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HomeMy Public PortalAbout1533rd Board Agenda 6-13-2013 revREVISED PAGE 6 6/07/13 A G E N D A 1533rd MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT June 13, 2013 – 4:00 P.M. MSD OFFICES 2350 MARKET STREET ROOM 109 ROLL CALL THE BOARD OF TRUSTEES WILL BE IN CLOSED SESSION BETWEEN 4:00 P.M. AND 5:00 P.M. 1 CLOSED SESSION TO DISCUSS LEGAL, CONFIDENTIAL OR PRIVILEGED MATTERS UNDER §610.021(1), RSMO 1988 SUPP.; DISCUSSIONS REGARDING NEGOTIATIONS WITH EMPLOYEE GROUPS UNDER §610.021(9) 2 APPROVAL OF JOURNAL OF PRECEDING MEETING May 9, 2013 (1532nd) 3 COMMENTS BY THE CHAIR 4 REPORT OF BOARD COMMITTEES 5 REPORT OF EXECUTIVE DIRECTOR 6 COMMENTS FROM THE PUBLIC 7 SUBMISSION OF PUBLIC HEARING REPORTS – Finding of Facts 8 COMMUNICATIONS – None 9 CONSENT AGENDA – Item Nos. 10 through 33 2 of 6/13/13 Ordinances 10 Adoption of proposed Ord. No. 13602 appropriating $190,000.00 from the Sanitary Replacement Fund to be used for project costs for private I/I removal in Creve Coeur Creek Watershed Sanitary Sewer Rehabilitation (10568), in The Cities of Ballwin and Chesterfield, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20032 with Fred M. Luth & Sons, Inc. for the aforesaid sanitary sewer rehabilitation. (Intro. 5/09/13) 11 Adoption of proposed Ord. No. 13603 appropriating $150,000.00 from the Sanitary Replacement Fund to be used for project costs for public and private I/I removal in Fee Fee Trunk Sewer (SKME-002) Rehabilitation and I/I Reduction (10597), in The Cities of Creve Coeur, Maryland Heights, Town & Country and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20041 with XL Contracting, Inc. for the aforesaid public and private I/I removal. (Intro. 5/09/13) 12 Adoption of proposed Ord. No. 13604 appropriating $2,300,000.00 from the Sanitary Replacement Fund to be used for project costs for private I/I removal in Glendale Section D Sanitary Relief Phase III (SKME-624) I/I Reduction (10458), in The Cities of Glendale, Kirkwood, Rock Hill and Webster Groves, Missouri; and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20038 with XL Contracting, Inc. for the aforesaid private I/I removal. (Intro. 5/09/13) 13 Adoption of proposed Ord. No. 13605 appropriating $440,000.00 from the Sanitary Replacement Fund to be used for project costs for wastewater treatment plant construction in Lower Meramec River WWTP Educational/Recreational Facility (11106), 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 Contract No. 20037 with Kozeny-Wagner, Inc., Inc. for the aforesaid wastewater treatment plant construction. (Intro. 5/09/13) 14 Adoption of proposed Ord. No. 13606 appropriating $2,050,000.00 from the Sanitary Replacement Fund to be used for project costs for the construction of sanitary sewers in Stonington Sanitary Relief (SKME-652) (10185), in the City ofFrontenac, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Bates Utility Company for the aforesaid sanitary sewer construction. (Intro. 5/09/13) 15 Adoption of proposed Ord. No. 13607 appropriating $3,400,000.00 from the Sanitary Replacement Fund to be used for project costs for the construction of sanitary sewers in Taylor- Fillmore-Harrison Sanitary Relief (SKME-502 & 503) (10121), in Unincorporated St. Louis County and the City of Kirkwood, Missouri; and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20033 with Gershenson Construction, Co., Inc. for the aforesaid sanitary sewer construction. (Intro. 5/09/13) 3 of 6/13/13 16 Adoption of proposed Ord. No. 13608 appropriating $500,000.00 from the Sanitary Replacement Fund for flow metering and monitoring services for Flow Metering and Monitoring Equipment Acquisition (10470) and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 9 of Contract No. 20048 with ADS Environmental Services for the aforesaid flow metering and monitoring services. (Intro. 5/09/13) 17 Adoption of proposed Ord. No. 13609 repealing Ordinance No. 13261, as adopted June 9, 2011, and enacting a new Ordinance in lieu thereof, prescribing the Classification Plan for all employees in the Classified Service of The Metropolitan St. Louis Sewer District, and specifying any changes to C Schedule Classifications per the Fox Lawson & Associates Internal Equity & Compensation Study Results dated February 2013, and designating those classifications which are eligible for payment of overtime compensation. (Intro. 5/09/13) 18 Adoption of proposed Ord. No. 13610 repealing Ordinance No. 13262 adopted June 9, 2011 and enacting a new ordinance in lieu thereof, prescribing a Compensation Plan for all Classified and Unclassified positions of The Metropolitan St. Louis Sewer District, except the positions of Executive Director, Secretary-Treasurer and Internal Auditor, and reflecting any changes to C Schedule compensation and pay grade assignment of Unclassified positions per the Fox Lawson & Associates Internal Equity & Compensation Study Results dated February 2013. (Intro. 5/09/13) 19 Adoption of proposed Ord. No. 13611 awarding a contract to F.M. Global Insurance Company (McGriff, Seibels & Williams, of Missouri Inc., agent) for the District’s Primary Property, Boiler and Machinery Insurance Coverage from July 1, 2013 to June 30, 2014. (Intro. 5/09/13) 20 Adoption of proposed Ord. No. 13612 awarding a contract to F.M. Global Insurance Company (McGriff, Seibels & Williams, of Missouri Inc., agent) for the District’s Excess Flood & Earth Movement Insurance coverage from July 1, 2013 to June 30, 2014. (Intro. 5/09/13) 21 Adoption of proposed Ord. No. 13613 authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to execute all documents necessary in order to procure flood insurance from the National Flood Insurance Program (Federal Emergency Management Agency) during the period of July 1, 2013 to June 30, 2014, for the buildings and contents at certain specified District locations. (Intro. 5/09/13) 22 Adoption of proposed Ord. No. 13614 awarding a contract to Arch Insurance Group Inc. (McGriff, Seibels & Williams, of Missouri Inc., agent) for the District’s Excess Workers’ Compensation Insurance coverage from July 1, 2013 to June 30, 2014. (Intro. 5/09/13) 23 Adoption of proposed Ord. No. 13615 awarding a contract to Federal (Chubb) Insurance Company (McGriff, Seibels & Williams, of Missouri Inc., agent) for the District’s Fiduciary Liability Insurance from July 1, 2013, June 30, 2014. (Intro. 5/09/13) 24 Adoption of proposed Ord. No. 13616 awarding a contract to Federal (Chubb) Insurance Company (McGriff, Seibels & Williams, of Missouri Inc., agent) for the District’s Commercial Crime Insurance coverage from July 1, 2013 to June 30, 2014. (Intro. 5/09/13) 25 Adoption of proposed Ord. No. 13617 awarding a contract to Missouri Underground Storage Tank Insurance Fund for the District’s Underground Storage Tank Insurance coverage from July 1, 2013, June 30, 2014. (Intro. 5/09/13) 4 of 6/13/13 26 Adoption of proposed Ord. No. 13618 awarding a contract to Zurich (Steadfast) Insurance Company (McGriff, Seibels & Williams, of Missouri Inc., agents) for the District’s Major Facility Pollution Liability Insurance from July 1, 2013 to June 30, 2014. (Intro. 5/09/13) 27 Adoption of proposed Ord. No. 13619 awarding a contract to Zurich (Steadfast) Insurance Company (McGriff, Seibels & Williams of Missouri, Inc., agent) for the District's Blocked Main and Overcharged Sewer Line Backup Insurance coverage from July 1, 2013 to June 30, 2014. (Intro. 5/09/13) 28 Adoption of proposed Ord. No. 13620 awarding a contract to Travelers Insurance Companies (McGriff, Seibels & Williams of Missouri, Inc., agent) for the District’s Auto Liability Insurance Program coverage from July 1, 2013 to June 30, 2014. (Intro. 5/09/13) 29 Adoption of proposed Ord. No. 13621 awarding a contract to RLI Insurance Company (McGriff, Seibels & Williams, of Missouri Inc., agent) for the District’s Contractors Equipment (Inland Marine) Insurance Program from July 1, 2013 to June 30, 2014. (Intro. 5/09/13) 30 Adoption of proposed Ord. No. 13622 awarding a contract to American International Surplus Lines Insurance Company (McGriff, Seibels & Williams, of Missouri Inc., agent) for the District’s Owners Pollution Protective Insurance Program coverage from July 1, 2013 to June 30, 2014. (Intro. 5/09/13) 31 Adoption of proposed Ord. No. 13623 repealing Ordinance No. 12010 and Resolution No. 3009, to provide for the selection of Approved Depositary Banks and Approved Securities Dealers, the making and terms of time and demand deposits and Authorized Investments, the form of security for safekeeping of District funds, the approval of Authorized District Representatives for purposes of signing of checks and making of transfers of District funds, the furnishing of surety bonds for Authorized District Representatives, and reports of the Secretary-Treasurer to the Board of Trustees of the District with respect to the deposit and investment of District funds. (Intro. 5/09/13) 32 Adoption of proposed Ord. No. 13624 repealing Ordinance No. 13524, adopted September 27, 2012, and enacting a new Ordinance in lieu thereof, determining the amount of taxes which shall be levied, assessed, and collected in the year 2013 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. (Intro. 5/09/13) 5 of 6/13/13 33 Adoption of proposed Ord. No. 13625 repealing and superseding Ordinance No. 13403 adopted June 14, 2012, and making appropriations for the current expenses of the District in the General Fund, the Water Backup Insurance and Reimbursement Fund, the Workers’ Compensation Fund, the Sanitary Replacement Fund, the Stormwater Operations, Maintenance and Construction Improvement Funds, the Emergency Funds, the Debt Service Funds, and the Wastewater Revenue Bond Service Funds for the fiscal year beginning July 1, 2013 and ending June 30, 2014, amounting in the aggregate to $230,154,178 to pay interest falling due on bonds issued, the costs of support, operation, and maintenance of the District and its various subdistricts, and emergencies in accordance with the requirements of this Proposed Ordinance to be introduced May 9, 2013. (Intro. 5/09/13) UNFINISHED BUSINESS Ordinances None Resolutions None 6 of 6/13/13 REVISED 6/7/13 New Business Agenda Item Number Name Page Number Ordinances 34 – Proposed Ord. No. 13629 Coldwater Creek WWTP Digester 10 Clean-Out (11117) Introduction of proposed Ord. No. 13629 appropriating $1,600,000.00 from the General Fund to be used for project costs for wastewater treatment plant construction in Coldwater Creek WWTP Digester Clean-Out (11117) 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 Contract No. 20036 with Synagro Technologies, Inc. for the aforesaid construction. 35 – Proposed Ord. No. 13630 Public I/I Reduction Rehabilitation (11114) 11 Introduction of proposed Ord. No. 13630 appropriating $4,500,000.00 from the Sanitary Replacement Fund to be used for project costs for the rehabilitation of sanitary sewers in Public I/I Reduction Rehabilitation (11114), in The Cities of Brentwood, Clayton, Glendale, Hanley Hills, Ladue, Normandy, Pagedale, Richmond Heights 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 Contract No. 20018 with SAK Construction, LLC for the aforesaid sanitary sewer rehabilitation. 36 – Proposed Ord. No. 13631 Tiemann & Nonie Ave. Sanitary Sewer 13 Replacement (10775) Introduction of proposed Ord. No. 13631 repealing Ordinance No. 13547, adopted January 10, 2013, and enacting a new Ordinance in lieu thereof, appropriating $410,000.00 from the Sanitary Replacement Fund to be used for sanitary sewer construction at Tiemann & Nonie Ave. Sanitary Sewer Replacement (10775), 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 Contract No. 11001 with XL Contracting, Inc. for the construction of the aforesaid sewers. 37 – Proposed Ord. No. 13632 Webster Groves Trunk “E” Sanitary Rehabilitation 15 and I/I Reduction Phase II (10793) Introduction of proposed Ord. No. 13632 appropriating $4,900,000.00 from the Sanitary Replacement Fund to be used for project costs for sanitary sewer rehabilitation in Webster Groves Trunk "E" Sanitary Rehabilitation and I/I Reduction Phase II (10793), in the Cities of Glendale, Kirkwood, Rock Hill and Webster Groves, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20020 with Insituform Technologies USA, LLC for the aforesaid sanitary sewer rehabilitation. 7 of 6/13/13 Agenda Item Number Name Page Number 38 – Proposed Ord. No. 13633 General Services Agreement – Construction 16 Management (FY2012) (10612) Introduction of proposed Ord. No. 13633 making an appropriation of $100,000.00 from the Sanitary Replacement Fund for general construction management services for General Services Agreement - Construction Management (FY2012) (10612) and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 2 under Contract No. 10679 with ABNA Engineering, Inc., for the aforesaid construction management services. 39 – Proposed Ord. No. 13634 Lower & Middle RDP CSO Controls System 17 Improvements (11109) Introduction of proposed Ord. No. 13634 making an appropriation of $630,000.00 from the General Fund for engineering services for Lower & Middle RDP CSO Controls System Improvements (11109) and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc., for the aforesaid engineering services. 40 – Proposed Ord. No. 13635 Jefferson Barracks Tunnel 19 (Lemay WWTP to Martigney PS) (11711) Introduction of proposed Ord. No. 13635 making an appropriation of $2,150,000.00 from the Sanitary Replacement Fund for engineering services for the final design of Jefferson Barracks Tunnel (Lemay WWTP to Martigney PS) (11711) and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc., for the aforesaid engineering services. 41 – Proposed Ord. No. 13636 Lemay No. 3 Pump Station and Force Main (11817) 21 Introduction of proposed Ord. No. 13636 making an appropriation of $842,000.00 from the Sanitary Replacement Fund for engineering services for the design of Lemay No. 3 Pump Station and Force Main (11817) and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc., for the aforesaid engineering services. 42 – Proposed Ord. No. 13637 LMRDP Storage Tunnel South End (11820) 22 Introduction of proposed Ord. No. 13637 making an appropriation of $6,000.000.00 from the Sanitary Replacement Fund for engineering services for the continued pre-design of LMRDP Storage Tunnel South End (11820) and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc., for the aforesaid engineering services. 8 of 6/13/13 Agenda Item Number Name Page Number 43 – Proposed Ord. No. 13638 Maline Creek CSO 052 Storage Facility (11656) 24 Introduction of proposed Ord. No. 13638 making an appropriation of $415,000.00 from the Sanitary Replacement Fund for engineering services for the pre design of Maline Creek CSO 052 Storage Facility (11656) and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10734 with Jacobs Engineering Group Inc., for the aforesaid engineering services. 44 – Proposed Ord. No. 13639 Forestwood Sanitary Relief (SKME-435) (10142) 26 Introduction of proposed Ord. No. 13639 declaring the necessity for the acquisition of easements and temporary easements in certain real property within The Metropolitan St. Louis Sewer District for the purpose of construction of sewers and related appurtenances in the project known as Forestwood Sanitary Relief (SKME-435) – 10142 to serve the needs of residents of the area, and authorizing the acquisition of said easements and temporary construction easements by purchase or by the institution of condemnation proceedings. 45 – Proposed Ord. No. 13640 GC-06 Gravois Creek to Briarstone and Gates 27 Sanitary Relief (10611) Introduction of proposed Ord. No. 13640 declaring the necessity for the acquisition of easements and temporary easements in certain real property within The Metropolitan St. Louis Sewer District for the purpose of construction of sewers and related appurtenances in the project known as GC-06 Gravois Creek to Briarstone and Gates Sanitary Relief - 10611 to serve the needs of residents of the area, and authorizing the acquisition of said easements and temporary construction easements by purchase or by the institution of condemnation proceedings. 46 – Proposed Ord. No. 13641 Information Technology Managed Services 28 Introduction of proposed Ord. No. 13641 authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Connectria corporation for information technology managed services for the District. 47 – Proposed Ord. No. 13642 Blancha Dr. to Olive Blvd. 29 Sewer Separation (10393) Introduction and adoption of proposed Ord. No. 13642 making an appropriation of $21,000.00 from the Sanitary Replacement Fund to be used for project costs for storm sewer construction 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 amend Contract No. 10971 with Pangea Group for the construction of the aforesaid storm sewers. 9 of 6/13/13 Agenda Item Number Name Page Number Resolutions 48 Adoption of Resolution No. 3098 whereas this resolution authorizes representatives 31 of The Metropolitan St. Louis Sewer District to file periodically with the United States Environmental Protection Agency and the Missouri Department of Natural Resources applications for grants and loans to aid in the construction of projects to mitigate water pollution within the District's area of jurisdiction and responsibility. 49 Adoption of Resolution No. 3095 expressing the Board of Trustees’ appreciation to Leslie Hines for his 28 years of exemplary service to The Metropolitan St. Louis Sewer District from June 1, 1985, to his retirement effective June 1, 2013. 50 Adoption of Resolution No. 3096 expressing the Board of Trustees’ appreciation to Ward Longolius for his 26 years of exemplary service to The Metropolitan St. Louis Sewer District from June 30, 1986, to his retirement effective June 1, 2013. 51 Adoption of Resolution No. 3097 expressing the Board of Trustees’ appreciation to Harold J. Wissmann, Jr. for his 7 years of exemplary service to The Metropolitan St. Louis Sewer District from June 13, 2005, to his retirement effective June 1, 2013. 52 ITEMS PROPOSED FOR INTRODUCTION & ADOPTION AT THE NEXT BOARD MEETING 52A – Warne #4241 Bioretention (CB 4899) CSO VR GIPLT (11804) 32 52B – Lemay WWTP Outfall 002 Elimination (11132) 34 53 ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE BOARD 54 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). 55 ADJOURNMENT 10 of 6/13/13 AGENDA ITEM NUMBER: 34 – Proposed Ord. No. 13629 NAME OF PROJECT: Coldwater Creek WWTP Digester Clean-Out (11117) LOCATION: South of Lindbergh Boulevard and east of Old Halls Ferry Road in unincorporated St. Louis County, Missouri TYPE OF PROJECT: Wastewater Treatment Plant Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a construction contract. What does action accomplish?: Implements the construction of a CIP project. SUMMARY EXPLANATION/BACKGROUND: Contractor: Synagro Technologies, Inc. Previous District Contract: Yes 1800 Bering Drive, Suite 1000 Houston, TX 77057 Consultant: N/A Agency: N/A Number of bidders: 4 Low Bid: $1,190,000.00 High Bid: $2,150,000.00 Appropriation Amount: $1,600,000.00 Designer’s Estimate: $1,500,000.00 MBE/WBE Participation: 15.00% (MWBE Goal is 15%) TEE & E – 15.00% - MBE Type of Contract: Lump Sum Properties Affected: 1 Properties Benefiting: Entire Coldwater Creek Watershed Designed by: District staff The work to be done under Contract #20036 consists of the removal of biosolids from the four primary and two secondary digester tanks. The purpose of this project is to clean out the six digesters at the Coldwater Creek WWTP to provide emergency storage. This project is scheduled to be completed in 300 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 84 Amount: $1,500,000 Fund Name: #1101 – General Fund Additional Comments: The designer’s estimate of biosolids material was based on samples from the digester tanks with limited access. The estimated quantity of biosolids to be removed is uncertain. An additional contingency of $300,000 is included in the appropriation to provide for the removal of additional biosolids material encountered during construction. Contracted planning resources utilized: Watershed Facility Planning. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 11 of 6/13/13 AGENDA ITEM NUMBER: 35 – Proposed Ord. No. 13630 NAME OF PROJECT: Public I/I Reduction Rehabilitation (11114) LOCATION: South of Interstate 70, east of Lindbergh Boulevard, north of Interstate 44, and west of the St. Louis City limits in the Cities of Brentwood, Clayton, Glendale, Hanley Hills, Ladue, Normandy, Pagedale, Richmond Heights, and unincorporated St. Louis County, Missouri TYPE OF PROJECT: Sanitary Sewer Rehabilitation (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a construction contract. What does action accomplish?: Implements the construction of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: SAK Construction, LLC Previous District Contract: Yes 864 Hoff Road O’Fallon, MO 63366 Consultant: N/A Agency: N/A Number of bidders: 3 Low Bid: $4,163,421.00 High Bid: $5,873,028.00 Appropriation Amount: $4,500,000.00 Designer’s Estimate: $4,902,000.00 MBE/WBE Participation: 21.17% (MWBE Goal is 15%) XL Contracting, Inc. – 17.72% - MBE David Mason & Associates – 3.05% - MBE Basilico Engineering, Inc. – 0.12% - MBE Luther Supply Company, LLC – 0.15% - MBE Kiesel Company – 0.13% - WBE Type of Contract: Unit Cost Properties Affected: 1,085 Properties Benefiting: 2,630 Designed by: District staff The work to be done under Contract #20018 consists of the rehabilitation of approximately 39,922 lineal feet of sewers varying in size from 6-inches to 30-inches in diameter, utilizing cured-in-place pipe (CIPP) methods, rehabilitation of approximately 507 manholes, construction of approximately 10 manholes and the repair of approximately 1,085 service connections. The purpose of this project is to reduce inflow/infiltration in the Deer Creek Watershed. This project is scheduled to be completed in 365 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 125 Amount: $3,000,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: An additional contingency of $10,000 for utility relocation (Other - $10,000) is included in the appropriation. An additional $40,000 is also included in the appropriation in order to address potential conflicts with new manholes being constructed to replace lampholes and terminal ends of reaches for which the location is not well defined. Additional funding of $2,000,000 was scheduled for FY2014 for a total budget of $5,000,000. Full funding is being requested at this time. 12 of 6/13/13 Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, 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 13 of 6/13/13 AGENDA ITEM NUMBER: 36 – Proposed Ord. No. 13631 NAME OF PROJECT: Tiemann & Nonie Ave. Sanitary Sewer Replacement (10775) LOCATION: South of Gravois Road and west of River Des Peres Boulevard in unincorporated St. Louis County, 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. 13547, 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: XL Contracting, Inc. Previous District Contract: Yes 20 Mid Rivers Trade Court, Suite 100 St. Peters, MO 63376 Consultant: N/A Agency: N/A Number of bidders: 7 Low Bid: $363,476.77* High Bid: $622,021.00 Appropriation Amount: $410,000.00 Designer’s Estimate: $289,000.00 MBE/WBE Participation: 100.00% (MWBE Goal is 15%) K & P Precast – 5.23% - WBE Valley Material (concrete mfg) – 2.48% - WBE Kendall’s Hauling – 2.75% - MBE XL Contracting – 89.54% - MBE Type of Contract: Unit Cost Properties Affected: 4 Properties Benefiting: 12 Designed by: District Staff Ordinance No. 13547, which appropriated $410,000 and authorized a contract for this project, is being repealed and replaced by this ordinance. The work to be done under this Contract #11001 consists of the construction of approximately 607 lineal feet of pipe sewers varying in size from 8-inches to 18-inches in diameter and appurtenances. The purpose of this project is to remove a sanitary sewer discharge to a sinkhole. This project is scheduled to be completed in 210 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 131 Amount: $359,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: An additional contingency of $29,000 for utility relocation (Water - $15,000, Electric - $9,000 & Other - $5,000) is included in the appropriation. *The low bid by J. H. Berra Construction Co., Inc. was found to be non-responsive due to failure to meet the District’s MWBE requirements. The District originally accepted the bid of Dizdar Bros. Sewer & Const. for $359,581.00; however, the contractor is unable to provide post bid MWBE compliance documents. The next low bid of the remaining five bids, in the amount of $363,476.77, was submitted by XL Contracting, Inc. 14 of 6/13/13 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: 08/11/11 – Ord. No. 13286 – GSA – Geotechnical Services – Hanson Professional Services, Inc. – Contract No. 10682 01/10/13 – Ord. No. 13547 – Amount: $410,000 – Tiemann & Nonie Ave. Sanitary Sewer Replacement – Dizdar Bros. Sewer & Const. – Construction Contract No. 11001 (Repealed by this Ordinance.) 15 of 6/13/13 AGENDA ITEM NUMBER: 37 – Proposed Ord. No. 13632 NAME OF PROJECT: Webster Groves Trunk “E” Sanitary Rehabilitation and I/I Reduction Phase II (10793) LOCATION: North of Interstate 44, east of Sappington Road, south of Manchester Road, and west of Elm Avenue in the Cities of Glendale, Kirkwood, Rock Hill, and Webster Groves, Missouri TYPE OF PROJECT: Sanitary Sewer Rehabilitation (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a construction contract. What does action accomplish?: Implements the construction of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: Insituform Technologies USA, LLC Previous District Contract: Yes 17988 Edison Avenue Chesterfield, MO 63005 Consultant: N/A Agency: N/A Number of bidders: 4 Low Bid: $4,682,177.50 High Bid: $6,025,819.00 Appropriation Amount: $4,900,000.00 Designer’s Estimate: $5,735,000.00 MBE/WBE Participation: 24.58% (MWBE Goal is 15%) XL Contracting, Inc. – 24.58% - MBE Type of Contract: Unit Cost Properties Affected: 1,144 Properties Benefiting: 2,498 Designed by: District staff The work to be done under Contract #20020 consists of the rehabilitation of approximately 81,679 lineal feet of sewers varying in size from 8-inches to 36-inches in diameter, utilizing CIPP methods, rehabilitation of approximately 574 manholes, and repair of approximately 1,138 service connections. The purpose of this project is to alleviate sanitary sewer backups due to overcharged and deteriorated sanitary sewers. This project is scheduled to be completed in 390 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 136 Amount: $2,500,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: An additional contingency of $10,000 for utility relocation (Other - $10,000) is included in the appropriation. This is a full funding request. A supplemental request was originally planned for construction in FY2014 for a total budget of $7,500,000. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 16 of 6/13/13 AGENDA ITEM NUMBER: 38 – Proposed Ord. No. 13633 NAME OF PROJECT: General Services Agreement – Construction Management (FY2012) (10612) LOCATION: Various locations within the District TYPE OF PROJECT: General Construction Management Services (014.0 Construction Inspection and Management Services Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates additional funds and authorizes staff to amend a design contract What does action accomplish?: Provides construction management services for contract or development projects SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: ABNA Engineering, Inc. 4140 Lindell Boulevard St. Louis, MO 63108 Corporate Headquarters : St. Louis, Missouri Agency: N/A Number of proposers: N/A Appropriation Amount: $100,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 100% - MBE (MWBE Goal is 20%) Type of Contract: Hourly Billing Rate Properties Affected: To be determined Properties Benefiting: To be determined Designed by: N/A This ordinance authorizes the District to enter into Amendment No. 2 under Contract #10679 and appropriates funds for one and final option year of this contract with ABNA Engineering, Inc. for various construction management services on an as needed basis to supplement the District’s work force. The projects are located throughout the District in various cities and the County. The contract will be amended for an additional $100,000 for a total maximum contract amount of $200,000.00. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 28 Amount: $100,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: None. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 08/11/11 – Ord. No. 13283 – Amount: $100,000 – GSA – Construction Management – ABNA Engineering, Inc. – Design Contract No. 10679 17 of 6/13/13 AGENDA ITEM NUMBER: 39 – Proposed Ord. No. 13634 NAME OF PROJECT: Lower & Middle RDP CSO Controls System Improvements (11109) LOCATION: Lower & Middle RDP Watershed, Martigney Watershed, and Maline Creek Watershed TYPE OF PROJECT: Design (016.1 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 amend an existing design contract. What does action accomplish?: Provides additional funds 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: Jacobs Engineering Group Inc. 501 No. Broadway St. Louis, MO 63102 Corporate Headquarters: Pasadena, California Agency: N/A Number of proposers: NA Appropriation Amount: $630,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 20.08% (MWBE Goal is 20%) ABNA Engineering, Inc. – 8.28% - MBE Civil Design, Inc. – 0.28% - WBE David Mason & Associates, Inc. – 1.39% - MBE Engineering Design Source, Inc. – 0.00% - MBE Intelligent Design & Construction Solutions – 0.59% - WBE Kowelman Engineering, Inc. – 5.47% - WBE Losli Engineering, LLC – 0.74% - WBE M3 Engineering Group, PC – 3.33% - MBE Tech Service, Inc. – 0.00% - MBE Type of Contract: Cost Plus with Lump Sum Work Orders Properties Affected: N/A Properties Benefiting: The entire Lemay, Martigney, and Maline Creek Watersheds Designed by: N/A This ordinance authorizes the District to amend Contract #10734 with Jacobs Engineering Group Inc. for an annual extension to provide Watershed Consultant services for all projects included in the Lower & Middle RDP CSO Controls System Improvements (11109) project. The preliminary construction cost estimate for the entire Lower and Middle RDP program is $1,225,000,000. The estimated design contract range for the entire program contract is between $90 to $110 million. This year’s (FY2014) authorization includes fees for project management services for FY2014, communications with stakeholders and the District, coordination with the District and other watershed consultants, project scoping, preliminary studies, quality control and assurance, modeling and investigative support, and assistance with regulatory requirements. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 55 Amount: $550,000 Fund Name: #1101 – General Fund 18 of 6/13/13 Additional Comments: This appropriation includes $630,000 for the Lower & Middle RDP CSO Controls System Improvements (11109) project for cost plus work order tasks to manage the multi-year contract in FY2014. The appropriation for design services is $80,000 above the proposed funding presented in the CIP Budget Supplement. Added to this year’s appropriation are services of the consultant in supporting MSD during negotiations with EPA for revisions to Consent Decree and Long-Term Control Plan for approximately $52,000. Also added was $48,000 for field investigation services to perform special investigations as required, and preliminary studies as needed for a total of $48,000. Future appropriations will be required annually to continue managing work order tasks for this contract. The Lower & Middle RDP CSO Controls System Improvements (11109) cost plus and lump sum fee work orders for FY2014 include the following: Non-Capital Costs Project Management (Work Order 1) $541,000.00 Contingency $ 41,000.00 Total Non-Capital Cost $582,000.00 Capital Costs Special Services (Work Order 4) $18,000.00 Preliminary Studies (Work Order 5) $30,000.00 Total Capital Cost $48,000.00 Work Order No. 1 is for project management including establishing procedures for reporting, quality control, communications, invoicing, scheduling, and documentation. This work also includes project scoping, recommendations for project sequencing and funding, public participation, modeling support, and overall contract management and participation. Work Order No. 4 is for special services such as determining sewer connectivity, locating manholes, and confirming field features. Work Order No. 5 is for preparing preliminary studies for projects which are identified as a result of the design activities, or for work associated with additional planning effort as required for regulatory projects within this project area. The total project MWBE commitment of 22% 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. 8.00% 8.38% Civil Design, Inc. * 1.21% David Mason & Associates, Inc. * 1.95% Engineering Design Source, Inc. * 0.43% IDCS, LLC * 1.35% Kowelman Engineering, Inc. * 7.01% Losli Engineering, LLC * 0.78% M3 Engineering Group, PC * 2.84% Tech Service, Inc. * 0.74% TOTAL 22.00% 24.69% *There is a commitment for 14.00% MWBE participation between these 8 firms. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area Flow Metering & Monitoring, Modeling, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 02/09/12 – Ord. No. 13368 – Amount: $2,000,000 – Jacobs Engineering Group Inc. – Design Contract No. 10734 08/09/12 – Ord. No. 13458 – Amount: $10,750,000 – Jacobs Engineering Group Inc. – Design Contract No. 10734 – Amendment No. 5 19 of 6/13/13 AGENDA ITEM NUMBER: 40 – Proposed Ord. No. 13635 NAME OF PROJECT: Jefferson Barracks Tunnel (Lemay WWTP to Martigney PS) (11711) LOCATION: North of I-255 and east of I-55 on the west side of the Mississippi River 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: Jacobs Engineering Group Inc. 501 No. Broadway St. Louis, MO 63102 Corporate Headquarters: Pasadena, California Agency: N/A Number of proposers: NA Appropriation Amount: $2,150,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 33.02% ABNA Engineering, Inc. – 12.61% - MBE Kowelman Engineering, Inc. – 20.41% - WBE Type of Contract: Lump Sum Properties Affected: N/A Properties Benefiting: The entire Martigney Creek Watershed Designed by: N/A This ordinance authorizes the District to amend Contract #10734 with Jacobs Engineering Group Inc. for final design of the Jefferson Barracks Tunnel (Lemay WWTP to Martigney PS) (11711) project as part of the Watershed Consultant services for all projects included in the Lower & Middle RDP CSO Controls System Improvements (11109) project. Jefferson Barracks Tunnel (Lemay WWTP to Martigney PS) (11711) is a project for design of approximately 17,000 lineal feet of 7-foot diameter tunnel, and consolidation sewers to eliminate both the Martigney and Jefferson Barracks pump stations which are not adequate for current conditions. This is the first year of a two-year design. The construction cost estimate for this project is $54,000,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 48 Amount: $2,050,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: This project is being designed as part of the Lower & Middle RDP CSO Controls System Improvements (11109) Watershed Consultant contract. Future appropriations will be required to continue design tasks for this contract. The appropriation for design services is $100,000 above the proposed funding presented in the CIP Budget Supplement. The design services include $890,500 for additional geotechnical investigation, including vertical and angle borings, down-hole geophysics, laboratory testing, and reports. 20 of 6/13/13 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: 02/09/12 – Ord. No. 13368 – Amount: $2,000,000 – Jacobs Engineering Group Inc. – Design Contract No. 10734 08/09/12 – Ord. No. 13459 – Amount: $3,600,000 – Jacobs Engineering Group Inc. – Design Contract No. 10734 – Amendment No. 5 21 of 6/13/13 AGENDA ITEM NUMBER: 41 – Proposed Ord. No. 13636 NAME OF PROJECT: Lemay No. 3 Pump Station and Force Main (11817) LOCATION: Adjacent to the Lemay Wastewater Treatment Plant 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: Jacobs Engineering Group Inc. 501 No. Broadway St. Louis, MO 63102 Corporate Headquarters: Pasadena, California Agency: N/A Number of proposers: NA Appropriation Amount: $842,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 23.77% David Mason & Associates, Inc. – 16.64% - MBE IDCS, LLC – 7.13% - WBE Type of Contract: Lump Sum Properties Affected: N/A Properties Benefiting: Jefferson Barracks and Martigney Creek Watersheds Designed by: N/A This ordinance authorizes the District to amend Contract #10734 with Jacobs Engineering Group Inc. for the design of the Lemay No. 3 Pump Station and Force Main (11817) project as part of the Watershed Consultant services for all projects included in the Lower & Middle RDP CSO Controls System Improvements (11109) project. This is the first year of a two-year design. Lemay No. 3 Pump Station and Force Main (11817) is a lump sum cost project for design of the pump station and force main to the Lemay WWTP from the Jefferson Barracks tunnel. The construction cost estimate for this project is $20,000,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 50 Amount: $850,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: This project is being designed as part of the Lower & Middle RDP CSO Controls System Improvements (11109) Watershed Consultant contract. The appropriation for design services is $8,000 below the proposed funding presented in the CIP Budget Supplement. 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: 02/09/12 – Ord. No. 13368 – Amount: $2,000,000 – Jacobs Engineering Group Inc. – Design Contract No. 10734 22 of 6/13/13 AGENDA ITEM NUMBER: 42 – Proposed Ord. No. 13637 NAME OF PROJECT: LMRDP Storage Tunnel South End (11820) LOCATION: River Des Peres from Willmore Park to the Lemay Wastewater Treatment Plant TYPE OF PROJECT: Pre-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: Jacobs Engineering Group Inc. 501 No. Broadway St. Louis, MO 63102 Corporate Headquarters: Pasadena, California Agency: N/A Number of proposers: NA Appropriation Amount: $6,000,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 16.73% ABNA Engineering, Inc. – 7.86% - MBE Civil Design, Inc. – 0.36% - WBE Kowelman Engineering, Inc. – 1.79% - WBE Losli Engineering, LLC – 1.24% - WBE M3 Engineering Group, PC – 5.48% - MBE Type of Contract: Lump Sum Properties Affected: N/A Properties Benefiting: The entire Lemay Watershed Designed by: N/A This ordinance authorizes the District to amend Contract #10734 with Jacobs Engineering Group Inc. for the continued pre- design of the LMRDP Storage Tunnel South End (11820) project as part of the Watershed Consultant services for all projects included in the Lower & Middle RDP CSO Controls System Improvements (11109) project. This is the second year of a two-year pre-design. LMRDP Storage Tunnel South End (11820) is a lump sum cost project for pre-design of approximately 23,760 lineal feet of CSO storage tunnel, associated consolidation sewers, and CSO tunnel pump station. The project will provide for the construction of the southern portion of the deep storage tunnel system for the Lemay watershed. The construction cost estimate for this project is $580,000,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 54 Amount: $7,450,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: This project is being designed as part of the Lower & Middle RDP CSO Controls System Improvements (11109) Watershed Consultant contract. The appropriation for pre-design services is $1,450,000 below the proposed funding presented in the CIP Budget Supplement. The appropriation includes approximately $257,127.00 for geophysical seismic reflection services to further investigate the extents of an ancient fault zone affecting rock quality at tunnel depth in the vicinity of I-55 and River Des Peres. It also includes approximately $97,700.00 for environmental investigative services at potential impacted sites. Final design will begin in FY2015. 23 of 6/13/13 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: 02/09/12 – Ord. No. 13368 – Amount: $2,000,000 – Jacobs Engineering Group Inc. – Design Contract No. 10734 24 of 6/13/13 AGENDA ITEM NUMBER: 43 – Proposed Ord. No. 13638 NAME OF PROJECT: Maline Creek CSO 052 Storage Facility (11656) LOCATION: Near the Intersection of Riverview Drive and Chain of Rocks Drive in the City of St. Louis, 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: Jacobs Engineering Group Inc. 501 No. Broadway St. Louis, MO 63102 Corporate Headquarters: Pasadena, California Agency: N/A Number of proposers: NA Appropriation Amount: $415,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 16.45% ABNA Engineering, Inc. – 14.97% - MBE Civil Design, Inc. – 1.48% - WBE Type of Contract: Lump Sum Properties Affected: N/A Properties Benefiting: The entire Maline Creek Watershed Designed by: N/A This ordinance authorizes the District to amend Contract #10734 with Jacobs Engineering Group Inc. for pre-design of the Maline Creek CSO 052 Storage Facility (11656) project as part of the Watershed Consultant services for all projects included in the Lower & Middle RDP CSO Controls System Improvements (11109) project. The Maline Creek CSO 052 Storage Facility (11656) project is a Pre-design Study for control of combined sewer overflows at CSO 052. Initial funding for the flow studies and pre-design for the Maline Creek CSO 051 Treatment Facility (11655) project and Maline Creek CSO 052 Storage Facility (11656) project with an estimated construction cost estimate of $72,000,000, was included in FY2012 and FY2013 contracts. A study for those projects indicated that it would be possible to eliminate the need for clarification facilities (Project 11655). This year’s (FY2014) authorization includes the pre-design fees for the first year of the storage facility pre-design, which is expected to occur over 2 years. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 60 Amount: $1,600,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: This project is being designed as part of the Lower & Middle RDP CSO Controls System Improvements (11109) Watershed Consultant contract. This appropriation includes $415,000 for the Maline Creek CSO 052 Storage Facility (11656) project. Future appropriations will be required to continue design work for this project. A separate 25 of 6/13/13 appropriation will be made for the Maline Creek CSO 051 Treatment Facility if required by the EPA. The appropriation for design services is $1,185,000 below the proposed funding presented in the CIP Budget Supplement. The need to request revisions to the Consent Decree as a result of the study of more recent flow information from the area resulted in a delay of the start of the pre-design for this project until later in FY2014. Services will include activities needed to prepare a planning level alignment and diversion study to further refine an underground storage alternative previously developed and develop a proposed alignment. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Combine Sewer Area Flow Metering & Monitoring, Modeling, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 02/09/12 – Ord. No. 13368 – Amount: $2,000,000 – Jacobs Engineering Group Inc. – Design Contract No. 10734 08/09/12 – Ord. No. 13460 – Amount: $940,000 – Jacobs Engineering Group Inc. – Design Contract No. 10734 – Amendment No. 5 26 of 6/13/13 AGENDA ITEM NUMBER: 44 – Proposed Ord. No. 13639 NAME OF PROJECT: Forestwood Sanitary Relief (SKME-435) (10142) LOCATION: From Telegraph Road (Hwy 231) and Heintz Road and south of Baumgartner Road in unincorporated St. Louis County, Missouri TYPE OF PROJECT: Easement Condemnation DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Authorizes staff to proceed with further condemnation efforts including the filing of all necessary court pleadings or documents. What does action accomplish?: Acquires permanent easements and temporary construction easements to construct a sanitary sewer project with appurtenances, 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: N/A District’s Estimate: N/A MBE/WBE Participation: N/A Type of Contract: N/A Properties Affected: 3 Properties Benefiting: 1,400 Designed by: N/A This ordinance authorizes the staff to proceed with further condemnation efforts including the filing of all necessary court pleadings or documents leading to the acquisition of permanent sewer easements and temporary construction easements on three (3) parcels of ground located in St. Louis County, Missouri. These easements are needed to construct this project, which consists of the construction of approximately 7,980 feet of 8-inch to 18-inch diameter sanitary sewers and appurtenances, 420 feet of 8-inch force main, and replacement of the existing pump station, including the removal of pump station overflow PB-428. This project will address sanitary sewer surcharging and building backups during wet weather events. These easements have been appraised. Currently, the District has been unable to negotiate a settlement with the owners. This project is now tentatively scheduled to begin construction in FY2014. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY 2014, Pg. 98 Amount: $2,100,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: None PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 27 of 6/13/13 AGENDA ITEM NUMBER: 45 – Proposed Ord. No. 13640 NAME OF PROJECT: GC-06 Gravois Creek to Briarstone and Gates Sanitary Relief (10611) LOCATION: From Afton Athletic Fields at the Gravois Creek adjacent the Sappington Creek to Briarstone Drive, in unincorporated St. Louis County, Missouri TYPE OF PROJECT: Easement Condemnation DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Authorizes staff to proceed with further condemnation efforts including the filing of all necessary court pleadings or documents. What does action accomplish?: Acquires permanent easements and temporary construction easements to construct a sanitary sewer project with appurtenances, 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: N/A District’s Estimate: N/A MBE/WBE Participation: N/A Type of Contract: N/A Properties Affected: 4 Properties Benefiting: 3,611 Designed by: N/A This ordinance authorizes the staff to proceed with further condemnation efforts including the filing of all necessary court pleadings or documents leading to the acquisition of permanent sewer easements and temporary construction easements on four (4) parcels of ground located in St. Louis County, Missouri. These easements are needed to construct this project, which consists of the construction of approximately 7,300 feet of 24-inch to 36-inch diameter sanitary sewers and appurtenances. One (1) SSO (BP-610) will be removed as part of this project. This project will address sanitary sewer surcharging and basement backups during wet weather events. These easements have been appraised. Currently, the District has been unable to negotiate a settlement with the owners. This project is now tentatively scheduled to begin construction in FY2014. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY 2014, Pg. 99 Amount: $3,000,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: None PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 28 of 6/13/13 AGENDA ITEM NUMBER: 46 – Proposed Ord. No. 13641 NAME OF PROJECT: Information Technology Managed Services LOCATION: District-wide TYPE OF PROJECT: Procurement of Technology Support Services DEPARTMENT REQUESTING ACTION: Information Systems REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a contract for information technology managed services. What does action accomplish?: Provides 24x7x365 monitoring and operation of the District’s AIX & Windows server, storage, tape management and UPS mission critical computing environment. SUMMARY EXPLANATION/BACKGROUND: Contractor: Connectria Corporation Previous District Contract: No 10845 Olive Blvd, Ste 300 St. Louis, MO 63141 Consultant: N/A Agency: N/A Number of proposers: 3 Low Bid: $199,000.00 High Bid: $586,793.00 Appropriation Amount: $326,185.00 Designer’s Estimate: N/A MBE/WBE Participation: 0% (MWBE Goal is 30%) Type of Contract: Lump Sum Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A This ordinance will authorize the District to enter into a contract with Connectria Corporation (for one year with two option years) for remote monitoring, management and administration of the District’s technology infrastructure environment. This infrastructure hosts business applications that are considered mission critical in service delivery to the District’s stakeholders as well in meeting Consent Decree requirements FUNDING/COST SUMMARY: Budgeted: Information Systems Operating Budget Budget Year: FY2014 Amount: $326,185.00 Fund Name: N/A Additional Comments: PREVIOUS BOARD ACTION RELATED TO THIS ACTION: None The recommended vendor met all of the technical and performance requirements as specified in the District’s RFP. In addition, good faith was submitted by the vendor. 29 of 6/13/13 AGENDA ITEM NUMBER: 47 – Proposed Ord. No. 13642 NAME OF PROJECT: Blancha Dr. to Olive Blvd. Sewer Separation (10393) LOCATION: South of Olive Boulevard and east of Interstate 170 in the City of University City, Missouri TYPE OF PROJECT: Storm Sewer Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates additional funds and authorizes staff to amend a construction contract. What does action accomplish?: Provides additional funding for the construction of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: Pangea Group Previous District Contract: Yes 2604 South Jefferson Avenue St. Louis, MO 63118 Consultant: N/A Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: $21,000.00 Designer’s Estimate: $84,000.00 MBE/WBE Participation: 100.00% (MWBE Goal is 15%) Pangea Group – 86.59% - MBE Windstar Transportation – 4.60% - MBE K & P Precast – 8.45% - WBE Midwest Turf – 0.36% - WBE Type of Contract: Unit Cost Properties Affected: 2 Properties Benefiting: 19 Designed by: District staff The work to be done under Contract #10971 consists of the construction of approximately 217 lineal feet of 21-inch diameter storm sewers and appurtenances. The purpose of this project is to disconnect a 21-inch storm sewer from the sanitary system and to relieve occasional basement backups. This project is scheduled to be completed in 90 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 80 Amount: $136,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: During the construction of the Blancha Dr. to Olive Blvd. Sewer Separation project, an old concrete building foundation was encountered along the alignment of the new sewer for a distance of approximately 70 lineal feet. This foundation was removed and costs were tracked on a time and material basis. Additionally, a 6-inch water main located in a parking lot was required to be relocated to construct the new sewer. The relocation cost of the water line was accounted for in the appropriation but the costs to restore the parking lot after the water main was relocated was not included in the original estimate from Missouri American Water. For these two reasons, staff is requesting an additional $21,000 to complete this project, and requesting introduction and adoption of this ordinance. 30 of 6/13/13 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: 09/27/12 – Ord. No. 13468 – Amount: $125,000 – Blancha Dr. to Olive Blvd. Sewer Separation (10393) – Original Contract No. 10971 31 of 6/13/13 AGENDA ITEM NUMBER: 48 – Resolution No. 3098 NAME OF PROJECT: Authorized Representatives for EPA and MDNR Grant and Loan Projects LOCATION: N/A TYPE OF PROJECT: N/A DEPARTMENT REQUESTING ACTION: Secretary-Treasurer REQUESTED ACTION: Why is this action necessary?: EPA and MDNR require that an individual be designated as the District’s representative for all grant and loan projects. What does action accomplish?: Designates Brian Hoelscher or Susan M. Myers, in his absence, as the District’s representative. 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: The Code of State Regulation, 10 CSR 20-4.040(10)(B)(1), requires the resolution to identify the authorized representative by name, Therefore, this resolution designates Brian Hoelscher, Executive Director, or in his absence, Susan M. Myers, General Counsel, to be the District’s representative for EPA or MDNR grant and loan projects, pursuant to EPA and MDNR requirements. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 01/10/2013 – Resolution No. 3067 11/10/2010 – Resolution No. 2940 32 of 6/13/13 AGENDA ITEM NUMBER: 52A – INTRODUCTION & ADOPTION AT THE NEXT BOARD MEETING NAME OF PROJECT: Warne #4241 Bioretention (CB 4899) CSO VR GIPLT (11804) LOCATION: West of North Grand Boulevard and south of West Florissant Avenue in the City of St. Louis, Missouri TYPE OF PROJECT: Green Infrastructure Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: 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: Previous District Contract: Yes Consultant: N/A Agency: N/A Number of bidders: Low Bid: $ High Bid: $ Appropriation Amount: $ Designer’s Estimate: $62,000.00 MBE/WBE Participation: (MWBE Goal is 15%) Type of Contract: Lump Sum Properties Affected: 2 Properties Benefiting: 5 Designed by: District staff The work to be done under Contract # consists of the construction of approximately 800 square feet of bioretention cell and appurtenances. The purpose of this project is to reduce combined sewer overflows into the Mississippi River per the Long Term Control Plan. This project is scheduled to be completed in 90 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2011, Pg. 48 Amount: $3,000,000* Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: An additional contingency of $10,000 for utility relocation (Electric - $10,000) is included in the appropriation. Staff is requesting introduction and adoption of this ordinance at the July Board meeting to meet seasonal requirements for plantings, and provide an adequate timeframe for monitoring the effectiveness of green infrastructure techniques employed under this project, which is part of the CSO Volume Reduction – Green Infrastructure Pilot Program. This project was delayed during consideration of the Disparity Study. Bids for the project are scheduled to be opened on June 4, 2013. Contracted planning resources utilized: Watershed Facility Planning. *Requesting Board approval of a construction contract with for which $ is being encumbered from Ordinance No. 13129. 33 of 6/13/13 PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 09/16/10 – Ord. No. 13129 – Amount: $3,000,000 – CSO Volume Reduction – Green Infrastructure (Pilot Program) (11048) – Original Contract 06/14/12 – Res. No. 3031 – GSA – Engineering Services – M3 Engineering Group P.C. – Contract No. 10678 – Amend. No. 1 34 of 6/13/13 AGENDA ITEM NUMBER: 52B – INTRODUCTION & ADOPTION AT THE NEXT BOARD MEETING NAME OF PROJECT: Lemay WWTP Outfall 002 Elimination (11132) LOCATION: East of S. Broadway and south of Hoffmeister Avenue in unincorporated St. Louis County, Missouri TYPE OF PROJECT: Wastewater treatment plant construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a construction contract. What does action accomplish?: Implements the construction of a CIP project, as required by MDNR Permit. SUMMARY EXPLANATION/BACKGROUND: Contractor: Previous District Contract: Yes Consultant: N/A Agency: N/A Number of bidders: Low Bid: $ High Bid: $ Appropriation Amount: $ Designer’s Estimate: $1,680,000.00 MBE/WBE Participation: (MWBE Goal is 15%) Type of Contract: Lump Sum Properties Affected: 5 Properties Benefiting: Entire Lemay WWTP Service Area Designed by: HDR Engineering, Inc. The work to be done under Contract # consists of the construction of approximately 2,230 lineal feet of 12-inch diameter force main, 332 lineal feet of 18-inch diameter pipe sewers, a submersible pump station, emergency generator, and appurtenances. The purpose of this project is to eliminate the existing Ash Lagoon Outfall 002 to meet regulatory disinfection mandates. This project is scheduled to be completed in 244 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2013, Continued Amount: $4,500,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: The design of this project was included in the design contract for the Bissell & Lemay WWTP Disinfection Facilities project. This contract is required in order to assure that Outfall 002 can be eliminated to meet disinfection deadlines prior to April 1, 2014, therefore, staff is requesting introduction and adoption of this ordinance at the July Board meeting. An additional contingency of $62,000 for utility relocation (Electric - $2,000 & Gas - $60,000) is included in the appropriation. Contracted planning resources utilized: Watershed Facility Planning, Stormwater Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area I/I Assessment, Combine Sewer Area Flow Metering & Monitoring, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, Radar Rainfall Data, and General Services Surveying. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 12/10/09 – Ord. No. 12994 – Amount: $6,000,000 – HDR Engineering, Inc. – Design Contract No. E-1265