HomeMy Public PortalAbout1565th Board Agenda 8-4-20151
AGENDA
1565th MEETING OF THE BOARD OF TRUSTEES
THE METROPOLITAN ST. LOUIS SEWER DISTRICT
August 4, 2015 - 8:30 A.M.
MSD OFFICES
2350 MARKET STREET
ROOM 109
1 ROLL CALL
2 COMMENTS FROM THE PUBLIC
3 CONSENT AGENDA – 4 through 24
2
ORDINANCES
4 Adoption of Proposed Ord. No. 14156- Lemay Sanitary System Improvements (11145)
Appropriating Three Million Ninety-Four Thousand Dollars ($3,094,000.00) from the Sanitary
Replacement Fund and Eight Hundred Sixty-One Thousand Dollars ($861,000.00) from the
General Fund for engineering services for the design of Lemay Sanitary System Improvements
(11145) in various municipalities and Unincorporated St. Louis County, Missouri; and authorizing
the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer
District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc. for the
aforesaid engineering services.
5 Adoption of Proposed Ord. No. 14157- 82nd Street to I-170 Sanitary Relief (UR-08, UR-09)
(11993)
Appropriating of Eight Hundred Fifty-One Thousand Dollars ($851,000.00) from the Sanitary
Replacement Fund for engineering services for the design of sanitary sewers in 82nd Street to I-
170 Sanitary Relief (UR-08, UR-09) (11993) in the City of University City, Missouri; and
authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan
St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co.,
Inc., for the aforesaid engineering services.
6 Adoption of Proposed Ord. No. 14158 - Affton I/I Reduction (Hanover, Hildesheim –
Weber Rd, Seibert, and Hamburg) (12075)
Appropriating Five Hundred Sixty-Four Thousand Dollars ($564,000.00) from the Sanitary
Replacement Fund for engineering services for the design of private I/I removal, sanitary and
storm sewers in Affton I/I Reduction (Hanover, Hildesheim - Weber Rd, Seibert, and Hamburg)
(12075) in the City of St. Louis and Unincorporated St. Louis County, Missouri; and authorizing
the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer
District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc., for the
aforesaid engineering services.
7 Adoption of Proposed Ord. No. 14159- Apple Orchard – Singerson – Bayless Place
I/I Reduction (Lemay Ferry Rd and Bayless Ave) (12078)
Appropriating Six Hundred Three Thousand Dollars ($603,000.00) from the Sanitary
Replacement Fund for engineering services for the design of private I/I removal, sanitary and
storm sewers in Apple Orchard - Singerson - Bayless Place I/I Reduction (Lemay Ferry Rd and
Bayless Ave) (12078) in Unincorporated St. Louis County, Missouri; 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.
8 Adoption of Proposed Ord. No. 14160- DC-09 West I/I Reduction (S Lindbergh Blvd and
Ladue Rd) (11997)
Appropriating Three Hundred Ten Thousand Dollars ($310,000.00) from the Sanitary
Replacement Fund for engineering services for the design of private I/I removal in DC-09 West
I/I Reduction (S. Lindbergh Blvd and Ladue Rd) (11997) in the Cities of Creve Coeur, Frontenac,
and Ladue, Missouri; 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.
3
9 Adoption of Proposed Ord. No. 14161- Deer Creek Public I/I Reduction (2017) Contract A
(12036)
Appropriating One Hundred Seventy Thousand Dollars ($170,000.00) from the Sanitary
Replacement Fund for engineering services for the design of public I/I removal in Deer Creek
Public I/I Reduction (2017) Contract A (12036) in the Cities of Creve Coeur, Des Peres,
Frontenac, Huntleigh, Kirkwood and Ladue, Missouri; 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.
10 Adoption of Proposed Ord. No. 14162- Deer Creek Public I/I Reduction (2017) Contract B
(12037)
Appropriating One Hundred One Thousand Dollars ($101,000.00) from the Sanitary
Replacement Fund for engineering services for the design of public I/I removal in Deer Creek
Public I/I Reduction (2017) Contract B (12037) in the Cities of Frontenac, Huntleigh, Kirkwood,
Ladue, and Warson Woods, Missouri; 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.
11 Adoption of Proposed Ord. No. 14163- Fawn Valley, Pioneer Park, Westchester I/I
Reduction (Manchester Rd W of N Geyer Rd) (11996)
Appropriating Four Hundred Eighty-Five Thousand Dollars ($485,000.00) from the Sanitary
Replacement Fund for engineering services for the design of private I/I removal in Fawn Valley,
Pioneer Park, Westchester I/I Reduction (Manchester Rd W. of N. Geyer Rd) (11996) in the
Cities of Des Peres and Kirkwood, Missouri: 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.
12 Adoption of Proposed Ord. No. 14164- Gravois Trunk Sanitary Storage Facility
(Pardee Ln and Pardee Rd) (12569)
Making a supplemental appropriation of One Million One Hundred Forty-Eight Thousand Dollars
($1,148,000.00) from the Sanitary Replacement Fund for engineering services for the pre-design
of sanitary storage facilities in Gravois Trunk Sanitary Storage Facility (Pardee Ln and Pardee
Rd) (12569) in the City of Crestwood, Missouri; 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.
13 Adoption of Proposed Ord. No. 14165- Huntleigh Manor, Old Warson, Timberwyck
I/I Reduction (S Lindbergh Blvd South of Litzsinger Rd) (11994)
Appropriating Three Hundred Twenty-Four Thousand Dollars ($324,000.00) from the Sanitary
Replacement Fund for engineering services for the design of private I/I removal in Huntleigh
Manor, Old Warson, Timberwyck I/I Reduction (S. Lindbergh Blvd South of Litzsinger Rd)
(11994) in the Cities of Frontenac, Huntleigh, Kirkwood, Ladue, and Warson Woods, Missouri;
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.
4
14 Adoption of Proposed Ord. No. 14166- Kirkwood I/I Reduction (Big Bend Blvd and
S Kirkwood Rd) (12317)
Appropriating Seven Hundred Eighty Thousand Dollars ($780,000.00) from the Sanitary
Replacement Fund for engineering services for the design of private I/I removal, sanitary and
storm sewers in Kirkwood I/I Reduction (Big Bend Blvd and S. Kirkwood Rd) (12317) in the Cities
of Kirkwood and Oakland, Missouri; 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 Adoption of Proposed Ord. No. 14167- Kirkwood Middle School, Simmons, Wilson,
W Sarah I/I Reduction (Manchester Rd and Kirkwood Rd) (11995)
Appropriating Five Hundred Twenty-Eight Thousand Dollars ($528,000.00) from the Sanitary
Replacement Fund to be used for project costs for engineering services for the design of private
I/I removal in Kirkwood Middle School, Simmons, Wilson, W. Sarah I/I Reduction (Manchester
Rd and Kirkwood Rd) (11995) in the Cities of Huntleigh and Kirkwood, Missouri; 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 private I/I removal.
16 Adoption of Proposed Ord. No. 14168- Lemay Public I/I Reduction (2017) Contract A
(12048)
Appropriating Ninety-Three Thousand Dollars ($93,000.00) from the Sanitary Replacement Fund
for engineering services for the design of public I/I removal in Lemay Public I/I Reduction (2017)
Contract A (12048) in various cities in St. Louis County and Unincorporated St . Louis County,
Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell
Engineering Co., Inc., for the aforesaid engineering services.
17 Adoption of Proposed Ord. No. 14169- Lemay Public I/I Reduction (2017) Contract B
(12049)
Appropriating Seventy-Eight Thousand Dollars ($78,000.00) from the Sanitary Replacement
Fund to be used for project costs for engineering services for the design of public I/I removal in
the Lemay Public I/I Reduction (2017) Contract B (12049) in various cities in St. Louis County
and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and
Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract
No. 11003 with Burns & McDonnell Engineering Co., Inc. for the aforesaid engineering services.
18 Adoption of Proposed Ord. No. 14170- Lemay Public I/I Reduction (2017) Contract C
(12050)
Appropriating Eighty Thousand Dollars ($80,000.00) from the Sanitary Replacement Fund for
engineering services for the design of public I/I removal in Lemay Public I/I Reduction (2017)
Contract C (12050) in various cities in St. Louis County and Unincorporated St. Louis County,
Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell
Engineering Co., Inc. for the aforesaid engineering services.
19 Adoption of Proposed Ord. No. 14171- Lemay Public I/I Reduction (2017) Contract D
(12038)
Appropriating Seventy-Six Thousand Dollars ($76,000.00) from the Sanitary Replacement Fund
to be used for project costs for engineering services for the design of public I/I removal in the
Lemay Public I/I Reduction (2017) Contract D (12038) in various cities in St. Louis County and
Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and
Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract
No. 11003 with Burns & McDonnell Engineering Co., Inc. for the aforesaid engineering services.
5
20 Adoption of Proposed Ord. No. 14172- Reavsdale I/I Reduction (Mackenzie Rd and
Reavis Barracks Rd) (12420)
Appropriating Four Hundred Eighty-Two Thousand Dollars ($482,000.00) from the Sanitary
Replacement Fund for engineering services for the design of private I/I removal, sanitary and
storm sewers in Reavsdale I/I Reduction (Mackenzie Rd and Reavis Barracks Rd) (12420) in
Unincorporated St. Louis County, Missouri; 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.
21 Adoption of Proposed Ord. No. 14173- Union Creek I/I Reduction (I-55 Between S
Lindbergh Blvd and Buckley Rd) (12240)
Appropriating Five Hundred Sixty-Two Thousand Dollars ($562,000.00) from the Sanitary
Replacement Fund to be used for project costs for the design of private I/I removal, and sanitary
and storm sewers in Union Creek I/I Reduction (I-55 Between S. Lindbergh Blvd and Buckley
Rd) (12240) in the City of Green Park and Unincorporated St. Louis County, Missouri; and
authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St.
Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell Engineering Co., Inc.
for the aforesaid private I/I removal, and sanitary and storm sewer design.
22 Adoption of Proposed Ord. No. 14174- University City Sanitary Storage Facility (Hafner
Ct) (11992)
Making a supplemental appropriation of Three Million Ninety-Six Thousand Dollars
($3,096,000.00) from the Sanitary Replacement Fund for engineering services for the design of a
sanitary sewer storage facility in University City Sanitary Storage Facility (Hafner Ct) (11992) in
the City of University City, Missouri; and authorizing the Executive Director and Secretary-
Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11003
with Burns & McDonnell Engineering Co., Inc. for the aforesaid engineering services.
23 Adoption of Proposed Ord. No. 14175- Valcour and Burlington RR Sanitary Relief
and I/I Reduction (Valcour Rd and Watson Rd) (12253)
Appropriating Eight Hundred Forty-Three Thousand Dollars ($843,000.00) from the Sanitary
Replacement Fund to be used for project costs for the design of private I/I removal and sanitary
and storm sewers in the Valcour and Burlington RR Sanitary Relief and I/I Reduction (Valcour
Rd and Watson Rd) (12253) in the City of Marlborough and Unincorporated St. Louis County,
Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to amend Contract No. 11003 with Burns & McDonnell
Engineering Co., Inc. for the aforesaid private I/I removal and sanitary and storm sewer design.
24 Adoption of Proposed Ord. No. 14176 - Webster Groves Trunk E Sanitary
Rehabilitation and I/I Reduction Phase III (11677)
Appropriating Three Hundred Two Thousand Dollars ($302,000.00) from the Sanitary
Replacement Fund for engineering services for the design of sanitary sewers and sewer
rehabilitation in Webster Groves Trunk E Sanitary Rehabilitation and I/I Reduction Phase
III (11677) in the Cities of Webster Groves and Glendale, Missouri; 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.
25 ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE BOARD
26 ADJOURNMENT