Olive Blvd. TDD Board Action All Archives Resolution 14-06 Resolution 14-009 Resolution 11-010 A resolution of the Olive Blvd TDD approving operating fund disbursement request No. 37 in the amount of $1,650.00; and authorizing certain actions in connection therewith Resolution 11-009 A resolution of the Olive Blvd TDD confirming the amount of the annual installment of the special assessment authorized by Resolution No. 05-001, as amended by Resolution No. 05-005, and is provided in the annual assessment roll approved by Resolution No. 05-012; approving the tax bills for the annual installment of the special assessment for the year ended December 31, 2011; and authorizing certain actions in connection therewith Resolution 11-008 A resolution of the Olive Blvd TDD amending the budget of the District for the Fiscal Year ending June 30,2011; approving the budget of the District for the fiscal year ending June 30, 2012; and authorizing certain actions in connection therewith Resolution 11-007 A resolution of the Olive Blvd TDD confirming and approving the issuance of a project exemption certificate for the purchase of materials in connection with the construction of the transportation project and a portion of the developer project; and authorizing certain actions in connection therewith Resolution 11-006 A Resolution of the Olive Blvd TDD approving the selection of Hochschild, Bloom & Co. LLP as the auditor of the district for the fiscal years ending June 30, 2011, 2012 and 2013; and authorizing certain actions in connection therewith Resolution 11-005 A resolution of the Olive Blvd TDD approving written request no. 39 for disbursement from the project account of the project fund in the amount of $25,696.00; and authorizing certain actions in connection therewith Resolution 11-004 A Resolution of the Olive Blvd TDD approving operating fund disbursement request no. 36 in the amount of $9,898.50; and authorizing certain actions in connection therewith Resolution 11-003 A Resolution of the Olive Blvd TDD confirming and approving operating fund disbursement requests Nos. 34 and 35 in the total acount of $6,600.00; and authorizing certain actions in connection therewith Resolution 11-002 A Resolution of the Olive Blvd TDD to establish a procedure to disclose potential conflicts of interest and substantial interests for certain district officials; and authorizing certain actions in connection therewith Resolution 11-001 A Resolution of the Olive Blvd TDD confirming and authorizing the renewal of public officials/directors and offiers liability insurance coverage from Missouri Rural Services Corp. and Savers P&C Insurance Company; and authorizing certain actions in connection therewith Resolution 10-016 A Resolution of the Olive Blvd TDD approving operating fund disbursement request No. 33 in the amount of $2,000.00; and authorizing certain actions in connection therewith Resolution 10-014 A Resolution of the Olive Blvd TDD approving written request No. 38 for disbursement from the project account of the project fund in the amount of $42,572.24; and authorizing certain actions in connection therewith Resolution 10-015 A Resolution of the Olive Blvd TDD approving operating fund disbursement request No. 32 in the amount of $10,784.50; and authorizing certain actions in connection therewith. Resolution 10-013 A resolution of the Olive Blvd TDD confirming the amount of the annual installment of the special assessment authorized by Resolution No. 05-001, as amended by Resolution No. 05-005 and as provided in the annual assessment roll approved by Resolution No. 05-012; approving the tax bills for the annual installment of the special assessment for the year ended December 31, 2010; and authorizing certain actions in connection therewith Resolution 10-012 A resolution of the Olive Blvd TDD approving an amendment to the Crawford, Bunte, Brammeier supplemental proposal previously approved by the District pursuant to Resolution No. 10-001; and authorizing certain actions in connection therewith Resolution 10-011 A resolution of the Olive Blvd TDD approving the selection of Hochschild,Bloom & Co. LLP as the auditor of the District for the Fiscal Year Ended June 30, 2010; and authorizing certain actions in connection therewith Resolution 10-010 A Resolution of the Olive Blvd TDD amending the budget for the fiscal year ending June 30, 2010; approving the budget for the fiscal year ending June 30, 2011; and authorizing certain actions in connection therewith Resolution 10-009 A Resolution of the Olive Blvd TDD approving written request No. 37 for disbursement from the project account of the project fund in the amouhnt of $14,761.20; and authorizing certain actions in connection therewith Resolution 10-008 A Resolution of the Olive Blvd TDD approving operating fund disbursements Request No. 31 in the amount of $2,625.00; and authorizing certain actions in connection therewith Resolution 10-007 A Resolution of the Olive Blvd TDD ratifying and authorizing the renewal of public officials/directors and officers liability insurance coverage from Missouri Rural Services Corp. and Savers P&C Insurance Company; and authorizing certain actions in connection therewith Resolution 10-006 A Resolution of the Olive Blvd TDD approving and authorizing the execution of an agreement for project management between the District and the City of Creve Coeur, Missouri; and authorizing certain actions in connection therewith Resolution 10-005 A Resolution of the Olive Blvd TDD approving and authorizing the execution of ahn amended and restated intergovernmental cooperation agreement between the City of Creve Coeur, Missouri, and the District; and authorizing certain actions in connection therewith Resolution 10-004 A resolution of the Olive Blvd. TDD approving and authorizing the execution of a cooperation agreement among the City of Creve Coeur, Missouri theDistrict, The Koman Group, LLC, and the West Oak Transportation Development District; and authorizing certain actions in connection therewith Resolution 10-003 A Resolution of the Olive Blvd TDD approving written request No. 36 for disbursement from the project account of the project fund in the amount of $33,950.25; and authorizing certain actions in connection therewith Resolution 10-002 A resolution of the Olive Blvd TDD confirming and approving operating fund disbursement request Nos. 29 and 30 in the total amount of $10,211.80; and authorizing certain actions in connection therewith Resolution 10-001 A Resolution of the Olive Blvd TDD amending resolutions nos. 05-011, 07-007, 07-032 and 08-035; approving a proposal for supplemental roadway improvement design services; authorizing the district to engage Crawford Bunte Brammeier to provide additional engineering services relating to the reduced scope Phase I and Minimum Phase II; authorizing the district to enter into a contract with Crawford Bunte Brammeier; and authorizing certain actions in connection therewith Resolution 09-022 A resolution of the Olive Blvd TDD approving written request no. 35 for disbursement from the project account of the project fund in the amount of $17,439.94; and authorizing certain actions in connection therewith Resolution 09-021 A resolution of the Olive Blvd TDD approving operating fund disbursement request no. 28 in the amount of $8,834.44; and authorizing certain actions in connection therewith Resolution 09-020 A resolution of the Olive Blvd TDD approving written request no. 34 for disbursement from the project account of the project fund in the amount of $29,649.26; and authorizing certain actions in connection therewith Resolution 09-019 A resolution of the Olive Blvd TDD to establish a procedure to disclose potential conflicts of interest and substantial interests for certain district officials; and authorizing certain actions in connection therewith Resolution 09-018 A resolution of the Olive Blvd TDD approving written request no. 33 for disbursement from the project account of the project fund in the amount of $91,075.54; and authorizing certain actions in connection therewith Resolution 09-017 A resolution of the Olive Blvd TDD approving operating fund disbursement request no. 27 in the amount of $1,000.00; and authorizing certain actions in connection therewith Resolution 09-016 A resolution of the Olive Blvd TDD authorizing the district to join Cornerstone North, LLC and CP South II, LLC in a petition to add adjacent property to the boundaries of the district; and authorizing certain actions in connection therewith Resolution 09-015 A resolution of the Olive Blvd TDD approving written request No. 32 for disbursement from the project account of the project fund in the amount of $193,308.25; and authorizing certain actions in connection therewith Resolution 09-014 A resolution of the Olive Blvd TDD approving operating fund disbursement request No. 26 in the acount of $1,900.00; and authorizing certain actions in connection therewith Resolution 09-013 A resolution of the Olive Blvd TDD approving written request No. 31 for disbusement from the project account of the project fund in the amount of $155,095.02; and authorizing certain actions in connection therewith Resolution 09-012 A resolution of the Olive Blvd TDD approving operating fund disbursement request No. 25 in the amount of $2,625.00; and authorizing certain actions in connection therewith Resolution 09-011 A resolution of the Olive Blvd TDD ratifying and authorizing the renewal of public officials/directors and officers liability insurance coverage from Missouri rural services corp. and savers P&C Insurance Company; and authorizing certain actions in connection therewith Resolution 09-010 A resolution of the Olive Blvd TDD confirming the amount of the annual installment of the special assessment authorized by Resolution No. 05-001, as amended by Resolution 05-005; and as provided in the annual assessment roll approved by resolution No, 05-012; approving the tax bills for the annual installment of the special assessment for the year ended December 31, 2009; and authorizing certain actions in connection therewith Resolution 09-009 A resolution of the Olive Blvd TDD approving the budget for the fiscal year ending June 30, 2010; and authorizing certain actions in connection therewith Resolution 09-008 A Resolution of the Olive Boulevard Transportation Development District approving written request no. 30 for disbursement from the project account of the project fund in the amount of $136,453.58; and authorizing certain actions in connection therewith. Resolution 09-007 A Resolution of the Olive Boulevard Transportation Development District repealing Resolution No. 07-048 in its entirety and adopting a new Resolution designating Pulaski Bank as the depository bank for the funds of the District; authorizing certain officers of the District to order the payment of money from the account opened and maintained by Pulaski Bank; and authorizing certain actions in connection therewith. Resolution 09-006 A resolution of the Olive Blvd TDD approving operating fund disbursement request No. 24 in the amount of $1,000.00; and authorizing certain actions in connection therewith Resolution 09-005 A resolution of the Olive Blvd TDD approving written request No. 29 for disbursement from the project account of the project fund in the amount of $17,106.25; and authorizing certain actions in connection therewith Resolution 09-004 A resolution of the Olive Blvd TDD amending Resolution No. 08-042; confirming and authorizing the district to increase from $395,169.35 to $419,951.38 the amount of the irrevocable standby letter of credit being provided to St. Louis County, Missouri in connection with the agreement guaranteeing road improvement (special escrow_ irrevocable standby letter of credit) between the district and St. Louis County, Missouri; and authorizing certain actions in connection therewith Resolution 09-003 A resolution of the Olive Blvd TDD approving written request No. 28 for disbursement from the project account of the project fund in the amount of $37,209.71; and authorizing certain actions in connection therewith Resolution 09-002 A Resolution of the Olive Boulevard Transportation Development District approving operating fund disbursement request no. 23 in the amount of $1,000.00; and authorizing certain actions in connection therewith. Resolution 09-001 A Resolution of the Olive Boulevard Transportation Development District approving written request no. 26 for disbursement from the project account of the project fund in the amount of $4,200.00; approving written request no. 27 for disbursement from the project account of the project fund in the amount of $447,491.38; and authorizing certain actions in connection therewith. Resolution 08-045 A Resolution of the Olive Boulevard Transportation Development District approving operating fund disbursement request no. 22 in the amount of $4,300.00; and authorizing certain actions in connection therewith. Resolution 08-044 A Resolution of the Olive Boulevard Transportation Development District approving written request no. 25 for disbursement from the project account of the project fund in the amount of $65,130.45; and authorizing certain actions in connection therewith. Resolution 08-043 A Resolution of the Olive Boulevard Transportation Development District approving and authorizing the execution of a letter agreement for construction management services between the District and Matt Brandmeyer in connection with the Craig Road improvements and in connection with the burial of Ameren UE electric lines, the New Ballas decorative lighting improvements and the reduced scope phase one Olive Boulevard improvements; and authorizing certain actions in connection therewith. Resolution 08-042 A Resolution of the Olive Boulevard Transportation Development District approving and authorizing an agreement guaranteeing road improvement between the District and St. Louis county in connection with the Craig Road improvements; authorizing the District to provide an irrevocable standby letter of credit in the amount of $395,169.35 to St. Louis County in connection therewith; and authorizing certain actions in connection therewith. Resolution 08-041 A resolution of the Olive Blvd TDD repealing Resolution Nos. 07-046, 07-055 and 08-003; approving and authorizing the execution of a construction contract between the district and Auta Contracting for that portion of the Transportation Project known as the Craig Road Improvements; and authorizing certain actions in connection therewith Resolution 08-040 A resolution of the Olive Blvd TDD approving operating fund disbursement Request No. 21 in the amount of $1,000.00; and authorizing certain actions in connection therewith Resolution 08-039 A resolution of the Olive Blvd TDD approving written request No. 24 for disbursement from the project account of the project fund in the amount of $538,496.79; and authorizing certain actions in connection therewith Resolution 08-038 A Resolution of the Olive Boulevard Transportation Development District written request no. 23 for disbursement from the project account of the project fund in the amount of $177,453.99; approving written request no. 10 for disbursement from the additional project account of the project fund in the amount of $42,148.40; and authorizing certain actions in connection therewith. Resolution 08-037 A Resolution of the Olive Boulevard Transportation Development District to establish procedure to disclose potential conflicts of interest and substantial interests for certain District Officials; and authorizing certain actions in connection therewith. Resolution 08-036 A Resolution of the Olive Boulevard Transportation Development District approving operating fund disbursement request no. 20 in the amount of $1,000.00; and authorizing certain actions in connection therewith. Resolution 08-035 A Resolution of the Olive Boulevard Transportation Development District amending Resolution Nos. 05-011, 07-007 and 07-032; approving a proposal for supplemental roadway improvement design services; authorizing the District to engage Crawford Bunte Brammeier to provide supplemental roadway, lighting and signal design services relating to the reduced scope phase I roadway improvements; authorizing the District to enter into a contract with Crawford Bunte Brammeier; and authorizing certain actions in connection therewith. Resolution 08-034 A Resolution of the Olive Boulevard Transportation Development District approving operating fund disbursement request no. 19 in the amount of $1,000.00; and authorizing certain actions in connection therewith. Resolution 08-033 A Resolution of the Olive Boulevard Transportation Development District approving written request no. 22 for disbursement from the project account of the project fund in the amount of $86,439.88; approving written request no. 9 for disbursement from the additional project account of the project fund in the amount of $7,094.76; and authorizing certain actions in connection therewith. Resolution 08-032 A Resolution of the Olive Boulevard Transportation Development District approving a construction contract between the District and Gerstner Electric, Inc. in connection with the installation of decorative lighting along New Ballas Road; and authorizing certain actions in connection therewith. Resolution 08-031 A Resolution of the Olive Boulevard Transportation Development District amending the budget for the fiscal year ending June 30, 2008; approving the budget for the fiscal year ending June 30, 2009; and authorizing certain actions in connection therewith. Resolution 08-030 A Resolution of the Olive Boulevard Transportation Development District approving operating fund disbursement request no. 18 in the amount of $650.00; and authorizing certain actions in connection therewith. Resolution 08-029 A Resolution of the Olive Boulevard Transportation Development District approving written request no. 21 for disbursement from the project account of the project fund in the amount of $58,549.74; and authorizing certain actions in connection therewith. Resolution 08-028 A Resolution of the Olive Boulevard Transportation Development District ratifying and approving written request no. 20 for disbursement from the project account of the project fund in the amount of $45,292.50; ratifying and approving written request no. 8 for disbursement from the additional project account of the project fund in the amount of -$2,425.00; and authorizing certain actions in connection therewith. Resolution 08-027 A Resolution of the Olive Boulevard Transportation Development District amending Resolution No. 08-021, which previously amended Resolution No. 07-045; approving and authorizing the execution of the construction contract with Gerstner Electric, Inc. in connection with the Craig & Connector road signal installation; and authorizing certain actions in connection therewith. Resolution 08-026 A Resolution of the Olive Boulevard Transportation Development District approving a construction contract between the District and Aura Contracting for replacement of wheelchair accessible ramps at the intersection of Olive Boulevard and West Oak Center Drive; and authorizing certain actions in connection therewith. Resolution 08-025 A Resolution of the Olive Boulevard Transportation Development District approving change order Nos. 1 through 5 to the construction contract between the District and Gershenson Construction Company in connection with roadway improvements relating to that portion of the transportation project on Olive Boulevard east of Craig Road as previously approved by Resolution No. 07-043; and authorizing certain actions in connection therewith. Resolution 08-024 A Resolution of the Olive Boulevard Transportation Development District confirming the amount of the annual installment of the special assessment authorized by Resolution No. 05-001 as amended by 05-005, and as provided in the annual assessment roll approved by Resolution No. 05-012; approving the tax bills for the annual installment of the special assessment for the year ended December, 31, 2008; and authorizing certain actions in connection therewith. Resolution 08-023 A Resolution of the Olive Boulevard Transportation Development District approving operating fund disbursement request no. 17 in the amount of $1,625.00; and authorizing certain actions in connection therewith. Resolution 08-022 A Resolution of the Olive Boulevard Transportation Development District approving written request no. 19 for disbursement from the project account of the project fund in the amount of $13,006.39; approving written request no. 7 for disbursement from the additional project account of the project fund in the amount of $45,819.94; and authorizing certain actions in connection therewith. Resolution 08-018 A Resolution of the Olive Blvd TDD approving written request No. 18 for disbursement from the project account of the project fund in the amount of $290,693.38; approving written request No. 6 for disbursement from the additional project account of the project fund in the amount of $32,566.48; and authorizing certain actions in connection therewith Resolution 08-021 A resolution of the Olive Blvd TDD amending Resolution No. 07-045; approving and authorizing the execution of construction contracts with Gerstner Electric, Inc. in connection with the Craig & connector road signal installation and the Olive/Craig & Olive/Old Ballas signal installation; and authorizing certain actions in connection therewith Resolution 08-020 A resolution of the Olive Blvd TDD authorizing the renewal of public officials/directors and officers liability insurance coverage from Missouri Rural Services Corp. and Savers P&C Insurance Company; and authorizing certain actions in connection therewith Resolution 08-019 A resolution of the Olive Blvd TDD approving operating fund disbursement request No. 16 in the amount of $1,000.00; and authorizing certain actions in connection therewith Resolution 08-017 A resolution of the Olive Blvd TDD approving a letter of undersanding between the district and AmerenUE regarding the burial of electric lines; authorizing payment of the cost of such burial or electric lines in accordance therewith, subject to a contriution of a portion of such costs by AmerenUE in connection with its economic development program; and authorizing certain actions in accordance therewith Resolution 08-016 a resolution of the olive boulevard transportation development district approving CHANGE ORDER NO. 19 TO THE CONSTRUCTION CONTRACT BETWEEN THE DISTRICT AND CASTLE CONTRACTING IN CONNECTION WITH THE BURIAL OF AMREN UE ELECTRIC LINES FOR THE TRANSPORTATION PROJECT, AS PREVIOUSLY APPROVED BY DISTRICT RESOLUTION NOS. 06-004 AND 07-015; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH. Resolution 08-015 a resolution of the olive boulevard transportation development district REPEALING RESOLUTION NO. 07-016 RELATING TO A PRELIMINARY FUNDING AGREEMENT BY AND AMONG THE CITY OF CREVE COEUR, MISSOURI, THE KOMAN GROUP, L.L.C., AND THE DISTRICT; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH. Resolution 08-014 a resolution of the olive boulevard transportation development district approving OPERATING FUND DISBURSEMENT REQUEST NO. 15 IN THE AMOUNT OF $2,675.00; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH. Resolution 08-013 a resolution of the olive boulevard transportation development district approving WRITTEN REQUEST NO.17 FOR DISBURSEMENT FROM THE PROJECT ACCOUNT OF THE PROJECT FUND IN THE AMOUNT OF $178,845.97; APPROVING WRITTEN REQUEST NO. 5 FOR DISBURSEMENT FROM THE ADDITIONAL PROJECT ACCOUNT OF THE PROJECT FUND IN THE AMOUNT OF $318,485.60; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH. Resolution 08-012 A resolution of the Olive Blvd. TDD repealing Resolutions Nos. 07-010, 07-011, 07-012, and 07-013 relating to that portion of the transportation project known as the Orchard Lakes Extension; and authorizing certain actions in connection therewith Resolution 08-011 A resolution of the Olive Blvd TDD repealing Resolution No. 07-058 relating to the easement agreement by and among the district, 11505 Olive, LLC, and the Koman Group, L.L.C.; and authorizing certain actions in connection therewith Resolution 08-010 A resolution of the Olive Blvd TDD approving operating fund disbursement request no. 14 in the amount of $5,200.00; and authorizing certain actions in connection therewith Resolution 08-009 A resolution of the Olive Blvd TDD approving written request No. 16 for disbursement from the project account of the poroject fund in the amount of $223,934.87; approving written request No. 4 for disbursement for the additional project account of the project fund in the amount of $38,268.23; and authorizing certain actions in connection therewith Resolution 08-007 A resolution of the Olive Blvd TDD approving and authorizing the execution of a sales tax collection agreement between the district and Development Dynamics, LLC; and authorizing certain actions in connection therewith Resolution 08-008 a resolution of the olive boulevard transportation development district approving and authorizing the execution of an agreement for water facility relocation between the district and missouri-american water company; and authorizing certain actions in connection therewith. Resolution 08-006 A resolution of the Olive Boulevard TDD district approving written request No. 3 for disbursement from the additional project account of the project fund in the amount of $102,378.31; and authorizing certain actions in connection therewith Resolution 08-005 A resolution of the Olive Blvd TDD approving operating fund disbursement request No. 13 in the amount of $2,000.00; and authorizing certain actions in connection therewith Resolution 08-004 A resolution of the Olive Blvd TDD approving written request No. 15 for disbursement from the project account of the project fund in the amount of $50,419.03; approving written request No. 2 for disbursement for the additional project account of the project fund in the amount of $45,292.50; and authorizing certain actions in connection therewith Resolution 08-003 a resolution of the olive boulevard transportation development district amending resolution no. 07-46 and approving a revised construction contract between the district and kozney-wagner, inc. for roadway improvements in connection with that portion of the transportation project known as the craig road improvements; and authorizing certain actions in connection therewith. Resolution 08-002 a resolution of the olive boulevard transportation development district approving a construction contract between the district and castle contracting for duct bank installation in connection with that portion of the transportation project on olive boulevard east of craig road; and authorizing certain actions in connection therewith. Resolution 08-001 a resolution of the olive boulevard transportation development district approving an amended budget for that portion of the transportation project known as reduced scope phase i and minimum phase ii; and authorizing certain actions in connection therewith. Resolution 07-057 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT AUTHORIZING THE DISTRICT TO ENGAGE GILMORE & BELL, P.C., AS ARBITRAGE REBATE ANALYST IN CONNECTION WITH THE DISTRICT'S $5,090,00 TRANSPORTATION SALES TAX AND SPECIAL ASSESSMENT REVENUE BONDS, SERIES 2005; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-055 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING AN AGREEMENT GUARANTEEING ROAD IMPROVEMENT 9SPECIAL ESCROW - CASH0 BETWEEN THE DISTRICT AND SAINT LOUIS COUNTY, MISSOURI; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-054 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT AUTHORIZING THE DISTRICT TO ENTER INTO A FIRST SUPPLEMENTAL TRUST INDENTURE WITH UMB BANK N.A., RELATING TO THE DISTRICT'S 5,090,000 TRANSPORTATION SALES TAX AND SPECIAL ASSESSMENT REVENUE BONDS, SERIES 2005; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-053 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING WRITTEN REQUEST NO. 12 FOR DISBURSEMENT FROM THE PROJECT ACCOUNT OF THE PROJECT FUND IN THE AMOUNT OF $30,817.65; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-052 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT AUTHORIZING THE DISTRICT TO ENTER INTO A SECOND AMENDED AND RESTATED MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT COOPERATIVE AGREEMENT; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-049 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING A CONSTRUCTION CONTRACT WITH GERSHENSON CONSTRUCTION CO. IN CONNECTION WITH A MEDIAN CUT RELATING TO THAT PORTION OF THE TRANSPORTATION PROJECT KNOWN AS THE CRAIG ROAD IMPROVEMENTS SOUTH OF OLIVE BOULEVARD; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-051 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING WRITTEN REQUEST NO. 11 FOR DISBURSEMENT FROM THE PROJECT ACCOUNT OF THE PROJECT FUND IN THE AMOUNT OF $116,131.87; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-050 A Resolution of the Olive Boulevard Transportation Development District authorizing the District to engage Buescher Ditch & Associates, Inc. for roadway and traffic signal construction staking for that portion of the transportation project on Olive Boulevard east of Craig Road; authorizing the District to enter into contract with Buescher Ditch & Associates, Inc; and authorizing certain actions in connection therewith. Resolution 07-048 A resolution of the Olive Blvd TDD repealing Resolution No.04-007 in its entirety and adopting a new resolution authorizing certain officers of the District to order the payment of money from the account opened and maintained by First Bank; and authorizing certain actions in connection therewith Resolution 07-047 A resolution of the Olive Blvd TDD ratifying and establishing a procedure to disclose potential conflicts of interest and substantial interests for certain district officials Resolution 07-046 A resolution of the Olive Blvd TDD approving a consruction contract with Kozeny-Wagner, Inc. in connection with roadway improvements relating to that portion of the transportation project known as Craig Road Improvements; and authorizing certain actions in connection therewith Resolution 07-045 A resolution of the Olive Blvd TDD approving a construction contract with Gerstner Electric, Inc. in connection with traffic signal improvements relating to that portion of the transportation project known as the Craig Road improvements; and authorizing certain actions in connection therewith Resolution 07-044 A resolution of the Olive Blvd TDD approving a construction contract with Gerstner Electric, Inc. in connection with traffic signal installation relating to that portion of the transportation project on Olive Blvd east of Craig Road; and authorizing certain actions in connection therewith Resolution 07-043 A resolution of the Olive Blvd TDD approving a construction contract with Gershenson Construction Co. in connection with roadway improvements relating to that portion of the transportation project on Olive Blvd. east of Craig Road; and authorizing certain actions in connection therewith Resolution 07-042 A resolution of the Olive Blvd TDD approving a construction contract with Wall USA - St. Louis in connection with bus shelter relocation relating to that portion of the transportation project on Olive Blvd east of Craig Road; and authorizing certain actions in connection therewith Resolution 07-041 A resolution of the Olive Blvd Tdd authorizing the district to engage Crawford Bunte Brammeier to provide quality control inspection services relating to that portin of the transportation project on Olive Blvd east of Craig Road; authorizing the District to enter into a contract with Crawford Bunte Brammier; and authorizing certain actions in connection therewith Resolution 07-040 A resolution of the Olive Blvd TDD approving operating fund disbursement Request No. 12 in the amount of $11,017.26; and authorizing certain actions in connection therewith Resolution 07-039 A resolution of the Olive Blvd TDD approving written request No. 10 for disbursement from the project account of the project fund in the amount of $77,597.42; and authorizing certain actions in connection therewith Resolution 07-038 A resolution of the Olive Blvd TDD approving written request No. 9 for disbursement from the project account of the project fund in the amount of $75,121.77; and authorizing certain actions in connection therewith Resolution 07-037 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT REPEALING RESOLUTION NO. 07-022 IN ITS ENTIRETY; APPROVING A COOPERATION AGREEMENT AMONG the DISTRICT, THE KOMAN GROUP, L.L.C., CAPLACO NINE, INC., and DIERBERGS MARKETS, INC.; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-036 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT CONFIRMING THE AMOUNT OF THE ANNUAL INSTALLMENT OF THE SPECIAL ASSESSMENT AUTHORIZED BY RESOLUTION NO. 05-001 AS AMENDED BY 05-005, AND AS PROVIDED IN THE ANNUAL ASSESSMENT ROLL APPROVED BY RESOLUTION NO. 05-012; APPROVING THE TAX BILLS FOR THE ANNUAL INSTALLMENT OF THE SPECIAL ASSESSMENT FOR THE YEAR ENDED DECEMBER 31, 2007; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-035 A Resolution of the Olive Blvd TDD approving a plan of finance for that portion of the transportation project known as reduced scope Phase I and minimum scope Phase II; recommending such plan of finance to the City of Creve Coeur, Missouri; and authorizing certan actions in connection therewith. Resoultion 07-034 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING THE SELECTION OF Hochschild, Bloom & Co. LLP AS THE AUDITOR FOR THE DISTRICT FOR THE FISCAL YEAR ENDED JUNE 30, 2007 AND THE FISCAL YEARS ENDING JUNE 30, 2008 AND 2009; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-033 A RESOLUTION APPROVING THE BUDGET OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT FOR THE FISCAL YEAR ENDING JUNE 30, 2008 Resolution 07-032 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT FURTHER AMENDING RESOLUTION NO. 05-011; APPROVING ADDENDUM FOR additional engineering services relating to phase one reduced scope; APPROVING ADDENDUM FOR additional engineering services relating toMinimum Phase TwoFOR PHASED CONSTRUCTION; AND AUTHORIZING THE KOMAN GROUP, L.L.C., AS CONSTRUCTION MANAGER, TO ENGAGE CRAWFORD BUNTE BRAMMEIER TO PROVIDE AN ADDITIONAL SCOPE OF CIVIL ENGINEERING SERVICES IN CONNECTION WITH THE TRANSPORTATION PROJECT; AUTHORIZING THE KOMAN GROUP, L.L.C. TO ENTER INTO A CONTRACT WITH CRAWFORD BUNTE BRAMMEIER ON BEHALF OF THE DISTRICT; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-031 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING A CONSTRUCTION CONTRACT WITH GERSTNER ELECTRIC IN CONNECTION WITH THE INSTALLATION OF TRAFFIC SIGNAL AT INTERSECTION OF NEW BALLAS ROAD AND STUDT AVENUE; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-030 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING OPERATING FUND DISBURSEMENT REQUEST NO. 11 IN THE AMOUNT OF $1,000.00; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-029 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING WRITTEN REQUEST NO. 8 FOR DISBURSEMENT FROM THE PROJECT ACCOUNT OF THE PROJECT FUND IN THE AMOUNT OF $172,061.36; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-028 A RESOLUTION APPROVING A CONSTRUCTION CONTRACT BETWEEN THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT AND ICON CONTRACTING, INC. IN CONNECTION WITH THAT PORTION OF THE TRANSPORTATION PROJECT KNOWN AS THE PHASED ENTRANCE FOR THE U.S. BANK CONNECTION; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-027 A RESOLUTION APPROVING THE REVISED PLANS AND SPECIFICATIONS FOR THAT PORTION OF THE TRANSPORTATION PROJECT KNOWN AS REDUCED SCOPE PHASE I AND MINIMUM SCOPE PHASE II; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-026 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING OPERATING FUND DISBURSEMENT REQUEST NO. 10 IN THE AMOUNT OF $1,625.00; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-025 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING AN EASEMENT AGREEMENT BY AND BETWEEN THE DISTRICT, THE CITY OF CREVE COEUR, MISSOURI, AND CP South I, L.L.C.; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-024 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING AN EASEMENT AGREEMENT BY AND BETWEEN THE DISTRICT, THE CITY OF CREVE COEUR, MISSOURI, AND CREVE COEUR REAL ESTATE VENTURE II, L.L.C.; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-023 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING AN EASEMENT AGREEMENT BY AND BETWEEN THE DISTRICT, THE CITY OF CREVE COEUR, MISSOURI, AND CREVE COEUR REAL ESTATE VENTURE, L.L.C.; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-022 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT AUTHORIZING A COOPERATION AGREEMENT BETWEEN THE DISTRICT, THE KOMAN GROUP, L.L.C., CAPLACO NINE, INC., AND DIERBERGS MARKETS, INC.; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-021 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING WRITTEN REQUEST NO. 7 FOR DISBURSEMENT FROM THE PROJECT ACCOUNT OF THE PROJECT FUND IN THE AMOUNT OF $371,679.08; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-020 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING OPERATING FUND DISBURSEMENT REQUEST NO. 9 IN THE AMOUNT OF $5,100.00; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-019 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT AUTHORIZING THE RENEWAL OF PUBLIC OFFICIALS/DIRECTORS AND OFFICERS LIABILITY INSURANCE; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-018 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING A COMPLIANCE REPORTING POLICY; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-017 RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING A DUCT BANK INSTALLATION EASEMENT AND AGREEMENT BY AND BETWEEN THE DISTRICT AND Mid-County Real Estate, L.L.C.; AND AUTHORIZING FURTHER ACTIONS IN CONNECTION THEREWITH Resolution 07-016 RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT AUTHORIZING A PRELIMINARY FUNDING AGREEMENT AMONG THE DISTRICT, THE CITY OF CREVE COEUR AND THE KOMAN GROUP L.L.C.; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-015 RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT AUTHORIZING CHANGE ORDERS NOS. 2, 4, 5, 6, 8 AND 9 TO THE CONSTRUCTION CONTRACT BETWEEN THE DISTRICT AND Castle contracting in connection with burial of Ameren ue electric lines for the transportation project, as previously approved by resolution no. 06-004; and authorizing certain actions in connection therewith Resolution 07-014 RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT AUTHORIZING A CONSTRUCTION AGREEMENT BETWEEN THE DISTRICT AND MIDWEST MUDJACKING FOR NEW BALLAS SIDEWALK INSTALLATION; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-013 RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT AUTHORIZING A CONSTRUCTION AGREEMENT BETWEEN THE DISTRICT AND MIDWEST MUDJACKING FOR ORCHARD LAKES EXTENSION CONCRETE CURB AND SIDEWALK INSTALLATION; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-012 RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT AUTHORIZING A CONSTRUCTION AGREEMENT BETWEEN THE DISTRICT AND MERAMEC PAVING FOR ORCHARD LAKES EXTENSION ASPHALT PAVING; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-011 RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT AUTHORIZING A CONSTRUCTION AGREEMENT BETWEEN THE DISTRICT AND J. W. BOMMARITO CONSTRUCTION COMPANY, INC. FOR ORCHARD LAKES EXTENSION STORMWATER IMPROVEMENTS; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-010 RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT AUTHORIZING A CONSTRUCTION AGREEMENT BETWEEN THE DISTRICT AND SCHAEFFER-MEYER GRADING DIVISION, INC. FOR ORCHARD LAKES EXTENSION GRADING; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-009 RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING OPERATING FUND DISBURSEMENT REQUEST NO. 8 IN THE AMOUNT OF $1,000.00; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-008 RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING WRITTEN REQUEST NO. 6 FOR DISBURSEMENT FROM THE PROJECT ACCOUNT OF THE PROJECT FUND IN THE AMOUNT OF $59,123.16; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-007 RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT AMENDING RESOLUTION NO. 05-011 AND AUTHORIZING THE KOMAN GROUP, L.L.C., AS CONSTRUCTION MANAGER, TO ENGAGE CRAWFORD BUNTE BRAMMEIER TO PROVIDE AN ADDITIONAL SCOPE OF CIVIL ENGINEERING SERVICES IN CONNECTION WITH THE TRANSPORTATION PROJECT; AUTHORIZING THE KOMAN GROUP, L.L.C. TO ENTER INTO A CONTRACT WITH CRAWFORD BUNTE BRAMMEIER ON BEHALF OF THE DISTRICT; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-006 RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT APPROVING A DUCT BANK INSTALLATION EASEMENT AND AGREEMENT BETWEEN THE DISTRICT AND FIRST BANK; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-005 RESOLUTION APPROVING A TEMPORARY CONSTRUCTION AND ROADWAY EASEMENT AGREEMENT BY AND BETWEEN THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT AND HEATHER RIDGE APARTMENTS, LLC; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-004 A RESOLUTION APPROVING WRITTEN REQUEST NO. 5 FOR DISBURSEMENT FROM THE PROJECT ACCOUNT OF THE PROJECT FUND IN THE AMOUNT OF $32,108.46; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-003 RESOLUTION APPROVING OPERATING FUND DISBURSEMENT REQUEST NO. 7 IN THE AMOUNT OF $1,000.00; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 07-002 A REOSOLUTION OF THE BOARD OF DIRECTORS APPRVING AN EASEMENT AGREEMENT WITH LANG, THE CITY OF CREVE COEUR, AND THE TDD, AND AN EASEMENT BY AND AMONG REUTHER, THE CITY, AND THE TDD. Resolution 07-001 A RESOLUTIOIN APPROVING WRITTEN REQUEST NO. 4 FOR DISBURSEMENT FROM THE PROJECT ACCOUNT OF THE PROJECT FUND IN THE AMOUNT OF $339,507.24 Resolution 06-015 A RESOLUTION OF THE BOARD OF DIRECTORS APPROVING A TEMPORARY CONTSTRUCTION AND ROADWAY EASEMENT AGREEMENT BY AND BETWEEN THE DISTRICT AND FIRST BANK Resolution 06-014 A RESOLUTION APPROVING OPERATING FUND DISBURSEMENT REQUEST NO. 6 IN THE AMOUNT OF 8707.08 AND ACTIONS IN CONNECTION THEREWITH Resolution 06-013 A resolution approving operating fund disbursebment request no 5 in the amount of $1000 and actions in connection therewith Resolution 06-012 a resolution of the board of directors of the olive blvd tdd apprving the selection of hochschild bloom and co llp as the auditor for fy ended june 30, 2006 Resolution 06-011 A resolution apprving the budget of the olive blvd tdd for fy ending june 30, 2007 Resolution 06-010 A RESOLUTION CONFIRMING THE AMOUNT OF THE ANNUAL INSTALLMENT OF THE SPECIAL ASSESSMENT AUTHORIZED BY RESOLUTION NO. 05-001 AS AMENDED BY 05-005, AND AS PROVIDED IN THE ANNUAL ASSESSMENT ROLL APPROVED BY RESOLUTION NO. 05-012; APPROVING THE TAX BILLS FOR THE ANNUAL INSTALLMENT OF THE SPECIAL ASSESSMENT FOR THE YEAR ENDED DECEMBER 31, 2006; AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH Resolution 06-009 A RESOLUTION APPROVING OPERATING FUND DISBURSEMENT REQUEST NO. 4 IN THE AMOUNT OF $8,497.90; AND ACTIONS IN CONNECTION THEREWITH Resolution 06-008 A RESOLUTION OF THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT AUTHORIZING THE RENEWAL OF PUBLIC OFFICIALS/DIRECTORS AND OFFICERS LIABILITY INSURANCE; AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH Resolution 06-007 A RESOLUTION APPROVING OPERATING FUND DISBURSEMENT REQUEST NO. 3 IN THE AMOUNT OF $1,000.00; AND ACTIONS IN CONNECTION THEREWITH Resolution 06-006 A RESOLUTION APPROVING PROJECT FUND DISBURSEMENT REQUEST NO. 3 FROM THE PROJECT ACCOUNT IN THE AMOUNT OF $85,335.57; AND ACTIONS IN CONNECTION THEREWITH Resolution 06-005 A RESOLUTION APPROVING A CONTRACT BETWEEN THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT AND COLE AND ASSOCIATES, INC., IN CONNECTION WITH TEMPORARY SLOPE AND CONSTRUCTION LICENSES AND RIGHT OF WAY EASEMENTS FOR THE TRANSPORTATION PROJECT Resolution 06-004 APPROVING A CONSTRUCTION CONTRACT BETWEEN THE OLIVE BOULEVARD TRANSPORTATION DEVELOPMENT DISTRICT AND CASTLE CONTRACTING IN CONNECTION WITH THE BURIAL OF AMEREN UE ELECTRIC LINES FOR THE TRANSPORTATION PROJECT Resolution 06-003 APPROVING OPERATING FUND DISBURSEMENT REQUEST NO. 2 IN THE AMOUNT OF $1,000.00; AND ACTIONS IN CONNECTION THEREWITH Resolution 06-002 authorizing ameren ue to commence engineering and design and purchase equipment related to the modification of the substation at olive boulevard and hamm avenue to allow burial of electric lines in connection with the transportation project Resolution 06-001 authorizing an accounting services agreement between the district and muni financial Resolution 05-019 approving operating fund disbursement request no. 1 in the amount of $14,847.03; and actions in connection therewith Resolution 05-018 approving project fund disbursement request no. 3 from the costs of issuance account in the amount of $4,493.10; and actions in connection therewith Resolution 05-017 approving project fund disbursement request no. 2 from the costs of issuance account in the amount of $3,073.36; AND ACTIONS IN CONNECTION THEREWITH Resolution 05-016 approving project fund disbursement request no. 2 from the project account in the amount of $111,370.00; and actions in connection therewith Resolution 05-015 authorizing the koman group, l.l.c., as construction manager, to enter into a contract with cole & associates to provide civil engineering services in connection with the transportation project and authorizing certain actions in connection therewith Resolution 05-014 approving the district’s bidding and contracting guidelines in accordance with missouri law, including without limitation the missouri transportation development district act Resolution 05-013 a resolution of the district to establish a procedure to disclose potential conflicts of interest and substantial interests for certain district officials Resolution 05-012 approving the annual assessment roll for the special assessment authorized by resolution no. 05-001 as amended by resolution no. 05-005 Resolution 05-011 authorizing the construction manager to engage crawford bunte brammeier to complete a proposal for engineering services for the transportation project and authorizing certain actions in connection therewith Resolution 05-010 approving a certificate of reimbursable transportation project costs and actions in connection therewith Resolution 05-009 approving an agreement for construction management services between the district and the koman group, l.l.c. Resolution 05-008 authorizing the issuance of $5,090,000 principal amount of transportation sales tax and special assessment revenue bonds, series 2005; prescribing the form and details of said bonds; and authorizing certain other documents and actions in connection therewith Resolution 05-007 approving underwriter and bond counsel in connection with the district’s issuance of its transportation sales tax and special assessment revenue bonds Resolution 05-006 authorizing the district to commence eminent domain proceedings against certain property located at 11561 and 11563 olive boulevard Resolution 05-005 amending resolution no. 05-001 to provide for changes in the schedule for preparation and delivery of tax bills in connection with the district’s levy of its special assessment Resolution 05-004 approving the fiscal year 2006 budget Resolution 05-003 authorizing the execution of a first amended and restated cooperative agreement between the district and the missouri highways and transportation commission Resolution 05-002 authorizing the execution of an intergovernmental cooperation agreement between the district and the city of creve coeur, missouri Resolution 05-001 repealing resolution no. 04-004 of the district and adopt resolution levying special assessment in an aggregate amount equal to forty percent of the aggregate principal amount of the district’s transportation development revenue bonds or other obligations but not to exceed $2,716,000, payable in annual installments over the term of such bonds or other obligations related thereto, plus interest at an interest rate that is equivalent to the interest rate on the bonds or other obligations plus the cost of collection of the annual installments on the assessed lots, subject to reduction as described herein; authorizing an assessment roll to be filed with the St. Louis County Recorder of Deeds and delivered to the city of creve coeur, missouri; authorizing the procedure for determination of the annual installments and annual reductions thereto; and authorizing certain officers and agents of the district to exercise further authority in connection therewith Resolution 04-009 Authorizing the board of directors of the district to join the owners of real property within the district in a petition to adjust the boundaries of the district Resolution 04-008 authorizing the district to enter into a missouri highways and transportation commission transportation development district cooperative agreement Resolution 04-007 authorizing first bank to be the depository bank for the funds of the district, adopting the banking resolutions required by said depository and authorizing certain officers of the district to order the payment of money from the tdd account opened and maintained by first bank Resolution 04-006 Authorizing certain officers of the district to negotiate the terms of a real estate purchase and sale agreement with bp products north america, inc. with respect to property located at 11561 olive boulevard; authorizing the form of a letter of intent related to such real estate purchase and sale agreement; and approving an assignment and assumption agreement between the district and the koman group, L.L.C. Resolution 04-005 Approving plans and specifications for the transportation project Resolution 04-004 levying special assessments, authorizing an assessment roll to be filed with st. louis county, authorizing procedure for determination of annual installments and annual reductions and authorizing certain officers and agents of the district to exercise further authority in connection therewith Resolution 04-003 Authorizing 1/2% TDD sales tax Resolution 04-002 Appointing custodian of records. Resolution 04-001 Record of first action.

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