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HomeMy Public PortalAbout16086 Lower Meramec WWTF Expansion Phase II (12255)ORDINANCE NO. 16086 AN ORDINANCE, making a supplemental appropriation of Thirty Million Dollars ($30,000,000.00) from the Sanitary Replacement Fund to be used for wastewater treatment plant construction in Lower Meramec WWTF Expansion Phase II (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 appropriate additional funds to Contract No. 22150 with Plocher Construction Company, Inc. for wastewater treatment plant construction. WHEREAS, Ordinance No. 15899, adopted June 9, 2022, appropriated the initial funding for and authorized Contract No. 22150; WHEREAS, a supplemental appropriation request planned for Fiscal Year 2024 (FY24) for a total appropriation amount of One Hundred Seventeen Million Two Hundred Thousand Dollais ($117,200,000.00); 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 Thirty Million Dollars ($30,000,000.00) is hereby appropriated from the Sanitary Replacement Fund to be used for wastewater treatment plant construction in Lower Meramec WWTF Expansion Phase II (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 appropriate additional funds to Contract No. 22150 with Plocher Construction Company, Inc. for wastewater treatment plant construction in Lower Meramec WWTF Expansion Phase II (12255) in Unincorporated St. Louis County, Missouri; and said contiact 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 May 11, 2023 by the following vote: Ayes - A. Fehr, R. Wilson, G. Nicozisin, B. Watson and B. Wahby Nays - None Secretary-Treasurer