HomeMy Public PortalAbout1594th Board Journal 8-10-2017Edited 4/6/18 Pg. 1
JOURNAL OF THE (1594th) MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT August 10, 2017 at 5:00 p.m.
The Trustees of the District met in Room 109 at 2350 Market on the above date. Present at the meeting were:
Board of Trustees Staff Members
J.P. Faul, Chair B.L. Hoelscher, Executive Director
Rev. R. Bobo, Vice Chair (absent) T.R. Snoke, Secretary-Treasurer
A.K. Mandel S.M. Myers, General Counsel
M.E. Yates, Chair(phone) M. M. Gee, Director of Finance
R.L. Bonner R.L. Unverferth, Director of Engineering
J. Singer
Also present were:
Trustee Faul called the meeting to order and Roll Call was made at 5:01p.m. All present were
Trustee Faul, Singer, Mandel and Bonner. Trustee Yates participated by phone.
Trustee Faul asked for the approval of the June 8, 2017 Journal of proceeding minutes. Motion
was made by Trustee Bonner and seconded by Trustee Mandel. The 1539rd, July 13, 2017 Journal was approved by unanimous vote.
Comments by Board Chair: None Report of Board Committees:
Trustee Singer reported that the Audit Committee met at 7:30 AM on Tuesday, August 1,
2017. In attendance were Trustees Singer, Bobo, Bonner, Faul, and Mandel. The
Committee approved the minutes from the July 6 meeting. The Chairman had no
comments.
Tamara Clinton MSD Terry Briggs SITE Shonnah Parades MSD Charlie Goodwin GBC
Jon Sprague MSD Todd Loretta MSD Barbara Mohn MSD Doug Hickey HRD
Brian Stone MSD John Strahlman MSD
Lance LeComb MSD Tom Sullivan Doug Washsnicht MSD Crystal Howard MSD
Vicki Taylor Edwards MSD Steve Lewis AGC Fred Searcy I UA 562 Tom Finan Construction from STL
Kevin Nelson Black & Veatch Lionel Phillips Phillips Concrete Marie Collins MSD Ronny Griffin Laborers
Lawrence Nwachukwu Basilico Engineering Melva Pete SAK
Ronny Griffin Laborers Local 110 Clay Haynes Black & Veatch Steve Houston Compass Dave Hasty Amec Foster Wheeler
Benda Kincaide Abe Adewale ABNA Jacob Barker Elmer Rhodes CRPT
Jack Boartman SAK Ruby Lacy Brian Vestal Steph Kukuljan Business Journal
Amy Buessink USGS Charile Kuhnmuench SAK Ed Laux RJN
Edited 4/6/18 Pg. 2
Internal Audit presented the report for the engagement titled “Demolition Contracts –
Contractor Payment Process”. The engagement was not part of the original audit plan for FY’17 but was added as a result of information provided by the Engineering Division
regarding advance payments for three specific demolition contracts during 2015 and 2016.
Engineering identified these payments in January of 2017. The additional engagement
focused on contractor payments occurring during 2015 and 2016, with special focuses on
the occurrence of any potential advance payments and demolition contracts.
No over-payments were identified for the three demolition contracts and no additional
advance payments were noted for any other contracts. The engagement resulted in a
generally satisfactory rating and the identification of three Opportunities for Improvement.
One of the identified items involved the timing of payments by the District for mobilization costs. Brown Smith Wallace, the District’s Internal Auditor, clarified this issue by
explaining that the methodology used by the District for determining the overall contract
percentage to allocate to mobilization costs is consistent with industry standards.
Questions and concerns were addressed by Staff as they were received from the Committee.
The meeting adjourned at approximately 8:10 am. The next meeting is scheduled
tentatively for Tuesday, September 5, 2017. This concludes the Audit Committee Report.
~ ~ ~ ~ ~
Trustee Bonner reported that The Finance Committee met on August 1, 2017 with
Trustees Bonner, Bobo, Singer, Mandel and Faul in attendance. The minutes from the July 6, 2017 meeting were approved.
The first item on the agenda was a staff review of the District's Operating Fund Portfolio as
of July 31, 2017. Staff indicated that the portfolio is in compliance with the District’s
Investment Policy.
The next item discussed was the Water Infrastructure Finance and Innovation Act (WIFIA)
that was signed into law on June 10, 2014 and is managed by program staff at the EPA
headquarters. WIFIA provides long-term, low-cost supplemental loans for regionally and
nationally significant projects. The EPA received 43 letters of interest and MSD was one of the 12 entities across the nation selected to apply for a loan from the program.
The quarterly June 2017 Adjustment Review Committee report was accepted into the
record as required by ordinance.
Staff reported on the current financial condition of the District as of June 2017 (unaudited)
indicating it continues to be financially stable and current projections indicate the District
will be under budget for Fiscal Year 2017.
Prior to adjournment, Trustee Singer requested that Tim Snoke provide a report of hedge fund fees relating to the pension plan to the Board for discussion at the next Finance
Committee meeting.
The meeting adjourned at 9:35 a.m. The next tentatively scheduled meeting is
Edited 4/6/18 Pg. 3
Tuesday, September 5, 2017. This concludes the Finance Committee Report.
~ ~ ~ ~ ~
Trustee Faul reported that The Program Management Committee met on August 1, 2017
at 8:16 a.m. The meeting was attended by Trustees Faul, Singer, Bonner, Mandel, and
BoBo.
The minutes of the July 6, 2017 meeting were approved.
The agenda items to be introduced tonight were presented and discussed, including a
detailed discussion regarding the following items:
Ord. No. 14759 and Ord. No. 14760 – Staff provided details regarding the additional funding needed for the Forestate and Texas Sanitary Relief and the Concordia I/I
Reduction projects. There was a discussion between the Committee and staff regarding
certain requirements from municipalities that come after the project is under construction
versus items that can get missed during the design of projects. Reverend Bobo requested
a clarification regarding MWBE participation when the prime contractor is a minority.
Ord. No. 14762 – Tealwood Drive Bank Stabilization – Staff provided details of the
proposed construction and the purpose of the project. There were questions from the
Committee regarding current District policies regarding erosion issues and the funding of
these types of projects. A previous inquiry received from Congressman Clay was briefly discussed and clarified by staff.
Ord. No. 14770 – Private Development System Repairs – Staff provided details of the use
of forfeited escrow funds collected from defaulted private development projects to make
repairs and complete clean-up work to public sewers on these projects. There was an inquiry from the Committee regarding the use of excess funds to address other issues
throughout the District. Staff indicated the funds can only be used on the forfeited
projects. Staff indicated that forfeiture only happens after due notice to the developers.
The meeting was adjourned at 9:05 a.m. The next Committee meeting is tentatively scheduled for Tuesday, September 5, 2017 at 8:00 a.m.
~ ~ ~ ~ ~
Trustee Faul reported that The Stakeholder Relations Committee met at District Headquarters on Tuesday, August 1, 2017 at approximately 9:36a.m. In addition to public
attendance, those present at the meeting included Trustees Bobo, Bonner, Faul, Mandel
and Singer, as well as District Directors and staff.
Trustee Bobo called roll and had no further comments, and By motion of all Trustees, approved the May 30, 2017 committee meeting minutes.
Edited 4/6/18 Pg. 4
The first item was a discussion by Susan Myers regarding the District's Conflict of Interest
Policy. The Missouri Ethics Commission requires political subdivisions with an operating budget, greater than one million dollars per year, to re-adopt an Ordinance (bi-annually) at
an open meeting by September 15th. Introduction of this Ordinance containing the
existing policy, prohibiting conflicts of interest for MSD trustees, officers, and employees is
Ordinance No. 14775 on tonight’s Agenda.
The next item was a discussion by Vicki Taylor Edwards regarding an Ordinance to
conform the District's Defined Benefit Plan language to how the Plan is administered. This
action currently affects three retirees who were part of our labor and trades workforce.
The administration of the District’s Defined Benefit Plan requires enrollment in Medicare
Parts A and B when Members first become eligible for such Medicare programs due to disability in order to receive, or continue to receive, retiree medical benefits under the
Pension Plan, and (ii) clarify that any retiree medical benefits under the Pension Plan will
be secondary to Medicare disability benefits in accordance with the Medicare secondary
payor rules. This is Ordinance No. 14776 on tonight’s Agenda.
The next item was an update by Brian Hoelscher regarding the Rate Commissioners
interview schedule. Brian confirmed that a Special Stakeholders Meeting will be held
August 10th at 3:30 p.m., prior to the District Board meeting, to conduct interviews for the
positions that will be opening on the Rate Commission. Statements will be made by those
organizations interested in being appointed to the Rate Commission with discussion and questions by the Board of Trustees to follow.
The last item was an update by Brian Hoelscher regarding the next planned activities and
communications regarding the University City Storage Project. A letter was presented to
the District and Board of Trustees from Great Rivers Environmental Law Center to the EPA regarding MSD’s violation of an environmental justice issue. MSD has been in
contact with the EPA and responded with a letter addressing their concerns and what the
District's plans are going forward. MSD is awaiting on the EPA's evaluation and response.
Several Sunshine Requests from members of the University City community were received regarding the Storage Project and they have been addressed and responses
returned as appropriate. Staff is currently working on a new plan and approach for future
meetings and presentation of proposals and options for the Storage Project with the
University City management, officials and community, as well as the feedback process
and gathering of information for evaluation.
The plan is to schedule the first meeting at the end of August or beginning of September.
Development of the Project will evolve from this and future meetings. Lance LeComb also
provided information regarding on-going communications with the University City
managers, elected officials and council members.
It was proposed that planned meetings going forward will be an open setting with all
interested groups and citizens attending. Communication and updates will continue to be
provided to the Trustees. There is no Board action required at this time.
The next meeting date is tentatively scheduled for Tuesday, September 5th. The meeting
was adjourned at approximately 10:06 a.m.
Edited 4/6/18 Pg. 5
Comments by the Executive Director:
Thank you Mr. Chair,
I have one item to discuss this evening.
I would like the Director of Operations Jonathon Sprague to give the Semi-Annual
Regulatory Compliance report update.
Jon Sprague, Director of Operations presented to the Board the results of the Semi Annual
Regulatory Compliance report. The 1st quarter of 2017, Jan – June 2017, we had 2
vo8ilatons directly related to high river levels in the Mississippi River that impacted the
Bissell treatment plant which was due to the heavy rains in late April and May.
In relation to customer service, we try to respond within 4 hours. We had over 1000 calls
in April and May and did not make our 90% goal. This situation is similar to 2015 when
the heavy rains and river occurred due to big storms. We should rebound within the next 6
months.
Maintenance related overflows are in regard to basement backups due to grease
blockages and roots, things taken care of with maintenance. We had over 400,000 homes
with only 122 basement backups due to maintenance issues.
Overflows related to manhole overflows or sewage overflows into creeks were relatively
high at 118. Our goal is to stay under 80 and we did not meet that goal, but we should be
down in dryer weather.
We continually perform operation maintenance to make improvements even during heavy rain events. In regard to our consent decree, we have reached our benchmark of ½ of
constructed overflows and they have been removed.
We are currently at 99.9% compliance, customer service is in yellow because it is not
where we would like it to be and we still have some work to do with our maintenance related overflows.
Edited 4/6/18 Pg. 6
Thank You, Mr. Chair. I have no further comments. ~ ~ ~ ~ ~
There was one Comment from the Public:
Tom Sullivan: Mr. Sullivan stated that approving the contract of the second highest bidder would
be an illegal action regarding the Deer Creek Tunnel project. Mr. Sullivan shared that the MSD charter states that you have to award a contract to the lowest responsible bidder or reject all bids. Mr. Sullivan expressed that this is an important safeguard to prevent exactly what is
happening with the tunnel project. Mr. Sullivan believes that this action will cause ratepayers 2.4 million dollars He expressed that for the Board to go against recommendations of staff, there
must be an outside influence and he wants to know by whom.
Mr. Sullivan stated that he was glad to see the lawsuit filed against MSD yesterday, by a firm involved in the tunnel project, and perhaps it will shed light on what really went on.
~ ~ ~ ~ ~
Submission of Public Hearing Reports: None
Edited 4/6/18 Pg. 7
CONSENT AGENDA:
The Secretary Treasurer asked if there were any board members who would like to pull an item for a
separate vote within the Consent Agenda. Hearing none, there was a motion for adoption. ORDINANCES
Adoption of Proposed Ordinance No. 14698 - CSO Volume Reduction Green Infrastructure – 912
S. 4th Street (12881)
Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Midwest Locust Properties for cost sharing for green infrastructure
construction in CSO Volume Reduction Green Infrastructure – 912 S. 4th Street (12881) in the City of St. Louis,
Missouri.14736
Adoption of Proposed Ordinance No. 14699 - Graham Rd 100 – 232 Sanitary Sewer (12719)
Making a supplemental appropriation of One Hundred Forty Thousand Dollars ($140,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in Graham Rd 100 – 232 Sanitary Sewer (12719) in the City of Florissant, Missouri.
Adoption of Proposed Ordinance No. 14700 - Rogers Lane #975 Storm Sewer (11119)
Making a supplemental appropriation of Forty Thousand Dollars ($40,000.00) from the Operation, Maintenance,
Construction, Improvement Fund of Coldwater Creek to be used for storm sewer construction in Rogers Lane
#975 Storm Sewer (11119) in the City of Florissant, Missouri.
Adoption of Proposed Ordinance No. 14701 - Brentmore Pump Station (P-773) Replacement
(12099)
Appropriating Two Hundred Seventy-Five Thousand Dollars ($275,000.00) from the Sanitary Replacement Fund to be used for pump station improvements in Brentmore Pump Station (P-773) Replacement (12099) in
the City of Wildwood, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to enter into Contract No. 20728 with Kelpe Contracting, Inc. for the aforesaid pump station improvements.
Adoption of Proposed Ordinance No. 14702 - Concord I/I Reduction (Tesson Ferry Rd and E Concord Rd) (12128)
Appropriating One Hundred Seventy-Five Thousand Dollars ($175,000.00) from the Sanitary Replacement Fund
to be used for private I/I removal and storm sewer construction in Concord I/I Reduction (Tesson Ferry Rd and E
Concord Rd) (12128) 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. 20789 with
Taylormade Construction Co., LLC for the aforesaid private I/I removal and storm sewer construction.
Adoption of Proposed Ordinance No. 14703 - Odell 6942 – 44 Flood Mitigation (12799)
Appropriating Two Hundred Thousand Dollars ($200,000.00) from the Sanitary Replacement Fund to be used
for property acquisition, demolition, and related activities of real property for construction of a sanitary tunnel and associated structures in Odell 6942 – 44 Flood Mitigation (12799) 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 acquire property without additional Board action.
Adoption of Proposed Ordinance No. 14704 - Royal Pines Pump Station (P-739) Replacement
(12193)
Appropriating Six Hundred Twenty-Five Thousand Dollars ($625,000.00) from the Sanitary Replacement Fund to be used for pump station improvements in Royal Pines Pump Station (P-739) Replacement (12193) in the
City of Maryland Heights, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of
The Metropolitan St. Louis Sewer District to enter into Contract No. 20768 with Bates Utility Company, Inc. for the aforesaid pump station improvements. Adoption of Proposed Ordinance No. 14705 - University City I/I Reduction – East (WC-01, WC-
Edited 4/6/18 Pg. 8
02, & WC-03) Part 2 (11671)
Appropriating One Million Two Hundred Sixty Thousand Dollars ($1,260,000.00) from the Sanitary Replacement
Fund to be used for private I/I removal and storm sewer construction in University City I/I Reduction – East (WC-01, WC-02, & WC-03) Part 2 (11671) in the Cities of Greendale, Normandy, Pagedale, and the Village of Glen
Echo Park, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20790 with Pavement Solutions, LLC for the aforesaid private I/I removal and storm sewer construction.
Adoption of Proposed Ordinance No. 14706 - Stormwater Infrastructure Repair/Replacement – Districtwide (2018) (12673)
Appropriating Two Million Five Hundred Thousand Dollars ($2,500,000.00) from the Districtwide Stormwater
Fund to be used for repair and replacement of inlets, manholes, sewers, and other infrastructure in Stormwater
Infrastructure Repair/Replacement – Districtwide (2018) (12673) in various locations throughout the District; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer
District to appropriate funds for small infrastructure repair projects to be bid through purchasing for repair and replacement of inlets, manholes, sewers, and other infrastructure.
Adoption of Proposed Ordinance No. 14708 - General Services Agreement – Geotechnical (FY2015) Contract A (11753) Making a supplemental appropriation of One Hundred Fifty Thousand Dollars ($150,000.00) from the Sanitary Replacement Fund to be used for general geotechnical services in General Services Agreement – Geotechnical
(FY2015) Contract A (11753) in various locations in the District; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 2 to Contract No. 20221 with Stantec Consulting Services, Inc. for general geotechnical services. Adoption of Proposed Ordinance No. 14709 - Lemay Pump Stations 1 and 2 Improvements
(12488)
Making a supplemental appropriation of Two Hundred Thirty Thousand Dollars ($230,000.00) from the Sanitary
Replacement Fund to be used for engineering during construction phase services in Lemay Pump Stations 1 and 2 Improvements (12488) 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 Amendment
No. 5 to Contract No. 20339 with Donohue & Associates, Inc. for the aforesaid engineering services.
Adoption of Proposed Ordinance No. 14710 - New England Town Cliff Cave Pump Station (P-
323) Improvements (10715)
Making a supplemental appropriation of Two Hundred Twenty Thousand Dollars ($220,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers and pump station elimination in New England Town Cliff Cave Pump Station (P-323) Improvements (10715) 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 Amendment No. 5 to Contract No. 10591 with The Sterling Company for the aforesaid
design services. Adoption of Proposed Ordinance No. 14711 - New England Town Quarry Pump Station (P-307)
(SKME-544) Improvements (10716)
Making a supplemental appropriation of Four Hundred Thousand Dollars ($400,000.00) from the Sanitary
Replacement Fund to be used for design of sanitary sewers and pump station elimination in New England Town Quarry Pump Station (P-307) (SKME-544) Improvements (10716) 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 Amendment No. 4 to Contract No. 10533 with Amec Foster Wheeler Environment & Infrastructure, Inc. for the aforesaid design services.
Edited 4/6/18 Pg. 9
Adoption of Proposed Ordinance No. 14712 - Deer Creek Sanitary Tunnel (Clayton Rd to RDP)
(11731)
Making an appropriation of Fifty Million Dollars ($50,000,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in Deer Creek Sanitary Tunnel (Clayton Rd to RDP) (11731) in the Cities of
Clayton, Richmond Heights, Brentwood, Maplewood, Webster Groves, and Shrewsbury, Missouri; and
authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 20437 with SAK Construction, LLC for sanitary sewer construction.
Adoption of Proposed Ordinance No. 14713 - Bissell – Coldwater – Missouri – Meramec Sanitary System Improvements (11144) Appropriating Eight Hundred Thousand Dollars ($800,000.00) from the Sanitary Replacement Fund and Six
Hundred Thirty-Four Thousand Dollars ($634,000.00) from the General Fund to be used for design in Bissell –
Coldwater – Missouri – Meramec Sanitary System Improvements (11144) 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. 11011 with Amec Foster Wheeler
Environment & Infrastructure, Inc. for the aforesaid design services.
Adoption of Proposed Ordinance No. 14714 - Bellefontaine #2 Sanitary Relief (Chambers Rd to
Coburg Lands Dr) (12092)
Appropriating Three Hundred Twenty-Five Thousand Dollars ($325,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Bellefontaine #2 Sanitary Relief (Chambers Rd to Coburg
Lands Dr) (12092) in the City of Bellefontaine Neighbors, Missouri; and authorizing the Executive Director and
Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Amec Foster Wheeler Environment & Infrastructure, Inc. for the aforesaid design services.
Adoption of Proposed Ordinance No. 14715 - Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2019) Contract A (12029)
Appropriating Eighty-One Thousand Dollars ($81,000.00) from the Sanitary Replacement Fund to be used for
design of public I/I removal in Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2019) Contract A
(12029) in the Cities of Ballwin, Kirkwood, Des Peres, Sunset Hills, 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. 11011 with Amec Foster Wheeler Environment & Infrastructure, Inc. for
the aforesaid design services.
Adoption of Proposed Ordinance No. 14716 - Bissell – Coldwater – Missouri –
Meramec Public I/I Reduction (2019) Contract C (12026)
Appropriating Eighty-Eight Thousand Dollars ($88,000.00) from the Sanitary Replacement Fund to be used for design of public I/I removal in Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2019) Contract C
(12026) in the Cities of Clarkson Valley, Ellisville, Maryland 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 amend Contract No. 11011 with Amec Foster Wheeler Environment & Infrastructure, Inc. for
the aforesaid design services.
Adoption of Proposed Ordinance No. 14717 - Brookshire Sanitary Relief (Brookshire Dr to
Cougar Dr) (12104)
Appropriating Five Hundred Twenty-Five Thousand Dollars ($525,000.00) from the Sanitary Replacement Fund
to be used for design of sanitary sewers in Brookshire Sanitary Relief (Brookshire Dr to Cougar Dr) (12104) in the City of Florissant, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Amec Foster Wheeler Environment &
Infrastructure, Inc. for the aforesaid design services.
Adoption of Proposed Ordinance No. 14718 - Carson Villa I/I Reduction (Marcella Ave and Wales
Edited 4/6/18 Pg. 10
Ave) (12112)
Appropriating Three Hundred Thousand Dollars ($300,000.00) from the Sanitary Replacement Fund to be used
for design of private I/I removal and storm sewers in Carson Villa I/I Reduction (Marcella Ave and Wales Ave) (12112) in the Cities of Bel-Ridge and Bel-Nor, Missouri; and authorizing the Executive Director and Secretary-
Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Amec Foster Wheeler Environment & Infrastructure, Inc. for the aforesaid design services.
Adoption of Proposed Ordinance No. 14719 - Conway Village Sanitary Relief (Conway Rd to I-
64) (12131) Appropriating Four Hundred Fifteen Thousand Dollars ($415,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Conway Village Sanitary Relief (Conway Rd to I-64) (12131) in the City of
Town and Country, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Amec Foster Wheeler Environment & Infrastructure, Inc. for the aforesaid design services.
Adoption of Proposed Ordinance No. 14720 - Edna – Thursby I/I Reduction (Highland Ave to Big Bend Blvd) (12160)
Appropriating Sixty-Eight Thousand Dollars ($68,000.00) from the Sanitary Replacement Fund to be used for
design of private I/I removal in Edna – Thursby I/I Reduction (Highland Ave to Big Bend Blvd) (12160) in the Cities of Kirkwood and Des Peres, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Amec Foster Wheeler
Environment & Infrastructure, Inc. for the aforesaid design services.
Adoption of Proposed Ordinance No. 14721 - Essex I/I Reduction (W. Adams Ave and Sugar
Creek Ridge Dr) (12164)
Appropriating Fifty-Nine Thousand Dollars ($59,000.00) from the Sanitary Replacement Fund to be used for design of private I/I removal in Essex I/I Reduction (W. Adams Ave and Sugar Creek Ridge Dr) (12164) in the City of Kirkwood, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Amec Foster Wheeler Environment & Infrastructure, Inc. for the aforesaid design services.
Adoption of Proposed Ordinance No. 14722- FF-07 Fee Fee Creek Sanitary Relief (Meadowside Dr to Willow Brook Dr) (10012)
Appropriating Six Hundred Thousand Dollars ($600,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in FF-07 Fee Fee Creek Sanitary Relief (Meadowside Dr to Willow Brook Dr) (10012)
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. 11011 with Amec Foster Wheeler Environment & Infrastructure, Inc. for the aforesaid design services. Adoption of Proposed Ordinance No. 14723 - Rosary Lane Sanitary Relief (Claudine Drive to
Makin Ave) (12530)
Appropriating Fifty-Seven Thousand Dollars ($57,000.00) from the Sanitary Replacement Fund to be used for
design of private I/I removal and storm sewers in Rosary Lane Sanitary Relief (Claudine Drive to Makin Ave) (12530) 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. 11011 with Amec Foster
Wheeler Environment & Infrastructure, Inc. for the aforesaid design services.
Edited 4/6/18 Pg. 11
Adoption of Proposed Ordinance No. 14724 - Thurston I/I Reduction (Church St and N Florissant
Rd) (12229)
Appropriating Fifty-Two Thousand Dollars ($52,000.00) from the Sanitary Replacement Fund to be used for design of private I/I removal and sanitary sewers in Thurston I/I Reduction (Church St and N Florissant Rd)
(12229) in the City of Ferguson, Missouri; and authorizing the Executive Director and Secretary-Treasurer on
behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Amec Foster Wheeler Environment & Infrastructure, Inc. for the aforesaid design services.
Adoption of Proposed Ordinance No. 14725 - Treasure Cove I/I Reduction (Ries Rd and Brookside Ln) (12238) Appropriating One Hundred Twenty Thousand Dollars ($120,000.00) from the Sanitary Replacement Fund to be
used for design of private I/I removal and sanitary sewers in Treasure Cove I/I Reduction (Ries Rd and
Brookside Ln) (12238) in the City of Ballwin, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Amec Foster
Wheeler Environment & Infrastructure, Inc. for the aforesaid design services. Adoption of Proposed Ordinance No. 14726 - Wayfarer East I/I Reduction (Hanna Rd
and Big Bend Woods Dr) (12273)
Appropriating Twenty Thousand Dollars ($20,000.00) from the Sanitary Replacement Fund to be used for design
of private I/I removal in Wayfarer East I/I Reduction (Hanna Rd and Big Bend Woods Dr) (12273) in the City of Manchester, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to amend Contract No. 11011 with Amec Foster Wheeler Environment &
Infrastructure, Inc. for the aforesaid design services.
Adoption of Proposed Ordinance No. 14727 - Yarnell Creek West I/I Reduction
(Bowles Ave and 141) (12309)
Appropriating Nineteen Thousand Dollars ($19,000.00) from the Sanitary Replacement Fund to be used for design of private I/I removal in Yarnell Creek West I/I Reduction (Bowles Ave and 141) (12309) 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. 11011 with Amec Foster Wheeler Environment & Infrastructure, Inc. for the aforesaid design services.
Adoption of Proposed Ordinance No. 14728 - Lemay Sanitary System Improvements (11145)
Appropriating Six Hundred Fifty Thousand Dollars ($650,000.00) from the General Fund to be used for design
in 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 design services.
Adoption of Proposed Ordinance No. 14729 - Black Creek – Haddington Court
Relief Sewers (11847)
Appropriating Eight Hundred Ninety Thousand Dollars ($890,000.00) from the Sanitary Replacement Fund to be
used for design of sanitary sewers in Black Creek – Haddington Court Relief Sewers (11847) in the Cities of Clayton, Ladue, and 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 design services.
Edited 4/6/18 Pg. 12
Adoption of Proposed Ordinance No. 14730 - Brentwood Forest, Fair Oaks,
Middlesex I/I Reduction (I-64 and Lay Rd) (12100)
Appropriating Two Hundred Sixty Thousand Dollars ($260,000.00) from the Sanitary Replacement Fund to be used for design of private I/I removal in Brentwood Forest, Fair Oaks, Middlesex I/I Reduction (I-64 and Lay Rd)
(12100) in the Cities of Brentwood, Ladue, and Richmond Heights, 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 design services.
Adoption of Proposed Ordinance No. 14731 - Capilia Sanitary Relief (Grant Rd to Capilia Dr) (12111) Appropriating Two Hundred Sixty Thousand Dollars ($260,000.00) from the Sanitary Replacement Fund to be
used for design of sanitary sewers in Capilia Sanitary Relief (Grant Rd to Capilia Dr) (12111) in the Cities of
Crestwood and Grantwood Village, 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 design services. Adoption of Proposed Ordinance No. 14732 - Crossroads, Hanley Industrial,
Litzsinger East I/I Reduction (SW I-64 and S Hanley Rd) (12138)
Appropriating One Hundred Seventy-Five Thousand Dollars ($175,000.00) from the Sanitary Replacement Fund
to be used for design of private I/I removal in Crossroads, Hanley Industrial, Litzsinger East I/I Reduction (SW I-64 and S Hanley Rd) (12138) in the City of Brentwood, 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 design services.
Adoption of Proposed Ordinance No. 14733 - Deer Creek Public I/I Reduction (2019)
Contract A (12042)
Appropriating Seventy Thousand Dollars ($70,000.00) from the Sanitary Replacement Fund to be used for design of public I/I removal in Deer Creek Public I/I Reduction (2019) Contract A (12042) in the Cities of
Brentwood, Ladue, Richmond Heights, Rock Hill, and Webster Groves, 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 design services.
Adoption of Proposed Ordinance No. 14734 - Gravois Trunk (Whitecliff to RDP) Sanitary Rehabilitation (Fannie Ave to Pardee Lane) (10496)
Appropriating Fifty Thousand Dollars ($50,000.00) from the Sanitary Replacement Fund to be used for design of
public I/I removal in Gravois Trunk (Whitecliff to RDP) Sanitary Rehabilitation (Fannie Ave to Pardee Lane)
(10496) in the Cities of Bella Villa, Crestwood, Grantwood Village, 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 design services.
Adoption of Proposed Ordinance No. 14735 - Green Park and Lakeshire Public I/I Reduction (Tesson Ferry Rd and Green Park Rd) (12510)
Appropriating Sixty-Five Thousand Dollars ($65,000.00) from the Sanitary Replacement Fund to be used for design of public I/I removal in Green Park and Lakeshire Public I/I Reduction (Tesson Ferry Rd and Green Park
Rd) (12510) in the Cities of Green Park, Lakeshire, 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 design
services.
Edited 4/6/18 Pg. 13
Adoption of Proposed Ordinance No. 14736 - Lindley Drive Sanitary Relief (I-170 to
Ashmont Dr) (UR-07) (12329)
Appropriating Eight Hundred Twenty Thousand Dollars ($820,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Lindley Drive Sanitary Relief (I-170 to Ashmont Dr) (UR-07) (12329) in
the City of Olivette, 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 design services.
Adoption of Proposed Ordinance No. 14737 - Mackenzie Public I/I Reduction (Resurrection Cemetery, Wehner Park, Kenrick Seminary, and Nerinx Hall) (12511) Appropriating Seventy Thousand Dollars ($70,000.00) from the Sanitary Replacement Fund to be used for
design of public I/I removal in Mackenzie Public I/I Reduction (Resurrection Cemetery, Wehner Park, Kenrick
Seminary, and Nerinx Hall) (12511) in the Cities of Shrewsbury and Webster Groves, 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 design services.
Adoption of Proposed Ordinance No. 14738 - Mark Twain I/I Reduction (Manchester
Rd and Bompart Ave) (12342)
Appropriating Four Hundred Twenty Thousand Dollars ($420,000.00) from the Sanitary Replacement Fund to be used for design of private I/I removal and sanitary sewers in Mark Twain I/I Reduction (Manchester Rd and
Bompart Ave) (12342) in the Cities of Brentwood and Webster Groves, 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 design services.
Adoption of Proposed Ordinance No. 14739 - Meacham and Spellman I/I Reduction (I-44 and S Kirkwood Rd) (12348)
Appropriating Forty Thousand Dollars ($40,000.00) from the Sanitary Replacement Fund to be used for design
of private I/I removal in Meacham and Spellman I/I Reduction (I-44 and S Kirkwood Rd) (12348) in the Cities of
Kirkwood, Sunset Hills, and 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 design services.
Adoption of Proposed Ordinance No. 14740 - Park Drive Sanitary Relief (Engelholm Avenue)
(12163)
Appropriating Four Hundred Fifty Thousand Dollars ($450,000.00) from the Sanitary Replacement Fund to be
used for design of sanitary sewers in Park Drive Sanitary Relief (Engelholm Avenue) (12163) in the Cities of Pagedale, Normandy, and Greendale, 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 design services.
Adoption of Proposed Ordinance No. 14741 - Stonington Place Sanitary Relief (Clayton Rd to Georgian Acres St) (12218)
Appropriating Ninety Thousand Dollars ($90,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Stonington Place Sanitary Relief (Clayton Rd to Georgian Acres St) (12218) in the City of
Frontenac, 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 design services.
Edited 4/6/18 Pg. 14
Adoption of Proposed Ordinance No. 14742 - Tesson Creek I/I Reduction (Tesson Ferry Rd and
Tiffany Square Pky) (12228)
Appropriating One Hundred Ten Thousand Dollars ($110,000.00) from the Sanitary Replacement Fund to be used for design of private I/I removal and storm sewers in Tesson Creek I/I Reduction (Tesson Ferry Rd and
Tiffany Square Pky) (12228) 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 design
services. Adoption of Proposed Ordinance No. 14743 - Tilles Park, Litzsinger and Parkridge I/I Reduction
(Litzsinger Rd and S McKnight Rd) (12230)
Appropriating Three Hundred Twenty Thousand Dollars ($320,000.00) from the Sanitary Replacement Fund to
be used for design of private I/I removal and storm sewers in Tilles Park, Litzsinger and Parkridge I/I Reduction (Litzsinger Rd and S McKnight Rd) (12230) in the Cities of Brentwood, Ladue, and Rock Hill, 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 design services.
Adoption of Proposed Ordinance No. 14744 - Upper Ladue Creek I/I Reduction (NE Quad of S Warson Rd and Ladue Rd) (12244)
Appropriating One Hundred Seventy-Five Thousand Dollars ($175,000.00) from the Sanitary Replacement Fund
to be used for design of private I/I removal in Upper Ladue Creek I/I Reduction (NE Quad of S Warson Rd and
Ladue Rd) (12244) in the City of 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 design services. Adoption of Proposed Ordinance No. 14745 - Lower & Middle RDP CSO Controls System
Improvements (11109)
Appropriating Three Hundred Twenty Thousand Dollars ($320,000.00) from the Sanitary Replacement Fund and
Five Hundred Thousand Dollars ($500,000.00) from the General Fund to be used for design in Lower & Middle RDP CSO Controls System Improvements (11109) 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. 10734 with Jacobs Engineering Group Inc. for the aforesaid design services.
Adoption of Proposed Ordinance No. 14746 - Jefferson Barracks Tunnel (Lemay WWTP to Martigney PS) (11711)
Making a supplemental appropriation of Four Hundred Ten Thousand Dollars ($410,000.00) from the Sanitary
Replacement Fund to be used for the design of a sanitary storage tunnel in Jefferson Barracks Tunnel (Lemay
WWTP to Martigney PS) (11711) 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.
10734 with Jacobs Engineering Group Inc. for the aforesaid design services.
Adoption of Proposed Ordinance No. 14747 - Lemay WWTF Redundant Water Service (12721)
Appropriating One Hundred Thirty Thousand Dollars ($130,000.00) from the Sanitary Replacement Fund to be
used for design of water service in Lemay WWTF Redundant Water Service (12721) 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. 10734 with Jacobs Engineering Group Inc. for the aforesaid
design services.
Edited 4/6/18 Pg. 15
Adoption of Proposed Ordinance No. 14748 - LMRDP CSO Storage Tunnel (Broadway to RDP
Tubes) (11820)
Making a supplemental appropriation of Five Hundred Twenty Thousand Dollars ($520,000.00) from the Sanitary Replacement Fund to be used for design of CSO storage tunnel in LMRDP CSO Storage Tunnel (Broadway to
RDP Tubes) (11820) 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. 10734 with Jacobs Engineering Group Inc. for the aforesaid design services.
Adoption of Proposed Ordinance No. 14749 - Maline Creek CSO BP 051 & 052 Local Storage Facility (Chain of Rocks Dr to Church Dr) (11656) Making a supplemental appropriation of Four Hundred Seventy Thousand Dollars ($470,000.00) from the
Sanitary Replacement Fund to be used for design of CSO storage tunnel in Maline Creek CSO BP 051 & 052
Local Storage Facility (Chain of Rocks Dr to Church Dr) (11656) 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 amend Contract No. 10734 with Jacobs Engineering Group Inc. for the aforesaid design services. Adoption of Proposed Ordinance No. 14750 - RDP Tributaries & Upper RDP CSO Controls &
Lower Meramec System Improvements (11153)
Appropriating Seven Hundred Fifty Thousand Dollars ($750,000.00) from the General Fund to be used for
design in RDP Tributaries & Upper RDP CSO Controls & Lower Meramec System Improvements (11153) 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. 20202
with HDR Engineering, Inc. for the aforesaid design services.
Adoption of Proposed Ordinance No. 14751 - Dartmouth Avenue Sewer Separation (12144)
Appropriating Two Hundred Thirty Thousand Dollars ($230,000.00) from the Sanitary Replacement Fund to be used for design of storm sewers in Dartmouth Avenue Sewer Separation (12144) 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. 20202 with HDR Engineering, Inc. for the aforesaid design services.
Adoption of Proposed Ordinance No. 14752 - Heimos Pump Station (P-503) Elimination (12846)
Appropriating One Hundred Sixty Thousand Dollars ($160,000.00) from the Sanitary Replacement Fund to be
used for design of sanitary sewers in Heimos Pump Station (P-503) Elimination (12846) 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. 20202 with HDR Engineering, Inc. for the aforesaid
design services.
Adoption of Proposed Ordinance No. 14753 - Lower Meramec River System Improvements –
Baumgartner to Fenton WWTF Tunnel (11746)
Making a supplemental appropriation of Two Million Six Hundred Fifty Thousand Dollars ($2,650,000.00) from the Sanitary Replacement Fund to be used for design of sanitary tunnel in Lower Meramec River System
Improvements – Baumgartner to Fenton WWTF Tunnel (11746) in the Cities of Fenton and Sunset Hills, 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. 20202 with HDR Engineering, Inc. for
the aforesaid design services. Adoption of Proposed Ordinance No. 14754 - Meramec Bottoms Pump Station (P-489)
Interceptor Sewer (10869)
Appropriating Three Hundred Ten Thousand Dollars ($310,000.00) from the Sanitary Replacement Fund to be
used for design of sanitary sewers in Meramec Bottoms Pump Station (P-489) Interceptor Sewer (10869) 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. 20202 with HDR Engineering, Inc. for
the aforesaid design services.
Edited 4/6/18 Pg. 16
~ ~ ~ ~ ~ Secretary-Treasurer asked if there were no objections, and to be respectable of Trustee
Yates time, could the Resolutions be moved and read after the Consent Agenda. There were no objections. UNFINISHED BUSINESS
ORDINANCES
None
RESOLUTIONS
None
Adoption of Proposed Ordinance No. 14755 - RDP Tributaries (Deer Creek) CSO Tunnel (12441)
Making a supplemental appropriation of Three Million Eight Hundred Thousand Dollars ($3,800,000.00) from the
Sanitary Replacement Fund to be used for pre-design in RDP Tributaries (Deer Creek) CSO Tunnel (12441) 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. 20202 with HDR Engineering, Inc. for the aforesaid design services.
Adoption of Proposed Ordinance No. 14756 - Upper RDP (University City) CSO Storage Tunnel
(12440) Making a supplemental appropriation of Seven Hundred Thousand Dollars ($700,000.00) from the Sanitary Replacement Fund to be used for planning assistance for pre-design of the Upper River Des Peres (University
City) CSO Storage Tunnel in Upper RDP (University City) CSO Storage Tunnel (12440) 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. 20202 with HDR Engineering, Inc. for the aforesaid design
services.
Adoption of Proposed Ordinance No. 14757- White and Rosalie Storm Sewer Improvements and
Sewer Separation (11212)
Appropriating Five Hundred Thousand Dollars ($500,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers, storm sewers and private I/I removal in White and Rosalie Storm Sewer Improvements and Sewer Separation (11212) in the City of Brentwood, Missouri; and authorizing the Executive
Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 20202 with HDR Engineering, Inc. for the aforesaid design services. Motion was made by Trustee Mandel, seconded by Trustee Bonner, that
The consent agenda ordinance nos. 14698 – 14706, 14708-14757 be Adopted. Motion passed - 5 ayes – 0 nays Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; M. Yates-aye; R. Bonner-aye
Edited 4/6/18 Pg. 17
New Business Agenda Item No. Name Page No. ORDINANCES
Introduction of Proposed Ordinance 14758, Making a supplemental appropriation of Seventy
Thousand Dollars ($70,000.00) from the Sanitary Replacement Fund for property acquisition, demolition and related activities of real property for flood mitigation purposes in Jennings Station Road/North Baden Basin (Property Acquisition) (11140) in the Cities of Jennings and Flordell Hills, Missouri.
Proposed Ord. No. 14758 was presented and read. Appropriates additional funds for the acquisition of properties in the area of the 5700 block of Jennings Station Road in the City of Flordell Hills and Jennings to allow
the removal of improvements in this area that are prone to flooding due to inadequate drainage; enable the construction of a detention basin; to relieve combined sewer overflows (CSO); basement backups and flooding in a
low elevation area containing a major trunk sewer. The effort will include the acquisition of the properties through negotiation and/or condemnation if necessary; demolition of approximately 31 structures; and securing the site.
Through the approval of this Board action, District Staff will be authorized to negotiate with property owners and purchase all properties included in the scope without further Board action. Additional Board action will be necessary
in the event an agreement cannot be reached with the property owners. A real property acquisition consultant will perform all negotiations and management of the property acquisition from the first contact with the owners through
the closing. The consultant will perform all services in accordance with the Code of Federal Regulations Uniform Relocations and Real Property Assistance Act (49CFR Part 24, amended). The District will contract for the
demolition, asbestos removal, and final restoration of the site and structures under separate contracts through the Purchasing Division. All of these activities will be funded from this appropriation. Any development of a detention
basin would be funded by a separate Board action. Motion was made by Trustee Bonner, seconded by Trustee Mandel, that
The consent agenda ordinance nos. 14758 be Introduced.
Motion passed - 4 ayes – 0 nays Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
Introduction of Proposed Ordinance 14759, Making a supplemental appropriation of Thirty-Five
Thousand Dollars ($35,000.00) from the Sanitary Replacement Fund for sanitary sewer
construction and private I/I removal in Forestate and Texas Sanitary Relief (SKME-513) (11750), in the Village of Grantwood Village and Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan
St. Louis Sewer District to appropriate additional funds for Contract No. 20322 with Fred M. Luth
& Sons, Inc. for sanitary sewer construction and private I/I removal.
Proposed Ord. No. 14759 was presented and read. The work to be done under Contract #20322
consists of the construction of approximately 2,985 lineal feet of pipe sewers varying in size from 8-inches to 27-inches in diameter, removal of inflow at 57 private properties, and appurtenances. The purpose of this project is to
reduce inflow/infiltration (I/I) in the Gravois Creek watershed. This project will provide for the elimination of one (1) constructed SSO (BP-389) after construction. This project is scheduled to be completed in 550 days. Motion was made by Trustee Bonner, seconded by Trustee Mandel, that
The consent agenda ordinance nos. 14759 be Introduced.
Motion passed - 4 ayes – 0 nays Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
Introduction of Proposed Ordinance 14760, Making a supplemental appropriation of Eighty
Thousand Dollars ($80,000.00) from the Sanitary Replacement Fund for public and private I/I
removal in Concordia I/I Reduction (NE Quad Clayton Rd and Big Bend Blvd) (11964), in the City
of Clayton, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of
The Metropolitan St. Louis Sewer District to appropriate additional funds for Contract No. 20443 with ABNA Engineering, Inc. for public and private I/I removal.
Edited 4/6/18 Pg. 18
Proposed Ord. No. 14760 was presented and read. The work to be done under Contract #20443 consists
of the removal of inflow sources from 47 private properties. The purpose of this project is to reduce inflow/infiltration (I/I) in the Deer Creek watershed, reduce building backups, and relieve overcharged sanitary sewers. This project is
scheduled to be completed in 210 days. Motion was made by Trustee Bonner, seconded by Trustee Mandel, that
The consent agenda ordinance nos. 14760 be Introduced.
Motion passed - 4 ayes – 0 nays Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
Introduction of Proposed Ordinance 14761, Authorizing the Executive Director and Secretary-
Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with
U.S. Central and Southern Province, Society of Jesus for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – Jesuit Archives & Research Center
(12859) in the City of St. Louis, Missouri.
Proposed Ord. No. 14761 was presented and read. This ordinance authorizes the District to enter into an
agreement with U.S. Central and Southern Province, Society of Jesus to provide financial assistance through a Green Infrastructure Grant Program for construction of green infrastructure. The purpose of this project is to reduce
combined sewer overflows into the Mississippi River per the Long Term Control Plan. This project will reduce runoff volume with the installation of rain gardens. Total cost of the project is estimated at $89,000, and U.S. Central and
Southern Province, Society of Jesus is requesting approximately $89,000 reimbursement for the cost of green infrastructure.
Motion was made by Trustee Mandel, seconded by Trustee Bonner, that The consent agenda ordinance nos. 14761 be Introduced.
Motion passed - 4 ayes – 0 nays
Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
Introduction of Proposed Ordinance 14762, Making a supplemental appropriation of Forty-Five
Thousand Dollars ($45,000.00) from the Operation, Maintenance, Construction, and Improvement Fund of Deer Creek for channel stabilization in Tealwood Drive and Beaver Drive Bank
Stabilization (11222) in the City of Creve Coeur, Missouri; and authorizing the Executive Director
and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate
additional funds for Contract No. 20475 with Ideal Landscape Construction, Inc. for channel
stabilization. Proposed Ord. No. 14762 was presented and read. The work to be done under Contract #20475 consists
of the construction of approximately 615 lineal feet of natural channel stabilization including rock lined channel,
biostabilized slopes, anchor reinforce slopes, a modular block wall, 68 lineal feet of storm sewers varying in size from 8-inches to 15-inches in diameter and appurtenances. The purpose of this project is to alleviate erosion for properties
on Tealwood Drive. This project is scheduled to be completed in 180 days. Motion was made by Trustee Bonner, seconded by Trustee Mandel, that
The consent agenda ordinance nos. 14762 be Introduced. Motion passed - 4 ayes – 0 nays Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
Introduction of Proposed Ordinance 14763, Appropriating Three Hundred Seventy-Five Thousand
Dollars ($375,000.00) from the Sanitary Replacement Fund for storm sewer construction and
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 enter into Contract
No. 20797 with Fred M. Luth & Sons, Inc. for the aforesaid storm sewer construction and private I/I
removal construction.
Edited 4/6/18 Pg. 19
Proposed Ord. No. 14763 was presented and read. The work to be done under Contract #20797 consists
of the construction of approximately 505 lineal feet of 12-inch diameter storm sewers and the removal of inflow sources from 40 private properties. The purpose of this project is to reduce inflow/infiltration (I/I) in the Deer Creek
watershed. This project will provide for the elimination of one (1) constructed SSO (BP-591) after construction of additional public I/I removal and post construction monitoring. This project is scheduled to be completed in 256 days.
Motion was made by Trustee Mandel, seconded by Trustee Bonner, that The consent agenda ordinance nos. 14763 be Introduced.
Motion passed - 4 ayes – 0 nays
Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
Introduction of Proposed Ordinance 14764, Appropriating Two Hundred Thousand Dollars
($200,000.00) from the Sanitary Replacement Fund for 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 enter into Contract No. 20643
with Fred M. Luth & Sons, Inc. for the aforesaid private I/I removal. Proposed Ord. No. 14764 was presented and read. The work to be done under Contract #20643
consists of the removal of inflow sources from 36 private properties. The purpose of this project is to reduce inflow/infiltration (I/I) in the Deer Creek watershed, reduce building backups, and relieve overcharged sanitary
sewers. This project is scheduled to be completed in 114 days. Motion was made by Trustee Bonner, seconded by Trustee Mandel, that The consent agenda ordinance nos. 14764 be Introduced. Motion passed - 4 ayes – 0 nays
Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
Introduction of Proposed Ordinance 14765, Appropriating Five Hundred Sixty Thousand Dollars
($560,000.00) from the Sanitary Replacement Fund for 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, Ladue, Kirkwood, and Warson Woods, Missouri; and authorizing
the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer
District to enter into Contract No. 20796 with Fred M. Luth & Sons, Inc. for the aforesaid private I/I
removal. Proposed Ord. No. 14765 was presented and read. The work to be done under Contract #20796 consists of the removal of inflow sources from 39 private properties. The purpose of this project is to reduce
inflow/infiltration (I/I) in the Deer Creek watershed. This project will provide for the elimination of one (1) constructed
SSO (BP-349) after construction of additional public I/I removal and post construction monitoring. This project is scheduled to be completed in 120 days. Motion was made by Trustee Mandel, seconded by Trustee Bonner, that The consent agenda ordinance nos. 14765 be Introduced.
Motion passed - 4 ayes – 0 nays Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
Introduction of Proposed Ordinance 14766, Making an appropriation of Three Hundred Thirty
Thousand Dollars ($330,000.00) from the Operation, Maintenance, Construction, and
Improvement Fund of Meramec River Basin Subd. #449 for pump station improvements in Lower
Meramec Pump Stations Flood Mitigation (12785) in the Cities of Sunset Hills and Valley 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 enter into Contract
No. 20893 with Kozeny Wagner, Inc. for the aforesaid pump station improvements. Proposed Ord. No. 14766 was presented and read. The work to be done under Contract #20893
consists of the construction of elevated electrical control panels, generator supports, and building entry floodproofing. The purpose of this project is to floodproof four (4) pump stations: Kiefer Creek, Vance Road,
Friendship Village, and Forest View. This project is scheduled to be completed in 150 days.
Motion was made by Trustee Mandel, seconded by Trustee Bonner, that The consent agenda ordinance nos. 14766 be Introduced.
Edited 4/6/18 Pg. 20
Motion passed - 4 ayes – 0 nays
Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
Introduction of Proposed Ordinance 14767, Making a supplemental appropriation of Twenty-Nine
Million Dollars ($29,000,000.00) from the Sanitary Replacement Fund for combined sewer construction in Maline Creek CSO BP 051 & 052 Local Storage Facility (Chain of Rocks Dr to
Church Dr) (11656), 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 appropriate
additional funds for Contract No. 20375 with SAK/Goodwin Joint Venture for combined sewer
construction. Proposed Ord. No. 14767 was presented and read. The work to be done under Contract #20375
consists of the construction of a 40-foot diameter, 12.5 MGD submersible pump station, a 28-foot diameter x 2,700-
foot long cavern, a 580-foot long x 6-foot lined connecting tunnel, three deaeration chambers, three intake structures, a shallow connector sewer constructed by pipe jacking and related storm sewers. The purpose of this
project is to provide for volumetric CSO storage during wet weather events to reduce CSOs to four events in the defined typical year and a maximum of 84 million gallons of untreated overflow volume. This project is anticipated to
be completed in September 2020. Motion was made by Trustee Mandel, seconded by Trustee Faul, that
The ordinance no. 14767 be Introduced. Motion passed - 4 ayes – 0 nays Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
Introduction of Proposed Ordinance 14768, Making an appropriation of Five Hundred Thirty
Thousand Dollars ($530,000.00) from the Operation, Maintenance, Construction, and
Improvement Fund of Seminary Branch of River Des Peres for channel stabilization in Cottage
#206 Storm Improvements (10302) in the City of 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. 20913 with ABNA Engineering, Inc. for the aforesaid channel
stabilization. Proposed Ord. No. 14768 was presented and read. The work to be done under Contract #20913
consists of the construction of approximately 600 lineal feet of paved channel, 270 lineal feet of 24-inch diameter storm sewers and appurtenances. The purpose of this project is to alleviate creek erosion along existing improved
channel. This project is scheduled to be completed in 180 days. Motion was made by Trustee Bonner, seconded by Trustee Mandel, that The consent agenda ordinance nos. 14768 be Introduced. Motion passed - 4 ayes – 0 nays
Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
Introduction of Proposed Ordinance 14769, Appropriating Ninety Thousand Dollars ($90,000.00)
from the Operation, Maintenance, Construction, and Improvement Fund of Maline Creek for
storm sewer construction in Doane Drive #1719 Storm Sewer (11251) in the City of Dellwood, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to enter into Contract No. 20795 with Gershenson
Construction Co. for the aforesaid storm sewer construction. Proposed Ord. No. 14769 was presented and read. The work to be done under Contract #20795
consists of the construction of approximately 509 lineal feet of storm sewers varying in size from 15-inches to 18-inches in diameter and appurtenances. The purpose of this project is to alleviate structure and yard flooding at 1719
Doane Drive. This project is scheduled to be completed in 90 days. Motion was made by Trustee Mandel, seconded by Trustee Singer, that The consent agenda ordinance nos. 14769 be Introduced. Motion passed - 4 ayes – 0 nays
Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
Introduction of Proposed Ordinance 14770, Appropriating One Million Dollars ($1,000,000.00)
from the General Fund of the District to be used to repair discrepancies in unfinished
developments in various locations throughout the District. Proposed Ord. No. 14770 was presented and read. The work to be done consists of the
Edited 4/6/18 Pg. 21
repair/replacement of manholes, inlets, sewers, and other collection system public assets, as well as BMPs
constructed as part of private development projects that the developers have defaulted on in order to bring these assets up to District standards. Motion was made by Trustee Bonner, seconded by Trustee Faul, that The consent agenda ordinance nos. 14770 be Introduced.
Motion passed - 4 ayes – 0 nays Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
Introduction of Proposed Ordinance 14771, Making a supplemental appropriation of Two Million Five Hundred Thousand Dollars ($2,500,000.00) from the General Fund for flow meter and
monitoring in Flow Metering and Monitoring (2017) (12759) in various locations throughout the
District and authorizing the Executive Director and the Secretary-Treasurer on behalf of The
Metropolitan St. Louis Sewer District to enter into Amendment No. 1 to Contract No. 20477 with
ADS Environmental Services for the aforesaid flow meter and monitoring. Proposed Ord. No. 14771 was presented and read. This ordinance authorizes the District to enter into
Amendment No. 1 to Contract #20477 with ADS Environmental Services. The purpose of this contract is to provide
District staff with information regarding separate sanitary, combined, and storm sewer system flows during dry and wet weather conditions at approximately 280 locations annually for durations ranging from three (3) months to twelve
(12) months. This data is a diagnostic tool that will be used to meet Consent Decree requirements, refine hydraulic models, determine project effectiveness, and support inflow/infiltration (I/I) investigations. The data from these
meters will also be used to support the District’s ongoing programs such as the CMOM, Asset Management, Sewer Prioritization, Stormwater Control Programs, the SSO Control Plan, the CSO Control Plan, and the Infiltration &
Inflow Reduction Program. This contract for flow metering and monitoring is $2,500,000. Approximately 15% of the metering locations will be installed specifically to provide data at regulatory and billing sites. The remaining 85% of
the meter locations will indirectly support Consent Decree requirements by providing pre and post construction data, updating models, and supporting other operational and engineering needs. This contract amendment for $2,500,000
will bring the total maximum contract amount to $5,000,000. This will be the first renewal of the original contract. Motion was made by Trustee Singer, seconded by Trustee Faul, that The consent agenda ordinance nos. 14771 be Introduced. Motion passed - 4 ayes – 0 nays
Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
Introduction of Proposed Ordinance 14772, Making a supplemental appropriation of Six Hundred
Five Thousand Dollars ($605,000.00) from the General Fund for stream flow monitoring
in Stream Flow Gauge Operation and Maintenance (USGS) (10766) in the Metropolitan St. Louis Sewer District Service Area and authorizing the Executive Director and Secretary-Treasurer of
The Metropolitan St. Louis Sewer District to enter into an agreement with the U.S. Geological
Survey for the aforesaid stream flow monitoring.
Proposed Ord. No. 14772 was presented and read. The work to be done under Contract #10422 is to continue to collect stream gauging information in 25 watersheds. For FY2018, the USGS will continue the operation
and maintenance of the existing network of 40 stream gauging stations in 25 watersheds within the District’s area. Stream stage (water surface) and rainfall amounts will be collected with stream discharges (flow rates) determined
for each gauging station. Stream stage will be measured and recorded at 5-minute intervals and transmitted via
satellite to the USGS and automatically downloaded into a database. Stage and discharge values will be displayed in a real-time fashion on the USGS public web page. In addition, data reports or evaluations are provided by the USGS as an extension of staff, as requested for use by the District. The data will be used to provide reliable flood
peak and stage estimates for use in hydrologic and hydraulic models or calculations at project locations within a drainage basin.
Motion was made by Trustee Singer, seconded by Trustee Faul, that The ordinance no. 14772 be Introduced. Motion passed - 4 ayes – 0 nays
Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
Introduction of Proposed Ordinance 14773, Making a supplemental appropriation of Two Hundred
Fifty-Nine Thousand Five Hundred Four Dollars ($259,504.00) from the General Fund for Water
Quality Sampling in Stream Flow Water Quality Sampling (2017) (12003) in various locations throughout the District and authorizing the Executive Director and the Secretary-Treasurer on
behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 20455 with Geosyntec
Edited 4/6/18 Pg. 22
Consultants, Inc. for the aforesaid water quality sampling.
Proposed Ord. No. 14773 was presented and read. This ordinance authorizes the District to amend Contract #20455 with Geosyntec Consultants, Inc. The purpose of this contract is to perform water quality sampling to comply
with the Post Construction Monitoring Program as required in the Federal Consent Decree. Samples will be
collected from six sites in the Mississippi River on a bi-weekly basis. Samples will also be collected from three sites on the Missouri River once every four weeks to help establish upstream background concentrations and water
quality impacts from the St. Louis area. Field water quality analysis and stream observations will be performed as required by the Federal Consent Decree. Motion was made by Trustee Singer, seconded by Trustee Faul, that
The consent agenda ordinance nos. 14773 be introduced.
Motion passed - 4 ayes – 0 nays Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
Introduction of Proposed Ordinance 14774, Making a supplemental appropriation of One Hundred
Thousand Dollars ($100,000.00) from the Stormwater Regulatory Fund for Water Quality and
Environmental Regulatory Support in General Services Agreement – Water Quality General
Support (2017) (12716) in various locations throughout the District and authorizing the Executive
Director and the Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 20506 with HDR Engineering, Inc. for the aforesaid water quality and
environmental regulatory support. Proposed Ord. No. 14774 was presented and read. This ordinance authorizes the District to amend
Contract #20506 with HDR Engineering, Inc. This will be the second year of the three-year contract. The purpose of this project is to provide up to $100,000 annually of water quality and other environmental regulatory support to help
ensure District compliance with all environmental laws and regulations. This contract will utilize HDR to provide MSD with regulatory support for a wide variety of environmental issues including, MDNR Water Quality Standards (WQS);
Total Maximum Daily Loads (TMDLs); Integrated Planning; 303(d) List of Impaired Waters and Listing Methodology Documents; air pollution control; and solid and hazardous waste management. HDR will attend MDNR, EPA, and
other regulatory agency meetings; review and comment on draft and proposed environmental regulations and policies; evaluate and interpolate environmental data; and assist District staff with environmental permitting and
developing compliance strategies. A scope of work will be developed for each regulatory issue on an as needed basis and the consultant must submit a list of tasks to be performed and the estimated cost, which must be approved
by District staff prior to proceeding with each project. This contract is for a total maximum contract amount of $100,000. Motion was made by Trustee Singer, seconded by Trustee Faul, that The consent agenda ordinance nos. 14774 be Introduced.
Motion passed - 4 ayes – 0 nays Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
Introduction of Proposed Ordinance 14775, Repealing Ordinance No. 14227 as adopted September 10, 2015, and enacting a new ordinance with an emergency clause in lieu thereof,
establishing a Conflict of Interest Policy for District trustees, officers and employees. Proposed Ord. No. 14775 was presented and read. The MSD Charter and State Law prohibits MSD
trustees, officers, and employees from engaging in conduct which could be perceived as a conflict of interest. The
District enacted its own Conflict of Interest Policy which is updated as needed and maintained on the District website. Motion was made by Trustee Bonner, seconded by Trustee Faul, that The consent agenda ordinance nos. 14775 be Introduced.
Motion passed - 4 ayes – 0 nays
Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
Edited 4/6/18 Pg. 23
Introduction of Proposed Ordinance 14776, Amending Ordinance No. 13796, as adopted January
9, 2014, to modify the Pension Plan of The Metropolitan St. Louis Sewer District to (i) require
enrollment in Medicare Parts A and B when Members first become eligible for such Medicare programs due to disability in order to receive, or continue to receive, retiree medical benefits
under the Pension Plan, and (ii) clarify that any retiree medical benefits under the Pension Plan
will be secondary to Medicare disability benefits in accordance with the Medicare secondary
payor rules. Proposed Ord. No. 14776 was presented and read. Clarify language regarding retiree medical insurance when deemed disable when a retiree has met the Rule of 75 prior to disability. Amends the plan to
include language pertaining to retiree medical when disable and have met the Rule of 75. Motion was made by Trustee Bonner, seconded by Trustee Mandel, that
The ordinance no. 14776 be Introduced. Motion passed - 4 ayes – 0 nays Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; R. Bonner-aye
RESOLUTIONS:
Adoption of Resolution No. 3365, Expressing the Board of Trustees’ appreciation to George N.
Tyhurst for his 18 years of exemplary service to the Metropolitan St. Louis Sewer District from August 17, 1998, to his retirement effective August 1, 2017. Motion was made by Trustee Mandel, seconded by Trustee Faul, that The Resolution no. 3365 be adopted.
Motion passed - 5 ayes – 0 nay Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; M. Yates-aye; R. Bonner-aye Adoption of Resolution No. 3366, Expressing the Board of Trustees’ appreciation to Susan J.
Whitener for her 37 years of exemplary service to the Metropolitan St. Louis Sewer District from October 10, 1979, to her retirement effective August 1, 2017. Motion was made by Trustee Singer, seconded by Trustee Mandel, that
the Resolution no. 3366 be Adopted. Motion passed - 5 ayes – 0 nay Poll taken: J. Faul-aye; J. Singer-aye; A. Mandel-aye; M. Yates-aye; R. Bonner-aye
Trustee Faul motioned to adjourn the meeting.
The Meeting adjourned at 5:29 p.m. ~ ~ ~ ~ ~
Secretary-Treasurer