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R3055RESOLUTION NO. 3055 WHEREAS, Ordinance No. 13292, adopted August 11, 2011, authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with O.R. Colan Associates, Inc. whereby O.R. Colan Associates, Inc. would provide professional acquisition and relocation services for certain parcels of property negatively impacted by flooding, erosion or related sewer or stormwater issues and conveyance of certain properties declared to be surplus, and, WHEREAS, said contract provided for an initial term of one (1) year with two (2) additional one-year renewal terms at the option of the District, and WHEREAS, the District desires to exercise its option to renew said contract for the first one-year renewal term, NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT THAT, the Executive Director and Secretary-Treasurer are hereby authorized on behalf of The Metropolitan St. Louis Sewer District to exercise the District’s option to renew the agreement with O.R. Colan Associates, Inc. whereby O.R. Colan Associates, Inc. would provide professional acquisition and relocation services for certain parcels of property negatively impacted by flooding, erosion or related sewer or stormwater issues and conveyance of certain properties declared to be surplus for the District for the one (1) year renewal term, and shall be comprised of such other terms and conditions as are approved by the Office of the General Counsel of the District. The foregoing Resolution was adopted on November 8, 2012 by the following vote – Ayes –E. Ross, R. Berry, A. Mandel, J. Buford, and M. Yates. Nays – None. Secretary-Treasurer