Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 10/7/2010 10:00 AM Minutes status: Final   Meeting location: Board Room Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available eComment: Not available   Attachments: Agenda Packet 10-07-2010 Meeting Items (81) 81 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 10-1185 1 1 Report Report on Cash Disbursements for the Month of August 2010, in the amount of $63,572,021.59 Published and Filed Pass Action details Not available 10-1100 1 2 Report Report of bid opening of Tuesday, September 14, 2010 Published and Filed Pass Action details Not available 10-1099 1 3 Report Report of bid opening of Tuesday, September 21, 2010 Published and Filed Pass Action details Not available 10-1130 1 4 Report Report of bid opening of Tuesday, September 28, 2010 Published and Filed Pass Action details Not available 10-1132 1 5 Agenda Item Authorization for payment to National Association of Clean Water Agencies (NACWA) for 2011 membership dues and contribution to NACWA’s 2010 - 2011 Money Matters Affordability Campaign in an amount not to exceed $53,893.00, Account 101-15000-612280 Approved Pass Action details Not available 10-1149 1 6 Agenda Item Authorization to Amend Board Order of August 12, 2010, for Authority to advertise Contract 10-641-11 Services to Furnish and Deliver Liquid Carbon Dioxide, and Maintain a Carbon Dioxide Storage Tank and Feed System at the Stickney Water Reclamation Plant, estimated cost $1,500,000.00, Account 101-69000-623560, Requisition 1307603, Agenda Item No. 20, Document No. 10-0885 (As Revised) Approved Pass Action details Not available 10-1178 1 7 Agenda Item Authorization to amend Board Order of August 12, 2010, regarding authorization to issue a purchase order and enter into an agreement with Crawford Murphy & Tilly, Inc. (CMT), for professional engineering design services for Contract 09-042-3P Sludge Concentration Tank Improvements and for Contract 10-046-3P Battery D Aeration Tank No. 8 at the North Side Water Reclamation Plant, Agenda Item No. 106, File No. 10-0972 Approved Pass Action details Not available 10-1111 1 8 Agenda Item Authority to advertise Contract 11-870-11 Janitorial Services at the Prairie Plan Site in Fulton County, Illinois, estimated cost $30,000.00, Account 101-68000-612490, Requisition 1312892 Approved Pass Action details Not available 10-1122 1 9 Agenda Item Authority to advertise Contract 11-914-11, Furnish and Deliver Mechanical Repair Parts to the Stickney Water Reclamation Plant, estimated cost $105,000.00, Account 101-69000-623270, Requisitions 1311428 and 1312037 Approved Pass Action details Not available 10-1124 1 10 Agenda Item Authority to advertise Contract 11-910-11 Maintain and Repair Boilers at the Stickney Water Reclamation Plant and Racine Avenue Pumping Station, estimated cost $540,000.00, Account 101-69000-612650, Requisition 1307599 Approved Pass Action details Not available 10-1126 1 11 Agenda Item Authority to advertise Contract 11-604-11, Furnishing and Delivering Plumbing Materials and Supplies to Various Locations, estimated cost $261,000.00, Accounts 101-67000,68000,69000-623090, Requisitions 1312412, 1312011, 1312387, 1312389, 1311445, 1312038, 1311402 Approved Pass Action details Not available 10-1127 1 12 Agenda Item Authority to advertise Contract 11-866-11, Security Services at Fulton County, Illinois, estimated cost $300,000.00, Account 101-68000-612490, Requisition 1306438 Approved Pass Action details Not available 10-1134 1 13 Agenda Item Authority to advertise Contract 11-980-11 Rehabilitation of Wastewater Treatment Tanks at the Stickney Water Reclamation Plant, estimated cost $2,062,000.00, Account 101-69000-612650, Requisition 1312013 Approved Pass Action details Not available 10-1143 1 14 Agenda Item Authority to advertise Contract 11-932-11 Repair Services for Energy Management Systems at Various Locations in the Stickney Service Area, estimated cost $45,000.00, Account 101-69000-612650, Requisition 1304047 Approved Pass Action details Not available 10-1144 1 15 Agenda Item Authority to advertise Contract 11-613-11 Scavenger Services at Various Service Areas, estimated cost $4,519,500.00, Accounts 101-66000/67000/68000/69000-612520, 501-50000-612520, Requisitions 1308847, 1307154, 1310273, 1312002, 1312897, 1312896, 1309564 Approved Pass Action details Not available 10-1146 1 16 Agenda Item Authority to advertise Contract 06-023-3P Stop Logs and Diversion Pumps at Wilmette Pump Station and Evanston Pump Station Rehabilitation, North Service Area, estimated cost $25,500,000.00, Accounts 101-50000-612620, 401-50000-645620, and 645720, Requisition 1312927 Approved Pass Action details Not available 10-1148 1 17 Agenda Item Authority to advertise Contract 11-027-11 Furnish and Deliver Glass and Plastic Labware to Various Locations for a One (1) Year Period, estimated cost $214,500.00, Account 101-20000-623570 Approved Pass Action details Not available 10-1107 1 18 Agenda Item Issue purchase order for Contract 10-652-11, Furnishing and Delivering Manhole Covers and Frames to the Stickney, Calumet and North Service Areas, to Neenah Foundry Company, in an amount not to exceed $44,867.00, Accounts 101-67000, 68000, 69000-623300, Requisitions 1301522, 1301509, and 1301552 Approved Pass Action details Not available 10-1121 1 19 Agenda Item Issue purchase order and enter into an agreement with Thermo Labsystems, Inc., for renewal licenses and software upgrades for the Laboratory Information Management System, in an amount not to exceed $201,199.21, Account 101-16000-612820, Requisition 1312016 Approved Pass Action details Not available 10-1166 1 20 Agenda Item Issue purchase order and enter into an agreement with Avaya Inc. for system upgrades and enhancements to the District’s entire voice network, in an amount not to exceed $1,000,107.50, Account 101-27000-612840, Requisition 1311409 Approved Pass Action details Not available 10-1168 1 21 Agenda Item Issue purchase order to Systems Solutions, Inc., to Furnish and Deliver VMware Software enhancements and maintenance for the District’s production virtual server environment, in an amount not to exceed $103,115.10, Account 101-27000-634840, Requisition 1308502 Approved Pass Action details Not available 10-1169 1 22 Agenda Item Issue purchase order and enter into an agreement for Contract 10-RFP-09, furnish, deliver and install one color high-speed printing system and one monochrome high-speed printing system with a five year repair, supply and maintenance agreement with Xerox Corporation, in an amount not to exceed $956,181.00, Accounts 101-15000-634800 and 612800, Requisition 1299671 Approved Pass Action details Not available 10-1170 1 23 Agenda Item Issue purchase order and enter into an agreement with AT&T Corp., for Furnish and Deliver Opt-E-MAN lines, in an amount not to exceed $1,950,000.00, Accounts 101-27000-601170, 612210, Requisition 1308521 Approved Pass Action details Not available 10-1103 1 24 Agenda Item Authority to award Contract 10-655-11, Manhole Repairs at Various Locations, to Sumit Construction Company, Inc., in an amount not to exceed $285,000.00, Accounts 101-68000, 69000-612600, Requisitions 1290643 and 1291272 Approved Pass Action details Not available 10-1104 1 25 Agenda Item Authority to award Contract 10-771-11, Underground Infrastructure Cleaning in the North Service Area, to Sheridan Plumbing and Sewer, Inc., in an amount not to exceed $198,598.45.00, Account 101-67000-612600, Requisition 1301534 Approved Pass Action details Not available 10-1105 1 26 Agenda Item Authority to award Contract 10-730-11, Crane Repairs and Maintenance in the North Service Area, to Sievert Electric Service and Sales Company, in an amount not to exceed $86,039.00, Account 101-67000-612650, Requisitions 1290612, 1299062, and 1299063 Approved Pass Action details Not available 10-1106 1 27 Agenda Item Authority to award Contract 10-838-11, Services to Rebuild Two Rotating Assemblies at the Calumet Water Reclamation Plant, to Reliable Pump Services, Inc., in an amount not to exceed $68,400.00, Account 101-68000-612600, Requisition 1297583 Approved Pass Action details Not available 10-1159 1 28 Agenda Item Authority to award Contract 10-032-11, Furnish and Deliver Coveralls, Rainwear and Boots to Various Locations, for a One (1) Year Period, Group A to Progressive Industries, Inc., in an amount not to exceed $38,259.72, Group B to Allied Glove Corp., in an amount not to exceed $8,947.40 and Group C to Safety Supply Illinois, in an amount not to exceed $38,238.00, Account 101-20000-623700 Approved Pass Action details Not available 10-1191 1 29 Agenda Item Authority to award Contract 10-874-11, Furnish, Deliver, and Erect a Pre-Engineered Steel Storage Building at the Calumet Water Reclamation Plant, to Graefen Development, Inc., in an amount not to exceed $575,000.00, Account 401-50000-645680, Requisition 1299703 Approved Pass Action details Not available 10-1110 1 30 Agenda Item Authority to increase purchase order and amend the agreement for Contract 08-RFP-03, Geographic Information System Consulting Services, with Baker Engineering, Inc., in an amount of $265,000.00, from an amount of $2,888,500.00, to an amount not to exceed $3,153,500.00, Account 101-66000-601170, Purchase Order 3057983 Approved Pass Action details Not available 10-1112 1 31 Agenda Item Authority to increase purchase order and amend the agreement with Weiss Architects LLC, for professional services for Contract 07-165-2C Updated Space Utilization Study for MOB and MOBA, in an amount of $5,858.92, from an amount of $330,000.00, to an amount not to exceed $335,858.92, Account 201-50000-601410, Purchase Order 3049730 Approved Pass Action details Not available 10-1118 1 32 Agenda Item Authority to increase Contract 05-147-2M, HVAC Improvements at the Stickney Water Reclamation Plant, to Path Construction Company, in an amount of $40,672.39, from an amount of $3,488,654.59, to an amount not to exceed $3,529,326.98, Account 201-50000-645750, Purchase Order 5001064 Approved Pass Action details Not available 10-1119 1 33 Agenda Item Authority to increase Contract 04-294-3M, Calumet TARP Isolation and Pump Station Improvements, Calumet Water Reclamation Plant, to Kenny Construction Company, in an amount of $40,913.72, from an amount of $60,898,595.64, to an amount not to exceed $60,939,509.36, Account 401-50000-645600, Purchase Order 5000309 Approved Pass Action details Not available 10-1120 1 34 Agenda Item Authority to increase Contract 73-161-FH Vulcan Conveyance System and Maintenance Facilities, McCook CUP Reservoir, to Graycor Industrial Contractors, Inc. in an amount of $68,538.40, from an amount of $30,226,084.82, to an amount not to exceed $30,294,623.22, Account 401-50000-645620 Purchase Order 5000562 Approved Pass Action details Not available 10-1123 1 35 Agenda Item Authority to increase purchase order to Serpentix Conveyor Corporation, to Furnish and Deliver Replacement Parts to the North Side, Egan, Calumet and Stickney Water Reclamation Plants, in an amount of $19,500.00, from an amount of $89,900.00, to an amount not to exceed $109,400.00, Account 101-67000-623270, Purchase Order 3061196 Approved Pass Action details Not available 10-1125 1 36 Agenda Item Authority to decrease Contract 10-699-11, Services of Heavy Equipment with Operators for Material Handling at LASMA and CALSMA, Group B, to M.A.T. Leasing, Inc., in an amount of $45,000.00, from an amount not to exceed $1,020,000.00, to an amount not to exceed $975,000.00, Account 101-66000-612520, Purchase Order 5001110 Approved Pass Action details Not available 10-1131 1 37 Agenda Item Authority to increase purchase order and amend the agreement with Seyfarth Shaw LLP, for legal counseling and related services in connection with the matter of Doretha Jackson, in an amount of $30,000.00, from an amount not to exceed $10,440.00, to an amount not to exceed $40,440.00, Account 101-30000-601170, Purchase Order 3061015 Approved Pass Action details Not available 10-1133 1 38 Agenda Item Authority to increase purchase order and amend the agreement for Contract 09-RFP-11, Provide SAP RPM Consulting and Configuration Services, with ProSoft Technology Group Inc., in an amount of $126,000.00, from an amount of $298,000.00, to an amount not to exceed $424,000.00, Accounts 101-27000-601170, 201-50000-601170 Purchase Order 3060018 (Deferred from September 16, 2010 Board Meeting) (As revised) Approved Pass Action details Not available 10-1140 1 39 Agenda Item Authority to decrease Contract 07-664-11, Landscape Maintenance in the Calumet Water Reclamation Plant Area, to Allied Landscaping Corp., in an amount of $40,084.47, from an amount of $992,000.00, to an amount not to exceed $951,915.53, Account 101-68000-612420, Purchase Order 5000750 Approved Pass Action details Not available 10-1142 1 40 Agenda Item Authority to increase Contract 10-987-11 Railroad Track Maintenance and Upgrading in the Stickney Service Area, to Swanson Contracting Co., Inc., in an amount of $184,000.00, from an amount of $370,000.00, to an amount not to exceed $554,000.00, Account 101-69000-612670, Purchase Order 5001121 Approved Pass Action details Not available 10-1145 1 41 Agenda Item Authority to decrease Contract 04-824-2P Tertiary Filter Rehabilitation, Pump VFDs & Other Plant Improvements at the Egan, Hanover Park, and Kirie Water Reclamation Plants, to IHC Construction Companies, LLC, in an amount of $24,255.00, from an amount of $16,678,795.41, to an amount not to exceed $16,654,540.41, Accounts 401-50000-645650 and 645750, Purchase Order 5000803 Approved Pass Action details Not available 10-1147 1 42 Agenda Item Authority to decrease purchase order and amend the agreement with Gasvoda & Associates Inc., to Furnish, Deliver, Install and Maintain Seven Ammonia-Nitrogen Analyzer Systems at the Stickney Water Reclamation Plant, in an amount of $62,000.00, from an amount of $651,979.80, to an amount not to exceed $589,979.80, Account 101-69000-612650, Purchase Order 3037416 Approved Pass Action details Not available 10-1162 1 43 Agenda Item Authority to decrease purchase order and amend the agreement with Dresser, Inc., to Provide Services and Parts for Centrifugal Blowers at the Calumet and North Side Water Reclamation Plants, in an amount of $31,199.99, from an amount of $206,482.00, to an amount not to exceed $175,282.01, Accounts 101-67000, 68000-612650, 623270, Purchase Order 3057569 Approved Pass Action details Not available 10-1164 1 44 Agenda Item Authority to decrease Contract 09-691-13, Group A, Truck Hauling of Processed Solids for LASMA and CALSMA, to Gosia Cartage, Ltd., in an amount of $182,180.98, from an amount of $952,000.00, to an amount not to exceed $769,819.02, Account 101-66000-612520, Purchase Order 5001071 Approved Pass Action details Not available 10-1171 1 45 Agenda Item Authority to decrease Contract 10-665-11 Landscaping Maintenance at Various Service Areas, Groups A, B, C, D, and H, to Christy Webber & Co., in an amount of $486,455.96, from an amount of $2,164,300.00, to an amount not to exceed $1,677,844.04, Accounts 101-68000/69000-612420, Purchase Orders 5001174 and 5001177 Approved Pass Action details Not available 10-1173 1 46 Agenda Item Authority to decrease Contract 10-694-11, Truck Hauling of Direct Haul Centrifuge Cake from the Stickney Water Reclamation Plant to Various Locations, to Big “O” Movers and Storage, Inc., in an amount of $250,000.00, from an amount of $700,000.00, to an amount not to exceed $450,000.00, Account 101-66000-612520, Purchase Order 5001130 Approved Pass Action details Not available 10-1174 1 47 Agenda Item Authority to decrease Contract 09-618-11, Maintenance and Repair of Switchgear, Transformers and Motors at the Egan Water Reclamation Plant, to Magnetech Industrial Services, Inc., in an amount of $25,782.50, from an amount of $75,000.00, to an amount not to exceed $49,217.50, Account 101-67000-612650, Purchase Order 5000970 Approved Pass Action details Not available 10-1175 1 48 Agenda Item Authority to decrease Contract 09-656-11, Services to Maintain the Rockwell TARP DCS Computer System and Allen-Bradley Equipment in the Stickney, Calumet and Kirie Service Areas, to WESCO Distribution, Inc., d/b/a Englewood Electrical Supply, in an amount of $29,241.19, from an amount of $558,281.18, to an amount not to exceed $529,039.99, Account 101-67000-612650, Purchase Order 5001012 Approved Pass Action details Not available 10-1177 1 49 Agenda Item Authority to decrease Contract 09-666-11 Native Prairie Landscape Installation and Maintenance at Various Service Areas, to J.F. New & Associates, Inc., in an amount of $190,038.16, from an amount of $283,496.20, to an amount not to exceed $93,458.04, Accounts 101-67000/69000-612420, Purchase Orders 5001041, 5001042, 5001043, 5001044, and 5001046 Approved Pass Action details Not available 10-1179 1 50 Agenda Item Authority to decrease Contract 10-611-11 Repairs and Alterations to Various Water Reclamation Facilities in the Stickney Service Area and Other Installations, to Anchor Mechanical, Inc., in an amount of $2,410,000.00, from an amount of $5,735,000.00, to an amount not to exceed $3,325,000.00, Accounts 101-67000/69000-612600/612650, Purchase Orders 5001124 and 5001125 Deferred   Action details Not available 10-1180 1 51 Agenda Item Authority to decrease purchase order and amend the agreement with Emerson Process Management Power & Water Solutions, Inc., in accordance with Agreement Number 2/2000, Revision 2, for system engineer services for the distributed control system at the Egan, Kirie and Hanover Park Water Reclamation Plants, in an amount of $99,935.37, from an amount of $793,300.00, to an amount not to exceed $693,364.63, Account 101-67000-612650, Purchase Order 3054698 Approved Pass Action details Not available 10-1182 1 52 Agenda Item Authority to decrease contract 09-760-11 Fence Repairs at Various Locations in the North Side Service Area, to GFS Fence Guardrail & Signage Inc., in an amount of $24,999.99, from an amount not to exceed $40,000.00, to an amount not to exceed $15,000.01, Account 101-67000-612420, Purchase Order 5001094 Approved Pass Action details Not available 10-1183 1 53 Agenda Item Authority to decrease Contract 09-675-11 Carpet and Upholstery Cleaning at Various Locations, to DNA Cleaning, Inc., in an amount of $23,999.00, from an amount of $48,000.00, to an amount not to exceed $24,001.00, Account 101-69000-612490, Purchase Order 5001088 Approved Pass Action details Not available 10-1184 1 54 Agenda Item Authority to increase Contract 10-900-01 Emergency Repairs to Flood Damaged District Facilities in the Stickney Service Area, to Divane Bros. Electric Company, in an amount of $152,000.00, from an amount not to exceed $450,000.00, to an amount not to exceed $602,000.00, Account 901-30000-667220, Purchase Order 5001180 Approved Pass Action details Not available 10-1186 1 55 Agenda Item Authority to decrease Contract 09-688-11 Pipe Insulation at Various Service Areas, to M & O Insulation Company, in an amount of $24,200.00, from an amount of $86,000.00, to an amount not to exceed $61,800.00, Account 101-67000-612650, Purchase Order 5001069 Approved Pass Action details Not available 10-1187 1 56 Agenda Item Authority to increase Contract 10-695-11, Services of Tractor Mounted Paddle Aerators with Operators for Material Handling at LASMA and CALSMA, Group B, to Bechstein-Klatt, in an amount of $45,000.00, from an amount not to exceed $810,000.00, to an amount not to exceed $855,000.00, Account 101-66000-612520, Purchase Order 5001111 Approved Pass Action details Not available 10-1189 1 57 Report Report on decommissioning the Lemont Water Reclamation Plant and conveying wastewater from the Lemont Basin to the Stickney Water Reclamation Plant Published and Filed Pass Action details Not available 10-1081 1 58 Agenda Item Authority to Issue Orders Executing Structure Assignment Agreement Between the MWRD and the City of Chicago pursuant to Sewer Connection Authorization No. 08-CH-03 for the Morgan Street Sewer in Chicago, Illinois between W. Pershing Road and W. 37th Street, Chicago Illinois, consideration shall be a nominal fee of $10.00 Approved Pass Action details Not available 10-1117 1 59 Agenda Item Authority for the Board of Commissioners to review the request by Agri-Fine Corporation, 2701 East 100th Street, Chicago, Illinois, for review of the 2009 User Charge Liability Determination made by the Director of the Monitoring and Research Department - Appeal No. 10D-006 Approved Pass Action details Not available 10-1138 1 60 Report The General Counsel Reports on the Settlement of Workers’ Compensation Claims Published and Filed Pass Action details Not available 10-1087 1 61 Agenda Item Authority to settle the Workers’ Compensation Claim of Earlean Harris vs. MWRDGC, File No. 200004326, Illinois Workers’ Compensation Commission, in the sum of $25,531.90, Account 901-30000-601090 Approved Pass Action details Not available 10-1090 1 62 Agenda Item Authority to settle the Workers’ Compensation Claim of Andrea Mucino vs. MWRDGC, Case No. 09 WC 11185, Illinois Workers’ Compensation Commission, in the sum of $13,595.36, Account 901-30000-601090 Approved Pass Action details Not available 10-1114 1 63 Agenda Item Authority to settle the Workers’ Compensation Claim of Olga Mackey vs. MWRDGC, Case No. 07 WC 11532, Illinois Workers’ Compensation Commission, in the sum of $20,286.57, Account 901-30000-601090 Approved Pass Action details Not available 10-1150 1 64 Agenda Item Requesting Approval to Change Termination Pay, Tuition Reimbursement and Sick Leave Accrual for Non-Represented Employees Effective January 1, 2011 Deleted   Action details Not available 10-1151 1 65 Agenda Item Requesting Approval to Change Health Care Benefits for Non-Represented Employees and Retirees Deleted   Action details Not available 10-1152 1 66 Agenda Item Requesting approval of revised compensation plan for Technical, Administrative and Professional (TAM) employees and revised Personnel Rule 5.03 The Salary Schedules Deleted   Action details Not available 10-1158 1 67 Agenda Item Requesting Approval to Change Personnel Rule 5.10 and Personnel Rule 5.048 Deleted   Action details Not available 10-1078 1 68 Agenda Item Authority to issue a 6-month permit extension to LaBarge Propane, Inc. for the continued use of 1.5 acres of District land located at 15680 Canal Bank Road in Lemont, Illinois; part of Main Channel Parcel 23.01, consideration shall be $4,660.00 Approved Pass Action details Not available 10-1092 1 69 Agenda Item Authority to issue a 5-year permit to the City of Des Plaines to periodically access confined space meter vaults located at the James C. Kirie Water Reclamation Plant, located at 701 W. Oakton Street, in Des Plaines, Illinois, to read, inspect and maintain its City-owned water meters, consideration shall be a nominal fee of $10.00 Approved Pass Action details Not available 10-1093 1 70 Agenda Item Authority to issue a 4-year permit to U. S. Geological Survey to install eight monitoring wells on District land located between the Des Plaines River and the Chicago Sanitary and Ship Canal between Summit and Romeoville, Illinois, in Cook County, Illinois, Main Channel Parcel No. 23.01 and 21.01, consideration shall be a nominal fee of $10.00 Approved Pass Action details Not available 10-1098 1 71 Agenda Item Authority to ratify the Executive Director’s issuance of a Permit Amendment Agreement to ComEd and Nicor to enter 18-acres of District real estate located at the southwest corner of Oakton Street and McCormick Boulevard in Skokie, Illinois, to conduct wetland delineation work and any other activities related thereto, consideration shall be $10.00 Approved Pass Action details Not available 10-1155 1 72 Agenda Item Authority to: (1) issue a 26 ½-month permit to ComEd and Nicor on 50.44 acres of unimproved land located south of the Lockport Prairie in Will County, Illinois, Main Channel Parcel 14.03 to conduct an Environmental Removal Action; consideration shall be a nominal fee of $10.00; (2) authority to enter into an Agreement Regarding Interim Removal Action; and (3) for the Executive Director to sign DRM-1 Form Approved Pass Action details Not available 10-1157 1 73 Agenda Item Authority to issue a 6-month permit extension to Midwest Generation, LLC, on approximately 12 acres of District real estate located south of 9th Street in Will County, Illinois; Main Channel Parcel Number 15.03, consideration shall be $34,750.00 Approved Pass Action details Not available 10-1097 1 74 Agenda Item Authority to amend Section 5.25 of the Rules of the Board of Commissioners in accordance with the Open Meetings Act Amendment, PA 96-1473 Approved Pass Action details Not available 10-1079 1 75 Agenda Item Request for Policy Direction Regarding Continued Pursuance of Possible Dissolution of Calumet Union Drainage District No. 1 (Deferred from the September 16, 2010 Board Meeting) Approved Pass Action details Not available 10-1195 1 76 Agenda Item Request for approval of five development sites to be used as the baseline of comparison for the Economic Impact Study of the draft Cook County Watershed Management Ordinance Approved Pass Action details Not available 10-1080 1 77 Memorial Resolution MEMORIAL RESOLUTION sponsored by the Board of Commissioners extending sympathy and condolences to the family of Dan Rostenkowski Deleted   Action details Not available 10-1036 1 78 Resolution RESOLUTION sponsored by the Board of Commissioners celebrating the Cosmopolitan Chamber of Commerce’s 42nd Annual Award Gala Adopted Pass Action details Not available 10-1196 1 79 Agenda Item Authorize issuance of a 39-year lease to the City of Chicago to build and operate a police outdoor firing range and other police training facilities on 33 acres of unimproved District land located at 2025 East 134th Street in Chicago and request for direction with respect to rent to be charged thereunder Deferred   Action details Not available 10-1197 1 80 Agenda Item Authorization to declare an emergency affecting public health and safety and award Contract 10-800-01 for Rehabilitation of Blower Motors and Appurtenances, to Midwest Service Center, in an amount not to exceed $350,000.00, Accounts 401-50000-645750 and 101-68000-612650, Requisition 1313674 (As Revised) Approved Pass Action details Not available 10-1079A 1 81 Motion MOTION with respect to agenda Item #75, File ID #10-1079, District to adopt recommendation option #2 Adopted Pass Action details Not available