14-1277
| 1 | 1 | Report | Report on Cash Disbursements for the Month of September 2014, in the amount of $35,500,631.30 | Published and Filed | Pass |
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14-1298
| 1 | 2 | Report | Report on the investment interest income during August 2014 | Published and Filed | Pass |
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14-1299
| 1 | 3 | Report | Report on the investment interest income during September 2014 | Published and Filed | Pass |
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14-1300
| 1 | 4 | Report | Report on investments purchased during August 2014 | Published and Filed | Pass |
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14-1301
| 1 | 5 | Report | Report on investments purchased during September 2014 | Published and Filed | Pass |
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14-1302
| 1 | 6 | Report | Report on investment inventory statistics at September 30, 2014 | Published and Filed | Pass |
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14-1233
| 1 | 7 | Report | Report of bid opening of Tuesday, October 14, 2014 | Published and Filed | Pass |
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14-1295
| 1 | 8 | Report | Report of bid opening of Tuesday, October 21, 2014 | Published and Filed | Pass |
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14-1305
| 1 | 9 | Report | Report of bid opening of Tuesday, October 28, 2014 | Published and Filed | Pass |
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14-1234
| 1 | 10 | Agenda Item | Authorization to amend Board Order of September 4, 2014, regarding issue purchase order and enter into an agreement with 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, Agenda Item No. 29, File No. 14-0916 | Approved | Pass |
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14-1254
| 1 | 11 | Agenda Item | Authorization for payment to the U.S. Water Alliance (Alliance) for 2014/2015 membership dues in an amount not to exceed $10,000.00, Account 101-15000-612280 | Approved | Pass |
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14-1263
| 1 | 12 | Agenda Item | Authorization to increase cost estimate for Contract 02-111-3M TARP Pump No. 8 Rehabilitation, Main Stream Pumping Station, from $2,500,000.00 to $4,500,000.00, Account 401-50000-645700, Requisition 1345011 | Approved | Pass |
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14-1266
| 1 | 13 | Agenda Item | Authorization to execute a bond purchase agreement for Contract 10-RFP-21, Professional Underwriting Services for District Bond Sales, with Morgan Stanley & Co. LLC; and to appoint Morgan Stanley & Co. LLC as Senior Managing Underwriter and Book-runner; Loop Capital Markets, LLC, as Co-Senior Managing Underwriter; and Cabrera Capital Markets, LLC; Goldman, Sachs & Co.; Jefferies LLC; and Rice Securities, LLC, as Co-Managing Underwriters, at a total fee not to exceed $270,000.00 to market and sell up to $300,000,000 of General Obligation Capital Improvement Bonds of the Metropolitan Water Reclamation District of Greater Chicago, Accounts 401-50000-767300 and 767400 | Approved | Pass |
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Video
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14-1267
| 1 | 14 | Agenda Item | Authorization to enter into agreements for contract 14-RFP-07, Financial Advisory Services Related to the District Financing Program, appointing A.C. Advisory, Inc., and Public Financial Management, Inc., as Co-Financial Advisors to the District in an amount not to exceed $195,000.00, plus expenses not to exceed $6,000.00 in connection with the sale of up to a total of $300,000,000 of General Obligation Capital Improvement Bonds of the Metropolitan Water Reclamation District of Greater Chicago, Accounts 401-50000-767300 and 767400 | | |
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14-1267
| 1 | 14 | Agenda Item | Authorization to enter into agreements for contract 14-RFP-07, Financial Advisory Services Related to the District Financing Program, appointing A.C. Advisory, Inc., and Public Financial Management, Inc., as Co-Financial Advisors to the District in an amount not to exceed $195,000.00, plus expenses not to exceed $6,000.00 in connection with the sale of up to a total of $300,000,000 of General Obligation Capital Improvement Bonds of the Metropolitan Water Reclamation District of Greater Chicago, Accounts 401-50000-767300 and 767400 | Approved | Pass |
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14-1270
| 1 | 15 | Agenda Item | Authorization to amend Board Order of February 20, 2014, for Authorization to enter into an agreement with a successful Proposer(s) for the request for Proposal (RFP) 13-RFP-20, Procurement of Natural Gas, estimated cost $5,400,000.00, Accounts 101-66000, 67000, 68000, 69000-612160, Agenda Item No. 11, File No. 14-0136 (As Revised) | Approved | Pass |
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14-1272
| 1 | 16 | Agenda Item | Authorization to amend Board Order of June 5, 2014, regarding issue purchase orders to Flow-Technics, Inc., to Furnish and Deliver Allis Chalmers ITT Gould and Netzsch Pumps and Parts to the Stickney and Egan Water Reclamation Plants, in an amount not to exceed $335,000.00, Accounts 101-67000, 69000-623270, Agenda Item No. 28, File No. 14-0516. | Approved | Pass |
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14-1276
| 1 | 17 | Agenda Item | Authorization to enter into agreements for contract 14-RFP-08, Bond Counsel, Underwriters’ Counsel, and Other Legal Advisory Services Related to the District Financing Program, with Katten Muchin Rosenman LLP as Lead Bond Counsel and Special Tax Counsel, with Gonzalez, Saggio & Harlan, L.L.P., as Co-Bond Counsel, and Mayer Brown LLP as Disclosure Counsel in an amount not to exceed $219,750.00, in connection with the sale of up to a total of $300,000,000 of General Obligation Capital Improvement Bonds of the Metropolitan Water Reclamation District of Greater Chicago, Accounts 401-50000-767300 and 767400 | Approved | Pass |
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14-1291
| 1 | 18 | Agenda Item | Authorization to amend Board Order of October 16, 2014, regarding Authority to award Contract 13-985-12, Railroad Car Repair, Maintenance and Rebuilding at the Stickney Water Reclamation Plant, to JK-CO, LLC, in an amount not to exceed $316,117.47, Account 101-69000-612670, Requisition 1356608, Agenda Item No. 26, File No. 14-1204 | Approved | Pass |
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14-1292
| 1 | 19 | Agenda Item | Authorization to amend Board Order of October 16, 2014, regarding Authority to award Contract 11-889-5F, Streambank Stabilization Projects for Higgins Creek and McDonald Creek, to Industria, Inc., in an amount not to exceed $2,445,787.00, Account 501-50000-645720, Requisition 1380227, Agenda Item No. 31, File No. 14-1228 | Approved | Pass |
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14-1294
| 1 | 20 | Agenda Item | Authorization to amend Board Order of October 16, 2014, regarding Authority to award Contract 10-885-AF (Re-Bid), Streambank Stabilization of I & M Canal Tributary D, to Path Construction Company, in an amount not to exceed $1,124,000.00, Account 501-50000-645620, Requisition 1361988, Agenda Item No. 30, File No. 14-1227 | Approved | Pass |
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14-1269
| 1 | 21 | Agenda Item | Authority to advertise Contract 15-693-11, Use of a Sanitary Landfill, estimated cost $121,000.00, Account 101-66000-612520, Requisition 1385298 | Approved | Pass |
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14-1273
| 1 | 22 | Agenda Item | Authority to advertise Contract 15-801-21 Replace a Crane Maintenance Platform at the Calumet Water Reclamation Plant, estimated cost $50,000.00, Account 201-50000-645650, Requisition 1384319 | Approved | Pass |
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14-1274
| 1 | 23 | Agenda Item | Authority to advertise Contract 15-618-11 Specialized Repairs for Large Motors, estimated cost $150,000.00, Accounts 101-67000/68000/69000-612600/612650/623070, Requisitions 1376685, 1385814 and 1387213 | Approved | Pass |
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14-1251
| 1 | 24 | Agenda Item | Issue purchase order and enter into an agreement for Contract 14-RFP-30 Co-Location Services, with Latisys-Chicago, LLC in an amount not to exceed $286,884.00, Account 101-27000-612210, Requisition 1381490 | Approved | Pass |
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14-1255
| 1 | 25 | Agenda Item | Issue purchase order and enter into an agreement for Contract 14-RFP-27, Duplication of Legal Materials, Trial Records and Other Reprographic and Electronic Discovery Services for the District’s Law Department for a Two-Year Period, with Aloha Document Services, Inc., in an amount not to exceed $90,000.00, Accounts 101-30000-612090 and 401-50000-612090, Requisition 1380489 | Approved | Pass |
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14-1260
| 1 | 26 | Agenda Item | Issue a purchase order and enter into an agreement with V3 Companies of Illinois, Ltd., for professional engineering services for Contract 14-263-3F Flood Control Project for the Melvina Ditch Watershed in an amount not to exceed $1,037,405.00, Accounts 501-50000-601410, 401-50000-601420, and 601440, Requisition 1387576 | Approved | Pass |
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14-1261
| 1 | 27 | Agenda Item | Issue a purchase order and enter into an agreement with American Survey and Engineering, P.C. for professional engineering services for Contract 14-112-5C Preliminary Engineering for a Flood Control Project along the Plainfield Road Corridor, in an amount not to exceed $886,860.57, Account 501-50000-601410, Requisition 1387540 | Approved | Pass |
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14-1262
| 1 | 28 | Agenda Item | Issue a purchase order and enter into an agreement with EcoLogic Planning, Inc. for mitigation banking services in connection with Contract 10-883-AF, Flood Control/Streambank Stabilization on Tinley Creek; Contract 10-883-BF, Flood Control Project at Arrowhead Lake; and Contract 13-248-3F, Streambank Stabilization on Melvina Ditch, in an amount not to exceed $75,000.00, Account 501-50000-645690, Requisition 1387579 | Approved | Pass |
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14-1265
| 1 | 29 | Agenda Item | Issue purchase order to DLT Solutions, Inc., for CADLearning Center, in an amount not to exceed $18,549.26, Account 101-50000-601100, Requisition 1386495 | Approved | Pass |
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14-1280
| 1 | 30 | Agenda Item | Issue a purchase order and enter into an agreement with Geosyntec Consultants for professional engineering services for Contract 14-113-5F Stormwater Retrofits for Real-Time Controls and Rainwater Harvesting System at Dearborn Homes, Chicago, IL, in an amount not to exceed $327,695.64, Account 501-50000-601420, Requisition 1387589 | Approved | Pass |
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14-1286
| 1 | 31 | Agenda Item | Issue purchase order for Contract 14-438-11, Furnish, Deliver and Install One (1) Two-Color Offset Printing Press with a Thirty-Six Month Maintenance Agreement, to Tompkins Printing Equipment Company, in an amount not to exceed $87,908.24, Accounts 101-15000-612800 and 634990, Requisition 1384291 | Approved | Pass |
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14-1309
| 1 | 32 | Agenda Item | Issue purchase order to Thermo LabSystems, Inc., to Furnish and Deliver renewal licenses and software upgrades for the Laboratory Information Management System, in an amount not to exceed $220,074.58, Account 101-27000-612820, Requisition 1387539 | Approved | Pass |
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14-1285
| 1 | 33 | Agenda Item | Authority to award Contract 11-403-2P, Membrane Gas Holder Replacement and Digester Cleaning at Egan Water Reclamation Plant, Cook County, to Path Construction Company, Inc., in an amount not to exceed $4,364,000.00, plus a five (5) percent allowance for change orders, in an amount of $218,200.00, for a total amount not to exceed $4,582,200.00, Account 201-50000-645750, Requisition 1379898 | Approved | Pass |
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14-1287
| 1 | 34 | Agenda Item | Authority to award Contract 09-181-3P, Battery C Airlift & Air Main Rehabilitation and Aeration Tanks No. 6, 7, and 8, Diffuser Plate Replacement at SWRP, to Morrison Construction Company, Inc., in an amount not to exceed $4,881,000.00, plus a five (5) percent allowance for change orders, in an amount of $244,050.00, for a total amount not to exceed $5,125,050.00. Account 401-50000-645750, Requisition 1380503 | Approved | Pass |
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14-1288
| 1 | 35 | Agenda Item | Authority to award Contract 14-646-51, Small Streams Maintenance in Cook County, Illinois, Group A to J & L Contractors, Inc., in an amount not to exceed $2,667,675.00, and Group B to Thornton Equipment Services, Inc., in an amount not to exceed $1,949,760.00, Account 501-50000-612620, Requisition 1372986 | Approved | Pass |
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14-1290
| 1 | 36 | Agenda Item | Authority to award Contract 14-029-11, Furnish and Deliver Safety Equipment to Various Locations for a One (1) Year Period, to Cicero Manufacturing & Supply Company, Inc., in a total amount not to exceed $91,413.80, Account 101-20000-623700 | Approved | Pass |
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14-1296
| 1 | 37 | Agenda Item | Authority to award Contract 15-041-11, Furnish and Deliver Data Storage Cartridges to Various Locations, for a One (1) Year Period, to Discount Media Products, LLC, in an amount not to exceed $33,220.00, Account 101-20000-623810 | Approved | Pass |
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14-1297
| 1 | 38 | Agenda Item | Authority to award Contract 14-055-11, Furnish and Deliver Pipe Covering and Insulation to Various Locations for a One (1) Year Period, to Superior Plus Construction Products Corporation, in an amount not to exceed $30,803.51, Account 101-20000-623170 | Approved | Pass |
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14-1308
| 1 | 39 | Agenda Item | Authority to award Contract 14-629-11, Rack and Pinion Manlift Inspection and Repair, to Mid-American Elevator Company, Inc., in an amount not to exceed $450,610.00, Accounts 101-68000/69000-612600/612680, Requisitions 1375422 and 1376099 | Approved | Pass |
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14-1235
| 1 | 40 | Agenda Item | Authority to increase Contract 12-646-51, Small Streams Maintenance in Cook County, Illinois, Group A to J & L Contractors, Inc., in an amount of $100,000.00 from an amount of $2,657,381.96 to an amount not to exceed $2,757,381.96, Account 501-50000-612620, Purchase Order 5001372 | Approved | Pass |
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14-1236
| 1 | 41 | Agenda Item | Authority to increase Contract 14-613-11, Scavenger Services at Various Service Areas, Groups B and C, to Waste Management of Illinois, Inc., in an amount of $45,091.00 from an amount of $1,278,794.00 to an amount not to exceed $1,323,885.00, Accounts 101-67000/68000-612520, Purchase Order 5001441 | Approved | Pass |
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14-1237
| 1 | 42 | Agenda Item | Authority to decrease Contract 11-613-11, Scavenger Services at Various Service Areas, Group A, to Independent Recycling Services, Inc., in an amount of $225,668.83 from an amount of $1,864,488.81 to an amount not to exceed $1,638,819.98, Accounts 101/501-50000/69000-612520, Purchase Order 5001239 | Approved | Pass |
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14-1243
| 1 | 43 | Agenda Item | Authority to increase purchase order with Baker Tilly Virchow Krause, LLP, for Contract 09-RFP-19, for Professional Auditing Services for the fiscal year ending December 31, 2014, in an amount of $265,800.00, from an amount of $961,100.00, to an amount not to exceed $1,226,900.00, Accounts 101-40000-601170 and P802-11000-798200, Purchase Order 3064315 | Approved | Pass |
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14-1257
| 1 | 44 | Agenda Item | Authority to decrease Contract 06-843-3E Replacement of Electrical Equipment at Webster IAS & O’Hare Reservoir, NSA, to Divane Brothers Electric Company in an amount of $60,000.00, from an amount of $575,809.00, to an amount not to exceed $515,809.00, Account 401-50000-645720, Purchase Order 5001310 | Approved | Pass |
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14-1258
| 1 | 45 | Agenda Item | Authority to decrease Contract 12-368-2SR Upper Des Plaines 20C Rehabilitation, North Service Area, to Kenny Construction Company in an amount of $11,902.00, from an amount of $2,235,926.26, to an amount not to exceed $2,224,024.26, Account 201-50000-645700, Purchase Order 5001398 (As Revised) | Approved | Pass |
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14-1259
| 1 | 46 | Agenda Item | Authority to decrease Contract 08-530-3P Digester Facility Improvements, Hanover Park and Egan Water Reclamation Plants, to Meccon Industries, Inc. in an amount of $200,000.00, from an amount of $1,783,065.00, to an amount not to exceed $1,583,065.00, Account 401-50000-645750, Purchase Order 5001328 | Approved | Pass |
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14-1271
| 1 | 47 | 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 $15,000.00 from an amount of $779,875.00, to an amount not to exceed $794,875.00 Accounts 101-27000-612820, 201-50000-601170, and 201-50000-623810, Purchase Order 3079544 | Approved | Pass |
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14-1293
| 1 | 48 | Agenda Item | Authority to increase purchase order for Contract 13-045-11, Publish Invitations for Contracts and Publish Legal Notices for Original Entrance and Promotional Civil Service Examinations and Other Legal Notices for a One (1) Year Period, to Sun-Times Media Productions LLC, in an amount of $19,700.00, from an amount of $70,000.00, to an amount not to exceed $89,700.00, Account 101-20000-612360, Purchase Order 3078446 | Approved | Pass |
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14-1284
| 1 | 49 | Report | Report on Budgetary Revenues and Expenditures Through Third Quarter September 30, 2014 | Published and Filed | Pass |
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14-1279
| 1 | 50 | Agenda Item | Authority to accept and execute Permit 14-10-4997-C from the Cook County Department of Transportation and Highways for Contract 14-263-5J, Melvina Ditch Reservoir Retention Improvement | Approved | Pass |
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14-1282
| 1 | 51 | Agenda Item | Authority to enter into an agreement with the City of Chicago to share Geographic Information System data for underground facilities. | Approved | Pass |
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14-1239
| 1 | 52 | Agenda Item | Authority to extend until November 20, 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 |
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14-1241
| 1 | 53 | Agenda Item | Authority to enter into a three (3) year temporary easement agreement with Loyola University Medical Center and Loyola University of Chicago for the rehabilitation of the District’s Salt Creek 2 Intercepting Sewer and associated manholes located at 2160 South First Avenue in Maywood, Illinois. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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14-1247
| 1 | 54 | Agenda Item | Authority to issue a check payable to Material Service Corporation in the amount of $217,124.49 as reimbursement of the District's pro rata share of the Second 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 |
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14-1248
| 1 | 55 | Agenda Item | Authority to issue a 5-year permit extension to Fulton County for continued use of 440 acres of District real estate located on the former Wier Farm to maintain and operate a public fishing, camping and recreational area in Fulton County, Illinois. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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14-1249
| 1 | 56 | Agenda Item | Authority to enter into a 5-year lease with the Village of Stickney on 63.7± acres of District real estate located south of 39th Street and west of the Stickney Water Reclamation Plant; Main Channel Parcels 38.01, 38.02, 38.04, 38.05, 38.06 and 38.08 for public park and recreational purposes. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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14-1250
| 1 | 57 | Agenda Item | Consent to the Westchester Park District’s early surrender of its 39-year lease agreement on 2.46 acres of District real estate located adjacent to the Mayfair Reservoir in the Village of Westchester for public recreational use. Consideration shall be $10.00 | Approved | Pass |
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14-1256
| 1 | 58 | Agenda Item | Authority to amend Board Order of March 20, 2014, authorizing the purchase of 4.4 acres of real estate commonly known as 17001 State Street in South Holland, Illinois, adjacent to the Thornton Reservoir, to serve as a buffer and staging area for operating and maintaining a gate shaft at the Thornton Reservoir and authority for payment to Robert Fox, the Trustee of The South Holland Land Management Trust, the owner of said real estate, in an amount not to exceed $850,000.00, plus closing and title costs, to reflect the correct acreage of 4.764 acres and a purchase price of $921,000.00. Account 401-50000-656010, Capital Improvement Bond Fund, Agenda Item No. 46, File No. 14-0197 | Approved | Pass |
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14-1303
| 1 | 59 | Agenda Item | Authority to issue a six (6) month permit to the Illinois State Toll Highway Authority to access District real estate located along the east side of Elmhurst Road from Willie Road to the east end of the I-90 westbound off-ramp to fully cut drainage ditches, install a storm sewer and remove trees that conflict with the work and to access District real estate at the southeast corner of Elmhurst Road and Oakton Street for the installation of temporary traffic signals. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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14-1306
| 1 | 60 | Agenda Item | Authority to issue a 2-year permit to the Village of Crestwood on 41.22+/- acres of District real estate located between Cicero Avenue and Kostner Avenue in Crestwood, Illinois and known as Cal-Sag Channel Parcel 12.05 to remove excess soil, rock and spoil. Consideration shall be $10.00 | Approved | Pass |
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14-1242
| 1 | 61 | Agenda Item | Adoption of Amendments to the Rules of the Board of Commissioners of the Metropolitan Water Reclamation District of Greater Chicago | Deferred | |
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14-1307
| 1 | 62 | Agenda Item | Authorization to negotiate and enter into an intergovernmental agreement with the Chicago Housing Authority for Rainwater Harvesting System at Dearborn Homes in the City of Chicago | Approved | Pass |
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14-0971
| 1 | 63 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the U.S. Minority Contractors Association’s 23rd Annual Millennium Builders Awards and Banquet | Adopted | Pass |
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14-1310
| 1 | 64 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing Dharani Villivalam’s twenty-eight years of service to the Metropolitan Water Reclamation District and congratulating her on her well-earned retirement | Adopted | Pass |
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O14-007
| 1 | 65 | Ordinance | Adopt Ordinance O14-007 An Ordinance providing for the issuance of not to exceed $245,000,000 General Obligation Limited Tax Capital Improvement Bonds (2014 IEPA Authorization) of the Metropolitan Water Reclamation District of Greater Chicago for the purpose of financing capital improvement projects to the District’s facilities; authorizing and providing for related Loan Agreements with the Illinois Environmental Protection Agency providing for loans from the Revolving Loan Fund, and such other documents as may be necessary; and providing for the levy of taxes to pay the interest on and principal of said Bonds | Adopted | Pass |
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O14-008
| 1 | 66 | Ordinance | Adopt Ordinance O14-008 An Ordinance providing for the issuance of not to exceed $80,000,000 General Obligation Unlimited Tax Capital Improvement Bonds (2014 IEPA Authorization) of the Metropolitan Water Reclamation District of Greater Chicago for the purpose of financing capital improvement projects to the District’s facilities; authorizing and providing for related Loan Agreements with the Illinois Environmental Protection Agency providing for loans from the Revolving Loan Fund, and such other documents as may be necessary; and providing for the levy of taxes to pay the interest on and principal of said Bonds | Adopted | Pass |
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O14-009
| 1 | 67 | Ordinance | Adopt Ordinance O14-009 An ordinance providing for the issuance of not to exceed $100,000,000 General Obligation Bonds (Alternate Revenue Source) (2014 IEPA Authorization) of the Metropolitan Water Reclamation District of Greater Chicago for the purpose of providing funds for stormwater management projects; authorizing and providing for related Loan Agreements with the Illinois Environmental Protection Agency providing for loans from the Revolving Loan Fund, and such other documents as may be necessary; and providing for the levy of taxes to pay the interest on and principal of said Bonds | Adopted | Pass |
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O14-010
| 1 | 68 | Ordinance | Adopt Ordinance O14-010 An Ordinance Authorizing and Providing For the Issuance of Not to Exceed $75,000,000 General Obligation Limited Tax Capital Improvement Bonds of the Metropolitan Water Reclamation District of Greater Chicago | Adopted | Pass |
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Video
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O14-011
| 1 | 69 | Ordinance | Adopt Ordinance O14-011 An Ordinance Authorizing and Providing for the Issuance of Not to Exceed $100,000,000 General Obligation Unlimited Tax Capital Improvement Bonds of the Metropolitan Water Reclamation District of Greater Chicago | Adopted | Pass |
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Video
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O14-012
| 1 | 70 | Ordinance | Adopt Ordinance O14-012 An Ordinance Providing For the Issuance of Not to Exceed $50,000,000 General Obligation Unlimited Tax Bonds (Alternate Revenue Source) of the Metropolitan Water Reclamation District of Greater Chicago | Adopted | Pass |
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Video
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O14-013
| 1 | 71 | Ordinance | Adopt Ordinance O14-013 An Ordinance Authorizing and Providing For the Issuance of Not to Exceed $75,000,000 General Obligation Limited Tax Refunding Bonds of the Metropolitan Water Reclamation District of Greater Chicago | Adopted | Pass |
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Video
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R14-004
| 1 | 72 | Right of Way Ordinance | Adopt Ordinance No. R14-004 Amending Ordinance R14-002 Establishing the Right-of-Way for the Construction, Operation and Maintenance of Streambank Stabilization Projects on Tinley Creek, Midlothian Creek, and the Calumet Union Drainage Ditch, (Contracts 10-882-5F and 10-882-AF) in parts of Sections 14 and 23, Township 36 North, Range 12, East of the Third Principal Meridian; and Sections 23 and 30, Township 36 North, Range 13, East of the Third Principal Meridian in Cook County, Illinois (As Revised) | Adopted | Pass |
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14-1312
| 1 | 73 | Agenda Item | Ratify the action of the Executive Director of October 31, 2014, issuing a one (1) month permit extension to IM Crushing, LLC for the sole and exclusive purpose of removing all of its material, equipment and debris from approximately 41.22 acres of District real estate located south of the Cal-Sag Channel, between Cicero and Kostner Avenues in Crestwood, Cook County, Illinois and known as Cal-Sag Channel Parcel 12.05 for consideration of a nominal fee of $10.00 | Approved | Pass |
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