Meeting Details

Meeting Name: Committee of the Whole Agenda status: Final
Meeting date/time: 8/14/2008 10:05 AM Minutes status: Final  
Meeting location: Board Room
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
08-1662 11ReportReport on the investment interest income during June 2008RecommendedPass Action details Not available
08-1663 12ReportReport on investment inventory statistics at June 30, 2008RecommendedPass Action details Not available
08-1664 13ReportReport on Cash Disbursements for the Month of June 2008, in the amount of $30,351,707.78RecommendedPass Action details Not available
08-1695 14ReportReport on investments purchased during July 2008RecommendedPass Action details Not available
08-1729 15ReportReport on Cash Disbursements for the Month of July 2008, in the amount of $37,445,477.83RecommendedPass Action details Not available
08-1743 16ReportReport on the investment interest income during July 2008RecommendedPass Action details Not available
08-1691 17Agenda ItemAuthority to transfer 2008 departmental appropriations in the amount of $175,000.00 in the Corporate FundRecommendedPass Action details Not available
08-1734 18Agenda ItemAuthority to add Project 08-530-3P, Digester Facility Improvements, at the Hanover Park WRP to the Engineering Department Capital Improvement Program and the Capital Improvements Bond Fund and Corporate Fund, estimated cost of the project is $4,000,000.00RecommendedPass Action details Not available
08-1680 19ReportReport of bid opening of Tuesday, July 15, 2008RecommendedPass Action details Not available
08-1706 110ReportReport on the correction of a typographical error in the board transmittal letter for authority to issue a purchase order to SHW Storage & Handling GmbH, to Furnish and Deliver Two Hopper Screw Conveyor Unit Assemblies, to the Egan Water Reclamation Plant, in an amount not to exceed $56,422.00, Account 101-67000-623270, Requisition 1247324RecommendedPass Action details Not available
08-1707 111ReportReport on rejection of bids for Contract 01-103-2S 39th Street Conduit Rehabilitation Phase 1 Bypass Tunnel, Stickney Service Area, Chicago, Illinois, estimated cost $93,200,000.00RecommendedPass Action details Not available
08-1711 112ReportReport on rejection of bids for Contract 08-881-12 Painting Services for the Battery B Final Settling Tanks at the Calumet Water Reclamation Plant, estimated cost $400,000.00RecommendedPass Action details Not available
08-1753 113ReportReport of bid opening of Tuesday, August 5, 2008RecommendedPass Action details Not available
08-1782 114ReportReport on rejection of bids for Contract 08-418-11 Furnish and Deliver Fifty-Two (52) Multi-Functional Photocopier Devices and a Five-Year Repair Service, Supplies and Maintenance Agreement at Various District Locations, estimated cost $592,000.00RecommendedPass Action details Not available
08-1795 115ReportReport of bid opening of Tuesday, July 29, 2008RecommendedPass Action details Not available
08-1797 116ReportReport of bid opening of Tuesday, July 22, 2008RecommendedPass Action details Not available
08-1806 117ReportReport on the correction of a typographical error in the board transmittal letter for authority to issue purchase order to Trojan Technologies, to Furnish and Deliver Trojan Equipment for Project 07-528-AP, Ultraviolet Disinfection Pilot Study at the Hanover Park WRP, in an amount not to exceed $183,000.00, Account 101-50000-634650, Requisition 1245067RecommendedPass Action details Not available
08-1712 118Agenda ItemAuthorization to decrease cost estimate for Contract 08-689-13 Services to Maintain, Test and Upgrade Underground Storage Tanks at Various Locations, Group D, from $40,000.00 to $28,000.00, Account 101-69000-612490, Requisition 1223291RecommendedPass Action details Not available
08-1738 119Agenda ItemAuthorization to Declare an Emergency for Services and Materials to Install Station Batteries for the Facilities Building at the Mainstream Pumping Station, Contract 08-900-04, Divane Bros. Electric Co., in an amount not to exceed $85,000.00, Account 101-69000-612600, Requisition No. 1249374RecommendedPass Action details Not available
08-1741 120Agenda ItemAuthorization to amend the agreement with V3 Companies of Illinois, Ltd. for additional professional engineering services for Contract 07-846-3S, Treatment Wetlands at Lockport Powerhouse Marsh and Centennial Trail Prairie-Marsh in Will County, Illinois, Account 401-50000-601420 (Deferred from the July 10, 2008, Board Meeting)Deleted  Action details Not available
08-1761 121Agenda ItemAuthorization to ratify the General Superintendent’s action to amend the Board transmittal letter to Issue a Purchase Order for Contract 08-685-12 Furnishing and Delivering Rain Barrels to Various Locations, to Steiner Electric Company, in an amount not to exceed $216,400.00, Account 501-55000-623990, Requisition 1238433RecommendedPass Action details Not available
08-1766 122Agenda ItemAuthorization to enter into an agreement for Contract 08-RFP-14 (Retiree Health Trust Investment Consulting Services) with ICMA Retirement Corporation for a three-year period in an amount not to exceed $136,000.00RecommendedPass Action details Not available
08-1780 123Agenda ItemAuthorization to amend the board transmittal letter for Issue Purchase Order for Contract 08-672-11 Furnishing, Delivering and Installing Tires in the Stickney Service Area, Account 101-69000-623560, Requisition 1234718RecommendedPass Action details Not available
08-1781 124Agenda ItemAuthorization to amend the board transmittal letter for Issue Purchase Order for Contract 08-660-11 Furnish and Deliver One Wood Chipper to the Stickney Water Reclamation Plant, to Martin Implement Sales, Inc., in an amount not to exceed $42,995.00, Account 501-55000-634760, Requisition 1236532RecommendedPass Action details Not available
08-1793 125Agenda ItemAuthorization to increase cost estimate for Contract 01-103-2S, 39th Street Conduit Rehabilitation Phase I Bypass Tunnel, Stickney Service Area (SSA), in Chicago, Illinois, by $49,500,000.00 from $93,200,000.00 to $142,700,000.00, Account 401-50000-645600, Requisition 1240087RecommendedPass Action details Not available
08-1678 126Agenda ItemAuthority to advertise Contract 08-118-11 Furnish, Deliver and Install a Liquid Chromatograph/Mass Spectrometer System, estimated cost $250,000.00, Account 101-16000-634970, Requisition 1246140RecommendedPass Action details Not available
08-1705 127Agenda ItemAuthority to advertise Contract 08-036-11 Furnish and Deliver Salt and Calcium Chloride to Various Locations for a One (1) Year Period, estimated cost $39,000.00, Account 101-20000-623130RecommendedPass Action details Not available
08-1719 128Agenda ItemAuthority to advertise Contract 08-652-11 Furnish and Deliver Manhole Covers and Frames to Various Service Areas, estimated cost $89,800.00, Account 101-67000/68000/69000-634760, Requisitions 1232467, 1236485, and 1232472RecommendedPass Action details Not available
08-1737 129Agenda ItemAuthority to advertise Contract 08-001-11 Furnish and Deliver Lumber, Plywood and Nails to Various Locations for a One (1) Year Period, estimated cost $79,000.00, Accounts 101-20000-623110, 623130RecommendedPass Action details Not available
08-1767 130Agenda ItemAuthority to advertise Contract 73-161-DH McCook Reservoir Overburden Removal - Expanded Stage 2, estimated cost $23,000,000.00, Account 401-50000-645620, Requisition 1250428RecommendedPass Action details Not available
08-1768 131Agenda ItemAuthority to advertise Contract 06-218-3M Blower Nos. 9 &10 and Air Main Installation, Calumet Water Reclamation Plant, estimated cost $15,000,000.00, Accounts 401-50000-645650, 645750 and 101-50000-612650, Requisition 1250430RecommendedPass Action details Not available
08-1773 132Agenda ItemAuthority to advertise Contract 06-157-3P, Diffuser Plates Replacement Batteries C & D, Stickney WRP, estimated cost $17,000,000.00, Accounts 101-50000-612650 and 401-50000-645750, Requisition 1248020RecommendedPass Action details Not available
08-1731 192Agenda ItemAuthority to advertise Contract 08-402-11 Furnish and Deliver All-Electric Vehicles, estimated cost $409,400.00, Accounts 101-67000, 68000, 69000-634860, Requisitions 1241697, 1241701, 1242186RecommendedPass Action details Not available
08-1825 199Agenda ItemAuthority to advertise Contract 08-408-11 Janitorial Services for the Main Office Building Complex for a 36-Month Period, estimated cost $1,626,600.00, Accounts 101-15000-612370, and 101-15000-612390 Requisition 1250468RecommendedPass Action details Not available
08-1685 133Agenda ItemIssue purchase order for Contract 08-999-12 Furnish and Deliver a Wheelloader to the LASMA Drying Facility, to Patten Industries, Inc., in an amount not to exceed $402,600.00, Account 101-66000-634760, Requisition 1237029RecommendedPass Action details Not available
08-1693 134Agenda ItemIssue purchase order and enter into an agreement with SAP Public Services, Inc., for SAP Software Maintenance, in an amount not to exceed $384,555.30, Account 101-27000-612820, Requisition 1247961.RecommendedPass Action details Not available
08-1698 135Agenda ItemIssue purchase order for Contract 08-990-11 Furnishing and Delivering Two (2) Electric Motors to the Stickney Water Reclamation Plant, to Applied Industrial Technologies, Inc., in an amount not to exceed $48,606.89, Account 101-69000-634650, Requisition 1235324RecommendedPass Action details Not available
08-1699 136Agenda ItemIssue purchase order and enter into an agreement with EIMCO Water Technologies, LLC, to Furnish and Deliver Replacement Parts and Services to Rebuild Six (6) Clarifier Drives, at the Egan Water Reclamation Plant, in an amount not to exceed $600,000.00, Account 101-67000-612650, Requisition 1246677RecommendedPass Action details Not available
08-1704 138Agenda ItemIssue purchase order for Contract 08-889-11 Furnish and Deliver a Portable Air Compressor to the Calumet Water Reclamation Plant, to Volvo Construction Equipment & Services, in an amount not to exceed $26,793.00, Account 101-68000-634650, Requisition 1231280RecommendedPass Action details Not available
08-1708 139Agenda ItemIssue purchase order to Gardner Denver Nash LLC, to Furnish and Deliver Replacement Parts for Nash Compressors, to the Egan Water Reclamation Plant, in an amount not to exceed $90,000.00, Account 101-67000-623270, Requisition 1246668RecommendedPass Action details Not available
08-1748 140Agenda ItemIssue purchase order for Contract 08-629-11 Furnishing, Delivering and Rental of Arc Flash Personal Protective Equipment, Group B, to Lechner and Sons, Inc., in an amount not to exceed $223,200.00, Account 101-67000, 68000, 69000-612330, Requisitions 1237017, 1230817, and 1235334DeferredPass Action details Not available
08-1749 141Agenda ItemIssue purchase order to John Deere Company, to Furnish and Deliver Three (3) Tractors to the Lawndale Avenue Solids Management Area, under the State of Illinois Joint Purchasing Contract #4014957 in an amount not to exceed $306,445.68, Account 101-66000-634760, Requisition 1244512RecommendedPass Action details Not available
08-1754 142Agenda ItemIssue purchase order for Contract 08-989-11 Furnish and Deliver One Rubber Tire Material Handling Crane to the Lawndale Avenue Solids Management Area, to Howell Tractor and Equipment, LLC, in an amount not to exceed $1,189,673.00, Account 101-66000-634760, Requisition 1241694RecommendedPass Action details Not available
08-1758 143Agenda ItemIssue purchase order and enter into an agreement with SimplexGrinnell, L.P., to Furnish and Deliver Replacement Parts and Services for the Fire Detection System at the Stickney Water Reclamation Plant, in an amount not to exceed $391,311.00, Account 101-69000-612780, Requisition 1245111RecommendedPass Action details Not available
08-1760 144Agenda ItemIssue purchase order and enter into an agreement with Dresser, Inc., to Furnish and Deliver Replacement Parts and Turnkey Inspection Services for Four (4) Roots Centrifugal Blowers at the Egan Water Reclamation Plant, in an amount not to exceed $30,000.00, Account 101-67000-612650, Requisition 1247338RecommendedPass Action details Not available
08-1765 145Agenda ItemIssue purchase order and enter into an agreement for Contract 08-RFP-11 Purchase, Installation and Configuration of Cellular Telephones, Accessories and Wireless Communications Services, with AT&T Mobility National Accounts LLC in an amount not to exceed $606,000.00, Account 101-27000-612210, Requisition 1250452RecommendedPass Action details Not available
08-1771 146Agenda ItemIssue purchase order for Contract 08-647-11 Furnish and Deliver Two Sump Pumps to the Calumet Service Area, to Applied Industrial Technologies, Inc., in an amount not to exceed $26,664.78, Account 101-68000-623270, Requisition 1233533RecommendedPass Action details Not available
08-1777 147Agenda ItemIssue a purchase order and enter into agreement with Baker Engineering, Inc. for professional engineering services for Contract 07-883-1D, Biennial Inspection of Six Bridges in Budget Years 2008 and 2010, in an amount not to exceed $71,732.77, Account 101-50000-601170, Requisition 1249940RecommendedPass Action details Not available
08-1783 148Agenda ItemIssue a purchase order to the Illinois Institute of Technology, under the Illinois Institute of Technology Master Agreement, to conduct a review of the odor monitoring program and identify odor control technology for each treatment process at the Stickney Water Reclamation Plant, in an amount not to exceed $794,200.00, Account 101-66000-601170, Requisition 1247996RecommendedPass Action details Not available
08-1788 149Agenda ItemIssue purchase order and enter into agreement with Alvord, Burdick & Howson, LLC for professional engineering services for Contract 06-023-3P, Stop Logs and Diversion Pumps at Wilmette Pumping Station, and Evanston Pumping Station Rehabilitation, in an amount not to exceed $1,856,735.00, Account: 401-50000-601410 and 601420, Requisition 1247357RecommendedPass Action details Not available
08-1789 150Agenda ItemIssue purchase order and enter into an agreement with HDR Engineering, Inc. for professional engineering services for Contract 08-033-5C, North Branch of the Chicago River Detailed Watershed Plan - Phase B, in an amount not to exceed $1,367,215.57, Account 501-50000-601410, Requisition 1249896RecommendedPass Action details Not available
08-1790 151Agenda ItemIssue purchase order and enter into an agreement with Hey and Associates Inc. for professional engineering services for Contract 08-609-5C, Poplar Creek Detailed Watershed Plan - Phase B, in an amount not to exceed $1,168,759.00, Account 501-50000-601410, Requisition 1249392RecommendedPass Action details Not available
08-1796 152Agenda ItemIssue purchase order and enter into an agreement for Contract 07-RFP-33 (Rebid), Duplication of Legal Materials, Trial Records and Other Reprographic Services for the District’s Law Department for a Two-Year Period, with Loop Legal Copy and Imaging, in an amount not to exceed $112,475.00, Accounts 101-30000-612090 and 401-50000-612090, Requisition 1250446RecommendedPass Action details Not available
08-1688 153Agenda ItemAuthority to award Contract 08-656-11 Services to Inspect and Maintain TARP Electrical Control Chambers and Tide Gate Monitoring Systems at Various Locations, to Divane Bros. Electric Co., in an amount not to exceed $898,000.00, Account 101-67000, 68000, 69000-612600, Requisition 1227321, 1226795, 1238507, and 1231281RecommendedPass Action details Not available
08-1696 154Agenda ItemAuthority to award Contract 08-015-12 Furnish and Deliver Office Supplies Manufactured from Recycled Materials to Various Locations for a One (1) Year Period, to Runco Office Supply and Equipment Company, in an amount not to exceed $52,433.73 Account 101-20000-623520RecommendedPass Action details Not available
08-1697 155Agenda ItemAuthority to award Contract 08-616-11 Preventive Maintenance Services for Switchgear in Various Service Areas, to Magnetech Power Services, LLC, in an amount not to exceed $527,000.00, Accounts 101-67000, 68000, 69000-612600, 612650, Requisitions 1233552, 1235349, and 1233603RecommendedPass Action details Not available
08-1701 156Agenda ItemAuthority to award Contract 08-922-11 Removal and Disposal of Electrical Switchgear at the Stickney Water Reclamation Plant, to American Demolition Corporation, in an amount not to exceed $41,000.00, Account 101-69000-612600, Requisition 1237477RecommendedPass Action details Not available
08-1703 157Agenda ItemAuthority to award Contract 08-729-11 Services to Upgrade a Ten Ton Overhead Crane in the Process Control Building at the North Side Water Reclamation Plant to Sievert Electric Service & Sales Company, in an amount not to exceed $63,950.00, Account 101-67000-612650, Requisition 1238445RecommendedPass Action details Not available
08-1744 158Agenda ItemAuthority to award Contract 08-016-11 Furnish and Deliver Miscellaneous Office Supplies to Runco Office Supply & Equipment Company, in an amount not to exceed $54,183.44, Account 101-20000-623520RecommendedPass Action details Not available
08-1745 159Agenda ItemAuthority to award Contract 08-040-11 Furnish and Deliver Computer Supplies to Various Locations for a One (1) Year Period, Group A to Runco Office Supply & Equipment Company, in an amount not to exceed $10,528.00, Group B to Bebon Office Machines, in an amount not to exceed $41,719.85, Account 101-20000-623810RecommendedPass Action details Not available
08-1759 160Agenda ItemAuthority to award Contract 08-415-11 Installation of a Physical Security Video Surveillance System for the McMillan Pavilion Lobby, Main Office Building Board Room, Parking Area, Lobby and Alley, to Johnson Controls Inc., in an amount not to exceed $54,767.00, Account 101-15000-623990, Requisition 1227914RecommendedPass Action details Not available
08-1762 161Agenda ItemAuthority to award Contract 08-967-11 Security Fence Replacement in the Stickney Service Area, to Complete Fence, Inc., in an amount not to exceed $39,072.00, Account 101-69000-612420, Requisition 1237034RecommendedPass Action details Not available
08-1772 162Agenda ItemAuthority to award Contract 08-025-11 Furnish and Deliver Plumbing Pipe, Fittings and Valves to Various Locations for a One (1) Year Period, Groups A & C to Columbia Pipe & Supply Company, in an amount not to exceed $239,622.15, Group B to Marco Supply Company D/B/A Johnson Pipe & Supply, Inc., in an amount not to exceed $132,873.92, Account 101-20000-623030RecommendedPass Action details Not available
08-1713 164Agenda ItemAuthority to decrease purchase orders and amend agreement with Alfa Laval, Inc., for repair and inspection services and parts, to repair Alfa Laval rotating assemblies and centrifuges on an as-needed basis at the Egan, Calumet and Stickney Water Reclamation Plants, in an amount of $134,374.87, from an amount of $1,770,900.00, to an amount not to exceed $1,636,525.13, Accounts 101-67000, 68000, 69000-612650, 623270, Purchase Orders 3043907, 3043908, 3043910, 3043913 and 3043914RecommendedPass Action details Not available
08-1720 165Agenda ItemAuthority to decrease Contract 08-700-01 Emergency Repair of a Centrate/Sludge Line on Plum Grove Road in Schaumburg, Illinois, to Joel Kennedy Constructing Corp., in the amount of $67,916.39, from an amount of $100,000.00, to an amount not to exceed $32,083.61, Account 901-30000-667220, Purchase Order 5000877RecommendedPass Action details Not available
08-1721 166Agenda ItemAuthority to decrease purchase order and amend the agreement with Gardner Denver Nash LLC, for repair services and parts at various locations, in an amount of $25,198.89, from an amount of $136,135.87, to an amount not to exceed $110,936.98, Accounts 101-67000, 68000, 69000-612650, 623090, 623270, Purchase Orders 3039166, 3039167 and 3039168RecommendedPass Action details Not available
08-1722 167Agenda ItemAuthority to decrease purchase order and amend agreement with Alfa Laval, Inc., for services to repair Alfa Laval Rotating Assemblies and Centrifuges on an as-needed basis for a two year period at the Calumet and Stickney Water Reclamation Plants, in an amount of $163,588.00, from an amount of $902,111.00, to an amount not to exceed $738,523.00, Accounts 101-69000, 68000-612650, Purchase Orders 3037735 and 3037739RecommendedPass Action details Not available
08-1735 168Agenda ItemAuthority to decrease Contract 06-970-11 Janitorial Services at Various Locations in The Stickney Water Reclamation Plant Area, to Crescent Cleaning Company, in an amount of $53,910.42, from an amount of $438,673.12, to an amount not to exceed $384,762.70, Account 101-69000-612490, Purchase Order 5000495RecommendedPass Action details Not available
08-1736 169Agenda ItemAuthority to decrease Contract 07-658-11 Sewer Cleaning and TV Inspection of Howard Street Interceptor Sewer No. 4, to Midwest Power Vac, Inc., in an amount of $24,612.00, from an amount of $131,160.00, to an amount not to exceed $106,548.00, Account 101-67000-612600, Purchase Order 5000778RecommendedPass Action details Not available
08-1739 170Agenda ItemAuthority to increase Contract 03-RFP-03 (73-161-CH) McCook Reservoir Overburden Removal Lawndale Avenue Solids Management Area, to Walsh Construction Company of Illinois, in the amount of $49,445.50, from an amount of $63,618,456.50, to an amount not to exceed $63,667,902.00, Account 401-50000-645620, Purchase Order 5000113RecommendedPass Action details Not available
08-1746 171Agenda ItemAuthority to increase Contract 07-025-11 Furnish and Deliver Pipe, Fittings and Valves to Various Locations for a One (1) Year Period for Groups A, B & C, to Johnson Pipe and Supply Corporation, in an amount not to exceed $15,000.00, from $178,560.70 to an amount not to exceed $193,560.70, Account 101-20000-623090RecommendedPass Action details Not available
08-1770 173Agenda ItemAuthority to decrease purchase order to Fryer Company Inc., to Furnish, Deliver and Install a Nikon 80i Research Microscope Digital Imaging System, in the amount of $17,604.65, from an amount of $17,604.65, to an amount not to exceed $0.00, Account 101-16000-634970, Purchase Order 3047136DeferredPass Action details Not available
08-1792 174Agenda ItemAuthority to increase Contract 99-269-2P Lining of lagoons 1 and 2, Calumet WRP, to IHC Construction Companies, LLC, in an amount of $14,951.60, from an amount of $7,917,000.00, to an amount not to exceed $7,931,951.60, Account 401-50000-645650, Purchase Order 5000535RecommendedPass Action details Not available
08-1794 175Agenda ItemAuthority to increase Contract 91-177-AE, Computer and Instrumentation Control Room at Stickney WRP, to Divane Brothers Electric Company, in an amount of $43,289.00, from an amount of $40,703,261.17 to an amount not to exceed $40,746,550.17, Account 401-50000-645650, Purchase Order 5000594RecommendedPass Action details Not available
08-1798 176Agenda ItemAuthority to decrease purchase order and amend the agreement with Christopher B. Burke Engineering, Ltd. for professional engineering services for Contract 07-856-5C, Lower Des Plaines River Detailed Watershed Plan - Phase A in an amount of $148,812.47, from an amount of $360,422.30, to an amount not to exceed $211,609.83, Account 501-50000-601410, Purchase Order 3048392RecommendedPass Action details Not available
08-1801 177Agenda ItemAuthority to increase purchase order for Contract 08-676-11 Pest Control Services in the Calumet Service Area, to Midwest Sanitation Co., Inc. in an amount of $8,000.00, from an amount of $56,400.00 to an amount not to exceed $64,400.00, Account 101-15000-612370, 612390, Purchase Order 3050887RecommendedPass Action details Not available
08-1824 196Agenda ItemAuthority to increase purchase order and amend the agreement for Emergency Contract 08-900-05, Dewater, Inspect and Otherwise Recommission the Racine Avenue Pumping Station, to Jay-Dee Contractors, Inc., in the amount of $75,000.00 from an amount of $25,000.00 to an amount of $100,000.00, Account 901-30000-667220, Requisition 1250991RecommendedPass Action details Not available
08-1826 198Agenda ItemAuthority to increase purchase order and amend the agreement for Emergency Contract 08-443-11, Remediate the Slurry Oil Release at the District’s Main Channel Atlas Parcel Number 42.02, to SET Environmental, Inc., in the amount of $325,000.00 from an amount of $25,000.00 to an amount of $350,000.00, Account 901-30000-667220, Purchase Order 5000920RecommendedPass Action details Not available
08-1764 178Agenda ItemRecommendation for the issuance of a permit to 600 Waukegan Road LLC, as Sole Permittee, for a project in unincorporated Northfield Township, Sewerage System Permit Application 06-015RecommendedPass Action details Not available
08-1784 179Agenda ItemAuthorization for payment to the Illinois Environmental Protection Agency for a permit review and certification fee in the amount of $10,000.00 in connection with Sediment Remediation and Wetland Construction in the Collateral Channel, Contract 06-841-1S, Account 401-50000-667340RecommendedPass Action details Not available
08-1673 180Agenda ItemAuthority to settle the Workers’ Compensation Claim of James Manning vs. MWRDGC, #06WC 19830, Illinois Workers’ Compensation Commission in the sum of $59,177.00. Account 901-30000-601090RecommendedPass Action details Not available
08-1682 181Agenda ItemAuthority to settle the Workers’ Compensation Claim of Daniel Gierut vs. MWRDGC, File No. 0200003361, Illinois Workers’ Compensation Commission in the sum of $10,353.50. Account 901-30000-601090Recommended  Action details Not available
08-1751 182Agenda ItemAuthority to settle Unilever Illinois Mfg, LLC v. Metropolitan Water Reclamation District of Greater Chicago, Board Appeal No. 08-01 (Appeal of 2006 User Charges) in the amount $8,800.00 in additional refundRecommendedPass Action details Not available
08-1755 183Agenda ItemAuthority to settle Arthur Pranis vs. MWRDGC and John C. Farnan, Case No. 07 C 5347, Northern District of Illinois, in the sum of $40,000.00 Account 101-69000-601010RecommendedPass Action details Not available
08-1763 184Agenda ItemRequest for Approval of Tender Agreement with North American Specialty Insurance Company and Acceptance of the Replacement Completion Contractor, Pipe View LLC., in an Amount Not to Exceed $328,829.68, Contract No 07-653-12Deleted  Action details Not available
08-1787 185ReportReport on change orders authorized and approved by the Chief of Maintenance and Operations during the month of June 2008RecommendedPass Action details Not available
08-1813 193Agenda ItemAuthorization to ratify the General Superintendent’s action to declare an emergency affecting public health or safety and award Contract 08-900-05 to Dewater, Inspect and Otherwise Re-commission the Racine Avenue Pumping Station, to Midwest Service Center, L.L.C., in an amount not to exceed $700,000.00, Account 901-30000-667220, Requisition 1250992, (As Revised)RecommendedPass Action details Not available
08-1778 186Agenda ItemAuthority to issue a 1-day permit to the City of Blue Island to use the park area of the District’s SideStream Elevated Pool Aeration (SEPA) Station No. 3 located along the north bank of the Cal-Sag Channel at Western Avenue, in Blue Island, Illinois, as a viewing area for the City of Blue Island’s “4th Annual Light Up the River” boat parade on the Cal-Sag Channel, consideration shall be $10.00RecommendedPass Action details Not available
08-1805 187Agenda ItemAuthority to grant a 5-year, 20-foot x 383-foot, non-exclusive aerial easement to Unite Private Networks, LLC, to cross with a fiber optic cable the Cal-Sag Channel at Pulaski Road in Alsip, Illinois. Consideration shall be an initial annual fee of $2,000.00RecommendedPass Action details Not available
08-1819 194Agenda ItemAuthority to issue a five (5)-year permit to NeighborSpace on approximately 212 lineal feet of District land located along the east bank of the North Branch of the Chicago River, immediately south of Berteau Avenue, in Chicago, Cook County, Illinois. Consideration shall be a nominal fee of $10.00.RecommendedPass Action details Not available
08-1823 197Agenda ItemAuthorize Purchasing Agent to reject the bid of $2,154,000.00 from Big Shoulders Biofuels, LLC in conjunction with its proposal to lease approximately 25.50 acres of improved District real estate located at 10100 Archer Avenue, in Willow Springs, Illinois, commonly known as Main Channel Atlas Index Parcel 28.01. (As Revised)RecommendedPass Action details Not available