JOURNAL OF THE 397th MEETING OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT February 2'5V :15 A. M. " "

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1 JOURNAL OF THE 397th MEETNG OF THE METROPOLTAN ST. LOUS SEWER DSTRCT February 2'5V :15 A. M. " " The Trustees of.the District met.iin the Board Room at 2000 Hampton Avenue on the above date. Present at meetirig: Board of Trustees E. R. F. J-. H. W. A. Stiers, Chairman Antoine,.,Vi ce Chairman Dohack Meyer '. ' Ramacciotti Staff Members P. F.! Mattei, Executive Director C. B. Kaiser, Jr., General Counsel Charles-Clardy, Secretary-Treasurer Del 'Baririister -' Director of Finance Also present were Admr. E. J. Peltier, Vice President of Sverdrup & Parcel; Mr. George. D. Simpson of Havens - Emerson; Messrs. Robert''Blattne'r', 641 N'.' Bal las "Road; Harvey R. Plaisance, 905 Des Peres Road, Samuel M. Taf't, 2000 Rieth Terrace.and Archie D. Hale, 933 Des Peres Road; R. B. Ramage, reporter) St. Louis Globe Deomcrat; Earl C. Gottschalk, reporter', St.'Louis Post'Di spatch; John H. Sears, Director of Engineering; Jack B. Enger, Engineer, Subdistrict Development, B. D. Braun, Director of nformation and Virginia S. Golden, Secretary. Journal of the 395th Meeting, January 20, 1965, was read. Motion made by Mr. Ramacciotti, seconded by Mr. Meyer, that same be approved as read. Motion passed - 5 s, no nays. Journal of the 396th Meeting, January 27", 1965, was read, Motion made by Mr. Meyer,' seconded by Mr.' Antoi e,'that same be approved as read. Motion passed 5 s, no nays. NTRODUCTON OF.PROPOSED ORDNANCE NO. NO (SCHMTTWOOD COURT),." ^ ESTABLSHNG SUBDSTRCT Proposed Ordinarice No wasl'presented and read, establishing a.subdistrlet in St. Louis County, Missouri, to be known as Subdistrict No. 249 (Schmittwood Court) of The'fietropol i tan St. Louis Sewer.District... '. Mr. Sears said this is a group of severi homes iri'south.county, south.of Weber Road and west of Kammerer. The purpose is to provide a lateral sewer, tying into the trunk sewer. Following the.introduction of-this proposed ordinance, the first pub 1 i c'boundary.. hearing wi11 be held. ' - Motion made by Mr. Antoine, seconded by Mr. Meyer, that proposed Ordinance No be introduced at this meeting.

2 Poll taken; No E. R. F. L'. discussion.'. Motion passe W. Dohack - A. Meyer - Ramacciotti - H. Antoine. - J. Stiers,. - 5 s, no nays, NTRODUCTON OF PROPOSED'ORDNANCE NO ESTABLSHNG SUBDS- TRCT NO. 257 (RAYBURN. AVENUE SUBTRUNK) Pi-opOsed Ordinance No was presented and'read, establishing'a subciistrict ih St. Louis County, Missouri, to be known as Subdistrict No. 257 (Rayburh'Ave. Subtrunk) of The Metropolitan St. Louis Sewer District. 'Mr: Sears.said^'thafbasicaly thjls^area"j^s Meacham Park plus the northern part'of Sunset Hills'. On the wall map he pointed out the area'withoufsewers' and an6ther~area thathas 1aterals,'but which drains into septic tanks.' He' said that the,trunk, sewer will go through Meacham Park and' pick up the three septic tanks in Sunset Hills, and that Meacham Park wij"get'laterals" by means of another subdistrict. Poll taken; E. R. F. Motion passed - 5 s, no nays, W. A. ' H. J: Motion made'by'mr. Meyer, seconded by Mr."Dohack, that pro Ordinance No be introduced at this meeting. posed Dohack Meyer Ramacciotti'- Antoine Stiers,.-^,., ', CONSDERATON OF PROPOSED ORDNANCE NO CONFRMNG'CONTRACT'PA-8 WTH V & M CONTRACT NG COMPANY FOR-CONSTRUCTl'dN"oF ADMNSTRATON AND LABORATORY BULDNG AT THE BSSELL PONT TREATMENT PLANT Proposed Ordinance No; was presented and read confirming a contract with V'& M Contracting Co., nc., for Bissell Point Sewage Treatment Plant Administrationand Laboratory Building within The Metropolitan St..Louis Sewer District, with an emergency clause.,'' ' Mr. Kaiser presented Admi ral Peltier of Sverdrup & Parcel S- Associates, nc. and Mr. George'E. Sirtipson'of Havens & Emerson to the Trustees. He displd'a pictlire'of the Bissell Point Treatment'P1 ant, mentioning that it will house the laboratories'for the operation of the plant and also for clean water operation. He said the District has a good

3 bid for its construction. Mr. Kaiser said that the Mill Creek Building in Cincinnati was generally comparable to this building for which we had taken bids. This construction is 10% higher than our original estimate and it has been District policy not to award a contract if it is that much over the estimate. But, this was in regard to figures quoted at public hearings and does not apply here. Mr. Simpson said that there was. a number of points to d.i scuss. The estimate was prepared in June of 1964"and contruction costs have increased since that date; also, the Bui dling Department of the City of St. Louis ordered certain changes which increased the cost, even though these were minor items. Mr. Mattei mentioned that originally only a'small basement had been planned, but it was thought that the opportunity to put in a full basement should be realized..-,. T. '.... Mr. S'impsOri contiriued that we had received 13 bids - all from responsible bidders and^that the first three were within 1/2% of each other, indicating that these were very realistic bids. The total "over-a'1 1 cost came to $33-33 s siquare 'foot,' compari ng very favorably with the similar building in Cincinnati, which - when projected to today's price index - would be $45 a square foot. Our analysis, and the analysis of Sverdrup & Parcel indicate that although the bids were higher than the-estimate) they and we recommend that the District award the contract. n response to a question from Mr.' Stiers, Admiral Peltier said that the total of the bids taken and the projected estimates of costs of items not yet under contract totaled $88,000,000 as against $95,000,000 in the original budget for the Mississippi River Subdistrict. ' '. '.--. n response to a question from Mr. Antoine,. Admira1 Peltier and Mr. Kaise'r showed the' Trustees the pr-bgr'ess' chart which indicates how the District keeps track of its actual expenditures in comparison with the estimates in the budget'. ' " = i. Motion made by Mr. Ramacciotti, seconded by Mr. Antoine, for unanimous consent of all members present for introduction and final voting on pr'opbsed Ordiriance No.' at'this meeting. '' Motion passed - 5 s, no nays. Poll taken: E. W. Dohack - R. A. Meyer F. Ramacciotti H. Antoine J. Stiers Motion made by Mr. Ramacciotti, seconded by Mr.. Antoine,

4 that proposed Ordinance No , Ordinance No. 1283, be adopted. Motion passed - 5 s, no nays. Poll taken: E. W. Dohack - R. A. Meyer - r F. Ramacciotti - H. Antoine - J. Stiers - NTRODUCTON OF PROPOSED ORDNANCE NO ESTABLSHNG SUBDSTRCT NO. 258 (PEACH TREE COURT) ' ^_ Proposed Ordinance No was-presented and read, establishing a subdistrict in St. Louis County, Missouri, to be known as Subdistrict No. 258 (Peach Tree Court) of The Metropolitan St. Louis Sewer District., Mr. Sears said this proposed subdistrict is south of Gravois, east of Eddie & Park. ts purpose is to provide lateral sanitary sewers to connect-toa now-existing trunk line. Motion made by Mr. Ramacciotti, seconded by Mr. Meyer, that proposed Ordinance No be introduced at this meeting. Motion passed - 5 s, no nays. Poll taken: E.W. Dohack - R. A. Meyer - F. Ramacciotti - -^ H. Antoine - J. Stiers - NTRODUCTON OF PROPOSED ORDNANCE NO ESTABLSHNG NO. 259 (MEACHAM PARK LATERAL) SUBDSTRCT Proposed Ordinance No was presented and read, establishing a subdistrict in St.. Louis County,. Mi ssour i, tobe'known as Subdistrict No. 259 (Meacham Park Lateral) of The Metropolitan St. Louis Sewer Di stri ct. Mr. Sears indicated the Meacham Park Lateral sewer on the wall map, in unincorporated St. Louis County, near Big Bend Boulevard and nterstate Highway 44. He said it would provide lateral sewers and would drain to a proposed trunk previously indicated (Subdistrict No. 257, Rayburn Avenue Subtrunk). He added that the Highway is taking some of the now-existing lots.

5 Motion made by Mr. Antoine, seconded by Mr.. Meyer, that proposed Ordinance No be introduced at this meeting. No. discussion. Motion passed - 5 s, no nays. Pol 1 taken: E. W. Dohack R. A. Meyer F. L, Ramacciotti H. Antoine J. Stiers NTRODUCTON OF PROPOSED ORDNANCE NO. NO. 260 (NEW YORK AND SHELBY) ESTABLSHNG SUBDSTRCT Proposed Ordinance No was presented and read, establishing a subdistrict in St. Louis County, Missouri, to be known as Subdistrict No. 260 (New York and Shelby) of The Metropolitan St. Louis Sewer District. Mr. Sears said that this New York and Shelby Subdistrict is in the northwest corner of Meacham Park area, and consists of individual septic tanks. t was split by the existing sewer which serves Howard-Johnson, but there are some areas which carinot be accomodated by this sewer. Motion made by Mr. Meyer, seconded by Mr.Dohack, that proposed Ordinance No be introduced at this meeting. Motion passed 5 s, no nays. Poll taken; E. W. Dohack R. A. Meyer F. Ramacciotti H. Antoine J. Stiers NTRODUCTON OF PROPOSED ORDNANCE NO ESTABLSHNG SUBDSTRCT NO. 261 (ORCHARD AND OLD ST. CHARLES) Proposed Ordinance No was presented and read, establishing a subdistrict in St. Louis County,,Missouri, to be known as Subdistrict No (Orchard and Old St. Charles) of The Metropolitan St. Louis Sewer District. Mr. Sears said this Orchard and Old St. Charles subdistrict is a small area containing 10 lots in the Pattonville Subdistrict. Motion made by Mr. Ramacciotti, seconded by Mr. Dohack, that

6 proposed Ordinance No be introduced at this meeting. Poll taken; No.discussion. Motion passed - 5 s, no nays. E. W. Dohack R. A. Meyer F. Ramacciotti H. Antoi ne J. Stiers y NTRODUCTON OF PROPOSED ORDNANCE NO. NO. 262 (BROWN ROAD LATERAL) ESTABLSHNG SUBDSTRCT Proposed Ordinance No was presented and read, establishing a subdistrict in St. Louis County, Missouri, to be known as Subdistrict No. 262 (Brown Road Lateral) of The Metropolitan St.. Louis Sewer District. Mr. Sears said this Brown Road Lateral subdistrict is north of the Airport on the north side of Brown Road, and east of Lindbergh. t was part of the Brown Road Trunk Subdistrict area. He added that if we split the area (indicated on the map) and build this sewer, it would reduce the cost to both areas. Motion made by Mr. Ramacciotti, seconded by Mr. Antoine, that proposed Ordinance No be introduced at this meeting. Motion passed 5 s, no nays. Poll taken: E. W. Dohack R.. A. Meyer F. Ramacciotti - H. Antoine J. Stiers NTRODUCTON OF PROPOSED ORDNANCE NO. NO. 264 (ROBERTSON) ESTABLSHNG SUBDSTRCT Proposed Ordinance No was presented and read, establishing a subdistrict in St. Louis County, Missouri, to be known as Subdistrict No. 264 (Robertson) of The Metropolitan St. Louis Sewer District, Mr. Sears said this Robertson Subdistrict is east of Fee Fee Road, north of Hazelwood. t will provide lateral sanitary sewers which will connect to the Coldwater Creek Trunk. The area consists of 863 lots with 128 homes, al V with individual septic tanks.

7 Motion made by Mr. Ramacciotti, seconded by Mr. Antoine, that proposed Ordinance No be introduced at this meeting. Poll taken: E. R. F. Motion passed - 5 s, no nays. W. A. H. J. Dohack Meyer - - Ramacciotti - Antoine Stiers v CONSDERATON OF REPORT ON BOUNDARY HEARNG N SUBDSTRCT NO. 233 (BROWN AND LNDBERGH TRUNK) Report on Boundary Public Hearing, addressed to the Board of Trustees, dated February 15, 1965, (Subdistrict Report Book, Vol. V, Page 18) signed by Don W. Tesson, Assoc. Engineer, Subdistrict Development, was presented and read. Mr. Sears said the public hearing was held January 13, 1965, conducted by Don W. Tesson, with 60 persons in attendance, of whom 4 lived within the area. There were apparently no discrepancies in the boundaries. The area consists of 38 lots with 25 homes. Motion made by Mr. Ramacciotti, seconded-by Mr. Dohack, that the above Report be received and filed. Motion passed 5 s - no nays. CONSDERATON OF AMENDMENT NO. 1 TO PROPOSED ORDNANCE-NO AMENDNG THE BOUNDARES OF SUBDSTRCT NO. 233 (BROWN AND LNDBERGH) Amendment No. 1 to Proposed Ordinance No , amending the boundaries of Subdistrict No. 233 (Brown and Lindbergh Trunk) was presented and read. Motion made by Mr. Antoine, seconded by Mr. Meyer, for unanimous conseni of all members'present'for introduction and final voting on proposed Amendment No. 1 to proposed Ordinance at this meeting. Motion passed - 5 s, no nays. Pol 1 taken: E. W. R.A. F. H... r i: 7. - a.'"'j. - M 11 : : r:'- '.'. Dohack Meyer Ramacciotti - Antoine Stie'rs '" '- ' ' Motion made by Mr. Antoine, seconded by Mr. Meyer, that such amendment No. 1 to proposed Ordinance No be adopted. No discussion, Motion passed - 5 s, no nays. Poll taken: E. R. F. W. Dohack A. Meyer Ramacciotti - H. Antoine J. Stiers " -'

8 CONSDERATON OF PROPOSED ORDNANCE NO ESTABLSHNG SUBDSTRCT NO. 233"(BROWN AND LNDBERGH TRUNK) ntroduced 12/10/64 Proposed Ordinance No as amended was presented and read, establishing a subdistrict in St. Louis County, Missouri, to be known as Subdistrict No. 233 (Brown and Lindbergh Trunk) of The Metropolitan St. Louis Sewer District. This proposed Ordinance No was introduced December 10, 1964, by the following Trustees present: Messrs. Dohack, Meyer, Parker, Ramacciotti, Antoine and Stiers. Motion made by Mr. Antoine, seconded by Mr. Meyer, that proposed Ordinance No , as amended. Ordinance No. 12/0, be adopted. Motion passed - 5 s, no nays. Poll taken: E. W. Dohack - R. A. Meyer - F. Ramacciotti - H. Antoine - J. Stiers -..Mr. Antoine said he wished to go back to the previous item on the agenda - Proposed Ordinance No. O establishing the Meacham Park Lateral Subdistrict and asked if there would be any action within the next sixty days. Both Mr. Kaiser.and Mr. Sears agreed that the legal requirements consumed six weeks. Mr. Antoine asked if there was any way of speeding up the process and was answered that there was.not anything that would save more than a very few days. He then said that the procedure the Trustees had foljowed was the proper one. CONSDERATON OF REPORT ON BOUNDARY HEARNG N SUBDSTRCT NO. 250 (FORD LANE TRUNK) Report on Boundary Public Hearing in Subdistrict No. 250 (Ford Lane Trunk) addressed to the Board of Trustees, dated February 15, 1965, (Subdistrict Report Book, Vol. V, Page 19) signed by Don W. Tesson, Assoc, Engineer, Subdistrict Development, was presented and read. Mr. Sears said that four closely related hearings were held concurrently on January 13, 1965, at the Village Square Community Hall - this one, the Brown & Lindbergh Lateral, Brown and Lindbergh Trunk, and Utz Lane Lateral. Of the 60 persons present, 50 were from the Ford Lane Trunk area, which is residential, and consists of 216 lots with 87 homes. No discrepancies were discovered in the boundaries.

9 Motion made by Mr.Antoine, seconded by Mr. Meyer, that the /^l above report be received and filed... Motion passed - 5 s, no nays. CONSDERATON OF PROPOSED ORDNANCE NO ESTABLSHNG SUBDSTRCT NO. 250 (FORD LANE TRUNK) ntroduced December 10, 1964) Proposed Ordinance No was presented and read, establishing a subdistrict in St. Louis County, Missouri, to be known as Subdistrict No. 250 (Ford Lane Trunk) of The Metropolitan St. Louis Sewer District. This proposed Ordinance No.,72-65 was introduced December 10, 1964, by the following Trustees present: Messrs. Dohack, Meyer, Parker, Ramacciotti, Antoine and Stiers. Motion made by Mr. Ramacciotti, seconded by Mr. Meyer, that iproposed Or.di.nance No.; 72-65, Ordinance No , be,adopted. Motion passed - 5 s, no nays. Pol. 1 ta.ken:. E.W. Dohack ;..-. r R.A. Meyer -,,.. F. Ramacciotti, - H. Antoine - L,. J. Stiers -, CONSDERATON OF REPORT ON BOUNDARY HEARNG N SUBDSTRCT NO. 251 (BROWN AND LNDBERGH LATERAL) " " Report-.on Boundary Pub lie Hearing in Subdistrict No. 251 (Brown and Lindbergh Lateral) addressed to the Board of. Trustees, dated February 15, 1965, (Subdistrict Report Book, Vol, V, Page 20) signed by Don W. Tesson, Assoc. Engineer, Subdjstrict Development, was presented and read. Mr. Sears said there were apparently no discrepancies in the boundaries.,. Motion made by Mr. Antoine, seconded by Mr. Ramacciotti, that the above Report be received and filed. Motion passed - 5. s,, no nays.,.. CONSDERATON OF PROPOSED ORDNANCE NO^ ESTABLSHNG SUBDSTRCT NO. 251 (BROWN AND LNDBERGH LATERAL) ntroduced 12/10/64 Proposed Ordinance No was presented and read, establishing a subdistrict in St. Louis County, Missouri, to be known as Subdistrict No. 251 (Brown and Lindbergh Lateral) of The Metropolitan St.

10 Louis Sewer District. This proposed Ordinance No was introduced December 10, 1964, by the following Trustees present: Messrs. Dohack, Meyer, Parker, Ramacciotti, Antoine and Stiers. Motion made by Mr. Antoine, seconded by Mr. Meyer, that proposed Ordinance No.71-65, Ordinance No. 1271, be adopted. Motion passed - 5 s, no nays. Poll taken: E. W. Dohack - R.A. Meyer - F. Ramacciotti - H. Antoi ne - ' J. St iers - CONSDERATON OF REPORT ON BOUNDARY HEARNG N SUBDSTRCT NO. 252 (UTZ LANE LATERAL) Report of Boundary Public Hearing in Subdistrict No. 252 (Utz Lane Lateral) addressed tothe Board of Trustees,- dated February 15, 1965, (Subdistrict Report Book, Vol. V, Page 21) signed by Don W. Tesson, Assoc. Engineer, Subdistrict Development, was presented and read. Mr. Sears said this meeting was held concurrently with the hearings for the Brown and Lindbergh Lateral and Trunk and Ford Lane Trunk subdistricts. There were apparently no discrepancies in the boundaries. The area consists of 203 lots with 179 homes- Motion made by Mr. Ramacciotti, seconded by Mr. Dohack, that the above Report be received and filed. Motion passed - 5 s, no nays. CONSDERATON OF PROPOSED ORDNANCE NO. '75-65 ESTABLSHNG SUBDSTRCT NO. 252 (UTZ LANE LATERAL) ntroduced 12/10/64 ) Proposed Ordinance No was presented and read, establishing a subdistrict in St. Louis County, Missouri, to be known as Subdistrict No. 252 (Utz Lane Lateral) of The Metropolitan St. Louis Sewer District- - This proposed Ordinance No was introduced December 10, 1964, by the following Trustees present: Messrs. Dohack, Meyer, Parker, Ramacciotti, Antoine and Stiers. Motion made by Mr. Ramacciotti, seconded by Mr. Meyer, that proposed Ordinance No , Ordinance No. 1273, be adopted.

11 Motion passed - 5 s, no nays. Poll taken: E. W. Dohack R. A. Meyer F. Ramacciotti H. Antoine J. Stiers - CONSDERATON OF REPORT ON BOUNDARY HEARNG N SUBDSTRCT NO. 253 (COUNTRY ARE) Report on Boundary Public Hearing, addressed to the Board of Trustees, dated January 28, 1965 (Subdistrict Report Book, Vol. V, Page 22) signed by Jack B. Enger, Engineer, Subdistrict Development, was presented and read. Mr. Sears said the Country.Aire Subdistrict is north of Clayton Road, south of Visitation Academy, east of Ballas Road in Country Aire subdivision. t consists of 29 lots with 28 homes. No one attended this first meeting. A second one will be held on the pub lie i nterest. Motion made by Mr. Meyer, seconded by Mr. Ramacciotti, that the above report be received and filed. Motion passed - 5 s, no nays. CONSDERATON OF PROPOSED ORDNANCE NO ESTABLSHNG SUBDSTRCT NO. 253 (COUNTRY ARE) ntro. 12/10/64 Proposed Ordinance No was presented and read, establishing a subdistrict in St. Louis County, Missouri, to be known as Sub- -district No. 253 (Country Aire) of The Metropolitan St. Louis Sewer District. -.- " This proposed Ordinance No was introduced December 10, 1964, by the following Trustees present: Messrs. Dohack, Meyer, Parker, Ramacciotti, Antoine and Stiers. Motion made by Mr. Ramacciotti, seconded by Mr. Meyer, that proposed Ordinance No , Ordinance No. 12/4, be adopted. Motion passed - 5 s, no nays. Poll taken: E. W..Dohack - R.A..Meyer - F...Ramacciotti - a.ye H. Antoine - a.ye J. Stiers - CONSDERATON OF REPORT ON PUBLC NTEREST HEARNG N SUBDSTRCT NO. 198 (TVLL COURT) Report on Public nterest Hearing on Subdistrict No. 198 (Twill Court) dated February 17, 1965, addressed to the Board of Trustees (Subdistrict Report Book, Vol V, Page 23) signed by Don W. Tesson, Assoc. Engineer, Subdistrict Development, was presented and

12 read. Mr. Sears said this hearing was held February 16,- 1965, with 37 persons in attendance. The area is north of Maiine.Creek on both sides of Highway 6/- The cost was estimated at $55,000 or 4.8 cents a square foot. Thirty persons thought it was in the public interest, with five disagreeing. There are 45 lots with 41 homes. i Motion made bylmr. Ramacciotti, seconded by Mr. Meyer, that the above Report be received and filed. Motion passed - 5 s, no nays. CONSDERATON OF RESOLUTON NO. 766 DECLARNG MPROVEMENTS TO BE N THE PUBLC NTEREST N SUBDSTRCT NO. 198 (TVLL COURT) Resolution No. 766 was presented and read, declaring improvements to be in the public interest in Subdistrict No. 198 (Twill Court) Motion made by Mr. Meyer, seconded by Mr. Antoine, that Resolution No. 766 be adopted. Motion passed - 5 s, no nays. Poll taken: E. W. Dohack- - R.A. Meyer - F. Ramacciotti - H. Antoine - J. Stiers - CONSDERATON OF REPORT ON PUBLC NTEREST HEARNG N SUBDSTRCT NO. 222 (GRANTWOOD TERRACE) Report on Public nterest Hearing in Subdistrict No. 222 (Grantwood Terrace), dated February 11, 965, addressed to the Board of Trustees (Subdistrict Report Book, Vol. V, Page 24) signed by Jack B. Enger, Engineer, Subdistrict Development, was presented and read. Mr. Sears said this will develop an area of individual septic tanks which drain to an effluent drainage line. The hearing was held Feb. 10, 1965, with 27 property owners in attendance, of whom 10 felt that proceeding was in the public interest, while 14 felt it was not. Their objection was based on the fact that there were.eff tuent lines they felt we could service and use. Our Maintenance Department said they were not usable because of (1) open joints and broken pipe which would be sources of infiltration; (2) faulty house.connections; (3) lack of manholes; (4) the sewers are out of alignment.and grade; (5) downspouts and yard drains are connected, overcharging the lines and (6) lines 'are not deep enough. The cost was estimated at $105,000 or 5-9 cents a square foot.

13 / Q also said that in its investigation, our Ma intenance' Department did some digging and rodding to determine the value of the present sewers. After Mr. Sears explained the problem'with the existing effluent lines, there was a second vote held, the result being 23 to 0 in favor of the subdistrict, but with the understanding that Mr. Sears would bring these matters of the existing effluent lines to the attention of the Board. Mr. Sears said that the sewer line was put in subsequent to the building of the"subdivision, but before MSD came into being. He Mr. Antoine asked when the vote changed was there any idea that the cost was reduced and Mr. Ramacciotti asked why they changed their vote when it was brought out that the problem would be brought to the board., Mr. Sears answered that they wanted the Board to have a full explanation. Despite the fact that both Mr. Enger and Mr. Sears knew the lines would not fulfill our purpose, nevertheless in order to keep their word, they said they would give a full explanation to the Board. -Motion made by Mr. Ramacciotti, seconded by Mr. Meyer, that the above report be received and filed. Motion passed - 5 s, no nays. CONSDERATON OF RESOLUTON NO. 76/ DECLARNG MPROVEMENTS TO BE N THE PUBLC NTEREST N SUBDSTRCT NO. 222 (GRANTWOOD TERRACE) Resolution No. 767 was presented and read, declaring improvements to be in the public interest in Subdistrict No. 222'(Grantwood Terrace). Motion made by Mr. Antoine, seconded by Mr. Meyer, that Resolution No. 767 be adopted. Motion passed - 5 s, no nays.. 1 ;... ;, :, ',,,..... POLL TAKEN: E.W. Dohack R. A. Meyer - F. Ramacciotti - ' ' 'H'. Antoine - ' J; St iers - ', CONSDERATON OF REPORT ON PUBLC NTEREST HEARNG N SUBDSTRCT NO. 230 (DUKE AND EARL) Report on Public nterest Hearing in Subdistrict No. 230 (Duke and Earl) dated February 18, 965, addressed to the Board of Trustees (Subdistrict Report Book, Vol. V, Page 25) signed by John J. Piskulich, Engineer, Subdistrict Development, was presented and read.

14 Mr. Sears said this subdistrict is in the Castle Point area, north of Chambers Road, east of Halls Ferry and west of Highway //dl, in north County. The hearing was held Feb. 17, 1965, with 26 persons present, fjve qf whom were,in favor,,w.i th. twenty opposed,to proceeding, one person abstaining. The cost was estimated at $23,000 or seven cents a square foot. The average cost per lot would be $450 which was the basis of the objection. He said that all the surrounding area is sewered or under construction while this is an island of septic tanks. Mr. Ramacciotti asked if the cost of seven cents a square foot is in line with other subdistricts- Mr. Sears a.nswered that it was for the area in this vicinity. Motion made by Mr. Ramacciotti, seconded by Mr. Meyer,, that the above report be received and filed. Motion passed - 5 s, no nays. CONSDERATON OF RESOLUTON NO. 768 DECLARNG, MPROVEMENTS TO BE N THE PUBLC NTEREST N SUBDSTRCT NO. 230 (DUKE AND EARL) Resolution No. 768 was presented and read, declaring improvements to be in the.public interest in Subdis.trict No. 230 (Duke and Earl) Motion made by Mr. Ramacciotti, seconded by Mr. Meyer, that Resolution No be adop.ted. Motion passed - 5 s, no nays. Poll Taken: E. W. Dohack - R. A. Meyer - F. Ramacciotti - H. Antoine -, J. Stiers - CONSDERATON OF REPORT ON PUBLC NTEREST HEARNG N SUBDSTRCT NO. 244 (FORDSHRE LANE)._. - Report of Public nterest Hearing in Subdistrict No. 244 (Fordshire Lane) dated February 11, 965, addressed to the Board of Trustees (Subdistrict Report Book, Vol. V, Page 26) signed by Don W. Tesson, Assoc. Engineer, Subdistrict Development, was presented and read. Mr. Sears said this subdistrict is north of Highway 2/0, along Taylor Road at Fordshire Lane. t consists of 31 lots with 28 homes. The cost was estimated at $23,000 or seven cents a square foot. Thirteen persons were in favor of proceeding, while five were opposed with one abstaining.

15 ... Motion made by Mr. Meyer, seconded by Mr. Antoine, that the. above report be received and filed. Motion passed - 5 / ^1 s, no nays. CONSDERATON OF RESOLUTON NO. 769 DECLARNG MPROVEMENTS TO BE N THE PUBLC NTEREST N SUBDSTRCT NO. 244 (FORDSHRE LANE) Resolution No. 769 was presented and read, declaring improvements to.be in fhe public interest in Subdistrict No. 244 (Fordshire Lane) ' _. Motion made by.mr. Meyer, seconded by Mr. Antoine, that Resolution No be adopted.- ;. No. discussion. Motion passed - 5 s, no nays. Poll Taken: E. W. Dohack -... R. A. Meyer - FT.Ramacciotti.. -. H. Antoine -.. J. Stiers - CONSDERATON OF REPORT OF PUBLC NTEREST HEARNG 204 (ST. JOSEPH AND BOONE) \ N SUBDSTRCT NO. Report of Public nterest Hearing.in Subdistrict No. 204 (St. Joseph and Boone) dated August 2, 19^3,- addressed to the Board of Trustees, (Subdistrict Report Book, Vol. V, Page 28) signed by John H. Sears, was presented and read. Mr. Sears said this subdistrict is south and eaist of Highway l40. The hearing was held July 29, Approximately one hundred persons were in attendance with six voting in favor of proceeding and 39 opposed. At the request of those present, another vote was taken which indicated 42 felt that "something" should be done in the area. The cost was estimated at $50,000 or 0.9^ cents -a square foot and averages about $70 a lot. Mr. Sears explained that the pumping station floods -during and after heavy rains, making it impossible to operate. This causes a back-up of sewage in homes. We must wait.for the water to drain before we can reactivate the pumps. These people feel we should do something so that there will be no flooding.,. Mr. Mattei said that the flooding causes the pumps to cut off. ' The original purpose of the pumping was to lift the sewage over the ridge before the construction of the Coldwater Creek.Trunk. We are clearing up this whole area so that it will drain by gravity. Mr. Kaiser said it can be summed,up in this way - that these people say we have a. sewer (the old lift.station) but it is not up to our standards. t causes a problem during rains. Even without the

16 problem of flooding, we would do away with the lift station in the next ten years. The lines in the old section were not designed for this flow. This "subdi s-t'rict-method will be cheaper than they can get it any other way. The pumping station is not up to what is needed. Mr. Antoine asked if the Staff esti.mated that the maintenance cost would be excessive. He was answered that it would be. Mot ion'made.by Mr. Meyer," secoride'd by Mr. Antoine, that the above report be received and filed. Motion passed - 5 s, no nays. CONSDERATON OF RESOLUTON NO. 659 DECLARNG MPROVEMENTS TO BE N THE PUBLC NTEREST N SUBDSTRCT NO. 204 (ST. JOSEPH AND BOONE) Resolution No. 659 was presented and read, declaring improvements to be in the public interest in Subdistrict No. 204 (St. Joseph and Boone) Motion made by Mr. Meyer, seconded by Resolution No. 659 be adopted. Mr. Antoine, that Motion passed - 5 s, no nays, Poll Taken: E. W. Dohack - R. A. Meyer - F. Ramacciotti - H. Antoine - ' J. Stiers - ' CONSDERATON OF PROPOSED ORDNANCE NO CONFRMNG CONTRACT C-211 WTH E. J. FSCHER FOR THE CONSTRUCTON OF SANTARY SEWERS N SUBDSTRCT NO. 192 (LOOKOUT DRVE) " '''' Proposed Ordinance No was presented and read, confirming a contract with'e. J. Fischer, for the construction of sanitary sewers in Subdistrict No. ' 192 (Lookout Drive) with an emergency clause. Mr. Sears said that nine bidders participated. bid was under our estimate.. The contract is a cash job. The low Motion made by Mr. Ramacciotti, seconded by Mr. Meyer, for unanimous consent of all members present for introduction and final voting on proposed Ordinance No at this meeting. No, d i scuss i on.. Motion passed - 5 s, no nays. Poll Taken: E. W. Dohack - R. A. Meyer - F. Ramacciotti - H. Antoine - J. Stiers -

17 / ' H Motion made by Mr. Ramacciotti, seconded by Mr. Antoine, that proposed nrnnn<;ed Ordinance Ordinanre No. Nn , Qfi-fi'i. Ordinance No. Nn. 12/6, be he adopted. adnnted. Motion passed - 5 s, no nays Poll Taken: E. W. Dohack - R. A. Meyer - F. Ramacciotti - H. Antoine - J. Stiers - CONSDERATON OF PROPOSED ORDNANCE NO CONFJRMNG CONTRACT C^213 WTH KARSTEN EQUPMENT COMPANY FOR THE CONSTRUCTON OF SAN- TARY SEWERS N SUBDSTRCT NO. 224 (LNDBERGH AND EAST WATSON) Proposed Ordinance No was presented and read, confirming a contract with Karsten Equipment Company, for the construction of sanitary sewers in Subdistrict No. 224 (Lindbergh & East Watson) with an emergency clause. Motion made by Mr. Antoine, s.econded by Mr. Dohack, for unanimous consent of all members present for introduction and final voting on proposed Ordinance No at this meeting. Motion passed - 5 s, no nays. Poll Taken: E. W. Dohack -, R. A. Meyer - F. Ramacciotti - ' eye H. Antoine - -J. Stiers - Motion made by Mr. Antoine, seconded by Mr. Dohack,..that proposed Ordinance No , Ordinance No. 1277, be adopted. No. discussion. Mot ion,passed - '5-s, no nays. Poll taken: E. W. Dohack '- R. A..Meyer - F. Ramacciotti - ' H. Antoine - J. Stiers - CONSDERATON OF PROPOSED ORDNANCE NO. 1.1,0-65 CONF.RMNG CONTRACT -2') 5 WTH E. F. MERKEL, TNC. FOR THE CONSTRUCT ON "OF SANTARY SEWERS N SUBDSTRCT NO. 232 (DUCHESS-COUNT) ". Proposed Ordinance No was presented and read, confirm-

18 ing a contract with E. F. Merkel, nc., for the construction of sanitary sewers in Subdistrict No. 232 (Duchess and Count) with an emergency clause. Motion made by Mr. Antoine, seconded by Mr. Meyer, for unanimous consent of all members present for introduction and final voting on proposed Ordinance No at this meeting. Motion passed - 5 s> no nays. Poll Taken: E. W. Dohack - R. A. Meyer - F. Ramacciotti - H. Antoine - J. Stiers - ; Motion.made by Mr/ Antoine, seconded by Mr. Ramacciotti, that proposed Ordinance No , Ordinance No. 1280, be adopted. Motion passed - 5 s, no nays. Poll Taken: E. W. Dohack - R. A. Meyer - F. Ramacciotti - H. Antoine - J. Stiers - CONSDERATON OF PROPOSED ORDNANCE NO CONFRMNG CONTRACT C-212 WTH KARSTEN EQUPMENT COMPANY FOR THE CONSTRUCTON OF SANTARY SEWERS N SUBDSTRCT NO. 196 (LANGLEY AND PLOT) '. Proposed Ordinance No was presented and read, confirming a contract with Karsten Equipment Co., for the'construction of sanitary sewers in Subdistrict No. 196 (Langley and Pilot) with an emergency clause. Mr. Sears said that Karsten was the lowest of eleven bidders. While it was $70.00 over our engineer's estimate, it was 7% under what we had informed the people at the public hearing. Motion made by Mr. Meyer, seconded by Mr. Antoine, for unanimous consent of all members present for introduction and final voting on proposed Ordinance No at this meeting. ' Motion passed - 5 s, no nays. Poll Taken: E. W. Dohack - - R. A. Meyer ' - '." F. Ramacciotti - H. Antoine - J. Stiers -

19 Motion'made by-mr.-antoine, s'econdedby Mr. Ramacciotti, that p reposed.ordi nance No.] 11-65, Ordi'nance Np. 1281, be adopted. Motion passed - 5 s, no nays. Pol 1 taken: E. W; Dohack R. A. Meyer. F. Ramacciott i H. Antoine J. Stiers CONSDERATON OF PROPOSED ORDNANCE NO CONFRMNG CONTRACT C-214 WTH E. J. FSCHER FOR THE CONSTRUCTON OF COMBNED SEWERS N THE VCNTY OF THRD AND MARKET STREETS ; ' Proposed Ordinance No was presented and read, -confirming a contract with E. J. Fischer, for the construction of a com-' bined sewer at Third S- Market Streets in the City of St. Louis, with an emergency clause. Mr. Sears said this was the lowest of.nine bids submitted although it was slightly over our estimate. t.i's.a cash job. Mr. Mattei said that he recommended that,the bid be accepted. Motion.made by Mr. Meyer, seconded by Mr. Antoine, for unanimous.consent of all members present for introduction and final voting on proposed Ordinance No at this meeting. Motion passed - 5 s, no nays. Poll taken: E. R. F. W. Dohack A. Meyer- Ramacciotti - H. Antoine J. Stiers -', -.i. - : -... '.'.:, Motion made by:mr..meyer, seconded-by Mr'. Antoine, that proposed Ordi nance No ',. Ordi nance.no.^i 1286, be adopted. "- Motion passed -- 5<s, no nays. Poll taken; E. W. Dohack ' R.A. Meyer F. Ramacciotti H. Antoine.' J. '.Sti.er.s -.. :...

20 CONSDERATON OF PROPOSED ORDNANCE NO LEVYNG SPECAL BENEFT ASSESSMENTS N SUBDSTRCT NO. 216 (SARAH AND OLD BALLAS).,...Proposed Ordinance No was.presented and read, levying special benefit assessments against all of the land benefited by the construction of sewers within the boundaries.of Subdistrict No. 216 (Sarah and Old Ballas) of The Metropolitan St. Louis Sewer District; directing issuance of Special Tax bills evidencing.said levy; setting out the form, terms, and provisions of said Special Tax Bills; with an emergency clause..... Mr. Sears said this is payment to the contractor for work done and accepted.', i... ',. Motion made by Mr.,Meyer,"seconded by Mr. Dohack, for unanimous consent of all members present for introduction and final voting on proposed Ordinance No at this meeting.-.. ' Motion passed - 5 s, no nays. Poll taken: E. W. Dohack - R.A. Meyer -, F. Ramacciotti - H. Antoine - Ji. Stiers - Motion made by Mr. Meyer, seconded by Mr. Ramacciotti, that propos,ed Ordi,nance No , Ordinance No. '1279, be adopted. ^ Motion passed - 5 s, no nays. Poll taken: E. R. F. w. A. H. J. Dohack Meyer. Ramacciotti - Antoine Stiers CONSDERATON OF.PROPOSED ORDNANCE NO REV S NG..THE BOUNDARES OF SUBDSTRCT NO. 167 (BALLAS ROAD LATERAL) Proposed Ordinance No was.presented and read, amending Section Two of Ordinance No. 662, as amended by Ordinance No and Ordinance No. 1219, and revising the boundaries of Subdistrict No. 167 (Ballas Road Lateral) of The Metropolitan St - Louis Sewer District. Mr. Sears said this is in Town and Country, in the general area of Manchester and Clayton. Roads near Ballas. The reason for the change is that after the public hearing the Bali Ha'i Subdivision built lateral sewers to serve their subdivision which connected to the Ballas Road Trunk sewer. The frontage can be eliminated by this action.

21 Motion made by Mr. Antoine, seconded by Mr. Ramacciotti, for unanimous consent of all members present for introduction and final voting on proposed Ordinance No at this meeting. : Motion passed- 5 s, no nays. Pol 1 Taken: E. W. Dohack R.A. Meyer F. Ramacciotti H.Antoine J: Stiers Motion made by Mr. Antoine, seconded by Mr. Meyer, that proposed Ordinance No , Ordinance No. 1278, be adopted. Motion passed - 5 s; no nays, Poll taken: E. W. Dohack R. A. Meyer F. Ramacciotti H. Antoine J. Stiers CONSDERATON OF PROPOSED ORDNANCE NO REVSNG THE BOUNDARES OF SUBDSTRCT NO. 210 (SHLOH AND WHTEHAVEN) - Proposed Ordinance No was.p resented and read, amending Section Two orf Ordinance No. 898, as amended by Ordinance No. 1222, and revising the boundaries of Subdistrict No; 210.(Shiloh and Whitehaven of the Metropolitan St. Louis Sewer District.- Mr. Sears said this subdistrict " js in Rock Hi 1 One of the lot owners, in the corner of the subdistrict,' said that he did not connect. Our Maintenance Department made a dye test on the drainage and found that his house.did connect to a sewer going in another direction. Motion made by Mr. Ramacciotti, seconded by Mr. Dohack, for unanimous consent of a 11 members present for introduction and final voting on proposed Ordinance No at this meeting. Motion passed - 5 s, no nays. Poll taken: E. W. Dohack R. A. Meyer F. Ramacciotti H. Antoine J : Stiers Motion made by Mr. Ramacciotti, seconded by Mr. Antoine, that proposed Ordinance No , Ordinance No. 1282, be adopted.

22 - ', Motion passed Poll taken: E. W. Dohack - R. A. Meyer F. Ramaccidtti - ;. H. Antoine J. Stiers - 5 s. no nays CONSDERATON OF PROPOSED ORDNANCE NO AMENDNG ORDNANCE NO REVSNG THE BOUNDARES OF SUBDSTRCT NO. 235 (DES PERES BRANCH OF SUGAR CREEK) Proposed Ordinance No was presented and read, amending section Two of Ordinance No. 1173, adopted June 24, 1964, and revising the boundaries df Subdi'strict No.'235 (Des Peres' Branch of Sugar Creek) of The Metropolitan St. Louis Sewer District. Mr. Antoine asked the four gentleme'ri present if they wished to be heard now, but they said they would rather wait-until the formal matter had been presented to the'board; that they had no objection to the annexation, but wished to be heard on the Subdistrict asa whole. Motion made by Mr. Meyer, seconded by Mr. Antoine, for unanimous consent of all members present 'For introduction and final voting on proposed Ordinance No; at this nieetirig. Poll taken: Motion passed - 5 s, no nays. E. W. Dohack R. A. Meyer' F. Ramacciotti H. Antoine J. Stiers Motion made by Mr. Meyer, seconded by Mr. Antoine, that proposed Ordinance No , Ordinance No. 12/5, be adopted. Mot ion passed - 5 s, noriays. " Poll taken; E. W. Dohack R. A. Meyer F. Ramacci H. Antoine J. Stiers - - otti F RFPnRT DN P R \r MT FRF<;T HFAR ikin (DES PERES BRANCH OF SUGAR CREEK)

23 Report on Public nterest Hearing in Subdistrict No. 235 (Des Peres Branch of Sugar Creek) dated October 16, 1964, addressed to the Board of Trustees (Subdistrict Report Book, Vol. V, Page 2/), signed by.jack B. Enger, Eng i neer,. Sib di str i ct Development, was presented and read. Motion made by Mr,. Meyer, seconded by Mr. Antoine, that the above report be received and filed. Motion passed - 5 s, no nays. CONSDERATON OF RESOLUTON NO." 761 DECLARNG NPROVMENTS TO BE N THE PUBLC NTEREST N SUBDSTRCT NO. 235 (DES PERES BRANCH OF SUGAR CREEK) Resolution No. 761' was presented and read, declaring improvements to be in the pub 1 i c <i nterest in Subdistrict No. 235 (Des P&r'es Branch of Sugar Creek). The Ch'aii"ma'n asked the gentlemen present if.they wished to make any remarks about the adoption of this Resolution. They said they would in turn. ' V Mr. Mattei, using the wall map, pointed out the location of the subdistrict in relation to the Sugar Creek Treatment Plant; redefined the boundaries, calling attent i on' t'o the area which was annexed; and showed the location of the proposed trunk and subtrunk sewers. He indicated the character of the subdistrict, both as to its physical geography, which is very hilly with bed rock close to the surface; the few subdivisidns lying therein ^and the ownerships ranging from a little over an acre 'to fairly large tracts in the 20 to 50 acre class; and the character of the homes, many of which are modest. He summarized the attitudes of the people by saying that the cities of Kirkwood and Des Peres both very-much wanted the subdistrict to proceed and some of the people also were desirous of sewers., : 1 '. ' ' '. : '. '.. ' : '.! '. \. ' '. : i i ' 1 v.:we conti nuedi,that, the Hea 1 thi Department had reported '52'fai 1- ing septic tanks. However,, he said, there- is a. number:'of nes i-dents who have signed petitions asking that the subdistrict not proceed - he thought the. number was about 1:56. They are parti;a 1 lyi concerned with the cost and partially because they want the area to remain as is. The four gentlemen introduced themsel'ves as Messrs. Robert Blattner, Harvey R. Plai.sance, Samuel M; Taft,-.and Archie D. Hale, who spoke at some length opposing the subdistrict. on- the basis of cost; on keeping the neighborhood in its present rural cond-ition; on objecting to paying for sewers for subdividers, land speculators and others. They agreed with.the presentation by Mr. Mattei that rock made sewage disposal difficu.lt and that the sewers would never be built cheaper than today, but they still did not feel that the sewers were necessary for the exi st i ng. d i st ribut ion of p'opulat iom and that putting 'them in would change the character of the area to a more dense population which the present residents did not want.

24 During the presentation by these residents of the subdistrict, the Board asked quest-ions of them- and of the Staff. ' At' the close -of. this presentation, the Ch'ai.rman thanked the gent Temen "for taking' their time to come and talk about the' matter to the Board on Resolution No. 761, declaring improvements to be in the public interest in Subdistrict No. 235 (Des Peres Branch of Sugar Creek)... - ^B Mr. Antoine said that he, for one, thought.there was too much involved to make a decision without considerable discussion of the matter and asked if it could not be held over, until a later time." The Board members voiced their agreement generally and the Chairman held over for further consideration this item. (Discussion set forth more fully,i n Secretary-Treasurer's file) CONSDERATON OF PROPOSED ORDNANCE NO TRANSFERRNG $40,000 FROM THE UNAPPROPRATED SURPLUS OF THE GENERAL FUND TO THE REAL PROPERTY PURCHASE FUND TO BE USED FOR MPROVEMENTS OF THE SULPHUR AVENUE AND HAMPTON AVENUE PROPERTES. ', ; ' Proposed Ordinance No was presented and read:, transferring $40,000 from the unappropriated surplus of.the General Fund to the Real Property Fund. and. appropri at ing the same sum'from the Real Property Fund to be used for improvements of the Sulphur Avenue and Hampton Avenue-propert ies... '. Mr. Mattei said this is to build an addition to the storage shed on the Sulphur Avenue property and for some minor remodeling of the basement, storage area at this, office building. -"He added,that we'are,' simply running out of space in both areas and he thought we could get two more offices in the basement area. The appropriation will, also cover the architect's fee, for this,remodel i ng., '.,. Motion made by Mr. Antoine, seconded by Mr. Meyer, for unanimous consent of all members present- for introduction-and final voting on proposed Ordinance No at this meeting. Motion passed - 5 s, no nays.. Poll taken: E. R. F. w. A. H. J. Dohack Meyer Ramacciotti^ r Antoi ne,, Stiers..-, Motion made by Mr. Meyer, seconded by Mr. Dohack, that proposed Ordinance No , Ordiriance No. 1284, be adopted. "'"" Motion passed - 5 s, no nays.

25 Poll taken: E. R. F. W. Dohack A. Meyer Ramacciotti H. Antoine J. Stiers ". l..,/-.consderaton OF.PROPOSED, ORDNANCE NO., MAKNG SUPPLEMENTARY APPROPRATONS AGGREGATNG'$40,000 FOR THE FSCAL YEAR ENDNG JUNE 30, 1965, TO'THE'EXECUTVE'.DRECTOR'S OFFCE AND.TO THE- SEWER MAN- TENANCE DEPARTMENT FOR THER SUPPORT AS DETALED. ' Preposed" Ordinance No was presented and read, making supplementary appropriations aggregating $40,000 for the,fiscal year ending June 30, 965, to the Executive Director's office and to the Sewer Maintenance Department for their support as detailed. Mr. Kaiser said that we had agreed,on a.flat rate with the County Water Company for flushing sewers, and a portion of this money w.i 1 1 go for that. He also said that $6000 is M.S.D. ' s-share of the cost of replacing our existing radios with more powerful sets and that Civil Defense will pay $6000 as its share ofthis cost. This change wi11 bring the equipment to Civi1 Defense standards. Mr. Meyer asked about Mr. Mattei's, office. Mr. Mattei said that this was for'pub 1ication in the local newspapers of the 10-year report to the people'prepared by the District, He added that this was the first full report ever put together for District-wide dissemination to the public. 'Publication in the newspapers, he said, had bee ndetermined as by far the most economical way to bring it to the attention of the greatest number-of people, with the cost estimated to be less than 3 cerits'per family. Mdtion made by Mr. Meyer, seconded.by Mr.,Antoine, for unanimous consent of all members present for introduction and final voting on proposed Ordinance No at this meeting.. Motion passed - 5 s, no riays. Poll taken:,. E.'W. Dohack.-..., R. A; Meyer - F. Ramacciotti - H..Antoine. - J. Stiers - Motion made by Mr. Meyer, seconded,by Mr. Antoine, that proposed Ordinance No. 7-65, Ordinance No.-1285, be adopted. Motion passed - 5 s, no nays.

26 Poll taken: E. R. F. W. Dohack "A. Meyer Ramacciotti - H. Antoine J. Stiers '. ' ' " CONSDERATON OF.RESQLUTON NO..771.APPROVNG.THE PLANNNG. DOCUMENTS SUB MTTED BY WARREN AND VAN. PRAAG,' NC., AS. THE..BASS FOR. DETA LED. PLANN NG OF THE WATKNS.CREEK SANTARY SEWERS SUBDSTRCT AND'AUTKORZNG THER FLNG WTH THE HOUSNG AND HOME FNANCE AGENCY Resolution No. 771 was presented and read, approving the planning documents sub'm'itte'd JDy Warren and Van'Praag, nc.',' as the basis for detailed planning of.the Watkins Creek.Sanitary Sewer Subdistrict.and authorizing their filing with the,housing and Home Finance Agency.,. Mr. Kaiser said that the Housing and Home Agency requested that approval be given by Resolution. Motion'made by Mr. Meyer, seconded by Mr.'Antoine, that Resolu^ tion.no. 771 be adopted. ', : _,,. ' Motion passed - 5 s, rid nays ' Poll taken: E. W. Dohack ' - R. A. Meyer. -. F. Ramacciotti - H. Antoine, [ -':,. J. Stiers, - PLAN APPROVAL - Fordshire Lane The Executive Director presented for approval engineering plans for the outfall sanitary sewer in the Fordshire Lane Subdistrict. The Chairman announced he had examined these plans and recommended thei r approve 1. Motion made by Mr. Meyer, seconded by Mr. Antoine, that engineering plans for the outfall sanitary sewer in Fordshire Subdistrict be app roved. Motion passed - 5 s; no nays. Pol 1 taken: E. W. Dohack R. A. Meyer F. Ramacciotti H. Antoine J. Stiers ay-e '

27 PLAN APPROVAL - ST. JOSEPH AND BOONE The Executive Director presented for approval engineering plans for sanitary sewers in the St. Joseph and Boone Subdistrict. The Chairman announced he had examined these plans and recommended the approval of the Board. Motion made by Mr. Meyer, seconded by Mr. Antoine, that engineering plans for sanitary sewers in the St. Joseph and Boone Subdistrict be approved. Motion passed - 5 s, no nays. Poll taken: E. W. Dohack - R. A. Meyer -... F. Ramacciotti - H. Antoine - J. Stiers - CONSDERATON OF PROPOSED ORDNANCE NO ESTABLSHNG CERTAN DESCRBED LANDS AS PART OF WATER POLLUTON CONTROL PROJECT OF THE MSSSSPP RVER SUBDSTRCT,AND AUTHORZNG AND DRECTNG PURCHASE OF SAD LANDS WHEN POSSBLE, AND CONDEMNATON OF SAD LANDS WHEN NECESSARY Proposed Ordinance No was presented and read, establishing certain described lands as part of the Water Pollution Control Project of the Mississippi River Subdistrict of The Metropolitan St. Louis Sewer District, contemplated by Ordinance No. 775, approved June 25, 1962; containing a legal description of the aforesaid lands forming an integral, constituent and necessary part of said Water Pollution Control Project; authorizing and directing the Executive Director to purchase said lands when reasonably pos- 'sib.le,', and the General Counsel to condemn such lands when necessary, and containing an emergency clause'. Mr. Kaiser said he had not been able to purchase land within our appropriated figure. The owner and we are quite a bit apart. t is a part of our project and the only tract of 80 acres. He asked for permission to file a condemnation suit. He said this would help in the negotiation. The owner is asking twice our appropriated figure. He said he had another meeting scheduled with the owner's attorney. Motion made by Mr. Antoine, seconded by Mr. Meyer, for unanimous consent of all members present for introduction and final' voting on proposed Ordinance No at this meeting. Motion passed - 5 s, no nays. Poll taken: E. W. Dohack - R. A. Meyer - F. Ramacciotti - H. Antoine - J. Stiers -