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HomeMy Public PortalAbout16026 - Lower Meramec WWTF Expansion Phase II (Design) (12255)ORDINANCE NO. 16026 AN ORDINANCE, making 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. WHEREAS, Ordinance No. 15027, adopted October 11, 2018, appropriated the initial funding for and authorized Contract No. 21719; and WHEREAS, the Director of Finance has certified that there is an unencumbered balance in the above-named fund sufficient to pay the obligation authorized herein. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT: Section One. The sum of One Million Two Hundred Thirty-Eight Thousand Dollars ($1,238,000.00) is hereby appropriated 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. Section Two. The Executive Director and Secretary-Treasurer are hereby authorized 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 in Lower Meramec WWTF Expansion Phase II (Design) (12255) in Unincorporated St. Louis County, Missouri; and said contract shall be comprised of such other terms and conditions as are approved by the Office of the General Counsel of the District. The foregoing Ordinance was adopted on December 8, 2022 by the following vote: Ayes - M. Evans, A. Fehr, R. Wilson, G. Nicozisin and B. Watson Nays - None Secretary-Treasurer