HomeMy Public PortalAboutR0299 R E S O L U T I O N NO. 299
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 Phase A (Report A) and have submitted it for approval; and
WHEREAS, the completed document 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 A, submitted
by Horner and Shifrin, on the quantity and quality of sewage
discharging from the District into the Mississippi River, on
hydrological considerations, and on design criteria, all as the
basis for detailed planning of the Mississippi River Pollution
Abatement Project dated March 1, 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
proper adoption or passage of said resolution, including
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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 adopted on June 2, 1960.