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23-0562
| 1 | 1 | Motion | MOTION to appoint President Kari K. Steele as a Commissioner on the Public Building Commission of Chicago | Adopted | Pass |
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23-0550
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing June as Pride Month and honoring Equality Illinois | Adopted | Pass |
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23-0556
| 1 | 3 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing June as a month of celebration of Puerto Rican pride | Adopted | Pass |
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23-0560
| 1 | 4 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the 150th anniversary of the Chicago Public Library | Adopted | Pass |
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23-0561
| 1 | 5 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing June as Immigrant Heritage Month and honoring the Illinois Coalition for Immigrant and Refugee Rights | Adopted | Pass |
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23-0554
| 1 | 6 | Report | Report on payment of principal and interest for outstanding District bonds due on June 1, 2023 | Published and Filed | Pass |
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23-0551
| 1 | 7 | Report | Report of bid opening of Tuesday, May 23, 2023 | Published and Filed | Pass |
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23-0558
| 1 | 8 | Report | Report on rejection of bids for Contract 23-665-12, Landscape Maintenance at Various Service Areas (Re-Bid), estimated cost $1,338,000.00 | Published and Filed | Pass |
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23-0520
| 1 | 9 | Agenda Item | Authorization to increase cost estimate for Contract 22-902-21, Influent Gate Demolition at the Stickney Water Reclamation Plant, from $739,000.00 to $1,571,000.00, Account 201-50000-645700, Requisition 1581771 | Approved | Pass |
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23-0522
| 1 | 10 | Agenda Item | Authority to advertise Contract 23-049-11, Furnish and Deliver Miscellaneous Work Gloves to Various Locations for a One (1) Year Period, estimated cost $56,000.00, Account 101-20000-623700 | Approved | Pass |
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23-0546
| 1 | 11 | Agenda Item | Authority to advertise Contract 23-056-11, Furnish and Deliver Miscellaneous Hardware to Various Locations for a One-Year Period, estimated cost $101,000.00, Account 101-20000-623110 | Approved | Pass |
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23-0565
| 1 | 12 | Agenda Item | Authority to advertise Contract 23-904-21 Furnishing and Delivering Harmonic Filters to the Stickney WRP, estimated cost $367,450.00, Account 201-50000-645650 | Approved | Pass |
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23-0459
| 1 | 13 | Agenda Item | Issue purchase order and enter into an agreement for Contract 22-RFP-23 Benefits Consulting Services with Deloitte Consulting LLP in an amount not to exceed $150,000.00, Account 101-25000-612430, Requisition 1591571 (Deferred from the May 18, 2023 Board Meeting) | Approved | Pass |
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23-0467
| 1 | 14 | Agenda Item | Issue purchase order and enter into an agreement for Contract 22-RFP-13 Intranet Development and Platform Support, with WM Reply, Inc. in an amount not to exceed $380,000.00, Account 101-27000-612430, Requisition 1584520 (Deferred from the May 18, 2023 Board Meeting) | Approved | Pass |
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23-0475
| 1 | 15 | Agenda Item | Issue purchase order and enter into an agreement with Princeton University, for greenhouse gas monitoring and quantification at the Metropolitan Water Reclamation District of Greater Chicago facilities, in an amount not to exceed $100,414.00, Account 101-16000-612430, Requisition 1598272 (As Revised)(Deferred from the May 18, 2023 Board Meeting) | Approved | Pass |
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23-0528
| 1 | 16 | Agenda Item | Issue purchase order for Contract 23-903-11 Furnish and Deliver a Rotavator to LASMA, to Farm Power Implements, Inc., in an amount not to exceed $52,757.00, Account 101-69000-634760, Requisition 1591564 | Approved | Pass |
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23-0530
| 1 | 17 | Agenda Item | Issue purchase order to General Pump and Machinery, Inc., to Furnish and Deliver Two (2) Pentair Flow Technologies Vertiline Pumps to the Calumet Water Reclamation Plant, in an amount not to exceed $36,000.00, Account 101-68000-623270, Requisition 1600286 | Approved | Pass |
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23-0531
| 1 | 18 | Agenda Item | Issue purchase order to Zonatherm Products, Inc., to Furnish and Deliver One (1) New Generac 625kW Emergency Generator to the Hanover Park Water Reclamation Plant, under Sourcewell (formerly NJPA) Purchasing Contract No. 092222-GNR, in an amount not to exceed $300,866.00, Account 101-67000-623070, Requisition 1599945 | Approved | Pass |
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23-0532
| 1 | 19 | Agenda Item | Issue purchase order to WSG & Solutions, Inc., to Furnish and Deliver a Stainless-Steel Rake Carriage Assembly with all Related Equipment and Components to the Kirie Water Reclamation Plant, in an amount not to exceed $50,497.00, Account 101-67000-623270, Requisition 1600306 | Approved | Pass |
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23-0563
| 1 | 20 | Agenda Item | Issue purchase order and enter into an agreement with Seyfarth Shaw LLP to represent the District in MWRDGC v. IBEW, Local 9, Case No. 2023 CH 00322, Circuit Court of Cook County and any related actions in an amount not to exceed $95,000.00, Account 101-30000-612430, Requisition 1600999 | Approved | Pass |
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23-0523
| 1 | 21 | Agenda Item | Authority to award Contract 23-017-11, Furnish and Deliver Electrical Supplies, Wire, and Cable to Various Locations for a One (1) Year Period, Groups A, B, C, D, E, F and H to Helsel-Jepperson Electrical, Inc., in an amount not to exceed $286,616.28, and Group G to J.P. Simons & Co., in an amount not to exceed $26,347.98. Accounts 101-20000-623070, 623170, 623190, 623250, 623680, 623850. | Approved | Pass |
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23-0524
| 1 | 22 | Agenda Item | Authority to award Contract 23-033-11, Furnish and Deliver Miscellaneous Air Filters to Various Locations for a One-Year Period, Group A to Chicago Filter Supply, Inc. in an amount not to exceed $45,882.42, and Group C to Seherihde LLC in an amount not to exceed $4,138.27, Account 101-20000-623270. | Approved | Pass |
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23-0525
| 1 | 23 | Agenda Item | Authority to award Contract 23-070-11 Furnish and Deliver Miscellaneous Batteries to Various Locations for a One (1) Year Period, to GOBEECH LLC. in an amount not to exceed $34,228.18, Accounts 101-20000-623070, 623250 | Approved | Pass |
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23-0526
| 1 | 24 | Agenda Item | Authority to award Contract 23-659-11, Agricultural Management, Agricultural Fieldside Mowing, and Fence Installation and Repair in Fulton County, Illinois, Group B, to C&J Mowing and Fencing, LLC, in an amount not to exceed $375,000.00, Accounts 101-69000-612420, Requisition 1576860 | Deleted | |
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23-0527
| 1 | 25 | Agenda Item | Authority to award Contract 23-902-31, Pavement Rehabilitation at the Lawndale Solids Management Area to K-Five Construction Corporation in an amount not to exceed $7,417,412.60, Account 401-50000-645750, Requisition 1577804 | Approved | Pass |
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23-0517
| 1 | 26 | Agenda Item | Authority to increase Contract 15-830-3D Replacement of Tailrace Stop Logs, Headrace Gates, and Equipment at Lockport Powerhouse, Stickney Service Area, to IHC Construction Companies, LLC in an amount of $22,500.00, from an amount of $13,759,511.82, to an amount not to exceed $13,782,011.82, Account 401-50000-645720, Purchase Order 4000070 | Approved | Pass |
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23-0518
| 1 | 27 | Agenda Item | Authority to increase Contract 17-131-4FR (Re-Bid), McCook Reservoir Rock Wall Stabilization and Geotechnical Instrumentation, SSA (Re-Bid), to IHC Construction Companies, L.L.C. in an amount of $5,712,985.00, from an amount of $14,980,000.00, to an amount not to exceed $20,692,985.00, Account 401-50000-645630, Purchase Order 4000086 | Approved | Pass |
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23-0519
| 1 | 28 | Agenda Item | Authority to decrease Contract 20-614-11, Elevator Maintenance at Various Locations, Groups A, B, and C to Parkway Elevators, Inc., in an amount of $33,012.73, from an amount of $1,097,366.44, to an amount not to exceed $1,064,353.71, Accounts 101-67000/68000/69000-612600/612680, Purchase Orders 5001758, 5001759, 5001760 | Approved | Pass |
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23-0552
| 1 | 29 | Report | Report on the Approval of Closed Meeting (“Executive Session”) Minutes | Published and Filed | Pass |
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23-0553
| 1 | 30 | Report | Report on the Semi-Annual Review of Closed Meeting (“Executive Session”) Minutes | Published and Filed | Pass |
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23-0515
| 1 | 31 | Agenda Item | Authorization to amend the settlement and add the bodily injury claims to the Auto Property Damage Claim of Atanas Tamamdjiev, Board Meeting of January 19, 2023, Agenda Item No. 35, File No. 23-0075, in an amount of $30,000.00 from an amount of $6,688.47 for a total amount of $36,688.47, Account 901-30000-667220 | Approved | Pass |
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23-0516
| 1 | 32 | Agenda Item | Authority to settle the Bodily Injury Claim of Gergana Tamamdjieva, Claim No. A/P 1533, in the sum of $26,000.00, arising from an October 13, 2022 vehicle accident, Account 901-30000-667220 | Approved | Pass |
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23-0555
| 1 | 33 | Agenda Item | Authority to enter into a 50-year lease with the Chicago Board of Education for the use of 1.62± acres of District real estate located south of Bryn Mawr Avenue along the west side of the North Shore Channel in Chicago, Illinois, commonly known as North Shore Channel Parcels 9.16 (portion) and 9.17, for academic and physical education purposes, including the development of a new soccer field for Northside College Preparatory High School. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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23-0533
| 1 | 34 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the City of Calumet City for the design, construction, operation, and maintenance of the Green Alleys Project 2 in Calumet City (23-IGA-14), in an amount not to exceed $602,000.00 | Approved | Pass |
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23-0534
| 1 | 35 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of Chicago Ridge for the design, construction, operation, and maintenance of the East Police Department Permeable Paver Parking Lot Project in Chicago Ridge (23-IGA-15), in an amount not to exceed $261,000.00 | Approved | Pass |
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23-0535
| 1 | 36 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Town of Cicero for the design, construction, operation, and maintenance of the Green Infrastructure Alley Paving Improvements 2 in Cicero (23-IGA-16), in an amount not to exceed $365,000.00 | Approved | Pass |
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23-0536
| 1 | 37 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of Forest Park for the design, construction, operation, and maintenance of the Green Alley Project in Forest Park (23-IGA-17), in an amount not to exceed $504,000.00 | Approved | Pass |
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23-0537
| 1 | 38 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of La Grange for the design, construction, operation, and maintenance of the Parking Lot 3 Green Infrastructure Retrofit in La Grange (23-IGA-18), in an amount not to exceed $207,000.00 | Approved | Pass |
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23-0538
| 1 | 39 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of La Grange Park for the design, construction, operation, and maintenance of the Green Alley Project in La Grange Park (23-IGA-19), in an amount not to exceed $291,000.00 | Approved | Pass |
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23-0539
| 1 | 40 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of Maywood for the design, construction, operation, and maintenance of the Green Infrastructure Alley Improvements 2 in Maywood (23-IGA-20), in an amount not to exceed $672,000.00 | Approved | Pass |
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23-0540
| 1 | 41 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of Niles for the design, construction, operation, and maintenance of the Milwaukee Avenue Green Alley in Niles (23-IGA-21), in an amount not to exceed $430,000.00 | Approved | Pass |
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23-0541
| 1 | 42 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of Oak Park for the design, construction, operation, and maintenance of the Green Alleys and Parking Lot 10 Project in Oak Park (23-IGA-22), in an amount not to exceed $510,000.00 | Approved | Pass |
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23-0542
| 1 | 43 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of Riverside for the design, construction, operation, and maintenance of the Commuter Lot 8 Green Parking Lot in Riverside (23-IGA-23), in an amount not to exceed $266,000.00 | Approved | Pass |
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23-0543
| 1 | 44 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of Skokie for the design, construction, operation, and maintenance of the Green Alley Program 2 in Skokie (23-IGA-24), in an amount not to exceed $357,000.00 | Approved | Pass |
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23-0544
| 1 | 45 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of Westchester for the design, construction, operation, and maintenance of the Green Alley Reconstruction Project 2 in Westchester (23-IGA-25), in an amount not to exceed $568,000.00 | Approved | Pass |
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23-0547
| 1 | 46 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of Western Springs for the design, construction, operation, and maintenance of the Springdale Drainage Improvements in Western Springs (23-IGA-29), in an amount not to exceed $1,000,000.00 | Approved | Pass |
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23-0548
| 1 | 47 | Agenda Item | Authority to negotiate Intergovernmental Agreements to assist various local municipalities with the condition assessment and the rehabilitation of sanitary sewers | Approved | Pass |
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23-0549
| 1 | 48 | Agenda Item | Authority to negotiate an intergovernmental agreement with the Forest Preserve District of Cook County for a multi-benefit Flood Control Project located between the Village of Glenwood and the Village of Ford Heights | Approved | Pass |
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