HomeMy Public PortalAbout1664th Board Journal 10-13-20221
Last Revised: 10/17/22
JOURNAL OF THE 1664th MEETING OF THE BOARD OF TRUSTEES METROPOLITAN ST. LOUIS SEWER DISTRICT October 13, 2022
BOARD OF TRUSTEES MSD STAFF PRESENT
M. Evans, Chair B. Hoelscher, Executive Director
G. Nicozisin J. Strahlman, Asst. Secretary-Treasurer
R. Wilson S. Myers, General Counsel
B. Watson R. Unverferth, Director of Engineering
A. Fehr - Absent M. Gee, Director of Finance
B. Wahby - Absent J. Sprague, Director of Information Technology
S. Hadley, Manager of Public Affairs
W. Comello, Executive Assistant, Scribe
MEMBERS OF THE PUBLIC
Matthew Sisul, Ellendale Neighborhood Deborah and Jeffrey Boshans, Ellendale Neighborhood Jim Hummel, Ellendale Neighborhood
John Ward, Ellendale Neighborhood Andrew Schafer, Ellendale Neighborhood Barry LaLumandier, Ellendale Neighborhood
Trustee Evans called the meeting to order at approximately 5:00 p.m. Roll call was taken, Trustees Evans, Nicozisin, Wilson and Watson were present; Trustees Fehr and Wahby were absent.
Trustee Evans asked for the approval of the preceding meeting journals: September 8, 2022 (1662nd) Board Meeting and September 28, 2022 (1663rd) Special Board Meeting. Motion was made by Trustee Watson and seconded by Trustee Nicozisin; all present Trustees approved the motion.
Comments by Board Chair: None
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Report of The Board Committees:
PROGRAM MANAGEMENT COMMITTEE REPORT
The Program Management Committee met on October 4, 2022, at 7:33 a.m. The meeting was attended by Trustees Evans, Wilson, Wahby, and Watson; with Nicozisin and Fehr online.
Chairperson Nicozisin called roll and had no further comments.
The minutes of the August 30, 2022, Program Management meeting were approved.
The agenda items to be introduced tonight were presented and discussed, including a detailed discussion regarding the following items:
Ordinance No. 15991 – Louisa and Arsenal Pump Station Upgrades – Staff discussed this unplanned supplemental appropriation of $250,000 to an existing project being constructed by Tarlton Corporation. This supplemental request is required to complete the construction due to additional costs for structural modifications to the existing building and damage caused by the rain event on May 3, 2022.
Ordinance No. 15992 – Staff discussed this unplanned supplemental appropriation of $350,000 to an existing contract with Bates Utility Company, Inc. This supplemental request is required to complete the construction due to lengthy lateral reconnections and additional rock excavation. Staff is requesting introduction and adoption at tonight’s meeting to allow for this work to be completed in a timely manner without requiring the contractor to demobilize.
Ordinance No 15993 – CSO Volume Reduction Green Infrastructure (Washington University Baseball Field Upgrades) – Staff provided details of one CSO Volume Reduction Green Infrastructure Grant being awarded to
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reduce combined sewer overflows to the River Des Peres per the Consent Decree. Staff provided details of the
grant being awarded to Washington University for various volume reducing improvements.
Ordinance Nos. 15995-16000 – Staff reviewed the details and bid information for five construction projects bid over the past month. These ordinances will authorize contracts and appropriate the necessary funds for these projects.
Ordinance No. 16001 – Emergency Repair #070 – This supplemental appropriation is necessary to continue repairs
to collapsing sewers and structures at the intersection of Blair and Ferry Avenue in the City of St. Louis. This repair was declared an emergency on June 8, 2022. The initial structure repair and securing of the street and utilities have been completed. This additional work will relocate the collapsing sewer by installing a new tunnel and sewer. Staff is requesting introduction and adoption at tonight’s meeting to allow for this work to proceed without delay. Trustee Wahby asked about the age of the collapsing sewers and programs we have in place to detect failing sewers throughout the City. Staff discussed the age of the current sewer systems and programs in place to inspect and
monitor the systems.
Ordinance No. 16002 – Emergency Repair #071 – Staff provided details on this emergency sewer repair project located on Forsyth Blvd. in the City of Clayton. The Executive Director declared the emergency and notified the Board on September 19, 2022. This item will be introduced and adopted at tonight’s meeting.
Ordinance Nos. 16003-16006 – Staff reviewed the details of four projects currently in easement and parcel acquisition. Staff has been unable to obtain these property rights through negotiation. Staff is requesting
authorization from the Board to move forward with condemnation efforts to allow the project to remain on schedule. The project schedules are critical to ensure compliance with the District’s Consent Decree.
Ordinance Nos. 16010-16013 – Staff presented and reviewed details of four (4) planned appropriations and contract authorizations for engineering design services on tonight’s agenda. The services will provide engineering design for
sanitary sewer relief projects required by the Consent Decree. These projects are planned for construction over the next two fiscal years.
Under Other Business, staff gave a brief presentation on the District’s Water Environment Association Stormwater Institute MS4 Award as being the best managed program of its kind in the nation. MSD Engineering staff will receive this award at the annual Association Conference later this month. The Board congratulated staff on this award.
The next Committee meeting is tentatively scheduled for November 1, 2022. The meeting was adjourned at 9:26
a.m.
This concludes the Program Management Board Comments Report.
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FINANCE COMMITTEE REPORT
The Finance Committee met on October 4, 2022, at 8:28 a.m. The meeting was attended by Trustees Wilson, Evans, Watson, Wahby with Nicozisin & Fehr online.
Chairperson Fehr called roll and had no further comments.
The minutes of the August 30, 2022, Finance Committee meeting were approved.
The following agenda items to be introduced tonight were presented and discussed:
Resolution No. 3793 – Oracle EBS 12.1.3 Support Services:
This action authorizes a contract with Rimini Street for software support, patching and security updates to the legacy Oracle EBS software. This resolution authorizes the District to exercise the option year of a contract with
Rimini Street.
Resolution No. 3788 – Transfer of Fund Balance:
This resolution authorizes the transfer of $3 million of fund balance from the General Fund (1101) to the Wastewater Emergency Fund (4122) to pay for emergency wastewater projects totaling $2.9 million that are on
tonight’s agenda.
Resolution No. 3794– Power Systems Studies:
Authorizes staff to exercise the second (2nd) of three (3) option years of a Professional Services Agreement for Power Systems Studies/Arc Flash Assessments. Ordinance No. 15489 authorized the District to enter into a 1-year professional services agreement with three (3) option years with Ross & Baruzzini for engineering services throughout the District. The purpose of this contract is to provide District staff with the ability to assess existing
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electrical power lineups at District facilities and assist District staff in safely operating electrical power lineups. The studies to be conducted include short circuit analysis, electrical equipment evaluations, protective device coordination analysis, and arc flash hazard risk assessments for all electrical equipment.
Other items discussed during the Committee meeting included the following:
Secretary- Treasurer Tim Snoke reviewed the District’s Operating Fund Portfolio as of September 28, 2022. Tim
indicated that the portfolio is in compliance with the District’s Investment Policy.
Tim also discussed two State Revolving Fund (SRF) loans totaling $125 million that would be used to fund a program to rehabilitate the District’s sewers to reduce inflow and infiltration and to construct the Lower Meramec Tunnel project. In addition, he also stated the District will submit a loan application for funding from the Water Infrastructure Finance and Innovation Act (WIFIA). He provided a summary of the projects that would be constructed with the WIFIA loan proceeds.
The next Committee meeting is tentatively scheduled for Tuesday, November 1, 2022. The meeting was adjourned at 8:41 a.m.
This concludes the Finance Committee Board Comments Report
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STAKEHOLDER RELATIONS COMMITTEE REPORT
The Stakeholder Relations Committee met on October 4, 2022, at 8:44 a.m. The meeting was attended by
Chairperson Wilson, Trustees, Evans, Wahby, and Watson, with Trustees Fehr and Nicozisin participating via Teams.
Chairperson Wilson called roll and had no further comments.
The minutes of the August 31, 2022, Stakeholder Relations Committee Meeting were approved.
The Agenda and Discussion items were as follows:
Resolution Nos. 3789, 3790, 3791 & 3792 - The first agenda items were a discussion by Tracey Coleman regarding
Resolutions for the District's Group Dental, FMLA Insurance, Group Life Insurance and Accidental Death & Dismemberment, and Long-Term Disability Plans. All plans are for a one-year option renewal.
Ordinance No. 16014 - The next item was a discussion by Brian Hoelscher regarding an Ordinance that will identify and select the Rate Commission Organizations and their respective terms. Brian noted the organizations that are
leaving the Commission, those continuing their current terms and the appointment of the new organizations and their respective terms. This will be an Ordinance for Introduction and Adoption on tonight’s agenda.
Diversity FY2022 Annual Report - The next item was a presentation of MSD's Diversity Annual Report by Shonnah Paredes. Shonnah's presentation summarized the CIRP Construction and Design Vendor Workforce Goals and Utilization, Small Contractor Infrastructure Repairs Program and Community Benefits Initiatives. Updates were also provided regarding the Disparity Study, timeline of events and Implementation Schedule. There is no Board action
required at this time.
Closed Session - At approximately 9:11 a.m., Chairperson Wilson requested a motion and vote was taken and
approved to move into Closed Session pursuant to R.S.Mo Section 610.021(12) to discuss sealed proposals and related documents or any documents related to a negotiated contract.
At approximately 9:36 a.m., Chairperson Wilson requested a motion to end Closed Session and return to Open Session and all Trustees concurred.
The meeting was then adjourned at 9:37 a.m. The next Committee meeting is tentatively scheduled for November 1, 2022.
This concludes the Stakeholder Relations Committee Board Comments Report.
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Report of the Executive Director: The Executive Director and CEO, Brian Hoelscher, reported to the Board:
The MSD Board of Trustees will be voting on the fourteen Rate Commissioners for MSD’s upcoming rate proposal. At the time the information for this ordinance was previously provided, the Municipal League of St. Louis had not yet identified their delegate. They have since provided a delegate, a gentleman by the name of Ben DeClue, City Administrator for the City of Glendale. This information doesn’t change the ordinance you are voting on tonight, but because this is new information, I wanted to make you aware before considering the rate commission membership.
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Comments by the Public: Chairman Evans announced there were several members of the public present from the Ellendale neighborhood Association. Each person spoke about the recent historic flooding in their neighborhood during the multiple storms during July of 2022. The Ellendale neighborhood is located just inside the city limits, bounded by Manchester Road on the north, Hampton Avenue to the east, Highway 44 on the south and the city limits to the west. Deer Creek and the River des Peres intersect in the Ellendale neighborhood, and it is mostly
located within a flood plain.
Matthew Sisul, Jeffrey Boshans, Jim Hummel, John Ward, Andrew Schafer, and Barry LaLumandier all expressed their displeasure at how the flooding and in some cases home condemnation, have been handled by MSD. They each described their personal experiences during the floods and with the City of St. Louis, Lt Governor of Missouri, Congressman Bush, and MSD in requesting aid. They asked MSD to communicate with the residents about plans for the area’s consistent flooding issues.
Executive Director, Brian Hoelscher expressed his understanding of the resident’s frustration and committed to meet with the residents of the Ellendale neighborhood and discuss the issues and to ensuring their sewers are cleaned of any debris. He said he has been in conversation with the City of St. louis and will be speaking at the Board of Alderman Public Safety meeting on October 19th about the flooding issue. Mr. Hoelscher explained that any solutions must include the City of St. Louis because much of the issue are outside the scope of MSD’s function.
Submission of Public Hearing Report: None.
The Secretary-Treasurer addressed the Board: The Assistant Secretary-Treasurer asked the Trustees if they would like to pull any items for a separate vote within the Consent Agenda. Hearing None, Mr. Strahlman then
moved forward with the voting for Adoption of Agenda Item Numbers 10 through 23.
CONSENT AGENDA Adoption of Proposed Ordinance No. 15976 - Earth City Shoreline Pump Station (P-704) Replacement (12155) A supplemental appropriation of One Hundred Five Thousand Dollars ($105,000.00) from the Sanitary Replacement Fund to be used for pump station improvements in Earth City Shoreline Pump Station (P-704) Replacement (12155) in Unincorporated St. Louis County, 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. 21767 with Kelpe Contracting, Inc. for pump station improvements.
Adoption of Proposed Ordinance No. 15977 - Canterbury and Roland Sanitary Relief (Nelson Dr to Roland Blvd) (12110)
A supplemental appropriation of One Hundred Thousand Dollars ($100,000.00) from the Sanitary Replacement Fund and Fifty Thousand Dollars ($50,000.00) from the Districtwide Stormwater Fund to be used for sanitary sewer construction in Canterbury and Roland Sanitary Relief (Nelson Dr to Roland Blvd) (12110) in the Cities of Northwoods and Pasadena Hills, 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. 22048 with Aztec
Construction Specialties, LLC for sanitary sewer construction.
Adoption of Proposed Ordinance No. 15978 - CSO Volume Reduction Green Infrastructure – 4315 Evans Ave (13809)
Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Vandeventer Place II, LP, for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – 4315 Evans Ave (13809) in the City of St. Louis, Missouri.
Adoption of Proposed Ordinance No. 15979 - CSO Volume Reduction Green Infrastructure – SLU Champions Center (13851) Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Saint Louis University, for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – SLU Champions Center (13851) in the City of St. Louis, Missouri. Adoption of Proposed Ordinance No. 15980 - Banff Sanitary Relief (Caithness Rd to Lanark Rd) (12085) An appropriation of Two Hundred Fifteen Thousand Dollars ($215,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in Banff Sanitary Relief (Caithness Rd to Lanark Rd) (12085) 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. 22191 with Gershenson Construction Co., Inc. for sanitary sewer construction.
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Adoption of Proposed Ordinance No. 15981 - Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2023) Contract C (13033)
An appropriation of Two Million Six Hundred Fifty Thousand Dollars ($2,650,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer rehabilitation in Bissell – Coldwater – Missouri – Meramec Public I/I Reduction (2023) Contract C (13033) in the City of Florissant, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22182 with SAK Construction LLC for sanitary sewer rehabilitation.
Adoption of Proposed Ordinance No. 15982 - Harlem Cityshed Mitigation Basins (Ashland and Essex) (13231)
An appropriation of Four Million Dollars ($4,000,000.00) from the Sanitary Replacement Fund to be used for
detention basin construction in Harlem Cityshed Mitigation Basins (Ashland and Essex) (13231) 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. 22196 with Keeley Construction Group, Inc. for detention basin construction.
Adoption of Proposed Ordinance No. 15983 - Infrastructure Repairs (Facilities) (2023) (12997)
An appropriation of Three Million Dollars ($3,000,000.00) from the Sanitary Replacement Fund to be used for
repair, replacement, or improvement projects to address needs at facilities in Infrastructure Repairs (Facilities) (2023) (12997) in various locations throughout the District.
Adoption of Proposed Ordinance No. 15984 - Lemay 1 Pump Station (P-301) Cooling Tower Replacement
(13596)
An appropriation of One Million Four Hundred Thousand Dollars ($1,400,000.00) from the Sanitary Replacement Fund to be used for pump station improvements in Lemay 1 Pump Station (P-301) Cooling Tower Replacement
(13596) 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. 22185 with Corrigan Company for pump
station improvements.
Adoption of Proposed Ordinance No. 15985 - Deer Creek Watershed Initiative (11065)
A supplemental appropriation of One Hundred Thousand Dollars ($100,000.00) from the Operations, Maintenance, Construction, Improvement Fund of Deer Creek to be used for cost sharing for green infrastructure construction in Deer Creek Watershed Initiative (11065) in various locations in the Deer Creek Watershed; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with the Missouri Botanical Garden for the aforesaid cost sharing for construction of green infrastructure.
Adoption of Proposed Ordinance No. 15986 - Longford Drive 1851 Storm Sewer (11277)
An appropriation of One Hundred Fifteen Thousand Dollars ($115,000.00) from the Operations, Maintenance, Construction, Improvement Fund of Maline Creek to be used for storm sewer construction in Longford Drive 1851 Storm Sewer (11277) 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. 22195 with TaylorMade Construction Company LLC for storm sewer construction.
Adoption of Proposed Ordinance No. 15987 - White Plains Sanitary Relief (Saltbox Dr to Cedar Creek Rd) (12280) 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 White Plains Sanitary Relief (Saltbox Dr to Cedar Creek Rd) (12280) in the City of Chesterfield, 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. Adoption of Proposed Ordinance No. 15988 - Lemay WWTF Repairs and Improvements (2023) (Grit Tanks and Secondary Clarifier Duct Bank) (Design) (13153)
A supplemental appropriation of Four Hundred Thousand Dollars ($400,000.00) from the Sanitary Replacement Fund to be used for engineering during construction phase services in Lemay WWTF Repairs and Improvements (2023) (Grit Tanks and Secondary Clarifier Duct Bank) (Design) (13153) in Unincorporated St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis
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Sewer District to enter into Amendment No. 4 to Contract No. 21999 with Donohue and Associates, Inc. for engineering during construction phase services.
Adoption of Proposed Ordinance No. 15989 - Stormwater Asset Investigations (2022) (13595)
A supplemental appropriation of Eight Hundred Thousand Dollars ($800,000.00) from the Districtwide Stormwater Fund to be used for asset investigations and assessment of stormwater systems in Stormwater Asset Investigations (2022) (13595) throughout the Metropolitan Sewer District Service Area; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 2 to Contract No. 22091 with TREKK Design Group, LLC for asset investigations and assessment of stormwater
systems.
Motion was made by Trustee Wilson, seconded by Trustee Watson for Adoption of Ordinance Nos. 15976 through 15989 Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
UNFINISHED BUSINESS
ORDINANCES
• None
RESOLUTIONS
• None NEW BUSINESS ORDINANCES Introduction of Proposed Ordinance No. 15991 - Louisa and Arsenal Pump Stations (P-112 and P-113) Upgrades (12489)
A supplemental appropriation of Two Hundred Fifty Thousand Dollars ($250,000.00) from the Sanitary Replacement Fund to be used for pump station improvements in Louisa and Arsenal Pump Stations (P-112 and P-113) Upgrades (12489) 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. 21989 with Tarlton Corporation for pump station improvements.
Motion was made by Trustee Wilson, seconded by Trustee Evans that Ordinance No. 15991 be introduced.
Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Introduction and Adoption of Proposed Ordinance No. 15992 - West Lockwood Sanitary Relief (11679)
A supplemental appropriation of Three Hundred Fifty Thousand Dollars ($350,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in West Lockwood Sanitary Relief (11679) in the City of Webster Groves, 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. 21940 with Bates Utility Company, Inc. for sanitary sewer construction.
Motion was made by Trustee Watson, seconded by Trustee Nicozisin that Ordinance No. 15992 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
The Assistant Secretary Treasurer asked if there was an objection to the suspension of the rule, hearing none;
Motion was made by Trustee Wilson, seconded by Trustee Nicozisin that Ordinance No.15992 be adopted. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Introduction of Proposed Ordinance No. 15993 - CSO Volume Reduction Green Infrastructure – Wash U Baseball Field Upgrades (13855) Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Washington University, for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – Wash U Baseball Field Upgrades (13855) in the City of St. Louis, Missouri.
Motion was made by Trustee Nicozisin, seconded by Trustee Watson that Ordinance No. 15993 be introduced.
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Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Introduction of Proposed Ordinance No. 15994 - Caulks Creek A Pump Station (P-750) Improvements (12248)
A supplemental appropriation of Three Million Two Hundred Thousand Dollars ($3,200,000.00) from the Sanitary Replacement Fund to be used for pump station improvements in Caulks Creek A Pump Station (P-750) Improvements (12248) in the City of Chesterfield, 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. 22076 with Plocher Construction Company, Inc. for pump station improvements.
Motion was made by Trustee Nicozisin, seconded by Trustee Evans that Ordinance No. 15994 be introduced.
Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Introduction of Proposed Ordinance No. 15995 - Hathaway Drive Sanitary Relief (13432)
An appropriation of One Million Dollars ($1,000,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in Hathaway Drive Sanitary Relief (13432) in the City of Jennings, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22207 with Gershenson Construction Co., Inc. for sanitary sewer construction. Motion was made by Trustee Watson, seconded by Trustee Nicozisin that Ordinance No. 15995 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain
Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Introduction of Proposed Ordinance No. 15996 - Infrastructure Repairs (Rehabilitation) (2023) Contract A (13018)
An appropriation of Two Million Nine Hundred Thousand Dollars ($2,900,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer rehabilitation in Infrastructure Repairs (Rehabilitation) (2023) Contract A (13018) in the City of St. Louis, various municipalities in St. Louis County, and 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. 22189 with SAK Construction LLC for sanitary sewer rehabilitation.
Motion was made by Trustee Nicozisin, seconded by Trustee Evans that Ordinance No. 15996 be introduced.
Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Introduction of Proposed Ordinance No. 15997- Lemay WWTF Repairs and Improvements (2023) (Grit Tanks and Secondary Clarifier Duct Bank) (13153) An appropriation of Four Million Dollars ($4,000,000.00) from the Improvement Fund to be used for wastewater treatment plant construction in Lemay WWTF Repairs and Improvements (2023) (Grit Tanks and Secondary Clarifier Duct Bank) (13153) 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. 22192 with Goodwin Brothers Construction Co. for wastewater treatment plant construction. Motion was made by Trustee Wilson, seconded by Trustee Watson that Ordinance No. 15997 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE Introduction of Proposed Ordinance No. 15998- Lindsay – St. Albert Private I/I Reduction (12330) An appropriation of Six Hundred Fifty Thousand Dollars ($650,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction and private I/I removal in Lindsay – St. Albert Private I/I Reduction (12330) in the City of Florissant, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22204 with Unnerstall Contracting Company, LLC for sanitary sewer construction and private I/I removal. Motion was made by Trustee Evans, seconded by Trustee Watson that Ordinance No. 15998 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE Introduction of Proposed Ordinance No. 15999- North Fee Fee Creek Public I/I Reduction (12433) An appropriation of Three Million Two Hundred Thousand Dollars ($3,200,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer rehabilitation in North Fee Fee Creek Public I/I Reduction (12433) in the Cities of Maryland Heights, Bridgeton, and the Village of Champ, Missouri; and authorizing the Executive Director and
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Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22194 with Insituform Technologies USA, LLC for sanitary sewer rehabilitation.
Motion was made by Trustee Nicozisin, seconded by Trustee Evans that Ordinance No. 15999 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Introduction of Proposed Ordinance No. 16000- Larimore Storm Sewer (11530)
An appropriation of Two Million Two Hundred Thousand Dollars ($2,200,000.00) from the Districtwide Stormwater Fund to be used for storm sewer construction in Larimore Storm Sewer (11530) 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. 22206 with Wehmeyer Farms, Inc. for storm sewer construction.
Motion was made by Trustee Nicozisin, seconded by Trustee Evans that Ordinance No. 16000 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE Introduction and Adoption of Proposed Ordinance No. 16001- Emergency Repair #070 (Blair & Ferry MH Replacement) (13829)
Making a supplemental appropriation of Two Million Five Hundred Thousand Dollars ($2,500,000.00) from the Emergency Fund to be used for emergency repair in Emergency Repair #070 (Blair & Ferry MH Replacement) (13829) 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. 22188 with Unnerstall Contracting Co. LLC., for the aforesaid emergency repair services.
Motion was made by Trustee Watson, seconded by Trustee Nicozisin that Ordinance No. 16001 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
The Assistant Secretary Treasurer asked if there was an objection to the suspension of the rule, hearing none;
Motion was made by Trustee Wilson, seconded by Trustee Watson that Ordinance No.16001 be adopted. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Introduction and Adoption of Proposed Ordinance No. 16002 - Emergency Repair #071 (8040 Forsyth Blvd)
(13861)
Appropriating Four Hundred Thousand Dollars ($400,000.00) from the Emergency Fund to be used for emergency repair in Emergency Repair #071 (8040 Forsyth Blvd) (13861) in the City of Clayton, 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. 22212 with Bates Utility Company, Inc., for the aforesaid emergency repair services. Motion was made by Trustee Nicozisin, seconded by Trustee Evans that Ordinance No. 16002 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE The Assistant Secretary Treasurer asked if there was an objection to the suspension of the rule, hearing none; Motion was made by Trustee Nicozisin, seconded by Trustee Watson that Ordinance No.16002 be adopted. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE Introduction of Proposed Ordinance No. 16003 - Greenbriar #2 Pump Station (P-448) Elimination (12291) 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 Greenbriar #2 Pump Station (P-448) Elimination (12291) in the City of Des Peres and 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. Motion was made by Trustee Nicozisin, seconded by Trustee Evans that Ordinance No. 16003 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
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Last Revised: 10/17/22
Introduction of Proposed Ordinance No. 16004 - Saylesville Sanitary Relief (Saylesville Dr to S Greentrails Dr) (12200)
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 Saylesville Sanitary Relief (Saylesville Dr to S Greentrails Dr) (12200) in the City of Chesterfield, 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.
Motion was made by Trustee Evans, seconded by Trustee Nicozisin that Ordinance No. 16004 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Introduction of Proposed Ordinance No. 16005- WW-2 and WW-3 Warson Woods Sanitary Relief (12302)
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 WW-2 AND WW-3 Warson Woods Sanitary Relief (12302) in the Cities of Glendale, Rock
Hill, Warson Woods, Ladue, and Kirkwood, 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.
Motion was made by Trustee Wilson, seconded by Trustee Evans that Ordinance No. 16005 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Introduction of Proposed Ordinance No. 16006- Eltora Wet Weather Storage Facility (Property Acquisition)
(11737)
Declaring the necessity for the acquisition of real property within The Metropolitan St. Louis Sewer District for the purpose of purchasing one real property to allow for the area necessary to accommodate the construction of a sanitary storage tank, pump station, and collection sewers for the project known as Eltora Wet Weather Storage Facility (Property Acquisition) (11737) in the City of Pagedale, Missouri to serve the needs of residents of the area, and authorizing the acquisition of said one real property by purchase or by the institution of condemnation proceedings.
Motion was made by Trustee Wilson, seconded by Trustee Nicozisin that Ordinance No. 16006 be introduced.
Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Introduction of Proposed Ordinance No. 16007 - General Services Agreement – Facility & Sewer Design (2022) Contract A (13098) A supplemental appropriation of Four Hundred Seventy-Five Thousand Dollars ($475,000.00) from the Sanitary Replacement Fund to be used for general engineering services in General Services Agreement – Facility & Sewer Design (2022) Contract A (13098) 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. 2 to Contract No. 22119 with Donohue & Associates, Inc. for general engineering services. Motion was made by Trustee Nicozisin, seconded by Trustee Watson that Ordinance No. 16007 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE Introduction of Proposed Ordinance No. 16008 - General Services Agreement – Facility & Sewer Design (2022) Contract B (13099)
A supplemental appropriation of Four Hundred Fifty Thousand Dollars ($450,000.00) from the Sanitary Replacement Fund to be used for general engineering services in General Services Agreement – Facility & Sewer Design (2022) Contract B (13099) 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. 22107 with GHD, Inc. for general engineering services.
Motion was made by Trustee Evans, seconded by Trustee Nicozisin that Ordinance No. 16008 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
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Last Revised: 10/17/22
Introduction of Proposed Ordinance No. 16009 - Stream Flow Water Quality Sampling (2023) (12806)
An appropriation of Two Hundred Fifty-Four Thousand Six Hundred Forty Dollars ($254,640.00) from the General Fund to be used for water quality sampling in Stream Flow Water Quality Sampling (2023) (12806) Districtwide; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22214 with Geosyntec Consultants, Inc. for water quality sampling.
Motion was made by Trustee Watson, seconded by Trustee Evans that Ordinance No. 16009 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Introduction of Proposed Ordinance No. 16010 - BC-01 Phase III and BC-02 Phase II Sanitary Relief (I-170 to
Heatherwood Dr) (12090)
An appropriation of One Million Five Hundred Forty-Five Thousand Dollars ($1,545,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in BC-01 Phase III and BC-02 Phase II Sanitary Relief (I-170 to Heatherwood Dr) (12090) in the Cities of Ladue and Olivette, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22215 with Lochmueller Group, Inc. for design of sanitary sewers. Motion was made by Trustee Wilson, seconded by Trustee Evans that Ordinance No. 16010 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain
Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Introduction of Proposed Ordinance No. 16011 - Glen Echo Sanitary Relief (Engelholm Ave to Henderson Ave) (12176)
An appropriation of Seven Hundred Twenty-One Thousand Dollars ($721,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Glen Echo Sanitary Relief (Engelholm Ave to Henderson Ave) (12176) in the Cities of Normandy and Pagedale, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22216 with Civil Design, Inc. for design of sanitary sewers.
Motion was made by Trustee Watson, seconded by Trustee Nicozisin that Ordinance No. 16011 be introduced.
Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Introduction of Proposed Ordinance No. 16012 - S Brentwood Blvd Sanitary Relief (Daytona Dr to Walinca Terrace) (12195) an appropriation of Five Hundred Forty-Two Thousand Dollars ($542,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in S Brentwood Blvd Sanitary Relief (Daytona Dr to Walinca Terrace) (12195) in the City of Clayton, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22217 with David Mason & Associates, Inc.
for design of sanitary sewers.
Motion was made by Trustee Evans, seconded by Trustee Watson that Ordinance No. 16012 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE Introduction of Proposed Ordinance No. 16013 - Webster Groves Trunk E Sanitary Relief (SKME-628) (10794) An appropriation of One Million Three Hundred Twenty-Four Thousand Dollars ($1,324,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Webster Groves Trunk E Sanitary Relief (SKME-628) (10794) in the Cities of Webster Groves, Glendale, and Brentwood, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22218 with Burns & McDonnell Engineering Company, Inc. for design of sanitary sewers. Motion was made by Trustee Wilson, seconded by Trustee Watson that Ordinance No. 16013 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE Introduction and Adoption of Proposed Ordinance No. 16014 - Rate Commission Organizations Repealing Ordinance No. 14800, as adopted September 14, 2017, and enacting a new ordinance identifying and designating the Rate Commission Representative Organizations to serve on the Rate Commission of The Metropolitan St. Louis Sewer District. Motion was made by Trustee Wilson, seconded by Trustee Evans that Ordinance No. 16014 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
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Last Revised: 10/17/22
The Assistant Secretary Treasurer asked if there was an objection to the suspension of the rule, hearing none;
Motion was made by Trustee Wilson, seconded by Trustee Nicozisin that Ordinance No.16014 be adopted. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE Introduction and Adoption of Proposed Ordinance No. 16015 - Subordinate Wastewater System Revenue Bonds (State of Missouri - Direct Loan Program), Series 2022C for C295023-42
Authorizing the Issuance of not to exceed $10,000,000 Principal amount of Subordinate Wastewater System Revenue Bonds (State of Missouri – Direct Loan Program) Series 2022C of The Metropolitan St. Louis Sewer District, for the purpose of improving, renovating, repairing, replacing, and equipping the District’s Wastewater
System, prescribing the form and details of the Bonds and the agreements made by the District to facilitate and protect their payment; and prescribing other related matters.
Motion was made by Trustee Watson, seconded by Trustee Evans that Ordinance No. 16015 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
The Assistant Secretary Treasurer asked if there was an objection to the suspension of the rule, hearing none;
Motion was made by Trustee Nicozisin, seconded by Trustee Wilson that Ordinance No.16015 be adopted. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Introduction and Adoption of Proposed Ordinance No. 16016 - Subordinate Wastewater System Revenue
Bonds State of Missouri - Direct Loan Program), Series 2022D for C295072-02
Authorizing the Issuance of not to exceed $115,000,000 Principal amount of Subordinate Wastewater System Revenue Bonds (State of Missouri – Direct Loan Program) Series 2022D of The Metropolitan St. Louis Sewer District, for the purpose of improving, renovating, repairing, replacing, and equipping the District’s Wastewater System, prescribing the form and details of the Bonds and the agreements made by the District to facilitate and protect their payment; and prescribing other related matters. Motion was made by Trustee Evans, seconded by Trustee Nicozisin that Ordinance No. 16016 be introduced. Motion passed: 4 Ayes - 0 Nays - 0 Abstain
Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
The Assistant Secretary Treasurer asked if there was an objection to the suspension of the rule, hearing none;
Motion was made by Trustee Nicozisin, seconded by Trustee Watson that Ordinance No.16016 be adopted. Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE RESOLUTIONS Adoption of Resolution No. 3785 - Expressing the Board of Trustees’ appreciation to Robert Reid for his 15 years of exemplary service to the Metropolitan St. Louis Sewer District from April 2, 2007, to his retirement effective September 1, 2022. Motion was made by Trustee Wilson, seconded by Trustee Watson for Adoption to Resolution No. 3785 Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE Adoption of Resolution No. 3786 - Expressing the Board of Trustees’ appreciation to Jean A. Ferguson for her 10 years of exemplary service to the Metropolitan St. Louis Sewer District from September 19, 2011, to her retirement effective September 1, 2022. Motion was made by Trustee Nicozisin, seconded by Trustee Watson for Adoption to Resolution No. 3786 Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE Adoption of Resolution No. 3787 - Expressing the Board of Trustees’ appreciation to Kevin Mullen for his 29 years of exemplary service to the Metropolitan St. Louis Sewer District from December 14, 1992, to his retirement effective October 1, 2022. Motion was made by Trustee Watson, seconded by Trustee Nicozisin for Adoption to Resolution No. 3787 Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
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Last Revised: 10/17/22
Adoption of Resolution No. 3788 - Transfer of Emergency Fund Balance
Transfer a fund balance of Three Million Dollars ($3,000,000) from the General Fund (1101) to the Wastewater Emergency Fund (4122)
Motion was made by Trustee Wilson, seconded by Trustee Nicozisin for Adoption to Resolution No. 3788 Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Adoption of Resolution No. 3789 – Group Dental Benefit Plan - Cigna
Exercise option year one (1) of the contract previously authorized by Ordinance No. 15794, adopted November 19, 2021, which authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Cigna Healthcare, whereby Cigna Healthcare would provide group dental
Districtwide;
Motion was made by Trustee Wilson, seconded by Trustee Watson for Adoption to Resolution No. 3789 Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE Adoption of Resolution No. 3790 – FMLA Administration Provider Exercise option year one (1) of the contract previously authorized by Ordinance No. 15795, adopted November 10, 2021, which authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Standard Life Insurance Company, whereby Standard Life Insurance Company would provide FMLA administration Districtwide
Motion was made by Trustee Wilson, seconded by Trustee Watson for Adoption to Resolution No. 3790
Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Adoption of Resolution No. 3791 – Life Insurance & AD&D Benefits Coverage - Standard Life Ins. Co.
Exercise option year one (1) of the contract previously authorized by Ordinance No. 15796, adopted November 10, 2021, which authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Standard Life Insurance Company, whereby Standard Life Insurance Company would provide group life and accidental death and dismemberment insurance Districtwide Motion was made by Trustee Wilson, seconded by Trustee Watson for Adoption to Resolution No. 3791 Motion passed: 4 Ayes - 0 Nays - 0 Abstain
Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Adoption of Resolution No. 3792 – Long-Term Disability Coverage Benefits - Standard Life Ins. Co.
Exercise option year one (1) of the contract previously authorized by Ordinance No. 15797, adopted November 10, 2021, which authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Standard Life Insurance Company, whereby Standard Life Insurance Company would provide group long-term disability coverage Districtwide
Motion was made by Trustee Nicozisin, seconded by Trustee Watson for Adoption to Resolution No. 3792 Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
Adoption of Resolution No. 3793 – Oracle EBS 12.1.3 Support Services
Exercise option year one (1) of one (1) of the contract previously authorized by Ordinance No. 15843, adopted December 9, 2021, which authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Rimini Street, whereby Rimini Street would provide professional services Districtwide Motion was made by Trustee Wilson seconded by Trustee Watson for Adoption to Resolution No. 3793 Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
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Last Revised: 10/17/22
Adoption of Resolution No. 3794 - Power Systems Studies
Exercise option year two (2) of the contract previously authorized by Ordinance No. 15489, adopted September 10, 2020, which authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Ross & Baruzzini, whereby Ross & Baruzzini would provide power systems studies for the District.
Motion was made by Trustee Watson seconded by Trustee Evans for Adoption to Resolution No. 3794 Motion passed: 4 Ayes - 0 Nays - 0 Abstain Poll Taken: M. Evans AYE, G. Nicozisin AYE, R. Wilson AYE, B. Watson AYE
ITEMS PROPOSED FOR INTRODUCTION AND ADOPTION AT THE NEXT BOARD MEETING
• None
ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE BOARD:
• None
ADJOURNMENT
Trustee Evans asked for a motion to adjourn the meeting at 6:15 P.M. Motion was made by Trustee Watson and seconded by Trustee Nicozisin.
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Secretary-Treasurer