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HomeMy Public PortalAbout02347 O R D I N A N C E NO. 2347 AN ORDINANCE, authorizing and directing the Chairman of the Board of Trustees and the Secretary-Treasurer, to make, execute and deliver, and to attest, a certain Agreement, and a certain Memorandum of Understanding in clarification thereof, between and among Linclay Development Corporation ("Linclay"), the City of Bridgeton ("Bridgeton") and The Metropolitan St. Louis Sewer District ("District") whereby it is agreed that the District shall apply to the appropriate agencies of the United States and the State of Missouri for grants for a portion of the cost of construction of sewerage treatment facilities to serve property owned by Linclay and land situated within Bridgeton, which said facilities the District shall construct, own and operate, and thereafter maintain on the terms therein contained; and whereby it is agreed that the District shall request from Linclay such funds as shall be necessary to prepare for and to construct said sewerage treatment facility, and shall return and refund to Linclay any amount advanced in excess of the terms agreed to therein; and whereby it is further agreed that the District shall acquire all of the shares of Bonfils Service Corporation ("Bonfils") and thereafter operate and maintain the sewerage facilities now operated by Bonfils on the terms therein contained, as well as authorizing and directing said Chairman and Secretary- Treasurer to make, execute and deliver, and to attest, a certain Agreement between John J. Fischer and the District providing for the tender of certain shares of Bonfils Service Corporation held by John J. Fischer to the District for its acceptance on the terms therein contained. BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEAR DISTRICT: Section One. The Chairman of the Board of Trustees is hereby authorized to make, execute and deliver for and on behalf of the District, and the Secretary-Treasurer is hereby authorized to attest, a certain Agreement between and among the District, Linclay and Bridgeton in substantially the form presented therein, which is attached hereto and incorporated by reference herein as Exhibit 1, whereby it is agreed that the District shall apply to the appropriate agencies of the United States and the State of Missouri for grants for a portion of the cost of construction of sewerage treatment facilities to serve property owned by Linclay and land situated within Bridgeton, which said facilities the District shall construct, own and operate, and thereafter maintain on the terms therein contained; and whereby it is agreed that the District shall request from Linclay such funds as shall be necessary to prepare for and to construct said sewerage treatment facility, and shall return and refund to Linclay any amount advanced in excess of the terms agreed to therein; and whereby it is further agreed that the District shall acquire all of the shares of Bonfils and thereafter operate and maintain the sewerage facilities now operated by Bonfils on the terms therein contained. Section Two. The Chairman of the Board of Trustees is hereby authorized and directed to make, execute and deliver for and on behalf of the District, and the Secretary-Treasurer is 3 hereby authorized to attest, a certain Memorandum of Understanding between and among the District, Linclay and Bridgeton in clarification of the certain Agreement authorized in Section One of this Ordinance, in substantially the form presented herein, which is attached hereto and incorporated by reference herein as Exhibit 2, whereby certain agreements are made with respect to connection charges; sewer service charges; all other charges, assessments and fees payable under the Agreement; allocation of the capacity of the sewer system contemplated to be built pursuant to the Agreement between Bridgeton and Linclay; septic tanks and lagoons; and other incidental obligations of the parties to the Agreement. Section Three. The Chairman of the Board of Trustees is hereby authorized and directed to make, execute and deliver for and on behalf of the District, and the Secretary-Treasurer is hereby authorized to attest, a certain Agreement between the District and John J. Fischer, in substantially the form presented herein, which is attached hereto and incorporated by reference herein as Exhibit 3, whereby it is agreed that certain shares of Bonfils held by John J Fischer will be tendered to the District for its acceptance on the terms therein contained. 4 The foregoing Ordinance was adopted November 2, 1972.