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HomeMy Public PortalAbout1655th Board Agenda 2-10-20221 Rev/Edited 2/8/22 AGENDA 1655th MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT February 10, 2022 5:00 P.M. ROLL CALL & PUBLIC BOARD MEETING MSD OFFICES 2350 MARKET STREET ROOM 109 1. ROLL CALL 2. APPROVAL OF JOURNAL OF PRECEDING MEETING: January 13, 2022 (1654th) 3. COMMENTS BY THE CHAIR - None 4. REPORT OF THE BOARD COMMITTEES - Yes (Audit, Prog. Mgmnt., Finance, Stakeholder) 5. REPORT OF EXECUTIVE DIRECTOR – None 6. COMMENTS FROM THE PUBLIC – If you wish to attend the Board meeting remotely, you may access the Board meeting at: https://msdprojectclear.org/about/boardtrustees/streamingmeetings/ and submit your comments and questions online to: tclinton@stlmsd.com by Noon of the Board meeting on February 10, 2022. Due to the spike in Covid cases, the Board meetings will be closed to the public until further notice. 7. SUBMISSION OF PUBLIC HEARING REPORTS – None 8. COMMUNICATIONS - None 9. CONSENT AGENDA: - 10 through 21 2 Rev/Edited 2/8/22 CONSENT AGENDA ORDINANCES 10 Adoption of Proposed Ordinance No. 15845 - CSO Volume Reduction Green Infrastructure – Louisiana Avenue Calm Street (13545) Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with the City of St. Louis, for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – Louisiana Avenue Calm Street (13545) in the City of St. Louis, Missouri. 11 Adoption of Proposed Ordinance No. 15846 - CSO Volume Reduction Green Infrastructure– Mechanical Solutions, Inc (13708) Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Mechanical Solutions, Inc., for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – Mechanical Solutions, Inc (13708) in the City of St. Louis, Missouri. 12 Adoption of Proposed Ordinance No. 15847 - Deer Creek OMCI Reimbursements Program (City of Brentwood Agreement) (13487) Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an intergovernmental agreement with the City of Brentwood, for cost sharing for municipal stormwater expenditures in Deer Creek OMCI Reimbursements Program (City of Brentwood Agreement) (13487) in St. Louis County, Missouri. 13 Adoption of Proposed Ordinance No. 15848 - Deer Creek OMCI Reimbursements Program (City of Richmond Heights Agreement) (13487) Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an intergovernmental agreement with the City of Richmond Heights, for cost sharing for municipal stormwater expenditures in Deer Creek OMCI Reimbursements Program (City of Richmond Heights Agreement) (13487) in St. Louis County, Missouri. 14 Adoption of Proposed Ordinance No. 15849 - Baden Cityshed Mitigation Basins (Calvary, Frederick, Partridge, and Tille) – Separation Sewers (12847) Making an appropriation of Four Million Dollars ($4,000,000.00) from the Sanitary Replacement Fund to be used for combined and storm sewer construction in Baden Cityshed Mitigation Basins (Calvary, Frederick, Partridge, and Tille) – Separation Sewers (12847) in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22134 with Unnerstall Contracting Company, LLC for combined and storm sewer construction. 15 Adoption of Proposed Ordinance No. 15850 - Carey Ct 1664 Sanitary and Storm Sewer Replacement (12753) Making an appropriation of Seven Hundred Thirty-One Thousand Dollars ($731,000.00) from the Sanitary Replacement Fund and Forty-Nine Thousand Dollars ($49,000.00) from the Districtwide Stormwater Fund to be used for sanitary and storm sewer construction in Carey Ct 1664 Sanitary and Storm Sewer Replacement (12753) in the City of Hazelwood, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22118 with Fred M. Luth & Sons, Inc. for sanitary and storm sewer construction. 16 Adoption of Proposed Ordinance No. 15851 - Lower Meramec River System Improvements – Baumgartner to Fenton WWTF Tunnel (11746) Making a supplemental appropriation of Forty-Eight Million Dollars ($48,000,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in Lower Meramec River System Improvements – Baumgartner to Fenton WWTF Tunnel (11746) in Unincorporated St. Louis County, the Cities of Sunset Hills and Fenton, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds to Contract No. 21914 with SAK Construction, LLC for sanitary sewer construction. 3 Rev/Edited 2/8/22 17 Adoption of Proposed Ordinance No. 15852 - Oakwood Farms Pump Station (P-470) Elimination (12364) Making an appropriation of Three Hundred Sixty Thousand Dollars ($360,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in Oakwood Farms Pump Station (P-470) Elimination (12364) in the City of Ballwin, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22128 with Gershenson Construction Co. for sanitary sewer construction. 18 Adoption of Proposed Ordinance No. 15853 - General Services Agreement – Property Appraisal (2021) Contract D (13090) Making a supplemental appropriation of Seventy-Five Thousand Dollars ($75,000.00) from the General Fund to be used for property appraisal services in General Services Agreement – Property Appraisal (2021) Contract D (13090) at various locations within the District; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 1 to Contract No. 21971 with Przada Appraisal Services LLC for property appraisal services. 19 Adoption of Proposed Ordinance No. 15854 - General Services Agreement – Water Quality Support Services (2021) (12842) Making a supplemental appropriation of One Hundred Thousand Dollars ($100,000.00) from the Stormwater Regulatory Fund to be used for water quality and environmental regulatory support in General Services Agreement – Water Quality Support Services (2021) (12842) at various locations within the District; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 1 to Contract No. 21959 with HDR Engineering, Inc. for water quality and environmental regulatory support. 20 Adoption of Proposed Ordinance No. 15855 - Eatherton Centaur LLC and MBL Futures LLC Annexation To extend the boundaries of The Metropolitan St. Louis Sewer District to include an area of the City of Wildwood, Missouri which could be efficiently served by the sewer or drainage facilities of the Metropolitan St. Louis Sewer District. 21 Adoption of Proposed Ordinance No. 15856 - Emergency Repair #068 (OFallon Outfall Sewer Repair) (13706) Appropriating Three Hundred Thousand Dollars ($300,000.00) from the Emergency Fund to be used for emergency repair in Emergency Repair #068 (OFallon Outfall Sewer Repair) (13706) in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an emergency construction contract under Contract No. 22148 with Fred M. Luth & Sons, Inc., for the aforesaid emergency repair services. UNFINISHED BUSINESS ORDINANCES None RESOLUTIONS None NEW BUSINESS ORDINANCES 22* Introduction of Proposed Ordinance No. 15857 - Park Drive Sanitary Relief (Engelholm Avenue) (12163) 7 Making a supplemental appropriation of Five Hundred Thousand Dollars ($500,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in Park Drive Sanitary Relief (Engelholm Avenue) (12163) in the City of Pagedale, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds to Contract No. 21878 with Kolb Grading, LLC for sanitary sewer construction. 4 Rev/Edited 2/8/22 23 Introduction of Proposed Ordinance No. 15858 - Market St 2350 Green Infrastructure – Entrance and Landscaping Improvements (13296) 8 Making a supplemental appropriation of Two Hundred Fifty Thousand Dollars ($250,000.00) from the Stormwater Regulatory Fund to be used for green infrastructure construction in Market St 2350 Green Infrastructure – Entrance and Landscaping Improvements (13296) in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds to Contract No. 21948 with Kozeny Wagner, Inc. for green infrastructure construction. 24 Introduction of Proposed Ordinance No. 15859 - CSO Volume Reduction Green Infrastructure – Laclede Apartments (13684) 9 Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Laclede Ventures LLC, for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – Laclede Apartments (13684) in the City of St. Louis, Missouri. 25* Introduction of Proposed Ordinance No. 15860 - CSO Volume Reduction Green Infrastructure – Westminster Place (13716) 10 Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Brimar LLC 1, for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – Westminster Place (13716) in the City of St. Louis, Missouri. 26 Introduction of Proposed Ordinance No. 15861 - Grand Glaize Trunk Sanitary Relief (Ballwin Golf Club to Claymont Cove Ct) (12272) 11 Making an appropriation of Seven Hundred Eighty-Five Thousand Dollars ($785,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in Grand Glaize Trunk Sanitary Relief (Ballwin Golf Club to Claymont Cove Ct) (12272) in the City of Ballwin, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22140 with Kelpe Contracting, Inc. for sanitary sewer construction. 27 Introduction of Proposed Ordinance No. 15862 - Infrastructure Repairs (Wastewater) (2022) (12988) 12 Making a supplemental appropriation of One Million Five Hundred Thousand Dollars (1,500,000.00) from the Sanitary Replacement Fund and Five Hundred Thousand Dollars ($500,000.00) from the General Fund to be used for repair and replacement of manholes, sewers, and other infrastructure in Infrastructure Repairs (Wastewater) (2022) (12988) in various locations throughout the District; and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds for small infrastructure repair projects to be bid through purchasing for repair and replacement of manholes, sewers, and other infrastructure. 28 Introduction of Proposed Ordinance No. 15863 - Louisville Avenue and Oakland Avenue Combined Sewer Relief (12741) 13 Making an appropriation of Two Million Eight Hundred Thousand Dollars ($2,800,000.00) from the Sanitary Replacement Fund to be used for combined sewer construction in Louisville Avenue and Oakland Avenue Combined Sewer Relief (12741) in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22142 with Gershenson Construction Co. for combined sewer construction. 29 Introduction of Proposed Ordinance No. 15864 - Schuetz Road Sanitary Relief (Forest Brook Ln to Sunny Wood Ct) (10161) 14 Making an appropriation of Seven Hundred Fifty Thousand Dollars ($750,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in Schuetz Road Sanitary Relief (Forest Brook Ln to Sunny Wood Ct) (10161) in Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22141 with Aztec Construction Specialties LLC for sanitary sewer construction. 5 Rev/Edited 2/8/22 30 Introduction of Proposed Ordinance No. 15865 - Everman Ave 9518 Storm Sewer (11179) 15 Making an appropriation of Two Hundred Seventy-Five Thousand Dollars ($275,000.00) from the Operation, Maintenance, Construction, Improvement Fund of Coldwater Creek to be used for storm sewer construction in Everman Ave 9518 Storm Sewer (11179) in the City of Overland, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22139 with Wehmeyer Farms, Inc. for storm sewer construction. 31 Introduction and Adoption of Proposed Ordinance No. 15866 - Emergency Repair #069 (Chouteau & South Ewing Avenue) (13721) 16 Appropriating Four Hundred Thousand Dollars ($400,000.00) from the Emergency Fund to be used for emergency repair in Emergency Repair #069 (Chouteau & South Ewing Avenue) (13721) in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an emergency construction contract under Contract No. 22151 with J. H. Berra Construction Co., Inc., for the aforesaid emergency repair services. 32 Introduction of Proposed Ordinance No. 15867 - Newport Landing Pump Station (P-480) Elimination (12357) 17 Declaring the necessity for the acquisition of easements and temporary easements in certain real property within The Metropolitan St. Louis Sewer District for the purpose of construction of sewers and related appurtenances in the project known as Newport Landing Pump Station (P-480) Elimination (12357) in Unincorporated St. Louis County, Missouri to serve the needs of residents of the area, and authorizing staff to proceed with further condemnation efforts related to the project, including but not limited to the purchase and/or the filing of all necessary court pleadings or documents to commence and prosecute formal legal proceedings for the acquisition of said easements and temporary construction easements. 33 Introduction of Proposed Ordinance No. 15868 - Larimore Storm Sewer (11530) 18 Declaring the necessity for the acquisition of easements and temporary easements in certain real property within The Metropolitan St. Louis Sewer District for the purpose of construction of sewers and related appurtenances in the project known as Larimore Storm Sewer (11530) in Unincorporated St. Louis County, Missouri to serve the needs of residents of the area, and authorizing staff to proceed with further condemnation efforts related to the project, including but not limited to the purchase and/or the filing of all necessary court pleadings or documents to commence and prosecute formal legal proceedings for the acquisition of said easements and temporary construction easements. 34 Introduction of Proposed Ordinance No. 15869 - Oracle Analytics Cloud (OAC) Migration 19 Appropriating Seven Hundred Fifty Thousand Dollars ($750,000.00) from the General Fund to be used for professional services to migrate the District’s unsupported OBIEE reporting and analytics tool to the Oracle Analytics Cloud (OAC) Migration District-wide; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract with Oracle America for professional services to migrate the District’s unsupported OBIEE reporting and analytics tool to the Oracle Analytics Cloud (OAC) Migration. 35 Introduction of Proposed Ordinance No. 15870 - IT Payroll, Time Reporting and Benefits-Software as a Service (SAS) Project 20 Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with ADP, whereby ADP will provide the software and services for payroll, time reporting, and benefits administration for the District. 36 Introduction of Proposed Ordinance No. 15871 - Classification Plan 21 Repealing Ordinance No. 15745, as adopted on September 9, 2021, and enacting a new Ordinance prescribing changes to the Classification Plan to update classifications to reflect the removal of obsolete positions, retitle existing positions, and addition of a new position. 6 Rev/Edited 2/8/22 37 Introduction of Proposed Ordinance No. 15872 - Compensation Plan 23 Repealing Ordinance No. 15599, as adopted December 10, 2020, and enacting a new ordinance prescribing changes to the Compensation Plan to add new position titles and provide grade changes with an emergency clause. 38 Introduction of Proposed Ordinance No. 15873 - GRO Health Centers Lease 24 Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to lease certain real property of the District in the City of St. Louis, Missouri known and numbered as 345 Whittier Street to GRO Health Centers, for use as a community raingarden and educational center, and to execute a Lease Agreement upon the terms and conditions hereinafter set out. RESOLUTIONS 39 Adoption of Resolution No 3726 – Expressing the Board of Trustees’ appreciation to James K. Foster for his 42 years of exemplary service to the Metropolitan St. Louis Sewer District from January 2, 1980, to his retirement effective February 1, 2022. 40 Adoption of Resolution No. 3727 - Expressing the Board of Trustees’ appreciation to David J. Gassner for his 41 years of exemplary service to the Metropolitan St. Louis Sewer District from May 19, 1980, to his retirement effective February 1, 2022. 41 Adoption of Resolution No. 3728 - Expressing the Board of Trustees’ appreciation to Marcus L. Johnson for his 32 years of exemplary service to the Metropolitan St. Louis Sewer District from December 5, 1989, to his retirement effective February 1, 2022. 42 Adoption of Resolution No. 3729 - Expressing the Board of Trustees’ appreciation to Henry L. Hunter for his 29 years of exemplary service to the Metropolitan St. Louis Sewer District from May 4, 1992, to his retirement effective February 1, 2022. 43 Adoption of Resolution No. 3730 – Legal Consulting Services - Shands 25 The adoption of Resolution No. 3730 will exercise option year one (1) of the contract previously authorized by Ordinance No. 15627, adopted March 11, 2021, which authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Shands, Elbert, Gianoulakis & Giljum, LLP, whereby Shands, Elbert, Gianoulakis & Giljum, LLP will provide legal consulting services on matters involving Stormwater and Wastewater Rate consulting and associated regulations and policies. 44 Adoption of Resolution No. 3731 – Pension Investment Policy Statement 26 The adoption of Resolution No. 3731 authorize the Secretary-Treasurer of the Metropolitan St. Louis Sewer District to make changes to the District’s Defined Benefit Plan Statement of Investment Policy, Objectives, and Operating Guidelines, lowering the actuarial assumed rate of return from 6.75% to 6.25%. These changes fully comply with the criteria in the District’s Pension Plan as described in Ordinance No. 15110. 45 ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE BOARD ADJOURNMENT 7 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance 15857 NAME OF PROJECT: Park Drive Sanitary Relief (Engelholm Avenue) (12163) LOCATION: East of Pennsylvania Avenue and St. Charles Rock Road in the City of Pagedale, Missouri TYPE OF PROJECT: Sanitary Sewer Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates additional funds. What does action accomplish?: Provides additional funding for the construction of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: Kolb Grading, LLC Previous District Contract: Yes 5731 Westwood Drive St. Charles, MO 63304 Consultant: N/A Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: $500,000.00 Designer’s Estimate: $4,518,000.00 Total MWBE Participation: 17.00% (MBE Goal is 17% - African American) Armstrong Supply, LLC (African American) – 17.00% - MBE Type of Contract: Unit Cost Properties Affected: 33 Properties Benefiting: 950 Designed by: Burns & McDonnell Engineering Co., Inc. The work to be done under Contract #21878 consists of the construction of approximately 2,373 lineal feet of sanitary sewers varying in size from 18-inches to 21-inches in diameter and appurtenances. This construction is the first phase of a multi- phase improvement program. The purpose of this project is to alleviate wet weather building backups and overcharged sanitary sewers. This project will provide for the elimination of one (1) constructed SSO (BP-621) and provide for the future elimination of one (1) constructed SSO (BP-451). This project is scheduled to be completed in 365 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2020, Pg. 136 Amount: $4,870,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: This additional appropriation is necessary due to the change in conditions found when tunneling under an existing twin 10-ft x 10-ft box culvert crossing Kingshighway. Beneath the current box culvert were remnants of an old concrete structure that appears to have been buried beneath the newer box culverts. This concrete and other large debris impeded the advancement of the tunneling auger. To continue with the tunneling, a shaft needed to be excavated at this location and hand tunneling performed to remove the large debris. MoDOT is reconstructing St. Charles Rock Road and MSD sewer construction must be completed in advance of MoDOT’s work so continued progress on this issue was critical. This supplemental request will bring the total appropriation for this project to $5,600,000.00. This project is expected to be funded by Bond proceeds. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 08/10/17 – Ord. No. 14740 – Amount: $450,000 – Burns & McDonnell Engineering Co. – Design Contract No. 11003 – Amendment 03/16/20 – Ord. No. 15372 – Amount: $1,500,000 – Kolb Grading, LLC – Original Construction Contract No. 21878 8 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance 15858 NAME OF PROJECT: Market St 2350 Green Infrastructure – Entrance and Landscaping Improvements (13296) LOCATION: South of Market Street and East of Jefferson Avenue in the City of St. Louis, Missouri TYPE OF PROJECT: Green Infrastructure Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates additional funds. What does action accomplish?: Provides additional funding for the construction of a CIP project. SUMMARY EXPLANATION/BACKGROUND: Contractor: Kozeny Wagner, Inc. Previous District Contract: Yes 951 West Outer Road Arnold, MO 63010 Consultant: N/A Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: $250,000.00 Designer’s Estimate: $1,900,000.00 Total MWBE Participation: 17.50% (MBE Goal is 17% - African American) Unified Contracting Services, LLC (African American) – 1.52% - MBE TD4 Electrical, LLC (African American) – 12.74% - MBE Obax Infrastructures LLC (African American) – 3.24% - MBE Type of Contract: Lump Sum Properties Affected: 1 Properties Benefiting: 1 Designed by: EFK Moen, LLC The work to be done under Contract #21948 consists of the construction of entrance and landscaping improvements including three (3) rain gardens and other native landscaping, parking lot resurfacing, new sidewalks and ADA ramp, footbridge, pavilion, and approximately 467 lineal feet of 12-inch diameter storm sewers and appurtenances. The purpose of this project is to implement the CSO Volume Reduction Green Infrastructure Program and stormwater quality education and outreach at MSD Headquarters. This project is scheduled to be completed in 581 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2021, Pg. 118 Amount: $1,600,000 Fund Name: #5110 – Stormwater Regulatory Fund Additional Comments: This supplemental appropriation for additional funds is required to complete the construction due to additional work and associated costs required to address varying site conditions. The primary items include unsuitable subgrade, an unknown abandoned brick sewer, replacement of conduit and wiring to the guard tower to meet code and replacement of two of the front doors and operators to be ADA compliant. Additionally, the original contract called for Contractor to utilize office space inside the building but due to COVID-19 protocols, the Contractor had to provide their own office trailer in the parking lot. This supplemental request of $250,000.00 will bring the total appropriation to $2,398,249.67. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 04/12/18 – Ord. No. 14879 – Amount: $5,500,000 – CSO Volume Reduction Green Infrastructure (11146)* 01/09/20 – Ord. No. 15343 – Amount: $200,000 – EFK Moen, LLC – GSA – Sewer and Channel Design (2019) (12398) – Design Contract No. 21733 – Amendment No. 2 04/08/21 – Ord. No. 15633 – Amount: $1,850,000 – Kozeny Wagner, Inc. – Original Construction Contract No. 21948 9 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance 15859 NAME OF PROJECT: CSO Volume Reduction Green Infrastructure – Laclede Apartments (13684) LOCATION: 4545 Laclede Avenue in the City of St. Louis, Missouri TYPE OF PROJECT: Cost Share for Green Infrastructure Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Authorizes staff to enter into an agreement with Laclede Ventures LLC. What does action accomplish?: Provides Green Infrastructure Grant for construction of green infrastructure to reduce combined sewer overflows, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: N/A Consultant: N/A Agency: Laclede Ventures LLC Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A Designer’s Estimate: N/A Total MWBE Participation: N/A Type of Contract: N/A Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A This ordinance authorizes the District to enter into an agreement with Laclede Ventures LLC to provide financial assistance through a Green Infrastructure Grant Program for construction of green infrastructure. The purpose of this project is to reduce combined sewer overflows into the Mississippi River per the Long Term Control Plan. This project will reduce runoff volume with the installation of permeable turf and pervious pavers. Total cost of the project is estimated at $23,400 and Laclede Ventures LLC is requesting approximately $23,400 reimbursement for the cost of green infrastructure. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2021, Pg. 89 Amount: $8,000,000* Fund Name: #1101 – General Fund Additional Comments: None. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 9/10/20 – Ord. No. 15469 – Amount: $8,000,000 – CSO Volume Reduction Green Infrastructure (11146) – Supplemental *Requesting Board approval of an ordinance for which $23,400 is being encumbered from Ordinance No. 15469. 10 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance 15860 NAME OF PROJECT: CSO Volume Reduction Green Infrastructure – Westminster Place (13716) LOCATION: 4323 & 4329 Westminster Place in the City of St. Louis, Missouri TYPE OF PROJECT: Cost Share for Green Infrastructure Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Authorizes staff to enter into an agreement with Brimar LLC 1. What does action accomplish?: Provides Green Infrastructure Grant for construction of green infrastructure to reduce combined sewer overflows, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: N/A Consultant: N/A Agency: Brimar LLC 1 Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A Designer’s Estimate: N/A Total MWBE Participation: N/A Type of Contract: N/A Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A This ordinance authorizes the District to enter into an agreement with Brimar LLC 1 to provide financial assistance through a Green Infrastructure Grant Program for construction of green infrastructure. The purpose of this project is to reduce combined sewer overflows into the Mississippi River per the Long Term Control Plan. This project will reduce runoff volume with the installation of amended soils and permeable pavers. Total cost of the project is estimated at $42,000 and Brimar LLC 1 is requesting approximately $42,000 reimbursement for the cost of green infrastructure. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2021, Pg. 89 Amount: $8,000,000* Fund Name: #1101 – General Fund Additional Comments: None. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 9/10/20 – Ord. No. 15469 – Amount: $8,000,000 – CSO Volume Reduction Green Infrastructure (11146) – Supplemental *Requesting Board approval of an ordinance for which $42,000 is being encumbered from Ordinance No. 15469. 11 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance 15861 NAME OF PROJECT: Grand Glaize Trunk Sanitary Relief (Ballwin Golf Club to Claymont Cove Ct) (12272) LOCATION: North of Manchester Road and East of Kehrs Mill Road in the City of Ballwin, Missouri TYPE OF PROJECT: Sanitary Sewer Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a construction contract. What does action accomplish?: Implements the construction of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: Kelpe Contracting, Inc. Previous District Contract: Yes P.O. Box 100 Wildwood, MO 63038 Consultant: N/A Agency: N/A Number of bidders: 3 Low Bid: $605,078.00 High Bid: $856,097.00 Appropriation Amount: $785,000.00 Designer’s Estimate: $636,063.00 Total MWBE Participation: 17.26% (MBE Goal is 17% - African American) Greenspace Lawn Services, LLC (African American) – 17.26% - MBE Type of Contract: Lump Sum Properties Affected: 23 Properties Benefiting: 460 Designed by: Wood Environment & Infrastructure Solutions, Inc. The work to be done under Contract #22140 consists of the construction of approximately 1,690 lineal feet of sanitary sewers varying in size from 6-inches to 15-inches in diameter and appurtenances. The purpose of this project is to alleviate building backups and relieve overcharged sanitary sewers. This project is scheduled to be completed in 430 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2022, Pg. 93 Amount: $740,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: An additional contingency of $150,000 for utility relocation (Electric - $100,000 & Fiber Optics - $50,000) is included in the appropriation. The designer’s estimate decreased due to a reduction in the length of sewer required. This project is expected to be funded by Bond proceeds. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 08/08/19 – Ord. No. 15222 – Amount: $253,000 – Wood Environment & Infrastructure Solutions, Inc. – Design Contract No. 11011 – Amendment 12 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance 15862 NAME OF PROJECT: Infrastructure Repairs (Wastewater) (2022) (12988) LOCATION: Various Locations Throughout the District TYPE OF PROJECT: Repair and Replacement of Manholes, Sewers, and Other Infrastructure (017.0 Work Order Repair Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates additional funds for small infrastructure repair projects to be bid through Purchasing. What does action accomplish?: Implements a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: N/A Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: $2,000,000.00 Designer’s Estimate: N/A Total MWBE Participation: As appropriate for individual projects. Type of Contract: N/A Properties Affected: N/A Properties Benefiting: N/A Designed by: District staff The work to be done consists of the repair/replacement and construction of manholes, sewers, and other infrastructure as identified by the Operations and Engineering departments at various locations throughout the District. This work is part of the District’s ongoing CMOM program and complies with the acute defect repair requirements outlined in the Consent Decree. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2022, Pg. 98 Amount: $7,000,000 Fund Name: #6660 – Sanitary Replacement Fund $1,500,000 #1101 – General Fund $ 500,000 Additional Comments: Recent immediate needs and acute defects have resulted in several costly repairs of high priority that had to be addressed in specific time frames. This appropriation is to continue implementation of the small repair program. As projects are identified, contractors will be hired by the rules of the Purchasing Ordinance. This ordinance appropriates an additional $2,000,000 to allow the repair program to continue and brings the total appropriation to $9,000,000. Staff will regularly notify the Board of Trustees of the status of the appropriation. The Sanitary Replacement Fund will be used for capital expenditures, the General Fund for non-capital. The capital portion of this project is expected to be funded by Bond proceeds. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 07/08/21 – Ord. No. 15695 – Amount: $7,000,000 – Infrastructure Repairs (Wastewater) (2022) (12988) – Original Appropriation 13 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance 15863 NAME OF PROJECT: Louisville Avenue and Oakland Avenue Combined Sewer Relief (12741) LOCATION: South of Interstate 64 and East of Tamm Avenue in the City of St. Louis, Missouri TYPE OF PROJECT: Combined Sewer Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a construction contract. What does action accomplish?: Implements the construction of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: Gershenson Construction Co. Previous District Contract: Yes #2 Truitt Drive Eureka, MO 63025 Consultant: N/A Agency: N/A Number of bidders: 5 Low Bid: $2,588,650.00 High Bid: $4,773,336.00 Appropriation Amount: $2,800,000.00 Designer’s Estimate: $2,300,000.00 Total MWBE Participation: 17.02% (MBE Goal is 17% - African American) Obax Infrastructures LLC, dba O’Basuyi Construction (African American) – 5.97% - MBE Westfaul Hauling, Inc. (African American) – 10.27% - MBE City Design Group, Inc. (African American) – 0.78% - MBE Type of Contract: Unit Cost Properties Affected: 17 Properties Benefiting: 35 Designed by: Stantec Consulting Services Inc. The work to be done under Contract #22142 consists of the construction of approximately 1,030 lineal feet of 12-inch to 36- inch diameter combined sewers, approximately 800 lineal feet of 96-inch diameter storage pipe, and appurtenances. The purpose of this project is to reduce basement backups and alleviate wet weather surcharging of the combined sewer system. This project is scheduled to be completed in 400 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2022, Pg. 101 Amount: $2,275,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: An additional contingency of $120,000 for utility relocation (Electric - $25,000, Gas - $25,000 & Water - $70,000) is included in the appropriation. The designer’s estimate increased due to changes in the unit costs. This project was one of six design projects included in Cityshed Mitigation Program Design (Contract B) (12694). This project is expected to be funded by Bond proceeds. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 12/13/18 – Ord. No. 15064 – Amount: $920,000 – Stantec Consulting Services Inc. – Cityshed Mitigation Program Design (Contract B) (12694) – Design Contract No. 20497 – Amendment No. 5 14 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance 15864 NAME OF PROJECT: Schuetz Road Sanitary Relief (Forest Brook Ln to Sunny Wood Ct) (10161) LOCATION: West of Lindbergh Boulevard and South of Schuetz Road in Unincorporated St. Louis County, Missouri TYPE OF PROJECT: Sanitary Sewer Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a construction contract. What does action accomplish?: Implements the construction of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: Aztec Construction Specialties LLC Previous District Contract: Yes 249 Lime Street Dupo, IL 62239 Consultant: N/A Agency: N/A Number of bidders: 3 Low Bid: $557,969.00 High Bid: $798,799.00 Appropriation Amount: $750,000.00 Designer’s Estimate: $654,000.00 Total MWBE Participation: 17.26% (MBE Goal is 17% - African American) TaylorMade Construction Co. LLC (African American) – 17.26% - MBE Type of Contract: Unit Cost Properties Affected: 36 Properties Benefiting: 12 Designed by: Wood Environment & Infrastructure Solutions, Inc. The work to be done under Contract #22141 consists of the construction of approximately 1,034 lineal feet of sanitary sewers varying in size from 8-inches to 15-inches in diameter and appurtenances. The purpose of this project is to reduce basement backups and relieve overcharged sanitary sewers. This project is scheduled to be completed in 240 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2022, Pg. 114 Amount: $753,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: An additional contingency of $150,000 for utility relocation (Electric - $150,000) is included in the appropriation. This project is expected to be funded by Bond proceeds. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 08/08/19 – Ord. No. 15226 – Amount: $235,000 – Wood Environment & Infrastructure Solutions, Inc. – Design Contract No. 11011 – Amendment No. 1 15 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance 15865 NAME OF PROJECT: Everman Ave 9518 Storm Sewer (11179) LOCATION: South of Midland Boulevard and West of Interstate 170 in the City of Overland, Missouri TYPE OF PROJECT: Storm Sewer Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a construction contract. What does action accomplish?: Implements the construction of a CIP project. SUMMARY EXPLANATION/BACKGROUND: Contractor: Wehmeyer Farms, Inc. Previous District Contract: Yes 680 Himmel Road Moscow Mills, MO 63362 Consultant: N/A Agency: N/A Number of bidders: 4 Low Bid: $214,222.00 High Bid: $288,869.00 Appropriation Amount: $275,000.00 Designer’s Estimate: $210,000.00 Total MWBE Participation: 17.27% (MBE Goal is 17% - African American) Obax Infrastructures, LLC (African American) – 17.27% - MBE Type of Contract: Unit Cost Properties Affected: 5 Properties Benefiting: 4 Designed by: Oates Associates, Inc. The work to be done under Contract #22139 consists of the construction of approximately 553 lineal feet of storm sewers, varying in size from 15-inches to 18-inches in diameter and appurtenances. The purpose of this project is to alleviate basement and yard flooding at 9518, 9526, 9528, and 9538 Everman Avenue in the City of Overland, Missouri. This project is scheduled to be completed in 400 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2022, Pg. 164 Amount: $280,000 Fund Name: #5564 – Coldwater Creek OMCI Fund Additional Comments: An additional contingency of $50,000 for utility relocation (Gas - $17,000, Water - $12,000 & Other - $21,000) is included in the appropriation. This project was one of 23 design projects included in Stormwater Infrastructure Improvement Design (Contract C) (12690). PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 09/13/18 – Ord. No. 15002 – Amount: $875,000 – Oates Associates, Inc. – Stormwater Infrastructure Improvement Design (Contract C) (12690) – Design Contract No. 20513 – Amendment 16 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: INTRODUCTION AND ADOPTION OF PROPOSED ORDINANCE 15866 NAME OF PROJECT: Emergency Repair #069 (Chouteau & South Ewing Avenue) (13721) LOCATION: 2929 Chouteau Avenue in the City of St. Louis, Missouri TYPE OF PROJECT: Emergency Repair (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Operations REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into an emergency construction contract. What does action accomplish?: Restores reliable sewer service and repairs existing pipe. SUMMARY EXPLANATION/BACKGROUND: Contractor: J. H. Berra Construction Co., Inc. Previous District Contract: Yes 5091 New Baumgartner Road St. Louis, MO 63129 Consultant: N/A Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: $400,000.00 Designer’s Estimate: $400,000.00 Total MWBE Participation: N/A Type of Contract: Force Account Properties Affected: 1 Properties Benefiting: Numerous Designed by: District staff The work done under the emergency Contract #22151 consists of excavation and repair of approximately 15 lineal feet of 30- inch x 42-inch diameter combined sewers and appurtenances. The purpose of this project is to replace and repair a section of 30-inch x 42-inch brick sewer that has failed. A 12-inch diameter water main, a 20-inch diameter water main, and a Level 3 Fiber are in close proximity to the damaged main. Street undermining has occurred around the water mains and sewer main in an area of truck traffic along Chouteau Avenue. This project is scheduled to be completed in 30 days. District staff declared this project an emergency on January 6, 2022. The contractor, J. H. Berra Construction Co., Inc., has been selected per MSD Emergency Declaration Policy. The repair has started and is expected to be complete before February 3, 2022. FUNDING/COST SUMMARY: Budgeted: N/A Budget Year: N/A Amount: N/A Fund Name: #4122 – Emergency Fund Additional Comments: An emergency declaration was made on January 6, 2022. The estimated cost of this project is $400,000. The contractor is encouraged to employ MWBE firms to the extent practical. Based on preliminary costs, the MBE participation is expected to be approximately 17%. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 17 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance 15867 NAME OF PROJECT: Newport Landing Pump Station (P-480) Elimination (12357) LOCATION: South of Summer Point Lane, East of Piedras Parkway, North of Heritage Valley Drive, and West of Hillsboro Road in Unincorporated St. Louis County, Missouri TYPE OF PROJECT: Easement Condemnation DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Authorizes staff to proceed with further condemnation efforts including the filing of all necessary court pleadings or documents. What does action accomplish?: Acquires permanent easements and temporary construction easements to construct a pump station replacement project with appurtenances, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: N/A Consultant: N/A Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District’s Estimate: N/A Total MWBE Participation: N/A Type of Contract: N/A Properties Affected: 1 Properties Benefiting: 152 Designed by: N/A This ordinance authorizes the staff to proceed with further condemnation efforts including the filing of all necessary court pleadings or documents leading to the acquisition of a permanent easement and temporary construction easement on one (1) parcel of ground located in Unincorporated St. Louis County, Missouri. The easement and temporary construction easements are needed to construct this project, which consists the construction of approximately 1,508 lineal feet of 8-inch diameter sanitary sewer. The purpose of this project is to re-route existing flows to an alternate trunk sewer to eliminate Newport Landing Pump Station, in order to help alleviate sanitary sewer surcharging and building backups during wet-weather events as required by the consent decree. Currently, the District has been unable to negotiate a settlement with the owner. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2023 Amount: $626,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: None PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 18 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance 15868 NAME OF PROJECT: Larimore Storm Sewer (11530) LOCATION: South of Spanish Pond Road, East of Highway 367, North of Interstate 270, and West of Bellefontaine Road in Unincorporated St. Louis County. TYPE OF PROJECT: Easement Condemnation DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Authorizes staff to proceed with further condemnation efforts including the filing of all necessary court pleadings or documents. What does action accomplish?: Acquires permanent easements and temporary construction easements to construct a storm sewer project with appurtenances, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: N/A Consultant: N/A Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District’s Estimate: N/A Total MWBE Participation: N/A Type of Contract: N/A Properties Affected: 2 Properties Benefiting: 31 Designed by: N/A This ordinance authorizes the staff to proceed with further condemnation efforts including the filing of all necessary court pleadings or documents leading to the acquisition of permanent easements and temporary construction easements on two (2) parcels of ground located in Unincorporated St. Louis County, Missouri. The easements and temporary construction easements are needed to construct this project, which consists of the construction of approximately 4,620 lineal feet of storm sewers varying in size from 12-inches to 54-inches in diameter and appurtenances. The purpose of this project is to alleviate roadway, structural and yard flooding along Larimore Road from Lakeview Avenue to Reale Avenue. Currently, the District has been unable to negotiate a settlement with the owners. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2023 Amount: $2,600,000 Fund Name: #5120-Districtwide Stormwater Fund Additional Comments: None PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A 19 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance 15869 NAME OF PROJECT: Oracle Analytics Cloud (OAC) Migration LOCATION: District-Wide TYPE OF PROJECT: Professional Services DEPARTMENT REQUESTING ACTION: Information Technology REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes the District to enter into a contract for the District’s Oracle Business Intelligence Applications (OBIA) Foundations software that is no longer supported, and the District needs to migrate its reporting and analytics platform to the Oracle Analytics Cloud (OAC) platform. What does action accomplish?: These funds will migrate the District’s on-prem OBIA reporting and analytics software tools to the Oracle Analytics Cloud. SUMMARY EXPLANATION/BACKGROUND: Contractor: Oracle America Previous District Contract: N/A 500 Oracle Parkway Redwood Shores, CA 94065 Consultant: N/A Agency: N/A Number of proposers: 5 Low Bid: $193,880.00 High Bid: $717,221.72 Appropriation Amount: $750,000.00 District’s Estimate: N/A Total MWBE Participation: 0.0% (No MWBE Goal) N/A – There are no MWBE goals for this Professional Services project. Type of Contract: Professional Services Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A This Ordinance will authorize a partial appropriation of $750,000 and authorize the District to enter into a contract with Oracle for one-time services to migrate our unsupported OBIEE reporting and analytics tool to the OAC. Oracle was the only bidder who would step our reports through each of three needed upgrades and test before migrating to cloud. Their response involved the least risk and the least needed District resources. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2022 Amount: $6,400,000 Fund Name: #1101 – General Fund Additional Comments: None. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/14/21 – Ord. No. 15767 – Amount: $300,000 – Oracle EBS Upgrade to the Cloud – Partial Appropriation 21 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: Introduction of PROPOSED ORDINANCE NO. 15870 NAME OF PROJECT: Payroll, Time Reporting and Benefits-Software as a Service (SAS) Project LOCATION: District Wide TYPE OF PROJECT: Professional Services DEPARTMENT REQUESTING ACTION: Information Technology REQUESTED ACTION: Why is this action necessary?: To enter into a contract for payroll and benefits services through outsourced software services What does action accomplish?: This action provides the software and services for payroll, time reporting and benefits administration for the District SUMMARY EXPLANATION/BACKGROUND: Contractor: ADP Previous District Contract: No One ADP Blvd. Roseland, NJ 07068 Consultant: N/A Agency: N/A Number of proposers: 2 Low Bid: $12,225 High Bid: $145,425 Appropriation Amount: N/A District’s Estimate: N/A MBE/WBE Participation: 0% (There is no MWBE Goal) Plan Approval Date: N/A Type of Contract: lump sum Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A FUNDING/COST SUMMARY: Budgeted: Information Technology Budget Year: FY21/22 Amount: $50,000 Fund Name: General Fund Additional Comments: This Ordinance will authorize the District to enter into an annual contract with ADP for Payroll and Benefit Administration Services. Implementation with a cost of $12,225 will be led by Information Technology department. Annual services costs of $185,000 will be budgeted in the HR general budget starting in FY2023. The initial service contract will begin after successful implementation in FY2023 and will have a term of one (1) year with four (4) additional one-year renewal terms at the option of the District. PREVIOUS BOARD ACTION RELATED TO THIS ACTION 22 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance No. 15871 NAME OF PROJECT: Classification Plan LOCATION: District-wide TYPE OF PROJECT: Update Classified Job Positions DEPARTMENT REQUESTING ACTION: Human Resources REQUESTED ACTION: Why is this action necessary?: To update classifications to reflect the retitle of existing positions and addition of a new position. What does action accomplish?: Defines position titles within the corresponding salary and wage grades. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: N/A Consultant: N/A Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: N/A Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A FUNDING/COST SUMMARY: Budgeted: Budget Year: Amount: N/A Fund Name: N/A Additional Comments: Removed Positions Operations: • Fleet Manager • Building Custodian & Messenger Retitled Positions Operations: • Assistant Operations Supervisor (Plant Maint.), Assistant Operations Supervisor (Treatment Plant), and Assistant Operations Supv (Sewer Main/Contr/Rehab) to Assistant Operations Supervisor • Operations Supervisor (Fleet), Operations Supervisor (Materials Management), Operations Supervisor (Plant Maintenance), Operations Supervisor (Plant Operations), Operations Supervisor (Pump Stations), Operations Supervisor (Sewer Maint/Contr/Rehab), and Operations Supervisor (Treatment Plant) to Operations Supervisor 23 Rev/Edited 2/8/22 • Planner/Scheduler (Plant/Pump), and Planner/Scheduler (Sewer Maint/Contr/Rehab) to Planner/Scheduler • Associate Engineer (Operations) to Associate Engineer • Assistant Engineer (Operations) to Assistant Engineer • Civil Engineer (Operations) to Civil Engineer Engineering: • Associate Engineer (Envr. Compl.) to Associate Engineer • Assistant Engineer (Envr. Compl.) to Assistant Engineer • Civil Engineer (Envr. Compl.) to Civil Engineer New Positions Engineering: • GIS Senior Analyst Operations: • Heavy Equipment Operator Senior PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 09/09/2021 - Ordinance No. 15745 05/13/2021 - Ordinance No. 15657 09/10/2020 - Ordinance No. 15493 06/11/2020 - Ordinance No. 15401 24 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance No. 15872 NAME OF PROJECT: Compensation Plan LOCATION: District Wide TYPE OF PROJECT: Update Various Classified Positions DEPARTMENT REQUESTING ACTION: Human Resources Department REQUESTED ACTION: Why is this action necessary? To add two new position titles and provide grade changes for two other position titles. What does action accomplish? Defines position titles within the corresponding salary and wage grades. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Consultants: N/A Agency: Number of bidders: N/A Low Bid High Bid: Appropriation Amount: N/A District Estimate: MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: Properties Affected: N/A Properties Benefiting: Designed by: N/A FUNDING/COST SUMMARY: Budgeted: Budget Year: Amount: Fund Name: Additional Comments: New Positions • GIS Senior Analyst – Grade C.6 • Heavy Equipment Operator Senior – Grade – BT.17 Grade Changes • Public Affairs Specialist – Grade C.2 to C.4 • Senior Public Affairs Specialist – Grade C.4 to C.5 PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 04/22/2021 - Ordinance No. 15599 09/10/2020 - Ordinance No. 15494 06/11/2020 - Ordinance No. 15402 12/12/2019 - Ordinance No. 15328 26 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: Introduction of PROPOSED ORDINANCE NO. 15873 NAME OF PROJECT: GRO Health Centers Lease LOCATION: 345 Whittier Street TYPE OF PROJECT: Lease of District-owned property DEPARTMENT REQUESTING ACTION: General Counsel REQUESTED ACTION: Why is this action necessary? Lease of property to GRO Health Centers for use as a community raingarden and educational center. What does action accomplish? Authorizes MSD to enter into lease agreement to transfer leasehold interest in District-owned property to GRO. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: N/A Consultants: N/A Agency: N/A Number of bidders: N/A Low Bid N/A High Bid: N/A Appropriation Amount: N/A District Estimate: N/A MBE/WBE Participation: N/A Plan Approval Date: N/A Type of Contract: N/A Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A FUNDING/COST SUMMARY: Budgeted: N/A Budget Year: N/A Amount: N/A Fund Name: N/A Additional Comments: This ordinance authorizes staff to enter into a lease agreement with a not-for-profit organization known as GRO Health Center (GRO). The lease is for a strip of property owned by MSD at 345 Whittier Street. GRO will use the property as a community raingarden education center. MSD acquired the parcel as part of its green infrastructure program. The parcel is not buildable as it is prone to flooding. The lease is for an initial five-year term with one five-year renewal option. Annual rental is in the nominal amount of $1 based upon the nature of the lease and that the tenant is a not-for-profit organization. The lease is conditional upon approval of the use of the Property as a community raingarden by the Board of Aldermen within the initial six months of the Lease; if the City’s approval is not obtained, the lease will terminate. The District has the right to terminate the Lease at any time if the parcel is needed for District use. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 27 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: Adoption of RESOLUTION NO. 3730 NAME OF PROJECT: Contract Renewal for Legal Consulting Services LOCATION: District Wide TYPE OF PROJECT: Legal DEPARTMENT REQUESTING ACTION: General Counsel REQUESTED ACTION: Why is this action necessary? To secure specialized legal consulting services on matters involving Stormwater and Wastewater Rate consulting and associated regulations and policies. What does action accomplish? Authorizes the first one-year (1st) renewal term to existing contract. SUMMARY EXPLANATION/BACKGROUND: Consultant: Shands, Elbert, Gianoulakis & Giljum, LLP 8235 Forsyth Blvd., Suite 700 St. Louis, MO 63105 Agency: N/A Number of proposers: N/A Appropriation Amount: N/A District Estimate: N/A MBE/WBE Participation: 0% (There is no MWBE goal) Type of Contract: Professional Services Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A FUNDING/COST SUMMARY: Budgeted: Operating Budget Budget Year: FY2022 - FY2023 Amount: NA Fund Name: N/A Additional Comments: This contract will allow Shands, Elbert, Gianoulakis & Giljum, LLP to provide specialized legal consulting services on matters involving Stormwater and Wastewater Rate consulting and associated regulations and policies on as needed basis. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 03/11/2021 - Ordinance No. 15627 – Legal Consulting Services 28 Rev/Edited 2/8/22 AGENDA ITEM NUMBER: Adoption of Resolution No. 3731 NAME OF PROJECT: Pension Investment Policy Statement LOCATION: N/A TYPE OF PROJECT: Review and improvements to the Pension Investment Policy DEPARTMENT REQUESTING ACTION: Secretary-Treasurer REQUESTED ACTION: Why is this action necessary?: Long-term capital market forecasts continue to fall and an assumed actuarial rate of return in line with capital market expectations is important for Plan funding and cost distribution. What does action accomplish?: The changes made will reduce the assumed actuarial rate of return from 6.75% to 6.25% SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: N/A Consultant: Aon 200 E. Randolph Street STE 700 Chicago, IL 60601 Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: N/A District Estimate: N/A MBE/WBE Participation: N/A – No Goals Plan Approval Date: N/A Type of Contract: None Policy Decision Properties Affected: N/A Properties Benefiting: N/A Designed by: N/A FUNDING/COST SUMMARY: Budgeted: N/A Amount: N/A Additional Comments: With the assistance of our Consultant, Aon, the District seeks to reduce the assumed actuarial rate of return from 6.75% to 6.25% PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 05/14/2020 - Resolution 3597 - Revised Statement of Investment Policy, Objectives and Operating Guidelines 04/12/2018 - Resolution 3416 - Revised Statement of Investment Policy, Objectives and Operating Guidelines 11/10/2016 - Resolution 3318 - Revised Statement of Investment Policy, Objectives and Operating Guidelines 06/06/2015 - Resolution 3214 - Revised Statement of Investment Policy, Objectives and Operating Guidelines