JOURWAL OF THE 704th MEETING OF THE METROPOLITAW ST

Transcription

JOURWAL OF THE 704th MEETING OF
THE METROPOLITAW ST. LOUIS SEWER DISTRICT
February 13, 1974 - 3:30 P. M.
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The Trustees of the District met in the Board Room at
2000 Hampton Avenue on the above date. Present at meeting:
Board of Trustees
Staff Members
P.
F.
L.
R.
H.
M.
P. F. Mattei, Executive Director
C. B. Kaiser, Jr., General Counsel
Charles Clardy, Secretary-Treasurer
F. O'Toole, Jr. Chairman •
W. Huntington, Vice Chairman
J. Bannes
E. Concannon
'W. Lee, Jr.
0. Young
Also present were Messrs. F. Adib, Liaison Engineer;
R. S. Carmon, Director of Persormel; Jack B. Enger, Assistant to Executive Director; Carl J. Fiorito, Administrator, Executive Department;
W. E. Hayden, Deputy Finance Director; Jack McLaughlin, Director of
Maintenance; John H. Sears, Director of Engineering aid Virginia S.
Golden, secretary.
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Chairman O'Toole presided.
Journal, of the meeting of January 23, 1974 (702nd) -was read.
Motion made by Mr. Concannon, seconded by Mr. Huntington,
that same be approved as read.
Wo discussion. Motion passed - 6 ayes, no nays.
Journal of the meeting of January 30, 1974 (703rd) was read.
Motion made by Mr. Concannon, seconded by Mr. Himtington,
that' same be approved as read.
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Mr. Bannes said that there have-been-occasional questions
asked of the -staff in past meetings, where the staff is to do seme research,
and then report back to the Board. He wondered if it-might not be appropriate to have a notation to that effect under "Unfinished Business" on the
agenda until such a report is made. This would remind the Board of such
pending items.
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It was the consensus of the Board that this be done, and
Chairraan O'Toole so directed.
Chairman O'Toole announced that Mr. Kaiser had
requested that the Board consider certain items out of order,
as he needed to leave early for the airport, as he was going
to Washington for a conference with a federal agency about grants.
Mr. Fiorito was to drive him to the airport.
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ADOPTIOW OF PROPOSED ORDIWANCE WO. 77-74 EXTEWDIWG THE BOUWDARIES OF
THE METROPOLITAW ST. LOUIS SEWER DISTRICT AWD THE MISSISSIPPI RIVER '
SUBDISTRICT TO IWCLUDE AW AREA OF ST. LOUIS COUNTY (E. SIDE OF 1-244,
SOUTH OF CLAYTON HILLS DRI'VE) (IWTRO. 1/23/74)
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Proposed Ordinance No. 77-74 was again presented and read,
to extend the boundaries of The Metropolitan St. Louis Sewer District
and the Mississippi River Subdistrict to include an area of s"t. Louis
Coimty, Missouri, which could be efficiently served by the sewer or
drainage facilities of the District and the Mississippi River Subdistrict.
This proposed Ordinance Wo. 77-74 was introduced January
23, 1974 by the following Trustees: Messrs. O'Toole, Himtington,
Barmes, Concannon, Lee and Young.
Mr. Fiorito showed on a wall map the location of "the
property proposed to be annexed. He said at includes a portion of
Interstate 244 and a 22-acre tract of ground, which lies about midway between Manchester-and Clayton Roads. The tract is to be
developed by the owners, Mr. and Mrs. Harold Jenkins, into a subdivision of about 20 lots.
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Motion made by Mr. Himtington, seconded by Mr. Young,
that proposed Ordinance Wo. 77-74, Ordinance Wo. 2533, be adopted.
• Wo discussion. Motion passed - 6 ayes, no nays.
Poll taken:
L. J. Bannes
- aye _
R. E. Concannon - aye
H. W. Lee, Jr. - aye
M..0.^Young
- aye
F. W.' Huntington
- ,aye
P. F. O'Toole, Jr. - aye
IWTRODUCTIOW AWD ADOPTIOW OF PROPOSED ORDIWAWCE WO. 100-74 AWARDIWG
A COWTRACT TO J. S. ALBERICI COWSTRUCTIOW CO., IWC. FOR COMPLETIOW OF
COWTRACT #0-383 WHICH WAS ORIGIWALLY AWARDED TO E.° J. FISCHER, IWC. FOR
THE COWSTRUCTIOW OF SANITARY SEWERS IN SUBDISTRICT WO. 366 (UNIVERSITY
CITY BRANCH OF RIVER DES PERES, WITH ATTACHED DOCUMENT FROM THE MARYLAND CASUALTY CO. PROVIDING FOR THEM TO PAY ADDITIONAL COST OVER ORIGIWAL COWTRACT
Proposed Ordinance Wo. 100-74 was presented and read,
confirming a contract with J. S. Alberici Construction Co., Inc. with
an attached agreement between The Metropolitan St. Louis Sewer District
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and the'Maryland Casualty Company, "for the completion of all work
remaining to be d'one under Contract Letting No. C-387 dated April 30,
1973 by and between E. J. Fischer, Inc. as contractor and The Metropolitan St. Louis Sewer District, owner, in the project known as the
Wellston Sanitary Lateral Subdistrict, in St. Louis Coimty, Missouri,
with an emergency clause.
Mr. Kaiser said that this and the fbll'owing item which
concerns the Wellston lateral sewers were originally contracts -with
E. J, Fischer, Inc. Fischer was more than 75'^ finished with this,
contract, but barely started on the other when he went bankrupt.
The Maryland Casualty Co. was on his bond with both 'jobs, and we have
been in negotiation with them. The bankruptcy judge has now allowed
the bonding company to proceed, and it took bids on both jobs. The
Alberici Construction Company was' their low bidder. The District will
pay on the remaining items to be completed at' the contract rate with
Fischer. .Any additional cost will be borne by Maryland Casualty Co.
We have entered into a contract with Alberici to complete these two
projects and are very eager to 'proceed. The former contractor left
several 'conditions which we are arrxio'us to correct.
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In response to a question from Mr. Concannon, Mr. Kaiser
said that Alberici had contracted with the District to finish the job
because of a government loan, and that the D'istrict will be better protected because its own inspectors will be on the job-and nb change will
be made until they approve each item. -Additionally, he said that the
Aetna Casualty Company is now bonding the' Alberici Construction Co. for
the job.
Mr. Young said that if the District doesn't pay any more
and the quality of the work will be up to our standard, that he was
satisfied.
Messrs. Mattei and Kaiser both recommended that the contracts be awarded.
There was a great deal of discussion about this and the
following item among the Trustees and Messrs. Matte'i and Kaiser.
Motion'was then made by Mr. Bannes,' se'conded by
Mr. Huntington, for unanimous consent of all members present for introduction" and final voting on propose'd Ordinance No. 100-74 at this meeting
Wo further discussion. Motion passed - 6 ayes, no nays.
Poll taken:
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L. J. Bannes
- aye
H. W. Lee', Jr. - aye
M. 0. Young
- aye
F. W. Huntington
- aye
P. F. O'.Toole, Jr. - aye
Motion made by Mr. Huntington, seconded by Mr. Concannon,
No further discussion. Motion passed - 6 ayes, no nays.
Poll taken: L. J. Bannes
- aye
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M, 0. Young
- aye
' F. W. Huntington
- aye
INTRODUCTION AND ADOPTION OF PROPOSED ORDINANCE' NO. 101-74 AWARDING
CONTRACT TO J. S. ALBERICI CONSTRUCTION CO., INC. FOR COMPLETION OF
CONTRACT C-38"' WHICH WAS ORIGINALLY AWARDED TO E. J. FISCHER. INC.
FOR CONSTRT.ICTION OF SANITARY SEWERS IN PROJECT KNOWN AS WELLSTOW c, SAWITARY LATERAL SUBDISTRICT, ST. LQUIS..COUNTY, MO._WITH ATTACHED
DOCUMENT FROM.-MARYLAWD CASUALTY CO-. PROVIDIWG FOR_THEM TO .PAY ADDI-'
TIOWAL ,.COSTr:OVER..-'ORIGIWAL COWTRACT
confirming a contract with J. S. Alberici Construction Co., Inc. with
an attached agreement'between The Metropolitan St. Louis Sewer District
and the Maryoand Casualty Company, for the completion of all work reraaining to be done 'under Contract Letting Wo. C-387 dated April 30,
1973 by and between E. J. Fischer, Inc. as contractor and The Metropolitan St. Louis Sewer District, owner, in the project known as the
Wellston Sanitary Lateral Subdistrict, in St. Louis Coimty, Missouri,
with an emergency clause.
Since this item had been discussed thoroughly" with the
immediately, preceding one, there was no further discussion.
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Motion made by Mr. Huntington, seconded by Mr. Concarmon,
for unanimous consent of all members present for introduction and final
voting on proposed Ordinance Wo. 101-74 at this meeting.
Poll taken:
L. J. Bannes
- aye
R. E. Co'ncannon - aye
M. 0. Young
-aye
F. W. Huntington
- aye
Motion made by Mr. Huntington, seconded by Mr. Con'cannon,
that proposed Ordinance Wo. 101-74, Ordinance Wo.2546, be adopted.
Poll taken:
L. J. Banries
- aye
H. W. Lee', Jr. - aye
M. 0. Yourig
- "aye
F. W. Himtington
- aye
' P, F. O'T'oole, Jr. - aye
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ADOPTION OF RESOLUTION. WO. I38I AUTHORIZIWG ENCROACHMENT ON EASEMENTS
IN CERTAIN CITY BLOCKS OF THE CITY OF ST. LOUIS (UWIOW STATIOW)
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Resolution Wo. 138I was presented and read, authorizing
encroachments on easements in City Blocks 221, 444w, 444s,.450, 451,
457,'458, 459, 1669, 1670, 1671, 1673, 1692W, 1692s, 1695E', I696E and
I697E.
Mr. Sears showed on a--wall map the-location-of the site
of Union Station and its yards, which are to be redeveloped. This lies
priraarily between Market.Street, .and Highway 40, from•21st Street east
to 18th Stre.et north of Clark Avenue, and to 17th S.treet south; of Clark
Av.e.nue.. He showed some sewers which, were to be relocated, and the balance to be built over. This Resolution would be followed by the License
with our usual inderanity pro-visions.
Motion was made by Mr. Concannon, seconded by Mr. Bannes,
that_Resolution Wo. I38.I be adopted.
Poll taken:
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L. J. Barmes
- aye
H. W. Lee, Jr. -aye
.
M. 0. Young
- aye
F. W. Huntington . - aye
Chairman O'Toole excused Messrs. Kaiser and Fiorito,
Mr. O'Toole requested the Secretary-Treasurer to read the
proposed District Policy Statement supplementing the existing one on
possible District Boundary Expansion.
There -was some little discussion wherein there were some
changes made in the verbiage.
Motion made by Mr. Huntington, seconded by Mr. Lee, that
this Policy Statement (Copy in Se.cre"tary-Treasurer's File) be adopted
as a supplement to the existing P.olicy •Statement of-August 13', 1970 as
supplemented on April l4, 1971
Poll taken:, L. J. Barmes
- aye
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M.-O. Young .
- ay.e
F. W. Himtington
- aye
A proposed Resolution which was to accompany the
Policy Statement when it was given to the St. Louis County Council,
to be considered by the Council, was presented and discussed. (Copy
in Secretary-Treasurer's File.) With some changes, it was the consensus of the Board members that the proposed Resolution be sent with
the Policy-Statement to-the St. Louis County Council for its consideration.
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BOUWDARY HEARIWG REPORT - SUBDISTRICT NO. 383 (LA-VENTA-LA SIERRA)
Report of Boundary Hearing, addressed to the Board of
Trustees, dated February 6, 1974, signed by Patrick L. Brady,
Engineer, Subdistrict Developmen"t (Subdistrict Report Book, Vol.XIII,
Page 9) was presented and read.
Mr. Sears showed on a wall map the location of the
Subdistrict, as being in the north part of St. Louis County, and
extending from Lindbergh northwestwardly almost to Howdershell Road
north, and from Lindsay Lane southwest-wardly to Charbonnier Road on
the east and Keeven on the west. He said the hearing was held at
the Florissant City Hall where the boundaries were sho-wn to the four
people present, two of whom were property o-wners, to determine'if
there were any discrepancies. The purpose of the subdistrict is to
improve an-- . -open' channel - partly by paving and partly by siclosure.
Those present were told that the District's Board would
consider a lOifi tax on the hundred dollars of valuation.
There are 755 lots, 730 of which are improved.
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Motion made by Mr. Himtington, seconded by Mr. Concannon,
that the-above Report be received and filed. '
No discussion. Mbtion passed - 6 ayes,-no nays.
BOUNDARY HEARING REPORT - SUBDISTRICT NO. 400 (CRYSTAL VIEW & WEST POINT)
, Report of . Boundary Hearing, addressed to the Board of
Trustees, dated' February 6, 1974, signed by Patrick L. Brady, Engineer,
Subdistrict Development (Subdistrict Report Book, Vol. XIII, Page 10) was
presented and read.
Mr.- Sears showed on a wallraapthe location of the Subdistrict as lying generally between Ballas and Bopp Roads, and adjacent to
the Crystal Lake- Country Club golf course-- on -its- north.- - He sai'd that it
consists of six-lots, all improved.
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Motion made by Mr. Concannon, seconded by Mr. Bannes, that
the above Report be received and filed.
No discussion. Motion passed - 6 ayes, no nays.
At Mr. 0'Toole's request, Mr. Clardy read a letter from the
St. Louis Flood Control Association (copy in Secretary-Treasurer's File)
dated January 30, 1974, addressed to Mr. Mattei.
It was the consensus of the Board that Messrs. Mattei and
Braun prepare "an appropriate reply.
Mr. O'Toole read a letter froni Mr. Del L. Bannister, dated
January 30, 1974 in which he requested retirement from his position as
Directbr of Finance. (Copy in Secretary-Treasurer's File)
The Board accepted with regret Mr. Bannister's letter
•announcing his decision to retire.
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Mr. Concannon said that he would like to
Mr. Bannister for his years of faithful and exemplary
District. He said'that Mr. Bannister Had compiled'an
in earning many millions of dollars on the District's
Trustees joined him in complimentary remarks.
commend
service to the
enviable record
funds. The other
ADOPTION OF PROPOSED ORDINANCE NO. 56-74 ESTABLISHING SUBDISTRICT NO. 383
(LA VENTA-LA SIERRA) (INTRO. ll/2l/73)
Proposed Ordinance" No. 56-74 was again presented and read,
establishing a subdistrict in St. Louis County, to be known as Subdistrict
No. 383 (LaVenta-LaSierra) of The Metropolitan St. Louis Sewer District.
• This 'proposed Ordinance wa's .introduced November 21, 1973 by
the following Trustees: Messrs. Bannes, Concannon, Lee, Parker, Huntington
and O'Toole.
discussion.
Since this item was discussed previously, there was no further
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-Motion made by Mr. Lee, seconded by Mr. Concannon, that
proposed Ordinance No. 56-74, Ordinance No. 2523, be adopted.
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Poll taken:
L. J. Bannes
- aye
,
M. 0. Young
- aye
F. W. Huntington
- aye
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ADOPTION OF PROPOSED ORDINANCE NO. 57-74 ESTABLISHING SUBDISTRICT
N0..400 (CRYSTAL V I E W &'WEST P O I N T ) (INTRO. 12/12/73)
establishing a subdistrict in St. Louis Coimty, Missouri, to be known
as Subdistrict No. 400 (Crystal View and West Point.)
This proposed Ordinance was introduced December 12, 1973
by the following Trustees: Messrs. Bannes, Concarmon, Lee, Parker,
Huntington and O'Toole.
Motion made by Mr. Himtington, seconded by Mr. Bannes,
that proposed Ordinance No. 57-74, Ordinance No. 2524, be adopted.
No discussionl
Poll taken:
Motion passed - 6 ayes, no nays.
L. J. Bannes
- aye
M. 0. Young
- aye
F. W. Himtington
- aye
P'. F. O'Toole, Jr. - aye
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ADOPTION OF PROPOSED ORDINANCE NO. 67-74 VACATING A SEWER EASEMENT
IN FOX WOODS PLAT 1, ST. LOUIS COUNTY, MO. (iNTRO. 1/23/74)
vacating a sewer easement in Fox Woods Plat 1, St. Louis County, Mo.
This proposed Ordinance -was introduced January 23, 1974
by the following Trustees:, Messrs. Bannes, Concarmon, Lee, Young,
Motion made by Mr. Huntington, seconded by Mr, Bannes,
that proposed Ordinance No. 67-74, Ordinance No, 2525, be adopted.
No discussion. Motibn passed - 6 ayes, no nays.
- aye
M. 0. Young
- aye
F. W. Himtington
- aye
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ADOPTION OF PROPOSED ORDINAWCE NO. 68-74 VACATING A SEWER EASEMENT IN
THE CITY OF PAGEDALE (PARALLEL TO U.E. R/W BETWEEN FERGUSON & KINGSLAND
AVENUES) (INTRO. 1/23/74)
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vacating a sewer easement in the City of Pagedale,_ St. Louis County, Mo.
This proposed Ordinance was introduced January 23, 1974 by
the following Trustees: Messrs. Bannes, Concannon, Lee, Young, Huntington and O'Toole.
Motion made by Mr. Bannes, seconded by Mr. Lee, that proposed Ordinance No. 68-74, Ordinance No. 2526, be adopted.
Poll taken:
L. J. Bannes
- aye
H. W. Lee, Jr. - ^aye
M. .0. Young
- aye
F. W. Himtington
- aye
ADOPTION OF PROPOSED ORDINANCE NO. 69-74 VACATING A SEWER EASEMENT IN
CITY OF DES PERES (LOTS 22 & 23, BLK. 7, MANHATTAN HEIGHTS SUBDI'VISION)
(INTRO. 1/23/74)
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Proposed Ordinance No. 69-74 was presented and read, vacating a sewer easement in the City of Des Peres, St. Louis County, Mo.-- - •
the^following Trustees: Messrs. Barmes, Concannon, Lee, Yoxmg, Huntington and O'Toole,.
Motion'made byMr. Bannes, seconded by Mr. Huntington, that
proposed Ordinance No. 69-74, Ordinance No, 2527, be adopted.
Poll taken:
-.->-,
L. J. Bannes
- aye
R. E. Concannon -aye .
H. W. Lee, Jr. -aye
M. 0. Young
- aye
F.-W.. Huntington
- aye
ADOPTION OF PROPOSED ORDIWAWCE WO. 70-74 AUTHORIZIWG AWD DIRECTIWG THE
EXECUTIVE DIRECTOR TO GRAWT TO UWIOW ELECTRIC CO. THE RIGHT TO IWSTALL,
MAIWTAIW AWD USE OVERHEAD ELECTRICAL WIRES OVER-AND ACROSS RI'VER DES PERES
CHANWEL (IWTRO. 1/23/74)
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Proposed Ordinance Wo. 70-74 was.presented and read, authorizing and directing the Executive Director to grant to Union Electric Co. the
right to install, maintain and use overhead electrical wires over-and across
River des Peres Drainage Channel.
• • This proposed Ordinance was introduced January 23,--1974
by the following Trustees: Messrs. Bannes, Concannon, Lee, Yourig,
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• Mr.- Sears again showed' on- a wall map the location of the
proposed channel crossings of the River des Peres, immediately north
of Arsenal Street. He said that he had previously been informed that
it- was for the benefit- of the Frisco Railroad, but it is - in fact a substation for an area from Kingshighway to the City L'imits, and
from Oakland to Chippewa. The electric company request is to enable
them to give better service to all the hemes'arid- businesses in the
area. •
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After a short discussion, motibn was'made by Mr. Huntington,
seconded by Mr. Concannon, that proposed Ordinance Wo. 70-74, Ordinance
Wo. 2529, be adop-ted. '
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Poll taken:
' Wo further-discussion. Motion passed •- 6 ayes, no nays.
L. J. Bannes
- aye
H. W. Lee, Jr. •- aye
M. 0. Young
- aye
F. W. Huntington
- aye
ADOPTIOW OF PROPOSED ORDINAWCE NO. 71-74 APPROPRIATING $8000 FROM
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OPERATION, MAINTENANCE •& CONSTRUCTION IMPROVEMENT FUND, COLDWATER CREEK,
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TO BE USED FOR PROJECT KNOWN AS PARKWOOD SANITARY INTERCEPTOR (INTRO.I/23/74) - ^
Proposed Ordinance No. 71-74 appropriating $8000.00 from
the Operation, Maintenance & Construction Improvement Fund, Coldwater
Creek to be xised for the project known as' Parkwood Sanitary Interceptor
in St. Louis Coxmty, Missouri,-was again prese'nted and read.
the following Trustees: Messrs. Bannes,- Concannon, Lee, Young, Huntington and O'Toole.
Mr. Enger said that the appropriation-is for a sewer line
to by-pass a lagoon. -If this is not done, there will be have to be a
considerable expenditure of funds for electricity, with no satisfactory
solution to the problem.
Since the item had been thoroughly considered previously,
there was no additional discussion.
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Poll taken: L. J.-. Barmes •• - aye ...
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..R. E.. Concannon .- aye.
M. 0. Young
- aye
F. W. Huntington . - aye
ADOPTION OF PROPOSED ORDINANCE NO. 72-74 CONFIRMING A CONTRACT WITH
FRED M. LUTH & SONS, INC. FOR CONSTRUCTION OF SANITARY SEWERS IN PROJECT
KNOWN AS PARKWOOD S'ANITARY INTERCEPTOR, IN ST. LOUIS COUWTY, MO., WITH
AW EMERGENCY CLAUSE (INTRO. 1/23/74)'
Proposed Ordinance No. 72-74 was presented and read, confirming a contract with Fred M. Luth & Sons, Inc. for construction of
sanitary.sewers, in project-known as Parkwood Sanitary Interceptor, in
St. Louis County, Missouri, with an emerg.ency clause.
the following Trustees: Messrs. Barmes, Concannon, Lee, Young, Huntington and O'Toole.
Mr. Enger said the Luth firm was the lowest of four bidders
at $7,504.75. The high bid was $12,190.50 and*the District's estimate
was $9088.75.
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Motion made by Mr. Huntington, seconded by, Mr. Coricannon,
No discussion. Motion passed
Poll taken:
L. J. Barmes"
- aye
R. E. Concannon -aye '
- 6 ayes, no nays.
M. 0. Young
- aye
F. W. Huntington
- aye
ADOPTION OF PROPOS-ED ORDINANCE NO. 73-74 APPROPRIATING $24,000.00 FROM
OPERATION, MAINTENANCE AND CONSTRUCTION IMPRCVEMENT FUND, MALINE CREEK,
TO BE -USED FOR PROJECT. KNOWN AS LANDSEER DRIVE NO. 10623 - GABION WALL
(S-789) (INTRO. 1/23/74)
Propos'ed Ordinance No. 73-74 was again presented and read
appropriating $24,000 from the Operation, Maintenance and Construction
Improv,.ement Fund -.Maline Creek - to b,e.used for the project known as
Landseer Drive N0.IO623.
This proposed Ordinance No. 73-74 was introduced January
23, 1974 by the following Trustees: Messrs. Bannes, Concannon, Lee,
Yoimg, Huntington and O'Toole.
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Motion made by Mr. Concannon, seconded- by Mr. - Himtington,
that proposed-Ordinance No. 73-74, • Ordinance-No., 2531, be adopted.
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Poll taken:
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L. J. Barmes
- aye
M. 0. Young
- aye
R".""E'.~" Gbricanhon - aye .
F.. W. Huntington
- aye
' P . F."O'Toole, Jr. - aye
ADOPTION. OF'PROPOSED ORDINANCE NO. 74-74 CONFIRMING-A CONTRACT WITH
FRED M. LUTH & SONS, IWC. FOR COWSTRUCTIOW'OF-A GABIOW WALL WITH IWLETS IW LAWDSEER DRIVE WO. IO623 - GABIOW WALL (S-789) IWTRO. 1/23/74
Proposed Ordinance Wo'. 74-74 was again presented arid read,
confirming a contract with Fred M. Luth & Sons,' Inc. for the construction of a Gabion Wall.with inlets in Landseer Drive Wo. IO623, Gabion. Wall (S-789).
Mr. Mattei said that Luth was the lowest of six bidders
at $22,625.00. The high bid was $4.5,986.00 and the District's
estimate was $25,568.00
This proposed Ordinance was introduced January 23,
1974 by the following Trustees:
Messrs. Bannes, Concannon, Lee,
Yo-ung, Huntington and O'Toole.
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that proposed Ordinance Wo. 74-7.4, Ordinance Wo. 2532, be adopted.
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Wo discussion. ' Motion passed - 6 ayes, no nays.
Poll taken: L. J..Bannes
.- aye
.. -R..E. Concannon --aye
.
,M. 0... Young
- aye
F. W. Himtington
-7 aye
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ADOPTION OF PROPOSED ORDINAWCE WO. 78-74 VACATING SEWER EASIMENTS IN
ST. LOUIS COUNTY, MISSOURI (INTRO 1/23/74)
Proposed Ordinance No. 78-74 was again presented and
read, vacating sewer easements in St. Louis County, Missouri.
This proposed Ordinance was introduced January 23,
1974 by the following Trustees: Messrs. Bannes, Concannon, Lee,
Young, Huntington and O'Toole.
Mr. Enger said this was a vacation requested by this
District as a result of a change in alignment by the Engineers.
Motion made by Mr. Huntington, seconded by Mr. Lee,
Poll taken:
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L.- J. Bannes
- aye
R." E. Concannon - 'aye
H. oW. Lee, Jr. - aye
M. 0. Yoxmg
- aye
F. W. Huntington
- aye
ADOPTION OF PROPOSED ORDINANCE -WO. 85-74 VACATIWG SEWER EASEMEWTS IW
ST. LOUIS COUNTY, MISSOURI (GRAHAM AVENUE AWD FROST AVENUE )
(IWTRO. 1/23/74 )
Proposed Ordinance No. 85-74 was. again presented and
read, vacating sewer easements iri St. Louis -County, Missouri.
. This proposed Ordinance was introduced January 23, 197^
by the following Trustees: Messrs. Bannes, Concannon, Lee, Young,
Huntington ..and O'Toole.
proposed Ordinance No. 85-74, Ordinance No. 2535, be adopted.
Wo discussion. Motion-.passed - 6 ayes, no nays.
Poll taken:, L. J. Bannes
- aye, ..
H. W; Lee, Jr. - aye
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M. 0. Young
- aye
F. W. Huntington
- aye
ADOPTIOW OF PROPOSED ORDIWAW WO. 86-74 VACATIWG SEWER EASEMENTS
IW ST. LOUIS COUWTY, MO. (TESSOW FERRY & REAVIS BARRACKS) (IWTRO.1/23/74)
Proposed Ordinance Wo. 86-74 was again presented and read,
vacating sewer easements in St. Louis Coimty, Missouri.
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the folio-wing Trustees: Messrs. Barmes, Concannon, Lee, Young, Huntington and O'Toole.
Motion made by Mr. Lee^ seconded by Mr. Concannon, that proposed Ordinance Wo. 86-74, Ordinance Wo. 2536, be adopted.
, .- -. . -. Wo discussion.- Motion passed - 6 ayes, no nays.
Poll taken: L.J. Barmes
- ayeR. E. Goncannon - aye'
-
M. 0; Young
- aye
F; W. Huntington
- aye
INTRODUCTION AND ADOPTIOW OF PROPOSED ORDINAWCE NO., 88-74 APPROPRIATING
$45,000.00 FROM- THE MISSISSIPPI RIVER SUBDISTRICT GENERAL FUWD TO BE USED
FOR.COWSTRUCTIOW OF STORM SEWERS. IW MANHATTAN HTS. .(S-719) IN THE CITY OF
DES PERES, MO., WITH EMERGEWCY CLAUSE (HELD l/30/74)
Proposed Ordinance ^No. 88-74 was presented and read, appropriating $45,000.00 from the- Mississippi River Subdistrict General Fund
to be used for the construction of storm sewers in Manhattan Heights,
(S-719) in the City of Des Peres, Missouri.
I
Mr.- Sears showed on a wall map the location of the project
as being in the subdi-vision known as Manhattan-Heights, and lying east
of Lindeman and south of Manchester Road, and a short distance north of
Dougherty-Ferry Road. The storra sewers run from a point on Windermere
Avenue between Lillian and Grant Place, generally eastwardly and northwardly to a point at Tallie Drive, north of. Devorishire.
Mr. Sears said this is-a cooperative job with the City of
Des P.eres.
, Motion made by Mr. Huntington, seconded by Mr. Concannon.
for unanimous consent of ^1 members present for introduction and final
voting on proposed Ordinance No. 88-74 at this meeting.
No "discussion. Motion passed - 6 ayes., no nays.
- aye
R. E. Concarmon - aye
M. 0. Young
- aye
F. W. Huntington
- aye
14
I
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Motion made by Mr. Huntington, seconded by Mr. Concarmon,
that proposed Ordinance Wo. 88-74, Ordinarice No. 2537, be adopted.
No discussion. Motion pas.sed - 6 ayes, no nays.
Poll taken:
L. J. Barmes
- aye
R, E, Concannon - aye
M. 0, Young
- aye
F, W. Himtington
- aye
INTRODUCTION AWD ADOPTIOW OF PROPOSED ORDINANCE WO. 89-74 COWFIRMIWG A
CONTRACT WITH FRED M. LUTH & SONS, INC. FOR THE CONSTRUCTION OF STORM
SEWERS IN MANHATTAN HEIGHTS (S-719) IN THE CITY OF DES PERES, MO. WITH
AW EMERGEWCY CLAUSE (HELD l/30/74)/
Proposed Ordinance Wo. 89-74 was presented and read, confirming a contract with Fred M. Luth & Sons, Inc. for the construction
of storra sewers in Manhattan Heights (S-719) in .the City of Des Peres,
Missouri, with an emergency clause,
t
Mr. Sears said Luth was the lowest of 12 bidders -at
$-39,764..70. The high bid. was $96,8ll.5P and the District's estimate
was $42,158.00.
.
' - .
I
Motion made by Mr. Huntingt.on, seconded by Mr. Concarmon,
voting on proposed .Ordinance Wo.89-74 at this meeting.
Wo 'discussion. Motion passed - 6 ayes, no nays.
Poll taken:
L. J. Bannes
- aye
R., E. Concannon - aye
M. 0. Young
- aye
F. W.' Huntington
- aye
- aye
M. 0. Young
- aye
F. W. Huntington
- aye
P. ,F. O'Toole, Jr. - aye
IWTRODUCTIOW AWD ADOPTION OF PROPOSED ORDINAWCE NO. 90-74 APPROPRIATING $13,000.00 FROM THE OPERATION,. MAIWTENANCE AWD CONSTRUCTION
IMPROVEMENT FUND, WATKINS CREEK, TO BE USED FOR THE PROJECT KNOWN AS
PARKMONT DRI'VE SAWITARY EXTEWSIOW (S-79'+)
I
15
appropriating $13,000.00 from the Operation, Maintenance and Construction Improvement Fund of• Watkins Creek -to be used- for the construction
of sanitary sewers in Parkmont Drive Sanitary Extension (S-79^) in
St. Louis County, Missouri.
I
Mr. Mattei showed on a wall map the location of the project
as being in the north -part of St., Louis County, .between Bellefontaine
Road and the- Chicago, Burlington and Quincy Railroad, and between Redman
and Larimore Roads. He said that the line was to prevent a sewer from
becoming overloaded by the additional houses of a new subdivision.
- Motion made by. Mr. Concannon,- seconded,by Mr. Lee, for
unanimous consent of-all-members.present for introduction and final
Wo discussion'. Motion passed - 6 ayes, no nays.
Poll taken: • L. J. Bannes
- aye •
R. E. Concannon - -aye
H. W.-Lee, Jr. - aye
M. 0. Young
- aye
F. W. Huntington
- aye
•
Motion made by Mr. Concannon, seconded by -Mr.- Lee, .that
proposed Ordinance Wo. 90-74, Ordinance Wo. 2539, be adopted.
. Wo discussion. Motion-passed - 6 ayes, no nays.
Poll taken: . L. J. Barmes
- aye
H. W. Lee, Jr, - aye
~
M. 0-. Young
- aye
F. W. Huntington
- aye
I
IWTRODUCTIOW AWD ADOPTIOW OF PROPOSED ORDINANCE .NO.. 91-74 .CONFIRMING-A
CONTRACT WITH GAMPCO INCORPORATED FOR T-HE CONSTRUCTION OF SANITARY
SEWERS IN THE PROJECT KNOWN AS PARKMONT DRIVE SANITARY EXTENSION (S-794)
Proposed Ordinance -No. 91-74 was presented and read, confirming a contract with Gampco Incorporated for the construction of.sanitary
sewers in Parkmont Drive Sanitary Extension (S-795) in St. Louis County,
Missouri, with an emergency clause.
Gampco was the lowest of-five bidders -at $11,080.50. The
high bid was $17,016.10 and the District's estimate was $11,106.00.
Motion made by Mr. Huntington, seconded by Mr. Lee, for
unanimous .consent of all members present for introduction and final
voting on proposed Ordinance No., 91-74 at this meeting.
16
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poll taken:
L. J.-Bannes
- aye
R. E.. Concannon - aye
H.'W. Lee, Jr. - aye
•
M. 0. -Young
- aye
F. W. Huntington
- aye
proposed Ordinance No. 91-74, Ordinance No. 2540, be 'ado'pted.
poll taken: - L. J. Bannes
- aye
R. E. Concannon -*aye
IWTRODUCTIOW AWD
$220,000 FROM THE
THE PROJECT KWOWW
& COLDWATER CREEK
M. 0. Young
- aye
'F. W. Huntington
- aye
ADOPTIOW OF PROPOSED ORDIWAWCE WO. 94-74 APPROPRIATIWG
COLDWATER CREEK SEWER EXTEWSIOW FUWD TO BE USED FOR
AS WEDGWOOD PLAT WO. 8 CHELSEA DRIVE SLIDE AREA (S-764)
TRUWK SEWER RELOCATIOW (S-785)
Proposed Ordinance No. 9^-74 was presented and read, appropriating $220,000.00 from the Coldwater Creek Sewer Extension Fund to be
used for the project known as Wedgwood Plat No. 8 Chelsea Drive Slide
Area-(S-764) and Coldwater Creek Trunk Sewer Relocation (S-785)Mr. Mattei showed on a wall map the location 'of Chelsea Drive
slide area and the Coldwater Creek Tnmk sewer-adjacent to the Creek Right
of Way- He- said this is a two-fold problem of the slide area threatening
three houses and damaging our 72" Coldwater Creek Trunk SewerThere will be a contribution of $45,000 from St- Louis
County; $45,000 from the State of Missouri; $28,000 from the Federal
Disaster Assistance Adrainistration and-$2000 ,frcm the four residents
of the area ($500 each).
.' •
• After some little discussion, motion was made by Mr. Huntington,
seconded by Mr. Concannon, for unanimous consent of all members present,
for introduction and final voting on proposed Ordinance No. 9^-74 at this
meeting.
No discussion. Motion passed- 6 ayes, mo nays.
Poll taken:
L. J. Barmes
- aye
H. W. Lee, Jr. - -aye
M. 0. Young
- aye
F. W. Huntington
- aye
that proposed Ordinance No. 9^-74, Ordinance -No. 254l, be adopted.
I
17
Poll taken:
L. J. Bannes
- aye
H.'-W. Lee, Jr. - aye
M. 0. .Young
-. aye
F. W..Huntington
- aye
P. F. .C'Toole, Jr. - aye
.
I
INTRODUCTION-AND ADOPTION OF PROPOSED''ORDIWAWCE- WQ.- 95-74 COWFIRMIWG
A COWTRACT WITH MILLSTONE CONSTRUCTION COMPANY FOR THE CONSTRUCTION
OF THE PROJECT KNOWN AS WEDGWOOD PLAT NO. 8 CHELSEA DRIVE SLIDE AREA
(S-764) AWD COLDWATER CREEK TRUWK SEWER RELOCATIOW (S-785)
confirming a contract.with Millstone Construction Company for the construction of the project known as Wedgwood Plat Wo. 8 Chelsea Drive
Slide Area (S-764) and Coldwater Creek Trunk Sewer Relocation (S-785.)
• Millstone was the lowest of six bidders at $2.Q2ij877.0.0.
The high bid was $313,119.75- The MSD estimate was $2l4,237..10Motion made by Mr. Huntington, seconded by Mr. Concannon,
,
.
Wo discussion. Motion-.passed - 6 ayes, no nays.
Poll taken: -L.- J. Barmes
- aye
. -•
R. E. -Concannon - aye
. M..0. Young
- aye
F. W. Huntington
- aye
•that .proposed Ordinance Wo. 95-74j Ordinance Wo. 2542, be adopted.
I
Wo discussion. Motion passed- - 6 ayes, no nays. • • .
Poll taken:
L. J. Bannes
- aye
R. E. Concannon.- aye
M. 0. Young
- aye
F. W. Huntington
- aye
P. F. O'Toole, Jr... - aye
(Mr. Young left the meeting)
IWTRODUCTIOW AWD ADOPTIOW OF PROPOSED ORDINANCE NO. 96-74 APPROPRIATING $240,000.00 FROM THE MISSISSIPPI RIVER SUBDISTRICT GENERAL FUND
TO BE USED FOR THE COWSTRUCTIOW OF PUMP WELLS IN THE RIVER DES PERES
FLOOD PROTECTION (S-798) IN THE CITY OF ST. LOUIS, .MISSOURI
Proposed Ordinance No. 96-74 -was presented and read,
appropriating $240,000.00 from the Mississippi River Subdistrict General
Fund to be used for the construction of Pump Wells in River des Peres
Flood Protection (S-798) in the City of St. Louis, Missouri.
Mr. McLaughlin, with the aid of a wall map, showed the 10
locations of pump wells along the River des Peres Drainage Channel
18
I
I
frcm a point just east of Alabama Avenue to a point east of Gravois Avenue.
He said that when .the Mississippi River floods, it backs up into the River
-des Peres Drainage Channel and into the sewers which flow into it. During
the last flooding situation, we blocked the sewers with air bags, but it
was not completely successful. We propose to build these pump wells and
put pumps in them so "that in times of rain, the yrater can be pumped from
the sewer itself up irito the river, while the sewer is blocked against
the -flood waters, then in-the River des Peres. .
After a short discussion, motion made by Mr. Huntington,
seconded by Mr.^ Concarmon, for unanimous consent of all merabers present
for introduction and final voting on proposed Ordinance No. 96-74 at this
meeting.
No further discussion. Motion passed - 5 ayes, no nays.
. .
- ...
--,-F. W. Huntington
- aye
- aye
Motion made by Mr. Himtington, seconded by Mr. Concarmon,
that proposed Ordinance No. 96-74, Ordinance Wo. 2543, be adopted.
I
Poll taken:
L.- J. Bannes
- aye
F. W. Huntington
- aye
IWTRODUCTIOW AWD ADOPTIOW OF PROPOSED ORDIWANCE WO. 97-74 COWFIRMIWG A
COWTRACT W T H KOZEWY-WAGWER, IWC. FOR THE COWSTRUCTIOW OF,PUMP HOUSIWG
STRUCTURES IW THE RIVER DES PERES FLOOD PROTECTIOW (S-798 j
Proposed Ordinance Wo. 97-74 was presented and read, confirming a contract with Kozeny-Wagner, Inc. for the construction of Pump
Wells in the River des Peres Flood Protection (S-798) in the City of
St. Louis,.Missouri, with an emergency clause.
Kozeny-Wagner, Inc. was the lowest of seven bidders at
$219,332.50. The high bid was $563,321.00 and the District's estimate
was $233,637.50.
Motion made by Mr. Lee, seconded by Mr, Concarmon, for
unanimous consent of all members present for introduction and-final
voting on proposed.Ordinance Wo, 97-74 at this mee-ting.
I
Poll taken:
L. J..Bannes
- aye
"
.
F. W. Huntington
- aye
19
• Motion made by Mr. Huntington, seconded by Mr. Lee,
Wo discussion. Motion passed - -5 ayes, no nays.
Poll taken:
L. J. Bannes
- aye
R. E. Concannon - -aye
I
,
;.
- _
F. W. Himtington
- aye
INTRODUCTION AWD ADOPTION OF PROPOSED ORDINAWCE WO^ 99-74 APPROPRIATIWG $247,000.00 FROM THE UNAPPROPRIATED SURPLUS OF THE'MISSISSIPPI
RIVER SUBDISTRICT GENERAL FUND TO THE MAINTENAWCE DEPARTMEWT TO BE USED
FOR THE RI'VER DES PERES FLOOD PROTECTIOW PROJECT
Proposed Ordinance Wo. 99-74 was presented and read, appropriating $247,000 frcm the unappropriated surplus of the Mississippi
River Subdistrict General Fund to the Maintenance Department to be used
for the River des Peres Flood Protection Project. - Mr.-McLaughlin said that requests for bids were sent to 13
•equipment dealers,- and we received bids from the VanDeventer Engineering
Company fcr the Flygt Corporation, from Holekamp Equipment and from
Hermessey-Forrestal Machinery Company. The $247jOOO which is being requested for appropriation
is the amount necessary to purchase the pumps. •
After a short discussion, motion -was made by Mr. Huntington,
seconded by Mr. Bannes, for unanimous consent of all members present for
introduction and final voting on proposed Ordinance Wo. 99-74 at this
meeting.
I
Poll taken:
L. J. -Bannes
- aye
H. W. -Lee, Jr. - aye
F. W. Huntington
--aye
P. F. O'Toole, Jr. --aye
Motion made by Mr. Huntington, seconded by Mr. Bannes,
that proposed Ordinance Wo. 99-74, Ordinance Wo.2545,-be adopted.
Poll taken:
L. J. Bannes
- aye
F. W. Huntington
- aye
20
I
I
PLAN APPROVAL -LYNN HAVEN, SECTIONS' I'& II
The Executive Director presented for approval engineering
plans for Coldwater Creek Lateral CH-1 (LYNN HA'VEN) SECTIONS I & II.
The purpose of this project is to control erosion endangering residences on Elm Grove Avenue and to convey storm water more efficiently to Coldwater Creek. The project, designed by the MSD Staff consists of 3345 lineal feet of 5 to l6-ft. wide bottom paved channel, along
-with 366 lineal feet of 42 to 15" reinforced concrete pipe and appurtenances-.
• •
Mr. Lee said he had examined the plans and moved that they
be approved.
Motion was seconded by Mr.-Concarmon.
Poll taken:
I
L. J. Bannes
- aye
M. 0. Young
- aye
F. W. Himtington
- aye
APPROVAL FOR SALISBURY SEWER MODIFICATION - ($17,090)
Mr. Mattei said that the portion of the technical specification. Contract PA-4l, which dealt with the modifications of the
Salisbury sewer, specified that the steel sheet piling would be removed. Representatives of MSD and Alberici and Garapco met on the job
site to examine the soil conditions - a saturated clay-silt soil of
an unstable quality. It was determined that the most effective procedure to contain the soil would be to leave the sheet piling and
beams in place. The $17,090 is the cost of leaving in place the
steel sheet piling and bracing beams, less extraction costs. We
recommend that this be approved as an extra to the contract.
Motion to approve the Salisbury Sewer Modification at a
cost of $17,090 was made by Mr. Concannon, seconded by Mr. Huntington.
Poll taken:
M. 0. Young
- aye
F. W. Huntington
- aye
L. J. Bannes
- aye
H. W.Lee, Jr. - aye
APPROVAL OF PURCHASE OF PUMPS FROM SUCCESSFUL BIDDER
I
Mr. McLaughlin said this is a request for the approval of
21
the purchase of the pumps for River des Peres, for which the
$^7, 000 was appropriated by above Ordinance No. 2545Motion made-by Mr. Huntington, seconded by Mr. Concannon,
approving the purchase of such pumps.
I
Poll, taken:
L. J. Bannes _ - aye
H. W.-Lee, Jr. - aye
.''" i .
F. W. Huntington
- aye
Motion made by Mr. Concannon, seconded by Mr. Lee, that
the meeting be adjourned.
Meeting adjourned at 7:15 P- M.
Secretary-Treasure
22
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JOURWAL OF THE 704th MEETING OF THE METROPOLITAW ST

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