Metropolitan Water Reclamation District of Greater Chicago - Meeting of Board of Commissioners on 11/7/2019 at 10:30 AM

19-1086

Wed, 22 Mar 2023 11:50:03 GMT

File #: 19-1086
Ver.: 1
Agenda #: 1
Type: Resolution
Title: RESOLUTION sponsored by the Board of Commissioners congratulating Employees that Retired from October 21, 2018 through October 20, 2019
Action: Adopted
Result: Pass

19-1097

Wed, 22 Mar 2023 11:50:03 GMT

File #: 19-1097
Ver.: 1
Agenda #: 2
Type: Resolution
Title: RESOLUTION sponsored by the Board of Commissioners honoring the upcoming Centennial Anniversary of the Cook County Farm Bureau
Action: Adopted
Result: Pass

19-1099

Wed, 22 Mar 2023 11:50:03 GMT

File #: 19-1099
Ver.: 1
Agenda #: 3
Type: Resolution
Title: RESOLUTION sponsored by the Board of Commissioners recognizing “El Jardín de Agua” and honoring Maria Saucedo Scholastic Academy, student artist Abril Avina, and the OPEN Center for the Arts
Action: Adopted
Result: Pass

19-1110

Wed, 22 Mar 2023 11:50:04 GMT

File #: 19-1110
Ver.: 1
Agenda #: 4
Type: Resolution
Title: RESOLUTION sponsored by the Board of Commissioners recognizing Veterans Day
Action: Adopted
Result: Pass

19-1118

Wed, 22 Mar 2023 11:50:04 GMT

File #: 19-1118
Ver.: 1
Agenda #: 5
Type: Resolution
Title: RESOLUTION sponsored by the Board of Commissioners recognizing the Chicago Chapter of the National Black Nurses’ Association
Action: Adopted
Result: Pass

UC19-001

Wed, 22 Mar 2023 11:50:04 GMT

File #: UC19-001
Ver.: 1
Agenda #: 6
Type: User Charge Ordinance
Title: Request Authority to Amend the User Charge Ordinance of the Metropolitan Water Reclamation District of Greater Chicago
Action: Adopted
Result: Pass

19-1091

Wed, 22 Mar 2023 11:50:04 GMT

File #: 19-1091
Ver.: 1
Agenda #: 7
Type: Report
Title: Report of bid opening of Tuesday, October 15, 2019
Action: Published and Filed
Result: Pass

19-1092

Wed, 22 Mar 2023 11:50:04 GMT

File #: 19-1092
Ver.: 1
Agenda #: 8
Type: Report
Title: Report of bid opening of Tuesday, October 22, 2019
Action: Published and Filed
Result: Pass

19-1093

Wed, 22 Mar 2023 11:50:04 GMT

File #: 19-1093
Ver.: 1
Agenda #: 9
Type: Report
Title: Report of bid opening of Tuesday, October 29, 2019
Action: Published and Filed
Result: Pass

19-1054

Wed, 22 Mar 2023 11:50:04 GMT

File #: 19-1054
Ver.: 1
Agenda #: 10
Type: Agenda Item
Title: Authorization to extend purchase order with Argonne National Laboratory to Furnish and Deliver Microbial Source Monitoring Via Metagenomics, Account 201-50000-612430, Purchase Order 3078207
Action: Approved
Result: Pass

19-1064

Wed, 22 Mar 2023 11:50:04 GMT

File #: 19-1064
Ver.: 1
Agenda #: 11
Type: Agenda Item
Title: Authorization to amend Board Order of September 19, 2019, regarding Issue purchase order and enter into an agreement with Kofax, Inc. for Readsoft Process Director Software Maintenance and Support Renewal, in an amount not to exceed $93,076.51, Account 101-27000-612820, Requisition 1527995, Agenda Item No. 29, File No. 19-0868
Action: Approved
Result: Pass

19-1076

Wed, 22 Mar 2023 11:50:04 GMT

File #: 19-1076
Ver.: 1
Agenda #: 12
Type: Agenda Item
Title: Authorization to decrease cost estimate for Contract 14-372-3SR Drop Shaft 5 Inspection and Rehabilitation, NSA, from estimated cost between $3,800,000.00 and $4,600,000.00, to an estimated cost between $3,610,000.00 and $4,370,000.00, Account 401-50000-645700, Requisition 1518103
Action: Approved
Result: Pass

19-1085

Wed, 22 Mar 2023 11:50:05 GMT

File #: 19-1085
Ver.: 1
Agenda #: 13
Type: Agenda Item
Title: Authorization to amend Board Order of August 8, 2019, regarding Authority to decrease purchase order with Deutsch, Levy, Engel LLC, for legal services in representing the District in an environmental remediation action against Nicor/ComEd for District property at Oakton Street and McCormick Boulevard in Skokie, Illinois in an amount of $30,423.50 from an amount of $671,471.65 to an amount not to exceed $641,048.15, Account 901-30000-667220, Purchase Order A84545, Agenda Item No. 50, File No. 19-0699 (As Revised)
Action: Approved
Result: Pass

19-1049

Wed, 22 Mar 2023 11:50:05 GMT

File #: 19-1049
Ver.: 1
Agenda #: 14
Type: Agenda Item
Title: Authority to advertise Contract 20-101-11 Maintenance Services and Consumables for the Calumet Analytical Laboratory Reagent Grade Water System, estimated cost $20,100.00, Accounts 101-16000-612490, 623570, Requisition 1527969
Action: Approved
Result: Pass

19-1058

Wed, 22 Mar 2023 11:50:05 GMT

File #: 19-1058
Ver.: 1
Agenda #: 15
Type: Agenda Item
Title: Authority to Advertise Contract 19-RFP-27 Odor Recognition in Wastewater Treatment, for a Three-Year Period, with an option to extend for an additional two (2) years, in an amount not to exceed $30,000.00, Account 101-25000-601100, Requisition 1531287
Action: Approved
Result: Pass

19-1062

Wed, 22 Mar 2023 11:50:05 GMT

File #: 19-1062
Ver.: 1
Agenda #: 16
Type: Agenda Item
Title: Authority to Advertise Contract 19-RFP-34, GASB 87 Lease Accounting Software for a three-year period, estimated cost $85,000.00, Accounts 101-40000-612430 and 101-27000-612820, Requisitions 1530941 and 1530920
Action: Approved
Result: Pass

19-1068

Wed, 22 Mar 2023 11:50:05 GMT

File #: 19-1068
Ver.: 1
Agenda #: 17
Type: Agenda Item
Title: Authority to advertise Contract 20-605-11 Bagging Services for Composted Biosolids to the Stickney Water Reclamation Plant, estimated cost $45,000.00, Account 101-66000-612490, Requisition 1528163
Action: Approved
Result: Pass

19-1069

Wed, 22 Mar 2023 11:50:05 GMT

File #: 19-1069
Ver.: 1
Agenda #: 18
Type: Agenda Item
Title: Authority to advertise Contract 20-607-11 Furnish and Deliver Station Battery Equipment, estimated cost $75,000.00, Account 101-69000-623070, Requisition 1530938
Action: Approved
Result: Pass

19-1070

Wed, 22 Mar 2023 11:50:05 GMT

File #: 19-1070
Ver.: 1
Agenda #: 19
Type: Agenda Item
Title: Authority to advertise contract 20-674-11 Furnish and Deliver Repair Parts and Services for Trucks and Trailers at Various Locations, estimated cost $509,300.00, Accounts 101-66000/67000/68000/69000-612860/623250, Requisition 1527126
Action: Approved
Result: Pass

19-1072

Wed, 22 Mar 2023 11:50:05 GMT

File #: 19-1072
Ver.: 1
Agenda #: 20
Type: Agenda Item
Title: Authority to advertise Contract 20-705-11 Furnish and Deliver One Forklift to the O’Brien Water Reclamation Plant, estimated cost $38,000.00, Account 101-67000-634760, Requisition 1529896
Action: Approved
Result: Pass

19-1081

Wed, 22 Mar 2023 11:50:05 GMT

File #: 19-1081
Ver.: 1
Agenda #: 21
Type: Agenda Item
Title: Authority to advertise Contract 13-248-5F Streambank Stabilization on Melvina Ditch, estimated cost between $10,887,685.25 and $13,167,724.25, Account 501-50000-645720, Requisition 1532062
Action: Approved
Result: Pass

19-1094

Wed, 22 Mar 2023 11:50:05 GMT

File #: 19-1094
Ver.: 1
Agenda #: 22
Type: Agenda Item
Title: Authority to advertise Contract 20-002-11 Furnish and Deliver Cylinder Gases and Bulk Liquid Argon to Various Locations for a One (1) Year Period, estimated cost $59,000.00, Account 101-20000-623840
Action: Approved
Result: Pass

19-1045

Wed, 22 Mar 2023 11:50:05 GMT

File #: 19-1045
Ver.: 1
Agenda #: 23
Type: Agenda Item
Title: Issue purchase order to CommVault Systems, Inc. for maintenance renewal for CommVault’s Backup Software and Premier Maintenance Package, in an amount not to exceed $155,298.90, Account 101-27000-612820, Requisition 1530772
Action: Approved
Result: Pass

19-1046

Wed, 22 Mar 2023 11:50:05 GMT

File #: 19-1046
Ver.: 1
Agenda #: 24
Type: Agenda Item
Title: Issue purchase order to CDW Government LLC, to Furnish and Deliver Cisco Firepower Services IPS, Malware Protection and URL Filtering for Cisco ASA Firewalls, in an amount not to exceed $34,647.08, Account 101-27000-612820, Requisition 1528467
Action: Approved
Result: Pass

19-1048

Wed, 22 Mar 2023 11:50:05 GMT

File #: 19-1048
Ver.: 1
Agenda #: 25
Type: Agenda Item
Title: Issue purchase order and enter into an agreement for Contract 19-RFP-21, Professional Services to Develop a Plant-Wide Dispersion Model and Odor Control Strategies for the Stickney Water Reclamation Plant, with Jacobs Engineering Group Inc. in an amount not to exceed $293,649.61, Account 201-50000-612430, Requisition 1518395 "ADOPTED AS AMENDED REFER TO FILE ID# 19-1048A"
Action: Approved
Result: Pass

19-1048A

Wed, 22 Mar 2023 11:50:07 GMT

File #: 19-1048A
Ver.: 1
Agenda #:
Type: Motion
Title: MOTION to amend Item #25, File No. 19-1048 Issue purchase order and enter into an agreement for Contract 19-RFP-21, Professional Services to Develop a Plant-Wide Dispersion Model and Odor Control Strategies for the Stickney Water Reclamation Plant, with Jacobs Engineering Group Inc. in an amount not to exceed $293,649.61, Account 201-50000-612430, Requisition 1518395
Action: Adopted
Result: Pass

19-1053

Wed, 22 Mar 2023 11:50:05 GMT

File #: 19-1053
Ver.: 1
Agenda #: 26
Type: Agenda Item
Title: Issue purchase order to Hewlett Packard Enterprise Company, to provide Hewlett Packard Maintenance for HPE SAN, in an amount not to exceed $62,699.36, Account 101-27000-612810, Requisition 1530935
Action: Approved
Result: Pass

19-1057

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1057
Ver.: 1
Agenda #: 27
Type: Agenda Item
Title: Issue a purchase order and enter into an agreement for Contract 19-RFP-15, eLearning and Talent Management Software with Cornerstone OnDemand, Inc. in an amount not to exceed $452,433.11, Account 101-27000-634820, 612820, Requisition 1517740
Action: Approved
Result: Pass

19-1060

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1060
Ver.: 1
Agenda #: 28
Type: Agenda Item
Title: Issue purchase order and enter into an agreement for Contract 19-RFP-13 Deferred Compensation Investment Consulting Services with Segal Advisors, Inc. d/b/a Segal Marco Advisors in an amount not to exceed $117,000.00, Account 101-25000-612430, Requisition 1519718
Action: Approved
Result: Pass

19-1061

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1061
Ver.: 1
Agenda #: 29
Type: Agenda Item
Title: Issue purchase order and enter into an agreement for Contract 19-RFP-14 Pre-Employment Physical Examinations, Post-Offer Physical Assessments and Related Services with Occupational Health Services of Illinois, P.A. d/b/a Concentra Medical Centers, in an amount not to exceed $180,000.00, Account 101-25000-612260, Requisition 1519866
Action: Approved
Result: Pass

19-1063

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1063
Ver.: 1
Agenda #: 30
Type: Agenda Item
Title: Issue purchase order to Canon Solutions America, Inc. to purchase our existing fleet of Canon Multifunction Devices, in an amount not to exceed $161,807.78, Accounts 101-27000-623810, 634810, Requisition 1531790
Action: Approved
Result: Pass

19-1065

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1065
Ver.: 1
Agenda #: 31
Type: Agenda Item
Title: Issue purchase order to CDW Government LLC, for FileMaker Pro Software License Renewal, in an amount not to exceed $41,566.50, Account 101-27000-612820, Requisition 1528569
Action: Approved
Result: Pass

19-1079

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1079
Ver.: 1
Agenda #: 32
Type: Agenda Item
Title: Issue purchase order to CDW Government, LLC and enter into an agreement with Microsoft Corporation for Microsoft Premier software and directory services support, in an amount not to exceed $47,590.34, Account 101-27000-612820, Requisition 1532082
Action: Approved
Result: Pass

19-1095

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1095
Ver.: 1
Agenda #: 33
Type: Agenda Item
Title: Issue purchase orders for Contract 19-910-11, Furnish and Deliver an Eight-Inch Submersible Pump to the Stickney Water Reclamation Plant, to Xylem Water Solutions U.S.A., Inc., in an amount not to exceed $64,730.05, Account 101-69000-634650, Requisition 1525896
Action: Approved
Result: Pass

19-1096

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1096
Ver.: 1
Agenda #: 34
Type: Agenda Item
Title: Issue purchase order for Contract 19-481-12 (Re-Bid), Furnish Data Transmission Services for Cellular Communications, to Connor-Winfield Corp., in an amount not to exceed $56,160.00, Account 101-27000-612210, Requisition 1516892
Action: Approved
Result: Pass

19-1112

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1112
Ver.: 1
Agenda #: 35
Type: Agenda Item
Title: Issue purchase orders to W.W. Grainger, Inc. to Furnish and Deliver Maintenance, Repair and Operating Catalog Products, under the Sourcewell, formerly National Joint Powers Alliance (NJPA), Cooperative Purchasing Contract #121218-WWG, in an amount not to exceed $269,750.00, Accounts 101-15000, 16000, 20000, 25000, 27000, 50000, 66000, 67000, 68000, 69000-623030, 623070, 623090, 623110, 623130, 623190, 623270, 623570, 623660, 623680, 623780, 623810, 623860 and 623990, Requisitions 1528173, 1528178, 1528185, 1528186, 1528434, 1529303, 1529583, 1530065, 1531394, 1531395
Action: Approved
Result: Pass

19-1114

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1114
Ver.: 1
Agenda #: 36
Type: Agenda Item
Title: Issue a purchase order and enter into an agreement with Schneider Electric Systems USA, Inc., for a Multi-Year Agreement to Provide Preventive Maintenance, Support and Repair Parts for the Foxboro DCS at the Calumet Water Reclamation Plant, in an amount not to exceed $4,167,457.00, Account 101-68000- 612650, Requisition 1528590
Action: Approved
Result: Pass

19-1115

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1115
Ver.: 1
Agenda #: 37
Type: Agenda Item
Title: Issue purchase orders to Staples Contract and Commercial, Inc. to Furnish and Deliver Miscellaneous Non-Stock Office Supplies to Various Locations under the Sourcewell, formerly National Joint Powers Alliance (NJPA), Purchasing Co-operative Contract Number 010615-SCC, in an amount not to exceed $71,200.00, Accounts 101, 501-11000, 15000, 16000, 20000, 25000, 27000, 30000, 40000, 50000, 66000, 67000, 68000, 69000-623520, Requisitions 1462110, 1528468, 1528469, 1528585, 1528608, 1529007, 1529013, 1529301, 1529576, 1529892, 1530080, 1530336, and 1530358
Action: Approved
Result: Pass

19-1116

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1116
Ver.: 1
Agenda #: 38
Type: Agenda Item
Title: Issue purchase order for Contract 19-603-12 (Re-Bid), Furnishing and Delivering Roadway Rock Salt to Various Service Areas, Item 1 to Morton Salt, Inc., in an amount not to exceed $36,405.60, Accounts 101-68000, 69000-623130, Requisitions 1517976 and 1518112
Action: Approved
Result: Pass

19-1113

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1113
Ver.: 1
Agenda #: 39
Type: Agenda Item
Title: Authority to award Contract 19-055-11 Furnish and Deliver Pipe Covering and Insulation to Various Locations for a One-Year Period to Bay Insulation of Illinois, Inc., in a total amount not to exceed $34,849.91, Account 101-20000-623170
Action: Approved
Result: Pass

19-1117

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1117
Ver.: 1
Agenda #: 40
Type: Agenda Item
Title: Authority to award Contract 19-925-21, Rehabilitate One Electric Motor at the Stickney Water Reclamation Plant, to Alliance Specialty Motors, Inc., in an amount not to exceed $496,360.00, Account 201-50000-645700, Requisition 1527123
Action: Approved
Result: Pass

19-0932

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-0932
Ver.: 1
Agenda #: 41
Type: Agenda Item
Title: Authority to increase purchase order and amend the agreement with Dennis Noble & Associates, P.C., for Contract 18-RFP-06 Legal Services for Workers’ Compensation Defense, in an amount of $20,000.00, from an amount of $224,667.89, to an amount not to exceed $244,667.89, Account 101-25000-612430, Purchase Order 3099776 (Deferred from the October 3, 2019 Board Meeting)(Deferred from the October 17, 2019 Board Meeting)
Action: Approved
Result: Pass

19-1055

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1055
Ver.: 1
Agenda #: 42
Type: Agenda Item
Title: Authority to increase purchase order for Contract 18-102-13 Boat Maintenance, Repairs, and Parts, to Marine Services Corporation in an amount of $14,300.00, from an amount of $44,722.76, to an amount not to exceed $59,022.76, Accounts 101-16000-612790, 623990, Purchase Order 3099305
Action: Approved
Result: Pass

19-1066

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1066
Ver.: 1
Agenda #: 43
Type: Agenda Item
Title: Authority to increase purchase order and amend the agreement with Skillsoft Corporation, for Contract 14-RFP-24 E-Learning Courseware/Learning Management System, in an amount of $15,066.61, from an amount of $299,172.61, to an amount not to exceed $314,239.22, Accounts 101-25000-612820 and 101-27000-612820, Purchase Order 3083425
Action: Approved
Result: Pass

19-1073

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1073
Ver.: 1
Agenda #: 44
Type: Agenda Item
Title: Authority to decrease purchase order and amend the agreement with Nu-Recycling Technology, Inc., to Provide a Full Service Lease and Maintenance Agreement for Two Nu-ReTec8800 Automatic Misting and Odor Control Systems at the Stickney and Calumet Water Reclamation Plants, in an amount of $80,500.00, from an amount not to exceed $382,500.00, to an amount not to exceed $302,000.00, Accounts 101-68000-623560/612600, Purchase Order 3099517
Action: Approved
Result: Pass

19-1074

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1074
Ver.: 1
Agenda #: 45
Type: Agenda Item
Title: Authority to increase purchase order for Contract 18-632-11, Furnishing and Delivering Sodium Hypochlorite, to Rowell Chemical Corporation, in an amount of $22,800.00 from an amount of $1,668,935.31 to an amount not to exceed $1,691,735.31, Accounts 101-67000/68000/69000-623560, Purchase Order 3101419
Action: Approved
Result: Pass

19-1075

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1075
Ver.: 1
Agenda #: 46
Type: Agenda Item
Title: Authority to increase Contract 18-653-11, Underground Infrastructure Cleaning at Various Locations, to Sheridan Plumbing & Sewer, Inc., in an amount of $15,000.00, from an amount of $1,085,978.15, to an amount not to exceed $1,100,978.15, Account 101-66000-612600, Purchase Order 5001642
Action: Approved
Result: Pass

19-1080

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1080
Ver.: 1
Agenda #: 47
Type: Agenda Item
Title: Authority to increase Contract 73-161-EH McCook Reservoir Excavation Agreement, to Vulcan Construction Materials, L.P. in an amount of $3,504,813.00, from an amount of $97,695,421.25, to an amount not to exceed $101,200,234.25, Account 401-50000-645620, Purchase Order 5000176
Action: Approved
Result: Pass

19-1088

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1088
Ver.: 1
Agenda #: 48
Type: Agenda Item
Title: Authority to increase purchase order and amend the agreement with Bradford Systems Corporation, to upgrade existing software to hosted software as a service solution (SaaS), in an amount of $10,000.00, from an amount of $5,250.00, to an amount not to exceed $15,250.00, Accounts 101-40000-612430 and 101-27000-612820, Purchase Order 3101678 (As Revised)
Action: Approved
Result: Pass

19-1043

Wed, 22 Mar 2023 11:50:06 GMT

File #: 19-1043
Ver.: 1
Agenda #: 49
Type: Agenda Item
Title: Authority to settle the Workers’ Compensation Claim of Robert Waitekus vs. MWRDGC, Claim 18 WC 16426, Illinois Workers’ Compensation Commission (IWCC), in the sum of $12,749.07, Account 901-30000-601090
Action: Approved
Result: Pass

19-1098

Wed, 22 Mar 2023 11:50:07 GMT

File #: 19-1098
Ver.: 1
Agenda #: 50
Type: Agenda Item
Title: Authority to settle Chicago Transit Authority v. Walsh Construction Company II, LLC., et al., Case No. 18 L 07251, arising out of a May 17, 2015 embankment collapse, in the amount of $585,000.00, Account 901-30000-667220
Action: Approved
Result: Pass

19-1107

Wed, 22 Mar 2023 11:50:07 GMT

File #: 19-1107
Ver.: 1
Agenda #: 51
Type: Agenda Item
Title: Authority to settle the Workers’ Compensation Claim of Patricia Griffin vs. MWRDGC, Claim 17 WC 37525, Illinois Workers’ Compensation Commission (IWCC), in the sum of $20,000.00, Account 901-30000-601090
Action: Approved
Result: Pass

19-1108

Wed, 22 Mar 2023 11:50:07 GMT

File #: 19-1108
Ver.: 1
Agenda #: 52
Type: Agenda Item
Title: Authority to settle the Workers’ Compensation Claims of Dann Grillo vs. MWRDGC, Claim 14 WC 18233, 14 WC 18234, 14 WC 18235, 14 WC 18236, and 16 WC 19210, Illinois Workers’ Compensation Commission (IWCC), in the sum of $174,000.00, Account 901-30000-601090
Action: Approved
Result: Pass

19-1067

Wed, 22 Mar 2023 11:50:07 GMT

File #: 19-1067
Ver.: 1
Agenda #: 53
Type: Report
Title: Report on change orders authorized and approved by the Director of Maintenance and Operations during the months of July, August and September 2019
Action: Published and Filed
Result: Pass

19-1050

Wed, 22 Mar 2023 11:50:07 GMT

File #: 19-1050
Ver.: 1
Agenda #: 54
Type: Agenda Item
Title: Authorization to Enter into an Agreement with the Department of the Army and the City of Chicago for the purpose of preparing a Comprehensive Water Resources Plan
Action: Deleted
Result:

19-1089

Wed, 22 Mar 2023 11:50:07 GMT

File #: 19-1089
Ver.: 1
Agenda #: 55
Type: Agenda Item
Title: Authority to purchase the real estate commonly known as 1512 North 39th Avenue in Stone Park, Illinois for the construction of the Addison Creek Channel Improvement Project (Contract 11-187-3F) and authority for payment to Jorge Alfonso Gonzalez Anaya, the owner of said real estate, in an amount of $200,000.00, plus closing costs, and relocation costs in an amount not to exceed $18,000.00, Account 501-50000-656010, Stormwater Management Fund
Action: Approved
Result: Pass

19-1090

Wed, 22 Mar 2023 11:50:07 GMT

File #: 19-1090
Ver.: 1
Agenda #: 56
Type: Agenda Item
Title: Authority to issue a 3-month permit to the Illinois State Toll Highway Authority (“ISTHA”) to traverse Main Channel Parcel 31.01 to deliver concrete beams and to televise District sewers in connection with ISTHA’s I-294 Mile Long Bridge Project. Consideration shall be a nominal fee of $10.00
Action: Approved
Result: Pass

19-1082

Wed, 22 Mar 2023 11:50:07 GMT

File #: 19-1082
Ver.: 1
Agenda #: 57
Type: Agenda Item
Title: Request for approval of methodology for conducting studies on impacts of watershed specific release rates required under Watershed Management Ordinance Article 208
Action: Approved
Result: Pass

19-1083

Wed, 22 Mar 2023 11:50:07 GMT

File #: 19-1083
Ver.: 1
Agenda #: 58
Type: Agenda Item
Title: Request for approval of methodology for conducting a regional stormwater detention and volume control trading program pilot study under Watershed Management Ordinance Article 208
Action: Approved
Result: Pass