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HomeMy Public PortalAbout1534th Board Agenda 7-11-2013 revREVISED PAGES 1, 9-10, 12-13 7/9/13 A G E N D A 1534th MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT July 11, 2013 – 5:00 P.M. MSD OFFICES 2350 MARKET STREET ROOM 109 ROLL CALL 1 APPROVAL OF JOURNAL OF PRECEDING MEETING June 13, 2013 (1533rd) 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 – None 7 COMMUNICATIONS – None 8 CONSENT AGENDA – Item Nos. 9 through 21 2 of 7/11/13 Ordinances 9 Adoption 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. (Intro. 6/13/13) 10 Adoption 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. (Intro. 6/13/13) 11 Adoption 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. (Intro. 6/13/13) 12 Adoption 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. (Intro. 6/13/13) 13 Adoption 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. (Intro. 6/13/13) 14 Adoption 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. (Intro. 6/13/13) 3 of 7/11/13 15 Adoption 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.. (Intro. 6/13/13) 16 Adoption 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. (Intro. 6/13/13) 17 Adoption 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. (Intro. 6/13/13) 18 Adoption 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. (Intro. 6/13/13) 19 Adoption 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. (Intro. 6/13/13) 20 Adoption 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. (Intro. 6/13/13) 21 Adoption 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. (Intro. 6/13/13) 4 of 7/11/13 UNFINISHED BUSINESS Ordinances None Resolutions None 5 of 7/11/13 New Business Agenda Item Number Name Page Number Ordinances 22 – Proposed Ord. No. 13643 Bissell Service Area Pump Station Power 19 Supply Improvements (11815) Introduction of proposed Ord. No. 13643 appropriating $2,000,000.00 from the Sanitary Replacement Fund to be used for project costs for pump station improvements in Bissell Service Area Pump Station Power Supply Improvements (11815), in The City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20035 with Schneider Electric Company for the aforesaid pump station improvements. 23 – Proposed Ord. No. 13644 CSO – South County Park Subsystem No. 71 21 Interceptor (I-161) Separation (10430) Introduction of proposed Ord. No. 13644 appropriating $750,000.00 from the Sanitary Replacement Fund to be used for project costs for sanitary sewer construction in CSO – South County Park Subsystem No. 71 Interceptor (I-161) Separation (10430), 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. 20019 with Visu-Sewer of Missouri, LLC for the aforesaid sanitary sewer construction. 24 – Proposed Ord. No. 13645 Glendale Section D Sanitary Relief Phase IV 23 (SKME-624) I/I Reduction (11122) Introduction of proposed Ord. No. 13644 appropriating $5,000,000.00 from the Sanitary Replacement Fund to be used for project costs for public and private I/I removal in Glendale Section D Sanitary Relief Phase IV (SKME-624) I/I Reduction (11122), 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. 20055 with SAK Construction, LLC for the aforesaid public and private I/I removal. 25 – Proposed Ord. No. 13646 Infrastructure Repairs 25 (Sanitary/Combined – FY2014) (11772) Introduction of proposed Ord. No. 13646 appropriating $3,200,000.00 from the Sanitary Replacement Fund and $800,000.00 from the General Fund for Infrastructure Repairs (Sanitary/Combined - FY2014) (11772) in the City of St. Louis and St. Louis County, Missouri. 6 of 7/11/13 Agenda Item Number Name Page Number 26 – Proposed Ord. No. 13647 Supplemental Environmental Projects 26 (SEP) Program (11898) Introduction of proposed Ord. No. 13647 appropriating $500,000.00 from the General Fund for Supplemental Environmental Projects (SEP) Program (11898) in the City of St. Louis and St. Louis County, Missouri. 27 – Proposed Ord. No. 13648 Stormwater Infrastructure Repair/Replacement 27 Coldwater Creek OMCI (11841) Introduction of proposed Ord. No. 13648 making a supplemental appropriation of $750,000.00 from the Operations, Maintenance, Construction Improvement Fund of Coldwater Creek to be used for project costs for Stormwater Infrastructure Repair/ Replacement - Coldwater Creek OMCI (11841) at various locations throughout the Coldwater Creek Subdistrict. 28 – Proposed Ord. No. 13649 Stormwater Infrastructure Repair/Replacement 28 Deer Creek OMCI (11842) Introduction of proposed Ord. No. 13649 making a supplemental appropriation of $725,000.00 from the Operations, Maintenance, Construction Improvement Fund of Deer Creek to be used for project costs for Stormwater Infrastructure Repair/ Replacement - Deer Creek OMCI (11842) at various locations throughout the Deer Creek Subdistrict. 29 – Proposed Ord. No. 13650 Stormwater Infrastructure Repair/Replacement 29 Gravois Creek OMCI (11843) Introduction of proposed Ord. No. 13650 making a supplemental appropriation of $700,000.00 from the Operations, Maintenance, Construction Improvement Fund of Gravois Creek to be used for project costs for Stormwater Infrastructure Repair/ Replacement - Gravois Creek OMCI (11843) at various locations throughout the Gravois Creek Subdistrict. 30 – Proposed Ord. No. 13651 CSO – Jefferson Barracks Subsystem No. 72 30 Interceptor (I-122) Separation (10429) Introduction of proposed Ord. No. 13651 appropriating $2,500,000.00 from the Sanitary Replacement Fund to be used for project costs for sanitary sewer construction in CSO – Jefferson Barracks Subsystem No. 72 Interceptor (I-122) Separation (10429), 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. 20052 with Fred M. Luth & Sons, Inc. for the aforesaid sanitary sewer construction. 7 of 7/11/13 Agenda Item Number Name Page Number 31 – Proposed Ord. No. 13652 Infrastructure Repairs (Rehabilitation) 32 (FY2013) Contract A (11706) Introduction of proposed Ord. No. 13652 appropriating $5,000,000.00 from the Sanitary Replacement Fund to be used for project costs for the rehabilitation of sanitary sewers in Infrastructure Repairs (Rehabilitation) (FY2013) Contract A (11706), in Unincorporated St. Louis County and the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20015 with SAK Construction, LLC for the aforesaid sanitary sewer rehabilitation. 32 – Proposed Ord. No. 13653 Infrastructure Repairs (Rehabilitation) 33 (FY2013) Contract B (11845) Introduction of proposed Ord. No. 13653 appropriating $7,000.000.00 from the Sanitary Replacement Fund to be used for project costs for the rehabilitation of sanitary sewers in Infrastructure Repairs (Rehabilitation) (FY2013) Contract B (11845) in The District Boundaries in St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20058 with Insituform Technologies USA, LLC for the rehabilitation of the aforesaid sanitary sewers. 33 – Proposed Ord. No. 13654 Bissell – Coldwater – Missouri – Meramec 34 Sanitary System Improvements (11144) Introduction of proposed Ord. No. 13654 making an appropriation of $3,100,000.00 from the General Fund for engineering services for the design of 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 amend Contract No. 11011 with AMEC Environment & Infrastructure, Inc., for the aforesaid engineering services. 34 – Proposed Ord. No. 13655 Bissell – Coldwater – Missouri – Meramec Public 37 I/I Reduction (2016) Contract A (11923) Introduction of proposed Ord. No. 13655 making an appropriation of $38,000.00 from the Sanitary Replacement Fund for engineering services for the design of Bissell-Coldwater-Missouri-Meramec Public I/I Reduction (2016) Contract A (11923) 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 7/11/13 Agenda Item Number Name Page Number 35 – Proposed Ord. No. 13656 Bissell – Coldwater – Missouri – Meramec Public 39 I/I Reduction (2016) Contract B (11924) Introduction of proposed Ord. No. 13656 making an appropriation of $47,000.00 from the Sanitary Replacement Fund for engineering services for the design of Bissell-Coldwater-Missouri-Meramec Public I/I Reduction (2016) Contract B (11924) 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. 36 – Proposed Ord. No. 13657 Bissell – Coldwater – Missouri – Meramec Public 41 I/I Reduction (2016) Contract C (11925) Introduction of proposed Ord. No. 13657 making an appropriation of $46,000.00 from the Sanitary Replacement Fund for engineering services for the design of Bissell-Coldwater-Missouri-Meramec Public I/I Reduction (2016) Contract C (11925) 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. 37 – Proposed Ord. No. 13658 Bissell – Coldwater – Missouri – Meramec Public 43 I/I Reduction (2016) Contract D (11926) Introduction of proposed Ord. No. 13658 making an appropriation of $85,000.00 from the Sanitary Replacement Fund for engineering services for the design of Bissell-Coldwater-Missouri-Meramec Public I/I Reduction (2016) Contract D (11926) 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. 38 – Proposed Ord. No. 13659 Bissell Point I/I Reduction (BP-619) 45 (Valley Dr) (11686) Introduction of proposed Ord. No. 13659 making an appropriation of $403,000.00 from the Sanitary Replacement Fund for engineering services for the design of Bissell Point I/I Reduction (BP-619) (Valley Dr) (11686) 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. 39 – Proposed Ord. No. 13660 Caulks Creek Trunk Sewer (SKME-011) 47 Phase I (11720) Introduction of proposed Ord. No. 13660 making an appropriation of $1,051,000.00 from the Sanitary Replacement Fund for engineering services for the design of Caulks Creek Trunk Sewer (SKME-011) Phase I (11720) 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 7/11/13 REVISED 7/8/13 Agenda Item Number Name Page Number 40 – Proposed Ord. No. 13661 Dixie I/I Reduction (11738) 49 Introduction of proposed Ord. No. 13661 making an appropriation of $1,030,000.00 from the Sanitary Replacement Fund for engineering services for the design of Dixie I/I Reduction (11738) 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. 13662 Duchesne and Gott I/I Reduction (11739) 51 Introduction of proposed Ord. No. 13662 making an appropriation of $351,000.00 from the Sanitary Replacement Fund for engineering services for the design of Duchesne and Gott I/I Reduction (11739) 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. 13663 Florissant I/I Reduction (11748) 53 Introduction of proposed Ord. No. 13663 making an appropriation of $962,000.00 from the Sanitary Replacement Fund for engineering services for the design of Florissant I/I Reduction (11748) 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. 13664 Florissant Public I/I Reduction (11932) 55 Introduction of proposed Ord. No. 13664 making an appropriation of $30,000.00 from the Sanitary Replacement Fund for engineering services for the design of Florissant Public I/I Reduction (11932) 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. 13665 Forest Brook Sanitary Relief (SKME-003 and 57 SKME-016) Rehabilitation & I/I Reduction (10456) Introduction of proposed Ord. No. 13665 making an appropriation of $358,000.00 from the Sanitary Replacement Fund for engineering services for the design of Forest Brook Sanitary Relief (SKME-003 and SKME-016) Rehabilitation & I/I Reduction (10456) 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. 10 of 7/11/13 REVISED 7/8/13 Agenda Item Number Name Page Number 45 – Proposed Ord. No. 13666 Grand Glaize Trunk Sanitary Relief I/I Reduction 59 (SKME-417) (11765) Introduction of proposed Ord. No. 13666 making an appropriation of $127,000.00 from the Sanitary Replacement Fund for engineering services for the design of Grand Glaize Trunk Sanitary Relief I/I Reduction (SKME-417) (11765) 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. 13667 Isabelle I/I Reduction (11710) 61 Introduction of proposed Ord. No. 13667 making an appropriation of $180,000.00 from the Sanitary Replacement Fund for engineering services for the design of Isabelle I/I Reduction (11710) 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. 13668 Lower Meramec Watershed I/I Removal (11650) 63 Introduction of proposed Ord. No. 13668 making an appropriation of $24,000.00 from the Sanitary Replacement Fund for engineering services for the design of Lower Meramec Watershed I/I Removal (11650) 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. 13669 Lynkirk Study Area I/I Reduction (11651) 65 Introduction of proposed Ord. No. 13669 making an appropriation of $74,000.00 from the Sanitary Replacement Fund for engineering services for the design of Lynkirk Study Area I/I Reduction (11651) 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. 13670 Newcastle I/I Reduction (11664) 67 Introduction of proposed Ord. No. 13670 making an appropriation of $180,000.00 from the Sanitary Replacement Fund for engineering services for the design of Newcastle I/I Reduction (11664) 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 7/11/13 Agenda Item Number Name Page Number 50 – Proposed Ord. No. 13671 North Baden Creek I/I Reduction (BP-532) 69 (Winchester Dr) (11693) Introduction of proposed Ord. No. 13671 making an appropriation of $382,000.00 from the Sanitary Replacement Fund for engineering services for the design of North Baden Creek I/I Reduction (BP-532) (Winchester Dr) (11693) 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. 13672 Paddock Creek I/I Reduction (Private) (11696) 71 Introduction of proposed Ord. No. 13672 making an appropriation of $1,424,000.00 from the Sanitary Replacement Fund for engineering services for the design of Paddock Creek I/I Reduction (Private) (11696) 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. 13673 Selvidge Area I/I Reduction (11665) 73 Introduction of proposed Ord. No. 13673 making an appropriation of $59,000.00 from the Sanitary Replacement Fund for engineering services for the design of Selvidge Area I/I Reduction (11665) 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. 13674 Sub-Trunk #2 Lateral Sanitary Relief (11668) 75 Introduction of proposed Ord. No. 13674 making an appropriation of $337,000.00 from the Sanitary Replacement Fund for engineering services for the design of Sub-Trunk #2 Lateral Sanitary Relief (11668) 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. 13675 Upper Coldwater Section D I/I Reduction (11681) 77 Introduction of proposed Ord. No. 13675 making an appropriation of $447,000.00 from the Sanitary Replacement Fund for engineering services for the design of Upper Coldwater Section D I/I Reduction (11681) 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. 12 of 7/11/13 REVISED 7/8/13 Agenda Item Number Name Page Number 55 – Proposed Ord. No. 13676 Deer Creek Sanitary System Improvements (11110) 79 Introduction of proposed Ord. No. 13676 making an appropriation of $3,000,000.00 from the General Fund for engineering services for the design of Deer Creek Sanitary System Improvements (11110) and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10733 with Parsons Water & Infrastructure, Inc., for the aforesaid engineering services. 56 – Proposed Ord. No. 13677 Ballas Road Subtrunk South I/I Reduction (11682) 82 Introduction of proposed Ord. No. 13677 making an appropriation of $654,000.00 from the Sanitary Replacement Fund for engineering services for the design of Ballas Road Subtrunk South I/I Reduction (11682) and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10733 with Parsons Water & Infrastructure, Inc., for the aforesaid engineering services. 57 – Proposed Ord. No. 13678 Ballas Road Subtrunk South Public I/I Reduction 84 (11934) Introduction of proposed Ord. No. 13678 making an appropriation of $144,000.00 from the Sanitary Replacement Fund for engineering services for the design of Ballas Road Subtrunk South Public I/I Reduction (11934) and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10733 with Parsons Water & Infrastructure, Inc., for the aforesaid engineering services. 58 – Proposed Ord. No. 13679 DC-02 & DC-03 Sanitary Relief (Brentwood Blvd 86 to Conway Rd) (10021) Introduction of proposed Ord. No. 13679 making an appropriation of $1,500,000.00 from the Sanitary Replacement Fund for engineering services for the design of DC-02 & DC-03 Sanitary Relief (Brentwood Blvd to Conway Rd) (10021) and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10733 with Parsons Water & Infrastructure, Inc., for the aforesaid engineering services. 59 – Proposed Ord. No. 13680 Deer Creek Sanitary Tunnel (Clayton Rd to RDP) 88 (11731) Introduction of proposed Ord. No. 13680 making an appropriation of $7,600,000.00 from the Sanitary Replacement Fund for engineering services for the design of Deer Creek Sanitary Tunnel (Clayton Rd to RDP) (11731) and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10733 with Parsons Water & Infrastructure, Inc., for the aforesaid engineering services. 13 of 7/11/13 REVISED 7/8/13 Agenda Item Number Name Page Number 60 – Proposed Ord. No. 13681 Providence Public I/I Reduction (11933) 90 Introduction of proposed Ord. No. 13681 making an appropriation of $42,000.00 from the Sanitary Replacement Fund for engineering services for the design of Providence Public I/I Reduction (11933) and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10733 with Parsons Water & Infrastructure, Inc., for the aforesaid engineering services. 61 – Proposed Ord. No. 13682 Providence Sanitary Relief (SKME-640) (11700) 92 Introduction of proposed Ord. No. 13682 making an appropriation of $450,000.00 from the Sanitary Replacement Fund for engineering services for the design of Providence Sanitary Relief (SKME-640) (11700) and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 10733 with Parsons Water & Infrastructure, Inc., for the aforesaid engineering services. 62 – Proposed Ord. No. 13683 Lemay Sanitary System Improvements (11145) 94 Introduction of proposed Ord. No. 13683 making an appropriation of $2,270,000.00 from the General Fund for engineering services for the design of Lemay Sanitary System Improvements (11145) 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. 63 – Proposed Ord. No. 13684 Alpine Drive Separate Sewer I/I Removal (11776) 97 Introduction of proposed Ord. No. 13684 making an appropriation of $444,000.00 from the Sanitary Replacement Fund for engineering services for the design of Alpine Drive Separate Sewer I/I Removal (11776) 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. 64 – Proposed Ord. No. 13685 Dammert and Broadway Sanitary Relief 99 (SKME-551) (11155) Introduction of proposed Ord. No. 13685 making an appropriation of $1,307,000.00 from the Sanitary Replacement Fund for engineering services for the design of Dammert and Broadway Sanitary Relief (SKME-551) (11155) 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. 14 of 7/11/13 Agenda Item Number Name Page Number 65 – Proposed Ord. No. 13686 E. Watson Separate Sewer I/I Removal (11740) 101 Introduction of proposed Ord. No. 13686 making an appropriation of $329,000.00 from the Sanitary Replacement Fund for engineering services for the design of E. Watson Separate Sewer I/I Removal (11740) 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. 66 – Proposed Ord. No. 13687 Gravois Trunk (Whitecliff to RDP) Sanitary Relief 103 Phase VI (SKME-521) (11766) Introduction of proposed Ord. No. 13687 making an appropriation of $1,810,000.00 from the Sanitary Replacement Fund for engineering services for the design of Gravois Trunk (Whitecliff to RDP) Sanitary Relief Phase VI (SKME-521) (11766) 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. 67 – Proposed Ord. No. 13688 Holly Drive Sewer Separation (11097) 105 Introduction of proposed Ord. No. 13688 making an appropriation of $226,000.00 from the Sanitary Replacement Fund for engineering services for the design of Holly Drive Sewer Separation (11097) 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. 68 – Proposed Ord. No. 13689 Kingston I/I Reduction and Pump Station 107 Elimination (11054) Introduction of proposed Ord. No. 13689 making an appropriation of $29,000.00 from the Sanitary Replacement Fund for engineering services for the design of Kingston I/I Reduction and Pump Station Elimination (11054) 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. 69 – Proposed Ord. No. 13690 Lemay Public I/I Reduction (2016) (11927) 109 Introduction of proposed Ord. No. 13690 making an appropriation of $110,000.00 from the Sanitary Replacement Fund for engineering services for the design of Lemay Public I/I Reduction (2016) (11927) 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. 15 of 7/11/13 Agenda Item Number Name Page Number 70 – Proposed Ord. No. 13691 Mackenzie I/I Reduction (11653) 111 Introduction of proposed Ord. No. 13691 making an appropriation of $800,000.00 from the Sanitary Replacement Fund for engineering services for the design of Mackenzie I/I Reduction (11653) 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. 71 – Proposed Ord. No. 13692 Mackenzie Public I/I Reduction (11931) 113 Introduction of proposed Ord. No. 13692 making an appropriation of $60,000.00 from the Sanitary Replacement Fund for engineering services for the design of Mackenzie Public I/I Reduction (11931) 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. 72 – Proposed Ord. No. 13693 Martigney I/I Reduction (11661) 115 Introduction of proposed Ord. No. 13693 making an appropriation of $1,844,000.00 from the Sanitary Replacement Fund for engineering services for the design of Martigney I/I Reduction (11661) 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. 73 – Proposed Ord. No. 13694 Martigney Public I/I Reduction (11930) 117 Introduction of proposed Ord. No. 13694 making an appropriation of $142,000.00 from the Sanitary Replacement Fund for engineering services for the design of Martigney Public I/I Reduction (11930) 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. 74 – Proposed Ord. No. 13695 Seneca Private I/I Reduction (11059) 119 Introduction of proposed Ord. No. 13695 making an appropriation of $1,023,000.00 from the Sanitary Replacement Fund for engineering services for the design of Seneca Private I/I Reduction (11059) 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. 16 of 7/11/13 Agenda Item Number Name Page Number 75 – Proposed Ord. No. 13696 Sterling Place Separate Sewer I/I Removal (11667) 121 Introduction of proposed Ord. No. 13696 making an appropriation of $293,000.00 from the Sanitary Replacement Fund for engineering services for the design of Sterling Place Separate Sewer I/I Removal (11667) 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. 76 – Proposed Ord. No. 13697 University City I/I Reduction – West (11672) 123 Introduction of proposed Ord. No. 13697 making an appropriation of $1,397,000.00 from the Sanitary Replacement Fund for engineering services for the design of University City I/I Reduction - West (11672) 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. 77 – Proposed Ord. No. 13698 University City Public I/I Reduction West (11929) 125 Introduction of proposed Ord. No. 13698 making an appropriation of $116,000.00 from the Sanitary Replacement Fund for engineering services for the design of University City Public I/I Reduction West (11929) 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. 78 – Proposed Ord. No. 13699 Vinita Drive Sanitary Relief (11089) 127 Introduction of proposed Ord. No. 13699 making an appropriation of $115,000.00 from the Sanitary Replacement Fund for engineering services for the design of Vinita Drive Sanitary Relief (11089) 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. 79 – Proposed Ord. No. 13700 Wise and Mable Sewer Separation (10029) 129 Introduction of proposed Ord. No. 13700 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 Wise and Mabel Sewer Separation (10029) to serve the needs of residents of the area, and authorizing staff to proceed with further condemnation efforts related to the project, including but not limited to the purchase and/or the filing of all necessary court pleadings or documents to commence and prosecute formal legal proceedings for the acquisition of said easements and temporary construction easements. 17 of 7/11/13 Agenda Item Number Name Page Number 80 – Proposed Ord. No. 13701 Hauled Waste Ordinance 130 Introduction of proposed Ord. No. 13701 repealing Ordinance No. 12716, as adopted September 1, 2008, and adopting a new ordinance in lieu thereof regulating the discharge to the facilities of The Metropolitan St. Louis Sewer District of water or liquid waste which has been removed and transported from any pit, sump, holding tank, septic tank, wastewater treatment facility or industrial facility. 81 – Proposed Ord. No. 13702 Private Inflow/Infiltration Public Engagement 131 Program 2013 (11699) Introduction of proposed Ord. No. 13702 authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to exercise the District's option to renew for the first one-year renewal term the contract with StandPoint Public Affairs for required public education, outreach and engagement services in the Private Inflow/Infiltration Public Engagement Program 2013 (11699) and appropriating $789,000.00 from the General Fund for the aforesaid services. 82 – Proposed Ord. No. 13703 Website Redevelopment 133 Introduction of proposed Ord. No. 13703 authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Falk Harrison whereby Falk Harrison will provide website redevelopment services for the District for the period of twelve months. 83 – Proposed Ord. No. 13704 Warne #4241 Bioretention (CB 4899) 134 CSO VR GIPLT (11804) Introduction and adoption of proposed Ord. No. 13704 authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20051 with Two Alpha Contracting, LLC for the construction of Green Infrastructure Bioretention at Warne #4241 Bioretention (CB 4899) CSO VR GIPLT (11804) in the City of St. Louis, Missouri. 84 – Proposed Ord. No. 13705 Lemay WWTP Outfall 002 Elimination (11132) 136 Introduction and adoption of proposed Ord. No. 13705 appropriating $1,600,000.00 from the Sanitary Replacement Fund to be used for project costs for wastewater treatment plant construction in Lemay WWTP Outfall 002 Elimination (11132), 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. 20056 with Pangea Group for the aforesaid wastewater treatment plant construction. 18 of 7/11/13 Agenda Item Number Name Page Number Resolutions 85 Adoption of Resolution No. 3099 expressing the Board of Trustees’ appreciation to Richard M. Dachroeden for his 29 years of exemplary service to The Metropolitan St. Louis Sewer District from December 27, 1983, to his retirement effective July 1, 2013. 86 Adoption of Resolution No. 3100 expressing the Board of Trustees’ appreciation to Ronald B. Jones for his 19 years of exemplary service to The Metropolitan St. Louis Sewer District from January 10, 1994, to his retirement effective July 1, 2013. 87 Adoption of Resolution No. 3101 expressing the Board of Trustees’ appreciation to Jerome Lumpkins for his 27 years of exemplary service to The Metropolitan St. Louis Sewer District from June 23, 1986, to his retirement effective July 1, 2013. 88 Adoption of Resolution No. 3102 expressing the Board of Trustees’ appreciation to Dennis M. Simon for his 26 years of exemplary service to The Metropolitan St. Louis Sewer District from September 2, 1986, to his retirement effective July 1, 2013. 89 ITEMS PROPOSED FOR INTRODUCTION & ADOPTION AT THE NEXT BOARD MEETING 90 ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE BOARD 91 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); 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). 92 ADJOURNMENT 19 of 7/11/13 AGENDA ITEM NUMBER: 22 – Proposed Ord. No. 13643 NAME OF PROJECT: Bissell Service Area Pump Station Power Supply Improvements (11815) LOCATION: East of Broadway in the City of St. Louis, Missouri TYPE OF PROJECT: Pump Station Improvements (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: Schneider Electric Company Previous District Contract: No* 6115 Eveline St. Louis, MO 63139 Consultant: N/A Agency: N/A Number of bidders: 3 Low Bid: $1,862,086.00 High Bid: $1,898,257.00 Appropriation Amount: $2,000,000.00 Designer’s Estimate: $2,000,000.00 MBE/WBE Participation: 43.33% (MWBE Goal is 15%) Resource Electrical Systems – 43.33% - MBE Type of Contract: Lump Sum Properties Affected: 8 Properties Benefiting: Entire Bissell Service Area Designed by: ERM Technologies, Inc. The work to be done under Contract #20035 consists of the installation of battery backup, an uninterruptible power supply, programmable automation controller upgrade and actuator replacement at eight pump stations. The purpose of this project is to provide emergency power at eight (8) pump stations located along the Mississippi River floodwall. This project is scheduled to be completed in 210 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2013, Pg. 79 Amount: $800,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: The original design scope for this project consisted of emergency generators at twenty-three (23) pump stations under the Power Supply Improvements at Various Sanitary Pump Stations Phase III project. The scope was modified to provide generators at three pump stations plus separate construction projects to eliminate the CHAI House and Elton Pump Stations. After the failure of the Harlem and Baden Pump Stations in July 2011 that caused significant flooding, an additional phase was identified to provide river gate and SCADA batteries and the replacement of the programmable control logic equipment at eight pump stations, two hydraulic actuators at one pump station and an automatic transfer switch at two pump stations. The existing pump station control logic equipment is no longer supported by the manufacturer. The existing electric actuator does not fully open to meet Operation’s requirements. *K-Tech Corp, dba Schneider Electric Company, is a Mechanical/Electrical/Plumbing Company bonded for $20 million and located in St. Louis, Missouri. The company was incorporated in 1982. They have performed electrical projects for 31 years. Contracted planning resources utilized: Watershed Facility Planning. 20 of 7/11/13 PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 01/14/10 – Ord. No. 13020 – Amount: $400,000 – ERM Technologies, Inc. – Design Contract No. E-1274 21 of 7/11/13 AGENDA ITEM NUMBER: 23 – Proposed Ord. No. 13644 NAME OF PROJECT: CSO – South County Park Subsystem No. 71 Interceptor (I-161) Separation (10430) LOCATION: North of Interstate 255 and east of Telegraph Road 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?: 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: Visu-Sewer of Missouri, LLC Previous District Contract: No* dba Walden Technologies P.O. Box 845 Glen Carbon, IL 62034 Consultant: N/A Agency: N/A Number of bidders: 3 Low Bid: $666,451.84 High Bid: $788,274.85 Appropriation Amount: $750,000.00 Designer’s Estimate: $752,000.00 MBE/WBE Participation: 15.10% (MWBE Goal is 15%) Blue Nile Contractors – 2.55% - MBE Pangea Group – 12.55% - MBE Type of Contract: Unit Cost Properties Affected: 29 Properties Benefiting: 176 Designed by: HNTB Corporation The work to be done under Contract #20019 consists of the construction of approximately 868 lineal feet of 8-inch diameter sanitary sewer and appurtenances, rehabilitation of approximately 9,835 lineal feet of sewers varying in size from 6-inch to 8- inch in diameter utilizing CIPP methods, and the removal of inflow sources from 17 private properties. The purpose of this project is to alleviate sewer surcharging and basement backups. This project will facilitate the eventual removal of one (1) CSO (L-151) and associated interceptor (I-161). This project is scheduled to be completed in 375 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 88 Amount: $1,680,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: An additional contingency of $30,000 for utility relocation (Electric - $20,000 & Water - $10,000) is included in the appropriation. *Visu-Sewer of Missouri, LLC, dba Walden Technologies, is a pipe and manhole rehabilitation and cured-in-place pipe company bonded for $2 Million and located in Glen Carbon, Illinois. Walden Technologies was organized in 1997 and bought out by Visu-Sewer of Missouri, LLC in 2012. They have performed pipe rehabilitation projects for 15 years. 22 of 7/11/13 Contracted planning resources utilized: Watershed Facility Planning, Combine 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: 10/08/09 – Ord. No. 12965 – Amount: $310,000 – HNTB Corporation – Design Contract No. E-1261 23 of 7/11/13 AGENDA ITEM NUMBER: 24 – Proposed Ord. No. 13645 NAME OF PROJECT: Glendale Section D Sanitary Relief Phase IV (SKME-624) I/I Reduction (11122) LOCATION: Within the District’s boundaries in the Cities of Glendale, Kirkwood, Rock Hill, and Webster Groves, Missouri TYPE OF PROJECT: Public and Private I/I Removal (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a construction contract. What does action accomplish?: Implements the construction of a CIP project, 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: 2 Low Bid: $4,657,176.55 High Bid: $5,069,507.30 Appropriation Amount: $5,000,000.00 Designer’s Estimate: $8,450,000.00 MBE/WBE Participation: 24.15% (MWBE Goal is 15%) David Mason & Assoc. – 3.83% - MBE ABNA Engineering – 19.76% - MBE Basilico Engineering – 0.22% - MBE Luther Supply – 0.13% - MBE Kiesel Company – 0.21% - WBE Type of Contract: Unit Cost Properties Affected: 370 Properties Benefiting: 2,750 Designed by: Parsons Water & Infrastructure Inc. The work to be done under Contract #20055 consists of the rehabilitation of approximately 77,000 lineal feet of 6-inch to 36- inch sewer pipe and 700 manholes and 1,258 service connection repairs. The purpose of this project is to remove excessive I/I from public sources. This project will provide for the elimination of three (3) constructed SSOs (BP-156, BP-158 & BP- 496) after post construction monitoring. This project is scheduled to be completed in 750 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 105 Amount: $9,600,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: An additional contingency of $50,000 for utility relocation (Water - $50,000) is included in the appropriation. This project is expected to be funded by a low interest loan from the State of Missouri, under the State Revolving Loan Fund (SRF). 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. 24 of 7/11/13 PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 08/09/12 – Ord. No. 13452 – Amount: $176,000 – Parsons Water & Infrastructure Inc. – Design Contract No. 10733 25 of 7/11/13 AGENDA ITEM NUMBER: 25 – Proposed Ord. No. 13646 NAME OF PROJECT: Infrastructure Repairs (Sanitary/Combined – FY2014) (11772) LOCATION: Various locations throughout the District TYPE OF PROJECT: Repair and replacement of manholes, sewers, and other infrastructure (017.0 Work Order Repair Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds for small infrastructure repair projects to be bid through Purchasing. What does action accomplish?: Implements a CIP project, 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: $4,000,000.00 Designer’s Estimate: N/A MBE/WBE Participation: As appropriate for individual projects Type of Contract: N/A Properties Affected: N/A Properties Benefiting: N/A Designed by: District staff The work to be done consists of the repair/replacement and construction of manholes, sewers, and other infrastructure as identified by the Operations and Engineering departments at various locations throughout the District. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 110 Amount: $3,200,000 FY2014, Pg. 111 $ 800,000 Fund Name: #6660 – Sanitary Replacement Fund $3,200,000 #1101 – General Fund $ 800,000 Additional Comments: This appropriation is to continue implementation of the small repair program. The Sanitary Replacement Fund will be used for capital expenditures; the General Fund for non-capital. As projects are identified, contractors will be hired by the rules of the Purchasing Ordinance. Staff will regularly notify the Board of Trustees of the status of the appropriation. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 26 of 7/11/13 AGENDA ITEM NUMBER: 26 – Proposed Ord. No. 13647 NAME OF PROJECT: Supplemental Environmental Projects (SEP) Program (11898) LOCATION: Various locations throughout the District TYPE OF PROJECT: Decommission private septic tanks and repair/replace defective laterals (017.0 Work Order Repair Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds for construction projects to be bid through Purchasing. What does action accomplish?: Implements the removal of septic tanks and sanitary lateral repairs for low income properties, 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: $500,000.00 Designer’s Estimate: N/A MBE/WBE Participation: As appropriate for individual projects Type of Contract: N/A Properties Affected: N/A Properties Benefiting: N/A Designed by: District staff The work to be done consists of decommissioning private septic tanks as well as repair or replacement of defective residential private laterals for low-income, owner-occupied properties at various locations throughout the District. The purpose of this project is to secure significant environmental protection and improvements with the implementation of the projects identified in the SEP Plan that are not otherwise authorized by law. This project is scheduled to be completed by April 2017. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 128 Amount: $500,000 Fund Name: #1101 – General Fund Additional Comments: This appropriation is to begin implementation of the SEP program and eventually expend $1,600,000 as required in the first five years of the Consent Decree. As defective septic tanks and private sewer laterals are identified at low-income, owner-occupied properties at various locations throughout the District, construction contracts are issued. “This project was undertaken in connection with the settlement of an enforcement action, United States, State of Missouri, and the Missouri Coalition for the Environment Foundation v. Metropolitan St. Louis Sewer District, No. 4:07-CV- 01120-CEJ, taken on behalf of the U.S. Environmental Protection Agency, the State, and the Coalition under the Clean Water Act.” PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 27 of 7/11/13 AGENDA ITEM NUMBER: 27 – Proposed Ord. No. 13648 NAME OF PROJECT: Stormwater Infrastructure Repair/Replacement – Coldwater Creek OMCI (11841) LOCATION: Various locations throughout the Coldwater Creek Watershed TYPE OF PROJECT: Repair and replacement of inlets, manholes, sewers, and other infrastructure (017.0 Work Order Repair Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates supplemental funds for small infrastructure repair projects to be bid through Purchasing. What does action accomplish?: Implements a CIP project 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: $750,000.00 Designer’s Estimate: N/A MBE/WBE Participation: As appropriate for individual projects Type of Contract: N/A Properties Affected: N/A Properties Benefiting: Entire Coldwater Creek OMCI Taxing Subdistrict Designed by: District staff The work to be done consists of the repair/replacement and construction of inlets, manholes, sewers, and other infrastructure as identified by the Operations and Engineering departments at various locations throughout the Coldwater Creek watershed. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 177 Amount: $750,000 Fund Name: #5564 – Coldwater Creek OMCI Fund Additional Comments: This supplemental appropriation is to continue implementation of the small repair program. As projects are identified, contractors will be hired by the rules of the Purchasing Ordinance. This ordinance appropriates an additional $750,000 and brings the total appropriation to $1,000,000. Contracted planning resources utilized: Stormwater Facility Planning PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 08/09/12 – Ord. No. 13441 – Amount: $250,000 – Stormwater Infrastructure Repair/Replacement – Coldwater Creek OMCI – Original Appropriation 28 of 7/11/13 AGENDA ITEM NUMBER: 28 – Proposed Ord. No. 13649 NAME OF PROJECT: Stormwater Infrastructure Repair/Replacement – Deer Creek OMCI (11842) LOCATION: Various locations throughout the Deer Creek Watershed TYPE OF PROJECT: Repair and replacement of inlets, manholes, sewers, and other infrastructure (017.0 Work Order Repair Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates supplemental funds for small infrastructure repair projects to be bid through Purchasing. What does action accomplish?: Implements a CIP project 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: $725,000.00 Designer’s Estimate: N/A MBE/WBE Participation: As appropriate for individual projects Type of Contract: N/A Properties Affected: N/A Properties Benefiting: Entire Deer Creek OMCI Taxing Subdistrict Designed by: District staff The work to be done consists of the repair/replacement and construction of inlets, manholes, sewers, and other infrastructure as identified by the Operations and Engineering departments at various locations throughout the Deer Creek watershed. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 178 Amount: $725,000 Fund Name: #5566 – Deer Creek OMCI Fund Additional Comments: This supplemental appropriation is to continue implementation of the small repair program. As projects are identified, contractors will be hired by the rules of the Purchasing Ordinance. This ordinance appropriates an additional $725,000 and brings the total appropriation to $1,025,000. Contracted planning resources utilized: Stormwater Facility Planning PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 08/09/12 – Ord. No. 13442 – Amount: $300,000 – Stormwater Infrastructure Repair/Replacement – Deer Creek OMCI – Original Appropriation 29 of 7/11/13 AGENDA ITEM NUMBER: 29 – Proposed Ord. No. 13650 NAME OF PROJECT: Stormwater Infrastructure Repair/Replacement – Gravois Creek OMCI (11843) LOCATION: Various locations throughout the Gravois Creek Watershed TYPE OF PROJECT: Repair and replacement of inlets, manholes, sewers, and other infrastructure (017.0 Work Order Repair Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates supplemental funds for small infrastructure repair projects to be bid through Purchasing. What does action accomplish?: Implements a CIP project 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: $700,000.00 Designer’s Estimate: N/A MBE/WBE Participation: As appropriate for individual projects Type of Contract: N/A Properties Affected: N/A Properties Benefiting: Entire Gravois Creek OMCI Taxing Subdistrict Designed by: District staff The work to be done consists of the repair/replacement and construction of inlets, manholes, sewers, and other infrastructure as identified by the Operations and Engineering departments at various locations throughout the Gravois Creek watershed. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 179 Amount: $700,000 Fund Name: #5571 – Gravois Creek OMCI Fund Additional Comments: This supplemental appropriation is to continue implementation of the small repair program. As projects are identified, contractors will be hired by the rules of the Purchasing Ordinance. This ordinance appropriates an additional $700,000 and brings the total appropriation to $950,000. Contracted planning resources utilized: Stormwater Facility Planning PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 08/09/12 – Ord. No. 13443 – Amount: $250,000 – Stormwater Infrastructure Repair/Replacement – Gravois Creek OMCI – Original Appropriation 30 of 7/11/13 AGENDA ITEM NUMBER: 30 – Proposed Ord. No. 13651 NAME OF PROJECT: CSO – Jefferson Barracks Subsystem No. 72 Interceptor (I-122) Separation (10429) LOCATION: North of I-255 and east of Telegraph Road 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?: 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: 4 Low Bid: $2,136,204.00 High Bid: $2,415,454.02 Appropriation Amount: $2,500,000.00 Designer’s Estimate: $2,671,000.00 MBE/WBE Participation: 15.73% (MWBE Goal is 15%) D & S Fence – 1.10% - WBE K & P Precast – 3.90% - WBE Riley Ready Mix – 1.28% - MBE David Mason & Associates – 1.04% - MBE Windstar Transportation – 6.53% - MBE AU Innovative Lawns – 1.88% - MBE Type of Contract: Lump Sum Properties Affected: 57 Properties Benefiting: 220 Designed by: AMEC Environment & Infrastructure Inc. The work to be done under Contract #20052 consists of the construction of approximately 6,013 lineal feet of pipe sewers varying in size from 6-inches to 27-inches in diameter, rehabilitation of approximately 7,172 lineal feet of sewers varying in size from 8-inches to 27-inches in diameter utilizing CIPP methods, removal of inflow sources from 27 private properties, and appurtenances. The purpose of this project is to reduce stormwater flow to a 54-inch combined sewer interceptor to enable the future removal of CSO L-152/I-122. This project is scheduled to be completed in 640 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Continued Amount: $2,100,000 (FY2013, Pg.89) Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: An additional contingency of $215,925 for utility relocation (Electric - $175,425, Telephone - $10,000, Water - $500 & Other - $30,000) is included in the appropriation. An additional $10,000 is also included in the appropriation in order to remove additional private inflow sources that property owners agree to during construction. 31 of 7/11/13 Contracted planning resources utilized: Watershed Facility Planning, Combine 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: 07/10/08 – Ord. No. 12685 – Amount: $503,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. E-1224 32 of 7/11/13 AGENDA ITEM NUMBER: 31 – Proposed Ord. No. 13652 NAME OF PROJECT: Infrastructure Repairs (Rehabilitation) (FY2013) Contract A (11706) LOCATION: District Boundaries in the City of St. Louis 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: 2 Low Bid: $4,755,882.85 High Bid: $5,027,720.00 Appropriation Amount: $5,000,000.00 Designer’s Estimate: $5,162,000.00 MBE/WBE Participation: 16.41% (MWBE Goal is 15%) XL Contracting – 10.74% - MBE Basilico Engineering, Inc. – 0.19% - MBE Luther Supply Co. – 0.42% - MBE J & J Boring – 4.75% - WBE The Kiesel Co. – 0.31% - WBE Type of Contract: Unit Cost Properties Affected: 1,200 Properties Benefiting: 2,400 Designed by: District staff The work to be done under Contract #20015 consists of the rehabilitation of approximately 70,366 lineal feet of pipe sewers using cured-in-place pipe (CIPP) methods varying in size from 6-inches to 40-inches x 60-inches in diameter. The purpose of this project is to rehabilitate older, damaged and deteriorated sanitary and combined sewers throughout the District’s boundaries. This project is scheduled to be completed in 365 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Continued Amount: $5,000,000 (FY2013, Pg. 109) Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: None Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area I/I Assessment, Combine Sewer Area Flow Metering & Monitoring, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 33 of 7/11/13 AGENDA ITEM NUMBER: 32 – Proposed Ord. No. 13653 NAME OF PROJECT: Infrastructure Repairs (Rehabilitation) (FY2013) Contract B (11845) LOCATION: Areas 4 and 5 in the District’s Boundaries in various municipalities in 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: Insituform Technologies USA, LLC Previous District Contract: Yes 17988 Edison Avenue Chesterfield, MO 63005 Consultant: N/A Agency: N/A Number of bidders: 2 Low Bid: $6,670,574.75 High Bid: $7,257,466.65 Appropriation Amount: $7,000,000.00 Designer’s Estimate: $7,900,000.00 MBE/WBE Participation: 15.04% (MWBE Goal is 15%) XL Contracting – 6.53% - MBE David Mason & Associates – 6.97% - MBE Basilico Engineering – 0.49% - MBE Kiesel Company – 1.05% - WBE Type of Contract: Unit Cost Properties Affected: 2,500 Properties Benefiting: 5,000 Designed by: District staff The work to be done under Contract #20058 consists of the rehabilitation of approximately 184,005 lineal feet of sewers, using cured-in-place pipe (CIPP) methods, varying in size from 6-inches to 60-inches in diameter. The purpose of this project is to rehabilitate older, damaged and deteriorated sanitary and combined sewers throughout the District’s boundaries. This project is scheduled to be completed in 365 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Continued Amount: $5,000,000 (FY2013, Pg. 110) Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: This project is expected to be funded by a low interest loan from the State of Missouri, under the State Revolving Loan Fund (SRF). Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area I/I Assessment, Combine Sewer Area Flow Metering & Monitoring, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 34 of 7/11/13 AGENDA ITEM NUMBER: 33 – Proposed Ord. No. 13654 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 amend an existing 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: N/A Appropriation Amount: $3,100,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 33.14% (35.00% Overall – See Additional Comments) (MWBE Goal is 20%) ABNA Engineering, Inc. – 9.82% - MBE Access Engineering, LLC – 0.00% - WBE Civil Design, Inc. – 5.75% - WBE David Mason & Associates, Inc. – 10.22% - MBE EFK Moen, LLC – 0.00% - WBE Gonzalez Companies, LLC – 0.00% - MBE Kaskaskia Engineering Group, LLC – 0.00% - WBE Kowelman Engineering, Inc. – 5.56% - WBE M3 Engineering Group, PC – 1.79% - 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 amend Contract #11011 with AMEC Environment & Infrastructure, Inc. for an annual extension to provide Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) 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 $6,472,430.00 in design costs and $1,162,570.00 for 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: 35 of 7/11/13 Project Name Estimated Construction Cost Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract A (11923) $ 4,528,000 Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract B (11924) $ 4,725,000 Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract C (11925) $ 4,934,000 Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract D (11926) $ 5,043,000 Bissell Point I/I Reduction (BP-619) (Valley Dr) (11686) $ 210,000 Caulks Creek Trunk Sewer (SKME-011) Phase I (11720) $ 7,389,000 Dixie I/II Reduction (11738) $ 1,757,000 Duchesne and Gott I/I Reduction (11739) $ 451,000 Florissant I/I Reduction (11748) $ 489,000 Florissant Public I/I Reduction (11932) $ 4,686,000 Forest Brook Sanitary Relief (SKME-003 and SKME-016) Rehab. & I/I Reduction (10456) $ 4,444,000 Grand Glaize Trunk Sanitary Relief I/I Reduction (SKME-417) (11765) $ 120,000 Isabelle I/I Reduction (11710) $ 29,000 Lower Meramec Watershed I/I Removal (11650) $ 6,524,000 Lynkirk Study Area I/I Reduction (11651) $ 120,000 Newcastle I/I Reduction (11664) $ 47,000 North Baden Creek I/I Reduction (BP-532) (Winchester Dr) (11693) $ 590,000 Paddock Creek I/I Reduction (Private) (11696) $ 443,000 Selvidge Area I/I Reduction (11665) $ 188,000 Sub-Trunk #2 Lateral Sanitary Relief (11668) $ 59,000 Upper Coldwater Section D I/I Reduction (11681) $ 131,000 Total $46,907,000 FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 9 Amount: $600,000 Fund Name: #1101 – General Fund Additional Comments: This appropriation of $3,100,000 for the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project includes $600,000 for cost plus and lump sum fee work order tasks to perform preliminary studies and manage the multi-year contract in FY2014, and includes $2,500,000 for additional as needed private I/I removal design services identified during inspections of properties during FY 2013 and anticipated in FY 2014. 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 2013 through approximately September 2014 include the following: Non-Capital Costs Project Management $399,952.95 Special Services $149,989.34 Contingency $ 40,057.71 Total Non-Capital Costs $590,000.00 Capital Costs Preliminary Studies $ 10,000.00 Additional Private I/I Removal from FY13 $1,000,000.00 Private I/I Contingency for FY14 $1,500,000.00 Total Capital Costs $2,510,000.00 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. Special Services tasks involving Field Investigations and Watershed Assistance may include dye testing, locating manholes, determining sewer connectivity, sewer televising, confirming field features, and watershed evaluations. 36 of 7/11/13 Preliminary study tasks include preparing preliminary studies identified as a result of the design activities or other planning efforts. Additional Private I/I Removal from FY13 projects was identified during inspections or responses to postcards and will be transferred to the appropriate FY2013 project from this appropriation. Private I/I Contingency for FY14 is reserved for the design of major source inflow removal from additional properties beyond those identified by the preliminary studies discovered that are beyond those identified by the Preliminary Studies. The enforcement of Sewer Use Ordinance No. 12559 related to properties identified to be major sources of I/I is required by the Consent Decree. The total appropriation for design services for the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements Watershed Consultant for FY2014 is $10,735,000.00 which is $5,690,000.00 above the $5,045,000.00 budget for FY2014. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Combine Sewer Area Flow Metering & Monitoring, 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% 3.96% Access Engineering, LLC 2.00% 2.05% Civil Design, Inc. 5.00% 4.94% Gonzalez Companies, LLC 5.00% 5.83% Kaskaskia Engineering Group, LLC 3.00% 2.56% M3 Engineering Group, PC 4.00% 4.00% *David Mason & Associates, Inc. 12.00% 3.51% *EFK Moen, LLC 4.50% *Kowelman Engineering, Inc. 3.65% TOTAL 35.00% 35.00% *The percentage of involvement is varied between consulting firms with a total commitment of 12.0%. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 37 of 7/11/13 AGENDA ITEM NUMBER: 34 – Proposed Ord. No. 13655 NAME OF PROJECT: Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract A (11923) LOCATION: Various sites in the Cities of Breckenridge Hills, Florissant, Woodson Terrace, 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $38,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 0.00% 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 – 0.00% - WBE Kowelman Engineering, Inc. – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Type of Contract: Lump Sum Properties Affected: 520 Properties Benefiting: 7,006 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract A (11923) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract A (11923) is a lump sum cost project for design of rehabilitating approximately 42,780 lineal feet of 8-inch to 42-inch sanitary and storm sewers and 136 manholes, 763 service connections, and constructing 5 point repairs. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $4,528,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 5 Amount: $60,000 Fund Name: #6660 – Sanitary Replacement Fund 38 of 7/11/13 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 design services is $22,000 below the proposed funding presented in the CIP Budget Supplement. The appropriation includes $1,000 for construction phase services. This project includes the rehabilitation for sewers that were identified as needing rehabilitation in the preliminary studies for projects Dixie I/I Reduction (11738) and Paddock Creek I/I Reduction (11696). 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: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 39 of 7/11/13 AGENDA ITEM NUMBER: 35 – Proposed Ord. No. 13656 NAME OF PROJECT: Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract B (11924) LOCATION: Various sites in the Cities of Ballwin, Kirkwood, 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $47,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 0.00% 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 – 0.00% - WBE Kowelman Engineering, Inc. – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Type of Contract: Lump Sum Properties Affected: 85 Properties Benefiting: 1,919 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract B (11924) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract B (11924) is a lump sum cost project for design of rehabilitating approximately 54,640 lineal feet of 8-inch to 24-inch sanitary and storm sewers and 291 manholes, 604 service connections, and constructing 10 point repairs. This project will provide for the elimination of three (3) sanitary sewer overflows (BP-216, BP-062 & BP-056) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflows BP-216, BP-062, and BP-056 can be removed. The construction cost estimate for this project is $4,725,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 6 Amount: $110,000 Fund Name: #6660 – Sanitary Replacement Fund 40 of 7/11/13 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 design services is $63,000 below the proposed funding presented in the CIP Budget Supplement. The appropriation includes $1,000 for construction phase services. This project includes the rehabilitation for sewers that were identified as needing rehabilitation in the preliminary studies for projects Lynkirk Study Area I/I Reduction (11651), Grand Glaize Trunk Sanitary Relief I/I Reduction (SKME-417) (11765), Selvidge Area I/I Reduction (11665), and Tuckaway Sanitary Rehabilitation (11670). 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: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 41 of 7/11/13 AGENDA ITEM NUMBER: 36 – Proposed Ord. No. 13657 NAME OF PROJECT: Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract C (11925) LOCATION: Various sites in the Cities of Normandy, Northwoods, Pasadena Hills, Riverview, Bellefontaine Neighbors, St. Louis, 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $46,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 0.00% 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 – 0.00% - WBE Kowelman Engineering, Inc. – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Type of Contract: Lump Sum Properties Affected: 309 Properties Benefiting: 1,356 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract C (11925) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract C (11925) is a lump sum cost project for design of rehabilitating approximately 42,270 lineal feet of 8-inch to 24-inch sanitary and storm sewers and 277 manholes, and 890 service connections. This project will provide for the elimination of five (5) sanitary sewer overflows (BP-211, BP-210, BP-213, BP-532 & BP-619), and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflows BP- 211, BP-210, BP-213, BP-532, and BP-619 can be removed. The construction cost estimate for this project is $4,934,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 7 Amount: $80,000 42 of 7/11/13 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 design services is $34,000 below the proposed funding presented in the CIP Budget Supplement. The appropriation includes $1,000 for construction phase services. This project includes the rehabilitation for sewers that were identified as needing rehabilitation in the preliminary studies for projects Sub-Trunk #2 Lateral Sanitary Relief (11668), North Baden Creek I/I Reduction (BP-532) (Winchester Dr) (11693), and Bissell Point I/I Reduction (BP-619) (Valley Dr) (11686). 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: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 43 of 7/11/13 AGENDA ITEM NUMBER: 37 – Proposed Ord. No. 13658 NAME OF PROJECT: Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract D (11926) LOCATION: Various sites in the Cities of Edmundson, Woodson Terrace, Florissant, Berkeley, St. Ann, the Village of Calverton Park, 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $85,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 0.00% 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 – 0.00% - WBE Kowelman Engineering, Inc. – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Type of Contract: Lump Sum Properties Affected: 228 Properties Benefiting: 2,299 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract D (11926) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2016) Contract D (11926) is a lump sum cost project for design of rehabilitating approximately 50,105 lineal feet of 8-inch to 42-inch sanitary and storm sewers and 307 manholes, 857 service connections, and constructing 2 point repairs. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-219) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP- 219 can be removed. The construction cost estimate for this project is $5,043,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 8 Amount: $80,000 Fund Name: #6660 – Sanitary Replacement Fund 44 of 7/11/13 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 design services is $5,000 above the proposed funding presented in the CIP Budget Supplement. The appropriation includes $1,000 for construction phase services. This project includes the rehabilitation for sewers that were identified as needing rehabilitation in the preliminary studies for projects Upper Coldwater Section D I/I Reduction (11681), Duchesne and Gott I/I Reduction (11739), Newcastle I/I Reduction (11664), and Isabelle I/I Reduction (11710). 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: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 45 of 7/11/13 AGENDA ITEM NUMBER: 38 – Proposed Ord. No. 13659 NAME OF PROJECT: Bissell Point I/I Reduction (BP-619) (Valley Dr) (11686) LOCATION: North and west of the intersection of Valley Drive and Riverview Drive in the Cities of Riverview, Bellefontaine Neighbors, St. Louis, 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $403,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 59.48% ABNA Engineering, Inc. – 0.00% - MBE Access Engineering, LLC – 0.00% - WBE Civil Design, Inc. – 4.35% - 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 – 55.13% - MBE Type of Contract: Lump Sum Properties Affected: 156 Properties Benefiting: 904 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Bissell Point I/I Reduction (BP-619) (Valley Dr) (11686) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Bissell Point I/I Reduction (BP-619) (Valley Dr) (11686) is a lump sum cost project for design of private I/I reduction on approximately 81 properties. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-619) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-619 can be removed. The construction cost estimate for this project is $210,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 10 Amount: $180,000 Fund Name: #6660 – Sanitary Replacement Fund 46 of 7/11/13 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 design services is $223,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 904 properties located in the project area. The Preliminary Study originally identified 115 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. The appropriation includes $15,000 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: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 47 of 7/11/13 AGENDA ITEM NUMBER: 39 – Proposed Ord. No. 13660 NAME OF PROJECT: Caulks Creek Trunk Sewer (SKME-011) Phase I (11720) LOCATION: North of Clayton Road and west of Clarkson Road in the City of Wildwood, 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $1,051,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 34.29% ABNA Engineering, Inc. – 0.00% - MBE Access Engineering, LLC – 0.00% - WBE Civil Design, Inc. – 3.78% - WBE David Mason & Associates, Inc. – 0.00% - MBE EFK Moen, LLC – 21.05% - WBE Gonzalez Companies, LLC – 0.00% - MBE Kaskaskia Engineering Group, LLC – 9.46% - WBE Kowelman Engineering, Inc. – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Type of Contract: Lump Sum Properties Affected: 24 Properties Benefiting: 12,079 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Caulks Creek Trunk Sewer (SKME-011) Phase I (11720) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Caulks Creek Trunk Sewer (SKME-011) Phase I (11720) is a lump sum cost project for design of approximately 13,580 lineal feet of 8-inch to 36-inch sanitary sewers. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $7,389,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 11 Amount: $1,120,000 Fund Name: #6660 – Sanitary Replacement Fund 48 of 7/11/13 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 design services is $69,000 below the proposed funding presented in the CIP Budget Supplement. The appropriation includes $126,000 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, Radar Rainfall Data, and General Services Surveying. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 49 of 7/11/13 AGENDA ITEM NUMBER: 40 – Proposed Ord. No. 13661 NAME OF PROJECT: Dixie I/I Reduction (11738) LOCATION: West of Woodson Road and north of Baltimore Avenue in the Cities of Breckenridge Hills, Woodson Terrace, 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $1,030,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 56.59% ABNA Engineering, Inc. – 0.00% - MBE Access Engineering, LLC – 0.00% - WBE Civil Design, Inc. – 3.94% - WBE David Mason & Associates, Inc. – 2.48% - MBE EFK Moen, LLC – 0.00% - WBE Gonzalez Companies, LLC – 49.06% - MBE Kaskaskia Engineering Group, LLC – 1.11% - WBE Kowelman Engineering, Inc. – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Type of Contract: Lump Sum Properties Affected: 400 Properties Benefiting: 2,394 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Dixie I/I Reduction (11738) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Dixie I/I Reduction (11738) is a lump sum cost project for design of approximately 1,475 lineal feet of 12-inch storm sewers, and performing private I/I reduction on approximately 386 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $1,757,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 23 Amount: $750,000 Fund Name: #6660 – Sanitary Replacement Fund 50 of 7/11/13 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 design services is $280,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 2,394 properties located in the project area. The Preliminary Study originally identified 438 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. The appropriation includes $16,000 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: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 51 of 7/11/13 AGENDA ITEM NUMBER: 41 – Proposed Ord. No. 13662 NAME OF PROJECT: Duchesne and Gott I/I Reduction (11739) LOCATION: West of New Florissant Road and mostly south of Interstate 270 in the City of Florissant and the Village of Calverton Park, 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $351,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 68.27% ABNA Engineering, Inc. – 0.00% - MBE Access Engineering, LLC – 0.00% - WBE Civil Design, Inc. – 2.61% - WBE David Mason & Associates, Inc. – 0.00% - MBE EFK Moen, LLC – 0.00% - WBE Gonzalez Companies, LLC – 0.00% - MBE Kaskaskia Engineering Group, LLC – 3.50% - WBE Kowelman Engineering, Inc. – 59.80% - WBE M3 Engineering Group, PC – 2.36% - MBE Type of Contract: Lump Sum Properties Affected: 44 Properties Benefiting: 524 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Duchesne and Gott I/I Reduction (11739) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Duchesne and Gott I/I Reduction (11739) is a lump sum cost project for design of approximately 1,220 lineal feet of 12-inch sanitary sewers and performing private I/I reduction on approximately 28 properties. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-129) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-129 can be removed. The construction cost estimate for this project is $451,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 24 Amount: $180,000 Fund Name: #6660 – Sanitary Replacement Fund 52 of 7/11/13 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 design services is $171,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 524 properties located in the project area. The Preliminary Study originally identified 37 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. The appropriation includes $18,000 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: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 53 of 7/11/13 AGENDA ITEM NUMBER: 42 – Proposed Ord. No. 13663 NAME OF PROJECT: Florissant I/I Reduction (11748) LOCATION: South and north of the intersection of Interstate 270 and New Florissant Road in the Cities of Florissant, Calverton Park, Ferguson, and 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $962,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 8.83% ABNA Engineering, Inc. – 0.00% - MBE Access Engineering, LLC – 0.00% - WBE Civil Design, Inc. – 4.53% - WBE David Mason & Associates, Inc. – 0.00% - MBE EFK Moen, LLC – 2.43% - WBE Gonzalez Companies, LLC – 0.00% - MBE Kaskaskia Engineering Group, LLC – 0.98% - WBE Kowelman Engineering, Inc. – 0.00% - WBE M3 Engineering Group, PC – 0.89% - MBE Type of Contract: Lump Sum Properties Affected: 160 Properties Benefiting: 2,521 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Florissant I/I Reduction (11748) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Florissant I/I Reduction (11748) is a lump sum cost project for design of approximately 965 lineal feet of 8-inch to 15-inch sanitary sewers and performing private I/I reduction on approximately 142 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $489,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 26 Amount: $350,000 Fund Name: #6660 – Sanitary Replacement Fund 54 of 7/11/13 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 design services is $612,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 2,521 properties located in the project area. The Preliminary Study originally identified 172 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. The appropriation includes $10,000 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: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 55 of 7/11/13 AGENDA ITEM NUMBER: 43 – Proposed Ord. No. 13664 NAME OF PROJECT: Florissant Public I/I Reduction (11932) LOCATION: South and north of the intersection of Interstate 270 and New Florissant Road in the Cities of Florissant, Calverton Park, Ferguson, and 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $30,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 0.00% 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 – 0.00% - WBE Kowelman Engineering, Inc. – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Type of Contract: Lump Sum Properties Affected: 160 Properties Benefiting: 2,261 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Florissant Public I/I Reduction (11932) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Florissant Public I/I Reduction (11932) is a lump sum cost project for design of rehabilitating approximately 45,110 lineal feet of 8-inch to 36- inch sanitary and storm sewers and 192 manholes, 901 service connections, and constructing 11 point repairs. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $4,686,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 27 Amount: $40,000 Fund Name: #6660 – Sanitary Replacement Fund 56 of 7/11/13 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 design services is $10,000 below the proposed funding presented in the CIP Budget Supplement. The appropriation includes $1,000 for construction phase services. This project includes the rehabilitation for sewers that were identified as needing rehabilitation in the preliminary study for project Florissant I/I Reduction (11748). 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: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 57 of 7/11/13 AGENDA ITEM NUMBER: 44 – Proposed Ord. No. 13665 NAME OF PROJECT: Forest Brook Sanitary Relief (SKME-003 and SKME-016) Rehabilitation & I/I Reduction (10456) LOCATION: North of Olive Boulevard and east of Interstate 270 in the Cities of Creve Coeur, St. Ann, Maryland Heights, Bridgeton, 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $358,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 53.36% ABNA Engineering, Inc. – 51.18% - MBE Access Engineering, LLC – 0.00% - WBE Civil Design, Inc. – 2.18% - 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: 236 Properties Benefiting: 1,899 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Forest Brook Sanitary Relief (SKME-003 and SKME-016) Rehabilitation & I/I Reduction (10456) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Forest Brook Sanitary Relief (SKME-003 and SKME-016) Rehabilitation & I/I Reduction (10456) is a lump sum cost project for design of the rehabilitation of approximately 50,710 lineal feet of 8-inch to 48-inch sanitary and storm sewers and 277 manholes, 466 service connections, constructing of 6 point repairs, and performing private I/I reduction on approximately 149 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $4,444,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 28 Amount: $260,000 Fund Name: #6660 – Sanitary Replacement Fund 58 of 7/11/13 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 design services is $98,000 above the proposed funding presented in the CIP Budget Supplement. The appropriation includes $10,000 for construction phase services. The scope of the original project has been increased significantly to include public sewer rehabilitation necessary to relieve the sanitary sewer system in the project area. 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: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 59 of 7/11/13 AGENDA ITEM NUMBER: 45 – Proposed Ord. No. 13666 NAME OF PROJECT: Grand Glaize Trunk Sanitary Relief I/I Reduction (SKME-417) (11765) LOCATION: South of Clayton Road, east and north of Kehrs Mill Road in the City of Ballwin, 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $127,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 38.25% ABNA Engineering, Inc. – 0.00% - MBE Access Engineering, LLC – 23.08% - WBE Civil Design, Inc. – 2.66% - WBE David Mason & Associates, Inc. – 0.00% - MBE EFK Moen, LLC – 7.69% - WBE Gonzalez Companies, LLC – 0.00% - MBE Kaskaskia Engineering Group, LLC – 4.82% - WBE Kowelman Engineering, Inc. – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Type of Contract: Lump Sum Properties Affected: 29 Properties Benefiting: 831 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Grand Glaize Trunk Sanitary Relief I/I Reduction (SKME-417) (11765) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Grand Glaize Trunk Sanitary Relief I/I Reduction (SKME-417) (11765) is a lump sum cost project for design of approximately 405 lineal feet of 8-inch sanitary sewers and performing private I/I reduction on approximately 18 properties. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-062) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-062 can be removed. The construction cost estimate for this project is $120,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 44 Amount: $90,000 Fund Name: #6660 – Sanitary Replacement Fund 60 of 7/11/13 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 design services is $37,000 above the proposed funding presented in the CIP Budget Supplement. The appropriation includes $5,400 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: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 61 of 7/11/13 AGENDA ITEM NUMBER: 46 – Proposed Ord. No. 13667 NAME OF PROJECT: Isabelle I/I Reduction (11710) LOCATION: Southeast of the intersection of Interstate 70 and Cypress Road in the City of St. Ann, 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $180,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 64.24% ABNA Engineering, Inc. – 0.00% - MBE Access Engineering, LLC – 0.00% - WBE Civil Design, Inc. – 5.54% - 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. – 58.70% - WBE M3 Engineering Group, PC – 0.00% - MBE Type of Contract: Lump Sum Properties Affected: 30 Properties Benefiting: 435 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Isabelle I/I Reduction (11710) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Isabelle I/I Reduction (11710) is a lump sum cost project for design of performing private I/I reduction on approximately 20 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $29,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 47 Amount: $30,000 Fund Name: #6660 – Sanitary Replacement Fund 62 of 7/11/13 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 design services is $150,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 435 properties located in the project area. The Preliminary Study originally identified 23 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. 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: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 63 of 7/11/13 AGENDA ITEM NUMBER: 47 – Proposed Ord. No. 13668 NAME OF PROJECT: Lower Meramec Watershed I/I Removal (11650) LOCATION: Parallel to Mattese Creek between Baumgartner Road and Interstate 55 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $24,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 0.00% 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 – 0.00% - WBE Kowelman Engineering, Inc. – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Type of Contract: Lump Sum Properties Affected: N/A Properties Benefiting: Entire Lower Meramec Watershed Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Lower Meramec Watershed I/I Removal (11650) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Lower Meramec Watershed I/I Removal (11650) is a lump sum cost project for design of grouting 197 pipe joints and 8 leaking manholes, and lining 11,669 feet of sewer. This project will improve the operation of the Lower Meramec Wastewater Treatment Plant. The construction cost estimate for this project is $6,524,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 56 Amount: $200,000 Fund Name: #6660 – Sanitary Replacement Fund 64 of 7/11/13 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 design services is $176,000 below the proposed funding presented in the CIP Budget Supplement. The appropriation includes $1,000 for construction phase services. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 65 of 7/11/13 AGENDA ITEM NUMBER: 48 – Proposed Ord. No. 13669 NAME OF PROJECT: Lynkirk Study Area I/I Reduction (11651) LOCATION: South of Manchester Road and east of Lindeman Road in the City of Kirkwood, 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $74,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 37.39% ABNA Engineering, Inc. – 0.00% - MBE Access Engineering, LLC – 21.80% - WBE Civil Design, Inc. – 5.16% - WBE David Mason & Associates, Inc. – 0.00% - MBE EFK Moen, LLC – 10.43% - 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: 23 Properties Benefiting: 143 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Lynkirk Study Area I/I Reduction (11651) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Lynkirk Study Area I/I Reduction (11651) is a lump sum cost project for design of approximately 110 lineal feet of 8-inch sanitary sewers and performing private I/I reduction on approximately 18 properties. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-216) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-216 can be removed. The construction cost estimate for this project is $120,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 57 Amount: $60,000 Fund Name: #6660 – Sanitary Replacement Fund 66 of 7/11/13 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 design services is $14,000 above the proposed funding presented 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: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 67 of 7/11/13 AGENDA ITEM NUMBER: 49 – Proposed Ord. No. 13670 NAME OF PROJECT: Newcastle I/I Reduction (11664) LOCATION: North of Lindbergh Boulevard and east of New Halls Ferry 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $180,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 63.97% ABNA Engineering, Inc. – 0.00% - MBE Access Engineering, LLC – 59.61% - WBE Civil Design, Inc. – 4.36% - 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: 82 Properties Benefiting: 392 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Newcastle I/I Reduction (11664) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Newcastle I/I Reduction (11664) is a lump sum cost project for design of performing private I/I reduction on approximately 37 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $47,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 63 Amount: $80,000 Fund Name: #6660 – Sanitary Replacement Fund 68 of 7/11/13 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 design services is $100,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 392 properties located in the project area. The Preliminary Study originally identified 43 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. 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: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 69 of 7/11/13 AGENDA ITEM NUMBER: 50 – Proposed Ord. No. 13671 NAME OF PROJECT: North Baden Creek I/I Reduction (BP-532) (Winchester Dr) (11693) LOCATION: North of Natural Bridge Road and mostly between Lucas & Hunt Road and Nelson Drive in the Cities of Normandy, Northwoods, and 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $382,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 51.73% ABNA Engineering, Inc. – 29.60% - MBE Access Engineering, LLC – 0.00% - WBE Civil Design, Inc. – 2.05% - WBE David Mason & Associates, Inc. – 0.00% - MBE EFK Moen, LLC – 12.83% - WBE Gonzalez Companies, LLC – 0.00% - MBE Kaskaskia Engineering Group, LLC – 4.51% - WBE Kowelman Engineering, Inc. – 0.00% - WBE M3 Engineering Group, PC – 2.74% - MBE Type of Contract: Lump Sum Properties Affected: 127 Properties Benefiting: 401 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-532) (Winchester Dr) (11693) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. North Baden Creek I/I Reduction (BP-532) (Winchester Dr) (11693) is a lump sum cost project for design of approximately 510 lineal feet of 12-inch sanitary sewers, 380 lineal feet of 12-inch storm sewers, and performing private I/I reduction on approximately 55 properties. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-532) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-532 can be removed. The construction cost estimate for this project is $590,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 64 Amount: $230,000 70 of 7/11/13 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 design services is $152,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 401 properties located in the project area. The Preliminary Study originally identified 77 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. The appropriation includes $18,000 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, Radar Rainfall Data, and General Services Surveying. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 71 of 7/11/13 AGENDA ITEM NUMBER: 51 – Proposed Ord. No. 13672 NAME OF PROJECT: Paddock Creek I/I Reduction (Private) (11696) LOCATION: Vicinity of Parker Road and New Halls Ferry 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $1,424,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 5.52% ABNA Engineering, Inc. – 0.00% - MBE Access Engineering, LLC – 0.00% - WBE Civil Design, Inc. – 4.84% - WBE David Mason & Associates, Inc. – 0.00% - MBE EFK Moen, LLC – 0.40% - WBE Gonzalez Companies, LLC – 0.00% - MBE Kaskaskia Engineering Group, LLC – 0.28% - WBE Kowelman Engineering, Inc. – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Type of Contract: Lump Sum Properties Affected: 150 Properties Benefiting: 4,612 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Paddock Creek I/I Reduction (Private) (11696) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Paddock Creek I/I Reduction (Private) (11696) is a lump sum cost project for design of approximately 400 lineal feet of 12- inch storm sewers and performing private I/I reduction on approximately 81 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $443,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 65 Amount: $210,000 Fund Name: #6660 – Sanitary Replacement Fund 72 of 7/11/13 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 design services is $1,214,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 4,612 properties located in the project area. The Preliminary Study originally identified 123 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. 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: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 73 of 7/11/13 AGENDA ITEM NUMBER: 52 – Proposed Ord. No. 13673 NAME OF PROJECT: Selvidge Area I/I Reduction (11665) LOCATION: West of Old Ballwin Road and south of Manchester Road in the City of Ballwin, 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $59,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 42.13% 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 – 18.68% - WBE Gonzalez Companies, LLC – 0.00% - MBE Kaskaskia Engineering Group, LLC – 12.12% - WBE Kowelman Engineering, Inc. – 0.00% - WBE M3 Engineering Group, PC – 11.33% - MBE Type of Contract: Lump Sum Properties Affected: 4 Properties Benefiting: 379 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Selvidge Area I/I Reduction (11665) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Selvidge Area I/I Reduction (11665) is a lump sum cost project for design of approximately 440 lineal feet of 12-inch sanitary sewers. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-056) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-056 can be removed. The construction cost estimate for this project is $188,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 71 Amount: $60,000 Fund Name: #6660 – Sanitary Replacement Fund 74 of 7/11/13 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 design services is $1,000 below the proposed funding presented in the CIP Budget Supplement. The appropriation includes $6,000 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: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 75 of 7/11/13 AGENDA ITEM NUMBER: 53 – Proposed Ord. No. 13674 NAME OF PROJECT: Sub-Trunk #2 Lateral Sanitary Relief (11668) LOCATION: North of Interstate 270 and mostly east of Bellefontaine 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $337,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 65.11% ABNA Engineering, Inc. – 0.00% - MBE Access Engineering, LLC – 0.00% - WBE Civil Design, Inc. – 5.68% - WBE David Mason & Associates, Inc. – 59.43% - 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: 26 Properties Benefiting: 1,191 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Sub-Trunk #2 Lateral Sanitary Relief (11668) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Sub- Trunk #2 Lateral Sanitary Relief (11668) is a lump sum cost project for design of performing private I/I reduction on approximately 4 properties. This project will provide for the elimination of three (3) sanitary sewer overflows (BP-210, BP- 211 & BP-213) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflows BP-210, BP-211, and BP-213 can be removed. The construction cost estimate for this project is $59,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 76 Amount: $85,000 Fund Name: #6660 – Sanitary Replacement Fund 76 of 7/11/13 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 design services is $252,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 1,191 properties located in the project area. The Preliminary Study originally identified 8 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. The appropriation includes $1,000 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: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 77 of 7/11/13 AGENDA ITEM NUMBER: 54 – Proposed Ord. No. 13675 NAME OF PROJECT: Upper Coldwater Section D I/I Reduction (11681) LOCATION: South of Lambert International Airport and west of Brown Road in the Cities of Edmundson, Woodson Terrace, and Berkeley, 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 St. Louis, MO 63011 Corporate Headquarters: Alpharetta, Georgia Number of proposers: N/A Appropriation Amount: $447,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 60.87% ABNA Engineering, Inc. – 0.00% - MBE Access Engineering, LLC – 0.00% - WBE Civil Design, Inc. – 3.98% - WBE David Mason & Associates, Inc. – 0.00% - MBE EFK Moen, LLC – 56.89% - 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: 72 Properties Benefiting: 1,103 Designed by: N/A This ordinance authorizes the District to amend Contract #11011 with AMEC Environment & Infrastructure Inc. for the design of the Upper Coldwater Section D I/I Reduction (11681) project as part of the Watershed Consultant services for all projects included in the Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) project. Upper Coldwater Section D I/I Reduction (11681) is a lump sum cost project for design of performing private I/I reduction on approximately 63 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $131,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 79 Amount: $190,000 Fund Name: #6660 – Sanitary Replacement Fund 78 of 7/11/13 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 design services is $257,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 1,103 properties located in the project area. The Preliminary Study originally identified 89 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. The appropriation includes $8,000 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: 10/11/12 – Ord. No. 13497 – Amount: $600,000 – AMEC Environment & Infrastructure Inc. – Design Contract No. 11011 79 of 7/11/13 AGENDA ITEM NUMBER: 55 – Proposed Ord. No. 13676 NAME OF PROJECT: Deer Creek Sanitary System Improvements (11110) LOCATION: Deer Creek Watershed 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 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: Parsons Water & Infrastructure, Inc. 400 Woods Mill Road South, Suite 330 Chesterfield, MO 63017 Corporate Headquarters – Pasadena, CA Number of proposers: N/A Appropriation Amount: $3,000,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 4.96% (34.26% Overall – See Additional Comments) (MWBE Goal is 20%) ABNA Engineering, Inc. – 0.00% - MBE Civil Design, Inc. – 1.76% WBE David Mason & Associates, Inc. – 0.00% - MBE Engineering Design Source, Inc. – 0.00% - MBE Losli Engineering, LLC – 0.90% - WBE M3 Engineering Group – 1.90% - MBE Tech Services, Inc. – 0.00% - MBE Tes Tech, Inc. – 0.00% - MBE Vector Communications – 0.40% - MBE Type of Contract: Cost Plus with Lump Sum Work Orders Properties Affected: N/A Properties Benefiting: The Entire Deer Creek Watershed Designed by: N/A This ordinance authorizes the District to amend Contract #10733 with Parsons Water & Infrastructure, Inc. for an annual extension to provide Watershed Consultant services for all projects included in the Deer Creek Sanitary System Improvements (11110) project. The preliminary construction cost estimate for the entire Deer Creek Sanitary program is $420 million. The estimated design contract range for the entire program contract is between $30 to $38 million. Specific project lump sum design appropriations totaling $7,763,501.22 in design costs and $5,626,498.78 for 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: Project Name Estimated Construction Cost Ballas Road Subtrunk South I/I Reduction (11682) $ 443,000 Ballas Road Subtrunk South Public I/I Reduction (11934) $ 6,838,000 DC-02 & DC-03 Sanitary Relief (Brentwood Blvd to Conway Rd) (10021) $ 41,000,000 Deer Creek Sanitary Tunnel (Clayton Rd to RDP) (11731) $140,000,000 Providence Public I/I Reduction (11933) $ 2,942,000 Providence Sanitary Relief (SKME-640) (11700) $ 710,000 80 of 7/11/13 Total $191,933,000 Also included is cost plus pre-design contract for the Deer Creek Sanitary Tunnel (Clayton Rd to RDP) (11731). FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 21 Amount: $600,000 Fund Name: #1101 – General Fund Additional Comments: This appropriation of $3,000,000 for the Deer Creek Sanitary System Improvements (11110) project includes $600,000 for cost plus and lump sum fee work order tasks to perform pre-design services and manage the multi-year contract in FY2014, and includes $2,400,000 for additional as needed private I/I removal design services identified during inspections of properties during FY 2013 and anticipated in FY 2014. Future appropriations will be required annually to continue managing work order tasks for this contract. The Deer Creek Sanitary System Improvements (11110) cost plus and lump sum fee work orders for FY 2014 include the following: Non-Capital Costs Project Management $401,815.74 Special Services $128,021.84 Contingency $ 32,209.73 Total Non-Capital Costs $562,047.31 Capital Costs Preliminary Studies $ 37,952.69 Additional Private I/I Removal from FY13 $2,200,000.00 Private I/I Contingency for FY14 $ 200,000.00 Total Capital Costs $2,437,952.69 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 website, managing sub-consultants and other various project management tasks. Special Services tasks involving Field Investigations and Watershed Assistance may include dye testing, locating manholes, determining sewer connectivity, sewer televising, confirming field features, and watershed evaluations. Preliminary Studies tasks include preparing preliminary studies identified as a result of the design activities or other planning efforts. Additional Private I/I Removal from FY13 projects was identified during inspections or response to postcards and will be transferred to the appropriate FY2013 projects from this appropriation. Private I/I Contingency for FY14 is reserved for the design of major source inflow removal from additional properties discovered that are beyond those identified by the preliminary studies. The enforcement of Sewer Use Ordinance No. 12559 related to properties identified to be major sources of I/I is required by the Consent Decree. The total appropriation for design services for the Deer Creek Watershed Consultant for FY2014 is $13,390,000.00 which is $7,150,000.00 above the $6,240,000 budget for FY2014. The total project MWBE commitment of 25% 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: 81 of 7/11/13 MWBE Firm Overall Minimum MWBE Commitment Current MWBE Involvement ABNA Engineering, Inc. 3.00% 0.92% Civil Design, Inc. 6.00% 11.14% David Mason & Associates, Inc. 5.00% 3.61% Engineering Design Source, Inc. 6.00% 6.62% Losli Engineering, LLC N/A 0.16% M3 Engineering Group, P.C. 2.50% 3.56% Tech Service, Inc. 2.00% 2.66% Tes Tech, Inc. N/A 5.33% Vector Communications 0.50% 0.26% TOTAL 25.00% 34.26% N/A – The firm was not included in the MWBE goal in the original proposal. 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: 02/09/12 – Ord. No. 13366 – Amount: $600,000 – Parsons Water & Infrastructure, Inc. – Design Contract No. 10733 82 of 7/11/13 AGENDA ITEM NUMBER: 56 – Proposed Ord. No. 13677 NAME OF PROJECT: Ballas Road Subtrunk South I/I Reduction (11682) LOCATION: East of Topping Road and south of Clayton Road in the Cities of Town and Country, Country Life Acres, Des Peres, Crystal Lake Park, and Frontenac, Missouri 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 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: Parsons Water & Infrastructure, Inc. 400 Woods Mill Road South, Suite 330 Chesterfield, MO 63017 Corporate Headquarters – Pasadena, CA Number of proposers: N/A Appropriation Amount: $654,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 91.39% ABNA Engineering, Inc. – 0.00% - MBE Civil Design, Inc. – 91.14% WBE David Mason & Associates, Inc. – 0.00% - MBE Engineering Design Source, Inc. – 0.00% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group – 0.00% - MBE Tech Services, Inc. – 0.00% - MBE Vector Communications – 0.25% - MBE Type of Contract: Lump Sum Properties Affected: 255 Properties Benefiting: 1,086 Designed by: N/A This ordinance authorizes the District to amend Contract #10733 with Parsons Water & Infrastructure, Inc. for the design of the Ballas Road Subtrunk South I/I Reduction (11682) project as part of the Watershed Consultant services for all projects included in the Deer Creek Sanitary System Improvements (11110) project. Ballas Road Subtrunk South I/I Reduction (11682) is a lump sum cost project for design of performing private I/I reduction on approximately 82 properties. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-556) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-556 can be removed. The construction cost estimate for this project is $443,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 2 Amount: $300,000 Fund Name: #6660 – Sanitary Replacement Fund 83 of 7/11/13 Additional Comments: This project is being designed as part of the Deer Creek Sanitary System Improvements (11110) Watershed Consultant contract. The appropriation for design services is $354,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 1,086 properties located in the project area. The Preliminary Study originally identified 160 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. The appropriation includes $13,000 for construction phase services. 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: 02/09/12 – Ord. No. 13366 – Amount: $600,000 – Parsons Water & Infrastructure, Inc. – Design Contract No. 10733 84 of 7/11/13 AGENDA ITEM NUMBER: 57 – Proposed Ord. No. 13678 NAME OF PROJECT: Ballas Road Subtrunk South Public I/I Reduction (11934) LOCATION: East of Topping Road and south of Clayton Road in the Cities of Town and Country, Country Life Acres, Des Peres, Crystal Lake Park, and Frontenac, Missouri 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 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: Parsons Water & Infrastructure, Inc. 400 Woods Mill Road South, Suite 330 Chesterfield, MO 63017 Corporate Headquarters – Pasadena, CA Number of proposers: N/A Appropriation Amount: $144,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 0.00% ABNA Engineering, Inc. – 0.00% - MBE Civil Design, Inc. – 0.00% WBE David Mason & Associates, Inc. – 0.00% - MBE Engineering Design Source, Inc. – 0.00% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group – 0.00% - MBE Tech Services, Inc. – 0.00% - MBE Vector Communications – 0.00% - MBE Type of Contract: Lump Sum Properties Affected: 255 Properties Benefiting: 1,086 Designed by: N/A This ordinance authorizes the District to amend Contract #10733 with Parsons Water & Infrastructure, Inc. for the design of the Ballas Road Subtrunk South Public I/I Reduction (11934) project as part of the Watershed Consultant services for all projects included in the Deer Creek Sanitary System Improvements (11110) project. Ballas Road Subtrunk South Public I/I Reduction (11934) is a lump sum cost project for design of rehabilitating approximately 60,300 lineal feet of 8-inch to 27-inch sanitary sewers and 520 manholes, and 550 service connections. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-556) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-556 can be removed. The construction cost estimate for this project is 6,838,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 3 Amount: $140,000 Fund Name: #6660 – Sanitary Replacement Fund 85 of 7/11/13 Additional Comments: This project is being designed as part of the Deer Creek Sanitary System Improvements (11110) Watershed Consultant contract. The appropriation for design services is $4,000 above the proposed funding presented in the CIP Budget Supplement. The appropriation includes $1,000 for construction phase services. 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: 02/09/12 – Ord. No. 13366 – Amount: $600,000 – Parsons Water & Infrastructure, Inc. – Design Contract No. 10733 86 of 7/11/13 AGENDA ITEM NUMBER: 58 – Proposed Ord. No. 13679 NAME OF PROJECT: DC-02 & DC-03 Sanitary Relief (Brentwood Blvd to Conway Rd) (10021) LOCATION: North and south of Manchester Road and west of Laclede Station Road in the Cities of Brentwood, Ladue, Rock Hill, and Webster Groves, Missouri 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 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: Parsons Water & Infrastructure, Inc. 400 Woods Mill Road South, Suite 330 Chesterfield, MO 63017 Corporate Headquarters – Pasadena, CA Number of proposers: N/A Appropriation Amount: $1,500,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 30.93% ABNA Engineering, Inc. – 0.00% - MBE Civil Design, Inc. – 0.00% WBE David Mason & Associates, Inc. – 0.00% - MBE Engineering Design Source, Inc. – 18.52% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group – 2.66% - MBE Tech Services, Inc. – 9.75% - MBE Vector Communications – 0.00% - MBE Type of Contract: Lump Sum Properties Affected: 125 Properties Benefiting: 17,120 Designed by: N/A This ordinance authorizes the District to amend Contract #10733 with Parsons Water & Infrastructure, Inc. for the design of the DC-02 & DC-03 Sanitary Relief (Brentwood Blvd to Conway Rd) (10021) project as part of the Watershed Consultant services for all projects included in the Deer Creek Sanitary System Improvements (11110) project. DC-02 & DC-03 Sanitary Relief (Brentwood Blvd to Conway Rd) (10021) is a lump sum cost project for design of approximately 23,000 lineal feet of 8- inch to 78-inch diameter sanitary sewer pipe and appurtenances. This project will provide for the elimination of seven (7) sanitary sewer overflows (BP-591, BP-155, BP-170, BP-348, BP-349, BP-198 & BP-545) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflows BP-591, BP-155, BP-170, BP-348, BP-349, BP-198, and BP-545 can be removed. The construction cost estimate for this project is $41,000,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 20 Amount: $1,700,000 Fund Name: #6660 – Sanitary Replacement Fund 87 of 7/11/13 Additional Comments: This project is being designed as part of the Deer Creek Sanitary System Improvements (11110) Watershed Consultant contract. The appropriation for design services is $200,000 below the proposed funding presented in the CIP Budget Supplement. The appropriation includes $200,000 for construction phase services. 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: 02/09/12 – Ord. No. 13366 – Amount: $600,000 – Parsons Water & Infrastructure, Inc. – Design Contract No. 10733 88 of 7/11/13 AGENDA ITEM NUMBER: 59 – Proposed Ord. No. 13680 NAME OF PROJECT: Deer Creek Sanitary Tunnel (Clayton Rd to RDP) (11731) LOCATION: North of Interstate 44 and east of Hanley Road in the Cities of Brentwood, Clayton, Richmond Heights, Maplewood, and Webster Groves, Missouri 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 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: Parsons Water & Infrastructure, Inc. 400 Woods Mill Road South, Suite 330 Chesterfield, MO 63017 Corporate Headquarters – Pasadena, CA Number of proposers: N/A Appropriation Amount: $7,600,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 31.63% ABNA Engineering, Inc. – 0.00% - MBE Civil Design, Inc. – 0.00% WBE David Mason & Associates, Inc. – 2.09% - MBE Engineering Design Source, Inc. – 5.07% - MBE Losli Engineering, LLC – 0.39% - WBE M3 Engineering Group – 4.02% - MBE Tech Services, Inc. – 2.40% - MBE Tes Tech, Inc. – 17.02% - MBE Vector Communications – 0.64% - MBE Type of Contract: Cost Plus Fixed Fee Properties Affected: 25 Properties Benefiting: 21,000 Designed by: N/A This ordinance authorizes the District to amend Contract #10733 with Parsons Water & Infrastructure, Inc. for the design of the Deer Creek Sanitary Tunnel (Clayton Rd to RDP) (11731) project as part of the Watershed Consultant services for all projects included in the Deer Creek Sanitary System Improvements (11110) project. Deer Creek Sanitary Tunnel (Clayton Rd to RDP) (11731) is a cost plus fixed fee project for pre-design of approximately 20,000 lineal feet of an 18-foot diameter sanitary sewer and appurtenances. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $140,000,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 22 Amount: $3,200,000 Fund Name: #6660 – Sanitary Replacement Fund 89 of 7/11/13 Additional Comments: This project is being designed as part of the Deer Creek Sanitary System Improvements (11110) Watershed Consultant contract. The appropriation for design services is $4,400,000 above the proposed funding presented in the CIP Budget Supplement. Additional contingency of $4,000,000.00 is required for final geotechnical investigation that needs to start no later than April 2014 to keep this project on schedule to meet the Consent Decree requirements for providing an outfall for Deer Creek Trunk and Black Creek Trunk. Constructed Sanitary Sewer Overflows (SSO) on the Deer Creek Trunk include BP-155, BP-170, BP-198, BP-348, BP-349, BP-545, and BP-591. Constructed SSOs on the Black Creek Trunk include BP-013, BP-017, BP- 018, BP-151, and BP-583. There are an additional six (6) SSOs in the Black Creek Watershed that are being eliminated by other relief sewer projects but still require the Deer Creek Tunnel for relief of the Black Creek Trunk. 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: 02/09/12 – Ord. No. 13366 – Amount: $600,000 – Parsons Water & Infrastructure, Inc. – Design Contract No. 10733 90 of 7/11/13 AGENDA ITEM NUMBER: 60 – Proposed Ord. No. 13681 NAME OF PROJECT: Providence Public I/I Reduction (11933) LOCATION: North of Big Bend Boulevard and west of Shrewsbury Avenue in the City of Webster Groves, Missouri 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 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: Parsons Water & Infrastructure, Inc. 400 Woods Mill Road South, Suite 330 Chesterfield, MO 63017 Corporate Headquarters – Pasadena, CA Number of proposers: N/A Appropriation Amount: $42,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 0.00% ABNA Engineering, Inc. – 0.00% - MBE Civil Design, Inc. – 0.00% WBE David Mason & Associates, Inc. – 0.00% - MBE Engineering Design Source, Inc. – 0.00% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group – 0.00% - MBE Tech Services, Inc. – 0.00% - MBE Vector Communications – 0.00% - MBE Type of Contract: Lump Sum Properties Affected: 97 Properties Benefiting: 545 Designed by: N/A This ordinance authorizes the District to amend Contract #10733 with Parsons Water & Infrastructure, Inc. for the design of the Providence Public I/I Reduction (11933) project as part of the Watershed Consultant services for all projects included in the Deer Creek Sanitary System Improvements (11110) project. Providence Public I/I Reduction (11933) is a lump sum cost project for design of rehabilitating approximately 23,000 lineal feet of 8-inch to 48-inch sanitary sewers and 112 manholes, and 380 service connections. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-440) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-440 can be removed. The construction cost estimate for this project is $2,942,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 67 Amount: $40,000 Fund Name: #6660 – Sanitary Replacement Fund 91 of 7/11/13 Additional Comments: This project is being designed as part of the Deer Creek Sanitary System Improvements (11110) Watershed Consultant contract. The appropriation for design services is $2,000 above the proposed funding presented in the CIP Budget Supplement. The appropriation includes $1,000 for construction phase services. 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: 02/09/12 – Ord. No. 13366 – Amount: $600,000 – Parsons Water & Infrastructure, Inc. – Design Contract No. 10733 92 of 7/11/13 AGENDA ITEM NUMBER: 61 – Proposed Ord. No. 13682 NAME OF PROJECT: Providence Sanitary Relief (SKME-640) (11700) LOCATION: North of Big Bend Boulevard and west of Shrewsbury Avenue in the City of Webster Groves, Missouri 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 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: Parsons Water & Infrastructure, Inc. 400 Woods Mill Road South, Suite 330 Chesterfield, MO 63017 Corporate Headquarters – Pasadena, CA Number of proposers: N/A Appropriation Amount: $450,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 29.42% ABNA Engineering, Inc. – 7.66% - MBE Civil Design, Inc. – 15.45% WBE David Mason & Associates, Inc. – 0.00% - MBE Engineering Design Source, Inc. – 0.00% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group – 1.39% - MBE Tech Services, Inc. – 4.27% - MBE Vector Communications – 0.65% - MBE Type of Contract: Lump Sum Properties Affected: 97 Properties Benefiting: 545 Designed by: N/A This ordinance authorizes the District to amend Contract #10733 with Parsons Water & Infrastructure, Inc. for the design of the Providence Sanitary Relief (SKME-640) (11700) project as part of the Watershed Consultant services for all projects included in the Deer Creek Sanitary System Improvements (11110) project. Providence Sanitary Relief (SKME-640) (11700) is a lump sum cost project for design of approximately 755 lineal feet of 8-inch sanitary sewers, 285 lineal feet of 12-inch storm sewers, and performing private I/I reduction on 47 properties.. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-440) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-440 can be removed. The construction cost estimate for this project is $710,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 68 Amount: $260,000 Fund Name: #6660 – Sanitary Replacement Fund 93 of 7/11/13 Additional Comments: This project is being designed as part of the Deer Creek Sanitary System Improvements (11110) Watershed Consultant contract. The appropriation for design services is $190,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 545 properties located in the project area. The Preliminary Study originally identified 64 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. The appropriation includes $20,000 for construction phase services. 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: 02/09/12 – Ord. No. 13366 – Amount: $600,000 – Parsons Water & Infrastructure, Inc. – Design Contract No. 10733 94 of 7/11/13 AGENDA ITEM NUMBER: 62 – Proposed Ord. No. 13683 NAME OF PROJECT: Lemay Sanitary System Improvements (11145) LOCATION: Lemay/RDP, Mackenzie, Gravois, and University City Watersheds in various cities and unincorporated St. Louis County, Missouri 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 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: Burns & McDonnell Engineering Co., Inc. 425 Woods Mill Road So., Suite 300 Chesterfield, MO 63017 Corporate Headquarters: Kansas City, Missouri Agency: N/A Number of proposers: N/A Appropriation Amount: $2,270,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 30.58% (29.94% Overall – See Additional Comments) (MWBE Goal is 20%) ABNA Engineering, Inc. – 0.00% - MBE Civil Design, Inc. – 0.00% - WBE David Mason & Associates, Inc. – 0.00% - MBE Gonzalez Companies, LLC. – 0.00% - MBE Losli Engineering, LLC – 24.66% - WBE M3 Engineering Group, PC – 0.00% - MBE Pangea Engineering and Surveying, LLC – 0.00% - MBE Sabur Surveying, Inc. – 0.00% - MBE TREKK Design Group – 0.00% - WBE Tech Service, Inc. – 0.00% - MBE The Vandiver Group – 5.92% - WBE Type of Contract: Cost Plus with Lump Sum Work Orders Properties Affected: N/A Properties Benefiting: Gravois, Mackenzie, Martigney Creek, and University City Watersheds Designed by: N/A This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Company, Inc. for an annual extension to provide Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. The preliminary construction cost estimate for the entire Lemay Sanitary program is $172,000,000. The estimated design contract range for the entire program contract is between $40 and $50 million. Specific project lump sum design appropriations totaling $9,054,862.00 in design costs and $990,138.00 for 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: 95 of 7/11/13 Project Name Estimated Construction Cost Alpine Drive Separate Sewer I/I Removal (11776) $ 306,000 Dammert and Broadway Sanitary Relief (SKME-551) (11155) $ 4,924,000 E. Watson Separate Sewer I/I Removal (11740) $ 55,000 Gravois Trunk (Whitecliff to RDP) Sanitary Relief Phase VI (SKME-521) (11766) $20,139,000 Holly Drive Sewer Separation (11097) $ 1,069,000 Kingston I/I Reduction and Pump Station Elimination (11054) $ 70,000 Lemay Public I/I Reduction (2016) (11927) $ 8,125,000 Mackenzie I/I Reduction (11653) $ 495,000 Mackenzie Public I/I Reduction (11931) $ 5,178,000 Martigney I/I Reduction (11661) $ 318,000 Martigney Public I/I Reduction (11930) $ 6,777,000 Seneca Private I/I Reduction (11059) $ 4,550,000 Sterling Place Separate Sewer I/I Removal (11667) $ 158,000 University City I/I Reduction – West (11672) $ 207,000 University City Public I/I Reduction West (11929) $ 4,450,000 Vinita Drive Sanitary Relief (11089) $ 330,000 Total $57,151,000 FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 53 Amount: $600,000 Fund Name: #1101 – General Fund Additional Comments: This appropriation of $2,270,000 for the Lemay Sanitary System Improvements (11145) project includes $600,000 for cost plus and lump sum fee work order tasks to perform preliminary studies and manage the multi-year contract in FY2014, and includes $1,670,000 for additional as needed private I/I removal design services identified during inspections of properties during FY 2013 and anticipated in FY 2014. Future appropriations will be required annually to continue managing tasks for this contract. The Lemay Sanitary System Improvements (11145) cost plus and lump sum fee work order tasks for expenses from September 2013 through approximately September 2014 include the following: Non-Capital Costs Project Management Tasks $381,795.00 Special Services $ 55,000.00 Contingency $ 38,205.00 Total Non-Capital Costs $475,000.00 Capital Costs Preliminary Studies $ 125,000.00 Additional Private I/I Removal from FY13 $ 253,000.00 Private I/I Contingency for FY14 $1,417,000.00 Total Capital Costs $1,795,000.00 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. Special Services tasks may include dye testing, locating manholes, determining sewer connectivity, sewer televising, and confirming field features. Preliminary study tasks include preparing preliminary studies identified as a result of the design activities or other planning efforts. Additional Private I/I Removal from FY13 projects was identified during inspections or response to postcards and will be transferred to the appropriate FY2013 projects from this appropriation. It also includes $32,000 for a storm sewer design for 96 of 7/11/13 the UR-10 Mendell and Wolter Sanitary Relief (SKME-595) (10027) project needed for major source private I/I removal in that project area. Private I/I contingency for FY14 is reserved for the design of major source inflow removal from additional properties discovered that are beyond those identified by the preliminary studies. The enforcement of Sewer Use Ordinance No. 12559 related to properties identified to be major sources of I/I is required by the Consent Decree. The total appropriation for design services for the Lemay Sanitary System Improvements Watershed Consultant for FY2014 is $12,315,000.00 which is $4,510,000.00 above the $7,805,000.00 budget for FY2014. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Combine Sewer Area Flow Metering & Monitoring, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. The total project MWBE commitment of 29% 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. 3.00% 0.88% Civil Design, Inc. 2.00% 4.84% David Mason & Associates, Inc. 10.00% 9.87% Gonzalez Companies, LLC 4.00% 2.07% Losli Engineering, LLC N/A 1.57% M3 Engineering Group, P.C. 1.00% 0.68% Pangea Engineering & Surveying 3.00% 3.04% Sabur Surveying, Inc. * 0% TREKK Design Group 3.00% 4.88% Tech Service, Inc. 3.00% 1.73% The Vandiver Group * 0.38% TOTAL 29.00% 29.94% *The percentage of involvement is varied. N/A – The firm was not included in the MWBE goal in the original proposal. Overall 8.0% was to be the participation level for “others uncommitted”. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13476 – Amount: $600,000 – Burns & McDonnell Engineering Co., Inc. – Design Contract No. 11003 97 of 7/11/13 AGENDA ITEM NUMBER: 63 – Proposed Ord. No. 13684 NAME OF PROJECT: Alpine Drive Separate Sewer I/I Removal (11776) LOCATION: West of Laclede Station Road and north of Gravois Road in the Cities of Crestwood, Webster Groves, 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: Burns & McDonnell Engineering Co., Inc. 425 Woods Mill Road So., Suite 300 Chesterfield, MO 63017 Corporate Headquarters: Kansas City, Missouri Number of proposers: N/A Appropriation Amount: $444,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 16.31% ABNA Engineering, Inc. – 0.00% - MBE Civil Design, Inc. – 16.31% - WBE David Mason & Associates, Inc. – 0.00% - MBE Gonzalez Companies, LLC. – 0.00% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Pangea Engineering and Surveying, LLC – 0.00% - MBE Sabur Surveying, Inc. – 0.00% - MBE TREKK Design Group – 0.00% - WBE Tech Service, Inc. – 0.00% - MBE The Vandiver Group – 0.00% - WBE Type of Contract: Lump Sum Properties Affected: 74 Properties Benefiting: 1,031 Designed by: N/A This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Alpine Drive Separate Sewer I/I Removal (11776) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Alpine Drive Separate Sewer I/I Removal (11776) is a lump sum cost project for design of performing private I/I reduction on approximately 74 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $306,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 1 Amount: $190,000 Fund Name: #6660 – Sanitary Replacement Fund 98 of 7/11/13 Additional Comments: This project is being designed as part of the Lemay Sanitary System Improvements (11145) Watershed Consultant contract. The appropriation for design services is $254,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 1,031 properties located in the project area. The Preliminary Study originally identified 74 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. The appropriation includes $5,000 for construction phase services. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13476 – Amount: $600,000 – Burns & McDonnell Engineering Co., Inc. – Design Contract No. 11003 99 of 7/11/13 AGENDA ITEM NUMBER: 64 – Proposed Ord. No. 13685 NAME OF PROJECT: Dammert and Broadway Sanitary Relief (SKME-551) (11155) LOCATION: North of Telegraph Road and west of Broadway 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: Burns & McDonnell Engineering Co., Inc. 425 Woods Mill Road So., Suite 300 Chesterfield, MO 63017 Corporate Headquarters: Kansas City, Missouri Number of proposers: N/A Appropriation Amount: $1,307,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 54.81% ABNA Engineering, Inc. – 2.79% - MBE Civil Design, Inc. – 3.32% - WBE David Mason & Associates, Inc. – 14.40% - MBE Gonzalez Companies, LLC. – 0.00% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Pangea Engineering and Surveying, LLC – 0.00% - MBE Sabur Surveying, Inc. – 0.00% - MBE TREKK Design Group – 34.30% - WBE Tech Service, Inc. – 0.00% - MBE The Vandiver Group – 0.00% - WBE Type of Contract: Lump Sum Properties Affected: 164 Properties Benefiting: 1,240 Designed by: N/A This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Dammert and Broadway Sanitary Relief (SKME-551) (11155) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Dammert and Broadway Sanitary Relief (SKME-551) (11155) is a lump sum cost project for design of approximately 9,692 feet of 8-inch to 24-inch sanitary sewers, 120 feet of 12-inch storm sewers, and performing private I/I reduction on approximately 104 properties. This project will provide for the elimination of two (2) sanitary sewer overflows (BP-515 & BP-624) and alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $4,924,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 19 Amount: $1,100,000 Fund Name: #6660 – Sanitary Replacement Fund 100 of 7/11/13 Additional Comments: This project is being designed as part of the Lemay Sanitary System Improvements (11145) Watershed Consultant contract. The appropriation for design services is $207,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 1,240 properties located in the project area. The Preliminary Study originally identified 104 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. The appropriation includes $100,000 for construction phase services. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13476 – Amount: $600,000 – Burns & McDonnell Engineering Co., Inc. – Design Contract No. 11003 101 of 7/11/13 AGENDA ITEM NUMBER: 65 – Proposed Ord. No. 13686 NAME OF PROJECT: E. Watson Separate Sewer I/I Removal (11740) LOCATION: East of Lindbergh Boulevard and south of Watson Road in the City of Sunset 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: Burns & McDonnell Engineering Co., Inc. 425 Woods Mill Road So., Suite 300 Chesterfield, MO 63017 Corporate Headquarters: Kansas City, Missouri Number of proposers: N/A Appropriation Amount: $329,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 9.96% ABNA Engineering, Inc. – 0.00% - MBE Civil Design, Inc. – 9.96% - WBE David Mason & Associates, Inc. – 0.00% - MBE Gonzalez Companies, LLC. – 0.00% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Pangea Engineering and Surveying, LLC – 0.00% - MBE Sabur Surveying, Inc. – 0.00% - MBE TREKK Design Group – 0.00% - WBE Tech Service, Inc. – 0.00% - MBE The Vandiver Group – 0.00% - WBE Type of Contract: Lump Sum Properties Affected: 74 Properties Benefiting: 620 Designed by: N/A This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the E. Watson Separate Sewer I/I Removal (11740) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. E. Watson Separate Sewer I/I Removal (11740) is a lump sum cost project for design of performing private I/I reduction on approximately 58 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $55,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 25 Amount: $120,000 Fund Name: #6660 – Sanitary Replacement Fund 102 of 7/11/13 Additional Comments: This project is being designed as part of the Lemay Sanitary System Improvements (11145) Watershed Consultant contract. The appropriation for design services is $209,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 620 properties located in the project area. The Preliminary Study originally identified 58 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. The appropriation includes $5,000 for construction phase services. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13476 – Amount: $600,000 – Burns & McDonnell Engineering Co., Inc. – Design Contract No. 11003 103 of 7/11/13 AGENDA ITEM NUMBER: 66 – Proposed Ord. No. 13687 NAME OF PROJECT: Gravois Trunk (Whitecliff to RDP) Sanitary Relief Phase VI (SKME-521) (11766) LOCATION: Along Gravois Creek from Green Park Drive on the west to Malcolm Drive at Rexford Drive on the east 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: Burns & McDonnell Engineering Co., Inc. 425 Woods Mill Road So., Suite 300 Chesterfield, MO 63017 Corporate Headquarters: Kansas City, Missouri Number of proposers: N/A Appropriation Amount: $1,810,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 24.20% ABNA Engineering, Inc. – 2.92% - MBE Civil Design, Inc. – 0.00% - WBE David Mason & Associates, Inc. – 11.04% - MBE Gonzalez Companies, LLC. – 0.00% - MBE Losli Engineering, LLC – 0.57% - WBE M3 Engineering Group, PC – 0.00% - MBE Pangea Engineering and Surveying, LLC – 0.00% - MBE Sabur Surveying, Inc. – 0.00% - MBE TREKK Design Group – 0.00% - WBE Tech Service, Inc. – 9.67% - MBE The Vandiver Group – 0.00% - WBE Type of Contract: Lump Sum Properties Affected: 92 Properties Benefiting: 20,000 Designed by: N/A This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Gravois Trunk (Whitecliff to RDP) Sanitary Relief Phase VI (SKME-521) (11766) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Gravois Trunk (Whitecliff to RDP) Sanitary Relief Phase VI (SKME-521) (11766) is a lump sum cost project for design of approximately 17,000 feet of 8-inch to 72-inch diameter sanitary sewers and appurtenances. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $20,139,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 45 Amount: $3,200,000 Fund Name: #6660 – Sanitary Replacement Fund 104 of 7/11/13 Additional Comments: This project is being designed as part of the Lemay Sanitary System Improvements (11145) Watershed Consultant contract. The appropriation for design services is $1,390,000 below the proposed funding presented in the CIP Budget Supplement. The appropriation includes $163,900 for construction phase services. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13476 – Amount: $600,000 – Burns & McDonnell Engineering Co., Inc. – Design Contract No. 11003 105 of 7/11/13 AGENDA ITEM NUMBER: 67 – Proposed Ord. No. 13688 NAME OF PROJECT: Holly Drive Sewer Separation (11097) LOCATION: West of South Elm Avenue and north of Watson Road in the City of Webster Groves, 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: Burns & McDonnell Engineering Co., Inc. 425 Woods Mill Road So., Suite 300 Chesterfield, MO 63017 Corporate Headquarters: Kansas City, Missouri Number of proposers: N/A Appropriation Amount: $226,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 46.89% ABNA Engineering, Inc. – 0.00% - MBE Civil Design, Inc. – 8.77% - WBE David Mason & Associates, Inc. – 0.00% - MBE Gonzalez Companies, LLC. – 0.00% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Pangea Engineering and Surveying, LLC – 24.79% - MBE Sabur Surveying, Inc. – 0.00% - MBE TREKK Design Group – 0.00% - WBE Tech Service, Inc. – 11.88% - MBE The Vandiver Group – 1.45% - WBE Type of Contract: Lump Sum Properties Affected: 54 Properties Benefiting: 49 Designed by: N/A This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Holly Drive Sewer Separation (11097) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Holly Drive Sewer Separation (11097) is a lump sum cost project for design of approximately 2,000 feet of 12-inch to 18-inch storm sewers, 280 feet of 8-inch sanitary sewers, and performing private I/I reduction on approximately 29 properties. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-617) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-617 can be removed. The construction cost estimate for this project is $1,069,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 46 Amount: $240,000 106 of 7/11/13 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: This project is being designed as part of the Lemay Sanitary System Improvements (11145) Watershed Consultant contract. The appropriation for design services is $14,000 below the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 49 properties located in the project area. The Preliminary Study originally identified 29 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. The appropriation includes $23,000 for construction phase services. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13476 – Amount: $600,000 – Burns & McDonnell Engineering Co., Inc. – Design Contract No. 11003 107 of 7/11/13 AGENDA ITEM NUMBER: 68 – Proposed Ord. No. 13689 NAME OF PROJECT: Kingston I/I Reduction and Pump Station Elimination (11054) LOCATION: East of Telegraph Road and north of I-255 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: Burns & McDonnell Engineering Co., Inc. 425 Woods Mill Road So., Suite 300 Chesterfield, MO 63017 Corporate Headquarters: Kansas City, Missouri Number of proposers: N/A Appropriation Amount: $29,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 53.98% ABNA Engineering, Inc. – 8.82% - MBE Civil Design, Inc. – 0.00% - WBE David Mason & Associates, Inc. – 45.16% - MBE Gonzalez Companies, LLC. – 0.00% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Pangea Engineering and Surveying, LLC – 0.00% - MBE Sabur Surveying, Inc. – 0.00% - MBE TREKK Design Group – 0.00% - WBE Tech Service, Inc. – 0.00% - MBE The Vandiver Group – 0.00% - WBE Type of Contract: Lump Sum Properties Affected: 7 Properties Benefiting: 49 Designed by: N/A This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Kingston I/I Reduction and Pump Station (P-326) Elimination (11054) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Kingston and Shetland Storm Sewer (I/I Reduction) (11595) is being added to the project for design of approximately 170 feet of 8-inch sanitary sewers and 70 feet of 18-inch storm sewers to separate two storm inlets from the sanitary sewer. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $70,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 49 Amount: $25,000 Fund Name: #6660 – Sanitary Replacement Fund 108 of 7/11/13 Additional Comments: This project is being designed as part of the Lemay Sanitary System Improvements (11145) Watershed Consultant contract. The appropriation for design services is $4,000 above the proposed funding presented in the CIP Budget Supplement. The appropriation includes $3,500 for construction phase services. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13476 – Amount: $600,000 – Burns & McDonnell Engineering Co., Inc. – Design Contract No. 11003 109 of 7/11/13 AGENDA ITEM NUMBER: 69 – Proposed Ord. No. 13690 NAME OF PROJECT: Lemay Public I/I Reduction (2016) (11927) LOCATION: South of Manchester Road and east of Interstate 270 in various municipalities 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: Burns & McDonnell Engineering Co., Inc. 425 Woods Mill Road So., Suite 300 Chesterfield, MO 63017 Corporate Headquarters: Kansas City, Missouri Number of proposers: N/A Appropriation Amount: $110,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 94.35% ABNA Engineering, Inc. – 0.00% - MBE Civil Design, Inc. – 0.00% - WBE David Mason & Associates, Inc. – 0.00% - MBE Gonzalez Companies, LLC. – 94.35% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Pangea Engineering and Surveying, LLC – 0.00% - MBE Sabur Surveying, Inc. – 0.00% - MBE TREKK Design Group – 0.00% - WBE Tech Service, Inc. – 0.00% - MBE The Vandiver Group – 0.00% - WBE Type of Contract: Lump Sum Properties Affected: N/A Properties Benefiting: Entire Lemay Watershed Designed by: N/A This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Lemay Public I/I Reduction (2016) (11927) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Lemay Public I/I Reduction (2016) (11927) is a lump sum cost project for design of the rehabilitation of approximately 64,300 feet of 8-inch to 24-inch sanitary sewers, rehabilitating 600 manholes, and 1,391 sewer connections. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $8,125,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 51 Amount: $220,000 Fund Name: #6660 – Sanitary Replacement Fund 110 of 7/11/13 Additional Comments: This project is being designed as part of the Lemay Sanitary System Improvements (11145) Watershed Consultant contract. The appropriation for design services is $110,000 below the proposed funding presented in the CIP Budget Supplement. The appropriation includes $2,500 for construction phase services. This project includes the rehabilitation of sewers that were identified as needing rehabilitation in the preliminary studies for projects Alpine Drive Separate Sewer I/I Removal (11776), Dammert and Broadway Sanitary Relief (SKME-551) (11155), E. Watson Separate Sewer I/I Removal (11740), Holly Drive Sewer Separation (11097), and Sterling Place Separate Sewer I/I Removal (11667). Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13476 – Amount: $600,000 – Burns & McDonnell Engineering Co., Inc. – Design Contract No. 11003 111 of 7/11/13 AGENDA ITEM NUMBER: 70 – Proposed Ord. No. 13691 NAME OF PROJECT: Mackenzie I/I Reduction (11653) LOCATION: West of Edgar Road and north of Watson Road in the City of Webster Groves, 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: Burns & McDonnell Engineering Co., Inc. 425 Woods Mill Road So., Suite 300 Chesterfield, MO 63017 Corporate Headquarters: Kansas City, Missouri Number of proposers: N/A Appropriation Amount: $800,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 21.11% ABNA Engineering, Inc. – 0.00% - MBE Civil Design, Inc. – 15.72% - WBE David Mason & Associates, Inc. – 0.00 % - MBE Gonzalez Companies, LLC. – 0.00% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Pangea Engineering and Surveying, LLC – 3.37% - MBE Sabur Surveying, Inc. – 0.00% - MBE TREKK Design Group – 0.00% - WBE Tech Service, Inc. – 2.02% - MBE The Vandiver Group – 0.00% - WBE Type of Contract: Lump Sum Properties Affected: 185 Properties Benefiting: 1,868 Designed by: N/A This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Mackenzie I/I Reduction (11653) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Mackenzie I/I Reduction (11653) is a lump sum cost project for design of approximately 1,077 feet of 12-inch to 15-inch storm sewers, 6 feet of 8-inch sanitary sewers, and performing private I/I reduction on approximately 77 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $495,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 58 Amount: $250,000 Fund Name: #6660 – Sanitary Replacement Fund 112 of 7/11/13 Additional Comments: This project is being designed as part of the Lemay Sanitary System Improvements (11145) Watershed Consultant contract. The appropriation for design services is $550,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 1,868 properties located in the project area. The Preliminary Study originally identified 77 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. The appropriation includes $15,000 for construction phase services. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13476 – Amount: $600,000 – Burns & McDonnell Engineering Co., Inc. – Design Contract No. 11003 113 of 7/11/13 AGENDA ITEM NUMBER: 71 – Proposed Ord. No. 13692 NAME OF PROJECT: Mackenzie Public I/I Reduction (11931) LOCATION: West of Edgar Road and north of Watson Road in the City of Webster Groves, 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: Burns & McDonnell Engineering Co., Inc. 425 Woods Mill Road So., Suite 300 Chesterfield, MO 63017 Corporate Headquarters: Kansas City, Missouri Number of proposers: N/A Appropriation Amount: $60,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 67.78% ABNA Engineering, Inc. – 0.00% - MBE Civil Design, Inc. – 0.00% - WBE David Mason & Associates, Inc. – 0.00% - MBE Gonzalez Companies, LLC. – 67.78% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Pangea Engineering and Surveying, LLC – 0.00% - MBE Sabur Surveying, Inc. – 0.00% - MBE TREKK Design Group – 0.00% - WBE Tech Service, Inc. – 0.00% - MBE The Vandiver Group – 0.00% - WBE Type of Contract: Lump Sum Properties Affected: 185 Properties Benefiting: 1,868 Designed by: N/A This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Mackenzie Public I/I Reduction (11931) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Mackenzie Public I/I Reduction (11931) is a lump sum cost project for design of the rehabilitation of approximately 31,050 feet of 8-inch to 27-inch sanitary and storm sewers, rehabilitating 284 manholes, and 962 sewer connections. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $5,178,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 59 Amount: $90,000 Fund Name: #6660 – Sanitary Replacement Fund 114 of 7/11/13 Additional Comments: This project is being designed as part of the Lemay Sanitary System Improvements (11145) Watershed Consultant contract. The appropriation for design services is $30,000 below the proposed funding presented in the CIP Budget Supplement. The appropriation includes $1,200 for construction phase services. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13476 – Amount: $600,000 – Burns & McDonnell Engineering Co., Inc. – Design Contract No. 11003 115 of 7/11/13 AGENDA ITEM NUMBER: 72 – Proposed Ord. No. 13693 NAME OF PROJECT: Martigney I/I Reduction (11661) LOCATION: East of Lemay Ferry Road and south of the River Des Peres in the City of St. Louis 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: Burns & McDonnell Engineering Co., Inc. 425 Woods Mill Road So., Suite 300 Chesterfield, MO 63017 Corporate Headquarters: Kansas City, Missouri Number of proposers: N/A Appropriation Amount: $1,844,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 3.89% ABNA Engineering, Inc. – 0.00% - MBE Civil Design, Inc. – 3.89% - WBE David Mason & Associates, Inc. – 0.00% - MBE Gonzalez Companies, LLC. – 0.00% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Pangea Engineering and Surveying, LLC – 0.00% - MBE Sabur Surveying, Inc. – 0.00% - MBE TREKK Design Group – 0.00% - WBE Tech Service, Inc. – 0.00% - MBE The Vandiver Group – 0.00% - WBE Type of Contract: Lump Sum Properties Affected: 86 Properties Benefiting: 5,766 Designed by: N/A This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Martigney I/I Reduction (11661) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Martigney I/I Reduction (11661) is a lump sum cost project for design of performing private I/I reduction on approximately 86 properties. This project will provide for the elimination of two (2) sanitary sewer overflows (BP-222 & BP-516) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflows BP-222 and BP-516 can be removed. The construction cost estimate for this project is $318,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 61 Amount: $310,000 116 of 7/11/13 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: This project is being designed as part of the Lemay Sanitary System Improvements (11145) Watershed Consultant contract. The appropriation for design services is $1,534,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 5,766 properties located in the project area. The Preliminary Study originally identified 86 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. The appropriation includes $10,000 for construction phase services. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13476 – Amount: $600,000 – Burns & McDonnell Engineering Co., Inc. – Design Contract No. 11003 117 of 7/11/13 AGENDA ITEM NUMBER: 73 – Proposed Ord. No. 13694 NAME OF PROJECT: Martigney Public I/I Reduction (11930) LOCATION: East of Lemay Ferry Road and south of the River Des Peres in the City of St. Louis 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: Burns & McDonnell Engineering Co., Inc. 425 Woods Mill Road So., Suite 300 Chesterfield, MO 63017 Corporate Headquarters: Kansas City, Missouri Number of proposers: N/A Appropriation Amount: $142,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 23.58% ABNA Engineering, Inc. – 0.00% - MBE Civil Design, Inc. – 0.00% - WBE David Mason & Associates, Inc. – 0.00% - MBE Gonzalez Companies, LLC. – 23.58% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Pangea Engineering and Surveying, LLC – 0.00% - MBE Sabur Surveying, Inc. – 0.00% - MBE TREKK Design Group – 0.00% - WBE Tech Service, Inc. – 0.00% - MBE The Vandiver Group – 0.00% - WBE Type of Contract: Lump Sum Properties Affected: 200 Properties Benefiting: 4,340 Designed by: N/A This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Martigney Public I/I Reduction (11930) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Martigney Public I/I Reduction (11930) is a lump sum cost project for design of the rehabilitation of approximately 27,875 feet of 8-inch to 27-inch sanitary and storm sewers, rehabilitating 327 manholes, and 1,844 sewer connections. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $6,777,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 62 Amount: $190,000 Fund Name: #6660 – Sanitary Replacement Fund 118 of 7/11/13 Additional Comments: This project is being designed as part of the Lemay Sanitary System Improvements (11145) Watershed Consultant contract. The appropriation for design services is $48,000 below the proposed funding presented in the CIP Budget Supplement. The appropriation includes $2,500 for construction phase services. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13476 – Amount: $600,000 – Burns & McDonnell Engineering Co., Inc. – Design Contract No. 11003 119 of 7/11/13 AGENDA ITEM NUMBER: 74 – Proposed Ord. No. 13695 NAME OF PROJECT: Seneca Private I/I Reduction (11059) LOCATION: South of Lackland Road and west of Brown Road 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: Burns & McDonnell Engineering Co., Inc. 425 Woods Mill Road So., Suite 300 Chesterfield, MO 63017 Corporate Headquarters: Kansas City, Missouri Number of proposers: N/A Appropriation Amount: $1,023,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 19.27% ABNA Engineering, Inc. – 1.96% - MBE Civil Design, Inc. – 3.97% - WBE David Mason & Associates, Inc. – 13.34% - MBE Gonzalez Companies, LLC. – 0.00% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Pangea Engineering and Surveying, LLC – 0.00% - MBE Sabur Surveying, Inc. – 0.00% - MBE TREKK Design Group – 0.00% - WBE Tech Service, Inc. – 0.00% - MBE The Vandiver Group – 0.00% - WBE Type of Contract: Lump Sum Properties Affected: 250 Properties Benefiting: 700 Designed by: N/A This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Seneca Private I/I Reduction (11059) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Seneca Private I/I Reduction (11059) is a lump sum cost project for design of approximately 5,700 feet of 12-inch to 24-inch storm sewers and performing private I/I reduction on approximately 156 properties. This project will provide for the elimination of three (3) sanitary sewer overflows (BP-024, BP- 533 & BP-534) and alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $4,550,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 72 Amount: $900,000 Fund Name: #6660 – Sanitary Replacement Fund 120 of 7/11/13 Additional Comments: This project is being designed as part of the Lemay Sanitary System Improvements (11145) Watershed Consultant contract. The appropriation for design services is $123,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 700 properties located in the project area. The Preliminary Study originally identified 156 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. The appropriation includes $75,000 for construction phase services. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13476 – Amount: $600,000 – Burns & McDonnell Engineering Co., Inc. – Design Contract No. 11003 121 of 7/11/13 AGENDA ITEM NUMBER: 75 – Proposed Ord. No. 13696 NAME OF PROJECT: Sterling Place Separate Sewer I/I Removal (11667) LOCATION: North of Gravois Road and east of Valcour Avenue 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: Burns & McDonnell Engineering Co., Inc. 425 Woods Mill Road So., Suite 300 Chesterfield, MO 63017 Corporate Headquarters: Kansas City, Missouri Number of proposers: N/A Appropriation Amount: $293,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 10.43% ABNA Engineering, Inc. – 0.00% - MBE Civil Design, Inc. – 10.43% - WBE David Mason & Associates, Inc. – 0.00% - MBE Gonzalez Companies, LLC. – 0.00% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Pangea Engineering and Surveying, LLC – 0.00% - MBE Sabur Surveying, Inc. – 0.00% - MBE TREKK Design Group – 0.00% - WBE Tech Service, Inc. – 0.00% - MBE The Vandiver Group – 0.00% - WBE Type of Contract: Lump Sum Properties Affected: 65 Properties Benefiting: 620 Designed by: N/A This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Sterling Place Separate Sewer I/I Removal (11667) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Sterling Place Separate Sewer I/I Removal (11667) is a lump sum cost project for design of performing private I/I reduction on approximately 32 properties. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-404) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-404 can be removed. The construction cost estimate for this project is $158,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 73 Amount: $140,000 Fund Name: #6660 – Sanitary Replacement Fund 122 of 7/11/13 Additional Comments: This project is being designed as part of the Lemay Sanitary System Improvements (11145) Watershed Consultant contract. The appropriation for design services is $153,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 620 properties located in the project area. The Preliminary Study originally identified 32 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. The appropriation includes $4,000 for construction phase services. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13476 – Amount: $600,000 – Burns & McDonnell Engineering Co., Inc. – Design Contract No. 11003 123 of 7/11/13 AGENDA ITEM NUMBER: 76 – Proposed Ord. No. 13697 NAME OF PROJECT: University City I/I Reduction – West (11672) LOCATION: West of Interstate 170 and north of Olive Boulevard in the Cities of Olivette, Overland, 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: Burns & McDonnell Engineering Co., Inc. 425 Woods Mill Road So., Suite 300 Chesterfield, MO 63017 Corporate Headquarters: Kansas City, Missouri Number of proposers: N/A Appropriation Amount: $1,397,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 3.55% ABNA Engineering, Inc. – 0.00% - MBE Civil Design, Inc. – 3.55% - WBE David Mason & Associates, Inc. – 0.00% - MBE Gonzalez Companies, LLC. – 0.00% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Pangea Engineering and Surveying, LLC – 0.00% - MBE Sabur Surveying, Inc. – 0.00% - MBE TREKK Design Group – 0.00% - WBE Tech Service, Inc. – 0.00% - MBE The Vandiver Group – 0.00% - WBE Type of Contract: Lump Sum Properties Affected: 58 Properties Benefiting: 4,415 Designed by: N/A This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the University City I/I Reduction – West (11672) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. University City I/I Reduction – West (11672) is a lump sum cost project for design of performing private I/I reduction on approximately 58 properties. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $207,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 77 Amount: $100,000 Fund Name: #6660 – Sanitary Replacement Fund 124 of 7/11/13 Additional Comments: This project is being designed as part of the Lemay Sanitary System Improvements (11145) Watershed Consultant contract. The appropriation for design services is $1,297,000 above the proposed funding presented in the CIP Budget Supplement. The scope of this project has been increased to inspect all 4,415 properties located in the project area. The Preliminary Study originally identified 58 properties to be inspected as part of this project. These additional inspections will assist in the enforcement of the Sewer Use Ordinance No. 12559 and allow for the cost effective removal of prohibited stormwater connections in the project area. The appropriation includes $10,000 for construction phase services. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Combine Sewer Area Flow Metering & Monitoring, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13476 – Amount: $600,000 – Burns & McDonnell Engineering Co., Inc. – Design Contract No. 11003 125 of 7/11/13 AGENDA ITEM NUMBER: 77 – Proposed Ord. No. 13698 NAME OF PROJECT: University City Public I/I Reduction West (11929) LOCATION: South of Lackland Road and west of I-170 in the Cities of Olivette, Overland, 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: Burns & McDonnell Engineering Co., Inc. 425 Woods Mill Road So., Suite 300 Chesterfield, MO 63017 Corporate Headquarters: Kansas City, Missouri Number of proposers: N/A Appropriation Amount: $116,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 19.95% ABNA Engineering, Inc. – 0.00% - MBE Civil Design, Inc. – 0.00% - WBE David Mason & Associates, Inc. – 0.00% - MBE Gonzalez Companies, LLC. – 19.95% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Pangea Engineering and Surveying, LLC – 0.00% - MBE Sabur Surveying, Inc. – 0.00% - MBE TREKK Design Group – 0.00% - WBE Tech Service, Inc. – 0.00% - MBE The Vandiver Group – 0.00% - WBE Type of Contract: Lump Sum Properties Affected: 190 Properties Benefiting: 4,415 Designed by: N/A This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the University City Public I/I Reduction West (11929) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. University City Public I/I Reduction West (11929) is a lump sum cost project for design of the rehabilitation of approximately 21,000 feet of 8-inch to 21-inch sanitary sewers, rehabilitating 230 manholes, and 810 sewer connections. This project will alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $4,450,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 78 Amount: $60,000 Fund Name: #6660 – Sanitary Replacement Fund 126 of 7/11/13 Additional Comments: This project is being designed as part of the Lemay Sanitary System Improvements (11145) Watershed Consultant contract. The appropriation for design services is $56,000 above the proposed funding presented in the CIP Budget Supplement. The appropriation includes $2,000 for construction phase services. Additional funding is required for consultant to review data from ten I/I study areas to confirm scope of required public I/I reduction. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Combine Sewer Area Flow Metering & Monitoring, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13476 – Amount: $600,000 – Burns & McDonnell Engineering Co., Inc. – Design Contract No. 11003 127 of 7/11/13 AGENDA ITEM NUMBER: 78 – Proposed Ord. No. 13699 NAME OF PROJECT: Vinita Drive Sanitary Relief (11089) LOCATION: North of Page Avenue and west of Hanley Road in the City of Hanley 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: Burns & McDonnell Engineering Co., Inc. 425 Woods Mill Road So., Suite 300 Chesterfield, MO 63017 Corporate Headquarters: Kansas City, Missouri Number of proposers: N/A Appropriation Amount: $115,000.00 Designer’s Estimate: N/A MBE/WBE Participation: 45.20% ABNA Engineering, Inc. – 8.51% - MBE Civil Design, Inc. – 0.00% - WBE David Mason & Associates, Inc. – 36.69% - MBE Gonzalez Companies, LLC. – 0.00% - MBE Losli Engineering, LLC – 0.00% - WBE M3 Engineering Group, PC – 0.00% - MBE Pangea Engineering and Surveying, LLC – 0.00% - MBE Sabur Surveying, Inc. – 0.00% - MBE TREKK Design Group – 0.00% - WBE Tech Service, Inc. – 0.00% - MBE The Vandiver Group – 0.00% - WBE Type of Contract: Lump Sum Properties Affected: 22 Properties Benefiting: 160 Designed by: N/A This ordinance authorizes the District to amend Contract #11003 with Burns & McDonnell Engineering Co., Inc. for the design of the Vinita Drive Sanitary Relief (11089) project as part of the Watershed Consultant services for all projects included in the Lemay Sanitary System Improvements (11145) project. Vinita Drive Sanitary Relief (11089) is a lump sum cost project for design of approximately 635 feet of 12-inch diameter sanitary sewers and appurtenances. This project will provide for the elimination of one (1) sanitary sewer overflow (BP-412) and alleviate wet weather building backups and overcharged sanitary sewers. Flow metering and monitoring will be required after construction to verify that sanitary sewer overflow BP-412 can be removed. The construction cost estimate for this project is $330,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 80 Amount: $70,000 Fund Name: #6660 – Sanitary Replacement Fund 128 of 7/11/13 Additional Comments: This project is being designed as part of the Lemay Sanitary System Improvements (11145) Watershed Consultant contract. The appropriation for design services is $45,000 above the proposed funding presented in the CIP Budget Supplement. The appropriation includes $12,000 for construction phase services. The funding did not include fees for modeling and was low for geotechnical and strip map fees. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/12 – Ord. No. 13476 – Amount: $600,000 – Burns & McDonnell Engineering Co., Inc. – Design Contract No. 11003 129 of 7/11/13 AGENDA ITEM NUMBER: 79 – Proposed Ord. No. 13700 NAME OF PROJECT: Wise and Mable Sewer Separation (10029) LOCATION: From North of Interstate 64 and west of Bellevue Avenue in the City of Richmond Heights, 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: 2 Properties Benefiting: 87 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 two (2) parcels of ground located in Richmond Heights, Missouri. These easements are needed to construct this project, which consists of the construction of approximately 441 feet of 6 x 5 box culvert, 8,782 feet of 12-inch to 72-inch diameter storm sewers, 154 feet of 15-inch CIPP lining, and remove inflow sources from 53 private properties. This project will address street and yard flooding and building backups due to undersized sewers. 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. 132 Amount: $3,000,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: None PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 130 of 7/11/13 AGENDA ITEM NUMBER: 80 – Proposed Ord. No. 13701 NAME OF PROJECT: Hauled Waste Ordinance LOCATION: Engineering Department - Division of Environmental Compliance (DEC) TYPE OF PROJECT: Supersede the Hauled Waste Ordinance No. 12716 DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Supersede an expiring hauled waste ordinance. What does action accomplish?: This ordinance will replace the Hauled Waste Ordinance No. 12716 which expires September 1, 2013. 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 This action will supersede Ordinance No. 12716 and adopt a new Hauled Waste Ordinance. Board introduction and adoption of this new hauled waste ordinance will implement the District’s Hauled Waste Program at the current charge of $0.08 per gallon. The Hauled Waste hours of operation will be reduced to account for a reduction of hauled waste received at the District’s Hauled Waste Receiving Station and a subsequent increase in unit costs. The hauled waste program’s revenues and expenses will be evaluated annually and the $0.08 per gallon charge will remain in effect until a new ordinance is adopted. FUNDING/COST SUMMARY: Budgeted: N/A Budget Year: N/A Amount: N/A Fund Name: N/A Additional Comments: DEC solicited written comments from the waste haulers and a meeting was held concerning the proposed Ordinance and reduction in hours of operation for the Hauled Waste Receiving Station. DEC received one written comment concerning the proposed Ordinance and two minor comments/questions were received during the meeting. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: Ordinance 12716 adopted on August 14, 2008 included the September 1, 2013 expiration date. 08/14/08 – Ord. No. 12716 – Discharge of Hauled Waste Ordinance 03/11/04 – Ord. No. 11691 – Discharge of Hauled Waste Ordinance 05/08/97 – Ord. No. 10082 – Discharge of Hauled Waste Ordinance 131 of 7/11/13 AGENDA ITEM NUMBER: 81 – Proposed Ord. No. 13702 NAME OF PROJECT: Private Inflow/Infiltration Public Engagement Program 2013 (11699) LOCATION: District-wide TYPE OF PROJECT: Public education, outreach, and engagement that is required for the capital program and to support provisions of the EPA-MSD Consent Decree (016.1 Professional Services) DEPARTMENT REQUESTING ACTION: Office of the Executive Director – Division of Public Information REQUESTED ACTION: Why is this action necessary?: As part of its Consent Decree with the United States Environmental Protection Agency (EPA), MSD is required to undertake several initiatives. The success of these initiatives, in whole or part, will be dependent upon public education, outreach, and engagement. Additionally, as MSD raises rates over the next several years to pay for the Consent Decree’s requirements, it is critical that customers clearly understand why their rates are increasing and how those monies are spent. What does action accomplish?: Appropriates funds and authorizes the District to exercise the first one-year renewal term to the contract with StandPoint Public Affairs for regulatory related public education, outreach, and engagement and other related activities. Term of contract is twelve (12) months. This ordinance exercises the first of two (2) contract option years to last twelve (12) months each. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: StandPoint Public Affairs 2857 Eads Avenue St. Louis, MO 63104 Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: $ 789,000.00 Designer’s Estimate: N/A MBE/WBE Participation: StratCommRX (WBE) = 32.0% Shockey Consulting (WBE) = 7.0% Hudson & Associates (MBE) = 14.0% TOTAL = 53.0% Plan Approval Date: N/A Type of Contract: Professional Services, Cost Plus Properties Affected: N/A Properties Benefitting: N/A Designed by: N/A FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 66 Amount: $789,000.00 Fund Name: #1101 – General Fund Additional Comments: On April 27, 2012, an agreement between MSD and EPA was finalized by the United States Court for the Eastern District of Missouri (Eastern Division). The agreement, called a Consent Decree, calls for MSD to spend $4.7 billion over 23 years to address sewer overflows and other related issues that were the basis for a lawsuit that EPA and the State of Missouri filed against MSD in June 2007. 132 of 7/11/13 Included in the Consent Decree are a series of required activities and programs that address wastewater issues throughout MSD’s collection and treatment system. As several of these activities/programs require individual customers to take actions at their homes or properties, and adopt new community-wide practices for the mitigation of stormwater’s impact on the wastewater system, public education, outreach, and engagement are critical to achieving the goals of the agreement. Furthermore, as MSD rates increase in the coming years, the agency’s customers have a right and expectation to understand why their rates are increasing and how the dollars are spent. Outside of area-wide communications that are necessary to educate the public about the Consent Decree, the Stormwater Disconnection (Inflow & Infiltration) and Rainscaping (Green Infrastructure) aspects of the agreement will require one-on-one interactions with tens of thousands of customers over the coming months and years. These interactions will call upon customers to improve their individual properties and/or adopt rainscaping practices. If these actions are not undertaken by large segments of MSD’s customer base, the goals of the Consent Decree cannot be achieved. MSD does not currently have the staffing levels to perform the level of public engagement necessitated by the Consent Decree; nor has it been determined if providing these services internally would be the most cost-effective approach. (Evaluation of current and future staffing levels will begin in FY2014). Accordingly, MSD issued Request for Proposal (RFP) 2398 in 2012, which solicited proposals to perform the required education, outreach, and engagement. Specifically, the RFP called for these services in support of four areas:  Public understanding of the Consent Decree and its impact on individual customers and or St. Louis community.  Stormwater Disconnection Program: Stormwater rapidly flows into sewers via roof drain downspouts, foundation drains, storm drain cross-connections, and through holes in manhole covers. Groundwater seeps into sewer pipes through holes, cracks, joint failures, and faulty connections. MSD is developing a program to eliminate the impact of private sources of stormwater on surcharging sewer systems, and, secondarily, to eliminate the impact these flows have on regular operations of the collection system and treatment facilities.  Rainscaping Program: Refers to practices or facilities that reduce the volume, rate, or pollutant load of stormwater runoff before it goes into the sewer system and/or area waterways. This is accomplished by capturing stormwater and diverting it to where it can be detained, infiltrated into the ground, evaporated, taken up by plants, and/or reused. Per Chapter 12 and Appendix Q of its Combined Sewer Overflow Long-Term Control Plan and the Consent Decree with EPA, MSD will spend $100 million over 23 years on rainscaping (green infrastructure) to help abate overflows and alleviate basement backups in the combined sewer system.;  Project Outreach: As MSD spends $4.7 billion over the next 23 years, customers will begin to see more and more work in their local neighborhoods. From stormwater disconnections, to the rehabilitation of aging sewers, to the expansion of undersized sewers, to the construction of storage tanks and deep tunnels, MSD’s work over the next several decades focuses on the needs of our entire sewer system and will, to some degree, impact our entire community. Accordingly, MSD needs to increase its public activities relative to projects so that customers are partners in project plans and they understand how these activities will impact their day-to-day lives once a project comes to their neighborhood or street. This ordinance allows for the exercising of the first of two (2) contract option years with StandPoint Public Affairs. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: Ordinance # 13437, Adopted August 9, 2012 133 of 7/11/13 AGENDA ITEM NUMBER: 82 – Proposed Ord. No. 13703 NAME OF PROJECT: Website Redevelopment LOCATION: District-wide TYPE OF PROJECT: Professional assessment, planning, design, and implementation services for a revision of the MSD public website. DEPARTMENT REQUESTING ACTION: Office of the Executive Director – Division of Public Information REQUESTED ACTION: Why is this action necessary?: As a government agency and the sole provider of vital public services, MSD has a responsibility to have modern communication methods that meet public expectations. What does action accomplish?: Authorizes the District to enter into a twelve (12) month contract for website redevelopment and support services. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: Falk Harrison 300 Baur Boulevard St. Louis, MO 63132 Agency: N/A Number of bidders: 4 Low Bid: $80,000.00 High Bid: $260,000.00 Appropriation Amount: N/A District’s Estimate: $200,000.00 MBE/WBE Participation: Spry Digital, LLC (WBE) = 60.25% TOTAL = 60.25% Plan Approval Date: N/A Type of Contract: Professional Services Properties Affected: N/A Properties Benefitting: N/A Designed by: N/A FUNDING/COST SUMMARY: Budgeted: Executive Director-DPI Budget Budget Year: FY2013 Amount: $163,400.00 Fund Name: N/A Additional Comments: As a government agency and the sole provider of vital public services, MSD has a responsibility to have modern communication methods that meet the public’s needs and expectations. Since the most recent upgrade of the website in 2009, many technologies the District utilizes have become outdated or are no longer supported by vendors. MSD does not have the internal resources or skill sets to obtain and leverage new technologies and perform an upgrade. This action will retain the needed resources and skill sets to assess, plan, design, and implement redevelopment of MSD’s public website at www.stlmsd.com. This ordinance will allow MSD to enter into a twelve (12) month contract with Falk Harrison. The full scope of work authorized by this ordinance was not included as part of fiscal year 2013 budget. However, very limited website upgrades were included as part of this year’s budget. Thus, the monies for this contract will be drawn from the Division of Public Information’s fiscal year 2013 budget and District-wide fiscal year surplus funds. Falk Harrison provided writing and development services for the 2003 through 2007 annual report. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: None 134 of 7/11/13 AGENDA ITEM NUMBER: 83 – Proposed Ord. No. 13704 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: Two Alpha Contracting, LLC Previous District Contract: No* 110 Sierra Ridge Drive Wright City, MO 63390 Consultant: N/A Agency: N/A Number of bidders: 5 Low Bid: $64,782.00 High Bid: $97,725.00 Appropriation Amount: N/A Designer’s Estimate: $62,000.00 MBE/WBE Participation: 16.15% (MWBE Goal is 15%) Mar II Concrete Co. – 16.15% - MBE Type of Contract: Lump Sum Properties Affected: 2 Properties Benefiting: 5 Designed by: District staff The work to be done under Contract #20051 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 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. *Two Alpha Contracting, LLC is a Natural Channel Restoration and Bio-retention company with a bond capacity of $600,000 through West Bend Mutual. The company was organized in 2009 and is located in Wright City, Missouri. The company was a subcontractor on two MSD projects, and has completed Bio-stabilization construction projects for several public and private entities. **Requesting Board approval of a construction contract with Two Alpha Contracting, LLC for which $81,500.00 is being encumbered from Ordinance No. 13129. 135 of 7/11/13 Contracted planning resources utilized: Watershed Facility Planning. 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. 1 136 of 7/11/13 AGENDA ITEM NUMBER: 84 – Proposed Ord. No. 13705 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: Pangea Group Previous District Contract: Yes 2604 S. Jefferson Avenue St. Louis, MO 63118 Consultant: N/A Agency: N/A Number of bidders: 10 Low Bid: $1,385,666.00 High Bid: $2,256,000.00 Appropriation Amount: $1,600,000.00 Designer’s Estimate: $1,540,000.00 MBE/WBE Participation: 100.00% (MWBE Goal is 15%) K & P Precast – 0.54% - WBE Midwest Turf – 0.52% - WBE J & J Boring – 2.24% - WBE Electric Controls Company/Danfoss – 9.35% - WBE Windstar Trucking – 2.28% - MBE City Design Group – 0.22% - MBE Pangea, Inc. – 84.85% - MBE 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 #20056 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: FY2014, 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. An additional contingency of $80,000 for utility relocation (Gas - $60,000 & Electric - $20,000) is included in the appropriation. An additional $60,000 is also included to account for unknown costs that may result from existing land disturbance permit requirements associated with the access agreement obtained from the Port Authority, and $10,000 for permit fees from St. Louis County. 137 of 7/11/13 Contracted planning resources utilized: Watershed Facility Planning. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 12/10/09 – Ord. No. 12994 – Amount: $6,000,000 – HDR Engineering, Inc. – Design Contract No. E-1265