JOURNAL OF THE 1255TH MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT FEBRUARY 15, :00 P.M.

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1 JOURNAL OF THE 1255TH MEETNG OF THE BOARD OF TRUSTEES THE METROPOLTAN ST. LOUS SEWER DSTRCT FEBRUARY 15, :00 P.M. The Trustees of the District met in the Board Room at 2 Hampton Avenue on the above date. Present at meeting: Board of Trustees c. M. c. G. Seward, Vice Chairperson Carlson Deeba Sheffield D. S. M. J. M. C. Williams J. W. Siscel, excused Staff Members J. c. J. K. N. F. M. M. J. F. Koeper, Executive Director Etwert, Asst. Executive Director Byrne, General Counsel Tyminski, Secretary-Treasurer Stevens, Director of Finance Also present were Ed Tharp, 826 Nykiel Ct., Ballwin, MO; Roger Shields, 429 Tulsa Dr., Ballwin, MO; Deborah Kersting, Councilwoman, St. Louis County Council; Velma Brendle, 3966 Wyoming, St. Louis, MO; Carolyn Krueger, 6415 Hancock, St. Louis, MO; Bill Hawn, 5055 New Baumgartner Rd., St. Louis, MO; Cary Brand, 339 S. Green Trails Dr., St. Louis, MO; Al Martin, 6228 Fauquier, St. Louis, MO; Robert Keeven, Morrow, St. Ann, MO; George Sabre, 40 Forestvale Dr., Chesterfield, MO; Tom Sullivan, 35 No. Central, St. Louis, MO; Ed Levinson, Levinson Building; Lou Chiodini, 7633 River Walk Ct., St. Louis, MO; Dale Hartmann, Citizens for South County; Sandy Rothschild, Missouri Growth Association; Michael Murphy, Local 50: the following MSD employees: Bob Rawie, Walter Ray, Carl Jackson, Kevin Uhlmansiek; Gary Buchanan; Philip Chinnici; Tom Kearns; Theresa Brown; Joan Petsch; Ray Helton; Terry Kraus; Carole Willis; Donald Daugherty, Aniceto Ramirez, George Smith, Tim Brunk, Dan Patterson; Julius David, Dan Westbrock; Ralpha Curry; Larry Hofmann; Jim Fitch, Tim and Diane Brunk; Anthony Moreno; Kathy Spica; Pat Evans; Susan Parrino; Bernadine Rivers; Vicki Taylor; Helen Williams; Reginald Williams; and Nelson Stovall; John Bremner and Fred Lindecke, St. Louis Post- Dispatch; Matt Mattingly, Suburban News Bureau; Terry Briggs, Director of Communications; Robert Butchko, Director of Engineering; Kent Florence, Engineering Manager; Donna Herron, Public nformation Coordinator; James Keating, Director of Maintenance; Donald Moschenross, Director of Administration; Ronald Peasley, nternal Auditor; James Schmid, Director of Compliance Projects; John Siener, Asst. Secretary-Treasurer; Beverly Vaughn, Director of Personnel; Roger Wieting, Director of Wastewater; and Jo Ann Keating, Secretary to the Board of Trustees. ' Ull Ul ml CTl call. Vice Chairperson Seward opened the meeting pursuant to notice and and read. Journal of the meeting of January 11, 1996 (1254th) was presented Motion made by Mr. Deeba, seconded by Ms. Sheffield, that same be approved as read. Motion passed - 5 ayes. Ms. Seward indicated that Mr. Siscel has requested that the committee composed of Ms. Carlson and herself be reestablished to accept applications for the District's Civil Service Commission.

2 Ms. Seward read aloud Resolution No commending Mr. Donald Daugherty for his 10 years of exemplary service to the District. A vote was taken on this resolution later in the meeting. Mr. Tyminski presented the quarterly pension report and noted that because this represented the 4th quarter of 1995 he was in a position to discuss the performance for the calendar year 1995, noting that the District's Pension portfolio earned $13.2 million or 20.3% This increase was largely due to the District's asset allocation structure which benefited from a strong stock market. He further noted that based on an attribution analysis that more careful monitoring be done for Radnor Capital Management, the District's value equity manager. He also noted that Atalanta Sosnoff underperformed its benchmark. He concluded that all other managers were essentially on target. Ms. Carlson reported on the Finance and Audit Committee meeting held on February 13, The committee conducted oral interviews with three firms of Certified Public Accountants - Rubin, Brown, Gornstein, Ernst & Young, and KPMG Peat Marwick, to serve as the District's external auditor for the next four years. The committee, after assessing a number of factors, recommends the selection of KPMG. This recommendation reflects the committee's intention to rotate auditors on a periodic basis to maintain the perception of independence. A representative of the District's pension investment consulting firm, Yanni Bilkey, reviewed the candidates to serve as the District's small cap equity manager for the Pension Plan. The committee recommmends that Boatmen's Trust Company be retained based on their historical risk adjusted performance. Boatmen's will receive 5% of plan assets to manage. The quarterly Pension Plan performance was reviewed with the committee. The committee requested that the District's pension investment consultant closely monitor the performance of Radnor Capital Management, one of the District's value equity managers. This firm has had substandard performance for the past 2-1/2 quarters. The committee reviewed the special report of the Secretary-Treasurer and recommends that a revised purchasing ordinance be brought to the full Board in March. This revised ordinance will better delineate the process for the disposal of fixed assets. Ms. Carlson presented the report of the ntergovernmental Rel-ations Committee meeting held on February 14, 1996, and noted that the committee was given an update of the upcoming legislative issues facing the State Legislature, and the committee discussed the request for qualification process for the selection of a Federal lobbyist. t is hoped that the ordinance for the Federal lobbyist will be introduced at the March meeting.

3 Mr. Koeper noted that approximately 230 citizens were in attendance at a series of stormwater hearings held by the District, and he called upon Mr. Briggs to summarize these hearings. Mr. Briggs indicated that in all the hearings the one item that was common in the public comments was let the public decide on the issue by placing it on the ballot. other comments were to charge everyone the same rate that commercial properties would pay, 17.3 cents for each 100 square feet of impervious area, maintain residential retention and detention basins, let the developers pay for stormwater by implementing stormwater impact fees, allow a discounted rate for tax exempt organizations, seniors and individuals with disabilities, do not give commercial properties any credit to reduce their bills, base the stormwater charge on the percentage of impervious area versus total property area, and develop a different methodology to pay for stormwater services. Mr. Briggs indicated that the staff's recommendation is to proceed with implementation of the plan with possibly either an August or November election. There was general discussion between Mr. Briggs and the Board regarding the merits and obstacles of going for an election on these two dates. There was general agreement amongst the Board members that this issue needs additional time for discussion and study. Mr. Deeba suggested that the next regularly scheduled Board meeting be moved to 3:00 P.M. with a stormwater public hearing and discussion scheduled for 5:00 P.M. The Board members agreed with this proposal. Mr. Briggs noted that at next month's hearing a credit policy would be brought forward for discussion. Ms. Carlson suggested that the policy be as stringent as possible. Ms. Deborah Kersting, St. Louis County Councilwoman addressed the Board and thanked MSD for their help in resolving the bike trail issue. She felt that the District's stormwater proposal to require tax exempt organizations to pay the impervious rate would be controversial and felt that the District should reconsider this point. She also pointed out if the District is seeking grass roots help on this campaign that many local officials will be busy with their own agendas at either the August or November elections. Ms. Kersting expressing her concerns related to the District's efforts in controlling odor emissions and air Q[uality near the Lemay Plant. She expressed the concern of the residents of that area, noting that these people have given up and could be uniting to form a class action suit to force the District to address this issue. Mr. Deeba questioned what steps the District has currently taken to address the odor control issue. Mr. Wieting indicated that the District in the late fall had implemented the first phase of the odor control project, which was the installation of biofilters which would help reduce odors by 50 percent. He noted that..the District has $1 million of proposed removal. efforts in the planning stage and assured the residents of the area that the District would work on the problem until it was solved. Ms. Kersting commented that she had been receiving letters that the odor control remediation was not happening and requested that MSD clean up the air. She emphasized that this issue is particularly bad in the summertime and expressed her concerns about future economic development in the area and how the odor would affect the gambling boat complex.

4 Mr. Deeba questioned what stage the biofilters were in. Mr. Wieting indicated that they were performing as anticipated. There was a general discussion amongst the Board members and Mr. Wieting regarding various aspects and measures that can be taken to monitor the odors. Mr. Deeba requested copies of the letters sent to Ms. Kersting. Mr. Robert Keeven, a St. Ann homeowner, requested that the Board grant a variance to the current $1, connection fee and provide him a grandfather rate of $ He indicated that in 1990 he was quoted a $ rate and did not receive proper notification of the District's increase in 1994 of the connection fee. There was a general discussion between various Board members, counsel and Mr. Keeven regarding the fact that the District does not have the authority to grant a waiver or variance of this fee. Mr. Al Martin addressed the Board and expressed his dismay on the District's rate. Mr. Martin noted that he is a St. Louis City homeowner and felt that the formula used to calculate the bill for the City residents was unfair and inequitable and he further expressed his displeasure with the District's collection activities for what he considered an illegal fee. There was a discussion between the Board members, counsel and Mr. Martin regarding the concept of metering. Mr. Martin indicated that he was not in favor of metering his property because he did not feel the City had sufficient resources to handle the meter reading. t was pointed out to Mr. Martin that the sanitary sewer service charges were based on the City's calculation of water usage. Mr. Dale Hartman, a South County resident, expressed his concern over the Lemay odor problem. He indicated that he is a former employee of National Lead, which also emitted hydrogen sulfide. He felt that the District's odors were far more severe than that emitted by National Lead. He concluded by noting that the odor problem not only presented an inconvenience, but also a safety problem, citing the acceleration of vehicles on South Broadway and noting that a pedestrian had been recently killed near the Lemay facility on South Broadway in a vehicular accident. Mr. Tom Sullivan again raised the concern over the District'sexpenditures for consultants. He questioned the prudence of an additional $916,.00 for Pension Plan changes in light of the District's pending litigation. He intimated that the District's Pension assets could be in jeopardy. He also felt that a new conflict of interest ordinance would not restore public confidence in the District.

5 Mr. George Sabre addressed the Board on a series of issues, some of which related to the stormwater policy. Mr. Sandy Rothschild addressed the Board and suggested that the Board members attend The Second Annual Privatization and Partnerships in the Wastewater ndustry Conference to be held in Chicago this May. Mr. Bill Hawn indicated that he would speak in-depth at the next meeting on the topic of stormwater. Mr. Michael Murphy, a representative of Local 50, indicated that Local 50 supports the Pension issue and emphasized Local 50 is not against any issue that helps the employees. Ms. Ralpha Curry, as indicated in her attached text, delineated a number of positive reasons for the District to pass the proposed Pension changes. Mr. Reginald Williams indicated that he is a 30 year employee and he felt that the improvements to the Pension Plan were the best thing the District could do for its employees. Mr. Tim Brunk thanked the Board for bringing forward the ordinances to improve the District's Pension Plan, noting that it would impact the quality of the employees' lives. He also noted that the majority of the employees are in favor of these changes and presented a petition supporting these changes signed by 581 District employees. Mr. Julius David, a Shop Steward in the Garage Area in the Machinists Union indicated that he was in total agreement and supported these Pension Plan changes.

6 Mr. Gary Buchanan praised the Board for their vision in considering the improvements to the Pension Plan and urged the Trustees to pass the proposed ordinances. He also expressed doubt that the Pension Plan assets could be attached in case of financial hardship, and concluded by noting that the District must move forward for the benefit of the employees. Ms. Seward requested that tems 31 and 32, proposed Ordinance Nos and , be moved forward on the agenda and be considered at this time. There were no objections by any of the Board members. NTRODUCTON OF PROPOSED ORDNANCE NO REPEALNG ORDNANCE NO. 4641, AS ADOPTED FEBRUARY 10, 1982, AND AMENDED BY ORDNANCE NO ADOPTED DECEMBER 18, 1985, ORDNANCE NO ADOPTED DECEMBER 9, 1987, ORDNANCE NO ADOPTED JUNE 22, 1988, ORDNANCE NO ADOPTED MARCH 21, 1989, ORDNANCE NO ADOPTED NOVEMBER 8, 1989, ORDNANCE NO ADOPTED DECEMBER 11, 1991, ORDNANCE NO ADOPTED JANUARY 19, 1993, AND ORDNANCE NO ADOPTED JANUARY 12, 1995 AND ENACTNG A NEW ORDNANCE N LEU THEREOF ESTABLSHNG A RETREMENT SYSTEM TO PROVDE FOR THE PENSONNG AND OTHER BENEFTS OF EMPLOYEES OF THE METROPOLTAN ST. LOUS SEWER DSTRCT, AND THE SPOUSES AND MNOR CHLDREN OF DECEASED EMPLOYEES, AND PROVDNG FOR THE PAYMENT OF PUBLC FUNDS FOR SUCH PURPOSE N PURSUANCE OF THE MSSOUR CONSTTUTON 1945 AS AMENDED, AND THE MSSOUR STATUTE ENACTED AUTHORZNG SAD PENSON PLAN, AND THE PLAN OF THE METROPOLTAN ST. LOUS SEWER DSTRCT. Proposed Ordinance No was presented and read, repealing Ordinance No. 4641, as adopted February 10, 1982, and amended by Ordinance No adopted December 18, 1985, Ordinance No adopted December 9, 1987, Ordinance No adopted June 22, 1988, Ordinance No adopted March 21, 1989, Ordinance No adopted November 8, 1989, Ordinance No adopted December 11, 1991, Ordinance No adopted January 19, 1993, and Ordinance No adopted January 12, 1995 and enacting a new ordinance in lieu thereof establishing a retirement system to provide for the pensioning and other benefits of employees of The Metropolitan St. Louis Sewer District, and the spouses and minor children of deceased employees, and providing for the payment of public funds for such purpose in pursuance of the Missouri Constitution 1945 as amended, and the Missouri Statute enacted authorizing said Pension Plan, and the Plan of The Metropolitan St. Louis Sewer District. Mr. Etwert, with the aid of a series of charts, explained that this ordinance amends the Pension Plan to bring District benefits to a comparable level with other governmental agencies as required by Section of the Plan of the District. Amendments include expanding the cost-of-living total aggregate amount from 15 percent to 30 percent for all retirees, implementing the rule of 80, providing cost-of-living increases for survivors of active employees who died after 1/1/91, increasing minimum disability benefits from 20 percent to 25 percent of earnings after three years. ncrease in the District's annual contribution is estimated at $916,. There have been no major changes in the Pension Plan since Mr. Etwert concluded by noting that passage of these issues bring the District into parity with other similar plans, such as the State, County and City, and by no means puts the District above these plans. He also noted that the $916,.00 projection was probably on the high side, because it did not factor into consideration the significant gains in the Pension Plan which were earned in 1995.

7 The members of the Personnel Committee, Ms. Seward and Ms. Sheffield, indicated their support for these proposed changes. They did note that there never appears to be an ideal time, but the District must move forward for the benefit of its employees. Ms. Sheffield requested that some one address the allegation regarding jeopardy of the District's Pension funds. Mr. Byrne indicated that these funds were separately trusteed and not subject to any creditors of the District. Mr. Deeba also emphasized that these items were separately trusteed and were for the benefit of the employees and could not be touched by the creditors of the District. He further noted that the District has fully funded the Plan and, therefore, all monies are separately trusteed for the employees. Motion made by Ms. Sheffield, seconded by Mr. Williams, that proposed Ordinance No be introduced. Poll taken: M. C. G. S. M. J. Carlson - aye Deeba - aye Sheffield -- aye M. C. Williams - aye C. D. Seward - aye NTRODUCTON OF PROPOSED ORDNANCE NO AMENDNG ORDNANCE NO. 9675, AS ADOPTED SEPTEMBER 14, 1995, BY REPEALNG SECTON SX, AND ENACTNG A NEW SECTON SX N LEU THEREOF, SPECFYNG SCK LEAVE COMPENSATON UPON AN EMPLOYEE'S RETREMENT FROM THE DSTRCT, OR DEATH AFTER HAVNG SATSFED RETREMENT REQUREMENTS. Proposed Ordinance No was presented and read, amending Ordinance No. 9675, as adopted September 14, 1995, by repealing Section Six, and enacting a new Section Six in lieu thereof, specifying sicik leave compensation upon an employee's retirement from the District, or death after having satisfied retirement requirements. Mr. Etwert stated that this ordinance repeals Section Six of Ordinance No. 9675, as adopted September 14, 1995, and enacts a new Section Six allowing for sick leave compensation when an employee leaves District service because of early, alternate, or normal retirement or by reason of death after satisfying either early, alternate, or normal retirement requirements. Motion made by Mr. Williams, seconded by Ms. Sheffield, that proposed Ordinance No be introduced. Poll taken: M. S. Carlson - aye M. C. Williams - aye C. M. Deeba - aye C. D. Seward - aye ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $30,.00 FROM THE CLEAN WATER CAPTAL MPROVEMENT TRUST FUND TO BE USED FOR PROJECT COSTS.. FOR THE CONSTRUCTON OF LANDSCAPNG MPROVEMENTS, LANDSCAPE PLANTNG (BP-13C3, 96032) AT THE BSSELL PONT WASTEWATER TREATMENT PLANT, N THE CTY OF ST. LOUS, MSSOUR; AND AUTHORZNG THE EXECUTVE DRECTOR AND SECRETARY- TREASURER ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT TO ENTER NTO A CONTRACT WTH FARNELLA BROS. LANDSCAPE CONTRACTORS, FOR THE AFORESAD PROJECT. Proposed Ordinance No , introduced January 11, 1996 by Ms. Carlson, Mr. Deeba, Ms. Sheffield, Mr. Williams and Mr. Siscel, was again presented and read, appropriating $30,.00 from the Clean Water Capital mprovement Trust Fund to be used for project costs for the construction of Landscaping mprovements, Landscape Planting {BP-13C3, 96032) at the Point Wastewater Treatment Plant, in the City of St. Louis, Missouri; and

8 authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Farinella Bros. Landscape Contractors, for the aforesaid project. Motion made by Ms. Sheffield, seconded by Ms. Carlson, that proposed Ordinance No be adopted. Poll taken: M. S. Carlson - aye M. C. Williams - aye C. M. Deeba - aye CD. Seward - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $90,.00 FROM THE CLEAN WATER CAPTAL MPROVEMENT TRUST FUND TO BE USED FOR PROJECT COSTS FOR THE CONSTRUCTON OF LANDSCAPNG MPROVEMENTS, NATVE GRASS & WLDFLOWER SEEDNG AND PLANTNG (BP-13C4, 96033) AT THE BSSELL PONT WASTEWATER TREATMENT PLANT, N THE CTY OF ST. LOUS, MSSOUR; AND AUTHORZNG THE EXECUTVE DRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT TO ENTER NTO A CONTRACT WTH JOSEPH H. KEEVEN SOD FARM, NC. FOR THE AFORESAD PROJECT. Proposed Ordinance No , introduced January 11, 1996 by Ms. Carlson, Mr. Deeba, Ms. Sheffield, Mr. Williams and Mr. Siscel, was again presented and read, appropriating $90,.00 from the Clean Water Capital mprovement Trust Fund to be used for project costs for the construction of Landscaping mprovements, Native Grass & Wildflower Seeding and Planting (BP- 13C4, 96033) at the Point Wastewater Treatment Plant, in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Joseph H. Keeven Sod Farm, nc. for the aforesaid project. Motion made by Ms. Sheffield, seconded by Ms. Carlson, that proposed Ordinance No be adopted. Poll taken: M. S. Carlson - aye M. C. Williams - aye C. M. Deeba - aye C. D. Seward - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $520,.00 FROM THE SANTARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR THE PROCUREMENT OF PAD-MOUNTED SWTCHES (L-02F1, 93039F1) FOR THE LEMAY SERVCE AREA OVERFLOW REGULATON SYSTEM PUMP STATON AND GATE MODFCATONS, N THE CTY OF ST. LOUS, MSSOUR; AND AUTHORZNG THE EXECUTVE DRECTOR AND SECRETARY- ^ TREASURER ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT TO ENTER NTO A CONTRACT WTH G & W ELECTRC CO. FOR THE FURNSHNG OF THE AFORESAD EQUPMENT. Proposed Ordinance No , introduced January 11, 1996 by Ms. Carlson, Mr. Deeba, Ms. Sheffield, Mr. Williams and Mr. Siscel, was again presented and read, appropriating $520,.00 from the Sanitary Replacement Fund to be used for project costs for the procurement of Pad-Mounted Switches (L-02F1, 93039F1) for the Lemay Service Area Overflow Regulation System Pump Station and Gate Modifications, in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with G & W Electric Co. for the furnishing of the aforesaid equipment.

9 Motion made by Ms. Sheffield, seconded by Ms. Carlson, that proposed Ordinance No be adopted. Poll taken: M. S. Carlson - aye C. M. Deeba - aye M. C. Williams - aye C. D. Seward - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $150,.00 FROM THE SANTARY REPLACEMENT FUND FOR VALVE REPAR FOR THE LEMAY SERVCE AREA OVERFLOW REGULATON SYSTEM LEMAY PUMP STATON MODFCATONS (L-08A, A), N THE CTY OF ST. LOUS, MSSOUR. Proposed Ordinance No , introduced January 11, 1996 by Ms. Carlson, Mr. Deeba, Ms. Sheffield, Mr. Williams and Mr. Siscel, was again presented and read, appropriating $150,.00 from the Sanitary Replacement Fund for valve repair for the Lemay Service Area Overflow Regulation System Lemay Pump Station Modifications (L-08A, 95042A), in the City of St. Louis, Missouri. Motion made by Ms. Sheffield, seconded by Ms. Carlson, that proposed Ordinance No be adopted. Poll taken: M. S. Carlson - aye C. M. Deeba - aye M. C. Williams - aye C. D. Seward - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $10,.00 FROM THE SANTARY REPLACEMENT FUND FOR PROFESSONAL SERVCES FOR THE PREPARATON OF A CULTURAL RESOURCE MANAGEMENT STUDY FOR THE REPAR AND REPLACEMENT OF SEWER SYSTEMS N CTY PARKS (95060); AND AUTHORZNG THE EXECUTVE DRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT TO ENTER NTO CONTRACT E-853 WTH ARCHAEOLOGCAL RESEARCH CENTER OF ST. LOUS FOR THE AFORESAD SERVCES. Proposed Ordinance No , introduced January 11, 1996 by Ms. Carlson, Mr. Deeba, Ms. Sheffield, Mr. Williams and Mr. Siscel, was again presented and read, appropriating $10,.00 from the Sanitary Replacement Fund for professional services for the preparation of a Cultural Resource Management Study for the Repair and Replacement of Sewer Systems in City Parks (95060); and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract E- 853 with Archaeological.,Research Center of St. Louis for the aforesaid _ services. Motion made by Ms. Sheffield, seconded by Ms. Carlson, that proposed Ordinance No be adopted. Poll taken: M. S. Carlson - aye C. M. Deeba - aye M. C. Williams - aye C. D. Seward - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No

10 ADOPTON OF PROPOSED ORDNANCE NO AUTHORZNG THE EXECUTVE DRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT TO ENTER NTO A CONTRACT WTH TRUSS BROTHERS CONSTRUCTON, NC. FOR THE CONSTRUCTON, REBULDNG AND/OR REPLACNG NLETS, MANHOLES, NLET MANHOLES AND SEWER PPE N NFRASTRUCTURE REPAR #159 (MANTENANCE) 95070, N THE CTES OF CRESTWOOD, CRYSTAL LAKE PARK, DES PERES, FRONTENAC, GLENDALE, KRKWOOD, LADUE, WARSON WOODS, AND UNNCORPORATED ST. LOUS COUNTY, MSSOUR. Proposed Ordinance No , introduced January 11, 1996 by Ms. Carlson, Mr. Deeba, Ms. Sheffield, Mr. Williams and Mr. Siscel, 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 Truss Brothers Construction, nc. for the construction, rebuilding and/or replacing inlets, manholes, inlet manholes and sewer pipe in nfrastructure Repair #159 (Maintenance) 95070, in the Cities of Crestwood, Crystal Lake Park, Des Peres, Frontenac, Glendale, Kirkwood, Ladue, Rock Hill, Warson Woods, and unincorporated St. Louis County, Missouri. Motion made by Ms. Sheffield, seconded by Ms. Carlson, that proposed Ordinance No be adopted. Poll taken: M. S. Carlson - aye M. C. Williams - aye C. M. Deeba - aye C. D. Seward - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO AUTHORZNG THE EXECUTVE DRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT TO ENTER NTO A CONTRACT WTH R. V. WAGNER, NC. FOR THE CONSTRUCTON OF ROCK FLL SLOPE PROTECTON N NFRASTRUCTURE REPAR #165 (CLAYTON RD. & PROSPECTOR RDGE) , N THE CTY OF WLDWOOD, MSSOUR. Proposed Ordinance No , introduced January 11, 1996 by Ms. Carlson, Mr. Deeba, Ms. Sheffield, Mr. Williams and Mr. Siscel, 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 R. V. Wagner, nc. for the construction of rock fill slope protection in nfrastructure Repair #165 (Clayton Rd. & Prospector Ridge) 96023, in the City of Wildwood, Missouri. Motion made by Mr. Williams, seconded by Ms. Sheffield, that proposed Ordinance No be adopted. Poll taken: M. C. G. S. M. J. Carlson - aye Deeba - aye Sheffield -- aye M C C. Williams - aye D. Seward - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance Nb ADOPTON OF PROPOSED ORDNANCE NO REPEALNG ORDNANCE NO AS ADOPTED JUNE 8, 1994, AND ADOPTNG A NEW ORDNANCE N LEU THEREOF, DESGNATNG CERTAN CLASSES OF EMPLOYEES OF THE METROPOLTAN ST. LOUS SEWER DSTRCT, WTHN THE MANAGEMENT SCHEDULE, AS ELGBLE FOR THE PAYMENT OF OVERTME COMPENSATON. Proposed Ordinance No , introduced January 11, 1996 by Ms. Carlson, Mr. Deeba, Ms. Sheffield, Mr. Williams and Mr. Siscel, was again presented and read, repealing Ordinance No as adopted June 8, 1994, and 10

11 adopting a new ordinance in lieu thereof, designating certain classes of employees of The Metropolitan St. Louis Sewer District, within the Management Schedule, as eligible for the payment of overtime compensation. Motion made by Ms. Carlson, seconded by Ms. Sheffield, that proposed Ordinance No be adopted. Poll taken: M. S. Carlson - aye C. M. Deeba - aye M. C. Williams - aye C. D. Seward - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No NTRODUCTON OF PROPOSED ORDNANCE NO APPROPRATNG $2 55,.00 FROM THE SANTARY REPLACEMENT FUND FOR PROFESSONAL ENGNEERNG SERVCES TO DESGN CAKE DEWATERNG MPROVEMENTS AT THE GRAND GLAZE TREATMENT PLANT; AND AUTHORZNG THE EXECUTVE DRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT TO ENTER NTO AMENDMENT NO. 1 TO CONTRACT E-841 WTH CONSOER TOWNSEND ENVRODYNE ENGNEERS, NC. FOR THE AFORESAD PROFESSONAL ENGNEERNG SERVCES. Proposed Ordinance No was presented and read, appropriating $255,.00 from the Sanitary Replacement Fund for professional engineering services to design cake dewatering improvements at the Grand Glaize Treatment Plant; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 1 to Contract E-841 with Consoer Townsend Envirodyne Engineers, nc. for the aforesaid professional engineering services. Mr. Wieting stated that this ordinance appropriates funds and authorizes the District to enter into a design contract for biosolids cake dewatering improvements at the Grand Glaize Treatment Plant. This new equipment and facility improvement will provide the District the ability to haul semi-solid cake material rather than liquid sludge from Grand Glaize. This ordinance prompted a discussion between the Board members and Mr. Wieting regarding the Lemay odor problem where it was suggested that the residents be re-surveyed to determine if the improvements made at that facility have made a noticeable difference to the area residents. t was also suggested that residents be apprised of activities taken by MSD to help alleviate the odors, and it was also noted that these odors did not receive any attention from EPA or any State organization Motion made by Ms. Carlson, seconded by Ordinance No be introduced. Mr. Williams, that proposed Poll taken: M. S. Carlson - aye C. M. Deeba r aye M. C. C. D. Williams Seward aye aye NTRODUCTON OF PROPOSED ORDNANCE NO APPROPRATNG $230,.00 FROM THE SANTARY REPLACEMENT FUND FOR PROFESSONAL ENGNEERNG SERVCES TO DESGN CAKE DEWATERNG MPROVEMENTS AT THE MSSOUR RVER TREATMENT PLANT; AND AUTHORZNG THE EXECUTVE DRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT TO ENTER NTO AMENDMENT NO. 5 TO CONTRACT E-775 WTH SVERDRUP CVL, NC. FOR THE AFORESAD PROFESSONAL ENGNEERNG SERVCES. Proposed Ordinance No was presented and read, appropriating $230,.00 from the Sanitary Replacement Fund for professional engineering 11

12 services to design cake dewatering improvements at the Missouri River Treatment Plant; and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 5 to Contract E-775 with Sverdrup Civil, nc. for the aforesaid professional engineering services. Mr. Wieting stated that this ordinance appropriates funds and authorizes the District to enter into a design contract for biosolids cake dewatering improvements at the Missouri River Treatment Plant. This new equipment and facility improvement will provide the District the ability to haul semi-solid cake material rather than placing the digested sludge into the storage lagoons. This is required to meet new MDNR and EPA 503 sludge regulations. Motion made by Ms. Sheffield, seconded by Ms. Carlson, that proposed Ordinance No be introduced. Poll taken: M. S. Carlson - aye M. C. Williams - aye C. M. Deeba - aye C. D. Seward - aye NTRODUCTON OF PROPOSED ORDNANCE NO APPROPRATNG $110,.00 FROM THE CLEAN WATER CAPTAL MPROVEMENT TRUST FUND TO BE USED FOR ADDTONAL ENGNEERNG SERVCES FOR THE BSSELL PONT WATERSHED OVERFLOW REGULATON SYSTEM N THE CTY OF ST. LOUS, MSSOUR; AND AUTHORZNG THE EXECUTVE DRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT TO ENTER NTO AMENDMENT #4 TO CONTRACT E-682 WTH HORNER & SHFRN, NC. FOR THE ADDTONAL ENGNEERNG SERVCES. Proposed Ordinance No was presented and read, appropriating $110,.00 from the Clean Water Capital mprovement Trust fund to be used for additional engineering services for the Point Watershed Overflow Regulation System in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment #4 to Contract E-682 with Horner & Shifrin, nc. for the additional engineering services. Mr. Schmid stated that this ordinance appropriates money for Amendment #4 with Horner & Shifrin, nc. for design of the Miscellaneous Sewer Rehabilitation and includes the completion of design of miscellaneous sewer rehabilitations throughout the watershed. The appropriation was included in the FY1996 budget. The project is a Consent Decree and Proposition "A" project and will be funded from the Clean Water Capital mprovement Trust Fund. Motion made by Ms. Sheffield, seconded by Ms. Carlson, that proposed Ordinance No be introduced. Poll taken: M. S. Carlson _ - aye M. C. Williams - aye C. M. Deeba - aye C. D. Seward - aye NTRODUCTON OF PROPOSED ORDNANCE NO APPROPRATNG $750,.00 FROM THE SANTARY REPLACEMENT FUND FOR ADDTONAL PROFESSONAL SERVCES FOR THE DATABASE DEVELOPMENT FOR THE DSTRCT-WDE COMPUTERZED MANTENANCE MANAGEMENT SYSTEM; AND AUTHORZNG THE EXECUTVE DRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT TO ENTER NTO AMENDMENT NO. 1 TO CONTRACT E-82 3 WTH ERM TECHNOLOGES, NC. FOR THE AFORESAD SERVCES. Proposed Ordinance No was presented and read, appropriating $750,.00 from the Sanitary Replacement Fund for additional professional 12

13 services for the Database Development for the District-wide Computerized Maintenance Management System; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 1 to Contract E-823 with ERM Technologies, nc. for the aforesaid services. Mr. Schmid stated that this ordinance appropriates money for Amendment No. 1 with ERM to continue the Data Base Development for the District-wide Computerized Maintenance Management System, specifically the Garage and Shops, the County Pump Stations and the Missouri River Wastewater Treatment Plant. The appropriation includes $170, for purchase of the software corporate license, software support and training. The appropriation was included in the FY 1996 budget. Motion made by Mr. Williams, seconded by Ms. Sheffield, that proposed Ordinance No be introduced. Poll taken: M. S. Carlson - aye M. C. Williams - aye C. M. Deeba - aye C. D. Seward - aye NTRODUCTON OF PROPOSED ORDNANCE NO APPROPRATNG $76, FROM THE SANTARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR THE CONSTRUCTON OF SANTARY SEWERS N NFRASTRUCTURE REPAR #037P (WOODRDGE TRALS) 91086, N THE CTY OF FENTON, MSSOUR; AND AUTHORZNG THE EXECUTVE DRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT TO ENTER NTO A CONTRACT WTH KARSTEN EQUPMENT COMPANY FOR THE AFORESAD CONSTRUCTON. Proposed Ordinance No was presented and read, appropriating $76, from the Sanitary Replacement Fund to be used for project costs for the construction of sanitary sewers in nfrastructure Repair #037P (Woodridge Trails) 91086, in the City of Fenton, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Karsten Equipment Company for the aforesaid construction. Mr. Butchko stated that this ordinance appropriates funds for the construction of approximately 1,145 lineal feet of 8 inch sanitary sewer located in an area east of Bowles Avenue and south of This project will eliminate an existing sanitary pump station at Woodridge Trails Subdivision. This project is funded entirely by the District. Karsten Equipment Co. was the lowest of 7 bidders at $72, Bids ranged from that low to a high of $120, MSD's estimate was $134,.00. Motion made by Ms. Sheffield, seconded by Ms. Carlson, that proposed Ordinance No be introduced. Poll taken: M. S. Carlson - aye M. C. Williams - aye C. M. Deeba - aye C. D. Seward - aye G. J. Sheffield -- aye NTRODUCTON OF PROPOSED ORDNANCE NO APPROPRATNG $73, FROM THE OPERATON, MANTENANCE AND CONSTRUCTON MPROVEMENT FUND OF WATKNS CREEK TO BE USED FOR PROJECT COSTS FOR THE CONSTRUCTON OF SANTARY SEWERS N MONTCELLO-MUREL SEWER REHABLTATON (89181), N ST. LOUS COUNTY, MSSOUR; AND AUTHORZNG THE EXECUTVE DRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT TO ENTER NTO A CONTRACT WTH NSTUFORM MSSOUR, NC. FOR THE AFORESAD CONSTRUCTON. Proposed Ordinance No was presented and read, appropriating $73, from the Operation, Maintenance and Construction mprovement Fund 13

14 of Watkins Creek to be used for project costs for the construction of sanitary sewers in Monticello-Muriel Sewer Rehabilitation (89181), in St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with nsituform Missouri, nc. for the aforesaid construction. Mr. Butchko stated that this ordinance appropriates funds for the rehabilitation of approximately 1,332 lineal feet of 10 inch sanitary sewer located in an area west of Bellefontaine Road and north of Dunn Road. This is a high priority rehabilitation project funded entirely by the District. nsituform Missouri, nc. was the lowest of 2 bidders at $69, The other bid was $105, MSD's estimate was $132, t is anticipated that approximately 19 homes will benefit from this project. This project received plan approval on September 14, 1995 and was identified in the FY95 budget. Ms. Sheffield questioned the age of the sewers in this area. Mr. Butchko indicated that the age of the sewers is between 40 and 50 years old. Motion made by Ms. Sheffield, seconded by Mr. Williams, that proposed Ordinance No be introduced. Poll taken: M. S. Carlson - aye M. C. Williams - aye C. M. Deeba - aye C. D. Seward - aye 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 CONTRACT WTH GERSHENSON CONSTRUCTON COMPANY, NC. FOR THE CONSTRUCTON, REBULDNG AND/OR REPLACNG NLETS, MANHOLES, NLET MANHOLES AND REPLACNG SEWER PPE N NFRASTRUCTURE REPAR #161 (MANTENANCE) 96013, N THE CTY OF ST. LOUS, 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 Gershenson Construction Company, nc. for the construction, rebuilding and/or replacing inlets, manholes, inlet manholes and replacing sewer pipe in nfrastructure Repair #161 (Maintenance) 96013, in the City of St. Louis, Missouri. Mr. Butchko stated that this ordinance authorizes the District to enter into a contract with Gershenson Construction Company, nc. for the rebuilding and/or replacing inlets, manholes, inlet manholes, and replacing sewer pipe in the City of St. Louis. This is a high priority maintenance project funded through the Maintenance Department's operating budget. Gershenson Construction Company, nc. was the lowest of 3 bidders at $119, Bids ranged from that low to a high of $131, MSD's estimate was $152, Mr. Deeba questioned the number of projects or locations involved under this ordinance. Mr. Butchko indicated that there were normally 10 to 15 locations involved in this type of project. Mr. Deeba questioned if they were of an emergency nature requiring immediate action. Mr. Butchko indicated that they did not require immediate action. Motion made by Ms. Sheffield, seconded by Ms. Carlson, that proposed Ordinance No be introduced. Poll taken: M. S. Carlson - aye M. C. Williams - aye C. M. Deeba - aye C. D. Seward - aye 14

15 NTRODUCTON OF PROPOSED ORDNANCE NO APPROPRATNG $94,.00 FROM THE SANTARY REPLACEMENT FUND TO BE USED FOR PROJECT COSTS FOR THE CONSTRUCTON OF SANTARY SEWERS N GLENCHORT-SALZMAN RELEF PHASE (94011), N THE CTY OF WELLSTON, MSSOUR; AND AUTHORZNG THE EXECUTVE DRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT TO ENTER NTO A CONTRACT WTH CONCRETE DESGN, NC. FOR THE AFORESAD CONSTRUCTON. Proposed Ordinance No was presented and read, appropriating $94,.00 from the Sanitary Replacement Fund to be used for project costs for the construction of sanitary sewers in Glenchort-Salzman Relief Phase (94011), in the City of Wellston, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Concrete Design, nc. for the aforesaid construction. Mr. Butchko stated that this ordinance appropriates funds for the construction of approximately 558 lineal feet of 30 inch diameter storm sewer in an area located north of Dr. Martin Luther King Drive and east of Lucas & Hunt Road, in the City of Wellston. This is a high priority combined sewer project funded entirely by the District. Concrete Design, nc. was the lowest of 8 bidders at $89, Bids ranged from that low to a high of $118, MSD's estimate was $104, t is anticipated that approximately 15 homes will benefit from this project. This project received plan approval on December 14, 1995 and was identified in the FY94 budget. Mr. Deeba questioned if Concrete Design, nc. had previously done business with the District. Mr. Butchko indicated that they had. There was a general technical discussion between Mr. Koeper and Mr. Butchko. Mr. Koeper indicated that he was familiar with this problem and that this is the point where the sewage is actually ponding on the surface in this area and suggested that the Board may want to introduce and adopt this item to help alleviate 1;his problem. Motion made by Mr. Deeba, seconded by Ms. Carlson, that proposed Ordinance No be introduced. Poll taken: M. S. Carlson - aye M. C. Williams - aye C. M. Deeba - aye C. D. Seward - aye Motion made by Mr. Deeba, seconded by Mr. Williams, to suspend the rules to allow adoption of proposed Ordinance No poll taken: M. S. Carlson - nay M. C. Williams - aye C. M. Deeba - aye C. D. Seward - aye Mr. Byrne noted that because there was not a unanimous vote to suspend the rules, the measure fails. NTRODUCTON OF PROPOSED'ORDNANCE NO APPROPRATNG $66, FROM THE OPERATON, MANTENANCE AND CONSTRUCTON MPROVEMENT FUND OF COLDWATER CREEK TO BE USED FOR PROJECT COSTS FOR THE CONSTRUCTON OF STORM SEWERS N POE-LESMER STORM SEWER (94069), N THE CTY OF OVERLAND, MSSOUR; AND AUTHORZNG THE EXECUTVE DRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT TO ENTER NTO A CONTRACT WTH SCHUSTER ENGNEERNG, NC. FOR THE CONSTRUCTON OF THE AFORESAD STORM SEWERS. Proposed Ordinance No was presented and read, appropriating $66, from the Operation, Maintenance and Construction mprovement Fund of Coldwater Creek to be used for project costs for the construction of storm sewers in Poe-Lesmer Storm Sewer (94069), in the City of Overland, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of 15

16 The Metropolitan St. Louis Sewer District to enter into a contract with Schuster Engineering, nc. for the construction of the aforesaid storm sewers. Mr. Butchko stated that this ordinance appropriates funds for the construction of approximately 282 lineal feet of storm sewers varying in size from 24 inch to 48 inch in diameter in an area located north of Thorpe and west of Poe Avenue, in the City of Overland. This is a high priority stormwater project funded entirely by the District. Schuster Engineering, nc. was the lowest of 6 bidders at $63, Bids ranged from that low to a high of $90, MSD's estimate was $80, t is anticipated that approximately 4 homes will benefit from this project. This project received plan approval on January 11, 1996 and was identified in the FY95 budget. Motion made by Mr. Deeba, seconded by Ms. Sheffield, that proposed Ordinance No be introduced. Poll taken: M. S. Carlson - aye M. C. Williams - aye C. M. Deeba - aye C. D. Seward - aye NTRODUCTON AND ADOPTON OF PROPOSED ORDNANCE NO VACATNG A PORTON OF A TEN FOOT WDE SEWER EASEMENT N LOT 4 OF CHAMBERS ESTATE SUBDVSON N U.S. SURVEY 393, TOWNSHP 46 NORTH, RANGE 7 EAST, ST. LOUS COUNTY, MSSOUR, AND BENG PART OF THE NORTH-SOUTH PORTON OF THE 10 FOOT WDE EASEMENT RECORDED N DEED BOOK 5691, PAGE 211 OF THE ST. LOUS COUNTY RECORDS. Proposed Ordinance No was presented and read, vacating a portion of a ten foot wide sewer easement in Lot 4 of Chambers Estate Subdivision in U.S. Survey 393, Township 46 North, Range 7 East, St. Louis County, Missouri, and being part of the north-south portion of the 10 foot wide easement recorded in Deed Book 5691, Page 211 of the St. Louis County Records. Mr. Butchko stated that the property owner has requested vacation of a portion of a ten foot wide sewer easement in Lot 4 of Chambers Estate. A portion of the building has been constructed over this easement. The District has no sewers within this portion of easement and has no future use for same. NTRODUCTON AND ADOPTON OF PROPOSED ORDNANCE NO VACATNG ANY RGHT, TTLE OR NTEREST OF THE DSTRCT'N A PORTON OF A FFTY FOOT WDE ROADWAY FOR PUBLC USE N BLOCK 7 OF MARLBOROUGH MANOR, SECTON 10, TOWNSHP 44 NORTH, RANGE 6 EAST, ST. LOUS COUNTY, MSSOUR. Proposed Ordinance No was presented and read, vacating any right, title or interest of the District in a portion of a fifty foot wide roadway for public use in Block 7 of Marlborough Manor, Section 10, Township 44 North, Range 6 East, St. Louis County, Missouri. Mr. Butchko stated that the property owner has requested that the District vacate its rights within a portion of the right-of-way of the -former Birkenhead Driye to allow for the construction of a residence on Lot 19 of Radnor Place. The District has no sewers within the portion of the right-ofway to be vacated and has no future use for said portion. NTRODUCTON AND ADOPTON OF PROPOSED ORDNANCE NO VACATNG A PORTON OF THE TEN FOOT WDE SEWER EASEMENT RECORDED N DEED BOOK 9 781, PAGE 1221 OF THE ST. LOUS COUNTY RECORDER'S OFFCE AND BENG N FRACTONAL SECTON 30, TOWNSHP 44 NORTH, RANGE 6 EAST, ST. LOUS COUNTY, MSSOUR. Proposed Ordinance No was presented and read, vacating a portion of the ten foot wide sewer easement recorded in Deed Book 9781, Page 1221 of the St. Louis County Recorder's Office and being in Fractional Section 30, Township 44 North, Range 6 East, St. Louis County, Missouri. 16

17 Mr. Butchko stated that the owners of the property at Roanna Lane have requested that the District vacate its- rights to a ten foot wide sewer easement. The sewer within this easement has been relocated as part of the construction of the Carolynne Sanitary Relief sewer and a new easement has been provided. NTRODUCTON AND ADOPTON OF PROPOSED ORDNANCE NO VACATNG ANY RGHT, TTLE OR NTEREST OF THE DSTRCT N A PORTON OF A TEN FOOT WDE VACATED ALLEY (CTY OF ST. LOUS ORDNANCE 61310) N CTY BLOCK 1262, CTY OF ST. LOUS, MSSOUR. Proposed Ordinance No was presented and read, vacating any right, title or interest of the District in a portion of a ten foot wide vacated alley (City of St. Louis Ordinance 61310) in City Block 1262, City of St. Louis, Missouri. Mr. Butchko stated that the owner of a portion of the property in City Block 1262 has requested that the District vacate its rights within a portion of a vacated alley. The sewer within this portion of the vacated alley has been relocated and a replacement easement provided. NTRODUCTON AND ADOPTON OF PROPOSED ORDNANCE NO VACATNG A PORTON OF THE TEN FOOT WDE SEWER EASEMENT RECORDED N DEED BOOK 8981, PAGE 2371 OF THE ST. LOUS COUNTY RECORDS AND BENG N LOT 1 OF "TERRCK ESTATES" A SUBDVSON ACCORDNG TO THE PLAT THEREOF AS RECORDED N PLAT BOOK 143, PAGE 54 OF THE ST. LOUS COUNTY RECORDS, AND BENG N THE CTY OF TOWN AND COUNTRY, ST. LOUS COUNTY, MSSOUR. Proposed Ordinance No was presented and read, vacating a portion of the ten foot wide sewer easement recorded in Deed Book 8981, Page 2371 of the St. Louis County Records and being in Lot 1 of "Terrick Estates" a subdivision according to the plat thereof as recorded in Plat Book 143, Page 54 of the St. Louis County Records, and being in the City of Town and Country, St. Louis County, Missouri. Mr. Butchko stated that the owner of Lot 1 of Terrick Estates has requested that the District vacate its rights to the ten foot wide easement in Colla Subdivision, Parcel A as recorded in Deed Book 8981, Page The sewer was constructed outside the easement, and a replacement easement has been provided. NTRODUCTON AND ADOPTON OF PROPOSED ORDNANCE NO VACATNG THE TEN FOOT WDE SEWER EASEMENT RECORDED N DEED BOOK 10362, PAGE 1294 OF THE ST. LOUS COUNTY RECORDS, AND BENG N A TRACT OF LAND N THE EAST ONE-HALF OF THE SOUTHWEST ONE-FOURTH OF SECTON 21, TOWNSHP 44 NORTH, RANGE 5 EAST, N THE CTY OF FENTON, ST. LOUS COUNTY, MSSOUR. Proposed Ordinance No was presented and read, vacating the ten foot wide sewer easement recorded in Deed Book 10362, Page 1294 of the St. Louis County Records, and being in a tract of land in the East one-half of the Southwest one-fourth of-,sec-tipn 21, Township 44 North, Range 5 East, in-the City of Fenton, St. Louis County, Missouri. Mr. Butchko stated that the City of Fenton has requested that MSD vacate its rights to an easement granted for the proposed construction of a sanitary sewer through West Side Park. The alignment of the sewer has changed and a replacement easement has been granted to MSD. The District has no future use for the easement to be vacated. 17