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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. 3 /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 4 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) 5 The foregoing Resolution was adopted on June 2, 1960.