JOURNAL OF THE 1065TH MEETING OF BOARD OF TFUSTEES THE METROPOLITAN ST. KXJIS SEWER DISTRICT JUNE 26, :00 P. M.

Transcription

1 JOURNAL OF THE 1065TH MEETNG OF BOARD OF TFUSTEES THE METROPOLTAN ST. KXJS SEWER DSTRCT JUNE 26, :00 P. M. The Trustees of the District met in the Board Room at 2000 Hait^jton Avenue on the above date. Present at meeting: Board of Trustees Staff Members R. E. Jones, Chairman C. B. Kaiser, Jr., Asst. Executive Director F. C. Borzoi, Vice Chainnan and General Counsel H. A. Friedman W. R. Stamm, Secretary-Treasurer H. W. Lee, Jr. N. F. Stevens, Director of Finance J. A. Hofman, excused R. J. Hagel, excused F, R. Slay, excused C. M. Etwert, excused Also present were Jim Farrell, Administrative Asst. to County Executive, St. Louis County; Joan Little, Post-Dispatch reporter; John Milazzo, Globe Democrat reporter; Sue Mathias, KMDX Radio; Terry Briggs, Public nformation Coordinator; R. G. Butchko, Director of Engineering; Roger Debenport, MD Office; J. F. Koeper, Director of Maintenance; E. G. Wiegers, Director of Legal Services; and Jo Ann Keating, secretary. Chairman Jones presided and stated that his term as Chairman would expire at the end of this month. He further stated that he would like to have the election of officers today, with the new Chairman to preside at the next Board Meeting. Motion made by Mr. Friedman, secxanded by Mr. Lee, that Mr. Bor^i be nominated as Chairman. fotion made by Mr. Friedman, seconded by Mr. Lee, that the nominations be closed. Motion to close the nominations carried - 3 ayes, no nays, Mr. Bor^ii abstaining. Motion to nominate carried - 3 ayes, no nays. Motion made by Mr. Lee, seconded by Mr. Bor^ii, that Mr. Friedman be nomihated as Vice Chairman. Mbtion made by Mr. Lee, seconded by Mr. Bor^, that the nominations be closed. Mation to close the nominations carried - 3 ayes, no nays, Mr. Friedman abstaining. Mbtion to nominate carried - 3 ayes, no nays.

2 ADOPTON OF PRDPOSED ORDNANCE NO MAKNG APPROPRATONS POR CURRENT EXPENSES OF THE DSTRCT AND ALL TS SUBDSTRCTS FOR THE FSCAL YEAR BEGN NNG JULY 1, 1985 AND ENDNG JUNE 30, Proposed Ordinance No , introduced June 12, 1985 by Messrs. Friedman, Hofinnan, Lee, Bor^ii and Jones, was again presented and read, malcing appropriations for current expenses of the District, the Mississippi River Subdistrict, the Coldwater Creek Trunk Subdistrict, Fee Fee Trunk Sewer Subdistrict, the Gravois Creek Trunk Subdistrict, the Maline Creek Trunk Subdistrict, the Watkins Creek Trunk Subdistrict, Sxixiistrict No. 88 (Fountain Creek), Subdistrict No. 89 (Loretta-Jcplin), Benefit Svibdistrict No. ll (Marlborou^), Subdistrict No. 150 (Sugar Creek), Subdistrict No. 221 (North Kinloch), Subdistrict No. 247 (DeSmet-Florland), Subdistrict No. 257 (Ra^lDum Avenue Si±itrunk), Subdistrict No. 325 (Paddock Creek), Subdistrict No. 342 (Clayton Central), Subdistrict No. 366 (University City Branch of River des Peres Stormwater Subdistrict), Sijbdistrict No. 367 (Deer Creek Stormwater Siabdistrict), Subdistrict No. 374 (Wedgwood Creek), Subdistrict No. 376 (Blackjack-Dellwood Creek), Subdistrict No. 377 (Hii^iway 67-Cambria Creek), Subdistrict No. 380 (Upper Paddock Creek), ' Subdistrict No. 383 (LaVenta- LaSierra), SiJbdis1:rict No. 408 (Lynn Haven Stormwater), '^rxict No. 448 (Missouri River - Bonfils), Siabdistrict No. 449 (Meramec ^sin - M.S.D. Southwest), Siabdistrict No. 453 (Shrewsbury Branch of F.i Peres), Siabdistrict No. 454 (Seminary Branch of River des Peres),...trict No. 455 (Black Creek), Siabdistrict No. 628 (University City Sewer Ja-cprcvements), Subdistrict No. One of the River des Peres Watershed (Creve Coeur-Frontenac Area), Subdistrict No. Four of the River des Peres Watershed (North Affton Area), and Subdistrict No. Seven of the River des Peres Watershed (Wellston Area) for the fiscal year beginning July 1, 1985 and ending June 30, 1986, not including sums hereby set apart for and transferred to special funds, amounting in the aggregate to $54,523,585.00, vmch sum is hereby appropriated from the general and special funds named to pay intearest fcilling due on bonds issued and the principal of bonds maturing in such year, the costs of suppoirt, operation, and maintenance of the District and its various Subdistricts and emergencies. fotion made by Mr. Friedman, seconded by Mr. Borr^ii, that proposed Ordinance No be adopted. No discussion. Motion passed - 4 ayes, no nays. F. C. Bonsai - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No

3 ADOPTON OF PRDPOSED ORDNANCE NO APPRDPRATNG $21, FRCM THE OPERATON, MANTENANCE AND CONSTRUCTON MPRDVEMENT KND OF OOHWATER CREEK TO BE USED FOR THE CONSTRUCTON OF STORM SEWERS, TOGETHER WTH REPAYMENT OF THE COST OF ENGNEERNG, SURVEY AND NSPECTON, AND MSCELLANEOUS OHER COSTS N CURRED N CCM^ECnON WTH SUCH CONSTRUCTON PROJECT, N SUNSET & FAMNGO DRVE (S-2332, C-1167), N THE CTY OF HAZELWOOD, MSSOUR. Proposed Ordinance No , introduced June 12, 1985 by Messrs. Friedman, Hofman, Lee, Boir^ai and Jones, was again presented and read, appropriating $21, from the pperation. Maintenance and Construction mprovement Fund of Coldwater Creek to be used for the construction of storm sewers, together with repayment of the cost of Engineering, Survey and nspection, and miscellaneous other costs incurred in connection witii such construction project, in Sunset & Flamingo Drive (S-2332, C-1167), in the City of Hazelwood, Missouri. Motion made by Mr. Lee, seconded by Mr. Bor^ii, that prcposed Ordinance No be adopted. No discussion. Mbtion passed - 4 ayes, no nays. F. C. Bort^ii - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO CONFRMNG--A CONTRACT WHH WACHTER CONSTRUCTON CCMPANY FOR THE OONSTRUCTON OF STORM SEWERS N SUNSET & FLAMNGO DRVE (S-2332, C-1167), N THE CTY OF HAZEWDOD, MSSOUR. Proposed Ordinance No , introduced June 12, 1985 by Messrs. Friedman, Hofman, Lee, Borghi and Jones, was again presented and oread, confirming a contract with Wachter Construction Conpany for the construction of storm sewers in Sunset & Flamingo Drive (S-2332, C-1167), in the City of Hazelwood, Missouri. Mbtion made by Mr. Friedman, seconded by Mr. Lee, that proposed Ordinance No be adopted. No discussion. Motion passed - 4 ayes, no nays. F. C. Borghi - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No

4 ADOPTON OF PRDPOSED ORDNANCE NO APPRDPRATNG $18, FRCM THE MSSSSPP RTVER OPERATNG FUND TO BE USED FOR THE CONSTRUCTON OF STORM SEWERS, TOGETHER WTH REPAYMENT OF THE COST OF ENGNEERNG, SURVEY AND NSPECTON, AND MSCELLANEOUS OHER OOSTS NCURRED N CONNECTON WTH SUCH CONSTRUCTON PROJECT, N SAPHHRE AVE. NO (S-1946, C-1074), N THE CTY OF JENNNGS, MSSOUR. Proposed Ordinance No , introduced June 12, 1985 by Messrs. Friedman, Hofman, Lse, Bor^ii and Jones, was again presented and read, appropriating $18, from the Mississippi River Operating Fund to be used for the construction of storm seweirs, together with repaitnent of the cost of Engineering, Survey and nspection, and miscellaneous other costs incuarred in connection with such construction project, in Sapphio^e Ave. No (S-1946, C-1074), in the City of Jennings, Missouri. Motion made by Mr. Friedman, seconded by Mr. Lee, that proposed Ordinance No be adopted. No discussion. Motion passed - 4 ayes, no nays. F. C. Bor^ii - aye The Chaionnan declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PRDPOSED ORDNANCE NO CONFRMNG A OONTRACT WTH BCMMARTO CONSTRUCTTON OCMPANY FOR THE CONSTRUCTON OF STORM SEWERS N SAPPHRE AVE. NO (S-1946, C-1074), N THE CTY OF JENNNGS, MSSOUR. Proposed Ordinance No , introduced June 12, 1985 by Messrs. Friedman, Hofman, Lse, Bor^ii and Jones, was again presenijed and read, confirming a contract with Baranarito Construction Conpany for the construction of storm sewers in Sapphire Ave. No (S-1946, C-1074), in the City of Jennings, Missouri. Motion made by Mr. Friedman, seconded by Mr. Bort^ii, that proposed Ordinance No be adopted. No discussion. Motion passed - 4 ayes, no nays F. C. Bon^ - aye The Chaionnan declared proposed Ordinance No adcpted, and it was assigned Orxiinance No

5 ADOPTON OF PRDPOSED ORDNANCE NO APPROPRATNG $71, FRCM THE OPERATON, MANTENANCE AND OONSTRUCTON MPRDVEMENT FUND OF DEER CREEK TO BE USED FOR THE CONSTRUCTON OF STORM AND SANTARY SEWERS, TOGETHER WTH REPAY MENT OF THE COST OF ENGNEERNG, SURVEY AND NSPECTON, AND MSCELLANEOUS OTHER OOSTS NCURRED N CONNECTON WTH SUCH CONSTRUCTON PRQJECT, N MAN TENANCE REPARS NUMBER 36 (S-2439, C-1162), N THE CTY OF ladue, MSSOUR. Proposed Ordinance No , introduced June 12, 1985 by Messrs. Friedman, Hofman, Lee, Bor^ii and Jones, was again presented and read, appropriating $71, from the Operation, Maintenance and- Construction mprovement Fund of Deer Creek to be used for the construction of storm and sanitary sewers, together with repayment of the cost of Engineering, Survey and nspection, and miscellaneous other costs incurred in connection with such construction project, in Maintenance Repairs Number 36 (S-2439, C-1162), in the City of Ladue, Missouri. Motion made by Wr. Friedman, seconded by Mr. Bor^ii, that proposed Ordinance No be adopted. No discussion. Mbtion passed - 4 ayes, no nays. F. C. Bor^ii - aye The Chairman declar«i prqposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO CONFRMNG A OONTRACT WTH SAMUEL KRAUS CCMPANY FOR THE CONSTRUCTON OF STORM AND SANTARY SEWERS N MANTENANCE REPARS NUMBER 36 (S-2439, C-1162), N THE CTY OF ladue, MSSOUR. Proposed Orxiinance No , introduced June 12, 1985 by Messrs. Friedman, Hofman, Lee, Bor^ii and Jones, was again presented and read, confirming a contract with Samuel Kraus Corrpany for the construction of storm and sanitary sewers in Maintenance Repairs Number 36 (S-2439, C-1162), in the City of Ladue, Missouri. Motion made by Mr. Friedman, seconded by Mr. Borghi, that prqposed Orxiinance No be adopted. No discussion. Motion passed - 4 ayes, no nays F. C. Bor^ii - aye The Chairman declare! prqposed Ordinance No adopted, and it was assigned Qrdinance No

6 ADOPTON OF PRDPOSED ORDNANCE NO APPROPRATNG $13, FRCM THE OPERATON, MANTENANCE AND OONSTFUCTON MPROVEMENT FUND OF DEER CREEK TO BE USED FOR THE OONSTRUCTON OF STORM SEWERS, TOGETHER WTH REPAYMENT OF THE COST OF ENGNEERNG, SURVEY AND NSPECTON, AND MSCELLANEOUS OTHER COSTS NCURRED N CONNECTON WTTH SUCH CONSTRUCTON PRQJECT, N MANTENANCE REPARS NUMBER 53 (S-2229, C-1166), N THE VLAGE OF WESTWOOD, MSSOUR. Proposed Ordinance No , intorxxiuced June 12, 1985 by Messrs. Friedman, Hofman, Lee, Bor^ii and Jones, was again presented and read, appropriating $13, faxm the pperation. Maintenance and Construction mprovement Fund of Deer Creek to be used for the construction of storm sewers, together with repayment of the cost of Engineering, Survey arxi nspection, and miscellaneous other costs incurred in connection with such construction project, in Maintenance Repairs Number 53 (S-2229, C-1166), in the Village of Westwood, Missouri. fotion made fcy Mr. Friedman, seconded fcy Mr. Bor^ii, that proposed Qrdinance No be adopted. No discussion. Mbtion passed - 4 ayes, no nays. F. C. Borghi - aye The Chairman declar«i prqposed Ordinance No adqpted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO OraJFRMNG A OCNTRACT WTH BCMMARTO OONSTRUCTON OCMPANY FOR THE OCaTSTRUCTQN OF STORM SEWERS N MANTENANCE REPARS NUMBER 53 (S-2229, C-1166), N THE VLAGE OF WESTWOOD, MSSOUR. Prqposed Ordinance No , introduced June 12, 1985 fcy Messors. Friedman, Hofman, Lee, Bor^ii and Jones, was again presented and read, confirming a contract with Bommarito Construction Conpany for the constiruction of storm sewers in Maintenance Repaiors Number 53 (S-2229, C-1166), in the Village of Westwood, Missouri. Motion made fcy Mr. Friedman, seconded fcy Mr. Bort^ii, that proposed Ordinance No fcieadopted. No discussion. Motion passed - 4 ayes, no nays. Poll talcen: H. A. Friedman - aye F. C. Bor^ - aye The Chairman declared proposed Orxiinance No adopted, and it was assigned Ordinance No

7 ADOPTON OF PRDPOSED ORDNANCE NO APPROPRATNG $1,550, FRCM THE MSSSSPP RVER GENERAL FUND TO HE USED FOR THE OONSTRUCTON OF SANTTARY SEWERS, TOGETHER WTH REPAYMENT OF THE COST OF ENGNEERNG, SURVEY AND NSPECTON, AND MTSCEANEOUS OHER OOSTS NCURRED N CONNECTTON WTH SUCH CONSTRUCTTON PRQJECT, N MALNE CREEK RELEF SEWER - EHASE, SECTON C (S- 2139, C-1165), N THE CTY OF BELLEFONTANE NEGHBORS, MSSOUR. Proposed Ordinance No , introduced June 12, 1985 fcy Messrs. Friedman, Hofman, Lee, Bor^ii and Jones, was again presented and read, appropriating $1,550, from the Mississippi River General Fund to he. used for the construction of sanitairy sewers, together with repayment of the cost of Engineering, Survey and nspection, and miscellaneous other costs incurred in connection with such constiruction project, in Maline Creek Relief Sewer - Ehase, Section C (S-2139, C-1165), in the City of Bellefontaine Nei(^nbors, Missouri. Motion nade fcy Mr. Friedman, seconded fcy Mr. Bor^ii, that proposed Ordinance No be adopted. No discussion. Motion passed - 4 ayes, no hays. F. C. Borghi - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PRDPOSED ORDNANCE NO OC»FRMNG A CC»«RACT WTH MC CARTHY BROTHERS OOCANY FOR THE OONSTRUCTON OF SANTARY SEWERS N MALNE CREEK RELEF SEWER - EHASE, SECTON C (S-2139, C-1165), N THE CTY OF BELLEFON TANE NEOfflORS, MSSOUR. Proposed Ordinance No , intaroduced June 12, 1985 ksy Messrs. Friedman, Hofman, Lee, Bon^ii and Jones, was again presented and read, confirming a contract with McCarthy Brothers Company for the construction of sanitary sewers in Maline Creek Relief Sewer - Ehase, Section C (S-2139, C- 1165), in the City of Bellefontaine Nei^ifcors, Missouri. Mbtion made fcy Mr. Friedman, seconded fcy Mr. Bor^ii, that proposed Orxiinance No be adopted. No discussion, :^fotion passed - 4 ayes, no nays. F. C. Boir'^ii - aye The Chairman declared prqposed Ortiinance No adopted, and it was assigned Ordinance No

8 ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $29, FRCM THE OPERATON, MANTENANCE AND OONSTRUCTON MPRDVEMENT FUND OF THE MERAMEC RVER BASN - MSD SOUTHWEST FOR ENGNEERNG SERVCES FOR THE FEilENDSHP VLLAGE/FOREST VEW WASTEWATER TREAMENT FACTLTTTES, OONTRACT E-533. Proposed Ordinance No , introduced June 12, 1985 fcy Messrs. Friedman, Hofman, Lee, Borghi and Jones, was again presented and read, appropriating $29, from the Operation, Maintenance aixi Construction mprovement Fund of the Meramec River Basin - MSD Southwest for engineering services for the Friendship Village/Forest View Wastewater Treatment Facilities, Contract E-533. fotion made fcy Mr. Friedman, seconded fcy Mr. Borghi, that proposed Orxiinance No be adqpted. No discussion. Motion passed - 4 ayes, no nays. F. C. Bon^ - aye The Chairman declared proposed Orxiinance No adopted, and it was assigned Ordinance No ADOPTON OF PRDPOSED ORDNANCE NO AUTHORZNG THE EXECUTVE DRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLTAN ST. UXJS SEWER DSTRCT TO ENTER NTO OONTRACT E-533 WTH WVP CORPORATON FOR ENGNEERNG SERVCES FOR THE FRENDSHP VLLAGE/FOREST VEW WASTEWATER TREAMENT FACLnTES. Proposed Orxiinance No , introduced June 12, 1985 fcy Messrs. Friedman, Hofman, Lee, Borghi and Jones, was again presented and read, authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer Dis1:rict to enter into Contract E-533 with WVP Corporation for engineering services for the Friendship Village/Forest View Wastewater Treatment Facilities. Motion made fcy Mr. Friedman, seconded fcy Mr. Bor^ii, that proposed Ordinance No be adopted. No discussion. Motion passed - 4 ayes, no nays. F. C. Borghi H. W. Lee, Jr. - aye R. E. Jones The Chaiirman declared prqposed Ordinance No adopted, and it was assigned Ordinance No

9 ADOPTON OF PROPOSED ORDNANCE NO APPRDPRATNG $20, FRCM THE OPERATON, MANTENANCE AND CONSTRUCTON MPROVEMENT FUND OF THE MERAMEC RVER BASN - MSD SCUTHWEST TO REMBURSE THE CTTY OF ELLSVLLE, MSSOUR FOR FUNDS EXPENDED BY SAD CTY FOR THE FSHPOT CREEK EHASE -NORTH LEG STORMWATER PRQJECT. Prqposed Orxiinance No , introduced June 12, 1985 fcy Messrs. Friedman, Hofman, Lee, Bor^ii and Jones, was again presented and read, appropriating $20, from the Operation, Maintenance and Construction mprovement Fund of the Meramec River Basin - MSD Southwest to reiittourse the City of Ellisville, Missouri for funds expended fcy said City for the Fishpot Creek Ehase - North Leg stormwater project. Motion made fcy Mr. Friedman, seconded by Mr. Bor^ii, that proposed Ordinance No, be adopted. No discussion. Mbtion peissed - 4 ayes, rra nays. F. C. Bor^ii - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF EROPOSED ORDNANCE NO VACATNG A PORTON OF A SEWER EASE MENT N DT 28 OF SOUTH MARYAND HEGHS, A SUBDVSON N ST. DUS COUNTY, MSSCUR. Proposed Orxiinance No , introduced June 12, 1985 by JHtessrs. Friedman, Hofman, Lee, Bor^ii and Jones, was again presented and read, vacating a portion of a sewer easement in Lot 28 of South Maryland Heights, a sut>division in St. Louis County, Missouri. Mbtion made ty Mr. Friedman, seconded fcy Mr. Bor^ii, that proposed Orxiinance No be adqpted. No discussion. Motion passed - 4 ayes, no nays. F. C. Borghi - aye The Chairman declared prcposed Ordinance No adopted, and it was assigned Ordinance No

10 ADOPTON OF PRDPOSED ORDNANCE NO VACATNG ANY RGHT, TTLE, OR NTER EST OF THE DSTRCT N A PORTON OF A CONDTONALLY VACATED ALLEY N CTTY BDCK 2147 AND N LDTS 2, 3, 4 AND 17 OF CONNER'S SUBDVSON NO. 30 OF THE CTTY OF ST. QUS, MSSOUR. Proposed Ordinance No , introduced June 12, 1985 fcy Messrs. Friedman, Hofman, Lee, Bor^ii and Jones, was again presented and read, vacating any right, title or interest of the District in a portion of a conditionally vacated alley in City Block 2147 and in Lots 2, 3, 4 and 17 of Conner's Subdivision No. 30 of the City of St. Louis, Missouri. ^fotion made fcy Mr. Friedman, seconded fcy Mr. Borghi, that prqposed Ordinance No be adopted. No discussion. Mbtion passed - 4 ayes, no nays. F. C. Borghi - aye The Chairman declared proposed Ordinance No adcpted, and it was assigned Ordinance No ADOPTON OF PRDPOSED ORDNANCE NO VACATNG ANY RCST, TTLE OR NTER EST OF THE DSTRCT N OONDTTONALLY VACATED STREETS N CUNNNGHAM NDUSTRAL PARK PAT NO. 1 & 2 N UNVERSTY CTTY, MSSOUR. Proposed Ordinance No , introduced June 12, 1985 fcy Messrs. Friedman, Hofman, Lee, Borghi and Jones, was again presented and read, vacating any right, title or interest of the District in conditionally vacated streets in Cunningham ndustrial Park Plat No. 1 & 2 in University City, Missouri. Motion made fcy Mr. Friedman, seconded fcy Mr. Bon^ii, that proposed Ordinance No fcieadcpted. No discussion. Mbtion passed - 4 ayes, no nays. F. C. Bor^ii - aye The Chairman declared proposed Ordinance No adcpted, and it was assigned Ordinance No

11 ADOETTON OF PROPOSED ORDNANCE NO DECARNG THE NECESSTY FOR THE AC QUSTON OF EASEMENTS WTHN CERTAN EXSTNG PROPERTY WTHN THE METRDPOLTAN ST. CUS SEWER DSTRCT FOR THE EURPOSE OF PERMTTNG CONSTEUC TON OF SANTTARY SEWERS N THE PRQJECT KNOWN AS STONEBRDGE APARTMENTS (P ) TO SERVE THE NEEDS OF RESDENTS OF THE AREA AND AUTHORZNG THE AC QUSTON OF SUCH EASEMENTS BY EURCHASE OR BY THE NSTTUTTON OF CONDEMNATON PROCEEDNGS. Proposed Orxiinance No , introduced June 12, 1985 fcy Messrs. Friedman, Hofman, Lee, Bori^:\i and Jones, was again presented and read, declaring the necessity for the acquisition of easements within certain existing prcperty within The Metrqpolitan St. Louis Sewer District for the purpose of permitting construction of sanitary sewers in the project known as Ston^ridge ^^jartments (E*-12425) to serve the needs of residents of the area and authorizing the acquisition of such easements fcy purchase or ty the institution of condemnation procedings. Motion made fcy Mr. Friedman, seconded ty Mr. Bor^ii, that proposed Ordinance No he adopted. No discussion. Mbtion passed - 4 ayes, no nays. F. C. Borzoi - aye The Chairman declaired proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO APPRDPRATNG THE SUM OF $35, FRM THE OPERATON, MANTENANCE AND CONSTRUCTON MPRDVEMENT KM) OF MALNE CREEK FOR THE EURCHASE OF CERTAN REAL PRDPERTY N THE ST. KUS OCUNTY, MS SOUR FOR FUTURE MPRDVEMENTS TO MALNE CE?EEK. E>roposed Orxiinance No , introduced June 12, 1985 by Messrs. Friedman, Hofman, Lee, Borghi and Jones, was again presented and read, appropriating the sum of $35, frcm the Cperation, Maintenance and Construction nprovement Furxi of Mciline Creek for the purchase of certain real property in St. Louis County, Missouri for future iirprovements to Maline Creek. Motion made ty Mr. Friedman, seconded ty Mr. Bor^ii, that proposed Orxiinance No be adopted. No discussion. Motion passed - 4 ayes, rx3 nays. F. C. Borghi - aye The Chaintcin declared proposed Ordinance No adcpted, and it was assigned Orxiinance No

12 ADOPTON OF PRDPOSED ORDNANCE NO AUTHORZNG THE EXECUTVE DTRECTOR AND THE SECRETARY-TREASURER ON THE METROPOLTAN ST. DUS SEWER DSTRCT TO EURCHASE FRCM THE CWNERS THEREOF CERTAN REAL PROPERTY N ST. LOUS OCUNTY, MSSOUR, FOR FUTURE MPRDVEMENTS TO MALNE CREEK. Proposed Ordinance No , introduced June 12, 1985 by Messrs. Friedman, Hofman, Lee, Borghi and Jones, was again presented and read, authorizing the Executive Director and the Secretary-Treasurer of The Metropolitan St. Louis Sewer District to putxhaise from the cwners thereof certain real prcperty in St. Louis County, Missouri, for future inprovements to Maline Creek. Motion irade ky Mr. Friednan, seconded by Mr. Bort^ii, that prcposed Ordinance No be adcpted. No discussion. Mbtion passed - 4 ayes, no nays. F. C. Bor^ii - aye The Chairman declared prcposed Ordinance No adopted., and it was assigned Orxiinance No NTRODUCTDN AND ADOPTON OF PRDPOSED ORDNANCE NO AUTHORZNG AND DTRECTNG THE EXECUTVE DRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METRDPOLTAN ST. LCUS SEWER DSTRCT TO ENTER NTO AN EASEMENT AGREEMENT WTH THE UNTED STATES ENVRDNMENTAL PRDTECTTON AGENCY AND THE MSSCUR DEPARMENT OF NAURAL RESOURCES WHEREBY CERTAN REAL PROPERTY OF THE DSTRCT N ST. QUS COUNTY, MSSCUR KNCWN AS TRACT "O" OF CASTLEWOOD SUBDVSON WLL BE USED FOR THE CONSTRUCTON AND MANTENANCE OF TEMPORARY STORAGE STRUCTURES FOR THE CONSOLDATON OF DOXN-OONTAMNATED MATERAL, AND THOSE ACTVTES AS SOCATED WTH THE DENTTFTCATON AND REMOVAL OR CONSOLDATON OF SAD MATERAL FRCM THE EPA-DESC21ATED CASTLEWOOD STE. Proposed Orxiinance No was presented and read, authorizing and directing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an Easement Agreement with the United States Environmental Protection Agency and the Missouri Department of Natural Resources vdiereby certain real property of the District in St. Louis County, Missouri kncwn as Tract "0" of Castlewood Subdivision will be used for the construction and maintenance of tenporary storage structures for the consolidation of dioxin-contaminated material, and those activities associated with the identification and removal or consolidation of said material from the EPA-designated Castlewood Site. Mr. Kaiser stated to the Board that this ordinance would enable MSD to enter into an easement agreement with the United States Envirormiental Protection Agency and the Missouri Department of Natural Resources v^ereky certain property in the Castlewood Subdivision will be used for tenporary storage facilities of dioxin-contaminated material. He further stated that the dioxin would be cleaned from streets in the Castlewood area and that the

13 Envirormiental Protection Agency had assumed full responsibility for the cleanup of this contaminated materieil. As a result of inquiries by Mr. Jones, it was ascertained that the storage site would be 500 yards from a sewer location and that the contaminated material from Castlewood would stay in that location. Motion made ty Mr. Borghi, secorxied ty Mr. Friedman, for unanimous consent of all members present for introduction arxi final voting on proposed Ordinance No at this meeting. No discussion. Motion passed - 4 ayes, no nays. Poll talcen: H. A. Friedman - aye F. C. Bor^ii - aye Mbtion made fcy Mr. Bon^ii, secorxied by Mr. Lee, that prqposed Ordinance No be adopted. No discussion. Motion passed - 4 ayes, no nays. Poll tajcen: H. A. Friedman - aye F. C. Bor^ii - aye The Chairman declared proposed Ordinance No adqpted, and it was assigned Orxiinance No NTRODUCTON OF PROPOSED ORDNANCE NO APEKDERATNG $22, FRCM THE GENERAL FUND OF THE DSTRCT FOR THE PRNTNG OF HE DSTRCT'S STRNEffiRD CONSTRUCTON SPECTFTCATONS FOR SEWERS AND DRANAGE FACLTTES BOOKS. Proposed Orxiinance No was presented and read, appropriating $22, from the General Fund of the District for the printing of the District's Standard Construction Specifications for Sewers and Drainage Facilities Books. Mr. Butchko stated that this ajprcpriation is for the revision and printing of the District's construction specification book, vmch is sold to engineers, contractors, etc. Mr. Jones asked if we would recover the v\^ole cost, and Mr. Butchko stated that we would recover a minimum of 80 percent. Mbtion made ty Mr. Friedman, seconded ty Mr. Borghi, that proposed Orxiinance No he introduced. No discussion. Motion passed - 4 ayes, no nays. F. C. Bor^ - aye

14 NTRODUCTON OF PRDPOSED ORDNANCE NO APPRDPFHATNG $28, FRCM THE OPERATON, MANTENANCE AND CONSTRUCTON MPRDVEMENT FUND OF WATKNS CREEK TO BE USED FOR THE OONSTRUCTTON OF STORM SEWERS, TOGETHER WTH REPAYMENT OF THE OOST OF ENGNEERNG, SURVEY AND NSPECTDN, AND MSCELLANEOUS OTHER COSTS NCURRED N CONNECTON WTH SUCH CONSTRUCTTON PRQJECT, N #11810 NORTH RANCH (S-2211, C-1169), N ST. LCUS COUNTY, MSSOUR. E*rqposed Orxiinance No was presented and read, apprcpriating $28, frcm the Operation, Maintenance and Construction nprovement Fund of Watkins Creek to be used for the construction of stcrm sewers, together with repayment of the cost of Engineering, Survey and nspection, and miscellaneous other costs incurred in connection with such construction project, in #11810 North Ranch (S-2211, C-1169), in St. Louis County, Missouri. Mr. Butchko stated that this storm sewer project will eliminate rear yard flooding and is a cooperative project, with the property cwner contributing the material cost. He also stated that this project was in this year's fcnadget. ^fotion made ty Mr. Bor^ii, seconded ty Mr. Friedman, that proposed Orxiinance No be introduced. No discussion. Motion peissed - 4 ayes, no nays. F. C. Borghi - aye NTRDDUCnON OF PRDPOSED ORDNANCE NO OONFTRMNG A CONTRACT WTH BCM MARTO OONSTRUCTTON OCMPANY FOR THE CONSTRUCTTON OF STORM SEWERS N #11810 NORTH RANCH (S-2211, C-1169), N ST. DUS CCUNTY, MSSCUR. Ftoposed Ordinance No was presented and read, confirming a contract with Bommarito Construction Conpany for the construction of storm sewers in #11810 North Ranch (S-2211, C-1169), in St. Louis County, Missouri. Mr. Butchko stated that Bommarito Constructicn Company was the lowest of 4 bidders at $23, The high bid was $27, and the District's estimate was $18, Motion made ty Mr. Bor^ii, seconded ty Mr. Lee, that proposed Ordinance No be introduced. No discussion. fotion passed - 4 ayes, no nays. F. C. Bor^ - aye

15 NTRDDUCnON OF PRDPOSED ORDNANCE NO VACATNG A PORTON OF A SEWER EASEMENT N LOTS 128 AND 129 OF CHESTERFTED VALLEY PAT 2 SUBDVSON, N ST. QUS CCUNTY, MSSCUR. E>roposed Orxiinance No was presented and read, vacating a portion of a sewer easement in Lots 128 and 129 of Chesterfield Valley Plat 2 Subdivision, in St. Louis County, Missouri. Mr. Butchko stated that this vacation was requested by the developer, as the subdivision had been re-platted. He further stated that the area has sewers and we have no need for the easement. Mbtion made ty Mr. Friedman, secorxied by Mr. Bor^ii, that proposed Orxiinance No be introduced. No discussion. Motion peissed - 4 ayes, no nays. F. C. Bori^ - aye NTRODUCnON OF PRDPOSED ORDNANCE NO VACATNG PORTONS OF A SEWER EASEMENT N DOT 88 OF CAMBRDGE ESTATES PLAT ONE, N ST. QUS OCUNTY, MSSCUR. E>roposed Ordinance No was presented and read, vacatiixg portions of a sewer easement in Lot 88 of Cambridge Ffetates Plat One, in St. Louis County, Missouri. Mr. Butchko stated that an existing easement is encroaching on this easement and the vacation has been requested in order to clear the title on the property. Mr. Jones asked if the District is recoramending this vacation, and Mr. Butchko replied in the affirmative. Motion made ty Mr. Friedman, secorxied ty Mr. Bor^ii, that prcposed Ordinance No be introduced. No discussion. Mbtion passed - 4 ayes, rxd nays. F. C. Bor^ii - aye

16 NTRDDUCnON OF PRDPOSED ORDNANCE NO DECARNG THE NECESSTY FOR THE ACC^nsmON OF CERTAN PROPERTY WTTHN THE METROPOLTAN ST. QUS SEWER DS TRCT FOR THE EURPOSE OF PERMUTNG CONSTRUCTON OF THE BSSELL PONT SECON DARY TREAMENT PRQJECT (PART OF FEDERAL PRQJECT NO. C ) TO SERVE THE NEEDS OF RESDENTS OF THE MSSSSPP RVER BASN (BSSELL PONT WATERSHED) AND AUTHORZNG THE ACQUSTTON OF SUCH PROPERTY BY EURCHASE OR BY THE N STTUTON OF CONDEMNATON EROCEEDNGS. E>roposed Orxiinance No was presented and read, declaring the necesssity for the acquisition of certain property within The Metrcpolitan St. Louis Sewer District for the purpose of permitting construction of the Bissell Point Secondary Treatnent E>roject (Part of Federal E>roject No. C ) to serve the needs of residents of the Mississippi River Basin (Bissell Point Watershed) and authorizing the acquisition of such property ty purchase or by the institution of condemnation proceedings. Mr. Kaiser stated that this orxiinance authorizes the District to proceed with conderanation proceedings, if necessary, in order to acquire property needed for construction of 1:he Bissell Point Secondairy Treatment facilities. He further stated that the District must certify that we have said authorization at the July meeting with the Clean Water Ccmmission. Motion made ty Mr. Friednan, seconded by Mr. Bor^ii, that proposed Orxiinance No be introduced. No discussion. Mbtion passed - 4 ayes no nays. F. C. Borghi - aye NTRODUCTON OF PRDPOSED ORDNANCE NO TRANSFERRNG $15, FRCM THE OPERATON, MANTENANCE AND OONSTFUCTON MPRDVEMENT FUND OF BACK CREEK, $25, FRCM THE OPERATON, MANTENANCE AND CONSTRUCTON MPROVEMENT FUND OF DEER CREEK, AND $15, FRCM THE OPERATON, MANTENANCE AND OONSTRUCTON MPROVEMENT FUND OF THE UNVERSTY CTTY BRANCH OF RVER DES PERES TO THE GENERAL FUND OF THE DSTRCT, AND MAKNG AN APPROPRATON OF $55, FRCM THE GENERAL FUND OF THE DSTRCT FOR ENGNEERNG SERVCES FOR THE FTNAL DESC2T OF MANTENANCE REPARS NO. 5, 35, 42, 43, 44, 56, AND 57, OONTRACT E-535. Proposed Ordinance No was presented and read, transferring $15, from the Operation, Maintenance and Constiruction nprovement Fund of Black Creek, $25, from the Operation, Maintenance and Construction irprovement Fund of Deer Creek, and $15, from the.pperation. Maintenance and Construction itprovement Fund of the University City Branch of River des Peres to the General Furxi of the District, and making an appropriation of $55, from the General Fund of the District for engineering services for the final design of Maintenance R^airs No. 5, 35, 42, 43, 44, 56, and 57, Contract E

17 Mr. Butchko stated that this appropriation is for engineering services for maintenance repairs in various areas of the District, particularly the west cen1:ral portion, and the estinated constiruction cost is $500, He further stated that this project has been reviewed and approved ty the Board's Engineering Committee. fotion made ty Mr. Bor^ii, seconded by Mr. Lee, that prqposed Ordinance No k>e introduced. No discussion. Mbtion passed - 4 ayes, no nays. F. C. Bor^ii - aye H. W. lee, Jr. - aye R. E. Jones - aye NTRDDUCTON OF PROPOSED ORDNANCE NO AUHORZNG THE EXECUTVE DREC TOR AND SECRETARY-TREASURER ON BEHALF OF HE METROPOLTAN ST. CUS SEWER DS RCT TO ENTER NTO CONTRACT E-535 WTH KBR ENGNEEEOUG, NC. FX3R FMSNEE?NG SERVCES POR THE FNAL DESGN OF MANTEANCE REPAS NOS. 35, 42, 43, 44, 56 AND 57. Prqposed 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 Contract E-535 with KBR Engineeriaxg, nc. for engineering seirvices for the final design of Maintenance Repairs Nos. 35, 42, 43, 44, 56 and 57. Motion made ty Mr. Bor^ii, seconded ty Mr. Friedman, that proposed Orxiinance No be introduced. No discussion. fotion passed - 4 ayes, no nays. F. C. Bor^ii - aye H. W. lee, Jr. - aye R. E. Jones - aye TNTRODUCTON OF PRDPOSED ORDNANCE NO TRANSFERRNG $35, FRCM THE OPERATON, MANTENANCE AND CX^SHSJCTW MPROVEMENT FUND OF CODWATER CREEK, $15, FRCM HE OPERATON, MANTENANCE AND CONSTRUCTON MPROVEMENT FUND OF MALNE CREEK, $10, FRCM THE OPERATON, MANTENANCE AND CONSTRUCTTON MPROVEMENT FUND OF THE UNVERSTY CTY BRANCH OF RVER DES PERES AND $10, FRCM THE OPERATTON, MANTENANCE AND OONSTRUCTCN MPRDVEMENT FUND OF BACK CREEK, TO THE GENERAL FUND OF THE DSTRCT, AND MAKNG AN APPRDPRA TDN OF $70, FRCM THE G3ENERAL FUND OF THE DSTRCT FOR ENGNEERNG SERV CES FOR THE FTNAL DESGN OF MANTENANCE REPARS NOS. 38, 40, 41, 46, 47, 48, 54 AND 55, OONTRACT E-536. Proposed Orxiinance No was presented and read, transferring $35, from the Operation, Maintenance and Ccanstruction nprovement Fund of Coldwater Creek, $15, frora the C^jeration, Maintenance and Construction nprovement Furxi of Maline Creek, $10, from the Operation, Maintenance and construction nprovement Fund of the University City Branch of

18 River des Peres and $10, from the Operation, Maintenance and Construction irprovement Fund of Black Creek, to the General Fund of the District, and making an apprqpriation of $70, from the General Fund of the District for engineering services for the final design of Maintenance Repairs Nos. 38, 40, 41, 46, 47, 48, 54 and 55, Contract E-536. Mr. Butchko stated that this appropriation is for engineering services for maintenance repairs in various locations in the north and north central portion of the District, and the estimated construction cost is $650, He further stated that this project has heen reviewed and approved ty the Board's Engineering Coraraittee. fotion made ty Mr. Borghi, secorxied ky Mr. Lee, that prcposed Ordinance No be introduced. No discussion. fotion passed - 4 ayes, no nays. Poll tajcen: H. A. Friedman - aye F. C. Bor^ - aye NTRODUCTON OF PRQPOSED ORDNANCE NO AUTHORZNG TKS XSCUTVE DREC TOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLTAN ST. QUS SEWER DS TRCT TO ENTER NTO CONTRACT E-536 WTH FRUCO ENGNEERS FOR ENGNEERNG SERV CES FOR THE FTNAL DESGN OF MANTENANCE REPARS NOS. 38, 40, 41, 46, 47, 48, 54 AND 55. Proposed Ordinance No was presented and oread, authorizing the Executive Director and Secretary-^Treasurer on behalf of The Metrcpolitan St. Louis Sewer District to enter into Contract E-536 with Fruco Engineers for engineering services for the final design of Maintenance Repairs Nos. 38, 40, 41, 46, 47, 48, 54 and 55. Motion irade ty Mr. Borghi, seconded ty Mr. Friedman, that proposed Ordinance No be introduced. No discussion. fotion passed - 4 ayes, no nays. F. C. Bon^ - aye NTRQDUCTTON OF PRQPOSED ORDNANCE NO APPROPRATNG $78, FRCH THE OPERATON, MANTENANCE AND CONSTRUCTON MPRDVEMENT FUND OF THE UNVERSTY CTY BRANCH OF RVER DES PERES TO BE USED FOR THE CONSTRUCTON OF STORM SEWERS, TOGETHER WTH REPAYMENT OF THE COST OF ENGNEERNG, SURVEY AND NSPECTON, AND MSCELANEOUS OTHER COSTS NCURRED N CONNECTON WTH SUCH CONSTRUCTTON PRQJECT, N ARMDNT-DELAVAN-CLEARVEW-PRQJECT A (S-2277, C-1150), N THE VLLAGE OF BEr-NOR, MSSCUR. Prcposed Orxiinance No was presented and read, appropriating $78, from the Operation, Maintenance arxi Construction nprovement Fund

19 of the University City Branch of River des Peres to be used for the construction of storm sewers, together with repayment of the cost of Engineering, Survey and nspection, and miscellaneous other costs, incurred in cxannection with such constiruction project, in Arlmont-Delavan-Clearview-Project A (S-2277, C- 1150), in the Village of Bel-Nor, Missouri. Mr. Butchko stated that this storm sewer construction is the first of three phases. He further stated that this is a State Stormwater project on the 3rd issue list arxi funding will be 1/3 between the Village of Bel-Nor, the State of Misseuri and MSD. fotion made ty Mr. Borghi, seconded ty Mr. Friedman, that prcposed Orxiinance No be introduced. No discussion. Mbtion passed - 4 ayes, no nays. Poll taken: K. A. Friednan - aye F. C. Bor^^ - aye NTRODUCnON OF PRQPOSED ORDNANCE NO OONFTRMNG A CONTRACT WTH BCM MARTTO OONSTRUCTON OCMPANY FOR HE OONSTRUCTON OF STORM SEWERS N ARMafT- DEAVAN-CLEARVEW-PRQJECT A (S-2277, C-1150), N THE VLLAGE OF BEL-NOR, MSSCUR. Proposed Orxiinanc:e No was presented and read, confirming a contract with Baranarito Ocanstruction Conpany for the ccanstruction of storm sewers in Arlmont-Delavan-Clearview-Project A (S-2277, C-1150), in the Village of Bel-Nor, Missouri. Mr. Butchko stated that Bommarito Construction Company was the cwest of 5 bidders at $66, The high bid was $106, arxi the District's estimate was $77, Mbtion made fcy Mr. Bor^, seconded fcy Mr. Friedman, that proposed Orxiinance No be intrcxiuced. No discussicn. Moticai passed - 4 ayes, rvn nays. F. C. Bor^^ni - aye NTRDDUCTQN OF PRDPOSED QRDNANCE NO APPROPRATNG $205, FRCM THE OPERATON, MANTENANCE AND CONSTRUCnC» MPROVEMENT FUND OF OOWATER CREEK TO BE USED FOR THE OCNSTRUCTON OF STORM SEWERS, TOGETHER WTH REPAYMENT QF THE OOST OF ENGNEERNG, SURVEY AND NSPECTON, AND MSCELLANECUS OHER COSTS NCURRED N CONNECTON WTH SUCH CONSTRUCTON PROJECT, N ST. ANN COUNTRY dub ADDTDN (S-2417, C-1168), N THE CTY OF ST. ANN, MSSCUR. E>roposed Ordinance No was presented and read, apprcpriating $205, from the pperation. Maintenance and Construction nprovement Fund

20 of Coldwater Creek tofcieused for the construction of storm sewers, together with repayment of the cxsst of Engineering, Survey and nspection, and miscellaneous other costs incurred in connection with such construction project, in St. Ann Country Club Addition (S-2417, C-1168), in the City of St. Ann, Missouri. Mr. Butchko stated that this storm sewer project will relieve severe flooding and is a hi^ prioriiiy with the City of St. Ann. He further stated that it is a State Stormwater project on the 3rd issue list and willfc>efunded equally by the City of St. Ann, the State and MSD. Motion made ty Mr. Bor^, seconded ty Mr. Friednan, that proposed Orxiinance No be introduced. No discussion. fotion passed - 4 ayes, no nays. F. C. Bor^ni - aye H. W. Lae, Jr. - aye R. E. Jones - aye NTRDDUCTON OF PRQPOSED ORDNANCE NO CONFRMNG A OONTRACT WTH J. H. BERRA OONSTRUCTON CCMPANY, NC. FOR THE OONSTFUCTON OF STORM SEWERS N ST. ANN OCUNTRY dub ADDTON (S-2417, C-1168), N THE CTTY OF ST. ANN, MSSCUR. Prcposed Orxiiranc:e No was presented and read, confirming a contract with J. H. Berra Construction Conpany, nc. for the construction of storm sewers in St. Ann Country Club Addition (S-2417, C-1168), in the City of St. Ann, Missouri. Mr. Butchko stated that J. H. Berra Construction Conpany, nc. was the cwest of 7 bidders at $184, The hi^ bid was $265, and the District's estimate was $230, Motion made by Mr. Bor^ii, seconded ty Mr. Frieciman, that prcposed Orxiinance No be introduced. No discussion. fotion passed - 4 ayes, no nays. F. C. Borghi - aye TNTRODUCnON OF PRQPOSED ORDNANCE NO APPROPRATNG $378, FRCM THE OPERATON, MANTENANCE AND OONSTRUCTTON MERQVEMENT FUND OF MALNE CREEK TO BE USED FOR THE OONSTRUCTON OF STORM SEWERS, TOGEHER WTH REPAYMENT OF THE COST OF ENGNEERNG, SURVEY AND NSPECTON, AND MSCELLANECUS OTHER OOSTS NCURRED N CONNECTON WTH SUCH CONSTRUCTTON PRQJECT, N 9900 CALUMET' EHASE (S-2266, C-1170), N THE CTY OF BELLEFONTANE NEGHBORS, MSSCUR. Prcposed Orxiinance No was presented and read, apprcpriating $378, from the Operation, Maintenanc:e and Construction nprovement Fund - 20-

21 of Maline Creek to be used for the cxsnstruction of storm sewers, together with repayment of the cost of Engineering, Survey and nspec±ion,and miscellaneous other cxjsts incurred in connection with such construction project, in 9900 Calumet Ehase (S-2266, C-1170), in the City of Bellefontaine Nei^nbors, Missouri. Mr. Butchko stated that this storm sewer ccanstruction is the second phase of a three phase project and is one of the District's hi^ priorities. He further stated that this is a State Stormwater project on the 3rd issue list and will be funded equally ty the City of Bellefontaine Nei^ibors, the State and MSD. Motion made ty Mr. Bor^ii, secorxied ty Mr. Friednan, that proposed Ordinance No be intrcxiuced. No discussion. fotion passed - 4 ayes, no nays. F. C. Bor^ni - aye..ntrdductton OF PROPOSED ORDNANCE NO CONFRMNG A CONTRACT WTH R. V. WAGNER, NC. FOR THE OONSTRUCTON OF STORM SEWERS N 9900 CALUMET EHASE (S- 2266, C-1170), N THE CTY OF BELLEFONTANE NEGHBORS, MSSCUR. Prqpcjsed Orxiinance No was presented and read, confirming a contract with R. V. Wagner, nc. for the constructican of storm sewers in 9900 Calumet Ehase (S-2266, C-1170), in the City of Beilefcartaine Neig^ibors, Misscaari. Mr. Butchko stated that R. V. Wagner, nc. was the cwest of 6 bidders at $329, he hi^ bid was $368, and the District's estimate was $323, fotion made ty Mr. Borghi, secxarxied by Mr. Friedman, that prcposed Orxiinanc:e No be introduced. No ciiscussion. Motion passed - 4 ayes, no nays. Poll taken: H. A. Friecinan - aye F. C. Bor^ni - aye NTRODUCTON OF PRDPOSED ORDNANCE NO APPROPRATNG $23, FRCM THE OPERATON, MANTENANCE AND OCNSTFUCTON MPRDVEMENT FUND OF DEER CREEK TO BE USED FOR THE OC»rSTRUCTON OF STORM SEWERS, TOGETHER WTH REPAYMENT OF THE COST OF ENGNEERNG, SURVEY AND NSPECTCN, AND MSCELLANECUS OTHER COSTS N CURRED N CONNECnC»T WTH SUCH OCNSTRUCTCN FRQJECT, N ROBYN PARK NO (S-2228, C-1172), N THE VLLAGE OF WESWDOD, MSSCUR. Prqposed Ordinar»oe No was presented and read, appropriating $23, from the Operatican, Maintenance and Constiruction nprovement Fund

22 of Deer Creek to be used for the construction of storm sewers, together with repayment of the cost of Engineering, Survey and nspection, and miscellaneous other costs incurred in connection with such construction project, in Robyn Park No (S-2228, C-1172), in the Village of Westwood, Misscauri. Mr. Butchko stated that this a cooperative project, with the homeowner contributijng the cost of materials, arxi will eliminate flcacading on the homeowner's property. Mbtion nade ty Mr. Friecinan, seconded by Mr. Bor^ni, that propcased Orxiinance No be introduced. No discussion. Mbtion passed - 4 ayes, no nays. Poll tajcen: H. A. Friecinan - aye F. C. Bor^ni - aye NTRDDUCTON OF PROPOSED ORDNANCE NO CONFRMNG A OONTRACT WTH SAMUEL KRAUS OCMPANY FOR THE OONSTRUCTON OF STORM SEWERS N ROBYN PARK NO (S-2228, C-1172), N THE VLLAGE OF WESTWOOD, MlSSajPO:. E>ropcased Ordinance No was presented and read, confirming a contract with Samuel Kraus Conpany for the construction of storm sewers in Rofcyn Park No (S-2228, C-1172), in the Village of Westwood, Missouri. Mr. Butchko stated that Samuel Kraus Conpany was the cwest of 3 bidders at $19, The hi(^ bid was $21, and the District's estimate was $16, fotion nade ty Mr. Friednan, seconded ty Mr. Bor^ii, that proposed Orxiinance No be intrcxiuced. No discussion. Motion passed - 4 ayes, no nays. Poll taken: H. A. Friednan - aye F. C. Bor^ni - aye PAN APPROVAL Mr. Koeper stated that the Staff has reviewed these plans and reccmmerds their approval. BEAUCARE DRVE NO (S-2361) This project, designed by the Disiirict's Engineering Staff, is to correct erosion. t consists of 110 lineal feet of gabion wall. Motion nade ty Mr. Lee, seconded ty Mr. Friedman, that plans for Beaucaire Drive No be approved

23 No ciiscussion. fotion passed - 4 ayes, no nays. toll taken: H. A. Friedman - aye F. C. Bor^ii - aye JE]b'i?'EHSON NO (S-2170) This project, designed ty Booker Asscx::iates, nc. is to relieve flcxoding and ponding. t consists of 1,100 lineal feet of 12 to 30 inch diameter pipe and 40 lineeil feet of bored pipe or pipe in tunnel. Motion made by Mr. Lee, seconded ty Mr. FriecJman, that plans for Jefferson No be approved. No discussion. Mation passed - 4 ayes, no nays. Poll taken: H. A. Friednan - aye F. C. Bor^ii - aye fotion nade ty Mr. Lee, secxanded ty Mr. Borghi, that the meeting be adjourned. Meeting adjourned at 2:45 P. M. -Treasurer