HomeMy Public PortalAboutR2533R E S O L U T I O N NO. 2533
WHEREAS, in order for the St. Louis Community to address health
and safety issues and to comply with federal and state clean water laws and
regulations, the community, through The Metropolitan St. Louis Sewer District
(MSD) must construct, improve, renovate, repair and replace wastewater
facilities and systems, including sewers, pump stations, treatment plants, and
such appurtenances as necessary, and
WHEREAS, MSD intends to call for an election on February 3,
2004, presenting to St. Louis City and County voters the option of funding said
improvements by authorizing the issuance of Five Hundred Million Dollars
($500,000,000.00) in revenue bonds to pay for the local share to build the
necessary improvements to meet federal and state clean water laws and
regulations, and
WHEREAS, the water environment of the community will be greatly
enhanced by these improvements for this generation and future generations of
St. Louisans, and
WHEREAS, the construction activity as generated in the
community by this work will create hundreds of new jobs and benefit the entire
regional economy, and
WHEREAS, the MSD Board of Trustees and District Staff are
limited in spending these funds solely for the engineering, construction, and
other related project costs (i.e. easement acquisitions) associated with those
projects, designed to bring the community into compliance with federal and
state clean water laws and regulations, as identified in Exhibit A of this
resolution, and
WHEREAS, should the projects listed in Exhibit A be completed
under budget, the MSD Board of Trustees and District Staff are limited in
spending any remaining funds solely for the engineering, construction, and
other related project costs (i.e. easement acquisitions) associated with those
projects, designed to bring our community into compliance with federal and
state clean water laws and regulations, as identified in Exhibit B of this
resolution, and
WHEREAS, the engineering of all projects to be funded by this
bond issue shall be done by qualified professional engineers as selected by a
fair and independent process of reviewing firms’ qualifications and knowledge
of the work to be performed, and
WHEREAS, the construction of all projects to be built from the
proceeds of such bond issue shall be subject to the competitive bid process,
and
WHEREAS, any and all parties receiving compensation for work
completed on behalf of MSD from funds generated by the sale of said revenue
bonds authorized by the voters in the February 3, 2004 election shall be
required to sign a conflict of interest statement prior to being selected by MSD
to perform any work, and
WHEREAS, none of the funds generated by the sale of said revenue
bonds authorized by the voters in the February 3, 2004 election shall be used
for any nonbond related expenditures, such as salaries, benefits nor any other
operating expenses, and
WHEREAS, the funds generated from the sale of such bonds
approved by voters at the February 3, 2004 election, will be placed into a
special fund created by The Metropolitan St. Louis Sewer District Board of
Trustees specifically for the engineering, construction, and other related project
costs associated with the projects identified in Exhibit A and if applicable,
Exhibit B of this resolution, and
WHEREAS, the Board of Trustees and Staff will make quarterly
reports on the progress of the projects listed in Exhibit A, and if applicable,
Exhibit B of this resolution and shall have an independent audit conducted by
an outside accounting firm to audit the projects as they progress. The results
of the audits will be made available to the public,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT THAT, it
wishes to pledge to the public it serves its commitment to help protect their
health and safety, and preserve the water resources of our community by
building the projects identified in Exhibit A and if applicable, Exhibit B of this
resolution.
BE IT FURTHER RESOLVED, the Board requests the public’s help
and support in this task by its vote on February 3, 2004.
The foregoing Resolution was adopted September 11, 2003.
ATTACHMENT A – PROJECT LIST FOR $500 MILLION BOND ISSUE
NO. PROJECT NAME
TREATMENT PLANTS
1 COLDWATER TREATMENT PLANT IMPROVEMENTS
2 FENTON WASTEWATER TREATMENT PLANT IMPROVEMENTS
3 GRAND GLAIZE WWTP IMPROVEMENTS
4 LEMAY WWTP WET WEATHER EXPANSION
5 LEMAY WWTP WET WEATHER EXPANSION PHASE I
6 LOWER MERAMEC RIVER SYSTEM IMPROVEMENTS - BAUMGARTNER LAGOON CLOSURE
7 LOWER MERAMEC RIVER SYSTEM IMPROVEMENTS - BAUMGARTNER TUNNEL
8 LOWER MERAMEC RIVER SYSTEM IMPROVEMENTS - LIFT STATION
9 LOWER MERAMEC RIVER SYSTEM IMPROVEMENTS - MATTESE CREEK SEWER
10 LOWER MERAMEC RIVER WASTEWATER TREATMENT PLANT
11 LOWER MERAMEC RIVER WASTEWATER TREATMENT PLANT ELECTRICAL SUPPLY
12 LOWER MERAMEC RIVER WASTEWATER TREATMENT PLANT WETLANDS MITIGATION PHASE II
13 LOWER MERAMEC RIVER WWTP CONSTRUCTION PHASE SERVICES - BAUMGARTNER
14 LOWER MERAMEC RIVER WWTP CONSTRUCTION PHASE SERVICES - WWTP
15 LOWER MERAMEC RIVER WWTP EDUCATIONAL/RECREATIONAL FACILITY
16 LOWER MERAMEC RIVER WWTP ENGINEERING CONSTRUCTION SERVICES
17 LOWER MERAMEC RIVER WWTP ENGINEERING CONSTRUCTION SERVICES - BAUMGARTNER
18 LOWER MERAMEC RIVER WWTP NATURAL TREATMENT AREA
19 LOWER MERAMEC RIVER WWTP SITE PRELOADING PHASE II
20 LOWER MERAMEC RIVER WWTP SITE RESTORATION/LANDSCAPING IMPROVEMENTS
21 MISSOURI RIVER TREATMENT PLANT IMPROVEMENTS
22 MISSOURI RIVER WWTP BIOSOLIDS REMOVAL - SOUTH LAGOON
23 TREATMENT PLANT CONSTRUCTION PHASE SERVICES
SANITARY SEWER OVERFLOW PROJECTS (SSOs)
1 ARBAN SANITARY RELIEF (SKME-509)
2 ARGONNE SANITARY RELIEF (SKME-501)
3 BLACK CREEK SANITARY RELIEF (HIGHWAY 40 TO WENLOU DRIVE)
4 CASTLE SANITARY RELIEF (SKME-230)
5 CC-10 CREVE COEUR CREEK SANITARY RELIEF PHASE III
6 CC-11 AND CC-20 CREVE COEUR CREEK SANITARY RELIEF
7 CC-18 SMITH CREEK BRANCH SANITARY RELIEF (SKME-028)
8 CC-22 SCHOETTLER/CLAYTON TO HWY 40 SANITARY REPLACEMENT PHASE II
9 CREVE COEUR CREEK SANITARY TRUNK SEWER RELIEF PHASE I AND PHASE II
10 DANIEL BOONE TRUNK SEWER AND CHANNEL REPLACEMENT
11 DC-02 DEER CREEK SANITARY RELIEF
12 DC-03 DEER CREEK SANITARY RELIEF PHASE I (RDP TO NORTH FOREST)
13 ELM TO LARSON PARK SANITARY RELIEF PHASE II
14 EVA-WABASH SANITARY RELIEF PHASE I
15 FF-02 FEE FEE - ALAN SHEPARD I-270 SANITARY RELIEF PHASE IV
16 FF-02 FEE FEE - ALAN SHEPARD I-270 SANITARY RELIEF PHASE V
17 FF-08 FEE FEE CREEK SANITARY RELIEF
18 FF-15 MCKELVEY/R.R. TO ADIE SANITARY RELIEF PHASE II AND PHASE III
19 FF-16 SCHUETZ - MEADOWSIDE TO PAGE SANITARY RELIEF
20 FROST - MIDWOOD SANITARY RELIEF
21 GRAVOIS TRUNK (WHITECLIFF TO RDP) SANITARY RELIEF PHASE I
ATTACHMENT A – PROJECT LIST FOR $500 MILLION BOND ISSUE
22 GRAVOIS TRUNK (WHITECLIFF TO RDP) SANITARY RELIEF PHASE III
23 LACLEDE STATION SANITARY RELIEF (SKME-576)
24 MARBENDALE - LEMP SANITARY FACILITIES CONSOLIDATION
25 MC-01 WEBSTER AND MARLBOROUGH TRUNK SANITARY RELIEF
26 MC-02 WATSON TO EDGAR RD SANITARY RELIEF
27 MC-05 LACLEDE STA/ROCKSPRING TO CHESHIRE SANITARY RELIEF
28 NORTH PRICE TO PENNELL SANITARY REPLACEMENT
29 PADDOCK CREEK SANITARY RELIEF
30 SPRING GARDEN - BANFF TO RIVERVIEW SANITARY RELIEF
31 ST. LOUIS WEST LATERAL SANITARY RELIEF (SKME-309)
32 UPPER MALINE TRUNK SANITARY RELIEF PHASE III
33 UR-02 RIVER DES PERES SANITARY RELIEF
34 UR-06 UPPER RIVER DES PERES SANITARY RELIEF PHASE II
35 WEBSTER GROVES TRUNK "E" SANITARY RELIEF (SKME-628)
COMBINED SEWER OVERFLOWS (CSOs)
1 BLACKSTONE - CLAREDON COMBINED SEWER SYSTEM
2 CHAMBERS - SOUTH BENTON SEWER SYSTEM
3 CLIFTON HEIGHTS COMBINED SEWER RELIEF
4 DAKOTA SEWER SYSTEM
5 EASTERN ROCKY BRANCH COMBINED SEWER SYSTEM
6 FERRY COMBINED RELIEF
7 FILLMORE COMBINED SEWER SYSTEM IMPROVEMENTS
8 GLAISE AND ROCK CREEK SEWER RELIEF
9 GRAND AND BATES RELIEF PHASE II -LOCAL SEWERS (ST. LOUIS CSO PROJECT)
GRAND AND BATES RELIEF PHASE II (TUNNEL)
10 HARLEM - BADEN PHASE IV (ROSALIE AND HEBERT AREAS)
11 HARLEM - BADEN RELIEF PHASE II (NORTH POINTE) - ORIOLE STORM SEWERS/DETENTION BASIN
12 HARLEM - BADEN RELIEF PHASE III (BROADWAY)
13 HARLEM - BADEN RELIEF PHASE III (HIGHLAND)
14 HARLEM - BADEN RELIEF PHASE V (GOODFELLOW AND STRATFORD)
15 HARLEM - BADEN RELIEF PHASE V (THEODORE/ASHBY AND CORA/MARCUS)
16 HARLEM - BADEN SEWER RELIEF TUNNEL
17 LEMAY ORS MIDDLE RDP (L-05B) FOULWATER INTERCEPTOR SECTION B
18 LOUISA SEWER DISTRICT
19 MACKLIND CSO STORAGE AND TREATMENT FACILITY
20 MAPLEWOOD - BLENDON COMBINED SEWER RELIEF PHASE I
21 RHODES AVENUE RELIEF SEWER
22 TOWER GROVE-MANCHESTER COMBINED SEWER SYSTEM
23 WESTERN ROCKY BRANCH SEWER SYSTEM
ATTACHMENT B – CONTINGENCY PROJECT LIST FOR $500 MILLION BOND ISSUE
NO. PROJECT NAME
SANITARY SEWER OVERFLOWS (SSOs)
1 BELLEFONTAINE #1 LATERAL SANITARY RELIEF (SKME-315)
2 BRIGHTWELL SANITARY RELIEF (SKME-213)
3 CAPILLA SANITARY RELIEF (SKME-511)
4 CC-08 ISLEVIEW DR AND WOODSBLUFF SANITARY RELIEF
5 CC-13 CREVE COEUR CREEK SANITARY RELIEF
6 CC-14 CREVE COEUR CREEK SANITARY RELIEF (SKME-026)
7 COLDWATER SANITARY RELIEF SECTION A, PHASE I
8 COLDWATER SANITARY RELIEF SECTION A, PHASE II
9 CREVE COEUR CREEK (L-52) PUMP STATION IMPROVEMENTS
10 DUCHESNE RELIEF LATERAL (SKME-232)
11 FENTON CREEK SANITARY RELIEF (SKME-401A)
12 FF-18 VILLADORADO - LACKLAND - PAGE SANITARY RELIEF (SKME-015)
13 FORESTWOOD LATERAL SANITARY (SKME-321)
14 FOUNTAIN/ANTHONY LATERAL SANITARY RELIEF (SKME-236)
15 GC-07 GRAVOIS CREEK TO STONELL DR SANITARY RELIEF (SKME-519)
16 GRAVOIS TRUNK (WHITECLIFF TO RDP) SANITARY RELIEF PHASE II
17 HARRISON SANITARY RELIEF (SKME-502)
18 KICKAPOO SANITARY RELIEF (SKME-518)
19 MIDLAND SANITARY RELIEF (SKME-226)
20 NORTHLAND LATERAL SANITARY RELIEF (SKME-310)
21 OAK DRIVE TO BOPP LANE SANITARY RELIEF PHASE II
22 KIRKWOOD/ROTHERWOOD PUMP STATION P-401 MODIFICATIONS (SKME-525)
23 WINDSOR FOREST NO. 2 PUMP STATION P-412 MODIFICATIONS (SKME-524)
24 PUMP STATION P-726 MODIFICATION (SKME-029)
25 SCHOETTLER SANITARY RELIEF (SKME-018)
26 SEPARATE SEWER AREA - INFLOW/ INFILTRATION ASSESSMENT
27 SEPARATE SEWER AREA - INFLOW/ INFILTRATION REDUCTION PROJECTS
28 SEPARATE SEWER AREA FLOW METERING AND MONITORING
29 TAYLOR - FILLMORE SANITARY RELIEF (SKME-503)
30 UPPER SUGAR CREEK SANITARY RELIEF SECTION C, PHASEII
31 WIEGEL LATERAL SANITRY RELIEF (SKME-313)
COMBINED SEWER OVERFLOW (CSOs)
1 COMBINED SEWER AREA - INFLOW/INFILTRATION ASSESSMENT
2 COMBINED SEWER AREA -FLOW METERING AND MONITORING
3 CSO - FLOATABLE REMOVAL DEMONSTRATION PROJECT PHASE I
4 CSO - GREENBRIAR COMBINED SEW ER SEPARATION
5 CSO - INTERCEPTOR & OUTFALL MODIFICATIONS
6 CSO - INTERCEPTOR ACCESS AND MONITORING IMPROVEMENTS
7 CSO - RIVERVIEW NORTH SEWER SEPARATION/ELIMINATION
8 CSO - WAVERTON AND MAGNOLIA CSO INTERCEPTOR (I-179) ELIMINATION
9 LEMAY PUMP STATION NO. 3 AND FORCE MAIN IMPROVEMENTS
10 MANCHESTER AVENUE COMBINED SEWER RELIEF
11 REAV-TEL SANITARY RELIEF
ATTACHMENT B – CONTINGENCY PROJECT LIST FOR $500 MILLION BOND ISSUE
PROPOSED CMOM REGULATIONS
1 CCTV INSPECTION AND PHYSICAL INSPECTION OF SEWERS
2 OLD MILL CREEK SEWER REHABILITATION PHASE I - RANKEN TO 21ST STREET
3 OLD MILL CREEK SEWER REHABILITATION PHASE II - GRAND TO RANKEN
4 RADAR RAINFALL DATA
5 SEWER IMPROVEMENTS IN ST. LOUIS CITY PARKS PHASE II
6 SMALL SEWER REHABILITATION IN THE CITY OF ST. LOUIS
7 WATERSHED FACILITY PLANNING
8 WATKINS CREEK TO MALINE REHABILITATION PHASE II