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HomeMy Public PortalAbout1611th Board Journal 9-27-2018 SpecialJOURNAL OF THE (1611th) MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT September 27, 2018 8:00 A.M. SPECIAL PUBLIC BOARD MEETING 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. Faul (phone) B.L. Hoelscher, Executive Director Rev. R. Bobo T.R. Snoke, Secretary-Treasurer A. Mandel (phone) S. M. Myers, General Counsel M. Yates M. M. Gee, Director of Finance F. Dunlap(phone) R. L. Unverferth, Director of Engineering J. Singer Also present were: Barb Mohn MSD Jon Sprague MSD Tamara Clinton MSD Theresa Belleville MSD Sean Hadley MSD Mike Gindler MSD Tracy Coleman MSD Trustee Bobo asked for roll call of all Trustees and called the meeting to order at 8:00 am. Roll Call Vote was made by Secretary-Treasurer, Tim Snoke. Trustee Faul, Mandel and Dunlap were present by phone. Trustee Bobo asked for questions from the public; Hearing none, Trustee Bobo moved on to New Business. Secretary-Treasurer, Tim Snoke, proceeded with the introduction and adoption of Tax Ordinance 15033. New Business Agenda Item No. Name Page No. ORDINANCES INTRODUCTION AND ADOPTION OF PROPOSED ORDINANCE NO. 15033 – ADJUSTED 2018 TAX LEVY FOR THE METROPOLITAN ST. LOUIS SEWER DISTRICT AND ITS VARIOUS SUBDISTRICTS. Introduction and adoption of proposed Ord. No. 15033 repealing Ordinance No. 14919, adopted June 14, 2018, and enacting a new Ordinance in lieu thereof, determining the amount of taxes which shall be levied, assessed, and collected in the year 2018 on all taxable tangible property in the District within the corporate limits of the City of St. Louis and St. Louis County, respectively, and in Subdistricts within the corporate limits of St. Louis County as follows: Coldwater Creek Trunk Subdistrict, Gravois Creek Trunk Subdistrict, Maline Creek Trunk Subdistrict, Watkins Creek Trunk Subdistrict, Subdistrict No. 88 (Fountain Creek), Subdistrict No. 89 (Loretta-Joplin), Subdistrict No. 342 (Clayton-Central), Subdistrict No. 366 (University City Branch of River des Peres Stormwater Subdistrict), Subdistrict No. 367 (Deer Creek Stormwater Subdistrict), Subdistrict No. 369 (Sugar Creek), Subdistrict No. 448 (Missouri River - Bonfils), Subdistrict No. 449 (Meramec River Basin - M.S.D. Southwest), Subdistrict No. 453 (Shrewsbury Branch of River des Peres), Subdistrict No. 454 (Seminary Branch of River des Peres), Subdistrict No. 455 (Black Creek), Subdistrict No. 1 of the River des Peres Watershed (Creve Coeur- Frontenac Area), Subdistrict No. 4 of the River des Peres Watershed (North Affton Area) and Subdistrict No. 7 of the River des Peres Watershed (Wellston Area); and the Board of Trustees, in accordance with Charter Section 7.310 authorizes the Director of Finance to certify as to the amount of taxes which shall be levied, assessed and collected within the corporate limits of the City of St. Louis and St. Louis County and for the aforementioned Subdistricts with an emergency clause. Motion was made by Trustee Yates, seconded by Trustee Singer, that the ordinance no. 15033 be Introduced. Motion passed - 6 ayes – 0 nays J. Faul – aye; R. Bobo – aye; A. Mandel – aye; M. Yates – aye; F. Dunlap – aye; J. Singer – aye The Secretary Treasurer asked if there was an objection to the suspension of the rule. Hearing None Motion was made by Trustee Dunlap, seconded by Trustee Yates, that The ordinance nos. 15033 be Adopted Motion passed - 6 ayes – 0 nays J. Faul – aye; R. Bobo – aye; A. Mandel – aye; M. Yates – aye; F. Dunlap – aye; J. Singer – aye Trustee Bobo called for the meeting adjournment at 8:02 a.m. ~ ~ ~ ~ ~ Secretary-Treasurer