- JOURNAL OF THE-583rd MEETING OF. THE METROPOLITAW ST. LOUIS SEWER DISTRICT July 1, :00 P. M.

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1 - JOURNAL OF THE-583rd MEETNG OF. THE METROPOLTAW ST. LOUS SEWER DSTRCT July 1, :00 P. M. The Trustee's of the District met in the Board Room at 2000 Hampton Avenue on the above date. Present at mee.ting: - Board of Trustees Staff Members M. M. Kinsey, Chairman F. W. Huntington, Vice Chairman R. E. Concannon F. J. Lane, Jr. P. F. O'Toole, Jr. A. R." Parker P. F. Mattei, Executive Director C. B. Kaiser, Jr., General Counsel. Also present were Messrs John H. Sears, Director of Engineering; B. D. Braun Director of nformation: Jack B. Enger, Engineer, Subdistrict Development and Virginia S Golden, secretary. Chairman Kinsey presided. NTRODUCTON OF PROPOSED ORDNANCE NO. (HUDSON ROAD) 1-71 ESTABLSHWG SUBDSTRCT WO. 352 Proposed Ordinance Wo was presented and. read establishing a subdistrict in St. Louis County, Missouri to-be known as Subdistrict Wo. 352.(Hudson Road) of The Metropolitan St. Louis Sewer District. Mr. Sears said that the subdistrict lies in north St. Louis County near Florissant Valley Community College, between West Florissant and Sraith Avenue, and south of nterstate 270. t has 28 lots with 28 homes. The purpose is to eliminate individual septic tanks. The sewer will be installed in the stree^tj between.the rows of homes, even though the street is on a ridge> because.the.bottoms of the adjacent valleys are comparatively.distant. Wot all of the homes on the road can be served because of the configuration of the ground, but those which are no-f, have been omitted from the subdistrict. Motion made by Mr. Concannon, seconded by Mr. O'Toole, that Proposed Ordinance Wo be introduced at this meeting. Motion passed- 6 ayes, no nays, Poll taken: R. E. Concannon -' aye F. J. Lane, Jr. P. F. O'Toole, Jr. A. R. Parker F.- W. Huntington M.,M. Kinsey - a.ye

2 COWSDERATOW OF REPORT.OF PUBLC BOUWDARY HEARWG W.SUBDSTRCT NO. 354 (BELLEFONTANE PLACE SAWTARY NTERCEPTOR) Report of Public Boundary Hearing in Subdistrict Wo. 354 (Bellefontaine Place Sanitary nterceptor) addressed to the Board of Trustees, dated June 25, 1970 (Subdistrict Report Book, Volume X, Page 1) signed by Jack B. Enger, Engineer, Subdistrict Development, was presented and read. Mr. Sears said that the Hearing for the Bellefontaine Place Sanitary nterceptor was held January 7, Mr. Enger, who conducted the meeting, explained the procedures of establishing a subdistrict to the 40 persons present, 25 of whom lived within the boundaries. The remainder lived in Bellefontaine Place West.- There were several residing on the northern edge of the subdistrict who showed interest in getting into the subdistrict rather than going to the deep sewer across the street to the north, but only one lot o-wner asked for annexation to Subdistricts No. 354 and 333. The rest of the people decided to connect to the other one. Motion made by Mr. Huntington, seconded by Mr. Parker, that the above Report be received and filed. No discussion. CONSDERATON OF PROPOSED ORDNANCE NO ESTABLSHNG SUBDSTRCT No. 354 (Bellefontaine Place Sanitary nterceptor) ntroduced /12/69 Proposed Ordinance No was acain presented and read, estaldlishing a subdistrict in St. Louis County, Missouri, to be.krio-wn as Subdistrict No. 354 (Bellefontaine Place Subtrunk) of The Metropolitan St. Louis Sewer District. Mr. Kaiser said that although the purpose of the sewers to be installed as well as the physical attributes have not changed, the Federal Government will grant money only on those sewers which are in the nature of an interceptor. t is a matter of semantics, but it would be preferable because of a requested federal grant in aid of construction that the subdistrict be re-named from Subdistrict No. 354 (Bellefontaine Place Subtrunk) to Subdistrict No. 354 (Bellefontaine Place Sanitary nterceptor). He said that the Federal Government would not refuse to make a grant because of the name, but that the change would make the purpose clearer. This proposed Ordinance No was introduced November 12, 1969 by the following Trustees: Messrs. Concannon, Lane, O'Toole, Huntington and Kinsey. Motion made by Mr. Parker, seconded by Mr. Lane, to amend proposed Ordinance No which was introduced November 12, 1969? to change the name of the subdistrict from Subdistrict No. 354,"Bellefontaine

3 Place Subtrunk" to "Subdistrict No'. 354, "Bellefontaine Place Sanitary nterceptor" in that the third word in the third line of the first paragraph of such proposed Ordinance Wo be changed from "Subtrunk" to'sanitary nterceptor"; the third word in the seventh line of Section One be changed from "Subtrunk" to "Sanitary nterceptor" and the third-word in the second line of Section Two be changed from "Subtrunk" to "Sanitary nterceptor". Wo further discussion. Motion made by Mr. Parker, seconded by Mr. Lane, that proposed Ordinance Wo , as amended, 'Ordinance.Wo. 2055, be adopted. Poll taken: R. F. P. E. J. F. Concannon Lane, Jr. O'Toole, Jr. A. R. Parker F. W. Huntington. M. M. Kinsey COWSDERATOW OF REPORT OF BOUWDARY HEARNG'N SUBDSTRCT NO. 355 (BELLEFOWTANE PLACE CENTRAL) Report of Boundary Hearing in Subdistrict No. 355 (Bellefontaine Place Central), addressed to the Board of Trustees, dated June 25, 1970 (Subdistrict Report Book, Volume X,. Page 2), signed by Jack B. Enger, Engineer, Subdistrict Development, was presented and read. Mr. Sears showed on a wall map the location of the subdistrict as comprising the western portion of the Sanitary nterceptor Subdistrict. This is-the Subdistrict which also has the same boundary change-as the ntercept.or Subdistrict, There was a short discussion, followed by motion made by Mr. Parker, seconded by Mr. Huntington,.that the*above Report be received and filed. - CONSDERATON OF PROPOSED ORDNAWCE WO ESTABLSHWG SUBDSTRCT WO. 355 (BELLEFOWTAWE PLACE CEWTRAL) (introduced 1/12/69) Proposed Ordinance Wo was presented and read, establishing a subdistrict in St. Louis County, Missouri, to be known as Subdistrict Wo. 355 (Bellefontaine Place Central) of The Metropolitan St. Louis Sewer District. This proposed Ordinance was introduced Wovember 12, 969 by the following Trustees: Messrs. Concannon, Lane, O'Toole, Huntington and Kinsey.

4 Motion made by Mr. Lane, seconded by Mr. Huntington, that proposed Ordinance No , Ordinance No. 2056, be adopted. No discussion. taken: R. E. F. J. P. F. Concannon Lane, Jr. O'Toole, Jr. A. R. Parker F. W. Huntington M. M. Kinsey CONSDERATON OF PROPOSED ORDNANCE NO LEVYNG SPECAL BENEFT ASSESSMENTS N SUBDSTRCT NO. 174 (KNGDOM & EMPRE), Proposed Ordinance No was presented and read, le'vylng special benefit assessments against all of the land benefited by the construction of sewers within the boundaries of Subdistrict No. 174 (Kingdom and Empire) of The Metropolitan St. Louis Sewer District; directing issuance of Special Tax bills evidencing said le-vy; setting out the form, terms, and provisions' of said Special Tax Bills, with an emergency clause. Mr. Sears said this'is payment to the contractor - Drainage Construction Company, for work they have completed. We told the residents the cost would be 11.9?5 a square foot, and it came out 125?!. Motionraadeby Mr. Concannon, seconded by Mr. O'Toole, for unanimous consent of all members present fpr introduction and final voting on proposed Ordinance No at'this meeting. No discussion.' Motiori passed -" 6 ayes, no nays. ' ' ' F. J. Lane, Jr. F. W. Huntington P. F. O'Toole, Jr. ' M. M. Kinsey Motion made by Mr. Huntington, seconded by Mr. Parker, that proposed Ordinance, No. 2-71, Ordinance No. 2058, be adopted. F. J. Lane, Jr. F. W. Huntington P. F. O'Toole, Jr. M. M. Kinsey CONSDERATOW OF PROPOSED ORDWANCE NO, l44-70 VACATNG SEVJER AND STORM CHAWWEL EASEMEWTS W THE CTY OF MAPLEWOOD (iw LOT. 17 OF RAWWEL'S SUBDVSOW OF THE HOME-, FARM - HELD OVER 6/18/7O) Proposed Ordinance Wo. l44-70 was presented and read, vacating sewer and storm channel easements in the City of Maplewood, St. Louis County, Missouri.

5 Mr, Sears said the request came from the Mid-West Engineering and Construction Company for the La,clede Forest Garden Apartments. The old easement was inaccurate, and we have been granted a satisfactory new easement. Motion made by Mr. Huntington, seconded by Mr.-Parker, for unanimous consent of all members present for introduction and final voting on proposed Ordinance Wo. l44-70 at this meeting. F. J. Lane, Jr. F. W. Huntington P. F. O'Toole, Jr, M, M. Kinsey Mo-bion made by Mr. Huntington, seconded by Mr. Parker, that proposed Ordiriance Wo. l44-70, Ordinance Wo. 2057, "be adopted. F. J. Lane, Jr. F. W. Huntington P. F. O'Toole, Jr. M. M. Kinsey COWSDERATOW OF RESOLUTOW; WO AUTHORZWG FLNG WTH THE'FEDERAL WATER QUALTY ADMNSTRATON AW APPLCATOW FOR A GRAWT TO AD. W THE COWSTRUCTOW OF AW WTERCEPTOR SEWER W SUBDSTRCT WO, 362 (LNDBERGH AWD EAST COWCORD VLLAGE SAWTARY WTERCEPTOR) Resolution No was presented, and read, authorizing filing with the Federal Water Quality Administration an application for a grant to aid in the construction of an interceptor sewer in Subdistrict No. 362 (Lindbergh and East Concord Village Sanitary nterceptor). Motion made by Mr. Lane, seconded by Mr. Parker, that Resolution No be adopted. Wo dis.cussion. Motion passed- 6 ayes-, no nays. Poll taken: R-. E. Concannon A. R. Pa.rker F. J. Lane, Jr. F. W. Huntington P. F. O'Toole, Jr. - M. M. Kinsey CONSDERATOW OF RESOLUTON NO. 38 AUTHORZNG FLNG WTH THE MSSOUR WATER POLLUTON BOARD AN APPLCATON FOR A GRAWT TO AD W THE COWSTRUCTOW OF AN WTERCEPTOR SEWER W SUBDSTRCT WO. 362 (LWDBERGH AWD EAST COWCORD VLLAGE SAWTARY WTERCEPTOR) Resolution Wo. 38 was presented and read, authorizing

6 filing with the Missouri Water Pollution Board an application for a grant to aid in the construction of an interceptor sewer in Subdistrict Wo. 362 (Lindbergh and East Concord Village Sanitary nterceptor). Motion made by Mr. Lane, seconded by Mr. Parker, that Resolution Wo. 38 be adopted. F. J. Lane, Jr". F. W. Huntington P. F. O'Toole, Jr. M. M. Kinsey Mr. Kinsey said that this was the eh'di of the fiscal year and the time to select a new Chairman and Vice Chairman of the Board of Trustees for the coming year. Mr. Parker nominated Vice Chairman Huntington as Chairman, and Mr. Lane seconded the raotion. Mr. Concannon moved that the nominations be closed, and that motion was seconded by Mr. Parker. No discuss.ion. Mr. Huntington abstaining. Motion passed - five ayes, no nays, Election was held, five ayes, no nays. F. J. Lane, Jr. F. W. Huntington - abstained P. F. O'Toole, Jr. M. M. Kinsey Mr. Parker, then nominated Mr. Phelim F. O'Toole, Jr. as Vice Chairman, since Emmett Concannon said he could not serve. Motion was seconded by Mr. Concannon. Mr. Parker then moved the nominations be closed. Motion was seconded by Mr. Lane. No further discussion. Motion passed - 5 ayes, no nays, Mr. O'Toole abstaining. r, Election was held, five ayes, no nays. F. J. Lane, Jr. F. W. Huntington P. F. O'Toole, Jr. - abstain-m. M. Kinsey ed 6

7 Mr. Huntington moved, seconded by Mr. Parker, that the Board officially thank Mr. Kinsey for his efforts as Chairman for the past year. t was unanimously done by all the Trustees, Motion made by Mr. Parker, seconded-by Mr, Concannon, that the meeting be adjourned. Meeting adjourned at 5:25 P. M. Secretary-Treasurer