AGENDA. 1603rd MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT

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1 AGENDA Pg rd MEETING OF THE BOARD OF TRUSTEES THE METROPOLITAN ST. LOUIS SEWER DISTRICT March 8, :45 P.M. PENSION MEETING IN MKT 110 5:00 P.M. ROLL CALL & PUBLIC BOARD MEETING MSD OFFICES 2350 MARKET STREET ROOM ROLL CALL 2 APPROVAL OF JOURNAL OF PRECEDING MEETING: February 15, 2018 (1602nd) 3 COMMENTS BY THE CHAIR 4 REPORT OF BOARD COMMITTEES Stakeholder, Program Mngt. And Finance 5 REPORT OF EXECUTIVE DIRECTOR - YES 6 COMMENTS FROM THE PUBLIC 7 SUBMISSION OF PUBLIC HEARING REPORTS - NONE 8 COMMUNICATIONS NONE 9 CONSENT AGENDA 10 through 15

2 CONSENT AGENDA ORDINANCES Pg 2 10 Adoption of Proposed Ordinance No CSO Volume Reduction Green Infrastructure Missouri Foundation for Health (13084) Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Missouri Foundation for Health for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure Missouri Foundation for Health (13084) in the City of St. Louis, Missouri. 11 Adoption of Proposed Ordinance No CSO Volume Reduction Green Infrastructure Shepard Lofts (13085) Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Moonlight Partners, LLC for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure Shepard Lofts (13085) in the City of St. Louis, Missouri. 12 Adoption of Proposed Ordinance No Prospect Hill Landfill Vertical Expansion Part 2 (11094) Appropriating Three Hundred Seventy Thousand Dollars ($370,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer construction in Prospect Hill Landfill Vertical Expansion Part 2 (11094) in the City of St. Louis and the Village of Riverview, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No with L. Keeley Construction Company for the aforesaid sanitary sewer construction. 13 Adoption of Proposed Ordinance No Sulphur Yard Vactor Truck Disposal Building (12835) Appropriating Eight Hundred Thirty-Five Thousand Dollars ($835,000.00) from the Sanitary Replacement Fund to be used for wastewater treatment plant construction in Sulphur Yard Vactor Truck Disposal Building (12835) in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No with Korte & Luitjohan Contractors, Inc. for the aforesaid wastewater treatment plant construction. 14 Adoption of Proposed Ordinance No Hudson Rd. #1401 #1405 Bank Stabilization (MCDW-120) (10020) Appropriating Three Hundred Eighty-Five Thousand Dollars ($385,000.00) from the Districtwide Stormwater Fund to be used for channel stabilization in Hudson Rd. #1401 #1405 Bank Stabilization (MCDW-120) (10020) in the City of Ferguson, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No with Ideal Landscape Construction, Inc. for the aforesaid channel stabilization. 15 Adoption of Proposed Ordinance No Contract for Legal Consulting Services Pertaining to Stormwater Rate Issues Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with Shands, Elbert, Gianoulakis & Giljum, LLP, whereby they will provide legal consulting services pertaining to stormwater rate issues, with an emergency clause.

3 Pg 3 UNFINISHED BUSINESS ORDINANCES 16* Adoption of Proposed Ordinance No Markdale Dr. #8571 and 8575 Storm Sewer (11290) Appropriating Seventy Thousand Dollars ($70,000.00) from the Operation, Maintenance, Construction, and Improvement Fund of Maline Creek to be used for storm sewer construction in Markdale Dr. #8571 and 8575 Storm Sewer (11290) in the City of St. John, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No with Gaehle Grading, LLC for the aforesaid storm sewer construction. RESOLUTIONS None New Business ORDINANCES Item 17 Introduction of Proposed Ordinance No Black Creek Sanitary Sewer and I/I Reduction Part 2 (11883) Making a supplemental appropriation of Seventy-Five Thousand Dollars ($75,000.00) from the Sanitary Replacement Fund to be used for private I/I removal and storm sewer construction in Black Creek Sanitary Sewer and I/I Reduction Part 2 (11883) in the Cities of Clayton, Ladue, and University City, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds for Contract No with Above and Below Contracting, LLC for private I/I removal and storm sewer construction. Pg 18 Introduction of Proposed Ordinance No CSO Volume Reduction Green Infrastructure Missionaries of Charity Food Kitchen (13058) Authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into an agreement with Missionaries of Charity for cost sharing for green infrastructure construction in CSO Volume Reduction Green Infrastructure Missionaries of Charity Food Kitchen (13058) in the City of St. Louis, Missouri. 19 Introduction of Proposed Ordinance No CSO Volume Reduction Green Infrastructure (11146) Making a supplemental appropriation of Five Million Dollars ($5,000,000.00) from the General Fund and Five Hundred Thousand Dollars ($500,000.00) from the Stormwater Regulatory Fund to be used for construction of green infrastructure in CSO Volume Reduction Green Infrastructure (11146) in the City of St. Louis, Missouri. 20 Introduction of Proposed Ordinance No Glendale Section D Sanitary Relief Phase V (SKME-624) I/I Reduction (12177) Making a supplemental appropriation of Seventy-Five Thousand Dollars ($75,000.00) from the Sanitary Replacement Fund to be used for private I/I removal and storm sewer construction in Glendale Section D Sanitary Relief Phase V (SKME-624) I/I Reduction (12177) in the Cities of Glendale, Kirkwood, Rock Hill, and Webster Groves, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds for Contract No with J.M. Marschuetz Construction for private I/I removal and storm sewer construction.

4 Item New Business Pg 4 Pg 21 Introduction of Proposed Ordinance No Harlem Baden Relief Phase IV (Hebert) (Improvements from Basin to Hamilton Trunk) (11770) Making a supplemental appropriation of Six Million Four Hundred Thousand Dollars ($6,400,000.00) from the Sanitary Replacement Fund to be used for storm sewer construction in Harlem Baden Relief Phase IV (Hebert) (Improvements from Basin to Hamilton Trunk) (11770) in the City of St. Louis, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to appropriate additional funds for Contract No with Bates Utility Company, Inc. for storm sewer construction. 22 Introduction of Proposed Ordinance No Infrastructure Repairs (Rehabilitation) (2018) Contract B (12015) Appropriating Two Million Seventy-Five Thousand Dollars ($2,075,000.00) from the Sanitary Replacement Fund to be used for sanitary sewer rehabilitation in Infrastructure Repairs (Rehabilitation) (2018) Contract B (12015) in the City of St. Louis and Various Municipalities in St. Louis County, Missouri; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No with Insituform Technologies USA, LLC for the aforesaid sanitary sewer rehabilitation. 23 Introduction of Proposed Ordinance No Roxbury I/I Reduction Part 2 (11680) Appropriating Five Hundred Ninety-Six Thousand Dollars ($596,000.00) from the Sanitary Replacement Fund and One Hundred Forty-Four Thousand ($144,000.00) from the Operation, Maintenance, Construction, Improvement Fund of Black Creek to be used for private I/I removal and storm sewer construction in Roxbury I/I Reduction Part 2 (11680) in the City of Clayton, Missouri; and authorizing the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Contract No with ABNA Engineering, Inc. for the aforesaid private I/I removal and storm sewer construction. 24 Introduction of Proposed Ordinance No CCTV Inspection and Physical Inspection of Sewers (2017) (11999) Making a supplemental appropriation of Two Million Three Hundred Thousand Dollars ($2,300,000.00) from the General Fund and Two Hundred Thousand Dollars ($200,000.00) from the Operation, Maintenance, Construction, Improvement Fund of Clayton Central to be used for CCTV inspection and physical inspection of sewers, sonar inspections, laser profiling, and sewer cleaning in CCTV Inspection and Physical Inspection of Sewers (2017) (11999) throughout the Metropolitan Sewer District Service Area; and authorizing the Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into Amendment No. 3 to Contract No with Ace Pipe Cleaning, Inc. for the aforesaid CCTV inspection and physical inspection of sewers, sonar inspections, laser profiling, and sewer cleaning. 25 Introduction of Proposed Ordinance No Public Official Excess Liability Awarding a contract to Chubb Insurance Company (McGriff, Seibels & Williams of Missouri Inc., agent) for the District s Public Official Excess Liability Coverage from March 1, 2018 to January 1, 2019.

5 Pg 5 RESOLUTIONS 26 Adoption of Resolution No Expressing the Board of Trustees appreciation to Douglas A. Bilbruck for his 28 years of exemplary service to the Metropolitan St. Louis Sewer District from November 7, 1989, to his retirement effective March 1, Adoption of Resolution No Expressing the Board of Trustees appreciation to Michael S. Grace for his 10 years of exemplary service to the Metropolitan St. Louis Sewer District from June 25, 2007, to his retirement effective March 1, Adoption of Resolution No Expressing the Board of Trustees appreciation to Randy D. Ridenour for his 34 years of exemplary service to the Metropolitan St. Louis Sewer District from July 11, 1983, to his retirement effective March 1, Adoption of Resolution No Expressing the Board of Trustees appreciation to Michael E. Thompson for his 12 years of exemplary service to the Metropolitan St. Louis Sewer District from November 7, 2005, to his retirement effective March 1, Adoption of Resolution No Pretreatment Information Management System (PIMS) The adoption of Resolution No will exercise option year one (1) of the contract previously authorized by Ordinance No , adopted November 10, 2016, which authorized the Executive Director and Secretary- Treasurer on behalf of The Metropolitan St. Louis Sewer District to enter into a contract with enfotech for information management software services in Pretreatment Information Management System (PIMS) for the District. 31 ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE BOARD 32 ADJOURNMENT

6 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance Pg 6 NAME OF PROJECT: Black Creek Sanitary Sewer and I/I Reduction Part 2 (11883) LOCATION: North of Interstate 64 and west of North Hanley Road in the Cities of Clayton, Ladue, University City, Missouri TYPE OF PROJECT: Private I/I Removal and Storm Sewer Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates additional funds. What does action accomplish?: Implements the construction of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: Above and Below Contracting, LLC Previous District Contract: Yes 2836 Plattin View Drive Festus, MO Consultant: Agency: Number of bidders: Low Bid: High Bid: Appropriation Amount: $75, Designer s Estimate: $1,419, Total MWBE Participation: 17.02% (MBE Goal is 17% - African American) Zoie, LLC (African American) 12.08% - MBE XL Contracting, Inc. (African American) 0.94% - MBE Top to Bottom Cleaning Solution & Landscaping LLC (African American) 2.53% - MBE Tee & E Trucking, Inc. (African American) 1.47% - MBE Type of Contract: Unit Cost Properties Affected: 35 Properties Benefiting: 200 Designed by: Parsons Water & Infrastructure, Inc. The work to be done under Contract #20607 consists of the construction of approximately 1,393 lineal feet of 12-inch diameter storm sewers and appurtenances, and the removal of inflow sources from 35 private properties. This construction is the second phase of a multi-phase improvement program. The purpose of this project is to reduce inflow/infiltration (I/I) causing building backups and overcharged sewer mains in the Deer Creek watershed. This project is scheduled to be completed in 319 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2017, Pg. 91 Amount: $ 480,000 FY2017, Pg. 92 $ 950,000 $1,430,000 Fund Name: #6660 Sanitary Replacement Fund $75,000 #5566 Deer Creek OMCI Fund $ 0 Additional Comments: This supplemental appropriation is necessary due to replacement of asphalt with rigid base versus asphalt pavement and a requirement to cold patch and mill the pavement due to weather conditions. This supplemental request will bring the total appropriation for this project to $1,025,000. This project is expected to be funded by Bond proceeds.

7 Pg 7 Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Separate Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 08/09/12 Ord. No Amount: $1,215,000 Parsons Water & Infrastructure, Inc. Design Contract No Amendment 11/12/15 Ord. No Amount: $3,450,000 Black Creek Sanitary Sewer and I/I Reduction (11883) Fred M. Luth & Sons, Inc. Construction Contract No /11/17 Ord. No Amount: $950,000 Black Creek Sanitary Sewer and I/I Reduction Part 2 (11883) Above and Below Contracting, LLC Original Construction Contract No

8 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance Pg 8 NAME OF PROJECT: CSO Volume Reduction Green Infrastructure Missionaries of Charity Food Kitchen (13058) LOCATION: 3629 Cottage Avenue in the City of St. Louis, Missouri TYPE OF PROJECT: Cost Share for Green Infrastructure Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Authorizes staff to enter into an agreement with the Missionaries of Charity. What does action accomplish?: Provides Green Infrastructure Grant for construction of green infrastructure to reduce combined sewer overflows, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: Previous District Contract: Consultant: Agency: Missionaries of Charity Number of bidders: Low Bid: High Bid: Appropriation Amount: Designer s Estimate: Total MWBE Participation: Type of Contract: Properties Affected: Properties Benefiting: Designed by: This ordinance authorizes the District to enter into an agreement with the Missionaries of Charity to provide financial assistance through a Green Infrastructure Grant Program for construction of green infrastructure. The purpose of this project is to reduce combined sewer overflows into the Mississippi River per the Long Term Control Plan. This project will reduce runoff volume with the installation of a bioretention basin. Total cost of the project is estimated at $70,000, and the Missionaries of Charity are requesting approximately $70,000 reimbursement for the cost of green infrastructure. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2017, Pg. 98 Amount: $5,000,000* Fund Name: #1101 General Fund Additional Comments: None. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 04/13/17 Ord. No Amount: $5,000,000 CSO Volume Reduction Green Infrastructure (11146) *Requesting Board approval of an ordinance for which $70,000 is being encumbered from Ordinance No

9 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance Pg 9 NAME OF PROJECT: CSO Volume Reduction Green Infrastructure (11146) LOCATION: Various locations in the City of St. Louis, Missouri TYPE OF PROJECT: Construction of Green Infrastructure (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates additional funds for construction of green infrastructure. What does action accomplish?: Implements a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: Previous District Contract: Consultant: Agency: Number of bidders: Low Bid: High Bid: Appropriation Amount: $5,500, Designer s Estimate: Total MWBE Participation: Type of Contract: Properties Affected: Properties Benefiting: Designed by: Others The work to be done consists of the construction of green infrastructure facilities at various locations in the City of St. Louis. The purpose of the work is to reduce combined sewer overflows to the Mississippi River within the Bissell watershed per the Long Term Control Plan. MSD will participate in cost sharing via a Green Infrastructure Grant Program for various green infrastructure components of six private development projects. Individual project agreements will be introduced as they are finalized. Project Name Projected Reimbursement Fresh Coast Tree Farm $1,350,000 Catholic Charities of St. Louis Cathedral Tower $810,000 Gateway Greening Demonstration Garden $140,000 Central Baptist Church $820,000 Harvest Time Temple Church $100,000 Founders Plaza $60,000 Subtotal $3,280,000 Greening of MSD Market Street Headquarters $500,000 Rainscaping Small Grant Program $250,000 City of St. Louis Demolitions $2,000,000 Development Review Projects $1,000,000 MSD Direct Green Infrastructure Projects $1,000,000 TOTAL $8,030,000

10 FUNDING/COST SUMMARY: Pg 10 Budgeted: Capital Improvement Program Budget Year: FY2018, Pg. 94 Amount: $5,000,000 Fund Name: #1101 General Fund $5,000,000 #5110 Stormwater Regulatory Fund $ 500,000 Additional Comments: The appropriation amount is greater than the proposed funding presented in the CIP Budget Supplement. The appropriation includes an additional $500,000 from the Stormwater Regulatory Fund for greening of MSD s Market Street Headquarters. This appropriation results in a total appropriation to date of $32,200, towards MSD s goal of $100 million for Green Infrastructure Improvements over the life of the Consent Decree. The appropriation amount is sufficient because there is an existing fund balance due to projects that have been cancelled. In addition to the six projects listed above, this appropriation will fund the Rainscaping Small Grant Program, the demolition of vacant buildings in the City of St. Louis, reimbursement for green infrastructure components on Development Review projects, and MSD direct green infrastructure projects. Contracted planning resources utilized: Watershed Facility Planning. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 09/16/10 Ord. No Amount: $3,000,000 CSO Volume Reduction Green Infra. (Pilot Program) (11048) 09/12/13 Ord. No Amount: $8,700,000 CSO Volume Reduction Green Infrastructure (11146) 10/09/14 Ord. No Amount: $5,000,000 CSO Volume Reduction Green Infrastructure (11146) 09/10/15 Ord. No Amount: $5,000,000 CSO Volume Reduction Green Infrastructure (11146) 04/13/17 Ord. No Amount: $5,000,000 CSO Volume Reduction Green Infrastructure (11146)

11 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance Pg 11 NAME OF PROJECT: Glendale Section D Sanitary Relief Phase V (SKME-624) I/I Reduction (12177) LOCATION: South of Manchester Road and East of N. Taylor Avenue in the Cities of Glendale, Kirkwood, Rock Hill, and Webster Groves, Missouri. TYPE OF PROJECT: Private I/I Removal and Storm Sewer Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates additional funds. What does action accomplish?: Implements the construction of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: J.M. Marschuetz Construction Previous District Contract: Yes 15 Truitt Drive Eureka, MO Consultant: Agency: Number of bidders: Low Bid: High Bid: Appropriation Amount: $75, Designer s Estimate: $2,359, Total MWBE Participation: 17.21% (MBE Goal is 17% - African American) ABNA Engineering, Inc. (African American) 17.21% - MWBE Type of Contract: Unit Cost Properties Affected: 117 Properties Benefiting: 2,400 Designed by: Civil Design, Inc. The work to be done under Contract #21273 consists of the construction of approximately 1,509 lineal feet of 12-inch diameter storm sewers and appurtenances, and the removal of inflow sources from 117 private properties. The purpose of this project is to reduce inflow/infiltration (I/I) in the Deer Creek watershed, reduce building backups, and relieve overcharged sanitary sewers. This project is scheduled to be completed in 365 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2018, Pg. 114 Amount: $1,032,000 FY2018, Pg. 115 $2,305,000 $3,337,000 Fund Name: #5566 Deer Creek OMCI Fund $ 0 #6660 Sanitary Replacement Fund $75,000 Additional Comments: This supplemental appropriation is necessary due to replacement of asphalt with rigid base and high early strength concrete versus standard asphalt pavement, and utility conflicts requiring extensive design changes to proposed sewer locations. This supplemental request will bring the total appropriation for this project to $1,435,000. This project is expected to be funded by Bond proceeds. Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Combine Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data.

12 PREVIOUS BOARD ACTION RELATED TO THIS ACTION: Pg 12 12/11/14 Ord. No Amount: $400,000 Civil Design, Inc. Design Contract No Amendment No. 8 06/12/14 Ord. No Amount: $1,270,000 Glendale Section D Sanitary Relief Phase III (SKME-624) I/I Reduction (10458) Fred M. Luth & Sons, Inc. Construction Contract No /09/17 Ord. No Amount: $1,360,000 Glendale Section D Sanitary Relief Phase V (SKME-624) I/I Reduction (12177) Original Construction Contract No

13 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance Pg 13 NAME OF PROJECT: Harlem Baden Relief Phase IV (Hebert) (Improvements from Basin to Hamilton Trunk) (11770) LOCATION: West of Clara Avenue and south of Natural Bridge Road in the City of St. Louis, Missouri TYPE OF PROJECT: Storm Sewer Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates additional funds. What does action accomplish?: Implements the construction of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: Bates Utility Company, Inc. Previous District Contract: Yes 841 Westwood Industrial Park Dr. Weldon Springs, MO Consultant: Agency: Number of bidders: Low Bid: High Bid: Appropriation Amount: $6,400, Designer s Estimate: $8,205, Total MWBE Participation: 17.00% (MBE Goal is 17% - African American) Limbs R Us, LLC (African American) 0.31% - MBE David Mason & Associates, Inc. (African American) 0.15% - MBE Greenseasons Landscaping, LLC (African American) 1.06% - MBE B & P Construction, Inc. (African American) 4.99% - MWBE Windstar Transportation, LLC (African American) 3.12% - MBE Zoie, LLC (African American) 7.37% - MBE Type of Contract: Unit Cost Properties Affected: 100 Properties Benefiting: 1,500 Designed by: Parsons Water & Infrastructure, Inc. The work to be done under Contract #20667 consists of the construction of approximately 5,702 lineal feet of storm sewers varying in size from 8-inches to 108-inches in diameter, 453 lineal feet of pipe-in-tunnel varying in size from 102- inches to 108-inches in diameter, the rehabilitation of approximately 3,242 lineal feet of combined sewers varying in size from 10-inches to 27-inches utilizing cured-in-place pipe (CIPP) methods and appurtenances, and installing 118 service connection repairs. This construction is the second phase of a multi-phase improvement program. The purpose of this project is to alleviate street flooding and building backups due to overcharged combined sewers. This project is scheduled to be completed in 570 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2018, Pg. 118 Amount: $6,500,000 Fund Name: #6660 Sanitary Replacement Fund Additional Comments: This is a partial funding request. This supplemental appropriation will bring the total appropriation for this project to $10,300,000 and fully fund the construction for this project. This project is expected to be funded by Bond proceeds.

14 Pg 14 Contracted planning resources utilized: Watershed Facility Planning, Stormwater Facility Planning, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 02/11/10 Ord. No Amount: $4,200,000 Parsons Water & Infrastructure, Inc. Design Contract No /18/17 Ord. No Amount: $3,900,000 Harlem Baden Relief Phase IV (Hebert) (Improvements from Basin to Hamilton Trunk) (11770) Original Construction Contract No

15 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance Pg 15 NAME OF PROJECT: Infrastructure Repairs (Rehabilitation) (2018) Contract B (12015) LOCATION: Service Areas 1, 4 and 5 in the East, Central, and North Portions of the District in the City of St. Louis and Various Municipalities in St. Louis County, Missouri TYPE OF PROJECT: Sanitary Sewer Rehabilitation (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a construction contract. What does action accomplish?: Implements the construction of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: Insituform Technologies USA, LLC Previous District Contract: Yes Edison Avenue Chesterfield, MO Consultant: Agency: Number of bidders: 3 Low Bid: $2,012, High Bid: $2,342, Appropriation Amount: $2,075, Designer s Estimate: $3,000, Total MWBE Participation: 20.14% (MBE Goal is 10% - WBE Goal is 10%) Sween Co LLC 10.07% - WBE Blue Nile Contractors, Inc. (African American) 4.92% - MBE ABNA Engineering, Inc. (African American) 5.15% - MWBE Type of Contract: Unit Cost Properties Affected: 300 Properties Benefiting: 150 Designed by: District staff The work to be done under Contract #21639 consists of the rehabilitation of approximately 14,799 lineal feet of sanitary sewers varying in size from 15-inches to 36-inches in diameter, utilizing cured-in-place pipe (CIPP) methods. The purpose of this project is to reduce infiltration and to rehabilitate older, damaged and deteriorated sanitary sewers throughout the District s boundaries. Sewers identified for rehabilitation are identified through the annual CMOM inspection programs required by the Consent Decree. This project is scheduled to be completed in 365 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2018, Pg. 123 Amount: $2,500,000 Fund Name: #6660 Sanitary Replacement Fund Additional Comments: This project is expected to be funded by a low interest loan from the State of Missouri, under the State Revolving Loan Fund (SRF). Contracted planning resources utilized: CCTV Inspection. PREVIOUS BOARD ACTION RELATED TO THIS ACTION:

16 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance Pg 16 NAME OF PROJECT: Roxbury I/I Reduction Part 2 (11680) LOCATION: North of Clayton Road and East and West of Interstate 170 in the City of Clayton, Missouri TYPE OF PROJECT: Private I/I Removal and Storm Sewer Construction (015.0 Construction Costs) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates funds and authorizes staff to enter into a construction contract. What does action accomplish?: Implements the construction of a CIP project, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: ABNA Engineering, Inc. Previous District Contract: Yes 4140 Lindell Blvd. St. Louis, MO Consultant: Agency: Number of bidders: 12 Low Bid: $672, High Bid: $1,102, Appropriation Amount: $740, Designer s Estimate: $1,200, Total MWBE Participation: 17.01% (MBE Goal is 17% - African American) Tee & E Trucking, Inc. (African American) 8.92% - MBE Phillips Concrete Services (African American) 6.84% - MBE David Mason & Associates, Inc. (African American) 0.89% - MBE Limbs R Us, LLC (African American) 0.36% - MBE ABNA Engineering, Inc. (African American) 82.99% - MWBE Prime Type of Contract: Unit Cost Properties Affected: 35 Properties Benefiting: 431 Designed by: Parsons Water & Infrastructure, Inc. The work to be done under Contract #21649 consists of the construction of approximately 633 lineal feet of 12-inch storm sewers and appurtenances and the removal of inflow sources from 34 private properties. This construction is the second phase of a multi-phase improvement program. The purpose of this project is to reduce inflow/infiltration (I/I) in the Black Creek watershed, reduce building backups, and relieve overcharged sanitary sewers. This project will provide for the elimination of two (2) constructed SSOs (BP-018 & BP-623) after construction of project and post construction monitoring. This project is scheduled to be completed in 257 days. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2018, Pg. 142 Amount: $ 517,000 FY2018, Pg. 143 $ 700,000 $1,217,000 Fund Name: #6660 Sanitary Replacement Fund $596,000 #5594 Black Creek OMCI Fund $144,000 Additional Comments: An additional contingency of $25,000 for utility relocation (Water - $25,000) is included in the appropriation. This is the second phase to remove private inflow from additional homes that require storm sewers to make the disconnections. There are seven (7) PIR properties from the Lemay N. Hampton Creek project (11716) included with this project. This appropriation includes $144,000 for storm sewers. The remaining work on this project is expected to be funded by Bond proceeds.

17 Pg 17 Contracted planning resources utilized: Watershed Facility Planning, Combine Sewer Area I/I Assessment, Combine Sewer Area Flow Metering & Monitoring, Modeling, CCTV Inspection, and Radar Rainfall Data. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 08/09/12 Ord. No Amount: $360,000 Parsons Water & Infrastructure Design Contract No Amendment 01/08/15 Ord. No Amount: $780,000 Roxbury I/I Reduction (11680) Bates Utility Company, Inc. Construction Contract No

18 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance Pg 18 NAME OF PROJECT: CCTV Inspection and Physical Inspection of Sewers (2017) (11999) LOCATION: Throughout the Metropolitan Sewer District Service Area TYPE OF PROJECT: CCTV Inspection and Physical Inspection of Sewers, Sonar Inspections, Laser Profiling, and Sewer Cleaning, (016.0 Consultant/Vendor Services) DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Appropriates additional funds and authorizes staff to enter into a contract amendment to exercise the first option year of the existing contract. What does action accomplish?: Provides internal investigations of the sewer system. Sewer cleaning will also be performed, as required by Consent Decree. SUMMARY EXPLANATION/BACKGROUND: Contractor: Ace Pipe Cleaning, Inc. Previous District Contract: Yes 6601 Universal Ave. Kansas City, MO Consultant: Agency: Number of bidders: Low Bid: High Bid: Appropriation Amount: $2,500, District s Estimate: Total MWBE Participation: 10.00% (No MWBE Goal) Gonzalez Companies, LLC (Hispanic) 7.00% - MBE DFW Infrastructure, Inc. 1.50% - WBE Hart Engineering, LLC 1.50% - WBE Type of Contract: Unit Cost Properties Affected: Properties Benefiting: Designed by: This ordinance authorizes the District to enter into Amendment No. 3 to Contract #20688 for the first option year with Ace Pipe Cleaning, Inc. The purpose of this contract is to provide District staff with information regarding sewer condition by the use of Closed Circuit Television (CCTV) inspection, physical inspection, sonar inspection, and laser profiling. These inspections will determine sewer conditions and will form the basis for preventive maintenance activities, inflow/infiltration investigations, and sewer system models. Sewer cleaning will also be performed. This contract for CCTV Inspection and Physical Inspection of Sewers is for $2,500,000. This contract is renewable for up to one (1) additional year based on performance. FUNDING/COST SUMMARY: Budgeted: Capital Improvement Program Budget Year: FY2018, Pg. 12 Amount: $2,500,000 Fund Name: #1101 General Fund $2,300,000 #5563 Clayton Central OMCI $ 200,000 Additional Comments: This project for CCTV Inspection and Physical Inspection of Sewers (2017) was identified in the District s Capital Improvement and Replacement Program to provide support for operations, design and planning activities. A portion of this project is being funded from #5563 Clayton Central OMCI. These funds will be used to inspect the storm system within the OMCI boundaries. Funds for future work are identified through the FY2019 CIRP.

19 Contracted planning resources utilized. Watershed Facility Planning. Pg 19 PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 05/11/17 Ord. No Amount: $2,500,000 Ace Pipe Cleaning, Inc. Original Contract No

20 AGENDA ITEM NUMBER: Introduction of Proposed Ordinance Pg 20 NAME OF PROJECT: Public Official Excess Liability LOCATION: District wide TYPE OF PROJECT: Purchase of Insurance DEPARTMENT REQUESTING ACTION: Risk Management REQUESTED ACTION: Why is this action necessary?: This line of insurance provides a tailored program providing coverage on a Differences in Conditions basis to the MOPERM policy. What does action accomplish?: This action authorizes an insurance contract for an additional $2,000,000 of liability coverage above the $2,100,000 limit under our MOPERM Program. SUMMARY EXPLANATION/BACKGROUND: Contractor: Previous District Contract: Yes Consultant: McGriff, Seibels & Williams of Missouri, Inc. Agency: Chubb Insurance Company, McGriff, Seibels & Williams of Missouri, Inc., agent. Number of bidders: Low Bid: High Bid: Appropriation Amount: District s Estimate: MBE/WBE Participation: Plan Approval Date: Properties Affected: Type of Contract: Lump Sum Properties Benefitting: Designed by: This insurance provides coverage for liability claims with no specific bidding process exclusion and defense costs. Terms & conditions for purchase were made in accordance with RFP This ordinance will authorize the District to enter into a contract with Chubb Insurance Company from March 1, 2018 to January 1, 2019 (Prorated, Estimated) to align with MOPERM s policy year. A 12-month policy renewal will come before the board in November, 2018 to be effective January 1, FUNDING/COST SUMMARY: Budgeted: General Insurance Fund Budget Budget Year: FY2018/2019 Amount: $69, Estimated: $57, Fund Name: General Insurance Fund Additional Comments: PREVIOUS BOARD ACTION RELATED TO THIS ACTION: None.

21 AGENDA ITEM NUMBER: Adoption of Resolution No Pg 21 NAME OF PROJECT: Pretreatment Information Management System (PIMS) LOCATION: Engineering Department Division of Environmental Compliance TYPE OF PROJECT: Information Management Software System DEPARTMENT REQUESTING ACTION: Engineering REQUESTED ACTION: Why is this action necessary?: Authorizes staff to exercise Option Year one (1) of Software implementation. What does action accomplish?: Provides for the procurement and implementation of a Pretreatment Information Management System (PIMS) including licensing, vendor implementation and hosting services. SUMMARY EXPLANATION/BACKGROUND: Contractor: Consultant: Agency: enfotech 1368 How Lane North Brunswick, NJ Number of proposers: Appropriation Amount: Designer s Estimate: Total MWBE Participation: 0.00% (No MWBE Goal) Type of Contract: Lump Sum Properties Affected: Properties Benefitting: Designed by: This Resolution authorizes the District to enter into option year one (1) of contract with enfotech for the development and installation of a replacement Pretreatment Information Management System (PIMS). The PIMS system is the computer business application that is used to track and regulate MSD s industrial customers for compliance with Federal and State regulations. The PIMS system will be vendor hosted with interface capability to other existing District systems (i.e. Laboratory Information Management System (LIMS), ecis+ Billing, Maximo and GIS. This contract extension allows enfotech to complete the installation of a web-based PIMS with all the required business functionality, interfaces and licenses required for the District s continued compliance with Federal and State pretreatment regulations. Option year one (1) will expire November 30, FUNDING/COST SUMMARY: Budgeted: Engineering Department s Operating Budget Budget Year: FY2017 Amount: $527,000 Fund Name: Additional Comments: enfotech is a 100% MBE certified firm in New Jersey but is not certified in Missouri. PREVIOUS BOARD ACTION RELATED TO THIS ACTION: 11/10/16 Ord. No enfotech Original Contract