Metropolitan Water Reclamation District of Greater Chicago - Meeting of Board of Commissioners on 3/4/2021 at 10:30 AM

21-0206

Wed, 22 Mar 2023 11:51:07 GMT

File #: 21-0206
Ver.: 1
Agenda #: 1
Type: Motion
Title: MOTION to re-appoint Kimberly du Buclet as trustee of the Metropolitan Water Reclamation District’s Retirement Fund
Action: Adopted
Result: Pass

21-0185

Wed, 22 Mar 2023 11:51:07 GMT

File #: 21-0185
Ver.: 1
Agenda #: 2
Type: Resolution
Title: RESOLUTION sponsored by the Board of Commissioners recognizing National Engineers Week
Action: Adopted
Result: Pass

21-0200

Wed, 22 Mar 2023 11:51:07 GMT

File #: 21-0200
Ver.: 1
Agenda #: 3
Type: Resolution
Title: RESOLUTION Adopting a Schedule for the Execution and Completion of the Flood Control Project on Midlothian Creek in Robbins, Cook County, Illinois, Contract 14-253-5C, and Authorizing the Immediate Vesting of Title to Real Estate for the Execution Thereof
Action: Adopted
Result: Pass

21-0201

Wed, 22 Mar 2023 11:51:07 GMT

File #: 21-0201
Ver.: 1
Agenda #: 4
Type: Resolution
Title: RESOLUTION sponsored by the Board of Commissioners recognizing International Women’s Day and honoring the accomplishments of the YWCA Metropolitan Chicago
Action: Adopted
Result: Pass

21-0209

Wed, 22 Mar 2023 11:51:07 GMT

File #: 21-0209
Ver.: 1
Agenda #: 5
Type: Resolution
Title: RESOLUTION sponsored by the Board of Commissioners recognizing the month of March as Women's History Month
Action: Adopted
Result: Pass

21-0210

Wed, 22 Mar 2023 11:51:07 GMT

File #: 21-0210
Ver.: 1
Agenda #: 6
Type: Resolution
Title: RESOLUTION sponsored by the Board of Commissioners recognizing Dorothy Jean Tillman
Action: Adopted
Result: Pass

21-0190

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0190
Ver.: 1
Agenda #: 7
Type: Report
Title: Report on investments purchased during December 2020
Action: Published and Filed
Result: Pass

21-0191

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0191
Ver.: 1
Agenda #: 8
Type: Report
Title: Report on investments purchased during January 2021
Action: Published and Filed
Result: Pass

21-0192

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0192
Ver.: 1
Agenda #: 9
Type: Report
Title: Report on the investment interest income during December 2020
Action: Published and Filed
Result: Pass

21-0195

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0195
Ver.: 1
Agenda #: 10
Type: Report
Title: Report on the investment interest income during January 2021
Action: Published and Filed
Result: Pass

21-0196

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0196
Ver.: 1
Agenda #: 11
Type: Report
Title: Report on investment inventory statistics at December 31, 2020
Action: Published and Filed
Result: Pass

21-0170

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0170
Ver.: 1
Agenda #: 12
Type: Report
Title: Report of bid opening of Tuesday, February 9, 2021
Action: Published and Filed
Result: Pass

21-0205

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0205
Ver.: 1
Agenda #: 13
Type: Report
Title: Report of bid opening of Tuesday, February 23, 2021
Action: Published and Filed
Result: Pass

21-0194

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0194
Ver.: 1
Agenda #: 14
Type: Agenda Item
Title: Authorization to accept initial annual rental bid for Contract 20-363-11 Proposal to Lease for 39 years, 14.048± acres of improved District real estate located at 6400 South Archer Avenue in Bedford Park, Illinois; Main Channel Parcel 33.01 from Ingredion, Inc. in the amount of $107,100.00
Action: Approved
Result: Pass

21-0172

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0172
Ver.: 1
Agenda #: 15
Type: Agenda Item
Title: Authority to advertise Contract 21-073-11 Furnish and Deliver Miscellaneous Lab Accessories to Various Locations for a One (1) Year Period, estimated cost $52,000.00, Account 101-20000-623570
Action: Approved
Result: Pass

21-0177

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0177
Ver.: 1
Agenda #: 16
Type: Agenda Item
Title: Authority to advertise Contract 21-070-11 Furnish and Deliver Miscellaneous Batteries to Various Locations for a One (1) Year Period, estimated cost $40,000.00, Accounts 101-20000-623070, 623250
Action: Approved
Result: Pass

21-0179

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0179
Ver.: 1
Agenda #: 17
Type: Agenda Item
Title: Authority to advertise Contract 21-004-11 Furnish and Deliver Miscellaneous Steel and Stainless Steel to Various Locations for a One (1) Year Period, estimated cost $127,000.00, Accounts 101-20000-623030, 623090, 623130
Action: Approved
Result: Pass

21-0180

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0180
Ver.: 1
Agenda #: 18
Type: Agenda Item
Title: Authority to advertise Contract 21-017-11 Furnish and Deliver Electrical Supplies, Wire, and Cable to Various Locations for a One (1) Year Period, estimated cost $240,000.00, Accounts 101-20000-623070, 623170, 623190, 623250, 623680, 623850
Action: Approved
Result: Pass

21-0181

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0181
Ver.: 1
Agenda #: 19
Type: Agenda Item
Title: Authority to advertise Contract 20-689-12, Test and Repair Underground Storage Tanks at Various Locations, estimated cost $236,800.00, Accounts 101-67000/68000/69000-612240/612490/623070/623270, Requisitions 1543344, 1543351 and 1543352
Action: Deleted
Result:

21-0186

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0186
Ver.: 1
Agenda #: 20
Type: Agenda Item
Title: Authority to advertise Contract 21-673-11, Heavy Equipment Repairs at Various Locations, estimated cost $548,600.00, Accounts 101-68000/69000-612760, Requisitions 1546936 and 1546518
Action: Approved
Result: Pass

21-0187

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0187
Ver.: 1
Agenda #: 21
Type: Agenda Item
Title: Authority to advertise Contract 21-697-11, Services of Tractors with Rotavators and Sludge Pumps with Operators, estimated cost $1,455,000.00, Accounts 101-68000/69000-612520, Requisitions 1546523 and 1546514
Action: Approved
Result: Pass

21-0204

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0204
Ver.: 1
Agenda #: 22
Type: Agenda Item
Title: Authority to advertise Contract 11-187-AF Demolition for Addison Creek Channel Improvements, SSA, estimated cost between $622,250.00 and $753,250.00, Account 501-50000-645620, Requisition 1558472
Action: Approved
Result: Pass

21-0207

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0207
Ver.: 1
Agenda #: 23
Type: Agenda Item
Title: Authority to Advertise Contract 21-RFP-07 Enhancements to the District’s new website, estimated cost $300,000.00, Account 101-27000-612430, Requisition 1557866
Action: Approved
Result: Pass

21-0171

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0171
Ver.: 1
Agenda #: 24
Type: Agenda Item
Title: Issue purchase order to Han-Boone International, Inc. dba Fort Worth Gasket & Supply, to Furnish and Deliver One S M Seals Ltd. Water Turbine Shaft Seal to the Lockport Powerhouse, in a total amount not to exceed $50,507.73, Account 101-66000-634620, Requisition 1556502
Action: Approved
Result: Pass

21-0184

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0184
Ver.: 1
Agenda #: 25
Type: Agenda Item
Title: Issue purchase order to Red Sky Technologies Inc., for Software Maintenance, in an amount not to exceed $64,216.00 Account 101-27000-612820, Requisition 1558160
Action: Approved
Result: Pass

21-0198

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0198
Ver.: 1
Agenda #: 26
Type: Agenda Item
Title: Issue purchase order for Contract 20-425-12 (Re-Bid), Furnish and Deliver Paper to Various District Locations for a Thirty-Six (36) Month Period, to Bebon Office Machines Co., in an amount not to exceed $173,703.48, Account 101-15000-623520, Requisition 1549040
Action: Approved
Result: Pass

21-0182

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0182
Ver.: 1
Agenda #: 27
Type: Agenda Item
Title: Authority to increase Contract 20-671-11, Services to Perform a Certified Rebuild of One Wheel Loader, to Altorfer Industries, Inc., in an amount of $67,596.23 from an amount of $428,724.36, to an amount not to exceed $496,320.59, Account 101-69000-612760, Purchase Order 5001773
Action: Approved
Result: Pass

21-0189

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0189
Ver.: 1
Agenda #: 28
Type: Agenda Item
Title: Authority to settle the Workers’ Compensation Claim of Steven Dillon vs. MWRDGC, Claim number 19WC036197, Illinois Workers’ Compensation Commission (IWCC), in the sum of $19,766.00, Account 901-30000-601090
Action: Approved
Result: Pass

21-0199

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0199
Ver.: 1
Agenda #: 29
Type: Agenda Item
Title: Authority to purchase the real estate commonly known as 3049 West 135th Street in Robbins, Illinois for the construction of the Flood Control Project on Midlothian Creek in the Village of Robbins, Illinois (Contract 14-253-5F) and authority for payment to Melika Gray, the owner of said real estate, in an amount of $6,800.00, plus closing costs, Account 501-50000-656010, Stormwater Management Fund
Action: Approved
Result: Pass

21-0203

Wed, 22 Mar 2023 11:51:08 GMT

File #: 21-0203
Ver.: 1
Agenda #: 30
Type: Agenda Item
Title: Authority to enter into an intergovernmental agreement with the Illinois Department of Transportation to collaborate and share costs for Contract 14-111-5F, Flood Control Project on 1st Avenue from Roosevelt Road to Cermak Road, SSA
Action: Approved
Result: Pass

21-0211

Wed, 22 Mar 2023 11:51:09 GMT

File #: 21-0211
Ver.: 1
Agenda #: 31
Type: Memorial Resolution
Title: MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of Terrence J. O’Brien
Action: Adopted
Result: Pass