HomeMy Public PortalAboutR1312 R E S O L U T I O N NO. 1312
WHEREAS, The Metropolitan St. Louis Sewer District (the
"District") by Ordinance No. 2347, adopted on November 2, 1972,
authorized the execution of a certain agreement between and among
Linclay Development Corporation, the City of Bridgeton and the
District, whereby the District, among other obligations, is to
apply to the appropriate agencies of the United States and the
State of Missouri for grants to pay for a portion of the cost of
construction of sewage treatment facilities to serve certain land
owned by Linclay Development Corporation and certain land located
within the City of Bridgeton (which facilities the District is to
construct, own, operate and thereafter maintain); and
WHEREAS, said ordinance also authorized the execution
of a certain Memorandum of Understanding clarifying the aforesaid
agreement; and
WHEREAS, the appropriate officials of the District were
further authorized to enter into an agreement whereby shares of
Bonfils Service Corporation were to be accepted by the District as
a gift; and
WHEREAS, the aforesaid agreements have been executed by
all parties thereto in substantially the form authorized by the
aforesaid ordinance; and
WHEREAS, it is desirable to ratify and approve all
action with respect thereto.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES
OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT:
2
1. That the action by the officials of the District
in making, executing and delivering a certain agreement dated the
17th day of November, 1972, between and among Linclay Development
Corporation, the City of Bridgeton and the District on the terms
therein contained and in the form as executed and presented to
this meeting be, and the same hereby is, ratified and approved;
2. That a certain Memorandum of Understanding dated
the 17th day of November, 1972 between and among Linclay
Development Corporation, the City of Bridgeton and the District on
the terms therein contained and in the form as executed and
presented to this meeting be, and the same hereby is, ratified and
approved;
3. That two Deeds of Gift and Acceptance, the first
between the District and John J. Fischer, an individual, and the
second between the District and Lawrence H. Frichtel, an
individual, each of which provides for a gift of 3,533 shares of
issued and outstanding shares of Bonfils Service Corporation in
the form as executed and presented to this meeting, be and the
same hereby are ratified and approved; and
4. That the appropriate officials of the District are
hereby authorized and directed to take such further action and to
do such further things (including, if and where necessary,
appropriate action with respect to the Missouri Public Service
Commission), as shall be necessary or appropriate in order to
carry out the intent and purpose of the foregoing agreements and
resolutions.
3
The foregoing Resolution was adopted November 30, 1972.