the Burns & McDonnell
Engineering Co., Inc. for the aforesaid engineering services. (Intro. 08/09/12)
23 Adoption of proposed Ord. No. 13478 appropriating $773,000.00 from the Sanitary Replacement
Fund for engineering services for the design of Harmony - Acorn Sewer Separation and I/I
Reduction (10642), and authorizing the Executive Director and Secretary-Treasurer on behalf of
The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with the Burns &
McDonnell Engineering Co., Inc. for the aforesaid engineering services. (Intro. 08/09/12)
4 of 9/27/12
24 Adoption of proposed Ord. No. 13479 making an appropriation of $275,000.00 from the Sanitary
Replacement Fund for engineering services for the design of Olde English I/I Removal (11695);
and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St.
Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc.,
for the aforesaid engineering services. (Intro. 08/09/12)
25 Adoption of proposed Ord. No. 13480 appropriating $284,000.00 from the Sanitary Replacement
Fund for engineering services for the design of Page to Trenton Sanitary Relief (11697), and
authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St.
Louis Sewer District to amend Contract No. 11003 with the Burns & McDonnell Engineering Co.,
Inc. for the aforesaid engineering services. (Intro. 08/09/12)
26 Adoption of proposed Ord. No. 13481 appropriating $578,000.00 from the Sanitary Replacement
Fund for engineering services for the design of Pickwick - Bernadine – Bimini Sanitary Relief
(11698), and authorizing the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to amend Contract No. 11003 with the Burns & McDonnell
Engineering Co., Inc. for the aforesaid engineering services. (Intro. 08/09/12)
27 Adoption of proposed Ord. No. 13482 appropriating $450,000.00 from the Sanitary Replacement
Fund for engineering services for the design of Rosemary, Philo & Kathleen Sewer Separation
(10748), and authorizing the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to amend Contract No. 11003 with the Burns & McDonnell
Engineering Co., Inc. for the aforesaid engineering services. (Intro. 08/09/12)
28 Adoption of proposed Ord. No. 13483 appropriating $1,055,000.00 from the Sanitary
Replacement Fund for engineering services for the design of UR-10 Mendel and Wolter Sanitary
Relief (SKME-595) (10027), and authorizing the Executive Director and Secretary-Treasurer on
behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with the Burns
& McDonnell Engineering Co., Inc. for the aforesaid engineering services. (Intro. 08/09/12)
29 Adoption of proposed Ord. No. 13484 appropriating $352,000.00 from the Sanitary Replacement
Fund for engineering services for the design of Webster Acres Sanitary Sewer Replacement
(11086), and authorizing the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to amend Contract No. 11003 with the Burns & McDonnell
Engineering Co., Inc. for the aforesaid engineering services. (Intro. 08/09/12)
30 Adoption of proposed Ord. No. 13485 making an appropriation of $220,000.00 from the Sanitary
Replacement Fund for engineering services for the design of Wismer – Huntington Sanitary
Relief (SKME-592) (11108); and authorizing the Executive Director and Secretary-Treasurer on
behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns &
McDonnell Engineering Co., Inc., for the aforesaid engineering services. (Intro. 08/09/12)
Resolutions
None
5 of 9/27/12
New Business
Agenda Item Number Name Page Number
Ordinances
31 – Proposed Ord. No. 13490 Bond Place Sanitary Sewers 14
(S.D. #2010094) (11067)
Introduction of proposed Ord. No. 13490 repealing and superseding Ordinance No.
13395, as adopted June 14, 2012, creating a new fund to be known as the #5401-
Bond Place Special Taxing Subdistrict to fund projects in the Bond Place Special
Taxing Subdistrict; transferring $70,000.00 from the Improvement Fund and
$10,000.00 from the Lower Meramec River Basin OMCI to the Bond Place Special
Taxing Subdistrict and appropriating $80,000.00 from the Bond Place Special Taxing
Subdistrict to be used for project costs for the construction of sanitary sewers in Bond
Place Sanitary Sewers (S.D. #2010094) (11067), in the City of Sunset Hills, Missouri;
and authorizing the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to enter into a contract with the second low
bidder, Gaehle Grading LLC, for the construction of the aforesaid sanitary sewers.
32 – Proposed Ord. No. 13491 Easement Acquisition for Combined/Sanitary 16
Projects (FY2013) (11741)
Introduction of proposed Ord. No. 13491 appropriating $2,000,000.00 from the
Sanitary Replacement Fund to be used for costs associated with negotiation and/
or condemnation for the acquisition of necessary property rights from Easement
Acquisition for Combined/Sanitary Projects (FY 2013) (11741) throughout the
entire District.
33 – Proposed Ord. No. 13492 GC-11 Gravois Creek Sanitary Relief (10015) 17
Introduction of proposed Ord. No. 13492 appropriating $350,000.00 from the Sanitary
Replacement Fund to be used for project costs for the construction of storm sewers
in GC-11 Gravois Creek Sanitary Relief (10015) 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 construction.
34 – Proposed Ord. No. 13493 Ashland Avenue – Semple to Union 18
(Property Acquisition) (11863)
Introduction of proposed Ord. No. 13493 appropriating $2,000,000.00 from the
Sanitary Replacement Fund for the acquisition, transfer, closing approval, demolition,
and related activities for real property in the City of St. Louis, Missouri, for flood
mitigation purpose for the Ashland Avenue – Semple to Union (Property Acquisition)
(FY2013) (11863); and authorizing the Executive Director and Secretary-Treasurer on
behalf of the Metropolitan St. Louis Sewer District to acquire, transfer, approve closing,
demolish and perform related activities for real property necessary for the above project.
6 of 9/27/12
REVISED 9/26/12
Agenda Item Number Name Page Number
35 – Proposed Ord. No. 13494 General Services Agreement – Geotechnical 19
(FY2012) Contract A (10613)
Introduction of proposed Ord. No. 13494 making a supplemental appropriation of
$50,000.00 from the General Fund of the District for additional geotechnical services
for General Services Agreement - Geotechnical (FY2012) Contract A (10613); and
authorizing the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to enter into Amendment No. 1 of Contract
10680 with Shannon & Wilson Inc. for the aforesaid geotechnical services.
36 – Proposed Ord. No. 13495 General Services Agreement – Geotechnical 20
(FY2012) Contract B (10614)
Introduction of proposed Ord. No. 13495 making a supplemental appropriation of
$50,000.00 from the Sanitary Replacement Fund of the District for additional
geotechnical services for General Services Agreement - Geotechnical (FY2012)
Contract B (10614); and authorizing the Executive Director and Secretary-Treasurer
on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No.
1 of Contract 10681 with Geotechnology Inc. for the aforesaid geotechnical services.
37 – Proposed Ord. No. 13496 General Services Agreement – Geotechnical 21
(FY2012) Contract C (10615)
Introduction of proposed Ord. No. 13496 making a supplemental appropriation of
$50,000.00 from the Sanitary Replacement Fund of the District for additional
geotechnical services for General Services Agreement - Geotechnical (FY2012)
Contract C (10615); and authorizing the Executive Director and Secretary-Treasurer
on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No.
1 of Contract 10682 with Hanson Professional Services, Inc. for the aforesaid
geotechnical services.
38 – Proposed Ord. No. 13497 Bissell – Coldwater – Missouri – Meramec 22
Sanitary System Improvements (11144)
Introduction of proposed Ord. No. 13497 appropriating $600,000.00 from the General
Fund for Bissell - Coldwater - Missouri - Meramec Sanitary System Improvements
(11144), and authorizing the Executive Director and Secretary-Treasurer on behalf of
The Metropolitan St. Louis Sewer District to enter into Contract No. 11011 with AMEC
Environment & Infrastructure, Inc. for the aforesaid services.
39 – Proposed Ord. No. 13498 Bellefontaine #2 Lateral Sanitary Relief 25
(BP-287) (Coburg Lands Drive) (11684)
Introduction of proposed Ord. No. 13498 making an appropriation of $234,000.00 from
the Sanitary Replacement Fund for engineering services for the design of Bellefontaine
#2 Lateral Sanitary Relief (BP-287) Coburg Lands Drive (11684) and authorizing the
Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis
Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure,
Inc., for the aforesaid engineering services.
7 of 9/27/12
Agenda Item Number Name Page Number
40 – Proposed Ord. No. 13499 Bissell Hills Sanitary Relief/Calument 27
I/I Reduction (BP-317) (11685)
Introduction of proposed Ord. No. 13499 making an appropriation of $406,000.00 from
the Sanitary Replacement Fund for engineering services for the design of Bissell Hills
Sanitary Relief/Calument I/I reduction (BP-317) (11685) and authorizing the Executive
Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District
to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the
aforesaid engineering services.
41 – Proposed Ord. No. 13500 Brightwell I/I Reduction (11718) 29
Introduction of proposed Ord. No. 13500 making an appropriation of $320,000.00 from
the Sanitary Replacement Fund for engineering services for the design of Brightwell I/I
Reduction (11718) and authorizing the Executive Director and Secretary-Treasurer on
behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with
AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services.
42 – Proposed Ord. No. 13501 Brinwood I/I Reduction (11719) 31
Introduction of proposed Ord. No. 13501 making an appropriation of $330,000.00 from
the Sanitary Replacement Fund for engineering services for the design of Brinwood I/I
Reduction (11719) and authorizing the Executive Director and Secretary-Treasurer on
behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with
AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services.
43 – Proposed Ord. No. 13502 Coldwater Sanitary Relief Section B, C & D 33
Wet Weather Storage Facility Tank C (11726)
Introduction of proposed Ord. No. 13502 making an appropriation of $2,400,000.00
from the Sanitary Replacement Fund for engineering services for the design of
Coldwater Sanitary Relief Section B, C & D Wet Weather Storage Facility Tank C
(11726) and authorizing the Executive Director and Secretary-Treasurer on behalf
of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC
Environment & Infrastructure, Inc., for the aforesaid engineering services.
44 – Proposed Ord. No. 13503 Coldwater Sanitary Trunk Sewer Section A 35
Rehabilitation (SKME-240) (10557)
Introduction of proposed Ord. No. 13503 making an appropriation $46,000.00 from
the Sanitary Replacement Fund for engineering services for the design of Coldwater
Sanitary Trunk Sewer Section A Rehabilitation (SKME-240) (10557) and authorizing
the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis
Sewer District to amend Contract No. 11011 with AMEC Environment & Infrastructure,
Inc., for the aforesaid engineering services.
8 of 9/27/12
Agenda Item Number Name Page Number
45 – Proposed Ord. No. 13504 Creve Coeur Creek (L-52) Force Main 37
Improvements Phase II (11825)
Introduction of proposed Ord. No. 13504 making an appropriation of $210,000.00 from
the Sanitary Replacement Fund for engineering services for the design of Creve Coeur
Creek (L-52) Force Main Improvements Phase II (11825) and authorizing the Executive
Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District
to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the
aforesaid engineering services.
46 – Proposed Ord. No. 13505 CSO – Gingras Creek and I/I Reduction 39
(BP-059) (11730)
Introduction of proposed Ord. No. 13505 making an appropriation of $655,000.00 from
the Sanitary Replacement Fund for engineering services for the design of CSO - Gingras
Creek and I/I Reduction (BP-059) (11730) and authorizing the Executive Director and
Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend
Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering
services.
47 – Proposed Ord. No. 13506 Dacey Branch I/I Reduction (BP-313) (11116) 41
Introduction of proposed Ord. No. 13506 making an appropriation of $92,000.00 from
the Sanitary Replacement Fund for engineering services for the design of Dacey Branch
I/I Reduction (BP-313) (11116) and authorizing the Executive Director and Secretary-
Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No.
11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering
services.
48 – Proposed Ord. No. 13507 Derhake I/I Reduction & Capri to S. Waterford 43
Sanitary Relief (11736)
Introduction of proposed Ord. No. 13507 making an appropriation of $97,000.00 from
the Sanitary Replacement Fund for engineering services for the design of Derhake I/I
Reduction & Capri to S. Waterford Sanitary Relief (11736) and authorizing the Executive
Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District
to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the
aforesaid engineering services.
49 – Proposed Ord. No. 13508 FF-16 Schuetz – Meadowside to Page 45
Sanitary Relief (10601)
Introduction of proposed Ord. No. 13508 making an appropriation of $767,000.00 from
the Sanitary Replacement Fund for engineering services for the design of FF-16 Schuetz -
Meadowside to Page Sanitary Relief (10601) and authorizing the Executive Director and
Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend
Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering
services.
9 of 9/27/12
Agenda Item Number Name Page Number
50 – Proposed Ord. No. 13509 Florland Sanitary Relief Phase I 47
I/I Reduction (11749)
Introduction of proposed Ord. No. 13509 making an appropriation of $273,000.00
from the Sanitary Replacement Fund for engineering services for the design of
Florland Sanitary Relief Phase I - I/I Reduction (11749) and authorizing the Executive
Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District
to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the
aforesaid engineering services.
51 – Proposed Ord. No. 13510 Lackland I/I Reduction (11712) 49
Introduction of proposed Ord. No. 13510 making an appropriation of $447,000.00 from
the Sanitary Replacement Fund for engineering services for the design of Lackland I/I
Reduction (11712) and authorizing the Executive Director and Secretary-Treasurer on
behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with
AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services.
52 – Proposed Ord. No. 13511 Lang Royce Lateral Sanitary Relief 51
(SKME-320) (11715)
Introduction of proposed Ord. No. 13511 making an appropriation of $316,000.00 from
the Sanitary Replacement Fund for engineering services for the design of Lang Royce
Lateral Sanitary Relief (SKME-320) (11715) and authorizing the Executive Director and
Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend
Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering
services.
53 – Proposed Ord. No. 13512 Lynn Haven I/I Reduction (11652) 53
Introduction of proposed Ord. No. 13512 making an appropriation of $176,000.00 from
the Sanitary Replacement Fund for engineering services for the design of Lynn Haven
I/I Reduction (11652) and authorizing the Executive Director and Secretary-Treasurer
on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011
with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services.
54 – Proposed Ord. No. 13513 Maline I/I Reduction & Sewer Rehabilitation 55
(BP-289) (Colony Dr) (11658)
Introduction of proposed Ord. No. 13513 making an appropriation of $68,000.00
from the Sanitary Replacement Fund for engineering services for the design of
Maline I/I Reduction & Sewer Rehabilitation (BP-289) Colony Dr (11658) and
authorizing the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to amend Contract No. 11011 with AMEC
Environmental & Infrastructure, Inc., for the aforesaid engineering services.
10 of 9/27/12
Agenda Item Number Name Page Number
55 – Proposed Ord. No. 13514 Marietta Drive Storm Separation and 57
I/I Reduction (BP-292) (11659)
Introduction of proposed Ord. No. 13514 making an appropriation of $282,000.00
from the Sanitary Replacement Fund for engineering services for the design of Marietta
Dr Storm Separation and I/I Reduction (BP-292) (11659) and authorizing the Executive
Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District
to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the
aforesaid engineering services.
56 – Proposed Ord. No. 13515 McNulty – Pallardy I/I Reduction (11662) 59
Introduction of proposed Ord. No. 13515 making an appropriation of $816,000.00
from the Sanitary Replacement Fund for engineering services for the design of
McNulty – Pallardy I/I Reduction (11662) and authorizing the Executive Director
and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to
amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the
aforesaid engineering services.
57 – Proposed Ord. No. 13516 Midland Sanitary Relief – Public and 61
Private I/I Reduction (11663)
Introduction of proposed Ord. No. 13516 making an appropriation of $622,000.00
from the Sanitary Replacement Fund for engineering services for the design of Midland
Sanitary Relief - Public and Private I/I Reduction (11663) and authorizing the Executive
Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District
to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the
aforesaid engineering services.
58 – Proposed Ord. No. 13517 North Baden Creek I/I Reduction 63
(BP-612) (Canterbury Dr.) (11694)
Introduction of proposed Ord. No. 13517 making an appropriation of $125,000.00 from
the Sanitary Replacement Fund for engineering services for the design of North Baden
Creek I/I Reduction (BP-162) Canterbury Dr (11694) and authorizing the Executive
Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District
to amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the
aforesaid engineering services.
59 – Proposed Ord. No. 13518 St. Marie Sanitary Relief I/I Reduction (11666) 65
Introduction of proposed Ord. No. 13518 making an appropriation of $168,000.00
from the Sanitary Replacement Fund for engineering services for the design of St.
Marie Sanitary Relief I/I Reduction (11666) and authorizing the Executive Director
and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to
amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the
aforesaid engineering services.
11 of 9/27/12
Agenda Item Number Name Page Number
60 – Proposed Ord. No. 13519 Tuckaway Sanitary Rehabilitation (11670) 67
Introduction of proposed Ord. No. 13519 making an appropriation $41,000.00 from
the Sanitary Replacement Fund for engineering services for the design of Tuckaway
Sanitary Rehabilitation (11670) and authorizing the Executive Director and Secretary-
Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract
No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid
engineering services.
61 – Proposed Ord. No. 13520 Separate Fund for Workers’ Compensation 69
Expenses
Introduction of proposed Ord. No. 13520 creating a new Workers’ Compensation Fund
and establishing a minimum balance for the fund.
62 – Proposed Ord. No. 13521 Wastewater System Refunding 70
Revenue Bonds Series 2012B
Introduction of proposed Ord. No. 13521 authorizing and directing the issuance, sale
and delivery of Wastewater System Refunding Revenue Bonds, Series 2012B, 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.
63 – Proposed Ord. No. 13522 Designating Underwriting Firm 71
Introduction and adoption of proposed Ord. No. 13522 designating an additional firm
to the pool of underwriting firms for $945,000,000.00 principal amount of Wastewater
System Revenue Bonds of The Metropolitan St. Louis Sewer District, approved by
the voters on June 5, 2012, and designating the underwriting team for the remaining
$720,000,000.00 principal amount of Wastewater System Revenue Bonds of The
Metropolitan St. Louis Sewer District.
64 – Proposed Ord. No. 13523 Delcrest Sanitary Relief Phase I (11833) 73
Introduction and adoption of proposed Ord. No. 13523 appropriating $300,000.00 from
the Sanitary Replacement Fund to be used for project costs for the construction and
engineering costs of sanitary sewers in Delcrest Sanitary Relief Phase I (11833), in the
City of University City, Missouri; and authorizing the Executive Director and Secretary-
Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract
with Delcrest Apartments LP regarding the terms for the aforesaid construction and
engineering costs.
12 of 9/27/12
Agenda Item Number Name Page Number
65 – Proposed Ord. No. 13524 Revised – 2012 Tax Levy for the Metropolitan St. 74
Louis Sewer District and its various Sub Districts
Introduction and adoption of proposed Ord. No. 13524 repealing Ordinance No. 13404,
adopted June 14, 2012, and enacting a new Ordinance in lieu thereof, determining the
amount of taxes which shall be levied, assessed, and collected in the year 2012 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 Finance
to certify as to the amount of taxes which shall be levied, assessed and collected for the
aforementioned Subdistricts with an emergency clause.
Resolutions
66 Adoption of Resolution No. 3051 transferring unencumbered fund balances totaling 76
$4,200,000.00 from the General Fund to the Sanitary Replacement Fund.
67 Adoption of Resolution No. 3052 whereas Ordinance No. 13304, adopted September 77
8, 2011, authorized the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to enter into a contract with Kohn, Shands, Elbert
Gianoulakis & Giljum, LLP, whereby Kohn, Shands, Elbert Gianoulakis & Giljum, LLP
would provide Legal Consulting Services pertaining to storm water rate issues.
68 Adoption of Resolution No. 3049 expressing the Board of Trustees’ appreciation to
Gloria J. Munis for her 9 years of exemplary service to The Metropolitan St. Louis
Sewer District from February 3, 2003, to her retirement effective September 1, 2012.
69 Adoption of Resolution No. 3050 expressing the Board of Trustees’ appreciation to
John R. Schoelch for his 27 years of exemplary service to The Metropolitan St. Louis
Sewer District from June 24, 1985, to his retirement effective September 1, 2012.
70 ITEMS PROPOSED FOR INTRODUCTION & ADOPTION AT THE NEXT BOARD MEETING
71 ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE BOARD
13 of 9/27/12
Agenda Item Number Name Page Number
72 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).
73 ADJOURNMENT
14 of 9/27/12
AGENDA ITEM NUMBER: 31 – Proposed Ord. No. 13490
NAME OF PROJECT: Bond Place Sanitary Sewers (S.D. #2010094) (11067)
LOCATION: North of Highway 30 and west of Interstate 270 in the City of Sunset Hills, Missouri
TYPE OF PROJECT: Sanitary Sewer Construction (015.0 Construction Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Repeals Ordinance No. 13395, creates a fund, transfers monies to that fund, 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: 7 Low Bid: $53,395.00* High Bid: $67,553.00
Appropriation Amount: $80,000.00 Designer’s Estimate: $58,000.00
MBE/WBE Participation: 10.12%
K & P Precast – 5.06% - WBE
Riley Ready Mix – 0.94% - MBE
Westfall Hauling – 4.12% - MBE
Plan Approval Date: April 12, 2012 Type of Contract: Unit Cost
Properties Affected: 13 Properties Benefiting: 12
Designed by: District staff
The work to be done under Contract #10743 consists of the construction of approximately 48 lineal feet of 8-inch diameter
pipe sewers, six manholes, and appurtenances. The purpose of this project is to make improvements to the existing sewer
system in Subdistrict #2010094 so it can be accepted as a District asset. This project is scheduled to be completed in 200
days.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2012, Pg. 44 Amount: $94,000
Fund Name: #5401 – Bond Place Special Taxing Subdistrict (Make transfer of $70,000 from #4102 – Improvement Fund
and $10,000 from #5591 – Lower Meramec River Basin OMCI to new fund #5401 – Bond Place Special Taxing Subdistrict to
support this appropriation.)
Additional Comments: *The low bid for this project, in the amount of $52,900.00 was rejected after award because the
bidder is going out of business. As a result, the bid bond will be forfeited. The next lowest of the remaining 6 bids, in the
amount of $53,395.00, was submitted by Gaehle Grading LLC and is 0.2% below the designer’s estimate. An additional
contingency of $20,000 for utility relocation (Gas - $15,000 & Other - $5,000) is included in the appropriation. The existing
sewers will be lined under a separate contract. The construction of the project is funded by the property owners within the
subdistrict through Special Tax Bill assessment.
15 of 9/27/12
Tax revenues collected by the Bond Place Special Taxing Subdistrict will be refunded to fund #4102 in the year received up
to the amount of the transfer. Once the transfer has been repaid to fund #4102, future collections will be allocated to fund
#1101 – General Fund to reimburse that fund for internal labor costs.
Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, and CCTV
Inspection.
PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
05/12/11 – Ord. No. 13237 – Established the tax bill boundary for the Bond Place Sanitary Sewers (S.D. #2010094) (11067)
subdistrict, within which improvements could be made at the expense of the subdistrict.
02/09/12 – Res. No. 3013 – Determined it is in the public’s interest to proceed with improvements in the subdistrict.
06/14/12 – Ord. No. 13395 – Bond Place Sanitary Sewers (S.D. #2010094) – Heartland Construction & Excavating –
Construction Contract No. 10743 (Repealed by this Ordinance)
16 of 9/27/12
AGENDA ITEM NUMBER: 32 – Proposed Ord. No. 13491
NAME OF PROJECT: Easement Acquisition for Combined/Sanitary Projects (FY2013) (11741)
LOCATION: Entire District
TYPE OF PROJECT: Property Rights Acquisition (013.0 Property Rights Acquisition)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds to acquire necessary property rights in order to construct combined
and sanitary sewer projects.
What does action accomplish?: Allows for property rights acquisition required to build Combined/Sanitary Sewer
Projects, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: N/A
Consultant: N/A
Agency: N/A
Number of bidders: N/A Low Bid: N/A High Bid: N/A
Appropriation Amount: $2,000,000.00 District’s Estimate: N/A
MBE/WBE Participation: N/A
Type of Contract: N/A
Properties Affected: N/A Properties Benefiting: Entire District
Designed by: N/A
This ordinance appropriates funds for staff to acquire necessary property rights through negotiation and/or condemnation in
order to construct combined and sanitary sewer projects.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 92 Amount: $2,000,000
Fund Name: #6660 – Sanitary Replacement Fund
Additional Comments: None
PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A
17 of 9/27/12
AGENDA ITEM NUMBER: 33 – Proposed Ord. No. 13492
NAME OF PROJECT: GC-11 Gravois Creek Sanitary Relief (10015)
LOCATION: East of Lemay Ferry Road and north of Reavis Barracks 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, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: Fred M. Luth & Sons, Inc. Previous District Contract: Yes
4516 McRee Avenue
St. Louis, MO 63110
Consultant: N/A
Agency: N/A
Number of bidders: 11 Low Bid: $288,479.00 High Bid: $399,468.74
Appropriation Amount: $350,000.00 Designer’s Estimate: $365,000.00
MBE/WBE Participation: 15.01%
Riley Ready Mix – 6.90% - MBE
Windstar Transportation – 5.96% - MBE
Roden’s Landscaping – 2.15% - WBE
Type of Contract: Unit Cost
Properties Affected: 15 Properties Benefiting: 15
Designed by: Civil Design, Inc.
The work to be done under Contract #10998 consists of the construction of approximately 640 lineal feet of 12-inch diameter
storm sewers, 141 feet of grass lined channel, and disconnect downspouts and area drains on 12 properties to separate
storm flow from the sanitary sewer. The purpose of this project is to alleviate building backups and overcharged sanitary
sewers. This project is scheduled to be completed in 250 days.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 98 Amount: $400,000
Fund Name: #6660 – Sanitary Replacement Fund
Additional Comments: An additional contingency of $30,000 for utility relocation (Gas - $10,000, Water - $10,000, Electric
- $5,000 & Other - $5,000) is included in the appropriation.
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:
12/10/09 – Ord. No. 12996 – Amount: $275,000 – Civil Design, Inc. – Design Contract No. E-1268
18 of 9/27/12
AGENDA ITEM NUMBER: 34 – Proposed Ord. No. 13493
NAME OF PROJECT: Ashland Avenue – Semple to Union (Property Acquisition) (11863)
LOCATION: West of Union and South of Natural Bridge in the City of St. Louis, Missouri
TYPE OF PROJECT: Property acquisition, demolition and related activities of real property for flood mitigation purposes
(13.2 Land Purchase)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds related to the purchase of properties, demolition, and related activities
and authorizes District staff to acquire property without additional Board action unless settlement cannot be reached to
complete the project.
What does action accomplish?: Purchase of property will allow improvements of the area for flood mitigation purpose, as
required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: N/A
Consultant: N/A
Agency: N/A
Number of bidders: N/A Low Bid: N/A High Bid: N/A
Appropriation Amount: $2,000,000.00 District’s Estimate: N/A
MBE/WBE Participation: N/A
Plan Approval Date: N/A Type of Contract: N/A
Properties Affected: 55 Properties Benefiting: Entire Watershed
Designed by: N/A
Acquisition of properties in the area of the 3000 block of Ashland, in the City of St. Louis, to allow the removal of
improvements in this area that are prone to flooding due to inadequate sewer capacity and drainage, and to enable the
potential construction of a detention basin; to relieve combined sewer overflows (CSO), basement backups and flooding in a
low elevation area containing a major trunk sewer. The effort will include the acquisition of the properties through negotiation
and/or condemnation if necessary, demolition of approximately 55 structures and securing the site. Through the approval of
this Board action, District Staff will be authorized to negotiate with property owners and purchase all properties included in
the scope without further Board action. Additional Board action will be necessary in the event an agreement cannot be
reached with the property owners. A real property acquisition consultant will perform all negotiations and management of the
property acquisition from the first contact with the owners through the closing. The consultant will perform all services in
accordance with the Code of Federal Regulations Uniform Relocations and Real Property Assistance Act (49CFR Part 24,
amended). The District will contract for the demolition, asbestos removal, and final restoration of the site and structures
under separate contracts through the Purchasing Division. All of these activities will be funded from this appropriation. Any
development of a detention basin would be funded by a separate Board action.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. S3 Amount: $2,000,000
Fund Name: #6660 – Sanitary Replacement Fund
Additional Comments: None
PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A
19 of 9/27/12
AGENDA ITEM NUMBER: 35 – Proposed Ord. No. 13494
NAME OF PROJECT: General Services Agreement – Geotechnical (FY2012) Contract A (10613)
LOCATION: Various locations in the District
TYPE OF PROJECT: General Geotechnical Services (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to enter into an amendment.
What does action accomplish?: Supplements District staff during peak workloads
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: Shannon & Wilson Inc.
2043 Westport Center Dr.
St. Louis, MO 63146
Corporate Headquarters : Seattle, Washington
Agency: N/A
Number of proposers: N/A
Appropriation Amount: $50,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 25% - TesTech, Inc. – MBE
Type of Contract: Hourly Billing Rate Plus Reimbursables
Properties Affected: N/A Properties Benefiting: N/A
Designed by: N/A
This ordinance authorizes the District to enter into Amendment No. 1 to Contract #10680 with Shannon & Wilson Inc. for
geotechnical services associated with the design of projects as needed throughout the District. Services provided include
rock and soil analysis, testing, recommendations, and evaluation of foundations, slopes, and bedding for projects to be
completed either in-house or by design consultants. Projects will be issued by letter agreement per individual scopes of
services. This contract amendment for $50,000 brings the total maximum contract amount to $100,000. This will be the first
of two option year renewals provided for in the original contract. This project is scheduled to be competitively selected in
FY2015.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 29 Amount: $50,000
Fund Name: #1101 – General Fund
Additional Comments: None.
PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
08/11/11 – Ord. No. 13284 – Amount: $50,000 – Shannon & Wilson Inc. – Original Contract No. 10680
20 of 9/27/12
AGENDA ITEM NUMBER: 36 – Proposed Ord. No. 13495
NAME OF PROJECT: General Services Agreement – Geotechnical (FY2012) Contract B (10614)
LOCATION: Various locations in the District
TYPE OF PROJECT: General Geotechnical Services (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to enter into an amendment.
What does action accomplish?: Supplements District staff during peak workloads, as required by the Consent Decree
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: Geotechnology Inc.
11816 Lackland Road, Suite 150
St. Louis, MO 63146
Corporate Headquarters : St. Louis, Missouri
Agency: N/A
Number of proposers: N/A
Appropriation Amount: $50,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 20% - Tech Service, Inc. – MBE
Type of Contract: Hourly Billing Rate Plus Reimbursables
Properties Affected: N/A Properties Benefiting: N/A
Designed by: N/A
This ordinance authorizes the District to enter into Amendment No. 1 to Contract #10681 with Geotechnology Inc. for
geotechnical services associated with the design of projects as needed throughout the District. Services provided include
rock and soil analysis, testing, recommendations, and evaluation of foundations, slopes, and bedding for projects to be
completed either in-house or by design consultants. Projects will be issued by letter agreement per individual scopes of
services. This contract amendment for $50,000 brings the total maximum contract amount to $100,000. This will be the first
of two option year renewals provided for in the original contract. This project is scheduled to be competitively selected in
FY2015.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 30 Amount: $50,000
Fund Name: #6660 – Sanitary Replacement Fund
Additional Comments: None.
PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
08/11/11 – Ord. No. 13285 – Amount: $50,000 – Geotechnology Inc. – Original Contract No. 10681
21 of 9/27/12
AGENDA ITEM NUMBER: 37 – Proposed Ord. No. 13496
NAME OF PROJECT: General Services Agreement – Geotechnical (FY2012) Contract C (10615)
LOCATION: Various locations in the District
TYPE OF PROJECT: General Geotechnical Services (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to enter into an amendment.
What does action accomplish?: Supplements District staff during peak workloads, as required by the Consent Decree
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: Hanson Professional Services, Inc.
13801 Riverport Dr., Suite 300
Maryland Heights, MO 63043
Corporate Headquarters : Springfield, Illinois
Agency: N/A
Number of proposers: N/A
Appropriation Amount: $50,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 20% - Tech Service, Inc. – MBE
Type of Contract: Hourly Billing Rate Plus Reimbursables
Properties Affected: N/A Properties Benefiting: N/A
Designed by: N/A
This ordinance authorizes the District to enter into Amendment No. 1 to Contract #10682 with Hanson Professional Services,
Inc. for geotechnical services associated with the design of projects as needed throughout the District. Services provided
include rock and soil analysis, testing, recommendations, and evaluation of foundations, slopes, and bedding for projects to
be completed either in-house or by design consultants. Projects will be issued by letter agreement per individual scopes of
services. This contract amendment for $50,000 brings the total maximum contract amount to $100,000. This will be the first
of two option year renewals provided for in the original contract. This project is scheduled to be competitively selected in
FY2015.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 31 Amount: $50,000
Fund Name: #6660 – Sanitary Replacement Fund
Additional Comments: None.
PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
08/11/11 – Ord. No. 13286 – Amount: $50,000 – Hanson Professional Services, Inc. – Original Contract No. 10682
22 of 9/27/12
AGENDA ITEM NUMBER: 38 – Proposed Ord. No. 13497
NAME OF PROJECT: Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144)
LOCATION: Bissell, Coldwater, Missouri and Meramec Watersheds
TYPE OF PROJECT: Design (016.0 Professional Services and 011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds, and authorizes staff to enter into a design contract
What does action accomplish?: Provides for a multi-year Watershed Consultant contract to implement the design of
projects, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Agency: N/A
Number of proposers: (3) AMEC Environment & Infrastructure, Inc., Engineering Design Source, Inc., and URS
Corporation
Appropriation Amount: $600,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 10.93% (35.98% Overall – See Additional Comments)
ABNA Engineering, Inc. – 0.43% - MBE
Access Engineering, LLC – 0.23% - WBE
Civil Design, Inc. – 0.56% - WBE
David Mason & Associates, Inc. – 0.71% - MBE
EFK Moen, LLC – 0.21% - WBE
Gonzalez Companies, LLC – 0.33% - MBE
Kaskaskia Engineering Group, LLC – 0.18% - WBE
Kowelman Engineering, Inc. – 0.35% - WBE
M3 Engineering Group, PC – 7.93% - MBE
Type of Contract: Cost Plus with Lump Sum Work Orders
Properties Affected: N/A Properties Benefiting: The entire Bissell, Coldwater, Missouri and Meramec
Watersheds
Designed by: N/A
This ordinance authorizes the District to enter into Contract #11011 with AMEC Environment & Infrastructure, Inc. for one
year with an annual extension based on acceptable performance to provide Watershed Consultant services for all projects
included in the Bissell-Coldwater-Missouri-Meramec Sanitary System Improvements project. The preliminary construction
cost estimate for the entire Bissell – Coldwater – Missouri – Meramec Sanitary program is $277 million. The estimated
design contract range for the entire program contract is between $50 to $60 million. Specific project lump sum design
appropriations totaling $7,425,730.00 in design costs and $1,465,270.00 allowances, services during construction, and
contingencies to be used only with the approval of MSD associated with this contract in this fiscal year are being
appropriated separately and include the following projects:
23 of 9/27/12
Project Name Estimated Construction Cost
Bellefontaine #2 Lateral Sanitary Relief (BP-287) (Coburg Lands Dr) (11684) $ 1,867,000
Bissell Hills Sanitary Relief/Calument I/I Reduction (BP-317) (11685) $ 5,530,000
Brightwell I/I Reduction (11718) $ 3,680,000
Brinwood I/I Reduction (11719) $ 2,780,000
Coldwater Sanitary Relief Section B, C & D Wet Weather Storage Facility Tank C (11726) $16,263,000
Coldwater Sanitary Trunk Sewer Section A Rehabilitation (SKME-240) (10557) $ 180,000
Creve Coeur Creek (L-52) Force Main Improvements Phase II (11825) $ 2,500,000
CSO – Gingras Creek and I/I Reduction (BP-059) (11730) $ 4,912,000
Dacey Branch I/I Reduction (BP-313) (11116) $ 1,941,000
Derhake I/I Reduction & Capri to S. Waterford Sanitary Relief (11736) $ 1,664,000
FF-16 Schuetz – Meadowside to Page Sanitary Relief (10601) $ 5,000,000
Florland Sanitary Relief Phase I – I/I Reduction (11749) $ 2,340,000
Lackland I/I Reduction (11712) $ 3,974,000
Lang Royce Lateral Sanitary Relief (SKME-320) (11715) $ 2,046,000
Lynn Haven I/I Reduction (11652) $ 2,880,000
Maline I/I Reduction & Sewer Rehabilitation (BP-289) (Colony Dr) (11658) $ 1,331,000
Marietta Dr Storm Separation and I/I Reduction (BP-292) (11659) $ 2,399,000
McNulty-Pallardy I/I Reduction (11662) $ 6,321,000
Midland Sanitary Relief – Public and Private I/I Reduction (11663) $ 3,522,000
North Baden Creek I/I Reduction (BP-612) (Canterbury Dr) (11694) $ 755,000
St. Marie Sanitary Relief I/I Reduction (11666) $ 716,000
Tuckaway Sanitary Rehabilitation (11670) $ 1,190,000
Total $73,791,000
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 3 Amount: $600,000
Fund Name: #1101 – General Fund
Additional Comments: There were two other proposals considered on this project. This appropriation includes $600,000
for the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project for cost plus and lump sum
fee work order tasks to perform preliminary studies and manage the multi-year contract starting in FY2013. The total
appropriation for design services for the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements
Watershed Consultant for FY2013 is $9,491,000.00 which is $5,775,000.00 below the $15,266,000.00 budget for FY2013.
Future appropriations will be required annually to continue managing tasks for this contract. The Bissell – Coldwater –
Missouri – Meramec Sanitary System Improvements (11144) cost plus and lump sum fee work order tasks for expenses from
September 2012 through approximately September 2013 include the following:
Non-Capital Costs
Project Management Tasks $430,634.50
Field Investigations $ 30,376.27
Watershed Assistance $ 49,954.33
Contingency $ 39,924.62
Total Non-Capital Costs $550,889.72
Capital Costs
Preliminary Studies $ 49,110.28
Total Capital Costs $ 49,110.28
Project management tasks include startup, reporting and tracking, scheduling, budgeting, invoicing, establishing procedures
for reporting, quality control, communications, document delivery procedures, administrating project meetings, preparing
agenda and meeting minutes, watershed training and workshops, and documentation. This work also includes project
scoping, recommendations for project sequencing and funding, public participation, developing and maintaining a shared
project website, managing sub-consultants and other various project management tasks.
Preliminary study tasks include preparing preliminary studies identified as a result of the design activities or other planning
efforts.
24 of 9/27/12
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.
The total project MWBE commitment of 35% for the project duration per the original proposal is summarized in the following
table. The resulting MWBE commitment to date after this amendment is also presented in the table:
MWBE Firm Overall Minimum MWBE Commitment Current MWBE Involvement
ABNA Engineering, Inc. 4.00% 4.13%
Access Engineering, LLC 2.00% 2.39%
Civil Design, Inc. 5.00% 6.17%
David Mason & Associates, Inc. * 3.35%
EFK Moen, LLC * 2.84%
Gonzalez Companies, LLC 5.00% 5.50%
Kaskaskia Engineering Group, LLC 3.00% 2.87%
Kowelman Engineering, Inc. * 3.67%
M3 Engineering Group, PC 4.00% 5.06%
TOTAL 35.00% 35.98%
*There is a commitment for 12.00% MWBE participation between these 3 firms.
PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A
25 of 9/27/12
AGENDA ITEM NUMBER: 39 – Proposed Ord. No. 13498
NAME OF PROJECT: Bellefontaine #2 Lateral Sanitary Relief (BP-287) (Coburg Lands Dr) (11684)
LOCATION: North of Chambers Road and west of Bellefontaine Road in the City of Bellefontaine Neighbors, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $234,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 64.88%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 0.00% - WBE
Civil Design, Inc. – 10.25% - WBE
David Mason & Associates, Inc. – 0.00% - MBE
EFK Moen, LLC – 0.00% - WBE
Gonzalez Companies, LLC – 54.63% - MBE
Kaskaskia Engineering Group, LLC – 0.00% - WBE
Kowelman Engineering, Inc. – 0.00% - WBE
M3 Engineering Group, PC – 0.00% - MBE
Type of Contract: Lump Sum
Properties Affected: 114 Properties Benefiting: 817
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the Bellefontaine #2 Lateral Sanitary Relief (BP-287) (Coburg Lands Dr) (11684) project as part of the Watershed
Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements
project. The Bellefontaine #2 Lateral Sanitary Relief (BP-287) (Coburg Lands Dr) (11684) is a lump sum cost project for the
design of rehabilitating approximately 2,900 feet of 12-inch to 24-inch storm sewer and 627 service lateral connections, and
removing private I/I from approximately 114 properties. The project will alleviate wet weather building backups and
overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that one (1) sanitary
sewer overflow (BP-287) can be removed. The construction cost estimate for this project is $1,867,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 1 Amount: $220,000
Fund Name: #6660 – Sanitary Replacement Fund
26 of 9/27/12
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $14,000 above the
amount included in the CIP Budget Supplement. The appropriation includes $5,000 for construction phase services.
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
27 of 9/27/12
AGENDA ITEM NUMBER: 40 – Proposed Ord. No. 13499
NAME OF PROJECT: Bissell Hills Sanitary Relief/Calument I/I Reduction (BP-317) (11685)
LOCATION: East of Bellefontaine Road and south of Interstate 270 in the Cities of Bellefontaine Neighbors and Riverview,
Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $406,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 50.27%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 0.00% - WBE
Civil Design, Inc. – 35.75% - WBE
David Mason & Associates, Inc. – 14.52% - MBE
EFK Moen, LLC – 0.00% - WBE
Gonzalez Companies, LLC – 0.00% - MBE
Kaskaskia Engineering Group, LLC – 0.00% - WBE
Kowelman Engineering, Inc. – 0.00% - WBE
M3 Engineering Group, PC – 0.00% - MBE
Type of Contract: Lump Sum
Properties Affected: 79 Properties Benefiting: 1,288
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for design of
the Bissell Hills Sanitary Relief/Calument I/I Reduction (BP-317) (11685) project as part of the Watershed Consultant
services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements project.
The Bissell Hills Sanitary Relief/Calument I/I Reduction (BP-317) (11685) is a lump sum cost project for the design of
approximately 3,370 feet of 12-inch to 24-inch storm sewers, rehabilitating 44,970 feet of 8-inch to 21-inh sanitary sewers,
269 manholes, 7 laterals and 523 service lateral connections, and removing private I/I from 79 properties. The project will
alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required
after construction to verify that one (1) sanitary sewer overflow (BP-317) can be removed. The construction cost estimate for
this project is $5,530,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 2 Amount: $490,000
28 of 9/27/12
Fund Name: #6660 – Sanitary Replacement Fund
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $84,000 below the
amount included in the CIP Budget Supplement. The appropriation includes $41,000 for construction phase services.
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
29 of 9/27/12
AGENDA ITEM NUMBER: 41 – Proposed Ord. No. 13500
NAME OF PROJECT: Brightwell I/I Reduction (11718)
LOCATION: North of I-270 and West of New Halls Ferry Road in the City of Florissant and unincorporated St. Louis
County, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $320,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 65.84%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 55.48% - WBE
Civil Design, Inc. – 10.36% - WBE
David Mason & Associates, Inc. – 0.00% - MBE
EFK Moen, LLC – 0.00% - WBE
Gonzalez Companies, LLC – 0.00% - MBE
Kaskaskia Engineering Group, LLC – 0.00% - WBE
Kowelman Engineering, Inc. – 0.00% - WBE
M3 Engineering Group, PC – 0.00% - MBE
Type of Contract: Lump Sum
Properties Affected: 153 Properties Benefiting: 771
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the Brightwell I/I Reduction (11718) project as part of the Watershed Consultant services for all projects included in
the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements project. The Brightwell I/I Reduction (11718)
is a lump sum cost project for the design of rehabilitating approximately 11,175 feet of 8-inch to 18-inch sanitary and 1,080
feet of 15-inch to 48-inch storm sewers, rehabilitating 109 manholes and 700 service connections, and removing private I/I
from 134 properties. The project will alleviate wet weather building backups and overcharged sanitary sewers. The
construction cost estimate for this project is $3,680,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 6 Amount: $375,000
Fund Name: #6660 – Sanitary Replacement Fund
30 of 9/27/12
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $55,000 below the
amount included in the CIP Budget Supplement. The appropriation includes $5,000 for construction phase services.
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
31 of 9/27/12
AGENDA ITEM NUMBER: 42 – Proposed Ord. No. 13501
NAME OF PROJECT: Brinwood I/I Reduction (11719)
LOCATION: West of Lindbergh Boulevard and south of Humes Lane in the City of Florissant, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $330,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 53.44%
ABNA Engineering, Inc. – 33.22% - MBE
Access Engineering, LLC – 0.00% - WBE
Civil Design, Inc. – 4.77% - WBE
David Mason & Associates, Inc. – 0.00% - MBE
EFK Moen, LLC – 8.67% - WBE
Gonzalez Companies, LLC – 0.00% - MBE
Kaskaskia Engineering Group, LLC – 5.01% - WBE
Kowelman Engineering, Inc. – 0.00% - WBE
M3 Engineering Group, PC – 1.77% - MBE
Type of Contract: Lump Sum
Properties Affected: 120 Properties Benefiting: 1,418
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the Brinwood I/I Reduction (11719) project as part of the Watershed Consultant services for all projects included in
the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements project. The Brinwood I/I Reduction (11719)
is a lump sum cost project for the design of approximately 1,286 feet of 8-inch to 18-inch sanitary sewer and 720 feet of 12-
inch storm sewers, and rehabilitating 16,643 feet of 8-inch to 12-inch sanitary and 1,437 feet of 12-inch to 33-inch storm
sewers, rehabilitating 99 manholes and 410 service lateral connections, and removing private I/I from 79 properties. The
project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this
project is $2,780,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 7 Amount: $700,000
Fund Name: #6660 – Sanitary Replacement Fund
32 of 9/27/12
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $370,000 below the
amount included in the CIP Budget Supplement. The appropriation includes $22,000 for construction phase services.
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
33 of 9/27/12
AGENDA ITEM NUMBER: 43 – Proposed Ord. No. 13502
NAME OF PROJECT: Coldwater Sanitary Relief Section B, C & D Wet Weather Storage Facility Tank C (11726)
LOCATION: South of I-270 and east of Lindbergh Boulevard in the City of Hazelwood, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $2,400,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 17.09%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 0.00% - WBE
Civil Design, Inc. – 0.00% - WBE
David Mason & Associates, Inc. – 10.29% - MBE
EFK Moen, LLC – 0.00% - WBE
Gonzalez Companies, LLC – 0.00% - MBE
Kaskaskia Engineering Group, LLC – 0.00% - WBE
Kowelman Engineering, Inc. – 0.96% - WBE
M3 Engineering Group, PC – 5.84% - MBE
Type of Contract: Lump Sum
Properties Affected: 6 Properties Benefiting: 40,000
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the Coldwater Sanitary Relief Section B, C & D Wet Weather Storage Facility Tank C (11726) project as part of the
Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System
Improvements project. The Coldwater Sanitary Relief Section B, C & D Wet Weather Storage Facility Tank C (11726) is a
lump sum cost project for the design of a wet weather storage facility. The construction cost estimate for this project is
$16,263,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 13 Amount: $2,745,000
Fund Name: #6660 – Sanitary Replacement Fund
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $345,000 below the
34 of 9/27/12
amount included in the CIP Budget Supplement. The appropriation for construction phase services will be requested along
with the construction 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
35 of 9/27/12
AGENDA ITEM NUMBER: 44 – Proposed Ord. No. 13503
NAME OF PROJECT: Coldwater Sanitary Trunk Sewer Section A Rehabilitation (SKME-240) (10557)
LOCATION: North and south of Lindbergh Boulevard and east of New Halls Ferry Road in unincorporated St. Louis
County, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $46,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 22.68%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 0.00% - WBE
Civil Design, Inc. – 0.00% - WBE
David Mason & Associates, Inc. – 0.00% - MBE
EFK Moen, LLC – 22.68% - WBE
Gonzalez Companies, LLC – 0.00% - MBE
Kaskaskia Engineering Group, LLC – 0.00% - WBE
Kowelman Engineering, Inc. – 0.00% - WBE
M3 Engineering Group, PC – 0.00% - MBE
Type of Contract: Lump Sum
Properties Affected: 1 Properties Benefiting: The Entire Coldwater Service Area
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the Coldwater Sanitary Trunk Sewer Section A Rehabilitation (SKME-240) (10557) project as part of the
Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System
Improvements project. The Coldwater Sanitary Trunk Sewer Section A Rehabilitation (SKME-240) (10557) is a lump sum
cost project for the design of approximately 600 feet of 8-inch sanitary sewers. The construction cost estimate for this project
is $180,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 14 Amount: $1,300,000
Fund Name: #6660 – Sanitary Replacement Fund
36 of 9/27/12
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $1,254,000 below the
amount included in the CIP Budget Supplement. The appropriation includes $7,500 for construction phase services.
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
37 of 9/27/12
AGENDA ITEM NUMBER: 45 – Proposed Ord. No. 13504
NAME OF PROJECT: Creve Coeur Creek (L-52) Force Main Improvements Phase II (11825)
LOCATION: North of Olive Boulevard and east of Creve Coeur Mill Road in the City of Maryland Heights, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $210,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 16.11%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 0.00% - WBE
Civil Design, Inc. – 0.00% - WBE
David Mason & Associates, Inc. – 0.00% - MBE
EFK Moen, LLC – 16.11% - WBE
Gonzalez Companies, LLC – 0.00% - MBE
Kaskaskia Engineering Group, LLC – 0.00% - WBE
Kowelman Engineering, Inc. – 0.00% - WBE
M3 Engineering Group, PC – 0.00% - MBE
Type of Contract: Cost Plus Fixed Fee
Properties Affected: 6 Properties Benefiting: 18,700
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the Creve Coeur Creek (L-52) Force Main Improvements Phase II (11825) project as part of the Watershed
Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements
project. The Creve Coeur Creek (L-52) Force Main Improvements Phase II (11825) is a cost plus fixed fee project for the
design of constructing approximately 3,500 feet of 42-inch force main. The construction cost estimate for this project is
$2,500,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 17 Amount: $300,000
Fund Name: #6660 – Sanitary Replacement Fund
38 of 9/27/12
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $90,000 below the
amount included in the CIP Budget Supplement. The appropriation includes $31,000 for construction phase services.
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
39 of 9/27/12
AGENDA ITEM NUMBER: 46 – Proposed Ord. No. 13505
NAME OF PROJECT: CSO – Gingras Creek and I/I Reduction (BP-059) (11730)
LOCATION: West of Lucas & Hunt Road and north of I-70 in the Cities of Pasadena Park and Pasadena Hills and in
unincorporated St. Louis County, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $655,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 34.18%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 0.00% - WBE
Civil Design, Inc. – 0.00% - WBE
David Mason & Associates, Inc. – 0.00% - MBE
EFK Moen, LLC – 0.00% - WBE
Gonzalez Companies, LLC – 0.00% - MBE
Kaskaskia Engineering Group, LLC – 11.69% - WBE
Kowelman Engineering, Inc. – 19.45% - WBE
M3 Engineering Group, PC – 3.04% - MBE
Type of Contract: Lump Sum
Properties Affected: 27 Properties Benefiting: 800
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the CSO – Gingras Creek and I/I Reduction (BP-059) (11730) project as part of the Watershed Consultant services
for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements project. The CSO –
Gingras Creek and I/I Reduction (BP-059) (11730) is a lump sum cost project for the design of constructing approximately
6,900 feet of 12-inch to 60-inch combined sewers, and constructing 500 feet of 12-inch to 30-inch storm sewers. This project
will eliminate one (1) constructed combined sewer overflow (CSO) outfall (B.Pt-059), one (1) interception structure (I-158),
and two (2) constructed sanitary sewer overflow (SSO) outfalls (BP-255 and BP-256) and alleviate wet weather building
backups and overcharged sanitary sewers. The construction cost estimate for this project is $4,912,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 18 Amount: $2,250,000
Fund Name: #6660 – Sanitary Replacement Fund
40 of 9/27/12
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $1,595,000 below the
amount included in the CIP Budget Supplement. The appropriation includes $90,000 for construction phase services.
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: N/A
41 of 9/27/12
AGENDA ITEM NUMBER: 47 – Proposed Ord. No. 13506
NAME OF PROJECT: Dacey Branch I/I Reduction (BP-313) (11116)
LOCATION: West of Halls Ferry Road and south of Elkins Drive in the Cities of Dellwood and Ferguson and in
unincorporated St. Louis County, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $92,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 56.20%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 46.02% - WBE
Civil Design, Inc. – 10.18% - WBE
David Mason & Associates, Inc. – 0.00% - MBE
EFK Moen, LLC – 0.00% - WBE
Gonzalez Companies, LLC – 0.00% - MBE
Kaskaskia Engineering Group, LLC – 0.00% - WBE
Kowelman Engineering, Inc. – 0.00% - WBE
M3 Engineering Group, PC – 0.00% - MBE
Type of Contract: Lump Sum
Properties Affected: 12 Properties Benefiting: 756
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the Dacey Branch I/I Reduction (BP-313) (11116) project as part of the Watershed Consultant services for all
projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements project. The Dacey
Branch I/I Reduction (BP-313) (11116) is a lump sum cost project for the design of rehabilitating approximately 16,600 feet of
8-inch to 12-inch sanitary sewers, rehabilitating 2,600 feet of 12-inch to 21-inch storm sewers, 76 manholes and 326 service
lateral connections, and removing private I/I from 12 properties. The project will alleviate wet weather building backups and
overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that one (1) sanitary
sewer overflow (BP-313) can be removed. The construction cost estimate for this project is $1,941,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 19 Amount: $150,000
Fund Name: #6660 – Sanitary Replacement Fund
42 of 9/27/12
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $58,000 below the
amount included in the CIP Budget Supplement. The appropriation includes $5,000 for construction phase services.
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
43 of 9/27/12
AGENDA ITEM NUMBER: 48 – Proposed Ord. No. 13507
NAME OF PROJECT: Derhake I/I Reduction & Capri to S. Waterford Sanitary Relief (11736)
LOCATION: North of Interstate-270 and east of New Florissant Road in the City of Florissant, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $97,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 60.55%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 0.00% - WBE
Civil Design, Inc. – 8.92% - WBE
David Mason & Associates, Inc. – 0.00% - MBE
EFK Moen, LLC – 0.00% - WBE
Gonzalez Companies, LLC – 0.00% - MBE
Kaskaskia Engineering Group, LLC – 0.00% - WBE
Kowelman Engineering, Inc. – 0.00% - WBE
M3 Engineering Group, PC – 51.63% - MBE
Type of Contract: Lump Sum
Properties Affected: 42 Properties Benefiting: 1,175
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the Derhake I/I Reduction & Capri to S. Waterford Sanitary Relief (11736) project as part of the Watershed
Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements
project. The Derhake I/I Reduction & Capri to S. Waterford Sanitary Relief (11736) is a lump sum cost project for the design
of rehabilitating approximately 13,540 feet of 6-inch to 12-inch sanitary and 1,175 feet of 12-inch to 54-inch storm sewers,
rehabilitating 72 manholes and 324 service lateral connections, and removing private I/I from 21 properties. The project will
alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required
after construction to verify that two (2) sanitary sewer overflows (BP-101 and BP-102) can be removed. The construction
cost estimate for this project is $1,664,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 24 Amount: $875,000
Fund Name: #6660 – Sanitary Replacement Fund
44 of 9/27/12
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $778,000 below the
amount included in the CIP Budget Supplement. The appropriation includes $5,000 for construction phase services.
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
45 of 9/27/12
AGENDA ITEM NUMBER: 49 – Proposed Ord. No. 13508
NAME OF PROJECT: FF-16 Schuetz – Meadowside to Page Sanitary Relief (10601)
LOCATION: South of Adie Road and east of Schuetz Road in the City of Maryland Heights, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers:
Appropriation Amount: $767,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 35.34%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 0.00% - WBE
Civil Design, Inc. – 0.00% - WBE
David Mason & Associates, Inc. – 0.00% - MBE
EFK Moen, LLC – 0.00% - WBE
Gonzalez Companies, LLC – 0.00% - MBE
Kaskaskia Engineering Group, LLC – 11.46% - WBE
Kowelman Engineering, Inc. – 20.09% - WBE
M3 Engineering Group, PC – 3.79% - MBE
Type of Contract: Lump Sum
Properties Affected: 32 Properties Benefiting: 2,285
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the FF-16 Schuetz – Meadowside to Page Sanitary Relief (10601) project as part of the Watershed Consultant
services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements project.
The FF-16 Schuetz – Meadowside to Page Sanitary Relief (10601) is a lump sum cost project for the design of constructing
approximately 9,940 feet of 27-inch to 36-inch sanitary sewers. The project will provide for the elimination of two (2) sanitary
sewer overflows (BP-075 and BP-076) and alleviate wet weather building backups and overcharged sanitary sewers. The
construction cost estimate for this project is $5,000,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 25 Amount: $875,000
Fund Name: #6660 – Sanitary Replacement Fund
46 of 9/27/12
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $108,000 below the
amount included in the CIP Budget Supplement. The appropriation includes $120,000 for construction phase services.
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
47 of 9/27/12
AGENDA ITEM NUMBER: 50 – Proposed Ord. No. 13509
NAME OF PROJECT: Florland Sanitary Relief Phase I – I/I Reduction (11749)
LOCATION: West of Lindbergh Boulevard and north of I-270 in the Cities of Hazelwood and Florissant, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $273,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 60.00%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 0.00% - WBE
Civil Design, Inc. – 7.05% - WBE
David Mason & Associates, Inc. – 0.00% - MBE
EFK Moen, LLC – 1.47% - WBE
Gonzalez Companies, LLC – 49.44% - MBE
Kaskaskia Engineering Group, LLC – 2.04% - WBE
Kowelman Engineering, Inc. – 0.00% - WBE
M3 Engineering Group, PC – 0.00% - MBE
Type of Contract: Lump Sum
Properties Affected: 10 Properties Benefiting: 1,725
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the Florland Sanitary Relief Phase I – I/I Reduction (11749) project as part of the Watershed Consultant services
for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements project. The
Florland Sanitary Relief Phase I – I/I Reduction (11749) is a lump sum cost project for the design of rehabilitating
approximately 13,300 feet of 8-inch to 12-inch sanitary and 290 feet of 15-inch to 21-inch storm sewers, rehabilitating 65
manholes and 268 service connections, constructing approximately 200 feet of storm sewer, and removing private I/I from
110 properties. The project will alleviate wet weather building backups and overcharged sanitary sewers. Flow metering
and monitoring will be required after construction to verify that four (4) sanitary sewer overflows (BP-116, BP-133, BP-473
and BP-527) can be removed. The construction cost estimate for this project is $2,340,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 26 Amount: $198,000
Fund Name: #6660 – Sanitary Replacement Fund
48 of 9/27/12
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $75,000 above the
amount included in the CIP Budget Supplement. The appropriation includes $4,000 for construction phase services.
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
49 of 9/27/12
AGENDA ITEM NUMBER: 51 – Proposed Ord. No. 13510
NAME OF PROJECT: Lackland I/I Reduction (11712)
LOCATION: West of I-170 and north of Lackland Road in the Cities of Overland, St. John and Charlack, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $447,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 65.32%
ABNA Engineering, Inc. – 50.10% - MBE
Access Engineering, LLC – 0.00% - WBE
Civil Design, Inc. – 8.84% - WBE
David Mason & Associates, Inc. – 3.28% - MBE
EFK Moen, LLC – 0.00% - WBE
Gonzalez Companies, LLC – 0.00% - MBE
Kaskaskia Engineering Group, LLC – 1.75% - WBE
Kowelman Engineering, Inc. – 0.00% - WBE
M3 Engineering Group, PC – 1.35% - MBE
Type of Contract: Lump Sum
Properties Affected: 250 Properties Benefiting: 1,508
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the Lackland I/I Reduction (11712) project as part of the Watershed Consultant services for all projects included in
the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements project. The Lackland I/I Reduction (11712) is
a lump sum cost project for the design of replacing approximately 600 feet of 6-inch sanitary sewer with 8-inch sewer,
rehabilitating 34,180 feet of 8-inch to 30-inch sewers and 109 manholes, rehabilitating 679 service lateral connections, and
removing private I/I from 149 properties. The project will alleviate wet weather building backups and overcharged sanitary
sewers. The construction cost estimate for this project is $3,974,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 44 Amount: $600,000
Fund Name: #6660 – Sanitary Replacement Fund
50 of 9/27/12
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $153,000 below the
amount included in the CIP Budget Supplement. The appropriation includes $12,000 for construction phase services.
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
51 of 9/27/12
AGENDA ITEM NUMBER: 52 – Proposed Ord. No. 13511
NAME OF PROJECT: Lang Royce Lateral Sanitary Relief (SKME-320) (11715)
LOCATION: West of Florissant Avenue and south of Stein Road in the Cities of Dellwood and Florissant, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $316,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 47.81%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 0.00% - WBE
Civil Design, Inc. – 4.31% - WBE
David Mason & Associates, Inc. – 0.00% - MBE
EFK Moen, LLC – 0.00% - WBE
Gonzalez Companies, LLC – 0.00% - MBE
Kaskaskia Engineering Group, LLC – 5.64% - WBE
Kowelman Engineering, Inc. – 12.91% - WBE
M3 Engineering Group, PC – 24.95% - MBE
Type of Contract: Lump Sum
Properties Affected: 53 Properties Benefiting: 685
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the Lang Royce Lateral Sanitary Relief (SKME-320) (11715) project as part of the Watershed Consultant services
for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements project. The Lang
Royce Lateral Sanitary Relief (SKME-320) (11715) is a lump sum cost project for the design of approximately 2,630 feet of
12-inch to 15-inch sanitary sewers, rehabilitating 9,900 feet of 8-inch to 10-inch sanitary sewer and 70 feet of 12-inch storm
sewers, repairing 210 service lateral connections, and removing private I/I from 46 properties. The project will alleviate wet
weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction
to verify that one (1) sanitary sewer overflow (BP-291) can be removed. The construction cost estimate for this project is
$2,046,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 45 Amount: $600,000
Fund Name: #6660 – Sanitary Replacement Fund
52 of 9/27/12
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $284,000 below the
amount included in the CIP Budget Supplement. The appropriation includes $22,000 for construction phase services.
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
53 of 9/27/12
AGENDA ITEM NUMBER: 53 – Proposed Ord. No. 13512
NAME OF PROJECT: Lynn Haven I/I Reduction (11652)
LOCATION: North of Interstate-270 and west of Graham Road in the Cities of Hazelwood and Florissant, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $176,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 56.66%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 0.00% - WBE
Civil Design, Inc. – 56.66% - WBE
David Mason & Associates, Inc. – 0.00% - MBE
EFK Moen, LLC – 0.00% - WBE
Gonzalez Companies, LLC – 0.00% - MBE
Kaskaskia Engineering Group, LLC – 0.00% - WBE
Kowelman Engineering, Inc. – 0.00% - WBE
M3 Engineering Group, PC – 0.00% - MBE
Type of Contract: Lump Sum
Properties Affected: 56 Properties Benefiting: 331
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the Lynn Haven I/I Reduction (11652) project as part of the Watershed Consultant services for all projects included
in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements project. The Lynn Haven I/I Reduction
(11652) is a lump sum cost project for the design of rehabilitating approximately 17,400 feet of 8-inch to 36-inch sanitary
sewers and 1,850 feet of 12-inch to 36-inch storm sewers, rehabilitating 110 manholes and 425 service connections, and
removing private I/I from 56 properties. The project will alleviate wet weather building backups and overcharged sanitary
sewers. The construction cost estimate for this project is $2,880,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 49 Amount: $200,000
Fund Name: #6660 – Sanitary Replacement Fund
54 of 9/27/12
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $24,000 below the
amount included in the CIP Budget Supplement. The appropriation includes $5,000 for construction phase services.
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
55 of 9/27/12
AGENDA ITEM NUMBER: 54 – Proposed Ord. No. 13513
NAME OF PROJECT: Maline I/I Reduction & Sewer Rehabilitation (BP-289) (Colony Dr) (11658)
LOCATION: West of Bellefontaine Road and south of Chambers Road in the Cities of Bellefontaine Neighbors and Moline
Acres, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $68,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 55.84%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 0.00% - WBE
Civil Design, Inc. – 8.35% - WBE
David Mason & Associates, Inc. – 0.00% - MBE
EFK Moen, LLC – 0.00% - WBE
Gonzalez Companies, LLC – 47.49% - MBE
Kaskaskia Engineering Group, LLC – 0.00% - WBE
Kowelman Engineering, Inc. – 0.00% - WBE
M3 Engineering Group, PC – 0.00% - MBE
Type of Contract: Lump Sum
Properties Affected: 19 Properties Benefiting: 582
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the Maline I/I Reduction & Sewer Rehabilitation (BP-289) (Colony Dr) (11658) project as part of the Watershed
Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements
project. The Maline I/I Reduction & Sewer Rehabilitation (BP-289) (Colony Dr) (11658) is a lump sum cost project for the
design of rehabilitating approximately 9,700 feet of 8-inch to 10-inch sanitary sewers, 1,500 feet of 12-inch to 24-inch storm
sewers, rehabilitating 88 manholes and 221 service lateral connections, and removing private I/I from 19 properties. The
project will alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be
required after construction to verify that one (1) sanitary sewer overflow (BP-289) can be removed. The construction cost
estimate for this project is $1,331,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 52 Amount: $200,000
56 of 9/27/12
Fund Name: #6660 – Sanitary Replacement Fund
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $132,000 below the
amount included in the CIP Budget Supplement. The appropriation includes $2,000 for construction phase services.
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
57 of 9/27/12
AGENDA ITEM NUMBER: 55 – Proposed Ord. No. 13514
NAME OF PROJECT: Marietta Dr Storm Separation and I/I Reduction (BP-292) (11659)
LOCATION: North of Natural Bridge Road and west of Florissant Road and Bermuda Drive in the City of Normandy,
Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $282,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 32.81%
ABNA Engineering, Inc. – 18.88% - MBE
Access Engineering, LLC – 0.00% - WBE
Civil Design, Inc. – 4.32% - WBE
David Mason & Associates, Inc. – 0.00% - MBE
EFK Moen, LLC – 9.61% - WBE
Gonzalez Companies, LLC – 0.00% - MBE
Kaskaskia Engineering Group, LLC – 0.00% - WBE
Kowelman Engineering, Inc. – 0.00% - WBE
M3 Engineering Group, PC – 0.00% - MBE
Type of Contract: Lump Sum
Properties Affected: 42 Properties Benefiting: 206
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the Marietta Dr Storm Separation and I/I Reduction (BP-292) (11659) project as part of the Watershed Consultant
services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements project.
The Marietta Dr Storm Separation and I/I Reduction (BP-292) (11659) is a lump sum cost project for the design of
constructing approximately 1,160 feet of 12-inch to 30-inch storm sewers, rehabilitate 5,990 feet of 8-inch to 18-inch sanitary
sewer, rehabilitate 58 manholes and 181 service connections, and removing private I/I from 27 properties. The project will
alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required
after construction to verify that one (1) sanitary sewer overflow (BP-292) can be removed. The construction cost estimate for
this project is $2,399,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 53 Amount: $435,000
58 of 9/27/12
Fund Name: #6660 – Sanitary Replacement Fund
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $153,000 below the
amount included in the CIP Budget Supplement. The appropriation includes $28,000 for construction phase services.
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
59 of 9/27/12
AGENDA ITEM NUMBER: 56 – Proposed Ord. No. 13515
NAME OF PROJECT: McNulty – Pallardy I/I Reduction (11662)
LOCATION: North of St. Charles Rock Road and west of Brown Road in the City of St. John, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $816,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 53.59%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 0.00% - WBE
Civil Design, Inc. – 3.87% - WBE
David Mason & Associates, Inc. – 0.00% - MBE
EFK Moen, LLC – 18.06% - WBE
Gonzalez Companies, LLC – 24.32% - MBE
Kaskaskia Engineering Group, LLC – 6.24% - WBE
Kowelman Engineering, Inc. – 0.00% - WBE
M3 Engineering Group, PC – 1.10% - MBE
Type of Contract: Lump Sum
Properties Affected: 540 Properties Benefiting: 1006
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the NcNulty – Pallardy I/I Reduction (11662) project as part of the Watershed Consultant services for all projects
included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements project. The McNulty – Pallardy I/I
Reduction (11662) is a lump sum cost project for the design of replacing approximately 2,005 feet of 6-inch sanitary sewer
with 8-inch sewer, constructing approximately 810 feet of 12-inch to 24-inch storm sewer, rehabilitating 10,125 feet of 8-inch
to 30-inch sewers and 41 manholes, rehabilitating 250 service lateral connections, and removing private I/I from 204
properties. The project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost
estimate for this project is $6,321,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 54 Amount: $1,000,000
Fund Name: #6660 – Sanitary Replacement Fund
60 of 9/27/12
Additional Comments: This project is being designed as part of the Bissell-Coldwater- Missouri-Meramec Sanitary System
Improvements (11144) Watershed Consultant contract. The appropriation for this project is $184,000 below the amount
included in the CIP Budget Supplement. The appropriation includes $42,000 for construction phase services.
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
61 of 9/27/12
AGENDA ITEM NUMBER: 57 – Proposed Ord. No. 13516
NAME OF PROJECT: Midland Sanitary Relief – Public and Private I/I Reduction (11663)
LOCATION: North of Lackland Road and east of Lindbergh Boulevard in the City of Overland, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $622,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 10.43%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 0.00% WBE
Civil Design, Inc. – 5.99% - WBE
David Mason & Associates, Inc. – 0.00% - MBE
EFK Moen, LLC – 0.00% - WBE
Gonzalez Companies, LLC – 0.00% - MBE
Kaskaskia Engineering Group, LLC – 1.31% - WBE
Kowelman Engineering, Inc. – 3.13% - WBE
M3 Engineering Group, PC – 0.00% - MBE
Type of Contract: Lump Sum
Properties Affected: 313 Properties Benefiting: 2002
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the Midland Sanitary Relief – Public and Private I/I Reduction (11663) project as part of the Watershed Consultant
services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements project.
The Midland Sanitary Relief – Public and Private I/I Reduction (11663) is a lump sum cost project for the design of
approximately 810 feet of 12-inch storm sewers, rehabilitating 2,700 feet of 8-inch sanitary sewer and 113 manholes,
repairing 800 service lateral connections, and removing private I/I on 303 properties. The project will alleviate wet weather
building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify
that two (2) sanitary sewer overflows (BP-095 and BP-145) can be removed. The construction cost estimate for this project
is $3,522,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 55 Amount: $525,000
Fund Name: #6660 – Sanitary Replacement Fund
62 of 9/27/12
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $97,000 above the
amount included in the CIP Budget Supplement. The appropriation includes $13,000 for construction phase services.
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
63 of 9/27/12
AGENDA ITEM NUMBER: 58 – Proposed Ord. No. 13517
NAME OF PROJECT: North Baden Creek I/I Reduction (BP-612) (Canterbury Dr) (11694)
LOCATION: West of Lucas & Hunt and north of Pasadena Boulevard in the City of Pasadena Hills, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $125,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 52.98%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 0.00% - .BE
Civil Design, Inc. – 35.24% - WBE
David Mason & Associates, Inc. – 0.00% - MBE
EFK Moen, LLC – 11.39% - WBE
Gonzalez Companies, LLC – 0.00% - MBE
Kaskaskia Engineering Group, LLC – 6.35% - WBE
Kowelman Engineering, Inc. – 0.00% - WBE
M3 Engineering Group, PC – 0.00% - MBE
Type of Contract: Lump Sum
Properties Affected: 26 Properties Benefiting: 41
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the North Baden Creek I/I Reduction (BP-612) (Canterbury Dr) (11694) project as part of the Watershed
Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements
project. The North Baden Creek I/I Reduction (BP-612) (Canterbury Dr) (11694) is a lump sum cost project for the design of
rehabilitating approximately 2,100 feet of 8-inch sanitary sewers and 300 feet of 18-inch storm sewers, constructing 460 feet
of 12-inch storm sewers rehabilitating 44 service laterals connections, and removing private I/I from 24 properties. The
project will alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be
required after construction to verify that one (1) sanitary sewer overflow (BP-612) can be removed. The construction cost
estimate for this project is $755,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 56 Amount: $250,000
Fund Name: #6660 – Sanitary Replacement Fund
64 of 9/27/12
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $125,000 below the
amount included in the CIP Budget Supplement. The appropriation includes $7,000 for construction phase services.
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: N/A
65 of 9/27/12
AGENDA ITEM NUMBER: 59 – Proposed Ord. No. 13518
NAME OF PROJECT: St. Marie Sanitary Relief I/I Reduction (11666)
LOCATION: East of Lindbergh Boulevard and north of Interstate 270 in the City of Florissant, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $168,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 65.80%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 0.00% - WBE
Civil Design, Inc. – 11.98% - WBE
David Mason & Associates, Inc. – 0.00% - MBE
EFK Moen, LLC – 0.00% - WBE
Gonzalez Companies, LLC – 0.00% - MBE
Kaskaskia Engineering Group, LLC – 0.00% - WBE
Kowelman Engineering, Inc. - 000% - WBE
M3 Engineering Group, PC – 53.82% - MBE
Type of Contract: Lump Sum
Properties Affected: 70 Properties Benefiting: 228
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the St. Marie Sanitary Relief I/I Reduction (11666) project as part of the Watershed Consultant services for all
projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements project. The St. Marie
Sanitary Relief I/I Reduction (11666) is a lump sum cost project for the design of rehabilitating approximately 60 feet of 12-
inch storm sewers, 13 manholes and 185 service connections, and removing private I/I from 70 properties. The project will
alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required
after construction to verify that one (1) sanitary sewer overflow (BP-110) can be removed. The construction cost estimate for
this project is $716,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 68 Amount: $258,000
Fund Name: #6660 – Sanitary Replacement Fund
66 of 9/27/12
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $90,000 below the
amount included in the CIP Budget Supplement. The appropriation includes $5,000 for construction phase services.
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
67 of 9/27/12
AGENDA ITEM NUMBER: 60 – Proposed Ord. No. 13519
NAME OF PROJECT: Tuckaway Sanitary Rehabilitation (11670)
LOCATION: West of Lemay Ferry Road and south of Mattis Road in unincorporated St. Louis County, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs)
DEPARTMENT REQUESTING ACTION: Engineering
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to amend an existing design contract.
What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: AMEC Environment & Infrastructure, Inc.
15933 Clayton Road, Suite 215
Ballwin, MO 63011
Corporate Headquarters – Alpharetta, Georgia
Number of proposers: N/A
Appropriation Amount: $41,000.00 Designer’s Estimate: N/A
MBE/WBE Participation: 36.35%
ABNA Engineering, Inc. – 0.00% - MBE
Access Engineering, LLC – 0.00% - WBE
Civil Design, Inc. – 36.35% - WBE
David Mason & Associates, Inc. – 00.00% - MBE
EFK Moen, LLC – 0.00% - WBE
Gonzalez Companies, LLC – 0.00% - MBE
Kaskaskia Engineering Group, LLC – 0.00% - WBE
Kowelman Engineering, Inc. – 0.00% - WBE
M3 Engineering Group, PC – 0.00% - MBE
Type of Contract: Lump Sum
Properties Affected: 29 Properties Benefiting: 566
Designed by: N/A
This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for the
design of the Tuckaway Sanitary rehabilitation (11670) project as part of the Watershed Consultant services for all projects
included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements project. The Tuckaway Sanitary
rehabilitation (11670) is a lump sum cost project for the design of rehabilitating approximately 13,930 feet of 8-inch to 18-inch
diameter sanitary and storm sewers, rehabilitating 106 manholes, 22 service connection repairs, and removing private I/I
from 1 property. The project will alleviate wet weather building backups and overcharged sanitary sewers. The construction
cost estimate for this project is $1,190,000.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 71 Amount: $120,000
Fund Name: #6660 – Sanitary Replacement Fund
68 of 9/27/12
Additional Comments: This project is being designed as part of the Bissell – Coldwater – Missouri – Meramec Sanitary
System Improvements (11144) Watershed Consultant contract. The appropriation for this project is $79,000 below the
amount included in the CIP Budget Supplement. The appropriation includes $2,000 for construction phase services.
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
69 of 9/27/12
AGENDA ITEM NUMBER: 61 – Proposed Ord. No. 13520
NAME OF PROJECT: Separate Fund for Workers’ Compensation Expenses
LOCATION: N/A
TYPE OF PROJECT: N/A
DEPARTMENT REQUESTING ACTION: Finance
REQUESTED ACTION:
Why is this action necessary?: A separate fund for Workers’ Compensation expenses will enable the District to
more easily track costs related to worker injury. Because the nature of the claims
are generally multiyear, it makes sense to segregate these types of costs from the
Human Resources budget, which is annual in nature.
What does action accomplish?: Creating a separate fund enables the District to segregate the costs.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: N/A
Consultant: N/A
Agency: N/A
Number of bidders: N/A Low Bid: N/A High Bid: N/A
Appropriation Amount: N/A District’s Estimate: N/A
MBE/WBE Participation: N/A
Plan Approval Date: N/A Type of Contract: N/A
Properties Affected: N/A Properties Benefiting: N/A
Designed by: N/A
FUNDING/COST SUMMARY:
Budgeted: N/A Budget Year: N/A Amount: N/A
Fund Name: N/A
Additional Comments:
PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
70 of 9/27/12
AGENDA ITEM NUMBER: 62 – Proposed Ord. No. 13521
NAME OF PROJECT: $150,000,000 (approx) Wastewater System Refunding Revenue Bonds, Series 2012B (the “Series
2012B Bonds”)
LOCATION: District-wide
TYPE OF PROJECT: Debt Refunding
DEPARTMENT REQUESTING ACTION: Secretary-Treasurer
REQUESTED ACTION:
Why is this action necessary?: Board authorization is required for the District to issue the Series 2012B Bonds
What does action accomplish?: Ordinance authorizes the District to issue the Series 2012B Bonds and
authorizes District officials to execute necessary documents
SUMMARY EXPLANATION/BACKGROUND: The Series 2012B Bonds will refund $159,090,000 of the District’s
Wastewater System Revenue Bonds, Series 2004A
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: 28.95%*
5.67% ButcherMark Financial Advisors LLC 14.90% Hardwick Law Firm, LLC
1120 Avenue of the Americas, 4th Floor Traders on Grand Building
New York, NY 10036-6700 1125 Grand, Suite 915
(Co-Financial Advisor) Kansas City, MO 64106
(Disclosure Counsel)
8.38% White Coleman & Associates, LLC
500 North Broadway, Suite 1300
St. Louis, MO 63102-2110
(Co-Bond Counsel)
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: 2012-2013 Amount: $483,225 (estimated costs of
issuance, excluding underwriting discount)
Fund Name: Series 2012B Cost of Issuance Account
*Additional Comments: Estimated Costs of Issuance of the Series 2012B Bonds, which will be paid from the proceeds of
the Series 2012B Bonds, include an estimated $151,600 in rating agency fees. If rating fees are excluded from the
MBE/WBE participation computation (because there are no rating agencies that are MBE/WBE firms), the total
MBE/WBE participation increases to 42.18% from 28.95%.
PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
4/22/2004 Ordinance 11713 established Master Bond Ordinance and authorized issuance of the Series 2004A Bonds
71 of 9/27/12
REVISED 9/26/12
AGENDA ITEM NUMBER: 63 – Proposed Ord. No. 13522
NAME OF PROJECT: Designation of an Additional Firm to the Pool of Underwriters for $945,000,000 of Wastewater
System Revenue Bonds
LOCATION: District-wide
TYPE OF PROJECT: Finance
DEPARTMENT REQUESTING ACTION: Secretary-Treasurer
REQUESTED ACTION:
Why is this action necessary?: To allow the District to add an additional firm to the pool of previously
designated underwriters for $945,000,000 of wastewater system revenue bonds;
to designate the underwriting team for the remaining approximate
$720,000,000.00 of Wastewater System Revenue Bonds; and to authorize the
District to enter into an agreement with the Series 2012B Co-Senior Managers.
What does action accomplish?: The Ordinance adds Barclays Capital to the previously designated team of
eleven underwriters listed below; designates the firms to underwrite the Series
2012B Bonds; and authorizes the District to entry into an agreement with the
Series 2012B Co-Senior Managers.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: N/A
Consultant(s):
+J.P. Morgan Securities LLC
10 South Dearborn
Mail Code: II1-0826
Chicago, IL 60603
+Wells Fargo Securities
MAC H0005-081
One North Jefferson
St. Louis, MO 63103
Bank of America Merrill Lynch
800 Market Street
St. Louis MO 63103
+Morgan Stanley
440 South LaSalle St, 37th Floor
Chicago, IL 60605
*+Backstrom McCarley Berry & Co. LLC
115 Sansome Street
San Francisco, CA 94104
*+Siebert Brandford Shank & Co. LLC
100 Wall St, 18th Floor
New York, NY 10005
Edward D. Jones & Co., L.P.
12555 Manchester Road
St. Louis, MO 63131
*Stern Brothers & Co.
8000 Maryland Ave, Ste 800
St. Louis, MO 63105
+George K. Baum & Company
8000 Maryland Ave, Ste 910
Clayton, MO 63105
Stifel Nicolaus & Company, Incorporated
501 N Broadway, 8th Floor
St. Louis, MO 63102
*Valdes & Moreno
1600 Genessee St, Ste 630
Kansas City, MO 64102
+Indicates firms designated to underwriter the Series 2012B Bonds.
Agency: N/A
72 of 9/27/12
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: *Indicates Certified MWBE Firms. Participation will be determined based on actual sales
volume of each sale.
Plan Approval Date: N/A Type of Contract: N/A
Properties Affected: N/A Properties Benefiting: N/A
Designed by: N/A
The District is adding one additional firm to the pool of previously designated eleven underwriters selected to make up the
underwriter pool for $945 million of bonds that were authorized at the June 5, 2012 election. For each individual bond sale, a
team of firms from these 12 will form the underwriting team for the specific bond sale. Each team will meet the District's
MWBE goals and will be based on the actual sales volume of each sale. Proposals were solicited from fifty-two firms and
thirty-one firms responded. Of the thirty-one firms that responded, 10 firms were either minority or woman owned.
PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
73 of 9/27/12
AGENDA ITEM NUMBER: 64 – Proposed Ord. No. 13523
NAME OF PROJECT: Delcrest Sanitary Relief Phase I (11833)
LOCATION: South of Delmar Blvd. and east of I-170 in the City of University City, 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 contract with Delcrest
Apartments LP to construct a MSD CIP project.
What does action accomplish?: Implements the construction of a CIP project, as required by Consent Decree.
SUMMARY EXPLANATION/BACKGROUND:
Owner/Contractor: Delcrest Apartments LP Previous District Contract: N/A
135 N. Meramec Avenue
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: $300,000.00 District’s Estimate: $250,000.00
MBE/WBE Participation: N/A
Type of Contract: N/A
Properties Affected: 1 Properties Benefiting: 265
Designed by: The Clayton Engineering Company
The work to be done under this contract consists of the construction of approximately 360 lineal feet of 21-inch diameter pipe
sewers and appurtenances. This construction is the first phase of a multiple phase sanitary improvement project. The
purpose of this project is to alleviate property loss and damage due to basement backups and overloaded sanitary sewers.
The work for this project shall be completed within 180 calendar days.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. S8 Amount: $250,000
Fund Name: #6660 – Sanitary Replacement Fund
Additional Comments: This project is listed in the FY2013 Budget Supplement, Supplemental Projects packet. The
development is currently owned by Delcrest Apartments LP and the final alignment of the proposed sewer only benefits
MSD. MSD will be paying the total cost for the construction and engineering. The District will require the developer to obtain
competitive bids from at least three contractors, who are pre-qualified with the District. MSD is requesting Delcrest
Apartments LP to construct this phase of a future CIRP project as part of redevelopment of the site. Coordinating the
construction with the redevelopment will save MSD $300,000 to $500,000 when compared to the cost to tunnel at a later
date. The final phase of the project is not currently scheduled for construction, but is anticipated for construction in FY2018.
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:
08/09/12 – Proposed Ord. No. 13487 – Capital Improvement and Replacement Program (Supplement)
74 of 9/27/12
AGENDA ITEM NUMBER: 65 – Proposed Ord. No. 13524
NAME OF PROJECT: Revised 2012 Tax Levy for the Metropolitan St. Louis Sewer District and its various Sub Districts
LOCATION: N/A
TYPE OF PROJECT: N/A
DEPARTMENT REQUESTING ACTION: Finance & Secretary/Treasurer
REQUESTED ACTION:
Why is this action necessary?: To adjust tax rates in accordance with updated information from the City and County of
St. Louis.
What does action accomplish?: Levies tax rates to be applied to customers’ Real and Personal Property Assessed
Values to produce required revenues for operation and infrastructure projects.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: N/A
Consultant: N/A
Agency: N/A
Number of bidders: N/A Low Bid: N/A High Bid: N/A
Appropriation Amount: N/A District’s Estimate: N/A
MBE/WBE Participation: N/A
Plan Approval Date: N/A Type of Contract: N/A
Properties Affected: N/A Properties Benefiting: N/A
Designed by: N/A
FUNDING/COST SUMMARY:
Budgeted: N/A Budget Year: 2012-2013 Amount: N/A
Fund Name: N/A
Additional Comments: The action determines the amount of taxes which shall be levied, assessed and collected in the
year 2012 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. See attached for detail.
PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
06/14/12 – Ordinance No. 13404 – 2012 Tax Ordinance
75 of 9/27/12
REVISED 9/26/12
FY2013
PERSONAL PERSONAL PROPOSED
RESIDENTIAL AGRICULTURAL COMMERCIAL PROPERTY TOTAL RESIDENTIAL AGRICULTURAL COMMERCIAL PROPERTY TAX REVENUE
DISTRICT (CITY) 1,902,183,530 0 1,515,586,617 1,010,628,881 4,428,399,028 0.0821 0.0821 0.0821 0.0821 3,635,716
DISTRICT (COUNTY) 6,768,508,560 508,970 3,079,477,598 1,553,632,534 11,402,127,662 0.0821 0.0821 0.0821 0.0821 9,361,147
DISTRICT (EXTENSION) 6,337,998,770 2,673,760 2,927,594,700 1,645,877,610 10,914,144,840 0.0186 0.0186 0.0186 0.0186 2,030,031
BLACK CREEK 766,703,020 0 617,491,725 141,300,367 1,525,495,112 0.0000 0.0000 0.0000 0.0000 0
CLAYTON-CENTRAL 59,409,090 0 276,983,246 38,916,844 375,309,180 0.0000 0.0000 0.0000 0.0000 0
COLDWATER CREEK 982,001,100 87,920 530,107,188 382,719,816 1,894,916,024 0.1000 0.1000 0.1000 0.1000 1,894,916
CREVE COEUR 318,385,900 0 189,682,449 65,930,899 573,999,248 0.0000 0.0000 0.0000 0.0000 0
DEER CREEK 2,539,551,510 227,570 1,078,639,029 394,580,744 4,012,998,853 0.0840 0.0790 0.0830 0.0930 3,395,634
FOUNTAIN CREEK 92,032,370 0 21,634,167 18,557,185 132,223,722 0.0000 0.0000 0.0000 0.0000 0
GRAVOIS CREEK 988,100,770 151,910 432,562,658 205,377,245 1,626,192,583 0.0790 0.1000 0.0840 0.0860 1,320,729
LORETTA-JOPLIN 21,182,250 0 1,912,632 4,198,493 27,293,375 0.0770 0.0000 0.0830 0.0900 21,676
MALINE CREEK 367,198,600 25,870 203,286,460 127,142,064 697,652,994 0.1000 0.1000 0.0890 0.1000 675,291
MERAMEC RIVER BASIN 2,080,612,900 911,200 864,877,563 416,204,816 3,362,606,479 0.0000 0.0000 0.0000 0.0000 0
MISSOURI RIVER-BONFILS 134,789,710 122,970 545,910,177 181,572,340 862,395,197 0.0000 0.0000 0.0000 0.0000 0
NORTH AFFTON AREA 60,191,510 0 4,715,507 9,672,781 74,579,798 0.0790 0.0000 0.0790 0.0850 59,498
SEMINARY BRANCH - RDP 228,954,570 0 45,254,643 40,960,914 315,170,127 0.0680 0.0000 0.0780 0.0760 222,118
SHREWSBURY - RDP 21,414,530 0 4,478,909 3,796,404 29,689,843 0.0620 0.0000 0.0660 0.0820 19,346
SUGAR CREEK 288,989,220 130 101,755,808 40,244,722 430,989,880 0.0590 0.0000 0.0420 0.0690 241,010
UNIV. CITY BRANCH - RDP 512,862,400 3,580 274,013,001 139,261,858 926,140,839 0.0850 0.0000 0.0940 0.0940 824,411
WATKINS CREEK 96,275,730 6,060 32,337,527 22,614,131 151,233,448 0.1000 0.1000 0.1000 0.0990 151,007
WELLSTON 13,766,270 0 13,016,298 7,716,605 34,499,173 0.1000 0.0000 0.1000 0.1000 34,499
23,887,030
ESTIMATED ASSESSED VALUATION TAX RATE PER $100 ASSESSED VALUE
76 of 9/27/12
AGENDA ITEM NUMBER: 66 – Resolution No. 3051
NAME OF PROJECT: Transfer of Unencumbered Fund Balance
LOCATION: Finance
TYPE OF PROJECT: N/A
DEPARTMENT REQUESTING ACTION: Finance
REQUESTED ACTION:
Why is this action necessary?: To cover the cost of two additional CIRP projects
What does action accomplish?: Allows District staff to transfer unencumbered fund balances remaining from the
FY12 to the Sanitary Replacement Fund 6660 to cover additional projects.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: NA Previous District Contract: NA
Consultant: NA
Agency: NA
Number of bidders: NA Low Bid: NA High Bid: NA
Appropriation Amount: NA District’s Estimate: NA
MBE/WBE Participation: NA
Plan Approval Date: NA Type of Contract: NA
Properties Affected: NA Properties Benefiting: NA
Designed by: NA
FUNDING/COST SUMMARY:
Budgeted: NA Budget Year: FY 2013 Amount: $4,200,000
Fund Name:
Additional Comments: This resolution will authorize the District to transfer $4,200,000 of unencumbered fund balance
remaining from the FY2012 budget from the General Fund (1101) to the Sanitary Replacement fund (6660) to cover the cost
of two additional CIRP projects.
PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
06/09/2011 – Ordinance 13273 – Budget Ordinance
77 of 9/27/12
AGENDA ITEM NUMBER: 67 – Resolution No. 3052
NAME OF PROJECT: Kohn, Shands, Elbert, Gianoulakis & Giljum, LLP - Stormwater Rate Legal Services
LOCATION: N/A
TYPE OF PROJECT: N/A
DEPARTMENT REQUESTING ACTION: General Counsel
REQUESTED ACTION:
Why is this action necessary?: To continue specialized legal consulting services in the area of Stormwater
Rate Issues.
What does action accomplish?: Authorizes contract option for said legal services.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: N/A
Consultant: Kohn, Shands, Elbert, Gianoulakis & Giljum, LLP
1 North Brentwood Boulevard, Suite 800
St. Louis, Missouri 63105
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
FUNDING/COST SUMMARY:
Budgeted: General Counsel Budget Year: 2012/2013 Amount: N/A
Fund Name: N/A
Additional Comments: Kohn, Shands, Elbert, Gianoulakis & Giljum, LLP is uniquely qualified in the continuing
representation of the District in William Douglas Zweig, et al on behalf of themselves and all others similarly situated
vs. The Metropolitan St. Louis Sewer District, and associated rate and Hancock issues.
PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
09/08/2011 - Ordinance No. 13304 – Authorizes contract with Kohn Shands, et al