HomeMy Public PortalAboutR0298 R E S O L U T I O N NO. 298
WHEREAS, The Metropolitan St. Louis Sewer District
(herein called the "Applicant") accepted an offer from the United
States Government for an advance for preparation of planning
documents pertaining to a public work described as Mississippi
River Pollution Abatement Project of The Metropolitan St. Louis
Sewer District; and
WHEREAS, Horner and Shifrin, Consulting Engineers, were
engaged to prepare the planning documents for the aforesaid public
work, and said engineers have completed their preliminary planning
report, first part of Phase C (Report C-1), and have submitted it
for approval; and
WHEREAS, the completed document has been carefully
studied and is considered to comprise adequate planning of this
phase of the public work essential to the community and the
overall project is within the financial ability of The
Metropolitan St. Louis Sewer District to construct;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES
OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT, the governing body
of said applicant, that the planning document, Report C-1,
submitted by Horner and Shifrin as the basis for detailed planning
for the financing of the Mississippi River Pollution Abatement
Project, dated January 22, 1960, in connection with Housing and
Home Finance Agency Project No. Mo. 23-P-3005, be and the same is
hereby approved; and that certified copies of this resolution be
filed with the Housing and Home Finance Agency.
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/s/ Frank L. Ramacciotti Chairman, Board of Trustees ATTEST: /s/ John E. Clark Secretary-Treasurer Board of Trustees CERTIFICATE OF RECORDING OFFICER
I, the undersigned, the duly qualified and acting
Secretary-Treasurer of the Board of Trustees of Metropolitan St.
Louis Sewer District (herein called the "Applicant"), and the
keeper of the records of the Applicant, including the Journal of
Proceedings of the Board of Trustees (herein called the "Governing
Body"), do hereby certify:
1. That the attached resolution is a true and correct
copy of the resolution as finally adopted at a meeting of the
governing body held on the 2nd day of June, 1960, and duly
recorded in my office;
2. That said meeting was duly convened and held in
all respects in accordance with law and to the extent required by
law due and proper notice of such meeting was given; and a legal
quorum was present throughout the meeting, and a legally
sufficient number of members of the governing body voted in the
proper manner and for the adoption of said resolution; that all
other requirements and proceedings under the law incident to the
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proper adoption or passage of said resolution, including
publication, if required, have been duly fulfilled, carried out,
and otherwise observed; and that I am authorized to execute this
certificate.
IN WITNESS WHEREOF, I have hereunto set my hand this
6th day of June, 1960.
/s/ John E. Clark Secretary-Treasurer Board of Trustees (SEAL)
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The foregoing Resolution was passed on June 2, 1960.