Chairman Matheny presided.

Transcription

1 JOURNAL OF THE 1172ND MEETNG OF THE BOARD OF TRUSTEES THE METROPOLTAN ST. LOUS SEWER DSTRCT JUNE 13, :00 P. M. (RECONVENED ON JUNE 14, :00 P. M.) (RECONVENED ON JUNE 15, :00 P. M.) The Trustees of the District met in the Administration Building of the Bissell Point Wastewater Treatment Plant at 10 East Grand Avenue on the above date. Present at meeting: Board of Trustees Staff Members T. A. Matheny, Chairman C. M. Etwert, Assistant Executive Director D. J. Patterson, Vice Chairman J. M. Byrne, General Counsel F. C. Borghi K. J. Tyminski, Secretary-Treasurer T. M. Carney N. F. Stevens, Director of Finance R. R. Gastorf F. G. Kriz, excused Also present were Alice O'Brien, 53 Lee Avenue, Ferguson, Missouri; Ken Johnson, 57 Lee Avenue, Ferguson, Missouri; George W. Sabre, 40 Forestvale Drive, Chesterfield, Missouri; Russ Carr and Dorothy Waters, Task Force on MSD; Joseph L. Schneider, #51 Lee Avenue, Ferguson, Missouri; Bob Affholder, nsituform Mid-America; Gary Wilbert, 10 Ranchview Drive, Florissant, Missouri; Jeff Jones, 14 Victoria Square, St. Louis, Missouri; B. Poe, 3054 Autumn Shores, Bridgeton, Missouri; Joseph McLafferty, 321 Orient, St. Louis, Missouri; John Whitehead, 308 Nutmeg Lane, Fenton, Missouri; vory Smith, MSD retiree; Dorothy Cablish, 7331 Shaftesbury, St. Louis, Missouri; Vera Falk, #5 Frontenac Estates, St. Louis, Missouri; Thom Hanak, 3747 Spring, St. Louis, Missouri; Jean Dean, League of Woraen Voters; Jo Ann Williams, Secretary- Treasurer, Local 410; James Dougherty, President, Local 410; Tim Cosgrove, Larry Rohlfing, Tom McLaughlin, Ruth Fitzsimmons, Houston Grace, Steve Otten, D. Webb, Bob Lamb, C. McCadney, C. Washington, J. Lewis, R. Swope, E. Borgman, George Smith, J. Williams, C. Hyshaw, C. Paschel, Charles J. Ferrario, Ried Lowrie, Charles Cole, Victor Johnson, Michael F. Neels, and Kathy Spica, members of Local 410; Ron Voegtli, Rick Fox and Jim Cook, members of Local 2; S. Herman, 14 Black Creek, St. Louis, Missouri; Tom Sullivan, 16 No. Central, St. Louis, Missouri; Steven G. Herold; Anthony Masgio; Roy S. Dreiling; Doug Fletcher, Mayor of the City of Ferguson; Lois L. Smith, West Elm Place Corporation; W. D. Roberts, 592 Virginia, St. Louis, Missouri; Fred Lindecke and John Bremner, St. Louis Post-Dispatch reporters; Matt Mattingly, Suburban News Bureau reporter; Scott Warman, KMOX Radio; P. L. Brady, Subdistrict Development Engineer; Terry Briggs, Director of Communications; R. G. Butchko, Director of Engineering; J. F. Koeper, Director of Operations; R. T. Martin, Manager of Financial Planning; D. P. Moschenross, Director of Administration; Beverly A. Noland, Personnel Manager; R. D. Peasley, nternal Auditor; B. A. Rains, Director of Environmental Compliance; J. W. Schmid, Director of Compliance Projects; Jeff Theerman, Superintendent; and Jo Ann Keating, Secretary to the Board of Trustees. Chairman Matheny presided.

2 Mr. Matheny read aloud Resolution No expressing the Board of Trustees' appreciation to vory Smith for his 13 years of exemplary service to the District from July 20, 1976 to his retirement effective July 1, A vote was taken on the adoption of this resolution later in the meeting. Mr. Matheny called upon Mr. George Sabre, who had requested to address the Board. Mr. Sabre read aloud a letter he had addressed to Chairman Thomas Matheny and the Board of Trustees, and Executive Director Frank Kriz and the executive staff (copy attached). Mr. Matheny called upon Mr. Steve Otten, who had requested to address the Board. Mr. Otten, an employee of MSD, addressed the Board and indicated that he had been there when the District needed him, that is, during the flood problem and the bond issue problem, but felt that the District was being unfair to him by granting only a 3-1/2 percent raise. Mr. Matheny called upon Mr. Tracy Jackson, who had requested to address the Board. Mr. Jackson addressed the Board and indicated that he was also an employee of the District and had been for five years. He did not consider the 3-1/2 percent a decent raise and he did not consider it a fair shake, especially in light of the fact that he had worked the polls and tried to obtain votes for MSD. Mr. Matheny called upon Mr. Ried Lowrie, who had requested to address the Board. Mr. Lowrie addressed the Board on the subject of the recent wage negotiations between Local 410 and the District. He felt that the MSD employees should not be compared to the other governmental units such as St. Louis City and County in that the employees of the District provide a unique service, that is quality service under less than pleasant working conditions. - 2

3 He further contended that the employees of the District should receive at least the wage package that their governmental counterparts are to receive. The City will have an earnings increase of 7 percent starting on July 1. He stated, "the District seems to be conducting a public relations campaign on the backs of the employees." He also felt that management should also make sacrifices, such as freezing of salary increases for those making $35,000 a year or more, and foregoing autoraobile allowance and mileage reiraburseraents. Mr. Matheny called upon Mr. James Dougherty, who had requested to address the Board. Mr. Dougherty addressed the Board and indicated that he was President of Local 410, which was the largest of the employee unions at MSD with 240 dues paying merabers. Based on a vote of to reject the wage increase, Mr. Dougherty felt that the wage increase was inadequate and he indicated that 30 people should not be allowed to dictate the raise of the majority. Mr. Matheny called upon Mr. Ken Johnson, Ms. Alice O'Brien and Mr. Joseph Schneider, who had requested to address the Board. Mr. Johnson provided a video tape of the erosion that four properties in Ferguson were experiencing adjacent to our pump station on Maline Creek. Also narrating the film was Ms. Alice O'Brien. Still photographs were also distributed to the Board members. Mr. Schneider addressed the Board and stated that he was also a resident experiencing erosion probleras and he indicated that he felt the cause of the erosion problems was due to MSD's installation of a 48 inch sewer across the three properties. When the sewer was installed the slope of the creek was change and the rocks removed. He requested that MSD address the erosion issue. Mr. Matheny called upon Doug Fletcher, the Mayor of the City of Ferguson, who had requested to address the Board. Mayor Fletcher addressed the Board regarding a jurisdictional problem faced by the residents of Maline Creek between the United States Army Corps of Engineers and the District. He explained that ultimately the Corps has a master plan for Maline Creek. However, this plan is currently unfunded. Consequently, residents are neither getting satisfaction from the Corps of

4 Engineers nor MSD regarding their complaints. Mayor Fletcher requests that MSD resolve the communications problems with the Corps so that the residents' complaints could be properly addressed rather than be shuffled between the two agencies. Mr. Matheny comraented that he was aware of both the erosion probleras and the communication probleras regarding the residents along Maline Creek. He noted that it is a very serious problem and was unsure as to what the final solution could be. He did feel that MSD should take the responsibility of answering, documenting and tracking the customers' complaints. Mr. Matheny called upon Ms. Betty Poe of Veteran Septic Tank Service, who had requested to address the Board. Ms. Poe addressed the Board and protested the rate increase from two cents to five cents included in proposed Ordinance No Mr. Matheny noted that this increase was in line with the surcharge that was voted on in Mr. Etwert indicated that this increase was based on two elections held in March and August of 1988 and was in line with the increase of the single faraily rate which went into effect in January He further noted that this was an equitable distribution of the charge. He stated that all plants will accept hauled waste and this, increase was necessary to keep the waste haulers' charge in line with the Clean Water construction increase. Ms. Poe indicated that this represented a tripling of the rate, especially burdensome to people not living within the District. Mr. Etwert pointed out that some sewer districts do not accept hauled waste and that hauled waste from other areas is being processed by the District's plants and hence fall under the District's rate increase for Clean Water. Mr. Matheny called upon Ms. Jo Ann Williams, Secretary-Treasurer for Local 410, who had requested to address the Board. Ms. Williaras addressed the Board and noted that Local 410 had a ratification vote concerning the pay ordinance that is up for adoption. Based on this vote. Local 410 did not feel that the pay increase was adequate, nor did they feel that their members had been given an opportunity for fair negotiations. She noted that Local 410 by merabership is theraajorityunion and that they would like to reopen or at least have the Board reconsider the current proposal.

5 She objected to the loss of the twenty days full pay for a Workers' Compensation injury, acknowledging the fact that the current policy is above what is required by the Workers' Compensation law, but also noted that the conditions in which the employees work most other people could not tolerate. She noted that the District controls every aspect frora injury to recovery of the eraployees. f the District has experienced cost overruns then they should look to their charges from their health providers and addressing their safety program. She asked the Board to at least consider the same wage increase package that the City and the St. Louis Zoo have offered their employees, that is, 4 percent, and noted that 5 percent is not considered unreasonable. She concluded by indicating that the employees of the District are the District's public relations campaign. They are very good representatives of the District. Mr. Matheny called upon Mr. Lois L. Smith, President of the West Elm Place Corporation, who had requested to address the Board. Mr. Smith addressed the Board and indicated that he is the owner of the largest privately owned sewer company in the State of Missouri, the West Elm Place Corporation, and he also represented other private sewer corapanies throughout the State. He was concerned about the lack of advance notice frora the District in increasing the waste hauling rate frora two cents to five cents. Had the District notified the haulers at an earlier point in time they could have compensated for this rate by either allocating the charge to the customer or placing it in their cost to the Public Service Commission. He requested that the District gradually increase the rate rather than a sudden three cent increase. Mr. Schraid gave his report on the status of theraajorconstruction projects, priraarily the Clean Water Capital raprovement project, and indicated that this project had been approved by the voters in August of 1988 and was composed of three areas, the Bissell Point Secondary Treatraent Facility which will constitute approximately 58 percent of the cost, the Bissell Overflow Regulation System which will constitute 34 percent, and other sraall projects which corapose approximately 8 percent. As of June 1, approximately 1/4 or $112 Million of cost has been completed or under construction. Approxiraately 38 percent of the Bissell Point Secondary Treatraent Plant is under construction and 5 percent of the Overflow Regulation Systera has been corapleted or is under construction. n general, Mr. Schmid noted, on the positive side the District has stayed on schedule and has been generally in compliance with the Consent Decree. The Final Clarifiers, Secondary Treatment Operating Center and the

6 Effluent Pump Station have been started on time. The Woodside Trails Facility has been eliminated and the Baumgartner Facility upgraded. On the negative side, the Sludge Disposal Facility started 21 days late. A penalty of $5,250 has been placed in escrow. Also on the negative side recent rains have impacted construction as has the bricklayers' strike which started on June 1. Frora a cost perspective on the positive side, 16 bids have been under the engineering estiraate by a total of approximately $11 Million. Three, however, were over the estimate by $10.4 Million, the largest of which was the $10.2 overage for the Sludge Disposal Facility. Few change orders have been processed to date. Of the five completed projects, approximately $700,000 has been returned to the Trust Fund. The Trust Fund has earned $3.1 Million in interest, $43.9 Million in Federal and State grants, with another $23 Million in anticipated grants. Between the interest and the grants, it is anticipated that the tirae which the surcharge is to be levied will be shortened by 6 to 18 months depending on circumstances. Unfortunately, a letter has been received from the State which could threaten the receipt of future grant monies unless the District can show how it will handle cost increases required to run these facilities. The District, due to good bids, has also added a turbine generator which will save approximately $150,000 a year in power costs. Mr. Schmid summarized the cost aspect by indicating that the large over budget amount was due to the Sludge Disposal project. The District has been or will be able to compensate for some of this overage, but about $5 Million reraains to be caught up for the project to be on the positive side. He also noted that ash removal costs have increased from an estimate of $150,000 to $400,000 and still climbing. He also noted additionally that several Overflow Regulations System projects have encountered hazardous waste, priraarily Mill Creek, which is a Consent Decree project, and discussions are under way with the owner of the adjacent land. Another site tributary to the Ferry and Gingrass sewers showed signs of hazardous waste infiltration. This section is to be rehabilitated by March 1993 and it is hoped that it will proceed quicker than that of the Mill Creek sewer. Mr. Schraid noted that in late December of 1988 the District adopted an Owner Controlled nsurance Program at the Bissell Point Plant. This program it is estimated will save the District at least $10 Million, with the possibility of saving an additional $3 Million due to favorable claims experience. However, the experience to date has not been favorable, primarily due to one section of the project. t is hoped that an increased safety effort could correct this situation in the future. Mr. Schraid showed various photographic slides detailing the construction status of the Bissell Point Secondary Treatment Facility, Effluent Purap Station, the Employees Building, and the Sludge Disposal and Dewatering Facility. Mr. Schmid indicated that the Overflow Regulation System is designed to eliminate dry weather discharges at high river stages. Ms. Roberts questioned what hazards the employees faced with respect to toxic waste seepage at Mill Creek and what can be done to correct this issue. Mr. Schmid indicated that an EPA Super Fund site is above the Mill

7 Creek Sewer. Negotiations are under way with both the present and prior owners of that property. Mill Creek is a Consent Decree project and a major tributary handling approximately 50 million gallons a day. t is hoped that an interim solution can be reached to allow rehabilitation of the sewer. He indicated that because of hazardous waste no penalties have been levied to date. Ms. Roberts again questioned how hazardous this situation was to our employees. Mr. Koeper indicated that the seepage is in the very lower reaches of Mill Creek and that MSD has not been in that sewer since the discovery of the seepage. Mr. Rains indicated that the tests showed that the dioxin levels were above the tolerable limits, requiring skin protection only. An employee noted that water test results and dioxin lists were not provided to employees by their supervisors. Mr. Koeper noted that the dioxin lists were based on Super Fund sites that were established through preliminary testing. Many of these sites have been retested and are no longer consider hazardous. Mr. Schmid concluded his discussion by providing the status of the various aspects of the rehabilitation project and minor projects which have been previously discussed. Ms. Roberts indicated that she was interested on how this project was projecting against budget, particularly in light of the big shock that was received over the sludge disposal renovation and asked if the District was sure about its current budget to avoid future surprises. Mr. Schraid indicated that he was comfortable with the current budget, because of the lack of other projects being completed in the coramunity, creating a great amount of competition for our bids. He also noted the biggest push will be in this next year, approximately $130 Million. Mr. Schmid also noted that the sludge disposal renovation was our most difficult project, because we were working inside the existing treatment plant. Ms. Roberts complimented the effort on accountability raade by the District with respect to the Clean Water projects. Ms. Roberts requested raore information about the ongoing review of contracts to assure that weraaintainthe quality and econoray that we are striving for. Mr. Schmid indicated that the District uses a procedure called peer review where one firm does the project, that is, designs the project, and the other firm does a completely independent review and, additionally, construction individuals examine the plans for constructability. This is called a constructability review. Between these three reviews we try to catch raost of the probleras before they go out for bid. Ms. Roberts coraraented that she hoped before long we can assure people that there will be a sunseting of the surcharges earlier than anticipated. Ms. Patterson thanked Ms. Roberts and indicated that the District will not relax and will continue to strive to meet her high expectations. Ms. Patterson also noted that the District would do everything within its power to try to sunset this as soon as possible.

8 ADOPTON OF PROPOSED ORDNANCE NO VACATNG SEWER EASEMENTS N LOTS 206 AND 207 OF KEHRSWOOD PLAT 2. N ST. LOUS COUNTY. MSSOUR. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Gastorf and Matheny, was again presented and read, vacating sewer easements in Lots 206 and 207 of Kehrswood Plat 2, in St. Louis County, Missouri. Motion made by Mr. Gastorf, seconded by Mr. Borghi, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO VACATNG EASEMENTS N THE SOUTHWEST QUARTER OF SECTON 7 N HCKORY SOUND PLAT, PHASE, TOWNSHP 44 NORTH, RANGE 5 EAST. N ST. LOUS COUNTY. MSSOUR. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney and Matheny, was again presented and read, vacating easements in the Southwest Quarter of Section 7 in Hickory Sound Plat, Phase, Township 44 North, Range 5 East, in St. Louis County, Missouri. Motion made by Mr. Borghi, seconded by Mr. Carney, that proposed Ordinance No be adopted. Motion passed - 4 ayes, no nays. R. R. Gastorf - abstain The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO VACATNG A PORTON OF A SEWER EASEMENT N OAKTREE ESTATES, N SECTONS 10 AND 15 OF TOWNSHP 45 NORTH, RANGE 4 EAST. ST. LOUS COUNTY. MSSOUR. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Gastorf and Matheny, was again presented and read, vacating a portion of a sewer easement in Oaktree Estates, in Sections 10 and 15 of Township 45 North, Range 4 East, St. Louis County, Missouri. Motion made by Mr. Gastorf, seconded by Mr. Borghi, that proposed Ordinance No be adopted

9 The Chairraan declared proposed Ordinance No adopted, and it was assigned Ordinance No Mr. Matheny requested that tems 24, 62 and 63, proposed Ordinances Nos , and , be held for a specialraeetingso that the Board can further deliberate on these issues. Mr. Byrne recoramended that this meeting be adjourned to a later date rather than call a special meeting. Motion made by Ms. Patterson, seconded by Mr. Gastorf, that this meeting be adjourned to Thursday, June 14, 1990 at 2:00 P. M. ADOPTON OF PROPOSED ORDNANCE NO VACATNG A PORTON OF A SEWER EASEMENT N LOT 14 OF COUNTRY LFE ACRES N ST. LOUS COUNTY. MSSOUR. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Gastorf and Matheny, was again presented and read, vacating a portion of a sewer easement in Lot 14 of Country Life Acres in St. Louis County, Missouri. Motion made by Mr. Patterson, seconded by Mr. Gastorf, that proposed Ordinance No be adopted. The Chairraan declared proposed Ordinance No adopted, and it was assigned Ordinance No

10 ADOPTON OF PROPOSED ORDNANCE NO DRECTNG THAT ALL CONTRACTS, AGREEMENTS, ORDERS, OR OTHER DOCUMENTS WHCH ARE TO BE EXECUTED ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT, OR ANY SUBDSTRCT, ARE TO BE APPROVED AS TO LEGAL FORM AND CONTENT BY THE OFFCE OF THE GENERAL COUNSEL OF THE DSTRCT, PROR TO EXECUTON; AND FURTHER, DRECTNG THAT THE DRECTOR OF FNANCE S TO CERTFY BEFORE ANY SUCH CONTRACTS, AGREEMENTS, ORDERS, OR OTHER DOCUMENTS ARE EXECUTED ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT, OR ANY SUBDSTRCT, BY WHCH FNANCAL OBLGATONS ARE NCURRED, THAT THE EXPENDTURES ARE WTHN THE PURPOSE OF THE APPROPRATONS THEREFOR, AND THAT THERE ARE UNENCUMBERED BALANCES N THE APPROPRATON FUNDS SUFFCENT TO PAY THE OBLGATONS NCURRED. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Gastorf and Matheny, was again presented and read, directing that all contracts, agreements, orders, or other documents which are to be executed on behalf of The Metropolitan St. Louis Sewer District, or any subdistrict, are to be approved as to legal forra and content by the office of the General Counsel of the District, prior to execution; and further, directing that the Director of Finance is to certify before any such contracts, agreeraents, orders, or other documents are executed on behalf of The Metropolitan St. Louis Sewer District, or any subdistrict, by which financial obligations are incurred, that the expenditures are within the purpose of the appropriations therefor, and that there are unencumbered balances in the appropriation funds sufficient to pay the obligations incurred. Motion made by Ms. Patterson, seconded by Mr. Carney, that proposed Ordinance No be adopted. The Chairraan declared proposed Ordinance No adopted, and it was assigned Ordinance No read. Journal of the meeting of May 14, 1990 (1171st) was presented and Motion made by Ms. Patterson, seconded by Mr. Gastorf, that same be approved as read. 10 -

11 ADOPTON OF PROPOSED ORDNANCE NO VACATNG A PORTON OF A SEWER EASEMENT N LOT 9 OF GABBERT SUBDVSON. N ST, LOUS COUNTY. MSSOUR. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Gastorf and Matheny, was again presented and read, vacating a portion of a sewer easement in Lot 9 of Gabbert Subdivision, in St. Louis County, Missouri. Motion made by Mr. Gastorf, seconded by Mr. Borghi, that proposed Ordinance No be adopted. T. M. Carney - aye T.A. Matheny - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO VACATNG A PORTON OF A PRVATE DRVE, PARKNG, SEWER AND UTLTY EASEMENT N SOUTHWOODS PLAT ONE, N ST. LOUS COUNTY. MSSOUR. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Gastorf and Matheny, was again presented and read, vacating a portion of a private drive, parking, sewer and utility easement in Southwoods Plat One, in St. Louis County, Missouri. Motion made by Mr. Gastorf, seconded by Mr. Carney, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $107, FROM THE OPERATON, MANTENANCE AND CONSTRUCTON MPROVEMENT FUND OF UPPER PADDOCK CREEK TO BE USED FOR PROJECT COSTS FOR THE CONSTRUCTON OF A GABON WALL N AMBLEWOOD DRVE #3455 & #3475 (86223), N ST. LOUS COUNTY, MSSOUR; AND CONFRMNG A CONTRACT WTH R. V. WAGNER, NC. FOR THE CONSTRUCTON OF THE AFORESAD GABON WALL, N COMPLANCE WTH SECTON OF THE PLAN OF THE DSTRCT. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Gastorf and Matheny, was again presented and read, appropriating $107, from the Operation, Maintenance and

12 Construction mprovement Fund of Upper Paddock Creek to be used for project costs for the construction of a gabion wall in Amblewood Drive #3455 & #3475 (86223), in St. Louis County, Missouri; and confirraing a contract with R. V. Wagner, nc. for the construction of the aforesaid gabion wall, in compliance with Section of the Plan of the District. Motion made by Mr. Gastorf, seconded by Ms. Patterson, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $26, FROM THE OPERATON, MANTENANCE AND CONSTRUCTON MPROVEMENT FUND OF THE UNVERSTY CTY BRANCH OF RVER DES PERES TO BE USED FOR PROJECT COSTS FOR THE CONSTRUCTON OF STORM SEWERS N MENETT AVENUE #2310 (89060), N THE CTY OF VNTA PARK, MSSOUR; AND CONFRMNG A CONTRACT WTH BATES UTLTY COMPANY, NC. FOR THE CONSTRUCTON OF THE AFORESAD STORM SEWERS, N COMPLANCE WTH SECTON OF THE PLAN OF THE DSTRCT. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Gastorf and Matheny, was again presented and read, appropriating $26, from the Operation, Maintenance and Construction mprovement Fund of the University City Branch of River des Peres to be used for project costs for the construction of storm sewers in Menett Avenue #2310 (89060), in the City of Vinita Park, Missouri; and confirraing a contract with Bates Utility Company, nc. for the construction of the aforesaid storm sewers, in compliance with Section of the Plan of the District. Motion made by Mr. Carney, seconded by Ms. Patterson, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No

13 ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $69, FROM THE OPERATON, MANTENANCE AND CONSTRUCTON MPROVEMENT FUND OF SUGAR CREEK TO BE USED FOR PROJECT COSTS FOR THE CONSTRUCTON OF STORM SEWERS N CORONA PARK PHASE V (88046), N THE CTY OF KRKWOOD, MSSOUR; AND CONFRMNG A CONTRACT WTH TRUSS BROTHERS CONSTRUCTON, NC. FOR THE CONSTRUCTON OF THE AFORESAD STORM SEWERS. N COMPLANCE WTH SECTON OF THE PLAN OF THE DSTRCT. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Gastorf and Matheny, was again presented and read, appropriating $69, from the Operation, Maintenance and Construction raprovement Fund of Sugar Creek to be used for project costs for the construction of storm sewers in Corona Park Phase V (88046), in the City of Kirkwood, Missouri; and confirming a contract with Truss Brothers Construction, nc. for the construction of the aforesaid storm sewers, in corapliance with Section of the Plan of the District. Motionraadeby Mr. Carney, seconded by Ms. Patterson, that proposed Ordinance No be adopted. The Chairraan declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $117, FROM THE OPERATON, MANTENANCE AND CONSTRUCTON MPROVEMENT FUND OF THE SEMNARY BRANCH OF RVER DES PERES TO BE USED FOR PROJECT COSTS FOR THE CONSTRUCTON OF STORM SEWERS N GARDEN & OLD ORCHARD (S-1888, C-1338), N THE CTY OF WEBSTER GROVES, MSSOUR; AND CONFRMNG A CONTRACT WTH KARSTEN EQUPMENT COMPANY FOR THE CONSTRUCTON OF THE AFORESAD STORM SEWERS, N COMPLANCE WTH SECTON OF THE PLAN OF THE DSTRCT. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Gastorf and Matheny, was again presented and read, appropriating $117, from the Operation, Maintenance and Construction mprovement Fund of the Serainary Branch of River des Peres to be used for project costs for the construction of storm sewers in Garden & Old Orchard (S-1888, C-1338), in the City of Webster Groves, Missouri; and confirming a contract with Karsten Equipraent Corapany for the construction of the aforesaid storra sewers, in compliance with Section of the Plan of the District. Motion made by Mr. Borghi, seconded by Mr. Gastorf, that proposed Ordinance No be adopted. 13

14 The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $91, FROM THE OPERATON, MANTENANCE AND CONSTRUCTON MPROVEMENT FUND OF MALNE CREEK TO BE USED FOR PROJECT COSTS FOR THE CONSTRUCTON OF STORM SEWERS N GLOUCESTER- HADDOCK PHASE (90143), N THE CTY OF BELLEFONTANE NEGHBORS AND VLLAGE OF RVERVEW, MSSOUR; AND CONFRMNG A CONTRACT WTH BATES UTLTY COMPANY, NC. FOR THE CONSTRUCTON OF THE AFORESAD STORM SEWERS, N COMPLANCE WTH SECTON OF THE PLAN OF THE DSTRCT. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Gastorf and Matheny, was again presented and read, appropriating $91, from the Operation, Maintenance and Construction mprovement Fund of Maline Creek to be used for project costs for the construction of storm sewers in Gloucester-Haddock Phase (90143), in the City of Bellefontaine Neighbors and Village of Riverview, Missouri; and confirming a contract with Bates Utility Corapany, nc. for the construction of the aforesaid storra sewers, in compliance with Section of the Plan of the District. Motion made by Mr. Gastorf, seconded by Mr. Carney, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $100, FROM THE MSSSSPP RVER OPERATNG FUND TO BE USED FOR PROJECT COSTS FOR THE CONSTRUCTON OF SANTARY SEWERS N MANTENANCE REPAR #69 (WEGEL & HERN) 86117, N THE CTY OF FERGUSON, MSSOUR; AND CONFRMNG A CONTRACT WTH FRED M. LUTH & SONS, NC. FOR THE CONSTRUCTON OF THE AFORESAD SANTARY SEWERS, N COMPLANCE WTH SECTON OF THE PLAN OF THE DSTRCT. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Gastorf and Matheny, was again presented and read, appropriating $100, from the Mississippi River Operating Fund to be used for project costs for the construction of sanitary sewers in Maintenance Repair #69 (Wiegel & Hern) 86117, in the City of Ferguson, Missouri; and confirming a contract with Fred M. Luth & Sons, nc. for the construction of the aforesaid sanitary sewers, in compliance with Section of the Plan of the District. 14

15 Motion made by Mr. Gastorf, seconded by Mr. Borghi, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $167, FROM THE OPERATON, MANTENANCE AND CONSTRUCTON MPROVEMENT FUND OF THE UNVERSTY CTY BRANCH OF RVER DES PERES TO BE USED FOR PROJECT COSTS FOR THE CONSTRUCTON OF SANTARY SEWERS N HH-1 HANLEY HLLS SANTARY RELEF PHASE (89089), N THE CTY OF HANLEY HLLS, MSSOUR; AND CONFRMNG A CONTRACT WTH J. H. BERRA CONSTRUCTON COMPANY, NC. FOR THE CONSTRUCTON OF THE AFORESAD SANTARY SEWERS. N COMPLANCE WTH SECTON OF THE PLAN OF THE DSTRCT. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Gastorf and Matheny, was again presented and read, appropriating $167, from the Operation, Maintenance and Construction mprovement Fund of the University City Branch of River des Peres to be used for project costs for the construction of sanitary sewers in HH-1 Hanley Hills Sanitary Relief Phase (89089), in the City of Hanley Hills, Missouri; and confirraing a contract with J. H. Berra Construction Company, nc. for the construction of the aforesaid sanitary sewers, in compliance with Section of the Plan of the District. Motion made by Mr. Carney, seconded by Ms. Patterson, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $403, FROM THE OPERATON, MANTENANCE AND CONSTRUCTON MPROVEMENT FUND OF MALNE CREEK TO BE USED FOR PROJECT COSTS FOR THE CONSTRUCTON OF SANTARY SEWERS N BELLEFONTANE NEGHBORS OUTFALL SEWER SG-032 (S-2135, C-1339), N THE CTY OF BELLEFONTANE NEGHBORS, MSSOUR; AND CONFRMNG A CONTRACT WTH KARSTEN EQUPMENT COMPANY FOR THE CONSTRUCTON OF THE AFORESAD SANTARY SEWERS, N COMPLANCE WTH SECTON OF THE PLAN OF THE DSTRCT. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Gastorf and Matheny, was again presented and read, appropriating $403, from the Operation, Maintenance and

16 Construction mprovement Fund of Maline Creek to be used for project costs for the construction of sanitary sewers in Bellefontaine Neighbors Outfall Sewer SG-032 (S-2135, C-1339), in the City of Bellefontaine Neighbors, Missouri; and confirming a contract with Karsten Equipment Company for the construction of the aforesaid sanitary sewers, in corapliance with Section of the Plan of the District. Motion made by Mr. Carney, seconded by Mr. Borghi, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $1,030, FROM THE MSSSSPP RVER OPERATNG FUND TO BE USED FOR PROJECT COSTS FOR THE CONSTRUCTON OF SANTARY SEWERS N HARLEM-BADEN RELEF SEWER PHASE (89025), N THE CTY OF ST. LOUS, MSSOUR; AND CONFRMNG A CONTRACT WTH BATES UTLTY COMPANY, NC. FOR THE CONSTRUCTON OF THE AFORESAD SANTARY SEWERS, N COMPLANCE WTH SECTON OF THE PLAN OF THE DSTRCT. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney, Gastorf and Matheny, was again presented and read, appropriating $1,030, frora the Mississippi River Operating Fund to be used for project costs for the construction of sanitary sewers in Harlem-Baden Relief Sewer Phase (89025), in the City of St. Louis, Missouri; and confirming a contract with Bates Utility Company, nc. for the construction of the aforesaid sanitary sewers, in compliance with Section of the Plan of the District. Motion made by Mr. Carney, seconded by Mr. Gastorf, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No

17 ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $15, FROM THE OPERATON, MANTENANCE AND CONSTRUCTON MPROVEMENT FUND OF COLDWATER CREEK TO PAY THE DSTRCT'S SHARE OF THE TOTAL COSTS FOR THE CONSTRUCTON OF STORM SEWERS N HELEN AVENUE STORMWATER PROJECT (P-14223), N THE CTY OF BERKELEY, MSSOUR. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney, Gastorf and Matheny, was again presented and read, appropriating $15, from the Operation, Maintenance and Construction raprovement Fund of Coldwater Creek to pay the District's share of the total costs for the construction of storm sewers in Helen Avenue Stormwater Project (P-14223), in the City of Berkeley, Missouri. Motion made by Mr. Carney, seconded by Mr. Borghi, that proposed Ordinance No be adopted. Poll taken; F. C. Borghi - aye D. J. Patterson - aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $115, FROM THE MSSSSPP RVER CONSTRUCTON FUND FOR ENGNEERNG SERVCES FOR THE FNAL DESGN OF GRAND AND BATES RELEF PHASE (90006), N THE CTY OF ST. LOUS, MSSOUR; AND AUTHORZNG AND DRECTNG THE EXECUTVE DRECTOR AND SECRETARY- TREASURER TO ENTER NTO CONTRACT E-685 WTH CRAWFORD, MURPHY AND TLLY, NC. FOR THE AFORESAD ENGNEERNG SERVCES. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney, Gastorf and Matheny, was again presented and read, appropriating $115, from the Mississippi River Construction Fund for engineering services for the final design of Grand and Bates Relief Phase (90006), in the City of St. Louis, Missouri; and authorizing and directing the Executive Director and Secretary-Treasurer to enter into Contract E-685 with Crawford, Murphy and Tilly, nc. for the aforesaid engineering services. Motion made by Mr. Borghi, seconded by Mr. Carney, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No

18 ADOPTON OF PROPOSED ORDNANCE NO APPROPRATNG $17, FROM THE MPROVEMENT FUND TO BE USED FOR THE CONSTRUCTON OF SANTARY SEWERS, TOGETHER WTH REPAYMENT OF EXPENSES NCURRED BY THE DSTRCT N CONNECTON WTH SUCH CONSTRUCTON PROJECT KNOWN AS SUBDSTRCT NO (YAEGER ROAD, ), P N ST. LOUS COUNTY. MSSOUR. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney, Gastorf and Matheny, was again presented and read, appropriating $17, from the mprovement Fund to be used for the construction of sanitary sewers, together with repayment of expenses incurred by the District in connection with such construction project known as Subdistrict No (Yaeger Road, ), P-15800, in St. Louis County, Missouri. Motion made by Mr. Gastorf, seconded by Mr. Borghi, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No Mr. Matheny questioned what tirae frarae would be needed for the waste haulers to address this issue with the Public Service Commission. Mr. Lois Smith indicated that it would require between six months to a year, provided he could obtain the proper information, which would require further discussions in that this data is not readily available in neither the ordinance nor the correspondence. ADOPTON OF PROPOSED ORDNANCE NO VACATNG A PORTON OF A SEWER EASEMENT N LOT 2 OF KUNKEL'S KORNER. N ST. LOUS COUNTY. MSSOUR. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney, Gastorf and Matheny, was again presented and read, vacating a portion of a sewer easement in Lot 2 of Kunkel's Korner, in St. Louis County, Missouri. Motion made by Mr. Gastorf, seconded by Mr. Borghi, that proposed Ordinance No be adopted. 18

19 The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO VACATNG A PORTON OF A SEWER EASEMENT ADJACENT TO LOT 1 OF THE SUBDVSON OF SCHOETTLER ESTATES N ST. LOUS COUNTY. MSSOUR. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney, Gastorf and Matheny, was again presented and read, vacating a portion of a sewer easement adjacent to Lot 1 of the Subdivision of Schoettler Estates in St. Louis County, Missouri. Motion made by Mr. Gastorf, seconded by Mr. Carney, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO MAKNG A SUPPLEMENTAL APPROPRATON OF $43, FROM THE OPERATON, MANTENANCE AND CONSTRUCTON MPROVEMENT FUND OF BLACKJACK-DELLWOOD CREEK FOR ADDTONAL ENGNEERNG SERVCES FOR THE FNAL DESGN OF BLACK JACK CREEK SUBTRUNK SANTARY RELEF SEWER PROJECT, CONTRACT E-611. Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney, Gastorf and Matheny, was again presented and read, making a supplemental appropriation of $43, from the Operation, Maintenance and Construction mprovement Fund of Blackjack-Dellwood Creek for additional engineering services for the final design of Black Jack Creek Subtrunk Sanitary Relief Sewer Project, Contract E-611. Motion made by Mr. Gastorf, seconded by Mr. Borghi, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No

20 ADOPTON OF PROPOSED ORDNANCE NO AUTHORZNG AND DRECTNG THE EXECUTVE DRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT TO SELL AND CONVEY TO ST. LOUS COUNTY, MSSOUR CERTAN UNMPROVED REAL PROPERTY OF THE DSTRCT N ST. LOUS COUNTY, MSSOUR FOR THE RECONSTRUCTON OF DOUGHERTY FEERY ROAD, AND PRESCRBNG THE TERMS OF SAD TRANSACTON. ' Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney, Gastorf and Matheny, was again presented and read, authorizing and directing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to sell and convey to St. Louis County, Missouri certain uniraproved real property of the District in St. Louis County, Missouri for the reconstruction of Dougherty Ferry Road, and prescribing the terms of said transaction. Motion made by Mr. Gastorf, seconded by Mr. Carney, that proposed Ordinance No be adopted. The Chairraan declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO AWARDNG A CONTRACT TO ALLENDALE MUTUAL NSURANCE COMPANY FOR THE DSTRCT'S PROPERTY NSURANCE COVERAGE FROM JULY TO JUNE Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney, Gastorf and Matheny, was again presented and read, awarding a contract to Allendale Mutual nsurance Corapany for the District's property insurance coverage from July 1, 1990 to June 30, Motionraadeby Mr. Carney, seconded by Mr. Borghi, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No

21 ADOPTON OF PROPOSED ORDNANCE NO AWARDNG A CONTRACT TO ZURCH NSURANCE COMPANY (JOHNSON & HGGNS NC., AGENT) FOR THE DSTRCT'S BOLER AND MACHNERY NSURANCE COVERAGE FROM JULY TO JUNE Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney, Gastorf and Matheny, was again presented and read, awarding a contract to Zurich nsurance Company (Johnson 6e Higgins nc., agent) for the District's Boiler and Machinery nsurance coverage from July 1, 1990 to June 30, Motionraadeby Mr. Carney, seconded by Mr. Borghi, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO AWARDNG A CONTRACT TO KEMPER NSURANCE COMPANY (JOHNSON & HGGNS NC., AGENT) FOR THE DSTRCT'S CONTRACTOR'S EQUPMENT NSURANCE COVERAGE FROM JULY TO JUNE Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney, Gastorf and Matheny, was again presented and read, awarding a contract to Kemper nsurance Company (Johnson & Higgins nc., agent) for the District's Contractor's Equipment nsurance coverage from July 1, 1990 to June 30, Motion made by Mr. Carney, seconded by Mr. Borghi, that proposed Ordinance No be adopted. T. M. Carney - aye T. A. Matheny -' aye The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO AWARDNG A CONTRACT TO THE TT- HARTFORD NSURANCE COMPANY (JOHNSON & HGGNS, NC., AGENT) FOR THE DSTRCT'S PRMARY PREMSE (OWNER'S, LANDLORDS, & TENANTS) AND GENERAL LABLTY NSURANCE COVERAGE FROM JULY TO JUNE Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney, Gastorf and Matheny, was again presented and read, awarding a contract to the TT-Hartford nsurance Company (Johnson &

22 Higgins, nc., agent) for the District's Priraary Premise (Owner's, Landlords, & Tenants) and General Liability nsurance coverage frora July 1, 1990 to June 30, Motionraadeby Mr. Carney, seconded by Mr. Borghi, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO AWARDNG A CONTRACT TO TRAVELERS NSURANCE COMPANY (JOHNSON & HGGNS, NC., AGENT) FOR THE DSTRCT'S AUTOMOBLE FLEET NSURANCE COVERAGE FROM JULY TO JUNE Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney, Gastorf and Matheny, was again presented and read, awarding a contract to Travelers nsurance Company (Johnson & Higgins, nc., agent) for the District's Automobile Fleet nsurance coverage from July 1, 1990 to June 30, Motion made by Mr. Carney, seconded by Mr. Borghi, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO AWARDNG A CONTRACT TO KEMPER NSURANCE COMPANY (JOHNSON & HGGNS NC., AGENT) FOR THE DSTRCT'S FDELTY LABLTY NSURANCE COVERAGE FROM JULY TO JUNE Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney, Gastorf and Matheny, was again presented and read, awarding a contract to Kemper nsurance Corapany (Johnson & Higgins nc., agent) for the District's Fidelity Liability nsurance coverage from July 1, 1990 to June 30, Motion made by Mr. Carney, seconded by Mr. Borghi, that proposed Ordinance No be adopted. 22 -

23 The Chairraan declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO AWARDNG A CONTRACT TO FEDERAL/CHUBB NSURANCE COMPANY (JOHNSON & HGGNS NC., AGENT) FOR THE DSTRCT'S FDUCARY LABLTY NSURANCE COVERAGE FROM JULY TO JUNE Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney, Gastorf and Matheny, was again presented and read, awarding a contract to Federal/Chubb nsurance Corapany (Johnson & Higgins nc., agent) for the District's Fiduciary Liability nsurance coverage from July 1, 1990 to June 30, Motion made by Mr. Carney, seconded by Mr. Borghi, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO AWARDNG A CONTRACT TO NATONAL UNON (AG) NSURANCE COMPANY (JOHNSON & HGGNS, NC., AGENT) FOR THE DSTRCT'S PUBLC OFFCAL LABLTY NSURANCE COVERAGE FROM JULY 1, 1990 TO JUNE Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney, Gastorf and Matheny, was again presented and read, awarding a contract to National Union (AG) nsurance Corapany (Johnson & Higgins, nc., agent) for the District's Public Official Liability nsurance coverage from July 1, 1990 to June 30, Motion made by Mr. Carney, seconded by Mr. Borghi, that proposed Ordinance No be adopted. 23

24 The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO AWARDNG A CONTRACT TO GENERAL RENSURANCE CORPORATON (JOHNSON & HGGNS, NC., AGENT) FOR THE DSTRCT'S EXCESS WORKERS' COMPENSATON NSURANCE COVERAGE FROM JULY 1, 1990 TO JUNE 30, Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney, Gastorf and Matheny, was again presented and read, awarding a contract to General Reinsurance Corporation (Johnson6e Higgins, nc., agent) for the District's Excess Workers' Compensation nsurance coverage from July 1, 1990 to June 30, Motion made by Mr. Carney, seconded by Mr. Borghi, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No ADOPTON OF PROPOSED ORDNANCE NO AUTHORZNG AND DRECTNG THE EXECUTVE DRECTOR AND SECRETARY-TREASURER ON BEHALF OF THE METROPOLTAN ST. LOUS SEWER DSTRCT TO ENTER NTO A CONTRACT WTH CRAWFORD AND COMPANY FOR THRD PARTY ADMNSTRATVE SERVCES FOR THE DSTRCT'S WORKERS' COMPENSATON CLAMS FOR THE PEROD OF JULY TO JUNE Proposed Ordinance No , introduced May 14, 1990 by Ms. Patterson and Messrs. Borghi, Carney, Gastorf and Matheny, was again presented and read, authorizing and directing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Crawford and Company for third party administrative services for the District's Workers' Compensation clairas for the period of July 1, 1990 to June 30, Motion made by Mr. Carney, seconded by Mr. Borghi, that proposed Ordinance No be adopted. The Chairman declared proposed Ordinance No adopted, and it was assigned Ordinance No