Metropolitan Water Reclamation District of Greater Chicago - Meeting of Board of Commissioners on 5/5/2022 at 10:30 AM

O22-006

Wed, 22 Mar 2023 11:52:01 GMT

File #: O22-006
Ver.: 1
Agenda #: 1
Type: Ordinance
Title: Authority to amend the Metropolitan Water Reclamation District of Greater Chicago’s Affirmative Action Ordinance, Revised Appendix D to prohibit a prime contractor from utilizing its status as an MBE, WBE or SBE toward the fulfillment of participation goals (Deferred from the April 21, 2022 Board Meeting)
Action: Deleted
Result: Pass

22-0444

Wed, 22 Mar 2023 11:52:01 GMT

File #: 22-0444
Ver.: 1
Agenda #: 2
Type: Memorial Resolution
Title: MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of Wesley Lamont Berryhill
Action: Adopted
Result: Pass

22-0443

Wed, 22 Mar 2023 11:52:01 GMT

File #: 22-0443
Ver.: 1
Agenda #: 3
Type: Resolution
Title: RESOLUTION sponsored by the Board of Commissioners congratulating Tom Balanoff on his retirement
Action: Adopted
Result: Pass

22-0433

Wed, 22 Mar 2023 11:52:01 GMT

File #: 22-0433
Ver.: 1
Agenda #: 4
Type: Report
Title: Report on the investment interest income during February 2022
Action: Published and Filed
Result: Pass

22-0434

Wed, 22 Mar 2023 11:52:01 GMT

File #: 22-0434
Ver.: 1
Agenda #: 5
Type: Report
Title: Report on the investment interest income during March 2022
Action: Published and Filed
Result: Pass

22-0435

Wed, 22 Mar 2023 11:52:01 GMT

File #: 22-0435
Ver.: 1
Agenda #: 6
Type: Report
Title: Report on investment inventory statistics at March 31, 2022
Action: Published and Filed
Result: Pass

22-0436

Wed, 22 Mar 2023 11:52:01 GMT

File #: 22-0436
Ver.: 1
Agenda #: 7
Type: Report
Title: Report on investments purchased during February 2022
Action: Published and Filed
Result: Pass

22-0441

Wed, 22 Mar 2023 11:52:01 GMT

File #: 22-0441
Ver.: 1
Agenda #: 8
Type: Report
Title: Report on investments purchased during March 2022
Action: Published and Filed
Result: Pass

22-0418

Wed, 22 Mar 2023 11:52:01 GMT

File #: 22-0418
Ver.: 1
Agenda #: 9
Type: Report
Title: Report on rejection of bids for Contract 21-652-11, Furnishing and Delivering Various Types of Manhole Covers, Frames, and Associated Miscellaneous Parts, estimated cost $210,000.00
Action: Published and Filed
Result: Pass

22-0432

Wed, 22 Mar 2023 11:52:01 GMT

File #: 22-0432
Ver.: 1
Agenda #: 10
Type: Report
Title: Report of bid opening of Tuesday, April 19, 2022
Action: Published and Filed
Result: Pass

22-0440

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0440
Ver.: 1
Agenda #: 11
Type: Report
Title: Report of bid opening of Tuesday, April 26, 2022
Action: Published and Filed
Result: Pass

22-0380

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0380
Ver.: 1
Agenda #: 12
Type: Agenda Item
Title: Authority to advertise Contract 22-RFP-11, Professional Legal Services for Bankruptcy and Collection Matters, estimated cost $75,000.00. Account 101-30000-612430, Requisition 1579421(Deferred from the April 21, 2022 Board Meeting)
Action: Approved
Result: Pass

22-0397

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0397
Ver.: 1
Agenda #: 13
Type: Agenda Item
Title: Authority to advertise Contract 22-632-11, Furnishing and Delivering Sodium Hypochlorite, estimated cost $1,155,314.00, Accounts 101-67000/68000/69000-623560, Requisitions 1580060, 1580381 and 1580168 (Deferred from the April 21, 2022 Board Meeting) "ADOPTED AS AMENDED REFER TO FILE ID# 22-0397A"
Action: Approved
Result: Pass

22-0397A

Wed, 22 Mar 2023 11:52:03 GMT

File #: 22-0397A
Ver.: 1
Agenda #:
Type: Motion
Title: Motion to Amend File No. 22-0397 (Agenda Item #13) Authority to advertise Contract 22-632-11, Furnishing and Delivering Sodium Hypochlorite, estimated cost $1,155,314.00, Accounts 101-67000/68000/69000-623560, Requisitions 1580060, 1580381 and 1580168 (Deferred from the April 21, 2022 Board Meeting)
Action: Adopted
Result: Pass

22-0406

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0406
Ver.: 1
Agenda #: 14
Type: Agenda Item
Title: Authority to advertise Contract 22-634-11, Services to Inspect and Repair Cathodic Protection Systems, estimated cost $560,506.00, Accounts 101-67000/68000/69000/-612600, Requisitions 1580153, 1580154 and 1580155
Action: Approved
Result: Pass

22-0415

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0415
Ver.: 1
Agenda #: 15
Type: Agenda Item
Title: Authority to advertise Contract 22-053-11 Furnish and Deliver Lamps & Emergency Lighting to Various Locations for a One (1) Year Period, estimated cost $38,000.00, Account 101-20000-623070
Action: Approved
Result: Pass

22-0416

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0416
Ver.: 1
Agenda #: 16
Type: Agenda Item
Title: Authority to advertise Contract 22-083-11 Furnish and Deliver Sump Pumps to various locations for a one-year period, estimated cost $38,000.00, Account 101-20000-623090
Action: Approved
Result: Pass

22-0425

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0425
Ver.: 1
Agenda #: 17
Type: Agenda Item
Title: Authority to advertise Contract 22-934-11, Furnishing and Delivering Magnesium Chloride, estimated cost $1,022,500.00, Account 101-69000-623560, Requisition 1580049
Action: Approved
Result: Pass

22-0426

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0426
Ver.: 1
Agenda #: 18
Type: Agenda Item
Title: Authority to advertise Contract 22-617-11 Power Distribution Equipment Inspection and Repair, in an amount not to exceed $613,800.00, Accounts 101-67000/68000/69000-612240/612650/623070, Requisitions 1573829, 1573830 and 1574078
Action: Approved
Result: Pass

22-0417

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0417
Ver.: 1
Agenda #: 19
Type: Agenda Item
Title: Issue purchase order to Gardner Denver Nash LLC, to provide a Nash Gas/Water Separator Assembly at the Stickney Water Reclamation Plant, in a total amount not to exceed $40,605.48, Account 101-69000-623270, Requisition 1579418
Action: Approved
Result: Pass

22-0420

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0420
Ver.: 1
Agenda #: 20
Type: Agenda Item
Title: Issue purchase order to CDW Government LLC, for LogicMonitor Infrastructure Monitoring Solution, in an amount not to exceed $95,458.80, Accounts 101-27000-612820, Requisition 1580824
Action: Approved
Result: Pass

22-0413

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0413
Ver.: 1
Agenda #: 21
Type: Agenda Item
Title: Authority to award Contract 21-911-21, Rehabilitate Locomotive #4 at the Stickney Water Reclamation Plant, to Motive Power Resources, Inc., in an amount not to exceed $825,000.00, Account 201-50000-645790, Requisition 1577053
Action: Approved
Result: Pass

22-0414

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0414
Ver.: 1
Agenda #: 22
Type: Agenda Item
Title: Authority to award Contract 22-006-11 Furnish and Deliver Janitorial Supplies to Various Locations for a One-Year Period, Group A to Cicero Mfg. & Supply Co., Inc., in an amount not to exceed $66,843.93, Group B to Trinity Eco Solutions, LLC, in an amount not to exceed $36,030.12, and Group C to Warehouse Direct, Inc., in an amount not to exceed $40,366.05, Accounts 101-20000-623170, 623660
Action: Approved
Result: Pass

22-0424

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0424
Ver.: 1
Agenda #: 23
Type: Agenda Item
Title: Authority to award Contract 22-073-11, Furnish and Deliver Miscellaneous Lab Accessories to various locations for a one (1) year period, to Pacific Star Corporation, in an amount not to exceed $33,453.81, Account 101-20000-623570
Action: Approved
Result: Pass

22-0431

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0431
Ver.: 1
Agenda #: 24
Type: Agenda Item
Title: Authority to award Contract 21-970-12, Janitorial Services at various locations, Group C, to Eco-Clean Maintenance, Inc. in an amount not to exceed $113,000.00, Account 101-69000-612490, Requisition 1563494
Action: Approved
Result: Pass

22-0428

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0428
Ver.: 1
Agenda #: 25
Type: Agenda Item
Title: Authority to increase Contract 20-RFP-02 Deliver and Implement Laboratory Information Management System, to Accelerated Technology Laboratories, Inc., in an amount of $118,030.36, from an amount of $603,200.00, to an amount not to exceed $721,230.36, Accounts 101-16000-623810, 634820, Purchase Order 3113428
Action: Deleted
Result:

22-0438

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0438
Ver.: 1
Agenda #: 27
Type: Agenda Item
Title: Authority to transfer 2022 departmental appropriations in the amount of $57,200.00 in the Corporate Fund
Action: Deleted
Result:

22-0411

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0411
Ver.: 1
Agenda #: 28
Type: Agenda Item
Title: Authority to settle the Bodily Injury and Property Damage Claim of Cayse Llorens, Claim # AP 1509, in the sum of $12,714.59, arising from a January 11, 2021 vehicle accident, Account 901-30000-667220
Action: Approved
Result: Pass

22-0423

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0423
Ver.: 1
Agenda #: 29
Type: Agenda Item
Title: Authority to settle the Workers’ Compensation Claim of Maria Parker vs. MWRDGC, Claim number 18WC011564, Illinois Workers’ Compensation Commission (IWCC), in the sum of $21,248.45, Account 901-30000-601090
Action: Approved
Result: Pass

22-0429

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0429
Ver.: 1
Agenda #: 30
Type: Agenda Item
Title: Authorization to enter into an Intergovernmental Agreement with the Illinois State Toll Highway Authority for the placement of clean soil at Main Channel Parcel 37.05 in Forest View, Illinois
Action: Approved
Result: Pass

22-0439

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0439
Ver.: 1
Agenda #: 31
Type: Agenda Item
Title: Authority to issue a 9-month confined space entry permit to the City of Evanston to access the District’s North Side Intercepting Sewer System in Evanston, Illinois to rehabilitate the Greenleaf Street Evanston-owned sewers. Consideration shall be a nominal fee of $10.00 (As Revised)
Action: Approved
Result: Pass

22-0445

Wed, 22 Mar 2023 11:52:02 GMT

File #: 22-0445
Ver.: 1
Agenda #: 32
Type: Motion
Title: MOTION to appoint retiree as trustee of the Metropolitan Water Reclamation District’s Retirement Fund
Action: Adopted
Result: Pass