HomeMy Public PortalAbout1545th Board Agenda 3-12-2014
A G E N D A
1545th MEETING OF THE BOARD OF TRUSTEES
THE METROPOLITAN ST. LOUIS SEWER DISTRICT
March 12, 2014 – 5:00 P.M.
MSD OFFICES
2350 MARKET STREET
ROOM 109
ROLL CALL
1 APPROVAL OF JOURNAL OF PRECEDING MEETING February 13, 2014 (1544th)
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
8 CONSENT AGENDA – Item Nos. 9 through 14
2 of 3/12/14
Ordinances
9 Adoption of proposed Ord. No. 13799 appropriating $3,100,000.00 from the Sanitary Replacement Fund to be used for project costs for the rehabilitation of sanitary sewers in Cedarcrest Sanitary Relief (SKME-561) I/I Reduction (11722), in the Cities of Ladue, Olivette and
University City and 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. 20108 with SAK Construction, LLC for the aforesaid sanitary sewer rehabilitation. (Intro. 02/13/14)
10 Adoption of proposed Ord. No. 13800 appropriating $42,000.00 from the Sanitary Replacement
Fund to be used for project costs for private I/I removal in Dacey BranchI/I Reduction (BP-313)
(11116), in the Cities of Dellwood, Ferguson and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20128 with Dizdar Brothers Sewer & Const., Inc.
for the aforesaid private I/I removal. (Intro. 02/13/14)
11 Adoption of proposed Ord. No. 13801 appropriating $4,900,000.00 from the Sanitary Replacement Fund to be used for project costs for the rehabilitation of sanitary sewers in Infrastructure Repairs (Rehabilitation) (FY2014) Contract B (11864), in various municipalities in
St. Louis City and 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. 20110 with Insituform Technologies USA, LLC for the aforesaid sanitary sewer rehabilitation. (Intro. 02/13/14)
12 Adoption of proposed Ord. No. 13802 appropriating $50,000.00 from the Sanitary Replacement
Fund to be used for project costs for private I/I removal in Lynn Haven I/I Reduction (11652), in
the Cities of Hazelwood and Florissant, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20127 with Gershenson Construction Co. for the aforesaid private I/I removal. (Intro.
02/13/14)
13 Adoption of proposed Ord. No. 13803 appropriating $1,200,000.00 from the General Fund of the District for Critical Infrastructure Assessment (11125) throughout the Metropolitan St. Louis Sewer District Service Area, and authorizing the Executive Director and Secretary-Treasurer on
behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20133 with the RJN
Group, Inc. for the aforesaid services. (Intro. 02/13/14)
14 Adoption of proposed Ord. No. 13804 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 FF
11 Fee Fee Creek Sanitary Relief (10014) 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 &/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. (Intro. 02/13/14)
3 of 3/12/14
UNFINISHED BUSINESS
Ordinances None
Resolutions
None
4 of 3/12/14
New Business
Agenda Item Number Name Page Number Ordinances
15 – Proposed Ord. No. 13808 Bissell Pump Station (BP-105) Sluice 7
Gate Removal and Replacement (11956) Introduction of proposed Ord. No. 13808 authorizing the Executive Director and
Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter
into Contract No. 20129 with TGB, Inc. for pump station improvements for Bissell
Pump Station (BP-105) Sluice Gate Removal and Replacement (11956), in the City of St. Louis, Missouri.
16 – Proposed Ord. No. 13809 Lemay WWTP Secondary Improvements (11649) 8
Introduction of proposed Ord. No. 13809 appropriating $14,000,000.00 from the Sanitary Replacement Fund to be used for wastewater treatment plant construction in Lemay WWTP Secondary Improvements (11649) 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. 20130 with Plocher
Construction Company, Inc. for the aforesaid improvements. 17 – Proposed Ord. No. 13810 Derhake I/I Reduction & Capri to S. Waterford 10
Sanitary Relief (11736)
Introduction of proposed Ord. No. 13810 appropriating $19,200.00 from the Sanitary Replacement Fund to be used for project costs for private I/I removal in Derhake I/I Reduction & Capri to S. Waterford Sanitary Relief (11736), in the City of Florissant,
Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf
of The Metropolitan St. Louis Sewer District to enter into Contract No. 20131 with
Fred M. Luth & Sons, Inc. for the aforesaid private I/I removal. 18 – Proposed Ord. No. 13811 Permitting and Plan Review System Implementation 11
Introduction of proposed Ord. No. 13811, authorizing the Executive Director and
Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Accela, Inc. for professional services and software licenses for the District.
19 – Proposed Ord. No. 13812 Intergovernmental Agreement 13
with St. Louis County Introduction of proposed Ord. No. 13812 authorizing the Executive Director and
Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter
into an Intergovernmental agreement with St. Louis County, whereby the entities agree
to share software licensing and a shared computing environment to support common business processes.
5 of 3/12/14
Agenda Item Number Name Page Number
20 – Proposed Ord. No. 13813 Classification Plan 14 Introduction and adoption of proposed Ord. No. 13813 repealing Ordinance No. 13609,
as adopted June 13, 2013, and enacting a new Ordinance with an emergency clause in
lieu thereof, prescribing the Classification Plan for all employees in the Classified Service
of The Metropolitan St. Louis Sewer District, and specifying certain changes to the A and B Schedule classifications covered by AFSCME No. 410, UWWA No. 1, IUOE No. 513, Machinists No. 9, Bricklayers No. 1 and Electricians No. 1 per the amendments approved
by the Civil Service Commission as well as modifications agreed to during collective
bargaining, and designating those classifications which are eligible for payment of
overtime compensation. 21 – Proposed Ord. No. 13814 Compensation Plan 15
Introduction and adoption of proposed Ord. No. 13814 repealing Ordinance No. 13782
adopted December 12, 2013 and enacting a new ordinance with an emergency clause in lieu thereof, prescribing a Compensation Plan for all Classified and Unclassified positions of The Metropolitan St. Louis Sewer District, except the positions of Executive
Director, Secretary-Treasurer and Internal Auditor, and pay grade assignment of
Unclassified positions and reflecting any changes to all C Schedule positions, A and
B Schedule positions represented by AFSCME No. 410, UWWA No. 1, IUOE No. 513, Machinists No. 9, Bricklayers No. 1 and Electricians No. 1 compensation per the provisions of RSMo Section 105.500 – 105.530.
Resolutions 22 Adoption of Resolution No. 3139 whereas Ordinance No. 13381 adopted April 16
12, 2012, authorized the Executive Director and Secretary-Treasurer on behalf
of the Board of Trustees of The Metropolitan St. Louis Sewer District to enter
into a contract with RubinBrown, LLP, for an independent audit of the accounting records of the District.
23 Adoption of Resolution No. 3140 expressing the Board of Trustees’ appreciation to
John A. Scanga for his 21 years of exemplary service to The Metropolitan St. Louis
Sewer District from November 2, 1992, to his retirement effective March 1, 2014. 24 ITEMS PROPOSED FOR INTRODUCTION & ADOPTION AT THE NEXT BOARD MEETING
24A - Old Mill Creek Sewer Rehabilitation Phase III – 14th to 2nd Street (10722) 17
25 ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE BOARD
6 of 3/12/14
Agenda Item Number Name Page Number
26 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).
27 ADJOURNMENT
7 of 3/12/14
AGENDA ITEM NUMBER: 15 – Proposed Ord. No. 13808
NAME OF PROJECT: Bissell Pump Station (BP-105) Sluice Gate Removal and Replacement (11956) LOCATION: East of I-70 and south of E. Grand 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?: 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: TGB Inc. Previous District Contract: Yes
1104 South Jefferson Avenue St. Louis, MO 63104
Consultant: N/A
Agency: N/A
Number of bidders: 10 Low Bid: $1,554,211.00 High Bid: $2,530,000.00
Appropriation Amount: N/A Designer’s Estimate: $2,100,000.00
MBE/WBE Participation: 100.00% (MBE Goal is 17% - African American) BAM Contracting – 17.00% - MBE
TGB, Inc. – 83.00% - WBE
Type of Contract: Lump Sum Properties Affected: 1 Properties Benefiting: Entire Bissell Point Watershed
Designed by: Horner & Shifrin, Inc. The work to be done under Contract #20129 consists of the removal and replacement of six sluice gates, stem guides, and
stop logs. The purpose of this project is to provide for the replacement of deteriorated and unreliable equipment, to improve pump station efficiency, and alleviate flooding in the service area during heavy rainfalls. This project is scheduled to be
completed in 425 days.
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 $1,650,000 #1101 – General Fund $0
Additional Comments: This project will be funded by the Infrastructure Repairs (Sanitary/Combined – FY2014) (11772)
project.
PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 07/12/12 – Ord. No. 13429 – Amount: $300,000 – GSA – Sewer & Process Design – Horner & Shifrin – Design Contract No.
10408 – Amendment No. 1 08/08/13 – Ord. No. 13646 – Amount: $4,000,000 – Infrastructure Repairs (Sanitary/Combined – FY2014) (11772)
02/13/14 – Ord. No. 13785 – Amount: $5,000,000 – Infrastructure Repairs (Sanitary/Combined – FY2014) (11772) – Supplemental
*Requesting Board approval of a construction contract with TGB Inc. for which $1,650,000.00 is being encumbered from Ordinance No. 13646.
8 of 3/12/14
AGENDA ITEM NUMBER: 16 – Proposed Ord. No. 13809
NAME OF PROJECT: Lemay WWTP Secondary Improvements (11649) LOCATION: North of Hoffmeister Avenue and east of Broadway 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 Consent Decree. SUMMARY EXPLANATION/BACKGROUND:
Contractor: Plocher Construction Company, Inc. Previous District Contract: Yes
2808 Thole-Plocher Road
Highland, IL 62249 Consultant: N/A
Agency: N/A Number of bidders: 6 Low Bid: $13,106,000.00 High Bid: $15,977,000.00
Appropriation Amount: $14,000,000.00 Designer’s Estimate: $14,475,000.00
MBE/WBE Participation: 18.69% (MBE Goal is 30% - African American and Hispanic) Miller Building Group (Af. Am.) – 2.13% - MBE
Basilico Engineering (Af. Am.) – 0.20% - MBE Brewster Companies (Hisp.) – 0.77% - MBE
Kadilex Construction (Af. Am.) – 13.20% - MBE TD4 (Af. Am.) – 1.85% - MBE
Centrex Electrical Supply (Af. Am.) – 0.27% - MBE T.A.B. Company (Af. Am.) – 0.27% - MBE
Type of Contract: Lump Sum
Properties Affected: 1 Properties Benefiting: Entire Lemay WWTP Service Area
Designed by: Black & Veatch Corporation
The work to be done under Contract #20130 consists of the construction of a Headworks Screening Facility located between
the original grit tanks and primary basins and a Wet Weather Screening Facility located between the wet weather grit tanks and primary basins. The purpose of this project is to improve secondary treatment to allow reliable treatment of at least 210
MGD as required by Consent Decree. The project also includes: upsizing the inlet piping into the final pass of each of the eight aeration tanks; replacing a total of sixteen, 20-inch flowmeters on the inlet piping into the aeration tanks; installing fine
bubble membrane disc diffusers and air distribution piping; installing new suspended solids probes in the east and west mixed liquor channels; installation of eight owner provided 48-inch manual butterfly valves and eight, 42-inch magnetic
flowmeters to replace the existing final clarifier inlet valves and meters; construction of modifications to the final clarifiers; and other miscellaneous items including odor control, yard piping and structures associated with this work. This project is
scheduled to be completed in 605 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 114 Amount: $6,300,000 FY2015, Pg. 153 $4,200,000 (Planned)
$10,500.000 Fund Name: #6660 – Sanitary Replacement Fund
9 of 3/12/14
Additional Comments: An additional contingency of $25,000 for St. Louis County Building Permits is included in the
appropriation. The estimated construction cost increased significantly during design when geotechnical investigations indicated that a deep pile foundation system would be required to support new screening buildings. It was also determined that existing odor control facilities were inadequate for the new loading and new odor control facilities would be required. This is a full funding request. A supplemental request was originally planned for construction in FY2015 for $4,200,000.
This project is expected to be funded by Bond proceeds.
Contracted planning resources utilized: Watershed Facility Planning. PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
07/12/12 – Ord. No. 13432 – Amount: $1,580,000 – Black & Veatch Corp. – Design Contract No. 10968 – Supplemental
10 of 3/12/14
AGENDA ITEM NUMBER: 17 – Proposed Ord. No. 13810
NAME OF PROJECT: Derhake I/I Reduction & Capri to S. Waterford Sanitary Relief (11736) LOCATION: North of Interstate 270 and east of New Florissant Road in the City of Florissant, Missouri
TYPE OF PROJECT: 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: 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: 1 Low Bid: $12,840.00 High Bid: $12,840.00
Appropriation Amount: $19,200.00 Designer’s Estimate: $14,000.00
MBE/WBE Participation: N/A – The above bid is less than $50,000 and therefore does not have a goal under the MWBE policy.
Type of Contract: Lump Sum
Properties Affected: 15 Properties Benefiting: 1,591
Designed by: AMEC Environment & Infrastructure, Inc.
The work to be done under Contract #20131 consists of the removal of private inflow sources at 15 properties. The purpose
of this project is to reduce inflow and infiltration in the Coldwater Creek watershed, reduce building backups, and relieve overcharged sanitary sewers. This project will provide for the elimination of two (2) constructed SSOs (BP-101 & BP-102)
after construction of additional public I/I removal and post-construction monitoring. This project is scheduled to be completed in 90 days.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2014, Pg. 141 Amount: $50,000
Fund Name: #6660 – Sanitary Replacement Fund
Additional Comments: An additional contingency of $5,000 is also included in the appropriation in order to remove
additional private inflow sources on five properties that may be agreed to during construction. This project is expected to be funded by Bond proceeds.
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. 13507 – Amount; $97,000 – AMEC Environment & Infrastructure, Inc. – Design Contract No. 11011
11 of 3/12/14
AGENDA ITEM NUMBER: 18 – Proposed Ord. No. 13811
NAME OF PROJECT: Permitting and Plan Review System Implementation LOCATION: District-wide
TYPE OF PROJECT: Permitting Application Software Implementation
DEPARTMENT REQUESTING ACTION: Engineering and Information Systems
REQUESTED ACTION:
Why is this action necessary?: Appropriates funds and authorizes staff to procure portal and mobile software licenses as
well as enter into an implementation services contract for a commercial permitting and development plan review permitting business application. What does action accomplish?: This contract will result in the implementation of a business application that supports
internal and external stakeholders as they engage with the District in development plan
review, permitting and construction inspection business activities. SUMMARY EXPLANATION/BACKGROUND:
Contractor: Accela, Inc. Previous District Contract: No
2633 Camino Ramon, Suite 120
San Ramon, CA 94583 Consultant: N/A
Agency: N/A
Number of proposers: Sole Source Low Bid: N/A High Bid: N/A Appropriation Amount: $1,153,453.00 Designer’s Estimate: N/A
MBE/WBE Participation: 34% (MWBE Goal is 30%) Byrne Software Technologies, Inc. – 85.0% WBE
Places to Go Things to Do Travel – 15.0% MBE Type of Contract: Professional Services
Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A
This ordinance will authorize the District to enter into a contract with Accela, Inc. for software licenses, maintenance and professional services to implement a permitting, development and plan review software application. The software application
will be hosted and maintained on technology residing in St. Louis County’s data center. The use of a common software business application by the District and St. Louis County will allow both entities to serve the regional development community
in a shared services environment.
Provider/Vendor Expenditure Item Appropriation Amount
Accela, Inc. Software Licenses/Maintenance $109,699.00
Accela, Inc. Implementation Services $907,614.00
Other Project Implementation
Contingency (15%)
$136,140.00
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2014, p.56 Amount: $782,000.00
Capital Improvement Program Budget Year: FY2013, p. 51 Amount: $500,000.00
Fund Name: N/A
12 of 3/12/14
Additional Comments: N/A
PREVIOUS BOARD ACTION RELATED TO THIS ACTION: None
13 of 3/12/14
AGENDA ITEM NUMBER: 19 – Proposed Ord. No. 13812
NAME OF PROJECT: Intergovernmental Agreement with St. Louis County LOCATION: District-wide
TYPE OF PROJECT:
DEPARTMENT REQUESTING ACTION: Engineering and Information Systems
REQUESTED ACTION:
Why is this action necessary?: Authorizes staff to enter into an Intergovernmental Agreement with St. Louis
County What does action accomplish?: Memorializes an agreement between the entities such that St. Louis County will
provide and operate a commercial software permitting business application to support the District’s development plan review, permitting and construction
inspection business processes. This will allow the St. Louis region’s development community to interact and conduct business with both the District
and St. Louis County through a single website presence. SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: N/A Consultant: N/A
Agency: St. Louis County
Number of proposers: N/A Appropriation Amount: N/A Designer’s Estimate: N/A
MBE/WBE Participation: Type of Contract: Intergovernmental Agreement Properties Affected: N/A Properties Benefiting: N/A
Designed by: N/A
The Intergovernmental Agreement memorializes that the entities agree that the County will sub-license the use of its Accela permitting software to the District. The County will also host and support the District’s ongoing use of the software at the
County’s data center location. The advantage of a single commercial software technology solution is the cost savings that can be realized for both entities due to the sharing of hosting and maintenance costs.
Provider Expenditure Item Appropriation Amount
St. Louis County Shared Software Annual
Maintenance
$ 24,000.00
Shared Operations Annual Fee $ 23,883.00
FUNDING/COST SUMMARY:
Budgeted: Information Systems Budget Year: FY2015 Amount: $47,883.00
Fund Name: General Fund
Additional Comments: N/A
PREVIOUS BOARD ACTION RELATED TO THIS ACTION: None
14 of 3/12/14
AGENDA ITEM NUMBER: 20 – Proposed Ord. No. 13813
NAME OF PROJECT: Classification Plan LOCATION: District-Wide
TYPE OF PROJECT: Classification of Positions in the Compensation Plan
DEPARTMENT REQUESTING ACTION: Human Resources Department
REQUESTED ACTION:
Why is this action necessary? To have A and B Schedule positions comply with the results of the Compensation
Study results dated February, 2013 only regarding the addition of new positions, deletion of vacant positions, increase of pay grade and title updates and modifications based on collective bargaining. What does action accomplish? Defines position titles with corresponding salary and wage grades for all classified
positions within the District. SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: N/A
Consultants: N/A Agency: N/A
Number of bidders: N/A Low Bid: N/A High Bid: N/A
Appropriation Amount: N/A District Estimate: N/A
MBE/WBE Participation: N/A
Plan Approval Date: N/A Type of Contract: N/A
Properties Affected: N/A Properties Benefiting: N/A
Designed by: N/A
FUNDING/COST SUMMARY:
Budgeted: N/A Budget Year: N/A Amount: N/A
Fund Name: N/A Additional Comments:
This Classification Plan reflects selected results of the compensation study for A & B Schedule union represented classified
employees that do not result in positions being down-graded as a result of the compensation study. Results of the Comp
Study for the administrative, technical and managerial positions not represented by a union has been previously enacted by Ordinance 13609 and contained within this new Ordinance.
PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 06/13/13 – Ord. No. 13609 Classification Plan 06/09/11 – Ord. No. 13261 Classification Plan
15 of 3/12/14
AGENDA ITEM NUMBER: 21 – Proposed Ord. No. 13814
NAME OF PROJECT: Compensation Plan LOCATION: District-Wide
TYPE OF PROJECT: Define compensation grades A, B, and C Schedules
DEPARTMENT REQUESTING ACTION: Human Resources Department
REQUESTED ACTION:
Why is this action necessary? To revise compensation grades for A & B Schedule positions covered by
American Federation of State, County and Municipal Employees, Local 410 and United Wastewater Workers Association, a division of Service Employees
International Union, Local 1. What does action accomplish? Defines salary ranges
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: N/A
Consultants: N/A Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A
Appropriation Amount: N/A District Estimate: N/A
MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: N/A
Properties Affected: N/A Properties Benefiting: N/A
Designed by: N/A
FUNDING/COST SUMMARY:
Budgeted: N/A Budget Year: N/A Amount: N/A Fund Name: N/A
Additional Comments: This Compensation Plan reflects A & B Schedule classified employees that are positions
represented by AFSCME Local 410 and UWWA Local 1 per discussions by the District and representatives of appropriate exclusive bargaining units. Positions within the B Schedule represented by IUOE No. 513, Machinist No. 9, Bricklayers No. 1
and Electricians No. 1 has been previously enacted by Ordinance 13782 and contained within this Ordinance. PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
12/12/13 – Ord. No. 13782 Compensation Plan 06/15/13 – Ord. No. 13610 Compensation Plan
16 of 3/12/14
AGENDA ITEM NUMBER: 22 – Resolution No. 3139
NAME OF PROJECT: District Independent Audit Services LOCATION: Treasury/Audit Department
TYPE OF PROJECT: Professional Services
DEPARTMENT REQUESTING ACTION: Treasury
REQUESTED ACTION:
Why is this action necessary?: To provide an independent audit of the accounting records of the District. What does action accomplish?: This action provides the services for the District to have an independent audit of all accounts and funds of the District and Subdistricts annually by Certified
Public Accountant according to Section 7.080 of the District Charter. SUMMARY EXPLANATION/BACKGROUND:
Contractor: RubinBrown, LLP Previous District Contract: Yes
One North Brentwood
St. Louis, MO 63105 Consultant: N/A Agency: N/A
Number of bidders: N/A Low Bid: N/A High Bid: N/A
Appropriation Amount: N/A District’s Estimate: N/A MBE/WBE Participation: N/A
Plan Approval Date: N/A Type of Contract: Not to Exceed Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A
FUNDING/COST SUMMARY: Budgeted: Treasury/Internal Audit Budget Year: FY14/15 Amount: $200,000 Fund Name: General Fund Additional Comments: This resolution will authorize the District to exercise the third of five optional years and enter into a contract with RubinBrown, LLP for independent audit of all accounts and funds of the District and Subdistrict from May 2014
to May, 2015. PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
4/12/12 – Ordinance No. 13381 – RubinBrown, LLP
17 of 3/12/14
AGENDA ITEM NUMBER: 24A – INTRODUCTION & ADOPTION AT THE APRIL BOARD MEETING
NAME OF PROJECT: Old Mill Creek Sewer Rehabilitation Phase III – 14th to 2nd Street (10722) LOCATION: South of I-64 and east of 14th Street in the City of St. Louis, Missouri
TYPE OF PROJECT: Intergovernmental Agreement and Local Match for Major 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 an intergovernmental
agreement with the U.S. Army Corps of Engineers. What does action accomplish?: Implements the construction of a CIP project.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: N/A
Agency: U.S. Army Corps of Engineers
1222 Spruce Street
St. Louis, MO 63103 Number of bidders: N/A Low Bid: N/A High Bid: N/A
Appropriation Amount: $2,800,000.00 Designer’s Estimate: $10,700,000.00 MBE/WBE Participation: N/A – Project will be constructed by the U.S. Army Corps of Engineers using Federal
requirements.
Type of Contract: Lump Sum
Properties Affected: 1 Properties Benefiting: Approximately 250,000
Designed by: Parsons Water & Infrastructure Inc.
This ordinance authorizes the District to enter into Contract # with the U.S. Army Corps of Engineers for the Corps to
administer and construct a project in the CIRP. This project consists of the rehabilitation of 5,600 feet of the 15-foot x 20-foot brick and stone arch Old Mill Creek Sewer, between 14th and 2nd Streets in the City of St. Louis, Missouri. This project will reduce combined sewer overflows, and extend the service life of the 120-year old, Old Mill Creek Sewer. The preliminary
construction cost estimate is $10,700,000. Construction is anticipated to begin in the fall of 2014. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2014, Continued Amount: $2,800,000
Fund Name: #6660 – Sanitary Replacement Fund
Additional Comments: The Federal Water Resources Development Act of 1992 authorized the Corps of Engineers to
design and/or construct combined sewer overflow control or reduction projects in the City of St. Louis. The original Act
authorized $15,000,000 in federal spending. Subsequent amendments to the act have increased that authorization to $35,000,000, and have broadened the scope of the project to include all the combined sewer area in St. Louis City and County. Since inception, approximately $16,500,000 in federal funding has been allocated to improving the combined sewer system with the Corps bidding, awarding, and managing various construction contracts. The Corps advises that additional
federal funding for the next phase of rehabilitation of the Old Mill Creek Sewer system is pending. The Act requires that the local sponsor, MSD, provide a 25% local match for all federal funding. This Board action appropriates the local match
needed for the project, and authorizes staff to enter into such intergovernmental agreements as may be necessary to carry
18 of 3/12/14
out the implementation of the project. Staff is requesting introduction and adoption of this ordinance at the April Board
Meeting in order to meet the Corps of Engineers’ current schedule. PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
04/12/01 – Ord. No. 10939 – U.S. Army Corps of Engineers – Authorized Design Agreement with Corps 06/14/01 – Ord. No. 10978 – Amount: $100,000 – U.S. Army Corps of Engineers – Engineering Services
04/11/02 – Ord. No. 11203 – U.S. Army Corps of Engineers – Design and Construction Agreement 04/11/02 – Ord. No. 11204 – Amount: $2,000,000 – Vandeventer to Grand Sewer Rehabilitation (89193)
04/11/02 – Ord. No. 11205 – Amount: $1,200,000 – Southern Arsenal Relief Sewer Rehabilitation Phase II (2000116) 01/23/03 – Ord. No. 11441 – Amount: $114,000 – U.S. Army Corps of Engineers - Engineering Services (2001141)
05/11/06 – Ord. No. 12206 – Amount: $2,000,000 – Old Mill Creek Sewer Rehabilitation Phase I (89185) 02/10/11 – Ord. No. 13203– Amount: $643,000 – Old Mill Creek Sewer Rehabilitation Phase III – 14th to 2nd Street –
Parsons Water & Infrastructure Inc. – Design Contract No. 10614