HomeMy Public PortalAbout1665th Board Agenda 11-10-2022AGENDA
1665th MEETING OF THE BOARD OF TRUSTEES
METROPOLITAN ST. LOUIS SEWER DISTRICT
November 10, 2022
5:00 P.M. ROLL CALL & PUBLIC BOARD MEETING
MSD OFFICES 2350 MARKET STREET ROOM 109
1. ROLL CALL
2. APPROVAL OF THE JOURNAL OF THE PRECEDING MEETING – October 13, 2022 • 1664th Meeting
3. COMMENTS BY THE CHAIR - None
4. REPORT OF THE BOARD COMMITTEES - Yes
Audit
Program Management
Finance
Stakeholder
5. REPORT OF EXECUTIVE DIRECTOR - None
6. COMMENTS FROM THE PUBLIC:
To observe the Board meeting remotely, you may access the meeting at: MSD Streaming Meetings - Metropolitan St. Louis Sewer District (msdprojectclear.org) and submit your comments and questions online to: BoardComments@stlmsd.com by 12:00pm Noon, day of Board meeting November 10, 2022.
7. SUBMISSION OF PUBLIC HEARING REPORTS - None
8. COMMUNICATIONS - None
9. CONSENT AGENDA: - Items 10 through 29
Members of the public are invited to attend MSD Board of Trustees meetings in person. Attendees are required to observe all seating capacity limits and physical distancing. MSD will continue to live stream all Board of Trustees meetings at www.youtube.com/msdprojectclear indefinitely.
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Last Revised: 11/8/22
CONSENT AGENDA
Item # ORDINANCES
10 Adoption 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.
11 Adoption 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.
12 Adoption 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.
13 Adoption 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. 14 Adoption 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.
15 Adoption 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.
16 Adoption 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.
17 Adoption 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 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.
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Last Revised: 11/8/22
18 Adoption 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.
19 Adoption 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.
20 Adoption 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.
21 Adoption 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.
22 Adoption 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.
23 Adoption 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.
24 Adoption 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.
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Last Revised: 11/8/22
25 Adoption 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.
26 Adoption 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.
27 Adoption 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.
28 Adoption 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.
29 Adoption 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.
UNFINISHED BUSINESS
ORDINANCES
• None
RESOLUTIONS
• None NEW BUSINESS
Item # ORDINANCES Pg # 30 Introduction of Ordinance No.16017 - South County Sanitary Relief (P-419 to Cripple Creek Dr) (12205) 9
A supplemental appropriation of One Hundred Thousand Dollars ($100,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in South County Sanitary Relief (P-419 to
Cripple Creek Dr) (12205) in the 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. 21849 with Kolb Grading, LLC for sanitary sewer construction.
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Last Revised: 11/8/22
31 Introduction of Ordinance No.16018 - Spirit of St. Louis 2 Pump Station (P-736) Replacement (12207) 10
A supplemental appropriation of One Hundred Thousand Dollars ($100,000.00) from the Sanitary
Replacement Fund to be used for pump station improvements in Spirit of St. Louis 2 Pump Station (P-736) Replacement (12207) 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. 21944 with L. Keeley Construction Company for pump station improvements.
32 Introduction of Ordinance No.16019 - Deer Creek Sanitary Tunnel (Clayton Rd to RDP) – Pump Station (12615) 11
A supplemental appropriation of Two Million Two Hundred Thousand Dollars ($2,200,000.00) from the
Sanitary Replacement Fund to be used for sanitary sewer construction in Deer Creek Sanitary Tunnel (Clayton Rd to RDP) – Pump Station (12615) in the City of Shrewsbury, 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. 21899 with KCI Construction Company for sanitary sewer
construction.
33 Introduction of Ordinance No.16020 - CSO Volume Reduction Green Infrastructure – Lutheran North (13850) 13
Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer
District to enter into an agreement with Greenprint Retrofits LLC, for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – Lutheran North (13850) in the City of
St. Louis, Missouri.
34 Introduction of Ordinance No.16021 - CSO Volume Reduction Green Infrastructure – Preservation Square Ph II (12865) 14
Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer
District to enter into an agreement with Preservation Square 123 Landlord LLC, for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure – Preservation Square Ph II
(12865) in the City of St. Louis, Missouri.
35 Introduction of Ordinance No. 16022 - Deer Creek OMCI Reimbursements Program (City of Glendale Agreement) (13487) 15
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 Glendale, Missouri, for cost share for municipal stormwater expenditures in Deer Creek OMCI Reimbursements Program (City of Glendale
Agreement) (13487) in St. Louis County, Missouri.
36 Introduction of Ordinance No.16023 - Harlem Baden Relief Phase IV (Hebert) – Hamilton to Darver Trunk Sewer (11796) 16
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 Harlem Baden Relief Phase IV (Hebert) – Hamilton to Darver
Trunk Sewer (11796) in the City of St. Louis and the Village of Hillsdale, 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.
37 Introduction of Ordinance No.16024 - Valley Sanitary Relief Phase III (13444) 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 Valley Sanitary Relief Phase III (13444) in Cities of Ballwin and Clarkson Valley, 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.
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Last Revised: 11/8/22
38 Introduction of Ordinance No.16025 - Bissell & Lemay WWTF Fluidized Bed Incinerators (Design)
(12565) 18
A supplemental appropriation of One Million Dollars ($1,000,000.00) from the Sanitary Replacement Fund to be used for design in Bissell and Lemay WWTF Fluidized Bed Incinerators (Design) (12565) in the City of St. Louis 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 Amendment No. 8 to Contract No. 21783 with Black and Veatch Corporation for design.
39 Introduction of Ordinance No.16026 - Lower Meramec WWTF Expansion Phase II (Design) (12255) 20
A supplemental appropriation of One Million Two Hundred Thirty-Eight Thousand Dollars ($1,238,000.00) from the Sanitary Replacement Fund to be used for engineering during construction phase services in
Lower Meramec WWTF Expansion Phase II (Design) (12255) 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 Amendment No. 10 to Contract No. 21719 with HDR Engineering, Inc. for engineering during construction phase services.
40 Introduction of Ordinance No.16027 - Construction Management Services – Lower and Middle RDP Tunnel Facilities (11152) 22
A supplemental appropriation of One Million Two Hundred Thousand Dollars ($1,200,000.00) from the
Sanitary Replacement Fund to be used for construction management services in Construction Management Services – Lower and Middle RDP Tunnel Facilities (11152) in various Locations within the District; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 11024 with Shannon and Wilson Inc. for construction management services.
41 Introduction of Ordinance No.16028 - Construction Management Services – Lower Meramec and Deer Creek Tunnels (11826) 24
A supplemental appropriation of Three Million Dollars ($3,000,000.00) from the Sanitary Replacement Fund to be used for construction management services in Construction Management Services – Lower Meramec and Deer Creek Tunnels (11826) in various Locations within the District; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 20099 with Black and Veatch Corporation for construction management services.
42 Introduction of Ordinance No.16029 - Construction Management Services – Tank/Treatment/Pump Station Facilities (11151) 26
A supplemental appropriation of Five Million Dollars ($5,000,000.00) from the Sanitary Replacement Fund to be used for construction management services in Construction Management Services – Tank/Treatment/Pump Station Facilities (11151) in various Locations within the District; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to amend Contract No. 20100 with KAI 360 Construction Services, LLC for construction management services.
43 Introduction of Ordinance No.16030 - Geyer Sanitary Relief (W. Monroe Ave to W. Essex Ave) (12174) 28
An appropriation of Three Hundred Sixty-One Thousand Dollars ($361,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Geyer Sanitary Relief (W. Monroe Ave to W. Essex Ave) (12174) in the City of Kirkwood, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22225 with Hanson Professional Services, Inc. for design of sanitary sewers.
44 Introduction of Ordinance No.16031 - Grand Glaize WWTF Grand Glaize Creek Bank Stabilization (13630) 29
An appropriation of Two Hundred Sixty Thousand Dollars ($260,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Grand Glaize WWTF Grand Glaize Creek Bank Stabilization (13630) City of Valley Park, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22226 with Intuition and Logic Engineering, Inc. for design of sanitary sewers.
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Last Revised: 11/8/22
45 Introduction of Ordinance No.16032 - Grand Glaize WWTF Repairs and Improvements (2023) (13221) 30
An appropriation of Four Hundred Fifty-Four Thousand Dollars ($454,000.00) from the Sanitary
Replacement Fund to be used for design of improvements in Grand Glaize WWTF Repairs and Improvements (2023) (13221) in the City of Valley Park, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No. 22227 with GHD Inc. for design of improvements.
46 Introduction of Ordinance No.16033 - Lindsay Lane Sanitary Relief (Lindsay Lane to Lindbergh Blvd) (13629) 31
An appropriation of Five Hundred Seven Thousand Dollars ($507,000.00) from the Sanitary Replacement Fund to be used for design of sanitary sewers in Lindsay Lane Sanitary Relief (Lindsay Lane to Lindbergh
Blvd) (13629) 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. 22228 with RJN Group, Inc. for design of sanitary sewers.
47 Introduction of Ordinance No.16034 - Gravois Creek OMCI Stormwater Design (2023) (13714) 32
An appropriation of Three Hundred Thousand Dollars ($300,000.00) from the Operations, Maintenance, Construction, Improvement Fund of Gravois Creek to be used for design in Gravois Creek OMCI Stormwater Design (2023) (13714) in the Cities of Crestwood, Kirkwood, 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. 22229 with Oates Associates, Inc. for design.
48 Introduction and Adoption of Ordinance No.16035 – Salary of Executive Director 2022
Changing the salary set by Ordinance No. 15825, adopted November 10, 2021, and setting a new salary for the Executive Director of The Metropolitan St. Louis Sewer District.
Item # RESOLUTIONS Pg #
49 Adoption of Resolution No. 3795 - Expressing the Board of Trustees’ appreciation to Emily Downey-Noland for her 42 years of exemplary service to the Metropolitan St. Louis Sewer District from August 18, 1980, to her retirement effective November 1, 2022.
50 Adoption of Resolution No. 3796 - Excess Funds Collection Services 2022 34
Exercise option year two (2) of the contract previously authorized by Ordinance No. 15550, adopted
November 12, 2020, which authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Beck Dickhaus & Associates, LLC f/k/as Beck Ostrom Sweet, LLC, whereby Beck Dickhaus & Associates, LLC would provide legal services for the collection of excess proceeds from properties sold at the St. Louis City and St. Louis County tax sale auctions.
51 Adoption of Resolution No. 3797 - Medical Services for District Staff - BarnesCare 35
Exercise option year two (2) of the contract previously authorized by Ordinance No.15598, adopted January 14, 2021, which authorized the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with BJC Corporate Health Services d/b/a BarnesCare, whereby BJC Corporate Health Services d/b/a BarnesCare would provide professional services for the District.
52 Adoption of Resolution No. 3798 – Professional Services Agreement - Engineering Services Resolution- CMT 36
Exercise option year two (2) of the contract previously authorized by Ordinance No. 15565, adopted December 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 Crawford Murphy and Tilly Inc. (CMT), whereby Crawford Murphy and Tilly Inc. (CMT) would provide professional services for the District.
53 Adoption of Resolution No. 3799 - Commercial Paper List Resolution 37 Modifies the list of Approved Commercial Paper list adopted on December 10, 2015.
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Last Revised: 11/8/22
54 Adoption of Resolution No. 3800 – Missouri Sunshine Law - Fees For Public Records Update
Resolution 38
Repeals and supersedes Resolution No. 3056, adopted November 8, 2012, and enacts a new Resolution in lieu thereof which establishes compliance with RSMo §610.010 to 610.030, The Sunshine Law, by updating the fees for copying public records.
55 ITEMS PROPOSED FOR INTRODUCTION AND ADOPTION AT THE NEXT BOARD MEETING
• None
56 ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE BOARD: • None
57 ADJOURNMENT
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 30 11/10/22 NAME OF PROJECT: South County Sanitary Relief (P-419 to Cripple Creek Dr) (12205) LOCATION: North of Christopher Drive and East of Telegraph 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 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: $100,000.00 Designer’s Estimate: N/A Total MWBE Participation: 22.55% (MBE Goal is 17% - African American) Armstrong Supply, LLC (African American) – 22.55% - MBE
Type of Contract: Unit Cost
Properties Affected: 44 Properties Benefiting: 3,000
Designed by: Wood Environment & Infrastructure Solutions Inc.
The work to be done under Contract #21849 consists of the construction of approximately 9,349 lineal feet of sanitary sewers
varying in size from 8-inches to 18-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 by April 2023.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2020, Pg. 116 Amount: $4,000,000 FY2021 $2,140,000 (Planned) $6,140,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: This supplemental appropriation of $100,000 is required to complete the construction due to additional costs related to utility relocations and restorations in multiple locations. This supplemental appropriation request will bring the total appropriation for the project to $4,700,000. This project is expected to be funded by Bond proceeds. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 08/11/16 – Ord. No. 14429 – Amount: $800,000 – Amec Foster Wheeler Environment & Infrastructure – Design Contract No. 11011 – Amendment
01/09/20 – Ord. No. 15321 – Amount: $4,600,000 – South County Sanitary Relief (P-419 to Cripple Creek Dr) (12205) – Original Construction Contract No. 21849
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 31 11/10/22 NAME OF PROJECT: Spirit of St. Louis 2 Pump Station (P-736) Replacement (12207) LOCATION: South of Interstate 64 and West of Long Road near Goddard Avenue in the City of Chesterfield, Missouri TYPE OF PROJECT: Pump Station Improvements (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: L. Keeley Construction Company Previous District Contract: Yes 500 S. Ewing Avenue, Suite G St. Louis, MO 63103 Consultant: N/A Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: $100,000.00 Designer’s Estimate: $1,351,008.00 Total MWBE Participation: 23.87% (MBE Goal is 17% - African American) Clay Piping Systems, Inc. (African American) – 23.87% - MBE
Type of Contract: Unit Cost
Properties Affected: 2 Properties Benefiting: 70
Designed by: Horner & Shifrin, Inc.
The work to be done under Contract #21944 consists of the replacement of pumps, valves, control panels, and other
miscellaneous electrical components. The purpose of this project is to extend the useful life of the existing Spirit of St. Louis 2 Pump Station (P-736). This project is scheduled to be completed by January 2023.
FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2021, Pg. 126 Amount: $1,240,000
Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: This supplemental appropriation of $100,000 is necessary due to existing wet well conditions being
substantially worse than anticipated, significantly increasing rehabilitation costs. Also, delays in obtaining the FAA permit, leading to an escalation cost request for materials/supplies. This supplemental request will bring the total appropriation for
the project to $1,870,000. This project is expected to be funded by Bond proceeds. PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
11/14/19 – Ord. No. 15308 – Amount: $50,000 – Horner & Shifrin Inc. – Pump Station Repair and Improvement Design (Contract A) (12697) – Design Contract No. 21473 – Amendment No. 2 11/12/20 – Ord. No. 15522 – Amount: $1,770,000 – Spirit of St. Louis 2 Pump Station (P-736) Replacement – Original Construction Contract No. 21944
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 32 11/10/22 NAME OF PROJECT: Deer Creek Sanitary Tunnel (Clayton Rd to RDP) – Pump Station (12615) LOCATION: East of Shrewsbury Avenue on the North Side of Interstate 44 in the City of Shrewsbury, 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: KCI Construction Company Previous District Contract: Yes 10315 Lake Bluff Drive St. Louis, MO 63123 Consultant: N/A Agency: N/A Number of bidders: N/A Low Bid: N/A High Bid: N/A Appropriation Amount: $2,200,000.00 Designer’s Estimate: N/A Total MWBE Participation: 23.89% (MBE Goal is 10% - WBE Goal is 10%) Weaver Steel Construction LLC – 3.05% - WBE
D & S Fencing Co., Inc. – 0.10% - WBE Aschinger Electric Company – 9.68% - WBE
BLM Properties LLC (Asian American) – 11.06% - MWBE Type of Contract: Lump Sum Properties Affected: 2 Properties Benefiting: The Entire Deer Creek Watershed Designed by: Parsons Water & Infrastructure, Inc.
The work to be done under Contract #21899 consists of the construction of a pump station at the downstream end of a storage tunnel including the installation of one (1) Wet Well in existing shaft; one (1) Wet Well Building; two (2) Dry Wells in existing
shafts; one (1) Dry Well Building; one (1) Effluent Vault Structure; and Site Improvements. Included in the Wet Well are concrete walls, concrete floor slab, bar screens, gates, valves, sensors, etc. Wet Well Building includes masonry walls,
concrete floor slab, two (2) drive-through bays, concrete floor slab, bar screen rake with monorail and controls, etc. Included in each of the Dry Wells are concrete walls, concrete floor slab, eight (8) dewatering pumps, two (2) housekeeping pumps, piping, valves, sensors, flow meters, etc. Dry Well Building includes masonry walls, concrete floor slab, one (1) drive-through bay, bridge crane, two (2) elevators, restroom, etc. Site Improvements include utilities, paving, fencing, landscaping, Carr
Lane improvements, and other associated work. This construction is the second phase of a multi-phase improvement program. The purpose of this project is to provide additional storage during wet weather events by allowing surcharged
sewers in the Deer Creek watershed to discharge to the proposed tunnel; and provide for the elimination of twelve (12) constructed SSO’s with the DC-02 & DC-03 Sanitary Relief Phase I (10021), Phase II (12471), and Phase III & IV (12472) projects within the Deer Creek watershed. This project is scheduled to be completed by June 2023. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2022, Pg. 84 Amount: $15,000,000 (Partial) Fund Name: #6660 – Sanitary Replacement Fund
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Last Revised: 11/8/22
Additional Comments: This supplemental appropriation of $2,200,000 is necessary due to damages associated with the flooding with over 150 feet of water of the Deer Creek Pump Station Dry Wells following the rain events of July 25 and 26, 2022. The rain event caused the existing sewer to back up from the Diversion Structure, through the discharge piping, into the Effluent Vault and discharged into the Shafts. The work includes pumping out the flood water, cleaning and disinfecting the dry well shafts removal and replacement of two flood-damaged elevator cars, the removal and repairs of 14 electric valve actuators and removal and replacement of 70 stairwell light fixtures.
This supplemental appropriation of $2,200,000 will bring the total appropriation for this project to $32,800,000 and fully fund the construction for this project. This project is expected to be funded by a low interest loan from the State if Missouri, under the State Revolving Loan Fund (SRF). This project is also being funded by a WIFIA loan from the EPA. PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
08/13/15 – Ord. No. 14155 – Amount: $600,000 – Parsons Water & Infrastructure, Inc. – Design Contract No. 10733 – Amendment 08/13/20 – Ord. No. 15433 – Amount: $15,000,000 – Deer Creek Sanitary Tunnel (Clayton Rd to RDP) – Pump Station
(12615) – KCI Construction Company – Original Construction Contract No. 21899 07/08/21 – Ord. No. 15694 – Amount: $15,600,000 – Deer Creek Sanitary Tunnel (Clayton Rd to RDP) – Pump Station
(12615) – KCI Construction Company – Construction Contract No. 21899 – Supplemental
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 33 11/10/22 NAME OF PROJECT: CSO Volume Reduction Green Infrastructure – Lutheran North (13850) LOCATION: 5401 Lucas and Hunt Road 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 Greenprint Retrofits 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: Greenprint Retrofits 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 Greenprint Retrofits 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 nine (9) bioretention basins at Lutheran North High School. Total cost of the project is estimated at
$2,500,000 and Greenprint Retrofits LLC is requesting approximately $2,500,000 reimbursement for the cost of green infrastructure.
FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2022, Pg. 81 Amount: $5,000,000*
Fund Name: #1101 – General Fund Additional Comments: None.
PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
01/13/22 – Ord. No. 15833 – Amount: $5,000,000 – CSO Volume Reduction Green Infrastructure (11146) – Supplemental *Requesting Board approval of an ordinance for which $2,500,000 is being encumbered from Ordinance No. 15833.
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 34 11/10/22 NAME OF PROJECT: CSO Volume Reduction Green Infrastructure – Preservation Square Ph II (12865) LOCATION: 1434 – 1528 Cass Ave 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 Preservation Square 123 Landlord 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: Preservation Square 123 Landlord 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 Preservation Square 123 Landlord 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 one (1) bioretention basin and pervious pavers. Total cost of the project is estimated at $387,000 and Preservation Square 123 Landlord LLC is requesting approximately $387,000 reimbursement for
the cost of green infrastructure. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2022, Pg. 81 Amount: $5,000,000* Fund Name: #1101 – General Fund Additional Comments: None.
PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 01/13/22 – Ord. No. 15833 – Amount: $5,000,000 – CSO Volume Reduction Green Infrastructure (11146) – Supplemental
*Requesting Board approval of an ordinance for which $387,000 is being encumbered from Ordinance No. 15833.
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 35 11/10/22 NAME OF PROJECT: Deer Creek OMCI Reimbursements Program (City of Glendale Agreement) (13487) LOCATION: Various Municipalities in the Deer Creek Watershed in St. Louis County, Missouri TYPE OF PROJECT: Cost-Share for Municipal Stormwater Expenditures (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Authorizes staff to enter into an intergovernmental agreement with the City of
Glendale in the Deer Creek OMCI. What does action accomplish?: Provides financial assistance to municipalities for local stormwater improvements and expenses. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: N/A Consultant: N/A Agency: City of Glendale, Missouri 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 intergovernmental agreement with the City of Glendale for eligible stormwater expenditures where revenue is collected by the Deer Creek OMCI subdistrict in St. Louis County, Missouri.
Eligible stormwater expenditures include the following: storm sewer and inlet construction; drainage improvements; streambank stabilization and erosion control projects; clearing under bridges or cleaning detention basins; stormwater
planning or engineering costs; and other stormwater related expenses as determined appropriate by the District.
This agreement is with the City of Glendale:
• City of Glendale – Stormwater Master Plan, Amount: $67,254 The City will contract for engineering services to prepare a city-wide comprehensive stormwater master plan. The estimated cost of the project is $178,300 and this agreement provides reimbursement for up to $67,254. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2022, Page 148 Amount: $1,958,164* Fund Name: #5566 – Deer Creek OMCI Fund Additional Comments: None PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 07/08/21 – Ord. No. 15693 – Deer Creek OMCI Reimbursement Program (City of Glendale Agreement) (13487) – Stormwater Master Plan - $66,000 Encumbered 01/13/22 – Ord. No. 15837 – Amount: $1,563,211 – Deer Creek OMCI Reimbursements Program (13487) – Supplemental Appropriation *Requesting Board approval of an ordinance for which $67,254 is being encumbered from Ordinance No. 15837
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 36 11/10/22 NAME OF PROJECT: Harlem Baden Relief Phase IV (Hebert) – Hamilton to Darver Trunk Sewer (11796) LOCATION: South of Natural Bridge Road, North of St. Charles Rock Road, and East of Lucas and Hunt Road in the City of St. Louis and the Village of Hillsdale, 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 sanitary 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: 1,500 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 the City of St. Louis and the Village of Hillsdale, Missouri. The easements and temporary construction easements are needed to construct this project, which consists of the construction of approximately 3,600 lineal
feet of 12-inch to 108-inch diameter combined sewers and 900 feet of pipe in tunnel. This construction is the fourth phase of a multi-phase improvement program. The purpose of this project is to alleviate street flooding and reduce building backups
due to overcharged combined sewers. Previously an Ordinance for condemnation was adopted on these two parcels. During easement negotiations, it became apparent that a temporary access road across one of the parcels was needed and modification was required on the other. This access road is necessary to keep access to an adjacent commercial business during construction. Currently, the District has been unable to negotiate a settlement with the owners. FUNDING/COST SUMMARY:
Budgeted: Capital Improvement Program Budget Year: FY2023 Pg. 119 Amount: $3,300,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: None PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 01/09/20 – Ord. No. 15340 – Harlem Baden Relief Phase IV (Hebert) – Hamilton to Darver Trunk Sewer (11796) – Condemnation on 5 Parcels.
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 37 11/10/22 NAME OF PROJECT: Valley Sanitary Relief Phase III (13444) LOCATION: South of Kehrs Mill Road, East of Clarkson Rd, North of Clayton Road, and West of Baxter Road in the Cities of Ballwin and Clarkson Valley, 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 a
construct a sanitary 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: 3 Properties Benefiting: 300 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 easement and/or temporary construction easements on three (3) parcels of ground located in the Cities of Ballwin and Clarkson Valley, Missouri. The easements and temporary lineal feet of pipe sewers, varying in size from 8” to 15” in diameter, and appurtenances, as required by the consent decree. Currently,
the District has been unable to negotiate a settlement with the owners. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2023 Pg. 134 Amount: $4,000,000 Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: None PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 38 11/10/22 NAME OF PROJECT: Bissell & Lemay WWTF Fluidized Bed Incinerators (Design) (12565) LOCATION: Bissell Point and Lemay Wastewater Treatment Facilities in the City of St. Louis and Unincorporated St. Louis County, Missouri
TYPE OF PROJECT: Design (011.0 Design Phase Project Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION:
Why is this action necessary?: Appropriates additional funds and authorizes staff to amend a design contract. What does action accomplish?: Provides additional funding for a multi-year contract to provide design-build Owners Representative services during the design and construction of a CIP
fluidized bed incinerator project. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: Black & Veatch Corporation 12400 Olive Boulevard Rd., Suite 507
St. Louis, MO 63141
Corporate Headquarters: Overland Park, Kansas Agency: N/A Number of proposers: N/A Appropriation Amount: $1,000,000.00 Designer’s Estimate: N/A Total MWBE Participation: 25.00% (21.07%-Overall) (No MWBE Goal) Gonzalez Companies, LLC (Hispanic) – 4.20% - MBE
Intelligent Design & Construction Services, LLC – 3.50% - WBE Kennedy Associates/Architects, Inc. (African American) – 3.90% - MBE
Kwame Building Group, Inc. (African American) – 3.40% - MBE Lion, CSG LLC – 6.40% - WBE
TSI Geotechnical, Inc. (African American) – 3.60% - MWBE Type of Contract: Cost Plus Fixed Fee and Lump Sum Fee Work Properties Affected: 2 Properties Benefiting: Bissell Point and Lemay WWTF Service Areas Designed by: N/A This ordinance authorizes the District to enter into Amendment No. 8 to Contract #21783 with Black & Veatch Corporation for Engineering Design Services and for the preparation of 30% Design-Build project delivery solicitation documents for the
Bissell & Lemay WWTF Fluidized Bed Incinerators (12565) project. The purpose of this project is to replace the multiple hearth incinerators and solids handling facilities with fluidized bed incinerators, sludge acceptance systems and solids
handling facilities at both the Bissell Point and Lemay Wastewater Treatment Facilities to meet regulatory requirements. Black & Veatch Corporation will also provide Advisory Services during the design, construction, and start-up after the Design-Build selection is completed. Advisory Services include reviewing the Design-Build progress to ensure the project stays on schedule and within budget. The construction cost estimate for this project is $575,000,000. Construction is anticipated to
begin in FY2023. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2023, Pg. 2 Amount: $1,000,000 Fund Name: #6660 – Sanitary Replacement Fund
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Last Revised: 11/8/22
Additional Comments: The appropriation of $1,000,000 for design services is equal to the proposed funding for this project presented in the CIP Budget Supplement. The appropriation includes $389,557.81 for the Owner’s Representative Services during the Design-Builder procurement selection process for issuing a statement of qualifications document to qualified proposers and conducting pre-qualification meetings; for issuing a request for proposal documents; for evaluating proposals, conducting confidential meetings, and for making a recommendation for a Design-Build firm; and $610,442.19 in contingencies. Future supplemental appropriations will be required for Owner’s Representative Services during Design-Build
for review of equipment and materials; for responding to questions during construction; for assisting in equipment start up and operator training; and assisting with the certification performance process and meeting regulatory compliance. This project is expected to be funded by Bond proceeds. This contract is for the fifth year of a planned multi-year project that will require additional appropriations and contract amendments in future years. Extension of the contract is contingent upon acceptable performance by the consultant team,
and is subject to the District’s discretion. The consultant’s overall scope of services will allow them to meet their total project MWBE commitment on subsequent amendments. The total project MWBE commitment of 25% for this project duration per the original proposal is summarized
in the following table:
MWBE Firm Overall Minimum MWBE Commitment This Amendment
Gonzalez Companies, LLC 4.20% 0.00%
Intelligent Design & Construction Solutions, LLC* 0.00% 0.00%
Electrical Design & Control Systems, LLC** 3.50% 0.00%
Kennedy Associates/Architects, Inc. 3.90% 0.00%
Kwame Building Group, Inc. 3.40% 0.00%
Lion, CSG LLC 6.40% 0.00%
TSI Geotechnical, Inc. 3.60% 0.00% TOTAL 25.00% 0.00%
• *Intelligent Design & Construction Solutions, LLC is no longer classified as a certified WBE firm.
• **Electrical Design & Control Systems, LLC is being added as a certified WBE firm under contract Amendment No. 2. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 04/11/19 – Ord. No. 15134 – Amount: $577,000 – Black & Veatch Corporation – Original Design Contract No. 21783 11/14/19 – Ord. No. 15298 – Amount: $5,979,000 – Black & Veatch Corporation – Design Contract No. 21783 – Amendment No. 1 10/08/20 – Ord. No. 15505 – Amount: $3,125,000 – Black & Veatch Corporation – Design Contract No. 21783 – Amendment No. 2 09/09/21 – Ord. No. 15736 – Amount: $2,050,000 – Black & Veatch Corporation – Design Contract No. 21783 – Amendment No. 3
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 39 11/10/22 NAME OF PROJECT: Lower Meramec WWTF Expansion Phase II (Design) (12255) LOCATION: South of Interstate 270 and East of Telegraph Road in Unincorporated St. Louis County, Missouri TYPE OF PROJECT: Engineering During Construction Phase Services (011.0 Design Phase Project Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates additional funds and authorizes staff to amend a design contract. What does action accomplish?: Provides additional funding for the design of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: Yes
Consultant: HDR Engineering, Inc. 401 South 18th Street, Suite 300 St. Louis, MO 63103 Corporate Headquarters: Omaha, Nebraska
Agency: N/A Number of proposers: N/A Appropriation Amount: $1,238,000.00 Designer’s Estimate: N/A
Total MWBE Participation: 7.10% (Overall – 19.60%) (No MWBE Goal) David Mason & Associates, Inc. (African American) – 2.46% - MBE (This Amendment – 12.60%) Intelligent Design & Construction Services, LLC – 4.64% - WBE (This Amendment – 0.00%)
TSI Geotechnical, Inc. (African American) – 0.00% - MWBE (This Amendment – 0.00%) Kowelman Engineering, Inc. – 0.00% - WBE (This Amendment – 0.00%)
StratcomRx – 0.00% - WBE (This Amendment – 0.00%) KMB Engineering LLC** - 0.00% - WBE (This Amendment – 7.14% Total = 19.74% *Intelligent Design & Construction Services, LLC is no longer in business. **KMB Engineering LLC is being added as a certified WBE firm under contract Amendment No. 8 Type of Contract: Lump Sum Properties Affected: 1 Properties Benefiting: The Entire Lower Meramec Watershed Designed by: N/A This ordinance authorizes the District to enter into Amendment No. 10 to Contract #21719 with HDR Engineering, Inc. for engineering during construction phase services for the Lower Meramec WWTF Expansion Phase II (12255) project. Lower Meramec WWTF Expansion Phase II (12255) is a lump sum cost project for the design and preparation of construction
documents to construct the expansion or addition of the following: influent pump station, fine screen and washer compactor system, activated sludge process, primary and secondary clarifiers, trickling filters, piping and isolation system, solids handling system, odor control system, the electrical and instrumentation controls system, and the administration building. The purpose of this project is to increase overall plant capacity to treat future additional flows from the interim Fenton Wastewater Treatment Facility, improve reliability of critical aging facility assets, and to meet current and future regulatory permitting. The construction cost for this project is $114,443,000. Construction began in FY2023.
FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2023, Pg. 45 Amount: $1,716,000 Fund Name: #6660 – Sanitary Replacement Fund
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Last Revised: 11/8/22
Additional Comments: The appropriation of $1,238,000 for construction phase services is $478,000 below the proposed funding for this project presented in the CIP Budget Supplement. The appropriation includes $1,190,486.50 for construction phase services and $47,513.50 for contingencies. This project includes the replacement of the existing fine screens and washer compactors that have approached their end of life as identified in the Lower Meramec WWTF – Solids Handling Equipment Replacement (13407) project; the installation of a low flow pump, the replacement of two (2) 800 horsepower
pumps, and to provide structural supports for three (3) 2,000 horsepower pumps to improve undesirable operating conditions and correct extreme vibratory issues as identified in the Lower Meramec WWTF – Influent Pump Station Improvements (13408) project; and the expansion of staff offices, conference and locker rooms to accommodate additional staff for the plant expansion as identified in the Lower Meramec WWTF – Administration Building Facility Improvements (13409) project. Future supplemental appropriations will be required for engineering during construction phase services. This project is expected to be funded by Bond proceeds.
PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 10/11/18 – Ord. No. 15027 – Amount: $1,058,000 – HDR Engineering, Inc. – Original Design Contract No. 21719
11/14/19 – Ord. No. 15307 – Amount: $4,000,000 – HDR Engineering, Inc. – Design Contract No. 21719 – Amendment No. 1
11/12/20 – Ord. No. 15542 – Amount: $2,400,000 – HDR Engineering, Inc. – Design Contract No. 21719 – Amendment No. 3 11/12/20 – Ord. No. 15542 – Amount: $2,400,000 – HDR Engineering, Inc. – Design Contract No. 21719 – Amendment No. 8
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 40 11/10/22 NAME OF PROJECT: Construction Management Services – Lower and Middle RDP Tunnel Facilities (11152) LOCATION: Various Locations Within the District TYPE OF PROJECT: Construction Management Services (016.0 Consultant/Vendor Services) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates additional funds and authorizes staff to amend an existing construction
management contract. What does action accomplish?: Provides for a multi-year contract to provide Construction Management support during the design and construction of several CIP tunnel projects, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: Shannon & Wilson Inc.
2043 Westport Center Drive St. Louis, MO 63143
Corporate Headquarters: Seattle, Washington
Number of proposers: N/A Appropriation Amount: $1,200,000.00 Designer’s Estimate: N/A
Total MWBE Participation: 30.00% (36.80% Overall) (MWBE Goal is 30%)
Gonzalez Companies, LLC (Hispanic) – 10.00% - MBE Kwame Building Group, Inc. (African American) – 10.00% - MBE
Kaskaskia Engineering Group, Inc. – 10.00% - WBE Type of Contract: Cost Plus Properties Affected: N/A Properties Benefiting: The entire Lemay and Martigney Watersheds Designed by: N/A
This ordinance authorizes the District to amend Contract #11024 with Shannon & Wilson Inc. for an annual extension based on acceptable performance to provide construction management services for all tunnel projects included in the Lower and
Middle RDP CSO Controls System Improvements project. The preliminary construction estimate for the tunnel projects is $746,500,000. This project consists of bidability and constructability review during the design of the tunnel projects and
construction management services during construction. The estimated construction management contract ranges for the entire program contract is between $70 and $80 million. This contract amendment of $1,200,000 brings the current contract value to $16,500,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2023, Pg. 8 Amount: $2,500,000
Fund Name: #6660 – Sanitary Replacement Fund Additional Comments: The appropriation of $1,200,000 for construction management services is $1,300,000 below the
proposed funding presented in the CIP Budget Supplement. This is due to a delay in the project while waiting for a larger tunneling machine resulting in reduction in services at that time. This funding will provide construction management services during construction for the Jefferson Barracks Tunnel (Lemay WWTP to Martigney PS) (11711); and CM services during design for the Jefferson Barracks Tunnel Consolidation Sewers (11957) project. This project is expected to be funded by Bond proceeds.
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Last Revised: 11/8/22
The total project MWBE commitment of 30% for the project duration per the original proposal is summarized in the following table. MWBE Firm Overall Minimum MWBE Commitment This Amendment Gonzalez Companies, LLC 10.00% 11.00% Kwame Building Group, Inc. 10.00% 15.00% Kaskaskia Engineering Group, LLC 10.00% 13.00% TOTAL 30.00% 39.00% PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 11/08/12 – Ord. No. 13526 – Amount: $1,800,000 – Shannon & Wilson, Inc. – Original Design Contract No. 11024
12/12/13 – Ord. No. 13749 – Amount: $1,500,000 – Shannon & Wilson, Inc. – Design Contract No. 11024 – Amendment 11/13/14 – Ord. No. 13988 – Amount: $1,800,000 – Shannon & Wilson, Inc. – Design Contract No. 11024 – Amendment 01/14/16 – Ord. No. 14306 – Amount: $400,000 – Shannon & Wilson, Inc. – Design Contract No. 11024 – Amendment 01/12/17 – Ord. No. 14584 – Amount: $1,300,000 – Shannon & Wilson, Inc. – Design Contract No. 11024 – Amendment 01/11/18 – Ord. No. 14848 – Amount: $2,600,000 – Shannon & Wilson, Inc. – Design Contract No. 11024 – Amendment 01/10/19 – Ord. No. 15088 – Amount: $2,100,000 – Shannon & Wilson, Inc. – Design Contract No. 11024 – Amendment
06/11/20 – Ord. No. 15399 – Amount: $1,000,000 – Shannon & Wilson, Inc. – Design Contract No. 11024 – Amendment 12/09/21 – Ord. No. 15810 – Amount: $2,800,000 – Shannon & Wilson, Inc. – Design Contract No. 11024 – Amendment
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 41 11/10/22 NAME OF PROJECT: Construction Management Services – Lower Meramec and Deer Creek Tunnels (11826) LOCATION: Various Locations Within the District TYPE OF PROJECT: Construction Management Services (016.0 Consultant/Vendor Services) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates additional funds and authorizes staff to amend an existing construction management contract. What does action accomplish?: Provides for a multi-year contract to provide construction management support during the design and construction of several CIP tunnel projects, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: Black & Veatch Corporation 16305 Swingley Ridge Rd., Suite 230
Chesterfield, MO 63017
Corporate Headquarters: Overland Park, Kansas Agency: N/A Number of proposers: N/A Appropriation Amount: $3,000,000.00 Designer’s Estimate: N/A Total MWBE Participation: 30.00% (38.54% Overall) (MWBE Goal is 30%) Kwame Building Group, Inc. (African American) – 20.00% - MBE
EPC Consultants, Inc. (Asian American) – 5.00% - MBE Lion CSG, LLC – 3.00% - WBE
TSI Geotechnical, Inc. (African American) – 2.00% - MWBE Type of Contract: Cost Plus Properties Affected: N/A Properties Benefitting: The entire Bissell Point and Lower Meramec Service Areas and portions of the Lemay Service Area Designed by: N/A
This ordinance authorizes the District to amend Contract #20099 with Black & Veatch Corporation for an annual extension based on acceptable performance to provide construction management services for projects associated with the Lower Meramec Tunnel System, River Des Peres Tributaries CSO projects, and the Deer Creek and University City Sanitary Sewer
projects. The preliminary construction estimate for the tunnel projects is $630,000,000. This project consists of bidability and constructability review during the design of the tunnel projects and construction management services during construction.
The value of the construction management contract for the entire program is estimated to be between $40 and $60 million. This contract amendment of $3,000,000 brings the current contract value to $30,990,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2023, Pg. 9 Amount: $5,000,000 Fund Name: #6660 – Sanitary Replacement Fund
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Last Revised: 11/8/22
Additional Comments: The appropriation of $3,000,000 for construction management services is $2,000,000 below the proposed funding presented in the CIP Budget Supplement due to the Lower Meramec River System Improvements – Baumgartner to Fenton WWTF Tunnel (11746) not beginning as early as anticipated. This funding will provide construction management services during construction for the DC-02 & DC-03 Sanitary Relief (Brentwood Blvd to Conway Rd) Phase II (12471), DC-02 & DC-03 Sanitary Relief Phase 3 & 4 (12472), Lower Meramec River System Improvements – Baumgartner to Fenton WWTF Tunnel (11746), and Deer Creek Sanitary Tunnel (Clayton Rd to RDP) Pump Station (11731) projects; and
CM services during design for the Upper RDP (University City) CSO Storage Tunnel (12440), RDP Tributaries CSO Storage Tunnel (12441), and Mary Avenue CSO (12140) projects. Additionally, this funding will provide the District with support on the implementation of ProjectSight, a new Document Management Software System for use on all of our large tunneling and facility projects. The previous system, Prolog, is being eliminated by its parent company Trimble. Black & Veatch will assist the District with migration of information from Prolog and the implementation of ProjectSight on these large projects moving forward. This project is expected to be funded by Bond proceeds.
The total project MWBE commitment of 30% for the project duration per the original proposal is summarized in the following table.
MWBE Firm Overall Minimum MWBE Commitment This Amendment
Kwame Building Group, Inc. 20.00% 17.12%
EPC Consultants, Inc. 5.00% 0.00%
Lion CSG, LLC 3.00% 10.06%
TSI Geotechnical, Inc. 2.00% 1.23%
TOTAL 30.00% 29.31%
PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
12/12/13 – Ord. No. 13750 – Amount: $390,000 – Black & Veatch Corporation – Original Design Contract No. 20099 11/13/14 – Ord. No. 13989 – Amount: $1,400,000 – Black & Veatch Corporation – Design Contract No. 20099 – Amendment 01/14/16 – Ord. No. 14307 – Amount: $2,600,000 – Black & Veatch Corporation – Design Contract No. 20099 – Amendment
01/12/17 – Ord. No. 14585 – Amount: $6,300,000 – Black & Veatch Corporation – Design Contract No. 20099 – Amendment 01/11/18 – Ord. No. 14849 – Amount: $3,600,000 – Black & Veatch Corporation – Design Contract No. 20099 – Amendment
01/10/19 – Ord. No. 15089 – Amount: $4,000,000 – Black & Veatch Corporation – Design Contract No. 20099 – Amendment
01/09/20 – Ord. No. 15341 – Amount: $5,200,000 – Black & Veatch Corporation – Design Contract No. 20099 – Amendment 12/10/20 – Ord. No. 15563 – Amount: $2,500,000 – Black & Veatch Corporation – Design Contract No. 20099 – Amendment
12/09/21 – Ord. No. 15811 – Amount: $2,000,000 – Black & Veatch Corporation – Design Contract No. 20099 – Amendment
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 42 11/10/22 NAME OF PROJECT: Construction Management Services – Tank/Treatment/Pump Station Facilities (11151) LOCATION: Various Locations Within the District TYPE OF PROJECT: Construction Management Services (016.0 Consultant/Vendor Services) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates additional funds and authorizes staff to amend an existing construction management contract. What does action accomplish?: Provides for a multi-year contract to provide construction management support during the design and construction of several CIP tanks, treatment, and pump
station facility projects, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: KAI 360 Construction Services, LLC 2060 Craigshire Road
St. Louis, MO 63146
Corporate Headquarters: St. Louis, Missouri Agency: N/A Number of proposers: N/A Appropriation Amount: $5,000,000.00 Designer’s Estimate: N/A Total MWBE Participation: 48.00% (66.00% Overall) (MWBE Goal is 30%) Project Controls Group, Inc. (African American) – 6.00% - MBE
Losli Engineering, LLC – 4.00% - WBE Cowell Engineering, LLC – 3.00% - WBE
Hudson & Associates, LLC (African American) – 2.00% - MBE KAI 360 Construction Services, LLC (African American) – 33.00% - MBE Prime Type of Contract: Cost Plus
Properties Affected: N/A Properties Benefitting: District-wide Designed by: N/A
This ordinance authorizes the District to amend Contract #20100 with KAI 360 Construction Services, LLC for an annual extension based on acceptable performance to provide construction management services for Tanks, Treatment, and Pump Station Facilities associated with the District’s CSO and SSO programs. The preliminary construction estimate for the facilities
is approximately $500,000,000. The project consists of bidability and constructability review during the design of the facility projects and construction management services during construction. The value of the construction management contract for
the entire program is estimated to be between $40 and $60 million. This contract amendment of $5,000,000 brings the current contract value to $39,650,000. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2023, Pg. 10 Amount: $7,500,000 Fund Name: #6660 – Sanitary Replacement Fund
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Last Revised: 11/8/22
Additional Comments: The appropriation of $5,000,000 for construction management services is $2,500,000 below the proposed funding presented in the CIP Budget Supplement. This funding will provide construction management services during construction for the Kingsland Storage Facility (Engelholm) (12841), Watkins Pump Station Replacement (12491), Louisa and Arsenal Pump Stations (P-112 and P-113) Upgrades (12489), HB Cityshed Mitigation Basins (Ashland & Essex) (12942), Bissell WWTF Trickling Filter Media Replacement (12566), Deer Creek Sanitary Tunnel (Clayton Rd To RDP) Pump Station (12615), Caulks Creek Pump Station (P-750) Improvements (12248), Market Street Green Infrastructure (13296),
RDP ORS Pump Station Flood Mitigation (13464), L51 and L52 Pump Station (P-717 and P-718) – Odor Control (IR) (13556), Bissell Point WWTF Fine Screen, Concrete and Gate Improvements (12548), and Coldwater Creek WWTF Repairs and Improvements (12552) projects. In addition, it will provide CM services during design for the Bissell Point WWTF Fine Screen, Concrete & Gate Improvements (12548), Caulks Creek Pump Station B (P-751) Relocation (12114), U-City Storage Facility (11992), and Lemay No. 3 Pump Station and Force Main (11817) projects. Additionally, this year’s CM services include funding for additional inspectors to assist in supplementing MSD’s inspection staff with the inspection of
the Capital Improvement projects. This project is expected to be funded by Bond proceeds. The total project MWBE commitment of 48% for the project duration per the original proposal is summarized in the following table.
MWBE Firm Overall Minimum MWBE Commitment This Amendment KAI 360 Construction Services, LLC 33.00% 60.00% Project Controls Group, Inc. 6.00% 3.00% Losli Engineering, LLC 4.00% 0.00% Cowell Engineering, LLC 3.00% 0.00% Hudson & Associates, LLC 2.00% 0.00% Lion CSG, LLC N/A 3.00% Gonzalez Companies, LLC N/A 11.00% TOTAL 48.00% 77.00%
• N/A – The firm was not included in the MWBE goal in the original proposal.
• Losli Engineering, LLC is no longer in business.
• Cowell Engineering, LLC has notified KAI that they have better opportunities on other projects and have chosen not to participate in this project.
• Hudson & Associates, LLC has notified KAI that they have changed their core focus and will no longer provide Diversity Compliance services.
PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 12/12/13 – Ord. No. 13751 – Amount: $1,050,000 – Kennedy Associates/Architects – Original Design Contract No. 20100 11/13/14 – Ord. No. 13990 – Amount: $4,000,000 – Kennedy Associates/Architects – Design Contract No. 20100 – Amendment
01/14/16 – Ord. No. 14308 – Amount: $4,800,000 – Kennedy Associates/Architects – Design Contract No. 20100 – Amendment 01/12/17 – Ord. No. 14586 – Amount: $4,000,000 – Kennedy Associates/Architects – Design Contract No. 20100 – Amendment 01/11/18 – Ord. No. 14850 – Amount: $4,500,000 – Kennedy Associates/Architects – Design Contract No. 20100 – Amendment 01/10/19 – Ord. No. 15090 – Amount: $2,100,000 – Kennedy Associates/Architects – Design Contract No. 20100 – Amendment 01/09/20 – Ord. No. 15342 – Amount: $2,400,000 – KAI 360 Construction Services LLC – Design Contract No. 20100 – Amendment 12/10/20 – Ord. No. 15564 – Amount: $4,800,000 – KAI 360 Construction Services LLC – Design Contract No. 20100 – Amendment 12/09/21 – Ord. No. 15812 – Amount: $7,000,000 – KAI 360 Construction Services LLC – Design Contract No. 20100 – Amendment
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 43 11/10/22 NAME OF PROJECT: Geyer Sanitary Relief (W. Monroe Ave to W. Essex Ave) (12174) LOCATION: South of Essex Avenue and West of Geyer Road in the City of Kirkwood, Missouri TYPE OF PROJECT: Design of Sanitary Sewers (011.0 Design Phase Project Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a design contract. What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes
Consultant: Hanson Professional Services, Inc.
600 Washington Avenue, Suite 950 St. Louis, MO 63101 Corporate Headquarters: St. Louis, Missouri
Agency: N/A
Number of proposers: (4) Cole & Associates, Inc.; Hanson Professional Services, Inc.; Kuhlmann Design Group, Inc.;
and RJN Group, Inc. Appropriation Amount: $361,000.00 Designer’s Estimate: N/A Total MWBE Participation: 46.64% (No MWBE Goal) EFK Moen, LLC – 9.68% - WBE
TREKK Design Group, LLC – 22.84% - WBE TSI Geotechnical, Inc. (African American) – 14.12% - MWBE
Type of Contract: Lump Sum
Properties Affected: 3 Properties Benefiting: 100
Designed by: N/A
This ordinance authorizes the District to enter into Contract #22225 with Hanson Professional Services, Inc. for the design of
the Geyer Sanitary Relief (W. Monroe Ave to W. Essex Ave) (12174) project. Geyer Sanitary Relief (W. Monroe Ave to W. Essex Ave) (12174) is a lump sum cost project for the design of approximately 3,400 lineal feet of 18-inch to 21-inch diameter
sanitary sewers and appurtenances. The purpose of this project is to alleviate wet weather building backups and overcharged sanitary sewers. The construction cost estimate for this project is $2,480,000. Construction is anticipated to begin in FY2025.
FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2023, Pg. 31 Amount: $496,000 Fund Name: #6660 – Sanitary Replacement Fund
Additional Comments: There were three (3) other proposals considered on this project. The appropriation of $361,000 for design services is $135,000 below the proposed funding for this project presented in the CIP Budget Supplement. The appropriation includes $266,987 in design services; $20,013 in contingencies; $2,500 for geotechnical access/restoration; $2,500 for geotechnical traffic control; $5,000 for potholing utilities; $1,500 for CCTV/dye testing Kirkwood Community Center
lateral; $7,500 for Kirkwood private sanitary ump evaluation; $15,000 for storms ewer design (140 feet of 24-inch and 48-inch) if required; and $40,000 for construction phase services. These services include construction field surveys, review of shop drawings and submittals, responding to design questions and changes during construction, as-built surveys, and preparation of as-built record drawings. This project is expected to be funded by Bond proceeds. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 44 11/10/22 NAME OF PROJECT: Grand Glaize WWTF Grand Glaize Creek Bank Stabilization (13630) LOCATION: Grand Glaize Wastewater Treatment Facility in the City of Valley Park, Missouri TYPE OF PROJECT: Design of Sanitary Sewers (011.0 Design Phase Project Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a design contract. What does action accomplish?: Implements the design of a CIP project. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes
Consultant: Intuition & Logic Engineering, Inc.
16253 Swingley Ridge Rd., Suite 100 Chesterfield, MO 63017 Corporate Headquarters: Chesterfield, Missouri
Agency: N/A
Number of proposers: (3) Engineering Design Source, Inc.; Intuition & Logic Engineering, Inc.; and Geosyntec
Consultants, Inc. Appropriation Amount: $260,000.00 Designer’s Estimate: N/A Total MWBE Participation: 16.45% (No MWBE Goal) Sabur, Inc. (African American) – 16.45% - MBE
Type of Contract: Lump Sum
Properties Affected: 1 Properties Benefiting: 1
Designed by: N/A
This ordinance authorizes the District to enter into Contract #22226 with Intuition & Logic Engineering, Inc. for the design of
the Grand Glaize WWTF Grand Glaize Creek Bank Stabilization (13630) project. Grand Glaize WWTF Grand Glaize Creek Bank Stabilization (13630) is a lump sum cost project for the design and preparation of construction documents to construct
approximately 300 lineal feet of a 22-foot tall modular block wall and appurtenances. The purpose of this project is to alleviate erosion threatening the floodwall protection at the Grand Glaize Wastewater Treatment Facility and Maintenance Yard. The
construction cost estimate for this project is $810,000. Construction is anticipated to begin in FY2025. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2023, Pg. 33 Amount: $260,000 Fund Name: #6660 – Sanitary Replacement Fund
Additional Comments: There were two (2) other proposals considered on this project. The appropriation of $260,000 for
design services is equal to the proposed funding for this project presented in the CIP Budget Supplement. The appropriation includes $205,342 in design services; $14,658 in contingencies; $10,000 for potholing utilities; and $30,000 for construction phase services. These services include construction field surveys, review of shop drawings and submittals, responding to design questions and changes during construction, as-built surveys, and preparation of as-built record drawings. This project
is expected to be funded by Bond proceeds. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 45 11/10/22 NAME OF PROJECT: Grand Glaize WWTF Repairs and Improvements (2023) (13221) LOCATION: Grand Glaize Wastewater Treatment Facility in the City of Valley Park, Missouri TYPE OF PROJECT: Design of Improvements (011.0 Design Phase Project Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a design contract. What does action accomplish?: Implements the design of a CIP project. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes
Consultant: GHD Inc.
11971 Westline Industrial Drive, Suite 101 St. Louis, MO 63146 Corporate Headquarters: Irvine, California
Agency: N/A
Number of proposers: (3) CDM Smith, Inc.; GHD Inc.; and Horner & Shifrin, Inc.
Appropriation Amount: $454,000.00 Designer’s Estimate: N/A
Total MWBE Participation: 2.61% (No MWBE Goal)
TREKK Design Group, LLC – 2.61% - WBE Type of Contract: Lump Sum Properties Affected: 1 Properties Benefiting: 150,000 Designed by: N/A
This ordinance authorizes the District to enter into Contract #22227 with GHD Inc. for the design of the Grand Glaize WWTF Repairs and Improvements (2023) (13221) project. Grand Glaize WWTF Repairs and Improvements (2023) (13221) is a
lump sum cost project for the design and preparation of construction documents to construct the repair or the removal and replacement of various aging infrastructure components at the Grand Glaize Wastewater Treatment Facility. The purpose of
this project is to install two slide gates with actuators, replace secondary clarifiers #2 and #3 mechanisms, replace drain valves on the final clarifiers, replace gate actuators at the primary effluent RAS splitter structure and replace windows and
doors on the administration building. This project will also repair aging concrete infrastructure within the chlorine contract basin and miscellaneous concrete damage throughout the plant. The construction cost estimate for this project is $2,500,000.
Construction is anticipated to begin in FY2024. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2023, Pg. 34 Amount: $400,000
Fund Name: #6660 – Sanitary Replacement Fund
Additional Comments: There were two (2) other proposals considered on this project. The appropriation of $454,000 for design services is $54,000 above the proposed funding for this project presented in the CIP Budget Supplement. The appropriation includes $329,400 in design services; $24,600 in contingencies; and $100,000 for construction phase services.
These services include construction field surveys, review of shop drawings and submittals, responding to design questions and changes during construction, as-built surveys, and preparation of as-built record drawings. This project combines the Grand Glaize WWTF Site Security Improvements (IR) (13819) project as identified in the preliminary studies into the Grand Glaize WWTF Repairs and Improvements (2023) (13221) project to achieve cost effectiveness by increasing the economy of scale. This project is expected to be funded by Bond proceeds. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 46 11/10/22 NAME OF PROJECT: Lindsay Lane Sanitary Relief (Lindsay Lane to Lindbergh Blvd) (13629) LOCATION: North of Interstate 270 and West of Lindbergh Boulevard in the City of Florissant, Missouri TYPE OF PROJECT: Design of Sanitary Sewers (011.0 Design Phase Project Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a design contract. What does action accomplish?: Implements the design of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes
Consultant: RJN Group, Inc.
20 South Sarah Street St. Louis, MO 63108 Corporate Headquarters: Wheaton, Illinois
Agency: N/A
Number of proposers: (4) Cole & Associates, Inc.; Hanson Professional Services, Inc.; Kuhlmann Design Group, Inc.;
and RJN Group, Inc. Appropriation Amount: $507,000.00 Designer’s Estimate: N/A Total MWBE Participation: 39.25% (No MWBE Goal) Civil Design, Inc. – 24.62% - WBE
ABNA Engineering, Inc. (African American) – 9.52% - MWBE Hart Engineering, LLC – 5.11% - WBE
Type of Contract: Lump Sum
Properties Affected: 24 Properties Benefiting: 319
Designed by: N/A
This ordinance authorizes the District to enter into Contract #22228 with RJN Group, Inc. for the design of the Lindsay Lane
Sanitary Relief (Lindsay Lane to Lindbergh Blvd) (13629) project. Lindsay Lane Sanitary Relief (Lindsay Lane to Lindbergh Blvd) (13629) is a lump sum cost project for the design and preparation of construction documents to construct approximately
3,200 lineal feet of 12-inch to 24-inch diameter sanitary sewers and appurtenances. The purpose of this project is to alleviate sanitary sewer surcharging and building backups during wet weather. The construction cost estimate for this project is
$2,679,000. Construction is anticipated to begin in FY2026. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2023, Pg. 41 Amount: $491,000
Fund Name: #6660 – Sanitary Replacement Fund
Additional Comments: There were three (3) other proposals considered on this project. The appropriation of $507,000 for design services is $16,000 above the proposed funding for this project presented in the CIP Budget Supplement. The appropriation includes $386,868 in design services; $25,132 in contingencies; $20,000 for potholing utilities; and $75,000 for
construction phase services. These services include construction field surveys, review of shop drawings and submittals, responding to design questions and changes during construction, as-built surveys, and preparation of as-built record drawings. This project is expected to be funded by Bond proceeds. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 47 11/10/22 NAME OF PROJECT: Gravois Creek OMCI Stormwater Design (2023) (13714) LOCATION: In the Cities of Crestwood, Kirkwood, and Unincorporated St. Louis County, Missouri TYPE OF PROJECT: Design (016.0 Consultant/Vendor Services) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a design contract. What does action accomplish?: Provides for a multi-year consultant contract to implement the design of CIP projects. SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes Consultant: Oates Associates, Inc. 720 Olive, Suite 700 St. Louis, MO 63101
Corporate Headquarters: Collinsville, Illinois Agency: N/A Number of proposers: (3) Hart Engineering, LLC; Oates Associates, Inc.; and Tepa Engineering Services, LLC Appropriation Amount: $300,000.00 Designer’s Estimate: N/A Total MWBE Participation: 30.00% (No MWBE Goal) EFK Moen, LLC – 25.00% - WBE
TSI Geotechnical, Inc. (African American) – 5.00% - MWBE Type of Contract: Lump Sum Properties Affected: N/A Properties Benefiting: County Wide Designed by: N/A
This ordinance authorizes the District to enter into Contract #22229 with Oates Associates, Inc. for the design of all projects included in the Gravois Creek OMCI Stormwater Design (2023) (13714) project. This project consists of the design and
preparation of construction documents for multiple stormwater infrastructure improvement projects. This design contract consists of three (3) potential stormwater infrastructure improvement projects. The construction cost estimate for this project
is $1,207,600. Construction is anticipated to begin in FY2025.
Future construction appropriations for the Gravois Creek OMCI Stormwater Design (2023) (13714) projects to be designed as part of this contract are identified below: Project Name Estimated Construction Cost Big Bend 10014 Storm Improvements (12655) $ 760,000 Fawndale Drive 10102 Storm Sewer (12811) $ 234,600 Dickson #615 Storm Sewer (12898 $ 213,000 Total $1,207,600 FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2023, Pg. 141 Amount: $300,000 Fund Name: #5571 – Gravois Creek OMCI Fund
33
Last Revised: 11/8/22
Additional Comments: There were two (2) other proposals considered on this project. The appropriation of $300,000 for design services is equal to the proposed funding for this project presented in the CIP Budget Supplement. The design fee includes an initial investigation of stormwater problems, meeting with property owners to confirm the need for each project, the preparation of construction documents for alleviation of the stormwater problems and construction phase services. The appropriation includes $191,535 in design services; $23,465 in contingencies; $55,000 for the design of FY24 projects; and
$30,000 for construction phase services. These services include construction field surveys, review of shop drawings and submittals, responding to design questions and changes during construction, as-built surveys, and preparation of as-built record drawings. Additional projects may be substituted into the contract if it is determined that there is not a need for an individual project. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: N/A
34
Last Revised: 11/8/22
AGENDA ITEM NUMBER: 48 INTRODUCTION & ADOPTION NAME OF PROJECT: Salary of the Executive Director LOCATION: N/A TYPE OF PROJECT: N/A DEPARTMENT REQUESTING ACTION: N/A REQUESTED ACTION:
Why is this action necessary? District Charter requires that the Executive Director’s salary be set by Ordinance. What does action accomplish? Sets a new salary for the Executive Director.
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
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: N/A
Budgeted: N/A Budget Year: N/A Amount: N/A
Fund Name: N/A
Additional Comments: Section 8.070 of the District Charter requires that the salary of the Executive Director be set
by Ordinance. This Ordinance increases the salary for the position of Executive Director to $241,300.00, per annum, payable in bi-weekly installments, on and after December 17, 2022.
PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 11/10/2021 – Ordinance No. 15825 Set Executive Director’s Salary & Authorized the Chairman of the Board to enter into a contract extension with the Executive Director.
12/10/2019 – Ordinance No. 15113 Set Executive Director’s Salary 02/15/2018 – Ordinance No. 14876 Set Executive Director’s Salary & Authorized the Chairman of the Board to enter into
a contract with the Executive Director.
35
Last Revised: 11/8/22
AGENDA ITEM NUMBER: 50 ADOPTION OF RESOLUTION NO. 3796 NAME OF PROJECT: Collection of Excess Proceeds from Properties Sold at St. Louis City and St. Louis County Tax Sale Auctions LOCATION: District Wide
TYPE OF PROJECT: Legal Services DEPARTMENT REQUESTING ACTION: General Counsel REQUESTED ACTION:
Why is this action necessary? The District desires to exercise its second option to renew said contract for an additional one (1) year term to collect excess proceeds from properties sold at the St. Louis City and St. Louis County tax sale auctions, proceeds
due to the District because of unpaid sewer bills. What does action accomplish? Authorizes a contract renewal with Beck Dickhaus & Associates, L.P. f/k/a
Beck Ostrom Sweet, LLC to provide legal services to collect excess proceeds from properties sold at the St. Louis City and St. Louis County tax sale auctions. SUMMARY EXPLANATION/BACKGROUND: Consultants: Beck Dickhaus & Associates, L.P. Previous District Contract: N/A 3500 Magnolia Ave.
St. Louis, MO 63118 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: FY2023 - FY2024 Amount: NA Fund Name: N/A Additional Comments: This resolution will authorize the District to exercise the second (2nd) option year and to enter into a one-year renewal contract with Beck Dickhaus & Associates, L.P. f/k/a Beck Ostrom Sweet, LLC. The original contract authorized by Ordinance No. 15550, adopted November 12, 2020 provided for an initial term of one (1) year with four (4) additional one-year renewal terms at the option of the District. This contract will allow the District to aggressively pursue the collection of excess proceeds from properties sold at the St. Louis City and St. Louis County tax sale auctions. The District has authority to pursue the proceeds if there were unpaid sewer bills associated with the property. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 11/10/2021 - Res. No. 3712 - Contract Renewal 11/12/2020 - Ord. No. 15550 - Beck Ostrom Sweet, LLC (initial contract)
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 51 ADOPTION OF RESOLUTION NO. 3797 NAME OF PROJECT: Medical Services for District Staff LOCATION: District-Wide TYPE OF PROJECT: Professional Service DEPARTMENT REQUESTING ACTION: Human Resources Department REQUESTED ACTION: Why is this action necessary? To provide medical services for District staff which includes workers compensation medical services, drug testing, pre-employment evaluations and other medical services. What does action accomplish? This action provides an administrator and service provider for District drug
testing and other medical services. SUMMARY EXPLANATION/BACKGROUND: Contractor: BJC Corporate Health Services Previous District Contract: N/A Consultants: N/A Agency: N/A 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: Installment Properties Affected: N/A Properties Benefiting: Designed by: N/A FUNDING/COST SUMMARY: Budgeted: Insurance Special Fund Budgets Budget Year: 2023/2024 Amount: $275,000 not to exceed $500,000 Fund Name: General Fund & General Insurance Fund Additional Comments: This Resolution authorizes the District to enter into a one-year contract with BJC Corporate Health Services d/b/a BarnesCare from January 1, 2023 to December 31, 2023 exercising the second option year. PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
12/09/2021 - Resolution No. 3716 - BJC Corporate Health Services 01/14/2021 - Ord. No 15598 - BJC Corporate Health Services
37
Last Revised: 11/8/22
AGENDA ITEM NUMBER: 52 ADOPTION OF RESOLUTION NO. 3798 NAME OF PROJECT: Professional Services Agreement - Engineering Services LOCATION: Various Locations Throughout the District TYPE OF PROJECT: Professional Services - Treatment Plants and Pump Stations DEPARTMENT REQUESTING ACTION: Operations REQUESTED ACTION: Why is this action necessary?: Authorizes staff to exercise option year two (2) of a Professional Services
Agreement for General Engineering Services to support design of small Operations-specific projects. What does action accomplish?: Renewal of Professional Services Agreement that provides Operations with ability to plan, develop, and implement smaller projects that require
additional engineering expertise, or support levels, beyond what Operations can support with internal professional staff.
SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: Yes
Consultant: Crawford Murphy & Tilly Inc. (CMT)
Gateway Tower One Memorial Drive, Suite 500
St. Louis, MO 63102 Agency: N/A Number of proposers: N/A Appropriation Amount: N/A Designer’s Estimate: N/A Total MWBE Participation: 25.00% (No MWBE Goal) Electrical Design and Control Systems, Inc. (EDCS) - WBE
TSI Geotechnical, Inc. (African American) - MWBE Civil Design, Inc. - WBE Type of Contract: Hourly Billing Rate Plus Reimbursables
Properties Affected: MSD Service Area Properties Benefitting: MSD Service Area Designed by: N/A
This resolution authorizes the District to enter into an amendment for a Professional Services Agreement with Crawford
Murphy & Tilly Inc. (CMT) to perform General Engineering Services for Treatment Plants, Pump Stations, and other Operations groups. The purpose of the agreement is to have the consultant provide technical and engineering consulting
services support to MSD’s wastewater treatment plants, pumping stations, warehousing, facilities management, and maintenance yards staff (Operations) on an as-needed basis. FUNDING/COST SUMMARY: Budgeted: Operations Dept. Operating Budget Budget Year: FY23-FY24 Amount: Varies Annually
(Approximately $200,000) Fund Name: N/A Additional Comments: This resolution authorizes the District to exercise option year two (2) of a Professional
Services Agreement with CMT to perform General Engineering Services at District facilities. This resolution is to be utilized for the design of small projects on an as-needed basis only. The proposed resolution will be the second of three (3) one-year renewals provided for in the original contract based on performance. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 12/10/2020 - Ord. No. 15565 - Crawford Murphy Tilly Inc. - Original Contract for a Professional Services Agreement
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 53 ADOPTION OF RESOLUTION NO. 3799 NAME OF PROJECT: Banking Procedure Resolution (Updating Ordinance 14294 Section 3-Authorized Investments-Approved Securities Dealers-Contracts) LOCATION: District-wide
TYPE OF PROJECT: N/A DEPARTMENT REQUESTING ACTION: Office of Secretary-Treasurer REQUESTED ACTION:
Why is this action necessary?: Under provisions of Ordinance No. 14294, Section Three, adopted on December 10, 2015, the list of Approved Commercial Paper Issuers may be modified from time to time by resolution of the Board of Trustees of the District.
What does this action accomplish? With the addition of US Bank the District can take advantage of a liquid CP investment vehicle to allow excess cash to earn a competitive return while maintaining optimal liquidity.
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
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: Update Ordinance 14294, Section 3-Authorized Investments-Approved Securities Dealers-
Contracts, by updating the District’s list of approved Commercial Paper Issuers. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 12/10/2015 Ordinance No. 14294 Banking Procedure Ordinance
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Last Revised: 11/8/22
AGENDA ITEM NUMBER: 54 ADOPTION OF RESOLUTION NO. 3800 NAME OF PROJECT: Missouri Sunshine Law - Fees For Public Records Update LOCATION: N/A TYPE OF PROJECT: N/A DEPARTMENT REQUESTING ACTION: Secretary-Treasurer REQUESTED ACTION:
Why is this action necessary?: To update the language regarding the fees charged for copying public records, to align with RSMo Section 610.026 of the Missouri Sunshine Law. What does action accomplish?: Aligns the fees charged for copying public records with RSMo Section 610.026 SUMMARY EXPLANATION/BACKGROUND: Contractor: N/A Previous District Contract: N/A Consultant: N/A
Agency: N/A Number of proposers: 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 Benefitting: N/A Designed by: N/A
FUNDING/COST SUMMARY: NA
Budgeted: N/A Budget Year: N/A Amount: N/A
Fund Name: N/A Additional Comments:
PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
11/08/2012 - Res. No. 3056 - Sunshine Law - Copying Charges and Custodian of Records