JOURNAL OF THE 4l3th MEETIWG OF THE METROPOLITAW ST. LOUIS SEWER DISTRICT August 26th, :00 P, M.'

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1 JOURNAL OF THE 4l3th MEETWG OF THE METROPOLTAW ST. LOUS SEWER DSTRCT August 26th, :00 P, M.' The Trustees of the District met in the Board Room at 2000 Hampton Avenue on the above date. Present at-meeting-: Board of Trustees L, H. Antoine, Chairman A. R. Parker, Vice Chairman F. J. Lane, Jr. F. Ramacciotti L, J. Stiers Staff Members P. F, Mattei, Executive Director Charles Clardy, Secretary-Treasurer Del L, Bannister, Director of Finance Also present were Messrs, R. B. Ramage, Globe Democrat reporter; Earl C. Gottschalk, Post Dispatch reporter; John H, Sears, Director of Engineering; B. D. Braun, Director of nformation; Jack B. Enger, Engineer, Subdistrict Development and Virginia S, Golden, secretary. Chairman Antoine presided. Journal of the 4llth meeting, July 29, 965, "was read. Motion made by Mr, Parker, seconded by Mr. Lane-, that same be approved as read. Wo discussion. Journal of the 4l2th meeting, August 6, 965 "was read. Motion made by Mr, Ramacciotti, seconded by Mr. Stiers, that same be approved as read. Mr, Antoine announced that item #22 on today's agenda would be held. t concerns an election in the City of Kinloch for Subdistrict No, North Kinloch. Mr. Mattei said that the Home and Housing Finance Agency at Fort Worth, Texas suggested that the District proceed slowly about fixing the date for the election since they had no ground rules to guide them, Mr, Mattei also mentioned that Mr. Kaiser was in Washington, D. C, conferring with Senator Long and Mr. Draper, attorney for this particular branch of H. H, F,

2 NTRODUCTON OF PROPOSED ORDNANCE NO, ESTABLSHNG SUBDSTRCT NO, 256 (DLLON DRVE SOUTH) Proposed Ordinance No was presented and read, establishing a subdistrict in St. Louis County, Missouri, to be known as Subdistrict No. 256 (Dillon Drive South) of The Metropolitan St. Louis Sewer District. Mr, Sears said this proposed subdistrict is in the southern part of the county, north and east of Lemay Feriy Road and north and east of Lindbergh Boulevard, and southi of Will Avenue, The area consists of five lots with five homes. This introduction will allow the District to hold a boundary public hearing. The purpose of this subdistrict is to eliminate septic tanks. Motion made by Mr. Stiers, seconded by Mr. Parker, that proposed Ordinance No be introduced at this meeting. Poll taken F, F. A. L, J. Lane, Jr. Ramacciotti J. Stiers R. Parker H. Antoine NTRODUCTON OF PROPOSED ORDNANCE NO REPEALNG CERTAN ORDWAWCES AND RESOLUTONS AWD RE-ESTABLSHNG SUBDSTRCT NO. 212 (POPLAR COURT) Proposed Ordinance No was presented and read, repealing Ordinance No, 9OO adopted January 7, 963, establishing Subdistrict No.212 (Poplar Court) Resolution No, 68 adopted Wov.l4, 1963 and Resolution No, 686 adopted September 95 19^4 and enacting an ordinance re-establishing a subdistrict in St. Louis County, Missouri, to be known as Subdistrict No, 212 (Poplar Court) of The Metropolitan St. Louis Sewer District. Mr. Sears said this area is in the south part of the County, north of Lindbergh, east and south of Lemay Ferry Road, He said that a few years ago the District went through the routine, of public hearings on this area which included three lots for the Poplar Court Subdistrict. However, the subdistrict was not constructed. The purpose of this ordinance is to repeal all prior action and start over with a revised boundary eliminating the three subject lots. Mr. Sears said that some sanitary sewers have been built which caused this elimination of lots.

3 Motion made by Mr. Stiers, seconded by Mr. Lane, that proposed Ordinance No be introduced at this meeting. Poll taken; F. J. Lane, Jr, F. L, Ramacciotti L, J, Stiers A, R, Parker. L, H, Antoine Mr. Antoine commented in voting aye that had Mr. Meyer been present, thus assuring a quorum, he would have refrained from voting since, his son, H, Antoine, Jr. works for the firm who did the engineering on this subdistrict, Thatcher and Patient. WTRODUCTOW OF PROPOSED ORDNANCE NO ESTABLSHNG SUBDSTRCT NO, 282 (LWDBERGH-LEMAY FERRY SUBTRUNK) Proposed Ordinance No, was presented and read, establishing a subdistrict in St. Louis County, Missouri, to be known as SubdistrictrNo,282 (Lindbergh-Lemay Ferry Subtrunk) of The Metropolitan St. Louis Sewer District, Mr. Sears said this is in the same general area as the preceding item. The purpose of this subdistrict is to extend a trunk line up into the area pointed out on the wall map, providing an outlet and eliminating a community septic tank and treatment plant. Motion made by Mr. Ramacciotti, seconded by Mr. Lane, that proposed Ordinance No be introduced at this meeting. Poll taken; F. J. Lane, Jr. F. Ramacciotti L, J, Stiers A, R. Parker L, H, Antoine Mr, Antoine again voted aye, repeating the same comment as on the preceding item, CONSDERATON OF REPORT OF BOUNDARY HEARNG N SUBDSTRCT NO. 245 (ALLEGRO LANE) Report of Boundary Public Hearing, addressed to the Board of Trustees, dated August' l6, 965 (Subdistrict Report Book, Vol. V, Page 3, signed by Don W, Tesson, Assoc. Eng., Subdistrict Development, was presented and read, Mr, Sears said that no one came to the meeting held July 26, 965, to determine the boundaries of this subdistrict. The area is small, consisting of four lots with three homes in Creve Coeur, Between Lindbergh Blvd., Spoede and the old and new Olive Street Roads, Motion made by Mr. Stiers, seconded by Mr. Parker, that the above Repcrt be received and filed.

4 CONSDERATON OF PROPOSED ORDNANCE NO ESTABLSHNG SUBDSTRCT WO. 245 (ALLEGRO LANE) ntroduced October 21, 965 Proposed Ordinance No 'was presented and read, establishing a subdistrict in St, Louis County, Mo, to be known as Subdistrict No. 245 (Allegro Lane) of The Metropolitan St, Louis Sewer District. This proposed Ordinance was introduced Oct. 21, 1964 by the following Trustees present; Messrs, Dohack, Meyer, Parker, Ramacciotti, Antoine an d Stiers, Mr. Sears said this was the area just referred to above and that the District is asking the Board to adopt the ordinance creating the subdistrict. Motion made by Mr. Ramacciotti, seconded by Mr. Stiers, that proposed Ordinance No , Ordinance No, 1374, be adopted. No discussion, Motionnpassed,..5 ayes, no nays. Poll taken; F, J. Lane, Jr. F. L, Ramacciotti J, Stiers A. R. Parker H. Antoine CONSDERATON OF-REPORT OF BOUNDARY HEARNG W SUBDSTRCT WO.255 (LAMBERT & FEE FEE Report of Boundary Public Hearing in Subdistrict Wo. 255 (Lambert & Fee Fee) addressed to the Board of Trustees, dated Aug. 6, 9655 (Subdistrict Report Book, Vol. V, Page 4, signed by Don W. Tesson, Assoc, Engineer, Subdistrict Development, was presented and read. Mr. Sears said this boundary hearing was held in the Pattonville High School in St. Ann with 39 persons in attendance. Most of the questions raised -were with regard to the square foot method of assessment. There are 105 lots with 88 homes in the area west of Lindbergh,on both sides of Fee Fee and north of "1-70. Motion made by Mr. Stiers, seconded by Mr, Parker, that the above Report be received and filed. CONSDERATON OF PROPOSED ORDNANCE NO ESTABLSHNG SUBDSTRCT NO. 255 (LAMBERT AND FEE FEE) NTRODUCED JUNE l4, 965 Proposed Ordinance No was presented and read, establishing a subdistrict in St. Louis County, Missouri, to be known as Subdistrict No. 255 (Lambert and Fee Fee) of The Metropolitan St. Louis Sewer District,

5 This proposed ordinance was introduced June l4, 965 by -the following Trustees present: Mes'srs.'''Lane, Meyer, Parker, Ramacciotti, Antoine and Stiers. Motion made by Mr, Ramacciotti, seconded by Mr, Lane, that proposed Ordinance No, 63-65, Ordinance Wo.-1375, he adopted. Wo discussion. Poll taken: F, J, Lane, Jr, F. Ramacciotti J. Stiers A, R, Parker H. Antoine COWSDERATON OF REPORT OF BOUNDARY HEARNG N SUBDSTRCT NO. 275 (STONEYBROOK) Report of Boundary Public Hearing in Subdistrict No. 275 (Stomeybrook), addressed to the Board of Trustees (Subdistrict Report Book, Vol. V, Page 5) dated July 6, 1965, signed.by Jack B. Enger, Engineer, Subdistrict Development, was presented and read. Mr. Sears said this area is south of Ladue Road, east of Lindbergh Boulevard. The hearing was held July 12, 1965 with three persons in attendance. There are no apparent discrepancies. There are four lots with three homes within the area, Mr. Sears said that the District has been bringing small subdistricts to the Board for the reason that usually the persons interested cannot agree among themselves. The District's agreement always is that we will help them if theycare to proceed privately, and we will always keep this promise. Motion made by Mr. Stiers, seconded by Mr, Ramacciotti, that the above Report be received and filed. Motion passed - 53 ayes, no nays, CONSDERATON OF PROPOSED ORDNANCE NO ESTABLSHNG SUBDSTRCT NO. 275 (STONEYBROOK) WTRODUCED JUNE l4, 1965 Proposed Ordinance No. l64-65 was presented and read, establishing a subdistrfct in St, Louis County, Missouri, to be known as Subdistrict No, 275 (Stoneybrook) of The Metropolitan St. Louis Sewer District. This proposed Ordinance was introduced June l4, 965 by the following Trustees present: Messrs. Lane, Meyer, Parker, Ramacciotti, Antoine and Stiers.

6 item. ' -"'',Mr:-,. S.ear^s., aid.this-.is the area-mentioned ;on the-- preceding Hj H Motion made by Mr. Ramacciotti, seconded by Mr. Lane, that proposed Ordinance No , Ordinance No.,1376, be adopted. Wo discussion. Poll taken: F. J. Lane, Jr, F, L, Ramacciotti : J. Stiers A. R, Parker H. Antoine CONSDERATON OF REPORT OF BOUNDARY HEARNG W.SUBDSTRCT NO. 276 (LNDBERGH=DENNY) Report of Boundary Public Hearing in Subdistrict No. 276 (Lindbergh-Denny) addressed to the Board of Trustees (Subdistrict Report.Book, Vol. V, Page 6) dated August 2, 965, signed by Jack B. Enger, Engineer, Subdistrict Development, was presented and read. Mr. Sears said this proposed subdistrict is in the southwest part of the County, near Gravois Road, Lindbergh Blvd, and Sappington Road, and consists of 3 lots with 12 homes. The hearing was held July 19, 19^5 with four people within the subdistrict in attendance, out of a total of 29 present. No discrepancies were found. Motion made by Mr, Stiers, seconded by Mr. Ramacciotti, that the above Report be received and filed. Motion passed - five ayes, no nays, CONSDERATON OF PROPOSED ORDNANCE NO ESTABLSHNG SUBDSTRCT NO. 276 (LNDBERGH-DENNY) WTRODUCED JUNE l4, 965 Proposed Ordinance No, was presented and read, establishing a subdistrict in St, Louis County, Missouri, to be known as Subdistrict No. 276 (Lindbergh-Denny) of The Metropolitan St, Louis Sewer District. This proposed Ordinance No was introduced June l4, 965 by the following Trustees present: Messrs. Lane, Meyer, Parker, Ramacciotti, Antoine and Stiers. Motion made by Mr. Parker, seconded by Mr, Ramacciotti, that proposed Ordinance Wo , Ordinance No. 1377, be adopted. Wo discussion, -

7 VH Poll taken: F. J. Lane, Jr.. \J ^H F. Ramacciotti ^ J. Stiers A. R. Parker H. Antoine COWSDERATON OF REPORT OF BOUNDARY HEARNG N SUBDSTRCT NO. 277 (OAKWOOD MANOR) Report of Boundary Public Hearing in Subdistrict No. 277, (Oakwood Manor ) addressed to the Board of Trustees (Subdistrict Report Book, Vol, V, Page 7) dated August 6, 965, signed by Jack B. Enger, Engineer, Subdistrict Development, was presented and read, Mr. Sears said this hearing was held, July 19, 19^5 with 29 people in attendance of whom 24 owned property within the boundaries of the subdistrict, which consists of 92 lots with 86 homes. There were no apparent discrepancies in the boundaries. Motion made by Mr. Parker, seconded by Mr. Stiers, that the above Report be received and filed. CONSDERATON OF PROPOSED ORDNANCE NO ESTABLSHNG SUBDSTRCT NO. 277 (OAKWOOD MANOR) ntroduced June l4, 965 Proposed Ordinance No was presen"ted and read, establishing a subdistrict in St, Louis County, Missouri, to be known as Subdistrict No, 277 (Oakwood Manor) of The Metropolitan St, Louis Sewer District, This proposed Ordinance Wo, was introduced on June l by the. following Trustees pres.ent: Messrs. Lane, Meyer, Parker, Ramacciotti, Antoine and Stiers, Motion made by Mr. Parker, seconded by Mr, Stiers, that proposed Ordinance No, , Ordinance Wo, 1378, be adopted. Wo discussion. Poll taken: F. F. A. J. L, J. R. H, Lane, Jr. Ramacciotti Stiers Parker Antoine CONSDERATON OF RESOLUTON NO. 8l2 DECLARNG NECESSTY OF MPROVEMENTS N SUBDSTRCT NO. 258 (PEACH TREE COURT) Resolution No, 8l2 was presented and read, declaring necessity

8 of improvement in Subdistrict No, 258 (Peach Tree Court). The purpose of this subdistrict is to provide lateral sanitary sewers in the area which is north of Gravois and south of Eddie & Parke Road, and east of Sappington Road. The estimated probable cost of this improvement is $40,000 or 6,1 cents a square foot. Motion made by Mr. Parker, seconded by Mr. Stiers, that Resolution No, 8l2 be adopted. Poll taken: F. J. Lane, Jr. F, Ramacciotti L, J. Stiers A. R. Parker H-. Antoine CONSDERATON OF REPORT OF PUBLC NTEREST HEARNG N SUBDSTRCT NO,265 (HANLEY AND EAGER),^ Report of Public nterest Hearing in Subdistrict No, 265 (Hanley and Eager) addressed to the Board of Trustees, dated August 16, 1965 (Subdistrict Report Book, Vol, V, Page 8) signed by Don W, Tesson, Assoc, Engineer, Subdistrict Development, was presented and read. Mr. Sears said this proposed subdistrict is south of the Daniel Boone Expressway, west of Hanley Road and east of the Terminal Railroad Tracks. There were three people present, two of whom favored the project and one abstained. The cost is estimated at $60,000 or three cents a square foot. Motion made by Mr. Parker, seconded by Mr. Stiers, that the above Report be received and filed. CONSDERATON OF RESOLUTON NO. 813 DECLARNG MPROVEMEWT TO BE N THE PUBLC NTEREST N SUBDSTRCT NO. 265 (HANLEY AWD EAGER) Resolution Wo. 813 was presented and-read, declaring improvements to be in the public interest in Subdistrict Wo, 265 (Hanley and Eager), Motion made by Mr, Parker, seconded by Mr. Ramacciotti, that Resolution No. 813 be adopted.

9 ,/ Poll taken: F, J. Lane, Jr. F. L, Ramacciotti J. Stiers A. R, Parker L, H. Antoine CONSDERATON OF REPORT OF PUBLC NTEREST HEARNG N SUBDSTRCT NO, 270 (SPOEDE LANE-WEST) Report of Public nterest Hearing in Subdistrict Wo, 270, (SPOEDE LAWE WEST) addressed to the Board of Trustees, i()'su"bdistrict Report Book, Vol, V, Page 9) dated August 16, 965, signed by Jack B. Enger, Engineer, Subdistrict Development, was presented and read, Mr, Sears said this proposed subdistrict is west of Spoede Road, north of Ladue Road and East of Graesser Road, The hearing was held August 6, 965 with four people in attendance. The cost of the project was estimated at $6000 or 2.35 cents a square foot. Those present asked if they could proceed on a private basis. We told them the District would cooperate with the private venture as long as it did not interfere with the procedures of the subdistrict itself. Motion made by Mr. Lane, seconded by Mr. Ramacciotti, that the above Report be received and filed. Motion passed - 5 ayes, -no nays. COWSDERATOW OF RESOLUTON NO. 8l4 DECLARNG MPROVEMEWT TO BE N THE PUBLC NTEREST N SUBDSTRCT NO. 270 (SPOEDE LANE WEST) Resolution No. 8l4 was presented and read, declaring improvement to be in the public interest in Subdistrict No, 270 (Spoede Lane, West), Mr, Sears said this is the same area which was just discussed. Motion made by Mr. Parker, seconded by Mr. Stiers, that Resolution No. 8l4 be adopted. Motion pas'sed - 5 ayes, no nays. Poll taken: F. J. Lane, Jr, F, L, Ramacciotti L, J, Stiers A, R, Parker H. Antoine

10 CONSDERATON OF REPORT OF PUBLC NTEREST HEARNG N SUBDSTRCT NO. 221 (NORTH KNLOCH) Report of Public nterest Hearing in Subdistrict No.221 (North Kinloch) addressed to the Board of Trustees (Subdistrict Report Book, Vol. V, Page lo) dated August 24, 965, signed by Charles B. Kaiser, Jr., General Counsel, was presented and read. Mr, Sears said that Mr, Kaiser had conducted the public hearing which was attended by about 400 persons who voted unanimously in favor of proceeding with the project. The cost is estimated at about $767,000 of which it is hoped the Federal government would bear 90^ under the new Federal Housing Act. The other C^ is to be paid for by the Worth Kinloch Subdistrict. t is to be raised by the holding of a General Obligation Bond ssue Election in an amount not to exceed $100,000, Motion made by Mr. Lane, seconded by Mr. Parker, that the above Report be received and filed. Wo discussion. Mr. Ramacciotti raised the question about whether\the $100,000 was the proper amount to be voted. Mr, Mattei replied' that this figure contained a margin for contingencies and thus was somewhat more than the extimated costs. Additionally, it was about the maximum which could be raised and need not all be sold if not required. COWSDERATON OF RESOLUTON NO. 815 DECLARNG MPROVEMENT TO BE N THE PUBLC NTEREST N SUBDSTRCT NO. 221 (NORTH KNLOCH) y- Resolution No. 815 was presented and read, declaring improvement to be in the public interest in Subdistrict No. 221 (North Kinloch) Motion made by Mr. Lane, seconded by Mr. Stiers, that Resolution No. 8l5 be adopted. Poll taken; F, J. Lane, Jr, F. Ramacciotti J. Stiers -' aye A. R, Parker H. Antoine '

11 CONSDERATON OF PROPOSED ORDWANCE WO LEVYWG SPECAL BENEFT ASSESSMENTS N SUBDSTRCT NO. 237 (MALCOLM TERRACE) Proposed Ordinance No, 'was, presented and read, le"vying special benefit as.sessments against.all of-the land benefited by the construction of sewers within the boundaries- of Subdistrict No. 237 (Malcolm Terrace) 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. -,,,.-.i-.' ; : Mr, Sears said this is the authority to pay the contractor for his work. Motion made by Mr. Stiers, seconded by Mr, Lane, for unanimous consent of all members present for introduction and final voting on proposed Ordinance No, at this meeting. Poll taken; -Ejy F, A, L, J. J. R. H. Lane, Jr. Ramacciotti Stiers Parker Antoine Motion made by Mr. Ramacciotti, seconded by Mr. Parker, that proposed Ordinance Wo , Ordinance No he adopted. Wo discussion. Poll taken; F. F. L, A, J.. J. R. H. Lane, Jr. Ramacciotti Stiers Parker Antoine COWSDERATON OF PROPOSED ORDNANCE NO LEVYNG SPECAL BENEFT ASSESSMENTS N SUBDSTRCT NO. 224 (LNDBERGH & EAST WATSON) Proposed Ordinance No was presented and read, le-vying special benefit assessments against all of the land benefited by the construction of sewers within the boundaries of Subdistrict No. 224 (Lindbergh and East VJatson) of The Metropolitan St. Louis Sewer District; directing the issuance of Special Tax bills evidencing said le"vy; setting out the form, terms, and provisions of said Special Tax Bills, v/ith an emergency clause.

12 Mr. Sears said this is a situation identical to the preceding one.. '- _ : -...:,.- Motion made by Mr. Ramacciotti, seconded by Mr. Parker, for unanimous consent of all members present for introduction and final voting on proposed Ordinance Wo at --this meeting. Wo discussion..,,... ; r... Poll taken; F. J. Lane, Jr. F. Ramacciotti J. Stiers A. R. Parker H. Antoine Motion made by Mr. Parker, seconded by Mr. Ramacciotti, that proposed Ordinance Wo , Ordinance No. 386, be adopted. Wo discussion. Poll taken; F. J. Lane, Jr. F. Ramacciotti J. Stiers A. R. Parker H. Antoine COWSDERATOW OF PROPOSED ORDWANCE WO AMEWDNG THE BOUNDARES OF SUBDSTRCT WO. 204 (ST. JOSEPH & BOONE) Proposed Ordinance No, 3O-66 was presented and read, amending Section Two of Ordinance Wo. 931, adopted March 7, 1963 and revising the boundaries of Subdistrict No. 204 (St. Joseph and Boone) of The Metropolitan St. Louis Sewer District. Mr. Sears said two portions were eliminated under this proposed ordinance; also that they were served by sewers going in another direction. He added that the District was bringing the lines back to the boundary line of property served. Motion made by Mr. Ramacciotti, seconded by Mr, Stiers, for unanimous consent of all members present for introduction and final voting on proposed Ordinance No. 3O-66 at this meeting. Poll taken: F, J, Lane, Jr, F, Ramacciotti J. Stiers A. R. Parker L, H. Antoine

13 Motion made by Mr. Parker, seconded by Mr. Lane, that proposed Ordinance No , Ordinance No. 38O, be adopted. Poll taken: F, J, Lane, Jr, F, Ramacciotti J. Stiers A. R. Parker H, Antoine COWSDERATON OF PROPOSED ORDNANCE NO VACATNG AN EASEMENT N THE CTY OF FLORSSANT (LOT 211 GRAWD"\n:EW MEADOWS SUBDVSOW) Proposed Ordinance No was presented and read, vacating a sewer easement in the City of Florissant, St. J.ouis County, Missouri. Mr. Clardy pointed out on the wall map the location/of the easement along the edge of the lot. He said the sewers, both sanitary and storm, are in the street. The reason for the request is a reshaping of the lot. Mr. Gain says the easement is not needed for sewers. Motion made by Mr. Stiers,seconded by Mr. Parker, for unanimous consent of all members present for introduction and final voting on proposed Ordinance No "at this meeting. Poll taken; F. J. Lane, Jr. F. Ramacciotti J. Stiers A. R. Parker H. Antoine Motion made by Mr. Parker, seconded by Mr. Lane, that proposed Ordinance No , Ordinance No. 382, be adopted. Poll taken; F. J. Lane, Jr. F. Ramacciotti J. Stiers A. R. Parker.H, Antoine

14 COWSDERATOW OF PROPOSED ORD.WANCE WO VACATNG AN EASEMENT NST. LOUS COUNTY (JAMES' J.. SCHLOEMER..PROPERTY) Proposed Ordinance No was..presented and'read, vacating a sewer easement in St. Louis County, Missouri. Mr. Clardy said the owner was contacted by the Right of Way Department on behalf of Subdistrict, The owner.wanted the easement one way ana the sewer was being installed, he changed his mind. The new easement covers"the sewer as constructed, Subdistrict is pleased with the whole thing. Motion made by Mr. Stiers, seconded by Mr. Lane, for unanimous consent of all members present for introduction and final voting on proposed Ordinance Wo at this meeting. Wo discussion. Poll taken; F, J. Lane, Jr, F, Ramacciotti J. Stiers A, R, Parker L, H, Antoine Motion made by Mr. Ramacciotti, seconded by Mr. Parker, that proposed Ordinance Wo, 33-66, Ordinance Wo, 1383, be adopted. ' Wo discussion. Poll taken; F. J. Lane, Jr, F, L, Ramacciotti J. Stiers A. R. Parker H. Antoine -. aye COWSDERATOW OF PROPOSED ORDNANCE NO VACATNG A PORTON OF AN EASEMENT W THE CTY OF ST. LOUS (CTY BLOCK 64O8A) ' Proposed Ordinance Wo was presented and read, vacating a portion of sewer easement in City Block 64O8A of the City, of St. Louis, Missouri, Mr. Clardy said the request is by the developer of an apartment subdivision. The sewer was inconveniently located to the development and was moved a short distance away at the expense of the developer and a new easement given covering'the relocated sewer.

15 Motion made by Mr. Parker, seconded by Mr. Ramacciotti, for unanimous consent of all members present for introduction and final voting on proposed Ordinance Wo, at this meeting. Wo discussion,, Poll taken: F, J. Lane, Jr. F, Ramacciotti J. Stiers A. R. Parker 'H, Antoine Motion made by Mr, Parker, seconded by Mr, Ramacciotti, that proposed Ordinance Wo, 34-66, Ordinance Wo. 1384, be adopted. Poll taken; F. J. Lane, Jr. - F. Ramacciotti J. Stiers A. R, Parker L, H, Antoine ' CONSDERATON OF PROPOSED ORDNANCE NO AUTHORZNG CONDEMNATON OF AN EASEMENT W ST. LOUS COUNTY, (PROPERTY OF FRED LEHMKUHL - GRAVOS- SAPPNGTON SUBDSTRCT) Proposed Ordinance No was presented and read, declaring the necessity for the acquisition of easements within certain existing property within The Metropolitan St. Louis Sewer District, for the purpose of permitting construction of sewers therein to serve the needs of residents on adjacent lands and authorizing the institution of condemnation proceedings in connection therewith, with aneemergency clause. Mr. Clardy said the two properties indicated on the wall map are adjacent and belong to the same man. Right of Way requests a 10-foot easement across these two properties. They are unable to acquire this within reason and are asking the Board to approve this condemnation. We have acquired 22 out of the 23 easements, Mr. Mattei said this does not mean that we will stop negotiations - we just want the authority to condemn if we must resort to that method, Mr, Lane said that Mr. Mattei had mentioned that the District doesn't usually pay for easements and asked if we had paid for the other 22 easements, Mr, Mattei said we had not.

16 Motion made by Mr, Ramacciotti, seconded by Mr, ftiers', f.orj.unanmoji.sj. GOffsent-jo-f.la-ll^nemhe^rs present for introduction and final voting oh proposeci Ordinance ""No, at this meeting. Poll taken; F, J, Lane, Jr, F, Ramacciotti J. Stiers A. R. Parker H. Antoine Motion made by Mr, Ramacciotti, seconded by Mr, Parker, that proposed Ordinance Wo , Ordinance No. 385, be adopted. Poll taken; F, J, Lane, Jr. F, Ramacciotti E. J, Stiers A. R. Parker L, H, Antoine CONSDERATON OF RESOLUTON NO, 816 AUTHORZNG ENCROACHMENT OF BULDNG ACROSS AN EASEMENT N ST. LOUS COUNTY (LOTS 1 AND 2 - RAMONA HEGHTS SUBDVSON) Resolution No. 816 was presented and read, authorizing encroachment of a building across an easement in St. Louis County (Lots 1 and 2 - Ramona Heights Subdivision) Mr. Clardy said the Hoover Company is asking that we allow them to put a one-story office building over an 8-inch sewer. The Engineering Department recommends that this be done. They would have to submit plans to pier the building. We are protected through the usual indemnity agreement. Motion made by Mr. Parker, seconded by Mr. Lane, that Resolution No. 816 be adopted. Poll taken; F. J. Lane, Jr, F. Ramacciotti J. Stiers, A, R. Parker H. Antoine

17 CONSDERATON OF PROPOSED ORDNANCE NO MAKNG SUPPLEMENTARY APPROPRATONS OF $26, FROM THE UNAPPROPRATED SURPLUS OF THE GENERAL FUND TO BE USED FOR CAPTAL OUTLAY AND FOR SEWER CONSTRUCTON COSTS AS FOLLOWS; $6, _ RADO EQUPMENT AND $20, COST OF CONSTRUCTNG AN NTERCEPTOR SEWER WEST OF THE MSSSSPP RVER AND NORTH OF VETERANS HOSPTAL AT JEFFERSON BARRACKS Proposed Ordinance No was presented and read, making supplementary appropriations totaling Twenty-six Thousand Dollars ($26,000,00) from the unappropriated surplus of the General Fund to be used for capital outlay and for sevrer construction costs as detailed, Mr, Mattei said that last February the Board had appropriated $6000 to be used for radio equipment for the District. t took some time to get the Federal matching funds and since the money thus appropriated was not used within that year, it reverted to the General Fund. Now the Staff is asking that this new appropriation be made. Concerning the $20,000 which is the cost of constructing an interceptor sewer to serve Veterans Hospital at Jefferson Barracks, Mr. Mattei said that at the last Board meeting, the Board had adopted an ordinance confirming a contract with Gampco Co. to construct the line with the understanding that the' Veterans Administration was to furnish the money with which to pay Gampco, Now the Veterans inform us that it cannot pay for such a construction job, but may pay the same amount of money as a connection charge, Mr, Lane asked what assurance the District has that the Government wil reimburse us, Mr. Mattei said the money has been appropriated by Congress and the G, S. A, has signed the contract, Mr. Lane asked if this is an exception to existing law since Mr, Mattei had said the Government cannot build facilities off its ovm property. Mr, Mattei said that he understood this was an exception and that the Government could regard such a payment as a connection charge rather than a construction of facilities off its own property. Motion made by Mr, Parker, seconded by Mr. Stiers, for unanimous consent of all members present for introduction and final voting on proposed Ordinance No at this meeting. Wo discussion.

18 Poll taken; F. F. A. J, Lane, Jr, L, Ramacciotti J. Stiers R, Parker H. Antoine Motion made by Mr. Parker, seconded by Mr. Lane, that proposed Ordinance No, 31-66, Ordinance Wo, 38, be adopted. Poll taken: F. J. Lane, Jr. F, Ramacciotti J. Stiers A. R. Parker L, H, Antoine CONSDERATON OF ENGNEERNG CONTRACT E-215 WTH LEO A. DALY COMPANY TO PERFORM PROFESSONAL ENGNEERNG SERVCES N CONNECTON WTH THE PLANNNG AND CONSTRUCTON OF SANTARY SEWERS N THE AREA OF NORTH KNLOCH Engineering Contract E-215 with Leo A. Daly Company to perform professional engineering services as outlined in connection with the planning and construction of sanitary sewers in the area of North Kinloch was presented and read. Mr. Sears said that the Daly Company was selected because it had done preliminary sewer work in this area before for others and would use this material for this project since it was perfectly acceptable and would result in a considerable saving of time to the District. engineers. Daly and Company are on the District's list of approved This contract is our standard form with no deviation. Motion made by Mr, Stiers, seconded.by Mr. Ramacciotti, that Engineering Contract E-215 with Leo A. Daly Co. bo p'grformj.professional engineering services in connection with the planning and construction of sanitary sewers in the area of North Kinloch be approved. Poll taken; F, F. L, A. J, L, J, R. H. Lane, Jr. Ramacciotti Stiers Parker Antoine '

19 PLAN APPROVAL - SPOEDE LANE WEST The Executive Director presented for approval engineering plans for sanitary lateral sewers in the Spoede Lane West Subdistrict. The Chairman of the Plans Committee, Mr. Stiers, announced he had examined these plans and recommended-the approval of the Board. Motion made by Mr. Stiers, seconded by Mr. Lane, that engineering plans for sanitary lateral sewers in the Spoede Lane West Subdistrict be approved. Poll taken: F. F. A. L, J, L, J, R. H. Lane, Jr. Ramacciotti Stiers Parker Antoine -s.aye Mr. Mattei said that the Coldwater Creek Plant would be in operation within a very short time. n this connection he mentioned the construction of a force main and pumping station to pump back into the Coldwater Creek sewer the drainage from areas below the Coldwater Creek Treatment plant. He reminded the Trustees that the cost of extending the 72-inch interceptor sewer was extremely high because of the considerable amount of rock in this lower area, and this construction was the solution to the problem. He asked the permission of the board for this purpose. Motion made by Mr, Parker, seconded by Mr, Stiers, that the Executive Director be given the authority to design a pump station and force main below the Coldwater Creek Treatment plant. Poll taken: F, J, Lane, Jr. F, Ramacciotti J. Stiers A. R, Parker L, H. Antoine Mr. Mattei said he wished to report to the Trustees that the Staff has selected a Superintendent for the Coldwater Creek Plant, The selectee has worked in similar plant in Cincinnati for five years and for another three years in St, Louis. His salary has been agreed upon and he and the Staff are both satisfied.

20 Another item he wished to mention is that all positions at the Coldwater Creek plant have been filled except one, for which they have interviewed a man who is interested. He added that we have hired operators from the Neosho plant. Motion made by Mr. Stiers, seconded by Mr.Ramacciotti, that the meeting be adjourned. Meeting adjourned at 4:10 p. m. Secretary-Treasurer