Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 9/4/2014 10:00 AM Minutes status: Final   Meeting location: Board Room Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video eComment: Not available   Attachments: Agenda Packet 09-04-2014 Meeting Items (87) 87 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 14-0970 1 1 Report Report on Cash Disbursements for the Month of July 2014, in the amount of $35,152,684.42 Published and Filed Pass Action details Not available 14-0999 1 2 Report Report on investments purchased during June 2014 Published and Filed Pass Action details Not available 14-1000 1 3 Report Report on investment inventory statistics at June 30, 2014 Published and Filed Pass Action details Not available 14-1001 1 4 Report Report on the investment interest income during June 2014 Published and Filed Pass Action details Not available 14-1002 1 5 Report Report on investments purchased during July 2014 Published and Filed Pass Action details Not available 14-1005 1 6 Report Report on the investment interest income during July 2014 Published and Filed Pass Action details Not available 14-0952 1 7 Agenda Item Authority to add Project 14-606-21, Replacement of Drain Tiles at the Calumet Union Drainage Ditch Reservoir, to the Construction Fund, estimated cost of the project is $550,000.00. Approved Pass Action details Not available 14-0953 1 8 Agenda Item Authority to add Project 14-812-21 Furnishing and Delivering an External Carbon Source to the Calumet Water Reclamation Plant, to the Construction Fund, estimated cost of the project is $400,000.00. Approved Pass Action details Not available 14-0945 1 9 Report Report of bid opening of Tuesday, August 5, 2014 Published and Filed Pass Action details Not available 14-0947 1 10 Report Report of bid opening of Tuesday, August 19, 2014 Published and Filed Pass Action details Not available 14-0948 1 11 Report Report of bid opening of Tuesday, August 12, 2014 Published and Filed Pass Action details Not available 14-0984 1 12 Report Report on rejection of bids for Contract 14-867-11, Repaving at the Prairie Plan Site in Fulton County, Illinois, estimated cost $44,000.00 Published and Filed Pass Action details Not available 14-1008 1 13 Report Report of bid opening of Tuesday, August 26, 2014 Published and Filed Pass Action details Not available 14-1010 1 14 Report Report on advertisement of Request for Proposal 14-RFP-32 Third Party Claims Administrator Services for a three-year period, with an option to extend for an additional two years, estimated cost $772,000.00, Accounts 101-25000-601170 and 901-30000-601090, Requisition 1383567 Published and Filed Pass Action details Not available 14-1011 1 15 Report Report on advertisement of Request for Proposal 14-RFP-33 Insurance Broker Services for the purpose of contracting with a qualified firm to provide the District with insurance brokerage and professional services for a three-year period, estimated cost $95,000.00, Account 101-25000-601170, Requisition 1384296 Published and Filed Pass Action details Not available 14-0926 1 16 Agenda Item Authorization to enter into a Master Agreement between the Metropolitan Water Reclamation District of Greater Chicago and Northwestern University Approved Pass Action details Not available 14-1006 1 17 Agenda Item Authorization to forfeit Contract 14-033-11, Furnish and Deliver Miscellaneous Air Filters to Various Locations, for a One (1) Year Period, Group D to Chicago United Industries, LTD, in an amount not to exceed $15,357.90, Account 101-20000-623270 Approved Pass Action details Not available 14-1015 1 18 Agenda Item Ratification and approval of the Executive Director’s decision authorizing the Director of Procurement and Materials Management’s execution of the letter accepting the offer to amend the Agreement Between the Metropolitan Water Reclamation District and MidAmerican Energy Company, for a One (1) Year Extension of the Current Agreement 11-RFP-17 to Supply Electric Energy Starting January 1, 2015 and Ending December 31, 2015 in an amount of $0.03759 per kWh RTC Approved Pass Action details Not available 14-0908 1 19 Agenda Item Authority to advertise Contract 14-638-11 Recondition Ground and Test Devices, estimated cost $21,500.00, Accounts 101-66000/68000-612600/623070, Requisition 1381199 Approved Pass Action details Not available 14-0927 1 20 Agenda Item Authority to advertise Contract 14-105-11 to furnish, deliver, and install a fuel tank, estimated cost $22,000.00, Account 101-16000-634970, Requisition 1381492 Approved Pass Action details Not available 14-0951 1 21 Agenda Item Authority to advertise Contract 14-654-11 Furnish and Deliver Limitorque Valve Actuators and Parts, estimated cost $318,925.00, Accounts 101-66000/67000/68000/69000-612650/623270/612600/623070/612620, Requisitions 1381186, 1381187, 1382531 and 1382532 Approved Pass Action details Not available 14-0955 1 22 Agenda Item Authority to advertise Contract 14-634-11 Inspection and Repairs to Cathodic Protection Systems, estimated cost $282,000.00, Accounts 101-67000/68000/69000-612600, Requisitions 1375073, 1382553 and 1376374 Approved Pass Action details Not available 14-0964 1 23 Agenda Item Authority to advertise Contract 14-438-11 Furnish, Deliver, and Install One (1) Two-Color Offset Printing Press with a Thirty-Six (36) Month Maintenance Agreement, estimated cost $94,080.00, Accounts 101-15000-634990 and 612800, Requisition 1384291 Approved Pass Action details Not available 14-0972 1 24 Agenda Item Authority to advertise Contract 15-041-11 Furnish and Deliver Data Storage Cartridges to Various Locations for a One (1) Year Period, estimated cost $37,000.00, Account 101-20000-623810 Approved Pass Action details Not available 14-0973 1 25 Agenda Item Authority to advertise Contract 14-045-11 Publish Invitations to Bid for Contracts, Legal Notices for Original Entrance and Promotional Civil Service Examinations, and Other Legal Notices for a One-Year Period, estimated cost $75,000.00, Account 101-20000-612360 Approved Pass Action details Not available 14-1018 1 26 Agenda Item Authority to advertise Contract 15-866-11 Security Services at the Prairie Plan Site in Fulton County, Illinois, estimated cost $200,000.00, Account 101-68000-612490, Requisition 1378433 Approved Pass Action details Not available 14-0909 1 27 Agenda Item Issue purchase order and enter into an agreement with Hach Company to furnish, deliver and install a Lachat QC8500 Flow Injection Analysis System with XYZ Autosampler, in an amount not to exceed $75,581.00, Account 101-16000-634970, Requisition 1382218 Approved Pass Action details Not available 14-0910 1 28 Agenda Item Issue purchase order and enter into an agreement with Hach Company, for preventive maintenance and repair of QC8500 Flow Injection Analyzers, in an amount not to exceed $33,026.00, Account 101-16000-612970, Requisition 1382825 Approved Pass Action details Not available 14-0916 1 29 Agenda Item Issue purchase order and enter into an agreement with the Colorado School of Mines, to provide professional services to study plant uptake of perfluoroalkyl acids from soils amended with biosolids, in an amount not to exceed $29,500.00, Account 101-16000-601170, Requisition 1383886 Approved Pass Action details Not available 14-0917 1 30 Agenda Item Issue purchase order and enter into an agreement with Sustainable Generation LLC, to furnish and deliver rental services of GORE Cover technology, in an amount not to exceed $49,500.00, Account 101-16000-612490, Requisition 1383891 Approved Pass Action details Not available 14-0920 1 31 Agenda Item Authorization to negotiate agreements with Ameresco, Inc., for professional services and a long-term off-take of digester gas for Contract 13-RFP-06 Biogas Renewable Energy Project at the Calumet Water Reclamation Plant (As Revised) Approved Pass Action details Video 14-0921 1 32 Agenda Item Authorization to negotiate agreements with Anaergia Services, LLC, for professional engineering services and for the long-term supply of organic waste material, for Contract 13-RFP-06 Biogas Renewable Energy Project at the Calumet Water Reclamation Plant (As Revised) Approved Pass Action details Video 14-0928 1 33 Agenda Item Issue a purchase order and enter into an agreement with Infrastructure Engineering, Inc. for professional engineering services for Contract 14-257-5C Preliminary Engineering for a Flood Control Project on Calumet-Sag Tributary C in Bremen Township and Midlothian, Illinois, in an amount not to exceed $216,265.93, Account 501-50000-601410, Requisition 1384276 Approved Pass Action details Not available 14-0929 1 34 Agenda Item Issue a purchase order and enter into an agreement with FluidClarity Ltd. for professional engineering services for Contract 14-065-5C Preliminary Engineering for a Flood Control Project on Central Road from the Des Plaines River to Greenwood Road, in an amount not to exceed $643,418.09, Account 501-50000-601410, Requisition 1384275 Approved Pass Action details Not available 14-0938 1 35 Agenda Item Issue purchase order and amend an existing an agreement with SAP Public Services, Inc. for annual SAP Software Maintenance, in an amount not to exceed $478,349.24, Account 101-27000-612820 Requisition 1379906 Approved Pass Action details Not available 14-0965 1 36 Agenda Item Issue purchase order and enter into an agreement for Contract 14-RFP-22 Remote Storage of District Records for a Three-Year Period, with R4 Services LLC, in an amount not to exceed $119,000.00. Account 101-15000-612490, Requisition 1376365 Approved Pass Action details Not available 14-0968 1 37 Agenda Item Issue purchase order and enter into an agreement for Contract 14-RFP-24 E-Learning Courseware/Learning Management System for a Five-Year Period with Skillsoft Corporation in an amount not to exceed $282,000.00, Accounts 101-25000-612820 and 101-27000-612820, Requisition 1378814 Approved Pass Action details Not available 14-0977 1 38 Agenda Item Issue purchase order for Contract 14-409-21, Furnish, Deliver and Install Various Safety Items on Four Ford Police Interceptors, to Public Safety Direct, Inc., in an amount not to exceed $21,906.68, Account 201-50000-634860, Requisition 1380505 Approved Pass Action details Not available 14-0978 1 39 Agenda Item Issue purchase order for Contract 14-672-11, Furnishing and Delivering Tires for Heavy Equipment to Various Locations, to Pomp’s Tire Service, Inc., in an amount not to exceed $98,099.00, Account 101-66000-623250, Requisition 1371564 Approved Pass Action details Not available 14-0997 1 40 Agenda Item Issue purchase order and enter into an agreement for Contract 14-RFP-04 (RE-BID) Consulting Services for Office 365 Migration, with VIRE Technologies, LLC, in an amount not to exceed $277,300.00, Account 201-50000-601170, Requisition 1367615 Approved Pass Action details Not available 14-0998 1 41 Agenda Item Issue purchase order to DLT Solutions, LLC to Furnish and Deliver New Licenses and Renewal of the Autodesk Subscription and Advanced Support Program for AutoCAD Software, in an amount not to exceed $119,605.41, Accounts 101-27000-612820, 623800 Requisition 1381908 Approved Pass Action details Not available 14-1003 1 42 Agenda Item Issue a purchase order and enter into an agreement with Invensys Systems, Inc., to Provide On-Site Service Support and Upgrade to the Existing Invensys I/A Service Systems in the Calumet Service Area Locations in an amount not to exceed $2,268,621.00, Account 101-68000-612650, Requisition 1361126 (As Revised) Approved Pass Action details Not available 14-1004 1 43 Agenda Item Issue purchase order to Furnish and Deliver External Carbon Source Product and Rental of a Portable Dosing System to the Calumet Water Reclamation Plant, to Environmental Operating Solutions, Inc. (EOS), in an amount not to exceed $401,000.00. Account 201-50000-601170, Requisition 1384316 Approved Pass Action details Not available 14-0980 1 44 Agenda Item Authority to award Contract 11-405-3M, Coarse Screens and RSP Slide Gates Replacement, Egan WRP, to IHC Construction Companies, LLC, in an amount not to exceed $2,714,000.00, plus a five (5) percent allowance for change orders, in an amount of $135,700.00, for a total amount not to exceed $2,849,700.00, Account 401-50000-645650, Requisition 1374199 Approved Pass Action details Not available 14-0981 1 45 Agenda Item Authority to award Contract 13-805-2S, Television Inspection and Recording of Sewers and Manholes at Various Locations, to National Power Rodding Corporation, in an amount not to exceed $1,522,400.00, Account 201-50000-612600, Requisition 1378442 Approved Pass Action details Not available 14-0982 1 46 Agenda Item Authority to award Contract 14-406-11, Main Office Building Chiller Overhaul, to Air Comfort Corporation, in an amount not to exceed $24,600.00, Account 101-15000-612680, Requisition 1376717 Approved Pass Action details Not available 14-0983 1 47 Agenda Item Authority to award Contract 14-025-11, Furnish and Deliver Plumbing Pipe, Fittings and Valves to Various Locations for a One (1) Year Period, Groups A, B & C, to Marco Supply Company, Inc., d.b.a Johnson Pipe & Supply Company, Inc., in a total amount not to exceed $225,566.09, Account 101-20000-623090 Approved Pass Action details Not available 14-0993 1 48 Agenda Item Authority to award Contract 14-806-21, Furnish, Deliver and Install Tank Drives at the Lemont Water Reclamation Plant, to Independent Mechanical Industries, Inc., in an amount not to exceed $975,720.00, Account 201-50000-645650, Requisition 1373923 Approved Pass Action details Not available 14-0995 1 49 Agenda Item Authority to award Contract 14-772-11, Sewer Cleaning in the North Service Area, to Sheridan Plumbing & Sewer, Inc., in an amount not to exceed $263,837.00, Accounts 101-66000, 67000-612600, Requisition 1376370 Approved Pass Action details Not available 14-1017 1 50 Agenda Item Authority to award Contract 14-033-11, Furnish and Deliver Miscellaneous Air Filters to Various Locations, for a One (1) Year Period, Group D to Production Distribution Companies in an amount not to exceed $16,948.50, Account 101-20000-623270 Approved Pass Action details Not available 14-0913 1 51 Agenda Item Authority to decrease purchase order for Contract 13-104-11, Furnish and Deliver Contract Laboratory Technicians for Various Locations, to ANA Laboratories in an amount of $8,379.44, from an amount of $179,400.00, to an amount not to exceed $171,020.56, Account 101-16000-612490, Purchase Order 3076306 Approved Pass Action details Not available 14-0925 1 52 Agenda Item Authority to decrease Contract 12-368-2SR Upper Des Plaines Intercepting Sewer 20C Rehabilitation, North Service Area, to Kenny Construction Company in the amount of $12,026.74, from an amount not to exceed $2,257,779.00, to an amount not to exceed $2,245,752.26, Account 201-50000-645700, Purchase Order 5001398 Approved Pass Action details Not available 14-0950 1 53 Agenda Item Authorization to increase cost estimate and scope of work for Contract 04-128-3P Westside Primary Settling Tanks 1-9 and Aerated Grit Facility at the Stickney Water Reclamation Plant, in an amount of $7,886,040.00 from an amount of $198,571,643.00 to an amount not to exceed $206,457,683.00, under the Capital Improvements Program and Capital Improvements Bond Fund, Accounts 401-50000-645650, 645680 and 645780, Requisition 1379868 Approved Pass Action details Not available 14-0957 1 54 Agenda Item Authority to increase Contract 12-630-11, Furnish and Deliver Ferric Chloride to the Egan Water Reclamation Plant, to Kemira Water Solutions, Inc., in an amount of $13,020.86, from an amount of $554,867.62 to an amount not to exceed $567,888.48, Account 101-67000-623560, Purchase Order 3072046 Approved Pass Action details Not available 14-0960 1 55 Agenda Item Authority to increase Contract 11-639-11 Furnish and Deliver Process Water Chemicals and Consulting Services to Various Locations, Groups A and B, to Fremont Industries, Inc., in an amount of $25,414.50, from an amount of $137,528.85, to an amount not to exceed $162,943.35, and Group C, to H-O-H Water Technology, Inc., in an amount of $4,247.00, from an amount of $54,403.00, to an amount not to exceed $58,650.00, Accounts 101-67000 68000/69000-623560, Purchase Orders 3068618 and 3068619 Approved Pass Action details Not available 14-0963 1 56 Agenda Item Authority to decrease Contract 11-613-11, Scavenger Services at Various Service Areas, Group B, to Land and Lakes Company, in an amount of $30,093.00, from an amount of $501,538.75, to an amount not to exceed $471,445.75, Account 101-68000-612520, Purchase Order 5001237 Approved Pass Action details Video 14-0976 1 57 Agenda Item Authority to increase Contract 11-618-13, Inspect, Maintain and Repair Emergency Generators at Various Service Areas (Rebid), to Charles Equipment Energy Systems LLC in an amount of $6,000.00, from an amount of $24,302.07, to an amount not to exceed $30,302.07, Accounts 101-66000/67000/69000- 612600/612650, Purchase Orders 5001359 and 5001360. Approved Pass Action details Not available 14-0986 1 58 Agenda Item Authority to increase purchase order with Workforce Software, LLC for Contract 12-RFP-04, for Human Resources Information System Including Payroll and Time Management, for Solution 1, Time and Attendance, in an amount of $7,500.00 from an amount of $772,375.00, to an amount not to exceed $779,875.00 Accounts 101-27000-612820, 201-50000-601170, and 201-50000-623810, Purchase Order 3079544 Approved Pass Action details Not available 14-0996 1 59 Agenda Item Authority to increase purchase order to Canon Solutions America, Inc. for the leasing of multifunctional photocopier devices in an amount of $1,322,924.00,from an amount of $161,978.80 to an amount not to exceed $1,484,902.80, Account 101-27000-612330, Purchase Order 3079801 Approved Pass Action details Not available 14-1012 1 60 Agenda Item Authority to transfer 2014 departmental appropriations in the amount of $186,700.00 in the Corporate Fund Approved Pass Action details Not available 14-0906 1 61 Agenda Item Authority to execute a Structure Assignment Agreement between Metropolitan Water Reclamation District of Greater Chicago and City of Chicago for transfer of the sewer system located at West Peterson Avenue Right of Way approximately 150 feet west of the North Shore Channel in Chicago, Illinois, pursuant to Sewer Connection Authorization No. 12-CH-02 Approved Pass Action details Not available 14-0915 1 62 Agenda Item Authority to execute a Structure Assignment Agreement between Metropolitan Water Reclamation District of Greater Chicago and City of Chicago for transfer of the sewer system located at South Loomis Street: Eleanor Street to Archer Avenue in Chicago, Illinois, pursuant to Sewer Connection Authorization No. 03-CH-11 Approved Pass Action details Not available 14-0933 1 63 Agenda Item Authority to settle the Workers’ Compensation Claim of Lawrence Deschamps vs. MWRDGC, Claim W000867001, in the sum of $36,518.18, Account 901-30000-601090 Approved Pass Action details Not available 14-0934 1 64 Agenda Item Authority to settle the Property Loss Claim of Daniel Ferguson, Claim AP 1328, in the sum of $159,930.37 arising out of the May 11, 2014 and July 12, 2014 Calumet City Drop Shaft Events, Account 901-30000-667220 Approved Pass Action details Not available 14-0935 1 65 Agenda Item Authority to settle the Property Loss Claim of Jason Cole, Claim AP 1343, in the sum of $16,577.73 arising out of the May 11, 2014 and July 12, 2014 Calumet City Drop Shaft Events, Account 901-30000-667220 Approved Pass Action details Not available 14-0936 1 66 Agenda Item Authority to settle the Workers’ Compensation Claim of Christine Del Giudice vs. MWRDGC, Claim W000838380, in the sum of $22,647.17, Account 901-30000-601090 Approved Pass Action details Not available 14-1013 1 67 Agenda Item Authority to extend until October 2, 2014, the terms of the collective bargaining agreements between the Metropolitan Water Reclamation District of Greater Chicago and 1) SEIU Local 1, Firemen and Oilers Division; 2) the Building Trades Coalition; 3) the Teamsters Local Union 700; 4) the International Brotherhood of Electrical Workers, Local Union No. 9 (Electrical Instrumentation and Testing); 5) the International Brotherhood of Electrical Workers, Local Union No. 9 (Electrical Operations); and 6) the International Union of Operating Engineers, Local Union No. 399. Approved Pass Action details Not available 14-0937 1 68 Agenda Item Authorization to enter into an agreement for Contract 13-RFP-27 Deferred Compensation Plan Administrative Services with Prudential Retirement Insurance and Annuity Company (Prudential), for a five-year period, effective January 1, 2015 to December 31, 2019 Approved Pass Action details Not available 14-0900 1 69 Report Report on the May 3, 2014 State of Illinois Environmental Protection Agency’s Household Hazardous Waste Collection Program Published and Filed Pass Action details Not available 14-0985 1 70 Report Report on Pollution Control Boat Naming Published and Filed Pass Action details Not available 14-0918 1 71 Agenda Item Authority to issue a check payable to Material Service Corporation in the amount of $253,774.43 as reimbursement of the District's pro rata share of the First Installment of the year 2013 Real Estate Taxes paid by it for the Lower West Lobe of the Thornton Quarry, Thornton Composite Reservoir, Project 77-235-2F (401-50000-645620) Approved Pass Action details Not available 14-0922 1 72 Agenda Item Authority to execute petition for annexation and enter into annexation agreement with the Village of Lyons for the annexation of approximately 27 acres of District land into the Village of Lyons Approved Pass Action details Not available 14-0924 1 73 Agenda Item Authority to execute petition for annexation and enter into annexation agreement with the Village of Lemont for the annexation of approximately 13.6 acres of District land into the Village of Lemont Approved Pass Action details Not available 14-0941 1 74 Agenda Item Authority to issue a one-month permit to Nicor Gas Company to perform soil borings and survey work on District Main Channel Parcels 26.01, 26.04, 26.05, 27.01 and 28.01. Consideration shall be $2,500.00 Approved Pass Action details Not available 14-0987 1 75 Agenda Item Authority to issue a three (3) month permit to Ameropan Oil Company for the continued use of approximately 11.88 acres of District real estate located at 3301 S. California Avenue in Chicago, Illinois and known as Main Channel Parcel 42.03. Consideration shall be $150,250.00 Approved Pass Action details Not available 14-0988 1 76 Agenda Item Authority to issue a six (6) month permit extension to the City of Chicago on approximately 4.35 acres of District real estate located at 31st Street and Sacramento Avenue in Chicago, Illinois and known as Main Channel Parcels 42.01 and 42.15 for municipal purposes. Consideration shall be $37,500.00. Approved Pass Action details Not available 14-0989 1 77 Agenda Item Authority to amend easement agreement dated February 7, 2002, between the District and the United States Army Corps of Engineers, to allow an expanded uniform use throughout the easement premises located on Main Channel Parcels 18.03, 19.01, 19.02, & 19.04 near 135th Street in Romeoville, Will County, Illinois, related to the operation and maintenance of electronic nuisance species barriers. Consideration shall be $10.00. Approved Pass Action details Not available 14-0990 1 78 Agenda Item Authority to issue a nine (9) month permit to the Illinois State Toll Highway Authority on approximately 21,800 square feet of District real estate located east of Elmhurst Road between Willie Road and Oakton Street in Des Plaines, Illinois for staging, the rehabilitation of the Higgins Creek Bridge and the relocation of a 24” water main in connection with the construction of the Elgin-O’Hare Western Access Project. Consideration shall be a nominal fee of $10.00. Approved Pass Action details Not available 14-0919 1 79 Agenda Item Authority to enter into an intergovernmental agreement with the Village of Winnetka for authorization to administer provisions of the Watershed Management Ordinance with respect to stormwater management Approved Pass Action details Not available 14-0969 1 80 Agenda Item Authority to enter into an agreement with and make payment to Commonwealth Edison Company (ComEd) for the relocation of ComEd overhead primary distribution wire and poles for Contract 10-882-BF Streambank Stabilization Projects along Midlothian Creek and Calumet Union Drainage Ditch in the Village of Markham, in an amount of $116,515.69, Account 501-50000-612490 Approved Pass Action details Not available 14-0992 1 81 Agenda Item Authority to enter into an Intergovernmental Agreement with Cook County to review opportunities for joint funding of flood-relief management projects and stormwater management planning studies, and establishment of a joint program for the acquisition of flood-prone properties located in Cook County Approved Pass Action details Video 14-1016 1 82 Memorial Resolution MEMORIAL RESOLUTION sponsored by the Board of Commissioners extending sympathy and condolences to the family of Maureen O’Looney Adopted Pass Action details Video 14-0756 1 83 Resolution RESOLUTION sponsored by the Board of Commissioners recognizing Childhood Cancer Awareness Month Adopted Pass Action details Video 14-0967 1 84 Resolution RESOLUTION sponsored by the Board of Commissioners recognizing the Women’s Business Development Center’s 28th Annual Entrepreneurial Woman’s Conference Adopted Pass Action details Video 14-0991 1 85 Resolution RESOLUTION sponsored by the Board of Commissioners recognizing the Jackie Robinson West All Stars for their amazing performance in the Little League World Series Adopted Pass Action details Video 14-1020 1 86 Agenda Item Ratify the action of the Executive Director of August 28, 2014, issuing a one-month permit to Olympic Oil Company on 3.1 acres of District real estate located at 5200 West 41st Street in Cicero, Illinois; Main Channel Parcel 39.09 for temporary staging during an environmental cleanup action for a consideration of $4,450.00 Approved Pass Action details Not available 14-1021 1 87 Agenda Item Authority to: (1) enter into an Intergovernmental Agreement with the Illinois State Toll Highway Authority (“ISHTA”) and the Mt. Prospect Park District relating to the Elgin O’Hare Expansion Project; (2) to sell ISHTA 5.858 acres of District real estate located along and near I-90 and at the Majewski Reservoir Site, Majewski Park and within the Kirie Water Reclamation Plant premises and (3) grant one permanent .064 acre easement and 2 temporary easements totaling 0.575 acres. Consideration is $2,672,850.00 Approved Pass Action details Not available