R S. Flick, Executive Director

Transcription

1 JOURNAL OF THE 88OTH MEETWG OF BOARD OF TRUSTEES THE METROPOLTAW ST, LOUS SEWER DSTRCT Septerataer 24, 198O - 3:30 P. M, The Trustees of the District raet in the Board Roora at 2000 Harapton Avenue on the ataove date. Present at raeeting: Board of Trustees s. F. M, F. H. G. J. R, J. 0. W. J. Gento, Chairman Slay, Vice Chairman Bischof, Jr. Borghi Lee, Jr. Schmidt Staff Memtaers R S. Flick, Executive Director G B. Kaiser, Jr., Asst, Executive Director and General Counsel W F, Stevens, Director of Finance J B. Enger, Asst, Executive Director Cl Charles Clardy, excused Also present were Jodi Enda, Glotae-Deraocrat reporter; Les Lietaraann, Developraent Coordinator, St, Louis County; Rotaert and Linda Fear, Meath Drive, John Pfeiffer, Meath Drive, John Braun, O316 Meath Drive, Wiltaert Kolb, O928 Edgeraoor Terrace, residents of Musick Creek Subdistrict; Thomas Parks, Meath Drive, resident of Gravois Creek Sutadistrict; G. P, Boyer, Director of Personnel; Patrick L, Brady, Sutadistrict Development Engineer; B. D, Braun, Etiblic nformation Coordinator; C M. Etwert, Director of Engineering; C. J. Fiorito, Administrator, Executive Departraent; B, C, Mills, Maintenance Superintendent; J. J, Piskulich, Special Projects Advisor; H. E. Robinson, Asst. Secretary-Treasurer; E, G. Wiegers, Director of Legal Services; Roger Wieting, Director of Wastevrater-Treatraent; and Jo Ann Keating, secretary. Mr, Fear said that he was representing the Concerned Citizens Coraraittee for Musick Creek Subdistrict, which vras established in He said it was priraarily a stormwater problera, but there were sorae sanitarysewer problems, too. n the last 11 years he has seen a numtaer of floods, including a waterway through his back yard 50 feet wide and 1 foot deep. n 1975 the creek flooded 3 back yards, 3 in Musick and 4 in Gravois, and partially flooded his baseraent. He believes that the protalera should tae resolved by approving a tax on Musick Creek. When the subdistrict vras estatalished and putalic hearings were held, strong opposition to the tax was expressed, taut there is always strong opposition to a tax. Mr. Braun said that he lived next door. He said further that the erosion of thetaanksof Musick CreektaetweenMusick Road and Gravois Greekhas increased considerably. n the 11 years since he purchased his horae, the rear 6 to 7 feet of ground has taeen eroded away.. There is also consideratale difficulty over baseraent flooding, rats and raosquitos.

2 Mr, Pfeiffer said that he attended the 1975raeeting,realized the subdistrict was formed, and was under the irapression that a tax would be levied. He thought that the majority was in favor. He has lived at his present address 8 years, and each year the water rises higher in the creek. Two years ago, histaasementflooded and he had some little loss. The residents in the low areas are plugging their sewers now. There has been work done in raising manholes, but with new construction on the upstream part of the sutadistrict, there will tae more vrater in the creek and something simplyrausttaedone. Mr. Parks said that he was in the Gravois Creek Sutadistrict, but experienced probleras from Musick Creek. He felt thatraoneyfrora Gravois Greek should tae used to help alleviate the Musick Creek problems. Mr. Flick stated that the District has a Stormwater Management Program and is making an inventory of all protalera areas. The preliminary draft of this study should tae ready in January, then the protalems will.tae given priority classifications and we will try to resolve them. Additionally, we have the St. Louis Wastewater Control Program, which would be concerned with house back-ups. More study is needed on this. However, there will be a tax hearing in April prior to imposing a tax. REPORT OF PUBLC HEARWG OW THE BOUWDARES OF SUBDSTRCT WO. 544 (MASOW & THORWHLL).. Report of Etitalic Hearing on the boundaries of Subdistrict Wo. 544 (Mason & Thornhill), dated Septeraber l8, 98O, signed tay Patrick L. Brady, Subdistrict Developraent Engineer, addressed to the Board of Trustees (Subdistrict Report Book XX, Page 2) was presented and read. Mr. Brady showed on a vrallraapthe location of the subdistrict as beingtaetweensturtaridge and Thornhill Roads and lying on the eastern side of Mason Road in western St. Louis Gounty. He said it was a sanitary lateral sutadistrict and was proposed to tae paid for tay tax bills. The boundary has been adjusted frora the original,tautthe woraan with the largest lot said the house lateral would tae very long. The District will consider locating the sewers closer to the homes for shorter connections. Some easements would then be needed frora adjoining properties. The District encourages private ventures and sorae of the residents seera to be in favor of this. There is usually a considerable saving. The sutadistrict consists of four iraproved lots and there were no otajections nor discrepancies in thetaoundariesas presented. Motion raade by Mr. Bischof, seconded tay Mr. Borghi, that the Report be received and filed. Mr. Lee had not yet arrived

3 ADOPTON OF PROPOSED ORDNANCE NO. 22-8l ESTABLSHNG A SUBDSTRCT N ST. LOUS COUNTY, MSSOUR, TO BE- KNOWN AS SUBDSTRCT NO. 544 (MASON & THORNHLL) OF THE METROPOLTAN ST. LOUS SEWER DSTRCT. Proposed Ordinance Wc 22-81, introduced July 23, 198O tay Messrs. Bischof, Borghi, Lee, Schmidt and Cento, was again presented and read, establishing a subdistrict in St. Louis County, Missouri, to be known as Sutadistrict Wo. 544 (Mason & Thornhill) of The Metropolitan St. Louis Sewer District. Motion made by Mr. Bischof, seconded tay Mr. Borghi, that proposed Ordinance Wc 22-8l tae adopted. Poll taken: M. J. Bischof, Jr. F. R, Slay F. C Borghi S, J, Gento G. J. Schmidt - -aye The Chairman declared proposed Ordinance Wo. 22-8l adopted, and it was assigned Ordinance Wo. 4l69. ADOPTOW OF PROPOSED ORDNANCE NO APPROPRATNG $66,000,00 FROM THE OPERATON, MANTENANCE AND CONSTRUCTON MPROVEMENT FUND OF COLDWATER CREEK TO BE USED FOR GHANWEL COWSTRUCTOW W CHANWEL REPARS (FLORSSANT) WUMBER 1 (s-1128, 0^737), W THE CTY OF FLORSSAWT, MSSOUR. Proposed Ordinance Wo. 69-8, introduced Septerataer 10, 198O tay Messrs, Bischof, Borghi, Schraidt, Slay and Cento, was again presented and read, appropriating $66,000,00 frora the Operation, Maintenance and Construction raproveraent Fund of Coldvrater Creek totaeused for channel construction in Channel Repairs (Florissant) Wuraber 1 (S-1128, C-737), in the City of Florissant, Missouri. Mr, Enger said that this is to repair three different paved channels in the City of Florissant. The construction was substandard and is failing. This is a small portion of the eventual repair. Motionraadetay Mr. Borghi, seconded by Mr. Slay, that proposed Ordinance Wo be adopted. Poll taken: M, J. F. C G. J. Bischof, Jr, Borghi Schraidt. F. S. R. Slay J. Cento The Chairraan declared proposed Ordinance Wo. 69-8O adopted, and it was assigned Ordinance Nc. 4l

4 ADOPTON OF PROPOSED ORDNANCE WO. 7O-8 COWFRMWG A COWTRAGT WTH KOZEWY- WAGWER, EWC FOR CHAWWEL COWSTRUCTEOW W GHANWEL REPARS (FLORSSAWT) WUMBER 1 (S-1128, C-737), W TKE GTY OF FLORSSAWT, MSSOUR. Proposed Ordinance Wo. 7O-8, introduced Septerataer 10, 198O tay Messrs. Bischof, Borghi, Schmidt, Slay "and Cento, was again presented and read, confirming a contract with Kozeny-Wagner, nc, for channel construction in Channel Repairs (Florissant) Wumtaer 1'(S-1128, C-737), in the City 'of- Florissant, Missouri. Mr. Enger said that Kozeny-Wagner vras the lowest of seven taidders at $62,980.85, The high was $90,482,00 and the District's estimate was $77,176,00. Motion made by Mr, Borghi, seconded by Mr. Bischof, that proposed Ordinance Wo, 7O-8taeadopted. Poll taken: M. J. Bischof, Jr. -F. R. Slay - F. C Borghi S.-J. Gento G. J, Schmidt The Chairman declared proposed Ordinance Wo, 7O-8 adopted, and it was assigned Ordin'ance Wo. 4l71. ADOPTOW OF PROPOSED ORDWANCE WO APPROPRATWG $13,800,00 FROM THE OPERATOW, MAWTEWAWCE AWD COWSTRUCTOW MPROVEMEWT FUWD OF DEER CREEK TO BE USED FOR THE COWSTRUCTOW OF STORM SEWERS, TOGETHER WTH REPAYMEWT OF THE COST OF EWGWEERWG, SURVEY AWD WSPECTOW, AWD MSCELLAWEOUS OTHER GOSTS WCURRED N CONNECTON WTH SUCH CONSTRUCTON PROJECT, N W. LOCKWOOD #575 (S-1538, C-746), W THE CTY OF WEBSTER GROVES, MSSOUR. Proposed Ordinance Wo, 7-8, introduced Septerataer 10, 98O tay Messrs, Bischof, Borghi, Schraidt, Slay and Gento, was again presented and read, appropriating $13,800,00 frora the Operation, Maintenance and Construction raproveraent Fund of Deer Creek totaeused for the construction of storm sewers, together with repayment of the cost of Engineering, Survey and nspection, and miscellaneous other costs incurred in connection with such construction project, in W. Lockwood #575 (S-1538, C-746),- in-the City of Webster Groves, Missouri, Mr. Piskulich said that this is to replace an existing 2 foot tay 2 foot box' culvert, which is failing, with l46 lineal feet of 24 inch pipe, in the City of Webster Groves. t is a part of the State Stonnwater Prograra and will be financed equally by the State, Webster Groves and the District. Motionraadeby Mr. Slay, seconded tay Mr, Bischof, that proposed Ordinance Wo, 7-8taeadopted. 4 -

5 Poll taken: M. J. Bischof,,Jr. F. R. Slay F. C Borghi S. J. Centc G, J, Schmidt The Chairman -declared proposed Ordinance Wc 7-8 adopted, and it was assigned Ordinance Wc 4l72. ADOPTOW OF PROPOSED ORDWAWGE WO. 72-8l COWFRMWG A COWTRACT WTH J. H. BERRA GEWERAL CONSTRUCTON, WC. FOR THE GOWSTRUCTOW OF STORM SEWEES W W. LOCKWOOD #575 (S-1538, C-746), W THE CTY OF WEBSTER GROVES, MSSOUR. Proposed Ordinance Wo, 72-8l, introduced Septerataer 10, 198O tay Messrs. Bischof, Borghi, Lee, Schraidt, Slay and Cento, vras again presented and read, confirming a contract with J, H. Berra General Gonstruction, nc, for the construction of storm sewers in W. Lockwood #575 (S-1538, C-746), in the City of Webster Groves, Missouri. Mr, Piskulich said that the Berra firm was the lowest of seven bidders at $11, The high was $19, and the District's estiraate vras $13, Motionraadeby Mr. Borghi, seconded by Mr. Slay, that proposed Ordinance Wo. 72-8l tae adopted. Poll taken: M. J. Bischof, Jr, F, R, Slay F, G. Borghi S. J. Cento G. J. Schraidt The Chairman declared proposed Ordinance Wo, 72-8l adopted, and it was assigned Ordinance No. 4l73- ADOPTON OF PROPOSED ORDNAWCE NO. 75-8l VACATNG A PORTON OF A SEWER EASEMEWT W LOTS 5 AND 6 OF "PROGRESS CENTER", N ST. LOUS COUNTY, MSSOUR. Proposed Ordinance No, 75-8l, introduced Septerataer 10, 198O by Messrs. Bischof, Borghi, Schraidt, Slay and Cento, was again presented and read, vacating a portion of a sewer easeraent in Lots 5 and 6 of "Progress Center", in St. Louis County, Missouri. Mr. Etwert said that the Linclay Corporation israovinga cul-desac a short distance away frora its original location and the easeraents around the old cul-de-sac are requested to be vacated. There are no sewers in the easeraents and no objection to the vacation tay the Engineering Departraent. Motion made by Mr, Borghi, seconded tay Mr. Schraidt, that proposed Ordinance No taeadopted. No discussion. Motion passed - 5 ayes, no nays

6 Poll taken: M. J. Bischof, Jr,. F. F R. Slay F, C Borghi. S J. Gento G. J. Schraidt The Chairman declared proposed Ordinance No, 75-8l adopted, and it was assigned Ordinance Wo. 4l74, WTRODUCTOW OF PROPOSED ORDWAWCE WO. 73-8l ESTABLSHWG SUBDSTRGT WC 421 (AL-LW GOURT) N ST. LOUS COUNTY, MSSOUR. Proposed Ordinance No, 73-8l vras presented and read, estatalishing a subdistrict in St. Louis Gounty, Missouri, to be knovm as Sutadistrict No. 421 (Al-Lin Court) of The Metropolitan St. Louis Sewer District., Mr. Brady showed on a vrallraapthe proposed Al-Lin Court Sutadistrict in northwest St, Louis Gounty and said that this proposed tax taill sutadistrict was held during theraeetingof Septeraber 10 in order that the costs tae investigated and a report made on them to the Board, To reiterate, the four horaes which drain to the west and which are-on septic tanks have not taeen included, and one in the sutadivision which sits very low is also excluded. The question was whether these lots could be served tay lift stations. He said that heraadecontact with the St. Louis County Health Department, which then investigated the existing systems for possitale effluent leaks. He had received a report frcm the Health Depar-traent, which he distritauted (copy in Secretary-Treasurer's file). The Health Departraent found that the homes which drain to the west are not a part of the protalem and have no failing septic tanks. Additionally, one was on.a jet aerator. All the present problems are created by horaes on the east side of Al-Lin Court. This effluent was otaserved flowing into a storm ditch and this drains through a sewer into a lake in Hilletaush Park, t concluded that the completion of the sutadistrict would correct these violations. As to costs, Mr, Brady said that with gravity sewers, the total would be $30, to $35, approxiraately, serving 11 lots at a cost per lot of approxiraately $2,900,00.' With a lift station the cost 'would be $65, to $70,000.00, serving 16 lots at a cost per lot of about $4, Additionally, with the gravity sewers, 6 of the 11 lot ovmers signed the petition, constituting a raajority. With the lift station, 3 of the 16 lot owners signed the petition and this is insufficient according to District Resolution No. l493. The project was atterapted years ago, but failed for lack of participation. Thetaasicprotalem is that those property ovmers lying to the west are not causing the protalera and do not wish to participate, particularly since the cost would tae so escalated. The Trustees reviewed sorae of the salient points with Mr. Brady, and upon Mr. Flick's recomraendation for gravity sewers and Mr. Brady's statement that the Health Departraent also recomraends them, motiontay Mr. Slay, secondedtay Mr. Borghi, that proposed Ordinance No tae introduced. No discussion. Motion passed - 5 ayes, no nays

7 Poll taken: M. J. Bischof, Jr.. F. R. Slay F. C Borghi S, J, Cento G. J. Schmidt WTRODUCTOW OF PROPOSED ORDWAWCE WO APPROPRATWG $88,200,00 FROM THE OPERATOW, MAWTEWAWCE AWD GOWSTRUCTOW MPROVEMENT FUWD OF MALNE CREEK TO BE USED FOR THE GONSTRUCTON OF STORM SEWERS, TOGETHER WTH REPAYMENT OF THE COST OF ENGNEERNG, SURVEY AND NSPECTON, AND MSCELLANEOUS OTHER COSTS NCURRED N CONNECTON WTH SUCH GONSTRUCTON PROJECT, N EAMONA- " SARGENT (S-1329, C-731), N THE VLLAGE OF BEL-RDGE, MSSOUR. Proposed Ordinance No. 82-8l was presented and read, appropriating $88, from the Operation, Maintenance and Construction raproveraent Fund of Maline Creek to be used for the construction of storm sewers, together with repayment of the cost of Engineering, Survey and nspection, andraiscellaneousother costs incurred in connection with such construction project, in Ramona-Sargent (S-1329, C-731), in the Village of Bel-Ridge, Missouri^ Mr. Piskulich referred to a vrallraapshowing the location of the storm sewer construction project as being in the Village of Bel-Ridge, lying on both sides of Ramona and generally west of Elmhurst Drive, He said that this is an old area with very few storm sewers and this construction vrill act as a trunk systera on which to build further. We are intercepting some existing lines and building additional inlets in rear yards to intercept surface runoff., t consists of 1,200 lineal feet of sewer ranging from 12 to 30 inches in size. t is a part.of the State Stormwater Program and will be financed equally by the State, Bel-Ridge and the District. t will reduce flooding and erosion problems in this area. MotionraadetayMr. Slay, seconded by Mr. Borghi, that proposed Ordinance No. 82-8l be introduced. No discussion. Motion passed - 5 ayes, no nays. Poll taken: M. J. Bischof,, Jr. F, R, Slay F. C Borghi S, J, Cento G, J. Schraidt NTRODUCTON OF PROPOSED ORDNANCE NO CONFRMNG A CONTRACT WTH KARSTEW EQUPMENT GOMPAWY FOR THE COWSTRUCTOW OF STORM SEWERS W RAMOWA- SARGENT (S-1329, G-731), W THE VLLAGE OF BEL-RDGE, MSSOUR. Proposed Ordinance Wo was presented and read, confirming a contract with Karsten Equipment Company for the construction of storm sewers in Ramona-Sargent (S-329, C-731), in the Village of Bel-Ridge, Missouri. Mr. Piskulich said that the Karsten Ccmpany vras the lowest of eight"taidders at $75, The high vras $102, and the District's estimate was $89,832,

8 Motion made.tay Mr, Bischof, seconded by Mr,-Borghi, that proposed Ordinance Wo be introduced. Poll taken: M. J. Bischof, Jr. F. R. Slay F. C Borghi S, J, Cento G, J. Schmidt WTRODUCTOW OF PROPOSED ORDWANCE NO AUTHORZWG THE EXECUTVE DRECTOR AWD SECRETARY-TREASURER OW BEHALF OF TEE METROPOLTAW ST. LOUS SEWER DSTRCT TO EWTEE WTO A GOWTEACT WTH THE VLLAGE OF BEL-EDGE, MSSOUE, PURSUANT TO THE HOUSWG AWD COMMUWTY DEVELOPMEWT ACT OF 1974 OF THE UNTED STATES OF AMEECA, FOE THE EECEPT OF FEDEEAL FUNDS TO BE USED FOE STOEM SEVJER CONSTRUCTON N THE PROJECT KNOVJN AS RAMONA-SARGENT (S-1329, C-731), N TKE VLLAGE OF BEL-RDGE, MSSOUR. Proposed Ordinance No. 84-8l was presented and read, authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with the Village of Bel-Ridge, Missouri, pursuant to the Housing and Comraunity Development Act of 1974 of the United States of America, for the receipt of federal funds to be used for storm sewer construction in the project knovm as Ramona-Sargent (S-1329, C-731), in the Village of Bel-Ridge, Missouri. Motionraadeby Mr, Bischof, seconded by Mr. Borghi, that proposed Ordinance Wo. 84-8l be introduced. poll taken: M. J, Bischof, Jr, F. C Borghi G. J. Schmidt F. R. Slay S, J. Cento WTRODUCTOW OF PROPOSED ORDWAWCE WO APPROPRATWG $30, FROM THE OPERATOW, MAWTENANCE AND CONSTRUCTON MPROVEMENT FUND OF GRAVOS CREEK TO BE USED FOR THE CONSTRUCTON OF STORM SEWERS, TOGETHER WTH REPAY MENT OF THE COST OF ENGNEERNG, SURVEY AND NSPECTON,.AND MSCELLANEOUS OTHER COSTS ENCURRED N COWWECTOW WTH SUCH COWSTRUCTOW PROJEGT, W GRAWT FARM TRAL & MORWWG STAR (S-1349, ), W THE CTY OF CRESTWOOD, MSSOUR. Proposed Ordinance Wo was presented and read, appropriating $30, from the Operation,.Maintenance and Construction raproveraent Fund of Gravois Creek to be used for the construction of storm sewers, together with repayraent of the cost of Engineering, Survey and nspection, andraiscejlaneousother costs incurred in connection with such construction project, in Grant Farm Trail & Morning Star (S-1349, C-744), in the City of Crestwood, Missouri. Mr. Piskulich showed on a vrall map an area of Crestwood just south of Grant's Farm. He showed the location of Gravois Creek and a large

9 tract of ground to the west. He also showed the proposed construction loc'ation as being west of Pardee Road and along Morning Star, He said there are no inlets in Morning Star and water is getting into the horae of a resident in the large tract of ground. The inlets will be increased frora single toraultipleunits with an increase in the sump area. Catch basins also will be built on each side of the street with an asphalt berra. This consists of 290 lineal feet of 12 to 15 inch pipe with appurtenances and will join an existing storra sewer along Morning Star to the east. After a short discussion,raotionraadeby Mr. Slay, seconded by Mr..Borghi, that proposed Ordinance Wo tae introduced. Poll taken: M. J. Bischof, Jr. F. C Borghi H. W. -Lee, Jr. G. J. Schraidt F. R. Slay S.,J. Cento. Mr. Lee had arrived. WTRODUCTOW OF PROPOSED ORDWAWGE WO COWFRMWG A GOWTRACT WTH BEWWSH & BOMMARTO COWSTRUCTOW GOMPAWY, WG. FOR TKE COWSTRUCTOW OF STORM SEWERS W GRAWT FARM TRAL & MORWWG STAR (S-1349, C-744), W THE CTY OF CRESTWOOD, MSSOUR. Proposed Ordinance Wo, 86-8 was presented and read, confirming,a contract with Bennish & Bommarito Construction Company, nc, for the construction of storra sewers in Grant Farm Trail & Morning Star (S-1349, C-744), in the City of Crestwood, Missouri, Mr, Piskulich said that the Bennish & Bomraarito Corapany vras the lowest of ten bidders at $25,855.00, The high was $41,378,00 and the District's estiraate was $29,830,00, Motionraadeby Mr. Bischof, seconded by Mr, Borghi, that proposed Ordinance Wo tae introduced. Poll taken: M, J. Bischof, Jr. F, C Borghi H. W, Lee, Jr. G. J. Schraidt F. R. Slay S. J. Cento WTRODUCTOW OF PROPOSED ORDWAWGE WO APPROPRATWG $8, FROM THE OPERATOW, MANTEWAWCE AWD COWSTRUCTOW MPROVEMEWT FUND OF WATKWS CREEK TO BE USED FOR THE COWSTRUCTOW OF STORM SEWERS W MODART,10600 (S-1586, C-742), W ST. LOUS COUWTY, MSSOUR. Proposed Ordinance Wo was presented and read, appropriating $8, frora the Operation, Maintenance and Construction raproveraent Fund of Watkins Greek to be used for the construction of storm sewers in Moidart, O6OO (S-586, C-742), in St, Louis County, Missouri, 9 -

10 Mr, Piskulich showed on a wall map the location of the proposed stormvrater project astaeingin Moidart Drive in Glasgow Village, He also showed the existing portions of storm sewer in the cul-de-sac with the proposed extension. He said there is consideratale grade for Moidart and there is only one catch taasin. When it rains, stormwater flows into two horaes adjacent to the cul-de-sac. The project consists of 120 lineal feet of pipe with tworaultipleunit catch basins and will be paid for equally by the Trustees of Glasgow Village and the District. Motionraadeby Mr. Bischof, secondedtay Mr. Lee, that proposed Ordinance Wo tae introduced. Poll taken: M. J. Bischof, Jr, G, J. Schraidt F. C Borghi S. J, Cento H. W. Lee, Jr. - -aye Mr. Slay left the roora temporarily. WTRODUCTOW OF PROPOSED ORDWAWCE WO COWFEMWG A COWTRACT WTH G.W.S. COWT^CTORS WC'. FOR-THE COWSTRUCTOW OF STORM SEWEES W MODART (S-1586, G-742), W ST. LOUS COUWTY, MSSOUR. Proposed Ordinance Wo was presented and read, confirming a contract with G.W.S. Gontractors, nc. for the construction of storra sewers in Moidart O6OO (S-586, C-742), in St. Louis County, Missouri. Mr. Piskulich said that G.W.S. Contractors vras the lowest of tentaiddersat $8,049.0C The high was $17, and the District's estimate vras $8, Motion made tay Mr. Bischof, seconded by Mr. Lee, that proposed Ordinance Wc 88-8 be introduced. Poll taken: M. J. Bischof, Jr. G. J, Schmidt F. C Borghi S. J. Cento H. W. Lee, Jr. WTRODUCTOW OF PROPOSED ORDWAWCE WO APPROPRATWG $6,400,00 FROM THE OPERATOW, MAWTEWANCE AND CONSTRUCTON MPROVEMENT FUWD OF MALWE- CREEK TO BE USED FOR THE COWSTRUCTOW OF STORM SEWERS W HAVEWBROOK (S-1572, C-752), W THE CTY OF ST. JOHN, MSSOUR. proposed Ordinance No was presented and read, appropriating $6, frora the Operation, Maintenance and Construction raproveraent Etmd of Maline Creek to be used for the construction of storra sewers in Havenbrook (S-1572, C-752), in the City of St. John, Missouri. - 10

11 Mr. Piskulich showed on a vrall raapthe location of the proposed storm sewer construction astaeingin the City of St. JohntaetweenHavenbrook Drive and Hilleman Avenue, south of Belhaven Drive. He said that there is a 36 inch line flowing frora west to east and,terminating intaackyards where it is scouring and erodingtaecauseof a ground differential of 15 to 20 feet. The City has requested that we help correct the protaleratayextending the pipe 29 feet, plus one structure. Besides the erosion, it is a hazard with children. By the extension we will tae atale to protect our facility and iraprove the safety here. The project will be financed equally by St. John and the District, n response to a question frora Mr, Bischof, he said that perhaps in the future the line could be extended. Motionraadetay Mr. Slay, seconded tay Mr. Lee, that proposed Ordinance Wc 89-8 be introduced. Poll taken: M. J, Bischof, Jr, G. J. Schmidt F. C Borghi F. R. Slay H. W. Lee, Jr. S. J. Cento Mr. Slay had returned to the raeeting. WTRODUCTOW OF PROPOSED ORDWAWCE WO. 9O-8 COWFRMWG A COWTRACT WTH MDWEST PPWG COWTRACTORS, WC. FOR THE COWSTRUGTOW OF STORM SEWERS W HAVEWBROOK (S-1572, C-752), W THE CTY OF ST. JOHN, MSSOUR. Proposed Ordinance No. 9O-8 was presented and read, confirming a contract with Midwest Piping Contractors, nc. for the construction of storm sewers in Havenbrook (S-1572, C-752), in the Gity of St, John, Missouri. Mr. Piskulich said that Midwest was the lowest of eight taidders at $5, The high was $11, and the District's estiraate was $5, ,, Motion raade by Mr. Lee, seconded by Mr. Borghi, that proposed Ordinance No. 9O-8 be introduced. No discussion. Motion passed - 6 ayes, no nays. Poll taken: M. J. Bischof, Jr. G. J. Schmidt F. C. Borghi F. R. Slay H. W. Lee, Jr. S. J. Cento,

12 WTRODUCTOW OF PROPOSED ORDWAWCE WO. 9-8 APPROPRATWG $162, FROM THE OPERATOW, MAWTEWANGE AND GOWSTRUCTOW MPROVEMEWT FUWD OF GRAVOS CREEK TO BE USED FOR THE COWSTRUCTOW OF STORM SEWEES, TOGETHER WTH REPAY MEWT OF THE COST OF EWGWEERWG, SURVEY AWD WSPECTOW,-AND MSCELLAWEOUS OTHER COSTS WCURRED N GONWEGTOW WTH SUGH COWSTRUCTON PROJECT, N SOUTHVEW #9226 (S-1486, C-751), N THE CTY OF ST. GEORGE, MSSOUR. Proposed Ordinance Nc 9-8 was presented and read, appropriating $162,000,00 frora the Operation, Maintenance and Construction raproveraent Fund of Gravois Creek totaeused for the construction of storm sewers, together with repayraent of the cost of Engineering, Survey and nspection, andraiscellaneousother costs incurred in connection with such construction project, in Southview #9226 (S-l486, C-751), in the City of St. George, Missouri, Mr, Piskulich showed on a wall map the location of the proposed stormwater line and appurtenances in the City of St, George, t lies priraarily along Southview,Lane connecting a stormvrater line frora Zenith Drive to one near Radiora Drive. He said that there is a systera of sinkholes in the vicinity which are no longer functioning, and there has,taeen a very serious cave-in in onetaackyard that is presently ataout.17-feet in diaraeter and 10 to 12 feet deep. -The City is extremely interested in the project and this would eliminate these sinkhole protalems and furnish a storm system for the area. The project consists of 1,600 lineal feet of sewer frora 12 to 36 inches in diameter and appurtenances. t will tae financed jointly by the State, the City of St, George and the District, Motion made by Mr, Borghi, seconded by Mr, Bischof, that proposed Ordinance No, 9-8 tae introduced. Poll taken:. M. J. Bischof, Jr. F. C. Borghi H, W. Lee, Jr, G, J, Schmidt F. R, Slay S. J. Cento, WTRODUCTOW OF PROPOSED ORDNANCE WO. 92-8l COWFRMWG A GOWTA,CT WTH GARY & ROGER L..LWK, WC. FOR THE COWSTRUCTOW OF STORM SEWERS W SOUTHVEW #9226 (S-1486, G-751), N THE CTY OF ST. GEORGE, MSSOUR.,' Proposed Ordinance Wo vras pres.ented and read, confirming a contract with Gary & Roger L. Link, nc. for the construction of storm sewers in Southview #9226 (S-l486, C-751), in the City of St. George, Missouri, Mr. Piskulich said that the Link firra was the lowest of ten bidders at $l4l,l4l.4l. The high was $l82,068,30 and the District's estiraate was $154,969,00, MotionraadetayMr. Bischof, seconded by Mr. Borghi, that proposed Ordinance Wo tae introduced. 12

13 Poll taken: M. J. Bischof, Jr. G. J. Schmidt- F. C Borghi F. R, Slay H. W, Lee, Jr, S. J. Cento WTRODUCTOW OF PROPOSED ORDWAWGE WO. 93-8l PROVDWG REVEWUE FOR THE OPERATOW AND GENERAL PURPOSES OF THE SOUTH COUNTY SERVCE AREA OF THE METROPOLETAN ST. LOUS SEVJER DSTRGT, AND THE METROPOLTAN ST. LOUS SEWER DSTRCT; PRO VDNG A SCHEDULE OF CHARGES EFFECTVE JULY 1, 98O, TO BE COLLECTED FROM ALL THE REAL PROPERTY, VJHETHER PUBLC OR PRVATE, SERVED DRECTLY OR NDRECTLY BY THE PUBLC SEWER SYSTEMS' AND FACLTES OF THE SOUTH COUNTY-SERVCE AREA; PRE SCRBNG THE MANNER N WHCH AND TME AT WHCH SUGH CHARGES-ARE TO BE PAD; PROVDNG FOR TKE COLLECTON AND ENFORGEMENT OF COLLECTON OF SUCH CHARGES AWD PROVDWG PENALTES FOR -VOLATOWS HEREOF. Proposed Ordinance Wo. 93-8l was presented and read, providing revenue for the operation and general purposes of the South Gounty Service Area of The Metropolitan St. Louis.Sewer District, and The Metropolitan St. Louis Sewer District; providing a schedule of charges effective July 1, 1980, to tae collected from ajl the real property, whether public or private, served directly or indirectly by the putalic sewer systeras and facilities of the South Gounty Service.Area; prescribing theraannerin which and tirae at which such charges are to be paid; providing for the collection and enforceraent of collection of such charges and providing penalties for violations hereof. Mr. Flick said that the ordinance is to provide for a schedule of user charges for the operation andraaintenanceof the service area of the forraer South Gounty Sewer Company. n March of 1979, -the District contracted with that corapany so that we operated andraaintainedthe systera and then it vras acquired June 25 this year. Motionraadeby Mr..Lee, seconded by Mr. Slay, that proposed Ordinance Wo. 93-8l tae introduced. Poll taken: M. J. Bischof, Jr. F. G. Borghi H. W. Lee, Jr. ' aye aye aye G. J. Schraidt F. R. Slay S. J, Cento WTRODUCTOW OF PROPOSED ORDWAWCE NC PROVDNG FOR CHARGES FOR THE CONNECTON DRECTLY OR NDRECTLY OF ANY BULDNG OR OTHER FACLTY TO THE SANTARY SEVJER SYSTEM AWD TREATMEWT FACLTES OF THE SOUTH COUWTY SERVCE AREA OF THE METROPOLTAW ST. LOUS SEWER DSTRGT AWD SETTWG OUT A SCHEDULE FOR SUCH CHARGES. Proposed Ordinance Wo. 9^-8l vras presented and read, providing for charges for the connection directly or indirectly of anytauildingor other facility to the sanitary sewer systera and treatraent facilities of the South County Service Area of The Metropolitan St. Louis Sewer District and setting out a schedule for such-charges. 13 -

14 Mr. Flick said that the ordinance authorizes collecting connection charges for any existing or new construction connecting to this systera. Both connection charges and user charges were previously approved by the Public Service'Coraraission. Motionmade taymr. Borghi, seconded'.,tay" Mr. Slay, that proposed Ordinance No. 9^-8l be introduced. No discussion. Motion passed - 6 ayes, no nays. Poll taken: M. J. Bischof, Jr. G. J. Schmidt F. C. Borghi F. R. Slay H. W. Lee, Jr. S. J. Cento NTRODUCTON OF PROPOSED ORDWAWCE WO. 95-8l COWFRMWG A COWTRACT VJTH KOZENY-WAGNER, WC. FOR THE COWSTRUCTOW OF STORM WATER WLETS W MAWTEWAWCE REPARS WUMBER 3 (S-l648, C-748), W ST. LOUS.COUNTY, MSSOUR. Proposed Ordinance No. 95-8l vras presented and read, confirming a contract with Kozeny-Wagner, nc. for the construction of storm water inlets in Maintenance Repairs Numtaer 3 (S-l648, C-748), in St. Louis County, Missouri. Mr. Mills said that the contract is for 50 small projects in, south St. Louis Gounty that will alleviate considerataly thetaacklogof small maintenance construction jobs. He said that Kozeny-Wagner was the lowest of sixtaiddersat $104, The high was $132, and the District's estimate was $102, Motion raade by Mr. Slay, seconded by Mr. Borghi, that proposed Ordinance No. 95-8l tae introduced. No discussion. Motion passed - 6 ayes, no nays. Poll taken: M. J. Bischof, Jr. F. C Borghi H. W, Lee, Jr,. G. J. Schraidt F. R, Slay S. J. Cento, - -aye T aye WTRODUCTON OF PROPOSED ORDWAWGE WO VACATWG A PORTOW OF A SEWER EASEMEWT W LOT 7 OF DELMAW NDUSTRAL PARK N THE CTY OF OL'VETTE, ST. LOUS COUNTY, MSSOUR. Proposed Ordinance No was presented and read, vacating a portion of a sewer easement in Lot 7 of DieJman ndustrial Park in the City of Olivette, St..Louis County, Missouri. Mr. Etwert 'showed on a vrall map the location of Lot 7 of DieJman ndustrial Park in the City of Olivette. He also showed the existing 25 foot wide easement over the eastern part of Lot 7 and the 5 foot wide portion thereof requested to tae vacated. He said that the ovmer plans to expand histauildingand has requested such portion tae vacated. He said the 20 feet remaining in this area is quite adequate for theraaintenanceof the sewers and there is no otajection to such vacation,

15 Motionraadetay Mr, Slay, seconded by Mr, Lee, that proposed Ordinance No, 96-8 be introduced. No discussion. Motion passed - 6 ayes, no nays. Poll taken: M, J, Bischof, Jr, G. J, Sclimidt F. G. Borghi F. R, Slay H. W. Lee, Jr. S. J. Cento NTRODUCTON OF PROPOSED ORDNAWCE WO. 97-8l APPROPRATWG $10, FROM THE OPERATOW, MAWTEWAWCE AND COWSTRUCTOW MPROVEMEWT FUND OF DEER GREEK TO BE USED TO PURCHASE TKE MATERALS FOR A GABOW PROJEGT KNOWW AS #1096 MC KNGHT ORCHARD LANE, W THE CTY OF RCHMOWD HEGHTS, MSSOUR. Proposed Ordinance Wo. 97-8l "was presented and read, appropriating $10, from the Operation, Maintenance and Construction raproveraent Etmd of Deer Creek to be used to purchase the materials for a gataion project known as #1096 McKnight Orchard Lane, in the City of Richmond Heights, Missouri.... Mr. Piskulich showed on a vrall map the location of the proposed gataion project as being on the east side of McKnight RoadtaetweenMcKnight Orchard Lane and Thorndell Drive in the City of Richraond Heights. He said the Gity had written requesting District help, because the discharge of stormwater frora the culvert under McKnight Road has eroded the area downstream seriously. Richmond Heights does not have theraoneyto pay its share of an enclosed storm sewer, but will provide lataor totauildthe project if the District supplies the rock and gabions. The result would be a 250 foot long gataion retaining wall approximately 6 feet high. Motion made by Mr. Bischof, seconded tay Mr. Slay, that proposed Ordinance Wo. 97-8l tae introduced. Wo discussion. Motion passed - 6 ayes, no nays Poll taken: M. J. Bischof, Jr, G. J. Schmidt F. C Borghi F. R. Slay H. W. Lee, Jr. S.J. Cento WTRODUCTON OF PROPOSED ORDNANCE NO APPROPRATNG $84, FROM THE - OPERATOW, MAWTEWAWCE AND COWSTRUCTOW MPROVEMEWT FUWD OF -BLACKJACK-DELLWOOD GREEK TO REMBURSE THE OPERATON, MAWTENANCE AND CONSTRUGTON MPROVEMENT FUND OF MALNE CREEK FOR THE DSTRCT'S l/3 SHARE OF THE COSTS OF CONSTRUCTON OF STORM SEWERS, TOGETHER WETH REPAYMENT OF THE COST OF ENGNEERNG, SURVEY AND NSPECTON, -AND MSCELLANEOUS OTKER COSTS NCURRED N CONNECTON WTH SUCH COW STRUCTOW PROJECT, W SUBDSTRCT WO. 376 (CHAMPLW BRAWCH - PHASE 1, SECTOW l) S-558, W THE CTY OF DELLWOOD, MSSOUR. Proposed Ordinance Wo was presented and read, appropriating $84, from the Operation, Maintenance and Construction raproveraent Etmd of Blackjack-Dellwood Creek to reirataurse the Operation, Maintenance and Gonstruction mprovement Fund of Maline Creek for the District's /3 share of the costs

16 of construction of storm sewers, together with repayment of the cost of Engineering, Survey and nspection, and miscellaneous other costs incurred in connection with such construction project, in Sutadistrict No. 376 (Champlin Branch - Phase 1, Section l) S-558, in the City of Dellwood, Missouri. Mr. Stevens said that the Champlin Branch project should have taeen charged to the Blackjack-Dellwood Sutadistrict, which is located in the Maline Creek Watershed, instead of to the Maline Greek Subdistrict.. This is the exact araount of the l/3 share which should b'e charged to Blackjack- Dellwood. Motionraadeby Mr. Bischof, seconded by Mr. Slay, that proposed Ordinance No tae introduced. No discussion. Motion passed - 6 ayes, no nays. Poll taken: M. J. Bischof, Jr. G, J, Schraidt F. C Borghi F. R. Slay H. W. Lee, Jr. S.,J. Cento NTRODUCTON OF PROPOSED ORDWAWGE WO. 99-8l VACATWG A PORTOW OF A SEWER EASEMEWT W CTY BLOCK 6454 OF THE CTY OF ST. LOUS, MSSOUR. Proposed Ordinance Wo. 99-8l was presented and read, vacating a portion of a sewer easeraent in City Block 6454 of the City of St. Louis, Missouri, Mr. Etwert showed on a wallraapthe location of an easeraent requested to tae vacated in property lying south of Lansdovme Avenue taetween Ridgewood Avenue and the Missouri Pacific Railroad right-of-way in the City of St. Louis. He said the ovmer has requested the vacation of such easeraent, which is not needed tay the District, in order to construct a tauilding. The Engineering Departraent has no objection to the vacation since other easeraents carry the sewers.. Motionraade,by Mr. Slay, seconded tay Mr. Lee, that proposed Ordinance Wo tae introduced. Poll taken: M. J. Bischof, Jr. G. J. Schmidt F. C Borghi F. R, Slay H, W. Lee, Jr. - -aye S. J. Cento WTRODUCTOW AND ADOPTON OF PROPOSED,ORDNANGE NO. OO-8 AWARDNG CONTRACTS TO THE KEMPER NSURANCE GROUP (C J. THOMAS COMPANY, AGENT) FOR THE DSTRCT'S EMPLOYEE FATHFUL PERFORMANCE BLANKET BOND FOR THE PEROD ENDNG OCTOBER 1, 1983 AND TO KEMPER NSURANCE GROUP (ARTHUR J. GALLAGHER & COMPANY, AGENT) FOR FATHFUL PERFORMANCE BOND FOR TEEE SEGRETARY-TREASURER FOR SUGH PEROD, WTH AN EMERGENCY CLAUSE. Proposed Ordinance No. OO-8 vras presented and read, awarding contracts to the Kemper nsurance, Group (C. J. Thomas Company, Agent) for

17 the District's Employee Faithful Performance Blanket Bond for the period ending October 1, 983 and to Kemper nsurance Group (Arthur J, Gallagher & Corapany, Agent) for Faithful Performance Bond for the Secretary-Treasurer for such period, with an emergency clause, Mr, Wiegers said that this is the renewal of performance taonds for the District employees as a whole and Secretary-Treasurer for a three year period. Thetaidsare considerataly lower this year than three years ago. Then, it was $3,208,00 for the eraployees and $ for the Secretary-, Treasurer, This year, it is $2,312,00 for all eraployees and $ for the Secretary-Treasurer. There was a short discussion araong the Trustees and Staff as to the reason for the difference in preraiura and then motionraadetay Mr. Bischof, seconded by Mr. Slay, for unaniraous consent of all raerabers present for introduction and final voting on proposed Ordinance No, OO-8 at this meeting. Poll taken: M, J. Bischof, Jr. G. J. Schmidt F. C Borghi F. R. Slay H. W. Lee, Jr. S. J. Cento Motion made by Mr, Bischof, seconded by Mr. Borghi, that proposed Ordinance Nc OO-8 be adopted. No discussion. Motion passed - 6 ayes, no nays. Poll taken: M. J. Bischof, Jr. G. J, Schraidt F. C Borghi - -aye F. R, Slay H, W, Lee, Jr. S. J. Cento. -. aye The Chairman declared proposed Ordinance No. OO-8 adopted, and it was assigned Ordinance Wo, 4l75. PLAW APPROVAL Mr, Flick said that the Engineering Departraent and he had reviewed the plans and recoramended approval, LEMAY TREATMENT PANT - FNAL SETTLNG TANKS, BLOWER AWD THCKENER BULDWG, ELECTRCAL SUBSTATOW AWD STE DEVELOPMEWT, PA-63. This project, designed by Consoer Tovmsend & Associates, is to construct a Blower Building which will also house the Sludge Thickener, 12 Final Settling Tanks, a Substation, and Site Development, The Blower Building will be approximately 165 feet wide and 260 feet long with three operating levels in a height approxiraately 56 feet. t will house four 3000 horsepower blowers along with allied equipraent to provide air principally for the Aeration Tanks. t will also contain six sludge thickeners each l4 feet by 42 feet : tay 13 feet high along with pumps and control equipment for retum of sludge. 17 -

18 for puraping of drainage and for cheraical addition. The final:,settling tanks will each have a diaraeter of approximately 50 feet with a water depth of about 12 feet. The substation will contain two 34.5 KV transformers. Site developraent will include roadways, sidewalks, street lighting, the new service entrance on Broadway, landscaping and other miscellaneous work. Motion made by Mr, Slay, seconded by Mr, Lee, that plans for Lemay Treatraent Plant - Final Settling Tanks, Blower and Thickener Building, Electrical Substation and Site Developraent, PA-63, be approved. Poll taken: M. J. Bischof, Jr. F. C Borghi H. W. Lee, Jr. G. J. Schraidt- F. R. Slay S, J. Gento ' PALLARDY-PATRCK (S-l4l5) This project, designed by Ernest Brovm & Associates, is to alleviate flooding a,nd erosion. t consists of approxiraately 1,100 lineal feet of reinforced concrete taox culvert that varies in size -from 10 feet wide by 5 feet high to 7 feet wide by 5 feet high. Motion made tay Mr. Slay, seconded by Mr..Lee, that plans for Pallardy-Patrick be approved. Poll taken: M. J. Bischof, -Jr. F. C. Borghi - H. W,.Lee, Jr, - G, J. Schraidt F. R. Slay S. J. Cento Motion raade by Mr, Lee, seconded by Mr. Slay, that the meeting tae adjourned. Meeting adjourned-at 4:40 P. M. S ecretary-treasurer 18