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23-0606
| 1 | 1 | Memorial Resolution | MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of Paulette Marshall "ADOPTED AS AMENDED REFER TO FILE ID# 23-0606A" | Adopted | Pass |
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23-0606A
| 1 | | Motion | MOTION to Amend File No. 23-0606 (Agenda Item No. 1) Memorial Resolution sponsored by the Board of Commissioners celebrating the life of Paulette Marshall | Adopted | Pass |
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23-0602
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing June 19th as Juneteenth | Adopted | Pass |
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23-0611
| 1 | 3 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing National Pollinators Week | Adopted | Pass |
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23-0585
| 1 | 4 | Report | Report on the 2022 Annual Comprehensive Financial Reports of the Metropolitan Water Reclamation District of Greater Chicago and of the Metropolitan Water Reclamation District Retiree Health Care Trust | Published and Filed | Pass |
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23-0614
| 1 | 5 | Report | Report on Cash Disbursements for the Month of May 2023, in the amount of $26,465,203.11 | Published and Filed | Pass |
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23-0612
| 1 | 6 | Report | Report of bid opening of Tuesday, June 6, 2023 | Published and Filed | Pass |
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23-0586
| 1 | 7 | Agenda Item | Authorization to accept initial annual rental bid for Contract 23-360-11 Proposal to Lease 6,123± square feet of District real estate located along the North Branch of the Chicago River adjacent to 4030 North Rockwell Street in Chicago, Illinois, known as North Shore Channel Parcel 10.05, for a ten (10) year term from Albany, Inc., in the amount of $11,500.00 | Approved | Pass |
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23-0587
| 1 | 8 | Agenda Item | Authorization to accept initial annual rental bid for Contract 23-362-11 Proposal to Lease 22.9± acres of District real estate located at 15660 Canal Bank Road in Lemont, Illinois, known as Main Channel Parcel 23.03, for a fourteen (14) year term from A. Block Marketing, Inc. in the amount of $602,000.00 | Approved | Pass |
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23-0601
| 1 | 9 | Agenda Item | Authorization to exercise an option to extend and amend agreement with Enerwise Global Technologies, LLC dba CPower for energy curtailment services under Contract 20-RFP-17 for years 2024-2027 | Approved | Pass |
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23-0569
| 1 | 10 | Agenda Item | Authority to advertise Contract 23-603-11 Furnishing and Delivering Roadway Rock Salt to Various Service Areas, estimated cost $128,100.00, Accounts 101-67000/68000/69000-623130, Requisitions 1598080, 1598252, and 1598172 | Approved | Pass |
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23-0575
| 1 | 11 | Agenda Item | Authority to advertise Contract 23-117-11 Identification of Benthic Macroinvertebrates, estimated cost $14,760.00, Account 101-16000-612490, Requisition 1599759 | Approved | Pass |
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23-0576
| 1 | 12 | Agenda Item | Authority to advertise Contract 23-116-11 Analysis of Sediment Toxicity, estimated cost $11,700.00, Account 101-16000-612490, Requisition 1599758 | Approved | Pass |
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23-0578
| 1 | 13 | Agenda Item | Authority to advertise Contract 22-601-21 Furnish, Deliver and Install Bag Filters at the Calumet Water Reclamation Plant, estimated cost $250,000.00, Account 201-50000-645750 Requisition 1598263 | Approved | Pass |
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23-0579
| 1 | 14 | Agenda Item | Authority to advertise Contract 23-682-11, Chemical Grouting Services, estimated cost $90,000.00, Account 101-66000-612600, Requisition 1600886 | Approved | Pass |
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23-0584
| 1 | 15 | Agenda Item | Authority to advertise Contract 23-883-1Z, Furnish, Deliver, and Install One Digital Wide Format Scanner and Printer/Copier, Main Office Building Annex, estimated cost $40,000.00, Accounts 101-50000-634990 and 101-50000-612800, Requisition 1601011 | Approved | Pass |
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23-0588
| 1 | 16 | Agenda Item | Authority to advertise Contract 23-419-11 Elevator Maintenance and Repair Service at The Main Office Building Complex, estimated cost $172,000.00, Accounts 101-15000-612370 and 612390, Requisition 1601240 | Approved | Pass |
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23-0589
| 1 | 17 | Agenda Item | Authority to advertise Contract 23-RFP-15 Consulting Services to Develop an Executive Level Performance Evaluation Process, estimated cost $15,000.00, Account 101-25000-612430, Requisition 1601010 | Approved | Pass |
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23-0591
| 1 | 18 | Agenda Item | Authority to advertise Contract 23-023-11, Furnish and Deliver Lab Chemicals to Various Locations for a One (1) Year Period, estimated cost $108,000.00, Account 101-20000-623570 | Approved | Pass |
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23-0573
| 1 | 19 | Agenda Item | Issue purchase order to CDW Government LLC for Nearmap Vertical for Government with ArcGIS Integration, in an amount not to exceed $26,500.00, Account 101-27000-612820, Requisition 1598430 (As Revised) | Approved | Pass |
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23-0574
| 1 | 20 | Agenda Item | Issue purchase order and enter into an agreement with SEAL Analytical Inc. to Furnish, Deliver, and Install an Automated Discrete Analyzer, Peripheral Equipment, Preventive Maintenance, and Consumable Supplies in the Analytical Laboratory at the Stickney Water Reclamation Plant in an amount not to exceed $59,523.00, Accounts 101-16000-612970, 634970, Requisition 1600304 | Approved | Pass |
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23-0590
| 1 | 21 | Agenda Item | Issue purchase order and enter into an agreement with Benefitfocus.com for Employee Benefits Software, in an amount not to exceed $434,000.00, Accounts 101-25000-612430 and 101-27000-612820, Requisition 1601239 (As Revised) | Approved | Pass |
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23-0597
| 1 | 22 | Agenda Item | Issue purchase order to Landoll Company, LLC, to Furnish and Deliver One New Narrow Aisle Warehouse Forklift to the Stickney Water Reclamation Plant, under General Services Administration (GSA) Joint Purchasing Contract No. 47QMCA21D000C, in an amount not to exceed $98,600.40, Account 101-20000-634760, Requisition 1600074 | Approved | Pass |
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23-0598
| 1 | 23 | Agenda Item | Issue purchase order to Peterson and Matz, Inc., to Furnish and Deliver One (1) Sulzer Turbo Blower Assembly to the Hanover Park Water Reclamation Plant, in an amount not to exceed $228,910.00, Account 101-67000-623270, Requisition 1600309. | Approved | Pass |
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23-0599
| 1 | 24 | Agenda Item | Issue purchase order to Russo Hardware, Inc d/b/a Russo Power Equipment to Furnish and Deliver Four (4) Kubota Mowers to the Stickney Water Reclamation Plant, under the Sourcewell (formerly NJPA) Purchasing Co-operative Contract Number 031121-KBA, in an amount not to exceed $35,096.84, Account 101-69000-634990, Requisition 1597808 | Approved | Pass |
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23-0593
| 1 | 25 | Agenda Item | Authority to award Contract 23-004-12 Furnish and Deliver Miscellaneous Steel and Stainless Steel to Various Locations for a One (1) Year Period, Groups A, B and E to RKM Metals LLC, in an amount not to exceed $86,612.18, and Groups C and D to Super Roco Steel and Tube LTD. II, in an amount not to exceed $119,429.46. Accounts 101-20000-623030, 623130 (As Revised) | Approved | Pass |
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23-0594
| 1 | 26 | Agenda Item | Authority to award Contract 23-053-11, Furnish and Deliver Lamps & Emergency Lighting to Various Locations for a One (1) Year Period, Group A to Neher Electric Supply, Inc., in an amount not to exceed $15,600.19, and Group B to Helsel-Jepperson Electrical, Inc., in an amount not to exceed $15,882.90 Account 101-20000-623070. | Approved | Pass |
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23-0596
| 1 | 27 | Agenda Item | Authority to award Contract 23-083-11, Furnish and Deliver Sump Pumps to Various Locations for a One-Year Period, to Marco Supply Company, Inc. D/B/A Johnson Pipe & Supply Corp., in an amount not to exceed $25,426.33, Accounts 101-20000-623090, 623270. | Approved | Pass |
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23-0600
| 1 | 28 | 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 | Approved | Pass |
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23-0616
| 1 | 29 | Agenda Item | Authority to award Contract 21-091-3P, Phosphorus Removal Modifications to Battery D at the O’Brien Water Reclamation Plant to IHC Construction Companies LLC, in an amount not to exceed $14,850,000.00, plus a five (5) percent allowance for change orders in an amount of $742,500.00, for a total amount not to exceed $15,592,500.00, Account 401-50000-645650, Requisition 1595818 | Approved | Pass |
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23-0577
| 1 | 30 | Agenda Item | Authority to increase Contract 18-702-31, Furnish, Deliver, and Install Disc Filters at the Egan Water Reclamation Plant, to Independent Mechanical Industries, Inc., in an amount of $590,000.00 from an amount of $8,862,316.00 to an amount not to exceed $9,452,316.00, Account 401-50000-645650, Purchase Order 5001863 | Approved | Pass |
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23-0580
| 1 | 31 | Agenda Item | Authority to increase and extend the agreement for Contract 17-483-12 with TierPoint, LLC, Provide Co-Location Services for District Infrastructure, in an amount of $21,300.00, from an amount of $321,246.66, to an amount not to exceed $342,546.66, Account 101-27000-612330, Purchase Order 3105936 | Approved | Pass |
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23-0582
| 1 | 32 | 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, L.L.C. in an amount of $327,758.26, from an amount of $13,782,011.82, to an amount not to exceed $14,109,770.08, Account 401-50000-645720, Purchase Order 4000070 | Approved | Pass |
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23-0604
| 1 | 33 | Agenda Item | Authority to increase Contract 04-128-3P Westside Primary Settling Tanks 1-9 and Aerated Grit Facility, Stickney Water Reclamation Plant, to IHC Construction and F.H. Paschen/S.N. Nielsen Joint Venture in an amount of $860,528.33, from an amount of $234,103,064.64, to an amount not to exceed $234,963,592.97, Accounts 401-50000-645650, 645780, 645680, Purchase Order 4000020 (As Revised) | Approved | Pass |
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23-0566
| 1 | 34 | Agenda Item | Authority to settle the Workers’ Compensation Claim of George Pacius vs. MWRDGC, Claim number 22WC007157, Illinois Workers’ Compensation Commission (IWCC), in the sum of $59,272.21, Account 901-30000-601090 | Approved | Pass |
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23-0568
| 1 | 35 | Agenda Item | Authority to settle the Illinois Workers’ Compensation Claims of Chaz Payne vs. MWRDGC, Claim Number 23WC012268 in the sum of $76,276.38, Account 901-30000-601090 | Approved | Pass |
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23-0603
| 1 | 36 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Kevin Devereux vs. MWRDGC, Claim number 20 WC 28936, Illinois Workers’ Compensation Commission (IWCC), in the sum of $45,000.00, Account 901-30000-601090 | Approved | Pass |
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23-0609
| 1 | 37 | Agenda Item | Request for Order approving and adopting the Hearing Officer’s Report consisting of Findings of Fact, Conclusions of Law and Orders to the Board of Commissioners in the administrative appeal of City Colleges of Chicago Community College District No. 508 v. Metropolitan Water Reclamation District of Greater Chicago, Appeal No. 22B-004 | Approved | Pass |
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23-0621
| 1 | 38 | Agenda Item | Declaration of an operational emergency and ratification of Emergency Contract 23-700-01, Repair of West Side Sludge Line on Devon Avenue in Chicago, Illinois, with Joel Kennedy Constructing Corp., Account 901-67000-667220, Requisition 1601433 | Approved | Pass |
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23-0619
| 1 | 39 | Agenda Item | Requesting the advice and consent of the Board of Commissioners to the appointment of Thaddeus J. Kosowski as the Director of Human Resources for the Metropolitan Water Reclamation District of Greater Chicago (Deferred from the June 15, 2023 Board Meeting) | Deferred | |
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23-0605
| 1 | 41 | Agenda Item | Authority to approve and execute a 3,125± sq. ft. permanent, non-exclusive access easement from NeighborSpace for the East Garfield Park Eco Orchard Project (18-IGA-05) near Sacramento Boulevard and 5th Avenue in Chicago, Illinois | Approved | Pass |
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23-0607
| 1 | 42 | Agenda Item | Authority to issue a 3-month soil boring permit to the Chicago Transit Authority on portions of the District’s Calumet Water Reclamation Plant in Chicago, Illinois. Consideration shall be a permit fee of $5,000.00 | Approved | Pass |
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23-0581
| 1 | 43 | Agenda Item | Authorization for payment to the City of Oak Forest, Illinois, for the disposal of sediment from the La Crosse Avenue and Laporte Avenue culverts on Natalie Creek in connection with Contract 14-252-5F, Flood Control Project on Natalie Creek in Oak Forest and Midlothian, CSA, in an amount not to exceed $10,000.00, Account 501-50000-612400 | Approved | Pass |
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23-0608
| 1 | 44 | Agenda Item | Authority to negotiate and enter into an American Rescue Plan Act Subrecipient Agreement with Cook County for joint funding of stormwater management projects located in Cook County | Approved | Pass |
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23-0610
| 1 | 45 | Agenda Item | Authorization to amend the Board Order of December 15, 2022, regarding Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of River Forest for the design, construction, operation and maintenance of Green Alley Improvements in River Forest, SSA (23-IGA-08) in an amount not to exceed $250,000.00, Account 501-50000-612400, Requisition 1591897, Agenda Item No. 54, File No. 22-1140 | Approved | Pass |
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23-0622
| 1 | 46 | Agenda Item | Authority to award Contract 06-360-3SR, Upper Des Plaines Intercepting Sewer 14B Rehabilitation, NSA (Re-Bid), to Michels Trenchless, Inc., in an amount not to exceed $36,082,848.50, plus a five (5) percent allowance for change orders in an amount of $1,804,142.42, for a total amount not to exceed $37,886,990.92, Account 401-50000-645700, Requisition 1554039 | Approved | Pass |
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23-0623
| 1 | 47 | Memorial Resolution | MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of Maggie Singleton | Adopted | Pass |
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23-0613
| 1 | 48 | Motion | MOTION to nominate Patricia Theresa Flynn as Vice President of the Board of Commissioners of the Metropolitan Water Reclamation District of Greater Chicago | Adopted | Pass |
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