JOURWAL OF THE 827TH MEETIWG OF BOARD OF TRUSTEES THE METROPOLITAW ST. LOUIS SEWER DISTRICT Wovember 22, :30 P. M.

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1 JOURWAL OF THE 827TH MEETWG OF BOARD OF TRUSTEES THE METROPOLTAW ST. LOUS SEWER DSTRCT Wovember 22, :30 P. M. The Trustees of the District met in the Board Roora at 2000 Hampton Avenue on the above date. Present at raeeting: Board of Trustees Staff Merabers M. 0. Young, Chairman R. S. Flick, Executive Director F. H. Rodefeld, Vice Chairman C. B. Kaiser, Jr., Asst. Executive Director, M. J. Bischof, Jr. and General Counsel F. C Borghi Charles Clardy, Secretary-Treasurer S. J. Cento - W. F. Stevens, Director of Finance H. W. Lee, Jr. J. B. Enger, Asst. Executive Director Also present were Les Liebmann, Developraent Coordinator, St. Louis County; G. P. Boyer, Director of Personnel; B. D. Braun, Director of nformation: C J. Fiorito, Administrator, Executive Department;- P. F. Mattei, Technical. Advisor to the Executive Director; S. J. McLaughlin, Director of Maintenance; J. J. Piskulich, Special Projects Advisor; E. G. Wiegers, Director of Legal Services; and Jo Ann Keating, Secretary. Chairman Young presided. Journal of theraeetingof Woverataer 8, 1978 (826th) was read. Motion madetay Mr. Rodefeld, seconded by Mr. Lee, that same be approved as read. Wo discussion. Motion passed - 6 ayes, no nays. ADOPTOW OF PROPOSED ORDWAWCE WO VACATWG PORTOWS OF SEVJER EASEMEWTS W LOTS 1 AWD 2 OF FOUR WWDS FARM ESTATES, PLAT 4, W THE CTY OF DES PERES, ST. LOUS COUWTY, MSSOUR. Proposed Ordinance Wo , introduced Wovember 8, 1978 tay Messrs. Bischof, Borghi, Cento, Rodefeld and Young, vras again presented and read, vacating portions of sewer easements iri Lots 1 and 2 of Four Winds Farm Estates, Plat 4, in the City of Des Peres, St. Louis County, Missouri. Mr. Enger said that the ovmer of the lots in question wishes to develop these lots differently from his original plan and has requested vacation of portions of exis-ting easements and given replaceraent easements where necessary. There are no sewers in the easements to tae vacated, nor are any conteraplated. The Engineering Departraent has no otajection to such vacation.

2 Motion madetay Mr. Rodefeld, seconded by Mr. Bischof, that proposed Ordinance Wo be adopted. H F. C Borghi - aye F. H. Rodefeld - aye, The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No., ADOPTON OF PROPOSED ORDNANCE WO APPROPRATWG $291, FROM THE OPERATOW, MAWTEWAWCE AWD COWSTRUCTOW MPROVEMENT FUND OF MALNE. CREEK TO BE USED FOR THE COWSTRUCTOW OF A STORM CHANNEL N GODFREY & BARAT (s-1130), N THE CTY OF FERGUSON, MSSOUR. Prpposed Ordinance No , introduced November 8, 1978 tay Messrs. Bischof, Borghi, Gento, Rodefeld and Young, was again presented and- read, appropriating $291, from the Operation, Maintenance and Construction mprovement Fund of Maline Creek totaeused for, the construction of a storm channel in Godfrey & Barat (S-1130), in the City of Ferguson, Missouri. Mr. Piskulich said that the proposed storm sewer project, which extends northwardly frcm the Wataash Railroad right-of-way and is between Elizabeth and Barat Avenues in the City of Ferguson, is to resolve flooding and erosion problems. The City of Ferguson has requested that a priority be given and is contributing a third of the funds-. The State and Maline Creek Subdistrict are contributing the balance. H H ^ Motion made by'mr. Bischof, seconded by Mr. Borghi, that proposed Ordinance No be adopted. F. C Borghi - aye F.. H. Rodefeld - aye S. J. Gento - aye M. 0. Young - aye The Chairraan declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO CONFRMNG A COWTRACT WTH GARY & ROGER L. LWK, WC. FOR THE CONSTRUCTON OF A STORM CHAWWEL W GODFREY &. BARAT" (s-1130), W THE CTY OF FERGUSOW, MSSOUR.. Proposed Ordinance Wo , introduced Wovemtaer 8, 1978 by Messrs. Bischof, Borghi, Gento, Rodefeld and Young, vras again presented and read, confirming a contract with Gary & Roger L. Link, nc. for the construetion of a storm channel in Godfrey & Barat (S-J130), in the City of Ferguson, Missouri. H H

3 Mr. Piskulich said that Gary & Roger L. Link, nc. were the lowest of six bidders at $277, The high was $369,59^-50 and the District's estimate vras $270,6l6.9C Motion raade by Mr. Rodefeld, seconded by Mr. Borghi, that proposed Ordinance Wo be adopted. Wo discussion. Motion passed - 6 ayes, no nays. F. C Borghi - aye F. H. Rodefeld - aye S. J. Cento - aye M. 0. YOung - aye The Chairraan declared proposed Ordinance Wo adopted, and it was assigned Ordinance Wo ADOPTON OF PROPOSED ORDWAWCE WC AUTHOUZWG THE EXEGUTVE DRECTOR AWD SEC^TARY-TREASURER OW BEHALF OF THE METROPOLTAN ST. LOUS SEH'JER DSTRCT TO EWTER WTO A COWTRACT VJTH THE GTY OF FERGUSOW, MSSOUR, PURSUAWT TO THE HOUSWG AWD COMMUWTY DEVELOMEWT ACT OF 1974 OF THE UWTED STATES OF AMERCA, FOR THE RECEPT OF FEDERAL FUNDS TO BE USED FOR STORM CHANWEL COWSTRUCTOW W THE PROJECT KWOWN AS GODFREY & BARAT (S-1130), N THE CTY OF FEEGUSOW, MSSOUR. ^ ^ Proposed Ordinance Wo , introduced Woveraber 8, 1978 by Messrs. Bischof, Borghi, Cento, Rodefeld and Young, was again 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 City of Ferguson, Missouri, pursuant to the Housing and Comraunity Developraent Act of 1974 of the United States of America, for the receipt of federal funds to be used for storm channel const.ruction in the project known as. Godfrey'& Barat (S-1'130), in the City of Ferguson, Missouri. Mr. Piskulich said that since Ferguson's /3 share of the funding is ccming frora its Coraraunity Developraent money, a contract with it is necessary. Motionraade.by Mr. Borghi,. seconded by Mr. Rodefeld, that proposed Ordinance Wo be adopted. Wo discussion. Motion passed -6 ayes, no nays. Poll taken: M. F. S. J. C J. Bischof, Jr. Borghi Cento - aye - aye - aye H. W. Lee, Jr. - aye F. H. Rodefeld - aye M. 0. Young - aye The Chairman declared proposed Ordinance No adopted, and it vras assigned Ordinance No.'

4 ADOPTOW OF PROPOSED ORDNANCE NO APPROPRATNG $l4l, FROM THE OPEiyVTON, MANTENANCE AWD COWSTRUCTOW-MPROVEMEWT FUWD OF MALWE CREEK TO BE USED FOR THE COWSTRUCTOW OF STORM SEWERS W LOWEW DRVE CULVERT REPLACEMEWT (S-1327), W THE CTY OF NORMANDY, MSSOUR., Proposed Ordinance No , introduced Noveraber 8, 1978 by Messrs. Bischof, Borghi, Gento, Rodefeld and Young, was again presented and read, appropriating $l4l, frora the Operation, Mairitenance and Construction raproveraent Fund of Maline Creek to be used for the construction of storm sewers in Lowen Drive Culvert Replacement (S-1327), in the City of Normandy, Missouri. Mr. Piskulich said that the proposed culvert replacement project was- in'normaridy between Florissant Road and Lowen Drive. The-road''' - culvert and adjacent structures have collapsed and horaes in this proximity aretaeingtroubled by flooding and erosion. Funds would-come from the State, Normandy and the Maline Creek Subdistrict. Motion made by Mr. Rodefeld, seconded by Mr. Borghi, that proposed Ordinance No be adopted ' No.discussion. Motion passed. - 6 ayes,-no nays'. -' -. PoJl taken: M. J. Bischof, Jr. - aye H. W. Lee, Jr. - aye " '. F. C Borghi - - aye F. H. Rodefeld - aye S. J."Cento - aye M. 0. Young - aye The Chairman'declared proposed Ordinance No adopted, and it was assigned Ordinance No ' ' '' ADOPTON OF PROPOSED ORDWAWCE WO COWFRMWG A GOWTACT WTH FRED M. LUTH & SOWS, WC. FOR THE'COWSTRUCTOW OF STORM SEWERS W LOVJEW DR'VE CULVERT REPLACEMEWT (S-1327), W THE CTY OF WORMANDY, MSSOUR. Proposed Ordinance Wo , introduced Wovember 8, 1978 by Messrs. Bischof, Borghi, Cento, Rodefeld and Young, was again presented and read, confirming-a c'ontract with Fred M-. -Luth &'Sons, nc. for the construction of storm sewers in Lowen Drive Culvert Replaceraent (S-1327), in the City of Wormandy, Missouri. Mr. Piskulich said that the Luth firra was the lowest of eight bidders at $134, The high vras $192,007.00'and-the District's-estimate was $125, Motion made by Mr. Bischof, seconded by Mr. Cento, that proposed Ordinance Wb be adopted. Wo discussion. Motion passed - 6 ayes, no nays. ' F. C Borghi - aye F. H. Rodefeld - aye The Chairman declared proposed Ordinance Wo adopted, and it was assigned Ordinance Wo'

5 ADOPTON OF PROPOSED ORDNANCE NO.' AUTHOiaZNG THE EXECUT'VE DRECTOR AND SECRETARY-TEEASURER OW BEHALF OF THE METROPOLTAW ST.-LOUS- SEVJER DSTRCT TO EWTER WTO A COWTRAGT VJTH THE CTY OF WORMANDY, MSSOUR, PURSUANT TO THE HOUSNG AND COMMUNTY DEVELOHyCENT ACT OF 1974 OF THE UNTED STATES OF AMERCA, FOR THE RECEPT OF FEDERAL FUNDS TO BE USED FOR STORM SEWER CONSTRUCTON N THE PROJECT KNOVJN AS LOVJEN DRVE CULVERT REPLACEMEWT (S-1327), W THE CTY OF WORMANDY, MSSOUR. ^.. Proposed Ordinance No , introduced Noveraber 8, 1978 by Messrs'. Bischof, Borghi, Cento,. Rodefeld and Young, was again presented and read, authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to eriter into a contract with the-city- of Normandy, Missouri, pursuant to the Housing and Coraraunity Developraent Act of 1974 of the United States of America, for. the-receipt of. federal funds to be used fpr storm sewer construction in the project -known as Lowen Drive Culvert Replacement (S-1327), in the City of Normandy, Missouri. Motion made by Mr. Borghi, seconded by Mr. Rodefeld, that proposed Ordinance No be adopted. ' Wo-discussion.:'Motion passed'- '6 ayes, no-nays. Poll- taken: M. J. Bischof, Jr. - aye H. W. Lee, Jr. - aye; F. C. Borghi - aye F. H. Rodefeld - aye. S. J. Cento - aye M: 0. Young - aye The Chairman declared proposed Ordinance Wo adopted, and it vras assigned Ordinance Wo ADOPTOW OF PROPOSED ORDNANCE NO VACATNG A SEWER EASEMENT N LOT 79 OF HGH SCHOOL LANE ADDTON, N ST. LOUS COUNTY, MSSOUR. Proposed Ordinance No , introduced Noverataer 8, 1978 tay Messrs. Bischof, Borghi, Cento, Rodefeld and Yourig, vras again presented and read, vacating a sewer easeraent in Lot 79 of High School Lane Addition, in St. Louis County, Missouri. Mr.Engeir said that Sears, Roetauck has" requested the -vacation of an easeraent over the eastern five feet of Lot 79 of High School Lane Addi-tiori Sutadivision, as they would like to construct atauildinginto that easement. He said further that the Engineering Departraent has no otajection to the vacation, as there is no need for the-easement. Motion made by Mr. Rodefeld, seconded by Mr. Borghi, that proposed Ordinance No be' adopted PoJJ. taken:' M.'J. Bischof, Jr. - aye " -'H. W. Lee," Jr. - aye E.G. Borghi - aye F. H. Rodefeld - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No. '

6 ADOPTON OF PROPOSED ORDWAWCE WO TRAWSFERRWG,$39, FROM' THE MSSSSPP R'VER SUBDSTRCT COWSTRUCTOW'FUND, TO THE MPRO'VEMEWT-FUWD AWD T^AWSFERRWG TEE SUM OF. $26, FROM THE COLDWATER CREEK TRUNK SUBDSTRECT SEWER EXTENSON AND MPROATEMENT ACCOUNT TO THE MPROVEMENT FUND, AND APPRO PRATNG FROM THE MPROVEMENT FUND THE, SUM OF $66, TO BE USED TO PAY THE' FFTH NSTALLMENT DUE DECEMBER 31, 1978 FOR THE PURCHASE OF SPAWSH LAKE SERVCES,. WC, A MSSOUR CORPORATOW, AS AUTHORZED BY ORDWAWCE WO. 27l6, ADOPTED DECEMBER 11, " ' ^ ' Proposed Ordinance Wo.: , introduced Woverataer. 8, tay Messrs. Bischof, Borghi, Cento,-Rodefeld and Young, was again presented and read, transferring $39, from the Mississippi River Sutadistrict Construction Fund to the raproveraent Fund and transferring the sura of $26, frora the Coldwater Creek Trunk Sutadistrict Sewer Extension aind raproveraent Account to the raproveraent Fund, and appropriating frora the raproveraent Fund the sum of $66, to be used to pay the fifth instaillment due December 31, 978 for the purchase of Spanish Lake Services, nc., a Missouri Corporation, as authorized by Ordinance Wo. 2716, adopted Deceraber 11, Mr. Kaiser said that this is the fifth of six installments onthe payment for the purchase of the Spanish Lake Treatraent Plant and sewers. t is hoped that connection charges will be forthcoming and the funds, could thus tae reimbursed.. Motionraadetay Mr. Bischof, seconded by Mr. Cento, that proposed Ordinance Wo be adopted. Wo discussion. Motion passed - 6 ayes, no nays. F. C Borghi - aye. F. H. Rodefeld - aye S..' J'. Gento " -' aye. M.O. Young - aye The Chairraan declared proposed Ordinance Wo adopted, and it vras assigned Ordinance Wo ADOPTOW OF PROPOSED ORDWAWCE WO APPROPRATWG $8, FROM THE GEWERAL FUWD OF THE DSTRCT AS AW ADVAWCEMEWT FOR THE PA'YMENT OF "LEASEHOLD CONTRACTUAL OBLGATONS N TEEE FEE FEE TRUWK- SEWER SUBDSTRCT, AND DRECT- NG THE' REPAYMENT OF SUCH ADVANCE TO THE GENERAL FUND OF THE DSTRCT. Proposed Ordinance No; ljl-79j introduced Noveraber 8, 1978 by Messrs. Bischof, Borghi, Cento, Rodefeld and Young, vras again presented and read, appropriating $8, frora the General Fund of the District as an advancement for the payraent of leasehold contractual otaligations in the Fee Fee Trunk Sewer Sutadistrict, and directing the repayment of such advance to the General Etmd of the District. Mr. Flick said that this payment for a lease is fpr property used in Fee Fee's sevrage treatraent. t was not included in this taudget,- taut will- be for that of next year

7 Motion made by Mr. Rodefeld, seconded by Mr- Bischof, that proposed Ordinance Wp be adopted. Wo discussion. Motion passed - 6 ayes, no nays. Poll.taken: M. J. Bischof,- Jr. - ay.e H. W. Lee, Jr..- aye - F. C Borghi - aye F. H. Rodefeld - aye.. : S. J(. Cento,. - -.aye M. 0. Young.- aye The Chairman declared propbsed Ordinarice No adopted, and it vras assigned Ordinance-No ;. NTRODUCTON OF PROPOSED ORDNANCE,NO APPROPRATNG $22, FROM THE OPERATON, MANTENANCE AND CONSTRUCTON MPROATEMENT FUND OF 'VNTA PARK TO BE USED FOR THE COWSTRUCTOW OF A RETANNG WALL N KOREA - SOUTH GULF (S-1035), N THE CTY OF VNTA PARK, MSSOUR., Proposed Ordinance No was presented and read, appropriating $22, frcm the Operation, Maintenance, and Construction raproveraent Fund of Vinita Park tp be used for the construction of a Retaining Wall in Korea - South Gulf (S-1035), in the City of Vinita Park, Missouri. Mr..-Piskulich said that the project is.the replacement of 60' feet of-retaining wall in a storm channel in Vinita Park, south of Page and lying between 82nd Street and North and South Road. The new vrall will be 66 feet long and 10 feet high, and since it replaces a portion that collapsed, the District would absorta the entire cost.. After a short discussion, motion raade by Mr. Lee, seconded by Mr. Borghi, that proposed Ordinance No be introduced. - Nb discussion. Motion passed - 6 ayes, no. nays. Poll taken:.m. J. Bischof, Jr. - aye H.W. Lee, Jr. - aye F. C. Borghi. - aye F. H. Rodefeld - aye ' WTRODUCTOW,OF PROPOSED ORDWANCE WO COWFRMWG A COWTRACT WTH R. V. WAGWER, WC. FOR THE COWSTRUCTOW.OF A ElETAWWG WALLW KOREA -, SOUTH GULF (S-1035), N THE CTY OF VWTA PARK, MSSOUR. ;, Proposed Ordinance Wo. ll4-79 was presented, and read, confirming a contract with R. V. Wagner, nc. for the construction of a-retaining Wall in Korea - South Gulf (S-1035), in the City of Vinita Park, Missouri. Mr. Piskulich.said that Wagner was the lowest of six bidders at $20, The high.was $111, and the District's estimate was $18, ,, :.,, ;. -, Motion made, by Mr. Lee, seconded by Mr. Centp,. that proposed Ordinance Wo be introduced. Wo discussion. Motion passed - 6 ayes, no nays

8 Poll taken: M. J. Bischof,. jr. - aye H. W. Lee, Jr. - aye F. C Borghi - aye F. H. Rodefeld - aye WTRODUCTOW OF PROPOSED ORDNAWCE W0.-.; APPROPRATWG $125, FROM THE OPERATOW, MAWTENANCE AND CONSTRUCTON MPROVEMENT FUND OF WORTH AFFTOW TO BE USED FOR THE COWSTRUCTOW OF STORM SEVJEES W TROOST AVENUE STORM SEWER RELOCATON (S-962),-N ST. LOUS COUNTY, MSSOUR. -Proposed Ordinance Wo was presented and read, appropriating $125, frora the Operation, Maintenance and Construction raproveraent Etmd of Worth Affton to be used for the construction of storm sewers in Troost Avenue Storm Sewer -Relocation (S-962),-in St.,Louis County, Missouri. Mr. Piskulich showed on'-.-.a vrall map,the location of the proposed storra sewer in south St. Louis County in the vicinity of Heege and Mackenzie Roads. He said-that in part it is to replace a'box culvert which has collapsed and which will tae ataandoned.- The funds are' provided equally by the State, St. Louis County and the Worth Affton Subdistrict. After a short discussion, motion raade by Mr. Lee, seconded by Mr. Cento, that proposed Ordinance Wo be introduced. Wo discussion. Motion passed - 6 ayes, no nays. F. C Borghi - aye F. H. Rodefeld - aye ' S.- J. ^Cento - aye M. 0. Young - aye WTRODUCTOW OF.PROPOSED ORDWANGE WO COWFRMWG A GOWTRACT WTH MG CARTHY BROTHERS COWSTRUCTOW COMPAWY FOR THE COWSTRUCTOW OF STORM SEVJERS W'TROOST A'VEWUE STORM SEVJER RELOCATOW (S-962), W ST. LOUS COUWTY, MSSOUR. Proposed Ordinance Wo was presented and read, confirraing a contract with McCarthy Brothers Construction Corapany for the construction of storm sewers in Troost Avenue Storm Sewer Relocation (S-962), in St. Louis County, Missouri Mr. Piskulich said that McCarthy Brothers was the lowest of four bidders at $118, The high vras $167, and the District's estimate was $105, '., ' Motion madetay Mr. Borghi, seconded by Mr. Rodefeld, that proposed Ordinance Wo be introduced. Wo discussion. Motion passed - 6 ayes, no nays. F. C Borghi - aye - F. H. Rodefeld - aye

9 NTRODUCTON, OF PROPOSED-ORDNANCE WO AUTHORZWG THE EXEGUT'VE DRECTOR AWD SECRETARY-TREASURER OW-'BEHALF OF THE METROPOLTAW ST. LOUS - SEWER DSTRCT TO EWTER WTO AW AGREEMENT WTH,ST. LOUS COUNTY, MSSOUR, FOR CONSTRUGTON OF STORM SEWE^S N TROOST AVEWUE STORM SEWER RELOCATOW ' (S-962),-..'N ST. LOUlS COUNTY,' MSSOUR., Proposed Ordinance No. J17-79 was presented and read, authorizing the,executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis-Sewer District to enter into, an agreement with St. Louis County, Missouri, for construction of storm sewers in Troost Avenue-Storm Sew-er Relocation - (S-962),, in St.. Louis icounty,. Missouri. Motion raade by Mr. Rodefeld, seconded by Mr. Borghi,. that proposed Ordinance No be introduced. No discussion. ' Motion passed ayes,. no.nays.. Poll taken: M.-J. Bischof, Jr. - aye H. W. Lee, Jr. - aye F. C Borghi - aye F. H. Rodefeld - aye '- S. J. Cento - aye.- - M. 0. Young - aye NTRODUCTON OF PROPOSED ORDNANCE NO APPROPiniATNG $154, FROM THE OPERATON, MANTENANCE AND CONSTRUCTON MPRO'VEMENT FUND OF DEER CREEK TO BE USED FOR THE CONSTRUCTON OF STORM AND SANTARY SEWEES N ARLNGTO.N-LENOX, PHASE 2 (S-O91),-N THE CTY OF SHREWSBURY, MSSOUR. Proposed Ordinance.No. J18-79 was presented and read, appropriating $154, frora the Opera,tion, Maintenance and Construction mprovement Fund of Deer Creek to be used for the-construction of storm and sanitary sewers-in Arlington-Lenox, Phase 2 (S-O91), in the City of Shrewsbury, Missouri.., Mr. Piskulich showed on.a vrall map the location of the proposed- storm and sanitary, sewer const-ruction in.the City of.-shrewsbury, Missouri and said that it is the second phase of the project. Because ofliraited funds, it is being accomplished in sections and this, the second phase, vrijl- extend the first portion and -complete an enclosed system. t is to be funded equally tay the State,-the City of Shrewstaury and the District., n response to a question from Mr. Young, Mr. Piskulich said that it was not for corabined sewers, but the ordinance covers relocation of some sanitary sewers in order to construct the storm system.. Motionraaideby Mr. Lee, seconded by Mr. Rodefeld, that proposed Ordinance No be introduced.. No discussion..motion passed - 6 ayes,, no nays.. F. C Borghi - aye F. H. Rodefeld - aye

10 NTRODUCTON OF PROPOSED ORDNANCE'NG CONFRMNG A CONTRACT WTH MC CARTHY BROTHERS CONSTRUCTON COMPANY FOR THE CONSTRUCTON OF STORM AND SANTARY SEWERS N ARLNGTON-LENOX,-PHASE 2 (S-O91), N THE CTY OF SHREWSBURY, MSSOUR. Proposed Ordinance No was presented and read, confirming a contract vri.th McCarthy Brothers Construction Company for the construction of storm-and sanitary sewers in Arlington-Lenox, Phase 2 (S-O9), in the City of Shrewsbury, Missouri. Mr..Piskulich said that McCarthy vras the lowest of three bidders at $146, Trie high was $171, and the District's estimate vras $145, Motion madetay Mr. Bischof, seconded by Mr. Cento, that proposed Ordinance No be introduced. Poll tak'en: M. J. Bischof, Jr. - aye H. W. Lee, Jr. - aye ' F. C- Borghi - aye F. H. Rodefeld - aye S. J. Cento - aye M. 0. Young NTRODUCTON OF PROPOSED ORDNANCE NO AUTHORZNG THE EXECUTVE DRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLTAN^ ST. LOUS..; SEWER DSTRCT TO ENTER NTO A GONTRACT VJTH THE CTY OF SHREWSBURY, MSSOUR, PURSUANT TO THE HOUSWG AND COMMUWTY DEVELOPMEWT ACT OF 1974 OF THE UNTED STATES OF AMERCA, FOR THE RECEPT OF FEDERAL FUNDS TO BE'' USED TOWARD THE COSTS FOR SANTARY.AND STORM SEWER CONSTRUCTON N THE PROJECT KNOWN AS ARLNGTON-LENOX, PHASE 2, (S-O91), N THE CTY OF SHREWSBURY, MSSOUR. ' " Proposed Ordinance No 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 City of Shrewsbury, Missouri, pursuant to the Housing and Community.Development Act of 1974 bf the United States of America,--for the receipt of federal funds to be used toward the costs for sanitary and storm sewer construction in the project knovm as Arlington-Lenox", Phase 2, (S-O9), in the City of Shrewsbury, Missouri. Motion made taymr. Rodefeld, seconded tay Mr. Borghi, that pro-, posed Ordinance No be introduced. Poll taken: M- J. Bischof, Jr. - aye H. W. Lee, Jr. - aye F- C Borghi - aye F. H. Rodefeld - aye S. J. Cento - aye M. 0. Young - 10

11 NTRODUCTOW OF PROPOSED ORDWAWCE WO APPROPRATWG $53, FROM THE GEWERAL FUWD OF THE- DSTRCT AS AW ADVAWCEMEWT FOR THE PURCHASE FROM BLUE RBBOW REAL ESTATE, WC, A MSSOUR CORPOE^TOW, THE OWWER THEREOF, ALL OF THE SANTARY- SEWER SYSTEM AND TREATMENT FACLTES, NCLUDNG ALL TREATMENT PLANTS, PUMP STATONS, MANS, TRUNKS, SUB-TRUNKS, LATERALS, MAN HOLES, AND APPURTEWAWCES, TOGETHER WTH ALL REAL PROPERTY AND EASEMENTS OWWED BY BLUE RBBOW REAL ESTATE, WC. WTHW THE VLLAGE OF TWW OAKS W ST. LOUS COUNTY, MSSOUR, AND DRECTNG THE EffiPAYMENT OF.SUCH ADVANCE TO THE GENERAL FUND OF THE DSTRCT. Proposed Ordinance No 'was presented and read, appropriating $53, from the General Fund of the District as an advancement for the purchase frora Blue Ribbon Real Estate, nc., a Missouri Corporation, the ovmer thereof, all of the sanitary sewer system and treatraent facilities, including all treatment plants, pump stations, mairis,' trunks, sub-trunks, laterals, manholes, and appurtenances, together with ajl real property and easements ovmed by Blue Ritataon Real Estate, nc. within the ViJlage of Twin Oaks in St. Louis County, Missouri, and directing' the repayraent of such advance to the General Fund of the District. Mr. Kaiser said that as discussed vrith the Board, he had negotiated a contract vrith the Trustees of the Village of Tvrin Oaks and the owners of that private sewer system. The treatment plant has been examined by our Wastevrater Department personnel and the sewer systera investigated by Maintenance personnel. n response to questions frora Mr. Young, Mr. Flick said that the location of this systera is roughly at Big Bend Road and Highway.l4l and consists of a sewage treatraent plant, trunk, sub-trunk and lateral sewers. He said further that this would tae incorporated vrith other facilities into a somewhat larger service area, resulting in- considerable efficiency. Mr. Rodefeld asked what,our charges would be and Mr. Kaiser said that they would be. the same as aretaeingmade now, i.e., $7-50 per month. The connection charges wouldtae.$ per house. Mr. Lee said that the Committee of the Trustees had discussed this acquisition. Motion made tay Mr. Rodefeld, seconded tay Mr. Bischof, that proposed Ordinance No be introduced. F..0. Borghi - aye F. H. Rodefeld - aye 11 -

12 NTRODUCTON-OF'PROPOSED ORDWAWCE W.O AUTHORZNG THE EXEGUTVE DRECTOR AND.THE SECRETARY--TREASURER OF THE METROPOLTAW ST. LOUS SEWER DSTRCT TO PURCHASE FROM BLUE RBBOW REAL ESTATE, WC, A MSSOUR CORPOiyVTOW, THE.OVJWER THEREOF, ALL OF THE SAWTARY-SEWER. SYSTEM AWD TREATMEWT FACLTES, WCLUDWG ALL TREATMEWT PLAJMTS, PUMP STATOWS, MAWS,.TEUWKS, SUB-TRUNKS, LATERALS, MAN HOLES, AHD APPURTENANCES,' TOGETHER WTH ALL REAL PROPERTY AND, EASEMENTS OWNED BY BLUE RBBON-REAL. ESTATE j NC. VJTHN THE VLAGE OF TVJN OAKS N ST., LOUS GOUNTY, MSSOUR, AND PRESCRBNG.THE TERMS OF SAD PURCHASE.-. Proposed Ordinance No was presented and read, authorizing the Executive Director..and theisecretary-treasurer of.the Metropolitan St. Louis Sewer District, to purchase from Blue-Ribbon Real Estate, nc.., a,miss.ouri: Corporation, the.owner, thereof, all of the sanitary sewer system and treatment.facilities, including-all, treatment plants,,pump stations, mains, trunks, subtrunks,; laterals, manholes, and appurtenances, together with ajl real property and easeraents ovmed by Blue Ribbon Real Estate,-,nc. ;vrithin. the Village of Tvrin Oaks in St. Louis Gounty, Missouri, and prescribing the terms of said purchase. Mr. Kaiser said that upon receipt of the necessary deeds, contracts and other documents frora the owners of the Twin Oaks sewer system, this ordinance authorizes the. payment to them of the purchase price of $53., Motion madetay.mr.bischof, seconded by Mr. Eodefeld, that proposed Ordinance No be introduced... Poll taken: M.. J-' Bischof, Jr.. - aye- H. W. Lee., Jr. -aye F. C Borghi - aye - F.-H.. Eodefeld- - aye -. S. J. Cento -,- aye. M. 0. Young - aye, NTEODUCTON OF PEOPOSED OEDNANCE NO APPROPRATNG $ FROM THE FEE FEE CONNECTON.CHARGES TO PAY LEO- STROUP.AND -ODELA STROUP A E^COUPMENT FOR SANTARY SEWER CONSTRUCTON COSTS-ADVANCED BY THEM,PURSUANT TCA SANTARY' SEVJER CONNECTOW AGREEMEWT WTH THE FORMER FEE FEE TRUWK SEWER, WC., DATED WOVEMBER 25,, '.,, Proposed Ordinance Wo was presented and read, appropriating $ from the Fee Fee, connection charges to pay Leo Stroup and Odelia Stroup a recoupraent for sanitary sewer construction costs advancedtaythera pursuant to a Sanitary Sewer Connection Agreement with the former Fee Fee Trunk Sewer, nc., dated Woveraber 25, Mr. Fiorito said that in 1975 Mr. and Mrs,.. Stroup entered into a sewer connection agreeraent vrith the Fee,Fee Sewer Company,permitting them - a recoupment from anyone hooking onto the- sewer line.constructed by them. Three lots have connected into this line and paid the District $ apiece, taut under the recoupment agreement with Fee Fee, thisraoneyshould have been paid to the Stroups. The District's purchase contract with Fee Fee honors these previous agreeraents and this is to autriorize the payraent of such sum to the Stroups. 12

13 Motionraadetay Mr. Bischof, seconded by Mr. Cento, that proposed Ordinance Wo be introduced. Wo.discussion. Motion passed - 6 ayes, no nays. PoJl taken: M.. J. Bischof, Jr. - aye H. W. Lee, Jr. - aye F. C Borghi - aye F. H. Rodefeld- aye S. J.' Cento - aye M. 0. Young - aye WTRODUCTOW AWD ADOPTOW OF PEOPOSED ORDWAWCE WO APPROPRATWG. $52, FROM THE UWAPROPiaATED BALAWCE OF THE MSSSSPP RVER SUB- DSTRCT PRWCPAL AWD WTEREST ACCOUWT TO BE USED FOR THE PURCHASE OF $55, PAR VALUE MSSSSPP RVER SUBDSTRCT SEWER BOWDS DATED.FEBRUARY 1, 966 AWD MATURWG OW FEBRUARY 1, 98, TOGETHER WTH THER ACCRUED WTEREST.. Proposed Ordinance Wo was presented and read, appropriating $52, from the unappropriated balance of the Mississippi River Subdistrict Principal and nterest Account to be used for the purchase of $55, par value Mississippi River Subdistrict Sewer Bonds dated February 1, 1966 and maturing on February 1, 98, together vrith their accrued^ interest... Mr. Clardy said that Wewhard, Cook and Gompany has offered, $55, Mississippi River bonds maturing in 198 to the District for $52, That is about a 6.10 basis plus accrued interest. Although it is of relatively short -maturity, both Bond Counsel and he thought it was a fair price and. recoraraend their purchase and retireraent. He said that although it is a relatively sraall amount, it would tae hoped that this retireraent vrould tend to bringraoretaonds,particularly Coldvrater, back, to.the District 1 After a short discussion about prices, the amount in the Principal and nterest Etmd and the procedure in general,raotionraadeby Mr.. Rodefeld, seconded by Mr. Cento, for unaniraous consent of all- raerataers present for introductionaand final voting on proposed Ordinance Wo at this.raeeting. Wo discussipn., Motion passed - 6 ayes, no nays. Poll taken: M. J. Bischof, Jr. - aye H. W. Lee, Jr.. - aye F..C. Borghi - aye. F.,H. Rodefeld - aye Motibn raade by Mr. Rodefeld, seconded by Mr. Cento, that proposed Ordinarice Wo be adopted. Wo.discussion. Motion passed - 6 ayes, no nays. Poll taken: M. J. Bischof, Jr. - aye, H. W. Lee, Jr. - aye F. C Borghi - aye F. H. Rodefeld - aye The Chairraan declared proposed Ordinance Wo adopted, and it was assigned Ordinance Wo

14 ADOPTOW OF RESOLUTON'. NO ACCEPTNG MSSOUR DEPARTMENT OF WATURAL RESOURCES GRAWT TO AD W THE COWSTRUCTOW. OF SECONDARY TREATMEWT FACLTES TO THE LEMAY TREATMEWT PLAWT. Resolution Wo vras presented and read, accepting Missouri Department of Watural Resources grant to aid in the construction of Secondary Treatment Facilities to the Lemay Treatment Plant. Mr. Kaiser said that this is to accept the State grant of $3,999, to aid in the construction of Lemay Secondary Treatment Facilities.. -,.,..,.-..,,.,. Motion made by Mr. Bischof, seconded by Mr. Rodefeld, that Resolution-; Wo be adopted.....',..., :., - -., :... : F. C Borghi - -aye : F. H. Rodefeld - aye ADOPTON OF RESOLUTON NO WAMWG CHARLES B. KASER, JR. AS THE AUTHORZED REPRESENTATVE FOR ALL GRANT PROJECTS OF TELE METROPOLTAW ST. LOUS SEWER.DSTRCT. Resolution Wo was presented and read, naming Charles B. Kaiser, Jr.-as the authorized representative for all grant projects of The MetropolitanJ:St. Louis Sewer District.. Mr. Kaiser said that at the Kansas City Regional Office of the Environmental Protection Agency, the Chief of Grants Administration asked that the District name but one person to be its authorized representative for all grant projects. There are some 12 grants pending. Mr. Flick said that since Mr. Kaiser is handling.the grants, he thpught that he should be the named representative. Motion made by Mr. Rodefeld, seconded by Mr. Cento, that Resolution Wo be adopted. Poll taken: M. F. S. J. C J. Bischof, Jr. Borghi Cento - aye- - aye - aye H. W. Lee, Jr. - aye F. H. Rodefeld - aye M. 0. Young - aye Mr. Kaiser said that the Acquisition Coramittee consisting of Messrs. Lee, Bischof and him had araeetingwith the officials of the Fenton Sewer Company about acquiring their properties. There has been some progress and there vras another meeting to be held the next week. 14

15 The Chairman said that.the 13th and 27th of Decemtaer were the days on which the Board would normally raeet. However, historically the Board has only met once during Deceraber. After a very short discussion, it was the consensus of the Board that it would not meet on December 27th. Motion made by Mr. Rodefeld, seconded by Mr. Gento, that the meeting tae adjourned. Meeting adjourned at 4:30 P- M. Secretary-Treasurer /y'