JOURNAL OF THE 837TH MEETIWG OF BOARD OF TRUSTEES THE METROPOLITAW ST. LOUIS SEWER DISTRICT April 11, :30 P. M.

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1 JOURNAL OF THE 837TH MEETWG OF BOARD OF TRUSTEES THE METROPOLTAW ST. LOUS SEWER DSTRCT April 11, :30 P. M. The Trustees of the District raet in the Board Room at 2000 Hampton Avenue on the ataove date. Present at meeting: Board of Trustees M. 0. Young, Chairman M. J. Bischof, Jr. F. C Borghi S. J. Cento H. W. Lee, Jr. Staff Members R. S Flick, Executive Director C B Kaiser, Jr., Asst. Executive Director and General Counsel Charles Clardy, Secretary-Treasurer' W. F. Stevens, Director of Finance J. B. Enger, Asst. Executive Director Also present were George Satare, 40 Forestvale Drive; Patrick L. Brady. Sutadistrict Development Engineer; B. D. Braun, Director of nformation; C J. Fiorito, Adrainistrator, Executive Department; P. F. Mattei, Technical Advisor to the Executive Director; S. J. McLaughlin, Director of Maintenance; E. G. Wiegers, Director of Legal Services; Roger C Wieting, Director of Wastewater-Treatraent; Denis Zavadil, Director of Engineering; and Jo Ann Keating, secretary. Chairman Young presided and asked for a report on the Ferry Street s ewe r c ollaps e. : Mr. McLaughlin, using a view graph and charts showing a diagram of the construction of the portion of the Ferry Street sewer that had collapsed, said that this last Sunday raoming ataout 3OO feet of the Ferry Street sewer collapsed. The sewer is 8 feet by 10 feet and about 30 feet deep. t was tauilttaefore 89O and has a timtaer taottom, what is called rubble walls, that is to say,,masonry bonded with old mortar, and a three ring brick arch. The Corps of Engineers built 400 feet of new sewer from the pump station taack to the point where the collapse started when the Corps constructed the flood protection levee. The collapse is complicated tay taeing under the old Merchants Bridge and the Terminal Railroad runs trains over it constantly. As he descritaed the setting and the cave-in, Mr. McLaughlin showed photographic slides of the situation. He said further,that the railroad had wooden piling, which has not moved. However, a water main,has taroken and Western Union has cables here. n some areas, the street has been depressed 3 feet. There is some danger of flooding the businesses in this area, of which Procter & Gamtale is the taiggest. They have been informed and are taking steps to cope. Mr. Zavadil said that we hoped-to have plans ready for contractors in 1 or -/2 weeks and would- expect to take bids the,27th of April. He said that the repairs raust be raade as soon as is possible. There was seme little discussion about the amounts of raoney involved and. possible sources. t was considered possible that there raight be a national disaster eligibility.

2 Mr. McLaughlin added that the railroad personnel did not seem worried, but they did put in steeltaracingto protect the bridge. The District has filled the hole to give some support to the piers, but there is no easy or quick way to.resolve the problems. Mr. Flick reported that the Maintenance Department had purchased a "slimline" pump for $10, This'was an eraergency purchase in order to help control flooding in sewers, and the pump's advantage is that it will fit through a manhole. - Joumal of theraeetingof March 28, 1979 (836th) was read. Motion madetay Mr. Lee, seconded tay Mr. Borghi, that same be approved, as read"^ ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $4, FROM THE OPEEATON; MANTENANCE AND CONSTRUCTON MPROVEMENT FUND OF SUGAR CREEK AS THE DSTRCT'S SHARE FOR THE GONSTRUGTON OF STORM SEVJER MPROVEMENTS N DAVJNNG LANE, N THE GTY OF DES PERES, MSSOUR. " Proposed Ordinance No , introduced March 28, 1979 by Messrs. Bischof, Borghi, Lee and Young, was,again presented and read, a.ppropriating, $4, from the Operation, Maintenance and Construction raproveraent Fund of Sugar Creek as the District's share for the construc-tion of.storra sewer improvements in Dawning Lane, in the City of Pes Peres, Missouri. Mr. Enger.said-,that this project is to construct a ponding area and outfall-sewer line in the City of Des Peres between Grupp arid Ballas Roads, south bf Manchester Road. _The City of Des Peres has asked, the District to participate with it in 'the solution of the stormvrater probleras. Additionally, the engineering is being paid for by the City. Motionraadeby Mr. Borghi, secondedtay Mr. Cento, that proposed Ordinance - No be adopted. " - '". Poll taken: M. J. Bischof, Jr. - aye H". W. Lee, Jr. - aye F. C. Borghi - aye M. C Young - aye S.-J- Cento - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No

3 ADOPTOW OF PROPOSED ORDWAWCE WC APPROPRATWG, $11, FROM THE OPERATOW, MAWTEWAWCE, AWD COWSTRUCTOW MPRO'VEMEWT FUND OF GRAVOS GEEEK TO BE USED FOR THE COWSTRUCTOW OF SANTARY SEVJERS W SUBDSTRCT WO. 445 (LEMAY FERRY & BUCKLEY) W ST. LOUS COUNTY, MSSOUR. Proposed Ordinance No , introduced March 28, 1979 by Messrs. Bischof, Borghi, Lee and Young, was again presented and read, appropriating $11, from the Operation, Maintenance, and Construction raproveraent Fund of Gravois Creek to be used for the construction of sanitary sewers in Sutadistrict No. 445 (Leraay Ferry & Buckley) in St. Louis County, Missouri. Mr. Brady said that this sraall subdistrict, consisting of parts of four lots, of which three are improved, lies in south St. Louis Gounty near the intersection of Lemay Ferry and Buckley Roads. He said that although it was originally intended to be a tax bill project, the property owners wished to pay their share in cash with the District '.s payment for the outfall sewer. The property ovmers have escrowed $1, per lot and the estimated cost to the District is $5, Motion made by Mr. Lee, seconded by Mr. Cento, that proposed Ordinance No be adopted. F. C. Borghi - aye M.O. Young - aye The Chairraan declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE WO MAKWG A SUPPLEMEW-TAL APPROPRATOW OF $75, FROM THE GEWERAL FUND OF THE DSTRCT, OF WHCH $7, S TO BE USED TO PAY THE DSTRCT'S TEW PERCEWT SHARE, $56, WLL BE RECEVED FROM,THE EWVRONl^lEWTAL PROTECTOW AGEWCY, AWD $11, WLL BE RECEVED FROM THE CLEAN WATER.COMMSSOW FOR ADDTOWAL COSTS OF A STEP EWGWEERWG STUDY FOR PREPARATOW OF A FACLTY PLAW FOR THE LOVJER MSSOUR RVER BASW (METROPOLTAN ST. LOUS SEWER DSTRCT NORTHWEST). Proposed Ordinance No , intro.duced March 28, 1979 by Messrs. Bischof, Borghi, Lee and Young, was again.presented and read,, raaking a suppleraental appropriation of $75, frcm the General Etmd of the District, of which $7, is totaeused to pay the District's ten percent share, $56, will tae received from the Environraental Protection Agency, and $11, will tae received frora the Clean Water Commission for additional costs of a Step engineering study for preparation of a facility plan for the Lower Missouri River Basin (Metropolitan St. Louis Sewer District Northwest) Mr. Flick said that this appropriatipn is to enatale the engineers to proceed with the surveying and boring so that as soon as the Environmental Protection Agency has- approved the "mini 201" study for Caulks Creek, the - 3

4 District can proceed with the Step 3 construction. -This vrill receive 75 percent Federal, 15 percent State and 10 percent District financing. Motion.raade by Mr;'-Bischof, seconded by Mr. Cento, that proposed Ordinance No be adopted. F. C. Borghi - aye M. 0. Young - aye The Chairman declared proposed Ordinance Wo adopted, and it was assigned Ordinance Wo ADOPTOW OF PROPOSED ORDWAWCE WO REDEFWWG THE BOUNDARES OF THAT-AREA OF THE METROPOLTAW ST. LOUS SEWER DSTRCT VJHERE THE DSTRCT HAS ASSUMED THE OPERATON AND MANTENANCE OF EXSTNG STORM WATER'FACLTES, Proposed Ordinance-No , introduced March 28, 1979 by MesS-rs_._Bis.chof, Borghi-, Lee-and Y-eung-r-was-aga-in~pre-s-ent''e'd~and read"^ redefining the boundaries of that area of The Metropolitan St. Louis Sewer District,where the District has assumed the Pperation and raaintenance of existing storm water facilities. Mr. Wiegers said that this ordinance redefines the stormvrater portion of the District boundaries as amended by a number of ordinances into a single ordinance so that it may be referred to as a single ordinance. n response to a question from the Chairman, Mr. Clardy said that the statement of the boundaries description in this ordinance is the same verbiage as is in the prior taxing ordinances. The original boundary as set -out in the Plan has been amended-over,a great number of years, priraarily by ordinarices annexing areas to that- original -District. - Each time this -vras done, the annexing ordinance described the area, being armexed by metes andtaoundsand then declared such area annexed to the District. ' This ordinance is for adrainistrative convenience,raakingit unnecessary to repeat as a description the numtaers and dates :bf adoption of ajl the ordinances which annexed territory to the origirial District. The Chair then'recognized Mr. George Satare, who said that this ordinance and the following ones that were on the same sutaject appeared to tae in violation of Section on Page l8 of the Plan of the District. This istaecausethat section, which is entitled "Ordinances and amendments to be set forth in full", states that such changes should be -set forth in full (Mr. Satare then read the entire Article aloud). He said that this - involved two or three separate areas and that the ordinance was in violation of this section as it did not set out amendments to the referred ordinances in full. Mr. Clardy then said that the ordinances in question do not violate Section of the Plan since they do not amend or otherwise change any existing ordinance, nor do they change or amend any of the taoundaries of the District or sutadistrict, as the case raay be. This is - 4 -

5 simply a restatement of a description of an existing boundary raade by - referring to the. numerous ordinances which would make the changes by amending the taoundary. This and the following ordinances would tae recorded so that they could then tae referred to. Mr. Satare requested that this be held until the next meeting, but the Chairman stated that he' would not-do so.'- He then ruled that the ordinances do not violate the Plan since there is'no amendment or change to any existing ordinance. Motion made by Mr. Cento, seconded by Mr. Bischof, that proposed Ordinance Wo. 2l6-79 be adopted. No discussion. Motion passed - 5'ayes, no nays. F. C Borghi - aye M-. '0. 'Young -- aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NC REDEFNNG THE BOUWDARES OF THAT PART OF THE MSSSSPP R'VER SUBDSTRCT OF THE METROPOLTAN ST. LOUS SEWER DSTRCT VJHCH LES W ST. LOUS COUWTY, MSSOUR. Proposed Ordinance Wo , introduced March 28, 1979 by Messrs. Bischof, Borghi, Lee and Young, was again presented and read, redefining the boundaries of that part of the Mississippi River Subdistrict.of The Metropolitan St. Louis Sewer District which lies in St. Louis County, Mi'ssouri. Mr.'Wiegers said that this ordinance was to the same end as the pre-vious item, but restated-the Mississippi River Subdistrict taoundaries. Motionraadetay Mr. Lee, seconded by.mr.' Gento, that proposed Ordinance Wo be adopted. Wo -discussion. 'Motion passed -' 5 ayes, no nays. Poll taken: M. J. Bischof, Jr. - aye' ' H.-W. Lee, Jr. - aye E.G. Borghi - aye = M. 0. Young - aye 'S.J. Cento - aye The Chairman declared^ proposed Ordinance Wo adopted, and it was assigned Ordinance-Wo ' ' 5 -

6 ADOPTOW OF PROPOSED ORDNANCE WC REDEFWWG THE BOUNDARES OF THE COLDWATER CREEK TRUWK SUBDSTRCT OF THE METROPOLTAN ST. LOUS SEWER DS.TRCT. ; ; Proposed Ordinance No , introduced March 28, 1979 tay Messrs. Bischof, Borghi,, Lee and Young, was again presented and read, redefining the boundaries, of the Coldwater Creek Trunk Subdistrict of The Metropolitan St. Louis Sewer District. Mr. Wiegers said that this itera is sirailar to the two preceding ones, except it concerns the boundaries of the Coldwater Creek Trunk Subdistrict. Motion made by Mr. Bischof, secondedtay Mr. Borghi, that proposed Ordinance No be adopted. F. C Borghi. - aye M. 0. Young - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No WTEODUCTOW AWD ADOPTOW OF PROPOSED ORDWAWCE WO AUTHORZWG THE EXECUT'VE DRECTOR AWD SECRETARY-TREASUEER TO EXECUTE AN AGREEMEWT FOR PURCHASE AND SALE BY AND AMONG.THE METROPOLTAN ST. LOUS SEWER DSTRCT, A MUNCPAL CORPORATON AND POLTCAL SUBDVSON OF THE STATE OF MSSOUR, AND E. B. JOYCE, RUTH M. JOYCE AND JOHN W. HOFFMAN, TRUSTEES U/W ROBERT. J. JOYCE, AND ROBERT J. BAUDENDSTEL, FOR THE PURCHASE OF ALL OF THE SSUED AWD OUTSTAWDWG CAPTAL STOCK OF THE FEWTOW SEWER COMPAWY, A MSSOUR CORPORATOW, AWD PRO'VDWG FOR THE FULL PURCHASE PRCE PAYABLE FOR SAD SSUED AWD OUTSTANDNG CAPTAL STOCK, AND SETTNG OUT CERTAN CONDTONS OF THE PURCHASE AWD SALE W THE FORM, WORDS, AWD FGURES AS ATTACHED HERETO W. THE AGREEMEWT OF PURCHASE AWD SALE, WTH AW EMERGEWCY CLAUSE. Proposed Ordinance Wo was-^presented and read, authorizing the Executive Director and Secretary-Treasurer to execute an agreement for purchase and sale tay and among The Metropolitan St. Louis Sewer District, a municipal corporation and political sutadivision of.the State of Missouri, and E. B.- Joyce, Ruth M. Joyce and John W. Hoffman, Trustees U/W Rotaert J. Joyce, and Rotaert J. Baudendistel, for the purchase of ajl of the issued and outstanding capital stock of -the Fenton Sewer Company, a Missouri corporation, and providing for the full purchase price payatale for said issued and outstanding capital stock, and setting out certain conditions of the purchase and sale in the form, words, and figures as attached hereto in the agreement of purchase and sale, with an emergency clause. Mr. Kaiser said that the agreement for the purchase and sale of the outstanding capital stock of the Fenton Sewer Company- is substantially that which was furnished the entire Board much earlier in draft. t is also

7 authorized by the Trustees' Committee and was expected to. be executed by the end of the year. However, there was pending litigation. Basically, there were problems of broken sewer connections and. we would tae agreeatale if the contractor involved would repair each such connection. There is now a commitment to that effect and we recoramend proceeding. The District would pay $760, for the capital stock of the company and would acquire approximately $300, in cash. Additionally, a piece of land now in use, but expected to tae ataandoned eventually, is to be sold back for $100, The terms of the purchase provide that "the District would pay interest only at the rate of seven percent per annum for six years until March 31, 1986 and then pay off the principal at the rate of $110, per year, in addition to the interest on the unpaid balance. Projected income is about $l60, a year frcm a user charge. Operation and maintenance is expected to be some $86, nterest is about $46, This totals approximately $.132,200.00, which leaves a reserve of $27, After seme little discussion among the Trustees and Mr. Kaiser, motion made by Mr. Lee, seconded by Mr. Borghi, for unanimous consent of all members present for introduction and final voting on proposed Ordinance Wo at this meeting. F. C Borghi - aye M. 0. Young - aye Motionraadetay Mr. Lee, seconded tay Mr. Borghi, that proposed Ordinance Wo be adopted. No discussion. Motion passed - 4 ayes, no nays. Poll taken: M. J. Bischof, Jr. - aye H W. Lee, Jr. - aye F. C. Borghi - aye M.O. Young - aye S. J. Cento - abstained The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No NTRODUGTON OF PROPOSED ORDNANCE NO PROVDNG FOR CHARGES FOR THE COWWECTON DEffiCTLY OR WDRECTLY OF ANY BULDWG OR OTHER FACLTY TO THE SANTARY SEWER SYSTEM AWD TREATMEWT FACLTES OF THE FEWTOW..SERVCE AREA OF THE METROPOLTAW ST. LOUS SEWER DSTRCT AWD SETTWG OUT A SCHEDULE FOR SUCH CHARGES. _^_ Proposed Ordinance Wo was presented and read, providing for charges for the connection directly or indirectly of any building or other facility to the sanitary sewer systera and treatraent facilities of the Fenton Service Area of The Metropolitan St. Louis Sewer District and setting out a schedule for such charges.

8 Mr. Flick said that the ordinance sets out the schedule of connection fees and asked if it was necessary to have a public hearing since the resolution required' one if a service charge is increased. Mr. Kaiser replied that the Charter does not require such a hearing and a resolution of the Board requires it if there is an increase in the rate. He said that it is his opinion that until the rate is raised frora that which the users are presently paying, it is not necessary to have a hearing. The Chairraan said that the Board would be guided tay the opinion of the General Counsel. Motionraadetay Mr. Bischof, seconded tay Mr. Cento, that proposed Ordinance Wo be introduced. F. C. Borghi - aye M. 0. Young - aye WTRODUCTOW OF PROPOSED ORDWAWCE WO PROVDWG REVEWUE FOR THE OPERATOW AWD GEWERAL PURPOSES OF THE FEWTOW SERVCE AREA OF THE METROPOLTAN ST. LOUS SEWER DSTECT; PROVDNG A SCHEDULE OF CHARGES EFFECTVE.APRL 1, 1979, TO BE COLLECTED OW ALL THE REAL PROPERTY',.WHETHER PUBLC OR PRVATE, SERVED DEECTLY OR WDRECTLY BY THE PUBLC SEVJER SYSTEMS AND FACLTES OF THE FENTON SERVCE AREA; PRESCRBNG THE MANNER W WHCH AWD TME AT WHCH SUCH CHARGES ARE TO BE PAD; PROVDWG FOR THE COLLECTOW AWD.EWFORCEMENT OF COLLECTON OF SUGH CHARGES AND PROVDNG PEWALTES FOR VOLATOWS THEREOF. Proposed. Ordinance Wo was presented and read, providing revenue for the operation and general purposes of the Fenton Service Area of The Metropolitan St. Louis Sewer District; providing a. schedule of charges effective April 1, 1979, 'to be collected on all the real property, whether public or private, served directly or indirectly.by the public sewer systems and facilities of the Fenton Service Area; prescritaing the manner in which and time at which such charges are totaepaid; pro-vlding for the collection and enforceraent of collection of such charges and providing penalties for violations thereof. Mr. Flick said that this ordinance establishes a schedule of service charges, as well as surcharges. The only difference between this and the bill rendered tay the Fenton Sewer Gompany is that theirtaillis quarterly andtaeginningwith June, we vrill betailling $24.60 for each six months.. Motionraadetay Mr. Borghi, seconded by Mr. Lee, that proposed Ordinance Wo be introduced. Wo discussion. Motion passed - 5 ayes, no nays.

9 F. C Borghi - aye M. 0. Young - aye WTRODUCTOW OF PROPOSED ORDWANCE WO AUTHORZWG AND DREGTWG THE EXECUTVE DRECTOR AND SECEETARY-TREASURER TO EXECUTE A SUPPLEMENTAL UTLTY AGEEEMENT VJTH THE STATE HGHWAY COMMSSON OF MSSOUR FOR THE ADJUSTMEWT OF CERTAW DSTRCT FACLTES PURSUANT TO HGHWAY TMPROATEMEWTS. Proposed Ordinance No was presented and read, authorizing and directing the Executive Director and Secretary-Treasurer to execute a Supplemental Utility Agreement with the State Highway Commission of Missouri for the adjustment of certain District.facilities pursuant to highway improvements. Mr. Zavadil showed on a wall map the location of a section of Fee Fee sewer crossing Craig Road just south of Page Avenue. He said that when the State Highway Department reconstructed that portion of Craig Road it found the sewer unacceptable. The sewer would not support added weight and it W'as necessary to replace with a new sewer with a concrete encasement. The Highway Department has constructed this line and their portion of the cost is $15, and the District's share is $11, Motion made by Mr. Lee, seconded by Mr. Cento, that proposed Ordinance Wo be introduced. taken: M. F. S. J. c J. Bischof, Jr. Borghi Cento - aye - aye - aye H. M. W. 0. Lee, Jr. Young - aye - aye WTRODUCTON AWD ADOPTOW OF PROPOSED ORDWAUCE NC APEROPRATNG $183, FROM THE OPERATON, MANTENANCE AND CONSTRUCTON MPROVEMENT FUND OF Giy^VOS CREEK TO BE USED FOR THE CONSTRUCTON OF STORM SEWERS'.-TO GETHER WTH REPAYMENT OF THE COST OF EWGWEERWG, SURVEY AWD WSPECTOW, AWD MSCELLAWEOUS OTHER COSTS WCURRED W COWNEGTON WTH SUCH CONSTRUCTON PROJECT, N BG BEND & DVERSEY (S-490), N THE CTY OF CRESTWOOD, MSSOUR. Proposed Ordinance No was presented and read, appropriating $183, from the Operation, Maintenance and Constmction mprovement Fund of Gravois Greek to be used 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 Big Bend & Diversey (S-490), in the City of Crestwood, Missouri. Mr. Enger referred to a wall raap showing the location of the proposed stormvrater sewer as lying in the City of Crestwood just south of Big Bend Road. The sewer will extend from a culvert under Big Bend Road just east of Liggett Boulevard, crossing Diversey Drive and Banbury Court, then discharging into a branch of the Gravois Creek. He said that it consists.

10 of 60, 5^ and 48 inch pipe. t is being financed'equajly by the State, Crestwood'and the District. i1- Motionraadeby Mr. Bischof, seconded by Mr. Cento, for unaniraous consent of allraeraberspresent for introduction and final voting on proposed Ordinance Wo at this raeeting. Wo discussion. Motion passed -'5 ayes, no nays'.- - F. C. Borghi - aye M. 0-. Young - aye ' ' - Motion raade by Mr. Bischof, seconded by Mr. Borghi, that proposed Ordinance Wo be adopted. Wo discussion. Motion passed- 5 ayes^ no nays. Poll taken: M. J. Bischof, Jr. - aye H.-, W. Lee, Jr. - aye F. C Borghi - aye M. C Young - aye The Chairman declared proposed Ordinance Wo adopted, and it was assigned Ordinance Wo WTR0DUCTOW AND ADOPTOW OF PROPOSED ORDWAWCE WO COWFRMWG A COWTRACT WTH KARSTEW EQUPMEWT COMPAWY FOR THE COWSTRUCTOW OF STORM SEWERS N BG BEND &-D'VERSEY (S-490), N THE CTY OF CRESTWOOD, MSSOUR. Proposed Ordinance No was presented and read, confirming a contract with Karsten Equipment Company for the construction of storm sewers in Big Bend & Diversey (S-490), in the City of Crestwood, Missouri. Mr. Enger said that the Karsten Equipment Company was the lowest: of four-taidders at $174, The high was-$228, and the District's estimate was $175, ''- Motionraadetay Mr. Lee, seconded tay Mr. Cento, for unanimous consent of allraeraberspresent for introduction and final voting on proposed Ordinance No at this raeeting. Poll taken: M. Ji Bischofj JrJ - aye 'H; W. Lee^ Jr. - aye F. C. Borghi ' - aye - ' M.O. Yourig - aye S. J. Gento - aye Motion made by Mr. Lee, seconded by Mr. Cento, that proposed Ordinance No 'be adopted. - '

11 Poll-taken: M. J. Bischof, Jr.'- aye H. W. Lee, Jr. - aye F. C. Borghi - aye M'. 0. Young - aye S..J. Cento.' - aye The Chairman declared proposed Ordinance Wo adopted, and it was assigned Ordinance Wo WTRODUCTOW AJTO.ADOPTOW OF PROPOSED ORDWAWCE WO AUTHORZWG THE EXECUTVE DEECTOR AND SECRETARY-TREASURER OW BEHALF OF THE METROPOLTAW ST. LOUS SEWER DSTRCT TO EWTER WTO A COWTRACT VJTH THE CTY OF CRESTWOOD, MSSOUR, PURSUAWT TO THE HOUSWG AWD COMMUNTY DEVELOPMENT ACT OF 1974 OF THE UWTED STATES OF AMEE?CA, FOE THE RECEPT OF FEDEiyiL FUNDS TO BE USED FOE STOEM SEVJEE CONSTEUCTON N THE PROJECT KNOVJN AS BG BEND & DVERSEY (s-490), N THE CTY OF CRESTWOOD, 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 Crestwood, Missouri, pursuant- to the Housing and Community Developraent Act of 1974 of the United States of Araerica, for the receipt of" federal funds to be used for storm sewer construction in the project knovm as Big Bend & Diversey (S-490), in the City of Crestwood, Missouri. Mr. Enger said that since Crestwood's raoney is coraing from the Community Development program, it is necessary to enter into the usual contract for the., use of such funds. Motion made by Mr. Lee, seconded tay Mr. Cento, for unaniraous consent of allraerataerspresent for introduction and final voting on proposed Ordinance No at this raeeting. Poll -taken: M. J. Bischof, Jr. - aye H. W. Lee, Jr. - aye F. C Borghi - aye M. 0. Young - aye Motionraadetay Mr. Lee, seconded tay Mr. Borghi, that proposed Ordinance No be adopted. F. C. Borghi - aye, M- 0. Young - aye S.J. Cento - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No

12 NTRODUCTOW AWD ADOPTOW OF PROPOSED ORDWANCE WC TRANSFERRWG $120, FROM THE MSSSSPP RVER SUBDSTRCT OPERATWG FUND AS A LOAW TO THE OPERATOW, MAWTEWAWCE AWD COWSTRUCTOW MPROVEMEWT FUND OF CLAYTON CENTRAL, AND PROVDNG FOR THE REPA"HyiENT OF SAD SUM; AND FURTHER APPROPRATNG $342, FROM THE OPERATON, MANTENANCE AND COWSTRUCTOW MPROVEMEWT FUND OF CLAYTON CENTRAL FOR THE CONSTRUCTjiON OF- SANTARY SEWERS TOGETHER WTH REPAYMENT OF THE COST OF EWGWEERWG, SURVEY AWD WSPECTOW, AWD MSCELLAWEOUS OTHER COSTS WCURRED W CONNECTON WTH SUCH CONSTRUCTON PROJECT, N SUBDSTRCT NO. 342 (CLAYTON CENT^UJ - SECTON V) S-1172, N THE CTY OF CLAYTON, MSSOUR. _^_ - Proposed Ordinance No was presented and read-, transferring $120, frora the Mississippi River Sutadistrict Operating Fund as a loan to the Operation, 'Maintenance and Construction raproveraent Fund of Clayton Central, and providing for the repayment of said sum; and further appropriating $342, frcm the Operation, Maintenance and Construction raproveraent Fund of Clayton Central for the construction of sanitary sewers together with repayment of the cost of engineering, survey and inspection, and miscellaneous other costs incurred in connection with such coristruction project, in Sutadistrict No. 342 (Clayton Central -Section V) S-1172, in the City of Clayton, Missouri. Mr. Enger showed the entire Clayton Central area on a wall map, together with the sewer lines which have been completed and those which are authorized by this ordinance. This project is replacing 6 inch lines with proper size sewers, which may be as large as 21 inches. This should tae the last large project connected with this program. Since this is a highly developed area, construction here will tae expensive. Most of it is in City streets and the City has required that the work only tae done at certain tiraes, because of traffic. Some work must even be done on Sundays. n order to complete this jota, this ordinance also authorizestaorrowingmoney from the Mississippi River Operating Fund," to tae repaid over the next two years. After a short discussion, motion made by Mr. Lee, seconded by Mr. Bischof, for unanimous consent of all members present for introduction and final voting on proposed Ordinance No at this meeting. No discussion. Motiori passed - 5 -ayes, no nays. F. C. Borghi - aye M. 0. Young - aye -Motion made by Mr. Bischof, seconded by Mr. Cento, that proposed Ordinance No be adopted. F. C. Borghi - aye M. 0. Young - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No."376o

13 WTRODUCTOW AND ADOPTOW OF PROPOSED ORDWANGE NO CONFRMNG A GONTRACT VJTH FRED M. LUTH & SONS, NC., FOR THE CONSTRUCTON OF SANTARY SEVJERS N SUBDSTRCT WO. 342 (CLAYTOW CEWTRAL - SECTOW V) S-1172, W THE CTY OF GLAYTOW, MSSOUR. Proposed Ordinance Wo was presented and read, confirming a contract with Fred M. Luth & Sons, nc., for the construction of sanitary sewers in Subdistrict Wo. 342 (Clayton Central - Section V) S-1172, in the City of Clayton, Missouri. Mr. Enger said that Luth was the lowest of four bidders at $326, The high was $354, and the District's estimate was $290, Motion made by Mr. Lee, seconded by Mr. Cento, for unaniraous consent of allraerataers,present for introduction and final voting on proposed Ordinance Wo at this raeeting. F. C. Borghi - aye M. 0. Young - aye Motion made tay Mr. Lee, seconded by Mr. Bischof, that proposed Ordinance Wo be adopted. Poll taken: M. J. Bischof, Jr. - aye H. W- Lee, Jr. - aye F. C Borghi - aye M. 0. Young - aye The Chairman declared proposed Ordinance Wo adopted, and it was assigned Ordinance Wo. 376l. WTRODUCTON AWD ADOPTOW OF PROPOSED-ORDWAWCE WC AUTHORZWG AWD DREGTWG THE EXECUT'VE DRECTOR AWD SECRETARY-TREASURER OW BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT TO LEASE TO THE UNTED STATES OF AMERCA (COAST GUARD), CERTAN BOAT DOCK FACLTES AT THE BSSELL POWT TREATMEWT PLAWT W THE CTY OF ST. LOUS, MSSOUR, FOR USE FOR STORAGE OF COAST GUARD BOATS, 'VEHCLES AWD EQUPMEWT, MWOR MAWTEWAWCE OF SAME, AWD DSPATCH OF BOATS AWD VEHCLES, AWD TO EXECUTE A LEASE AGEEEMEWT UPOW THE TERMS AWD COWDTOWS HERENAFTER SET OUT. Proposed Ordinance No was presented and read, authorizing and directing the Executive Director and Secretary-Treasurer on taehalf of The Metropolitan St. Louis Sewer Distric-t to lease to the United States of America (Coast Guard), certain taoat dock facilities at the Bissell Point Treatment Plant in the Gity of St. Louis, Missouri, for use for storage of Coast Guardtaoats,vehicles and equipment, minor maintenance of same, and dispatch oftaoatsand vehicles, and to execute a Lease Agreement upon the terms and conditions hereinafter set out

14 Mr. Wiegers said that the Coast Guard is interested in leasing our boat dock facilities at Bissell Point. Because.of Federal requirements, the lease runs through the end of the year. We are very pleased in having this leased, not only because it is of no f.oreseeable use to us, but they would also have people there seven days a week. Motion,raade by Mr. Bischof, seconded by Mr. Cento, for unaniraous consent of ajlraerataerspreserit for introduction and final voting on proposed Ordinance No at this raeeting. PoJl taken: M. J. Bischof, Jr. - aye H. W. Lee, Jr. - aye F. C. Borghi - aye M. 0. Young - aye Motionraadetay Mr. Bischof, seconded-tay Mr. Cento, that proposed Ordinance No be adopted. Poll taken: M. J. Bischof, Jr. F. C Borghi S. J. Gento aye aye aye H. M. W. 0. Lee, Jr. Young - aye - aye The Chairman declared proposed Ordinance No adopted, and it vras assigned Ordinance No M NTRODUCTj;ON AND ADOPTON OF PROPOSED ORDNANCE NO AUTHORZNG THE EXEGUTVE DRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT TO EXECUTE AN AGREEMENT WTH THE SOUTH COUNTY SEWER COMPANY, VJHEREBY THE DSTRCT WLL OPERATE AND MANTAN THE SANTARY SEWER SYSTEM,, PUMPNG AND TREATMENT FACLTES WHCH ARE PRESENTLY OWNED BY SAD COMPANY, WTH AN EMERGENCY CLAUSE. ' ' Proposed Ordinance No was presented and read, authorizing the Executive Director and Secretary-Treasurer on behalf of The ; Metropolitan St. Louis Sewer District to execute an Agreement vrith ;the South County Sewer Company, whereby the District wijl operate and maintain the sanitary sewer system, pumping and treatment facilities which are presently ovmed by said company,,with an emergency clause. Mr. Flick said that some little time ago the District began negotiations vrith the South County Sewer Company to purchase it and has concluded that the facilities need considerable repair and improvement taefore they would be acceptable. n the meantime, because of these consideratale protalems, all occupancy permits were stopped in order to re,lieve that situation. We feel that we can operate and maintain the facilities until such time as the sewer conditions are corrected. Motion made tay Mr. Lee, seconded tay Mr. Cento, for unanimous ^ consent of all merabers present for introduction and final voting on proposed ^f Ordinance No at this raeeting

15 Poll taken: M. J. Bischof, Jr. - aye H. W. Lee, Jr. - aye F. C. Borghi - aye M. 0. Young - aye Motion raade by Mr. Lee, seconded by Mr. Cento, that proposed Ordinance No be adopted. F. C Borghi - aye M. 0. Young - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance Wo NTRODUCTON AND ADOPTON OF PROPOSED ORDNANCE NO MAKNG A SUPPLE MENTAL APPROPEATON OF $51, FROM TE MSSSSPP RVER SUBDSTRCT OPERATNG FUND TO BE USED FOR ADDTONAL COSTS N THE CONSTRUCTON OF STORM SEWERS N GMBLN ROAD SEVJER REPAR (S-139^), N THE CTY OF ST. LOUS, MSSOUR. Proposed Ordinance No was presented and read,raakinga supplemental appropriation of $51, from the Mississippi River Subdistrict Operating Fund totaeused for additional costs in the construction of storra sewers in Gimtalin Road Sewer Repair (S-139^), in the City of St. Louis, Missouri. Referring to a wallraap, Mr. Zavadil showed the location pf the Giratalin Street sewer repair, which lies in that street between Hall Street and the river in the City of St. Louis. He said that last suraraer there was araajorfailure in that sewer and it was repaired on an eraergency taasis. t was estiraated at $250,000.00, and now that it is completed, it is $300, The reason for this increase is that the extent of the failure was considerataly greater than it appeared originally. We replaced 120 feet of 6 foot sewer, 30 feet deep. After a short discussion, priraarily ataout prices,raotionmade by Mr. Lee, seconded by Mr. Cento, for unanimous consent of allraeraberspresent for introduction and final voting on proposed Ordinance No at this raeeting. Poll taken: M. J- Bischof, Jr. - aye H. W. Lee, Jr. - aye F. G. Borghi, - aye M.O. Young - aye S. J. Cento - aye Motionraadetay Mr. Lee, seconded by Mr. Cento, that proposed Ordinance No be adopted

16 Poll taken: M. J. Bischof, Jr. - aye,, H. W. Lee, Jr. - aye F. C. Borghi - aye M. 0. Young - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No NTRODUCTON AND ADOPTON OF PROPOSED ORDNANCE WO AUTHORZWG AWD DRECTWG THE ASSSTAWT EXEGUTVE DRECTOR AWD GENERAL COUWSEL TO EXECUTE A COWTRAGT- AMEWDMEWT WTH FSCHER & PORTER COMPANY FOR THE REVSON OF THE COMPUTER CONTROL SYSTEM DUE TO THE UPG^ADNG TO THE NEW SERES 4000 SYSTEM FOR THE LEMAY WASTEWATER TREATMENT FACLTES (CONTEACT PA-62-A). Proposed Ordinance No was presented and read, authorizing and directing the Assistant Executive Director and General Counsel to execute a contract amendment with Fischer & Porter Corapany for the revision of the computer control system due to the upgrading to the new : Series 4000 System for the Lemay Wastevrater Treatment Facilities (Contract PA-62-A).. - Mr. Kaiser said that Contract!PA-62-A concerns the revision to the computer control system due to upgrading to the new Series 4000 Systera at Leraay-Treatment Plant. The contractor believes it can supply a revised control system at no additional cost to the District. This, then, is the authorization to so amend the contract. Motionraadeby Mr. Lee, secondedtay Mr. Cento, for unanimous consent of all members present for introduction and final voting on proposed Ordinance No at this meeting., F. C Borghi - aye M. 0. Young - aye S. J; Cento, -. - aye Motion made tay Mr. Lee, seconded tay Mr. Cento, that proposed Ordinance Wo be adopted.- F. C. Borghi - aye M. 0. Young - aye The Chairman declared'proposed Ordinance Wo adopted,- and it was assigned Ordinance Wo

17 PLAN. APPROVAL Mr. Flick said that the Engineering Departraent and he had reviewed the plans and recommended approval. SUBDSTRCT NO. 435 (LNDBERGH & ST. JOHW'S CHURCH ROAD) This project, designed tay the District's Engineering Staff, is to eliminate failing septic tanks. t consists of approximately 2,793 lineal feet of 8 inch sanitary sewer and 17 structures. Motionraadetay Mr. Bischof, seconded by Mr. Lee, that plans for Sutadistrict Wo. 435 (Lindtaergh & St. John's Church Road)taeapproved. F. C Borghi - aye M. 0. Young - aye BARTOLET #711 (S-1086) This project, designed by the District's Engineering Staff, is to eliminate ponding and flooding. t consists of 474 lineal feet of reinforced -concrete pipe varying in size from 12 to l8 inches, 4 inlets, 1 manhole and appurtenances. Motionraadeby Mr. Bischof, seconded by Mr. Lee, that plans for Bartolet #711 be approved. F. C Borghi, - aye M. 0. Young - aye WORWALK NO (S-1364) This project, designed tay the District's Engineering Staff, is to eliminate flooding ahd erosion. t consists of approximately 8lO feet of 15 inch reinforced concrete pipe, 5 area inlets and appurtenances. Motion made by Mr. Bischof, seconded by Mr. Lee, that plans for Norwalk No be approved. Poll tajcen: M. J. Bischof, Jr. - aye H- W. Lee, Jr. - aye F. C Borghi - aye M. 0. Young - aye - 17

18 There was a short discussion of the District's cpnstruction. project schedule both for fiscal 1978 and fiscal Mr. Enger said that this schedule concerned all the projects except those in pollution abatement. n 1978 these totaled $8,400, and in 1979 probably will increase to $11,800, Motionraadetay Mr. Lee, seconded by Mr. meeting tae adjourned. Cento, that the Meeting adjourned at 5:25 P. M. S ecretary-treasure - 18