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24-0422
| 1 | 3 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the 95th Anniversary of the Polish Highlander Community in Chicago | Adopted | Pass |
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24-0426
| 1 | 4 | Report | Report on Cash Disbursements for the Month of April 2024, in the amount of $30,258,966.10 | Published and Filed | Pass |
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24-0373
| 1 | 5 | Report | Report on rejection of bids for Contract 14-253-5F, Flood Control Project on Midlothian Creek in Robbins, Illinois, estimated cost range $17,225,823.70 to $20,852,312.90 (As Revised) | Published and Filed | Pass |
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24-0386
| 1 | 6 | Report | Report on rejection of bids for Contract 24-618-11, Furnish and Deliver HVAC and Refrigeration Parts and Services to Various Locations, estimated cost $984,155.00 | Published and Filed | Pass |
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24-0400
| 1 | 7 | Report | Report of bid opening of Tuesday, April 30, 2024 | Published and Filed | Pass |
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24-0421
| 1 | 8 | Report | Report of bid opening of Tuesday, May 7, 2024 | Published and Filed | Pass |
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24-0384
| 1 | 9 | Agenda Item | Authorization to amend the Master Agreement with the Board of Trustees of the University of Illinois to extend the agreement termination date from December 31, 2024 to December 31, 2027 | Approved | Pass |
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24-0387
| 1 | 10 | Agenda Item | Authorization to enter into an agreement with a successful proposer(s) for the Contract 23-RFP-02, Procurement of Natural Gas Services, Accounts 101-66000, 67000, 68000, 69000-612160 | Approved | Pass |
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24-0376
| 1 | 11 | Agenda Item | Authority to advertise Contract 24-362-11 for public tender of bids for a 10-year lease on 7.42± acres of District real estate located along the North Shore Channel between Oakton Street and the CTA Yellow Line tracks in Skokie, Illinois, known as North Shore Channel Parcels 6.06, 6.11, and 6.14 (portion). The minimum initial annual rental bid shall be established at $340,000.00 | Approved | Pass |
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24-0377
| 1 | 12 | Agenda Item | Authority to advertise Contract 24-639-11, Furnish and Deliver Process Water Chemicals, estimated cost $353,000.00, Accounts 101-67000/68000/69000-623560, Requisitions 1618491, 1618492, and 1618494 | Approved | Pass |
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24-0396
| 1 | 13 | Agenda Item | Authority to advertise Contract 24-651-21, Remove and Replace Pavement at Various Locations, estimated cost $1,550,000.00, Account 201-50000-645750, Requisition 1616892 | Deleted | |
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24-0397
| 1 | 14 | Agenda Item | Authority to advertise Contract 24-612-21, Roof Replacement and Rehabilitation at Various Locations, estimated cost $2,360,000.00, Account 201-50000-645780, Requisitions 1617114, 1616897, 1617117 and 1617118 | Approved | Pass |
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24-0420
| 1 | 15 | Agenda Item | Authority to advertise Contract 24-025-11, Furnish and Deliver Plumbing Pipe, Fittings, and Valves to Various Locations for a One-Year Period, estimated cost $547,000.00, Account 101-20000-623090, 623170, 623270, 623570 | Approved | Pass |
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24-0365
| 1 | 16 | Agenda Item | Issue purchase order to The Institute of Electrical and Electronics Engineers, Inc. for IEEE Standards Library Online Software Licensing Maintenance, in an amount not to exceed $34,580.00, Account 101-27000-612820, Requisition 1618204 | Approved | Pass |
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24-0367
| 1 | 17 | Agenda Item | Issue purchase order and enter into an agreement for Contract 23-RFP-24 Pre-employment Psychological Assessments for Police Officer Candidates with the Center of Police Psychological Services, for a three-year period, effective July 1, 2024 to June 30, 2027, estimated cost $41,000.00, Account 101-25000-612260, Requisition 1612101 | Approved | Pass |
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24-0372
| 1 | 18 | Agenda Item | Issue purchase order to CDW Government LLC, for Citrix F Private Cloud Software Renewal of Software Maintenance Licenses in an amount not to exceed $71,304.00, Account 101-27000-612820, Requisition 1618592. | Approved | Pass |
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24-0379
| 1 | 19 | Agenda Item | Issue purchase order and enter into an agreement with Agilent Technologies, Inc., to Furnish and Deliver an Agilent 7850 Inductively Coupled Plasma Mass Spectrometer Bundle, Related Services, and Consumables, in an amount not to exceed $304,710.39, Accounts 101-16000-612970, 623570, 634970, Requisition 1617201 | Approved | Pass |
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24-0383
| 1 | 20 | Agenda Item | Issue a purchase order and enter into an agreement with HR Green, Inc. for Contract 23-CON-01 Stormwater Management Consulting Services (Engineering Project #23-884-5F) in an amount not to exceed $1,500,000.00, Account 501-50000-612450, Requisition 1618205 | Approved | Pass |
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24-0393
| 1 | 21 | Agenda Item | Issue purchase order and enter into an agreement for Contract 23-RFP-17, Micro-Market & Vending Services for a Thirty-Six (36) Month Period with Fox Vending, Inc. in an amount not to exceed $60,000.00, Account 101-15000-612490, Requisition 1608365 | Approved | Pass |
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24-0394
| 1 | 22 | Agenda Item | Issue purchase order and enter into an agreement with Axon Enterprise, Inc. to provide a Police body camera program and related services under Sourcewell Contract 101223-AXN, in an amount not to exceed $374,693.89, Accounts 101-15000-612430/612820/623990, Requisition 1618646 | Approved | Pass |
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24-0395
| 1 | 23 | Agenda Item | Issue purchase order to AT&T Mobility National Accounts LLC, to Furnish and Deliver FirstNet Mobile Data & Cellular Communications in an amount not to exceed $1,384,526.27, Accounts 101-27000-612210, 623850, Requisition 1616880 | Approved | Pass |
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24-0399
| 1 | 24 | Agenda Item | Issue purchase order for Contract 24-106-11, Whole Effluent Toxicity Testing for Compliance with the National Pollutant Discharge Elimination System Permits for Various Water Reclamation Plants, to EnviroScience, Inc., in an amount not to exceed $11,220.00, Account 101-16000-612490, Requisition 1614042 | Approved | Pass |
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24-0419
| 1 | 25 | Agenda Item | Issue purchase order for Contract, 24-709-11, Furnishing and Delivering Calcium Nitrate to the Kirie Water Reclamation Plant to Evoqua Water Technologies LLC in an amount not to exceed $270,000.00, Account 101-66000-623560, Requisition 1607451 | Approved | Pass |
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24-0398
| 1 | 26 | Agenda Item | Authority to award Contract 24-613-11, Scavenger Services in the Stickney and Calumet Service Areas, Group B, to Independent Recycling Services, Inc., in an amount not to exceed $765,000.00, Account 101-68000-612520, Requisition 1610580 | Approved | Pass |
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24-0378
| 1 | 27 | Agenda Item | Authority to decrease Contract 23-935-11, Furnishing and Delivering Sodium Hydroxide, to Alexander Chemical Corporation, in an amount of $51,064.58, from an amount of $779,799.80, to an amount not to exceed $728,735.22, Account 101-69000-623560, Purchase Order 3122019 | Approved | Pass |
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24-0380
| 1 | 28 | Agenda Item | Authority to increase Contract 14-263-3F Melvina Ditch Reservoir Improvements, SSA to F.H. Paschen, S.N. Nielsen & Associates, LLC in an amount of $234,044.91, from an amount of $16,779,802.61, to an amount not to exceed $17,013,847.52, Account 401-50000-645620, Purchase Order 4000052 | Approved | Pass |
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24-0381
| 1 | 29 | Agenda Item | Authority to increase purchase order and amend the agreement with V3 Companies of Illinois, Ltd., for Contract 18-CON-03 professional engineering services for Contract 18-848-5F Program Management of Stormwater Master Planning in Separate Sewer Service Area in an amount of $1,237,760.10, from an amount of $2,049,967.00, to an amount not to exceed $3,287,727.10, Account 501-50000-612440, Purchase Order 3100484 | Approved | Pass |
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24-0388
| 1 | 30 | Agenda Item | Authority to decrease Contract 21-690-12, Beneficial Reuse of Biosolids from LASMA and CALSMA (Re-Bid), Group A LASMA, to Stewart Spreading, Inc., in an amount of $50,000.00, from an amount of $10,989,845.42, to an amount not to exceed $10,939,845.42, Account 101-69000-612520, Purchase Order 5001854 | Approved | Pass |
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24-0389
| 1 | 31 | Agenda Item | Authority to decrease Contract 22-691-11, Truck Hauling of Processed Solids for LASMA, CALSMA and the Egan Water Reclamation Plant, Group A LASMA, to J.E.I. Inc., in an amount of $258,042.70, from an amount of $2,668,583.79, to an amount not to exceed $2,410,541.09, Account 101-69000-612520, Purchase Order 5001866 | Approved | Pass |
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24-0390
| 1 | 32 | Agenda Item | Authority to decrease purchase order to Burris Equipment to Furnish and Deliver Three (3) Cushman Minute Miser Electric Carts to the North Service Area, under Sourcewell (formerly NJPA) Purchasing Contract No. 122220-JCS-1, in an amount of $25,251.00, from an amount of $25,251.00, to an amount not to exceed $0.00, Account 101-67000-634860, Purchase Order 3128216 | Approved | Pass |
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24-0391
| 1 | 33 | Agenda Item | Authority to increase the purchase order and extend the agreement with AT&T Corp. for Telemetry Services, in an amount of $2,702,103.30, from an amount of $1,621,261.98, to an amount not to exceed $4,323,365.28, Account 101-27000-612210, Purchase Order 3128311 (As Revised) | Approved | Pass |
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24-0392
| 1 | 34 | Agenda Item | Authority to increase purchase order and amend the agreement with the law firm of Neal & Leroy, LLC, to represent the District in acquiring certain property rights in connection with the construction, operation, and maintenance of the Addison Creek Channel Improvements Project (Contract 11-187-3F) in the municipalities of Northlake, Stone Park, Melrose Park, Bellwood, Westchester, and Broadview, Illinois, in an amount of $80,000.00, from an amount of $2,100,000.00, to an amount not to exceed $2,180,000.00, Account 501-50000-612430, Purchase Order 3094927 | Approved | Pass |
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24-0423
| 1 | 35 | Agenda Item | Authority to decrease purchase order and amend the agreement with e-Builder, Inc., for Contract 21-868-1C, e-Builder Consulting Services, in an amount of $260,000.00, from an amount of $380,000.00, to an amount not to exceed $120,000.00, Account 101-50000-612430, Purchase Order 3123562 | Approved | Pass |
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24-0428
| 1 | 36 | Agenda Item | Authority to transfer 2024 departmental appropriations in the amount of $1,387,200.00 in the Corporate Fund | Approved | Pass |
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24-0368
| 1 | 37 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Marc Jones vs. MWRDGC, Claim number 24 WC 007017, Illinois Workers’ Compensation Commission (IWCC), in the sum of $65,379.73, Account 901-30000-601090 | Approved | Pass |
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24-0369
| 1 | 38 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Sarah Mahoney vs. MWRDGC, Claim number W003841415, Illinois Workers’ Compensation Commission (IWCC), in the sum of $25,748.92, Account 901-30000-601090 | Approved | Pass |
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24-0370
| 1 | 39 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Sean Kelly vs. MWRDGC, Claim number 23 WC 015089, Illinois Workers’ Compensation Commission (IWCC), in the sum of $50,000.00, Account 901-30000-601090 | Approved | Pass |
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24-0417
| 1 | 40 | Agenda Item | Authorization to amend the settlement and add the bodily injury claims to the Auto Property Damage Claim of Andrew Frierson, Board Meeting of December 21, 2023, Agenda Item No. 47, File No. 23-1238, in an amount of $25,000.00 from an amount of $15,431.54 for a total amount of $40,431.54, Account 901-30000-667220 | Approved | Pass |
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24-0418
| 1 | 41 | Agenda Item | Authority to settle the Workers’ Compensation Claim of Kathleen Stroud vs. MWRDGC, Claim number 23 WC 015089, Illinois Workers’ Compensation Commission (IWCC), in the sum of $24,681.04, Account 901-30000-601090 | Approved | Pass |
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24-0401
| 1 | 43 | Agenda Item | Authority to pay 2023 real estate taxes in the amount of $514,144.94 for the Metropolitan Water Reclamation District of Greater Chicago’s real estate located in Will County, Illinois. Account 101-30000-667130 | Approved | Pass |
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24-0424
| 1 | 44 | Agenda Item | Authority to: (1) amend Lease Agreement dated June 1, 1996, with the Village of Worth for public recreational use of approximately 214.1± acres of District real estate located north of the Cal-Sag Channel, east and west of Harlem Avenue in Worth, Illinois, known as Cal-Sag Channel Parcels 8.06 and 9.03, to surrender an approximately 20.3±-acre portion commonly known as Altman Park; and (2) enter into a 50-year lease with the Worth Park District for the continued use of Altman Park for public recreational purposes. Consideration for the Village of Worth’s lease amendment shall be a one-time fee of $10.00. Consideration for the Worth Park District’s lease shall be a one-time fee of $10.00 | Approved | Pass |
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24-0425
| 1 | 45 | Agenda Item | Authority to enter into a 50-year lease with the Worth Park District for the continued use of approximately 10.7± acres of District real estate known as Cal-Sag Channel Parcel 9.02, located at 116th Street and Oak Park Avenue in Worth, Illinois, commonly known as Homerding Park. Consideration shall be a one-time fee of $10.00 | Approved | Pass |
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24-0427
| 1 | 46 | Agenda Item | Authority to pay 2023 real estate taxes in the amount of $196,507.66 for Metropolitan Water Reclamation District of Greater Chicago’s real estate located in Fulton County, Illinois. Account 101-30000-667130 | Approved | Pass |
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24-0403
| 1 | 47 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of Broadview for the design, construction, operation, and maintenance of the 17th and Lexington Public Parking Lot Improvements in Broadview (24-IGA-07) in an amount not to exceed $359,500.00 | Approved | Pass |
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24-0404
| 1 | 48 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of Brookfield for the design, construction, operation, and maintenance of the Green Parking Lot Improvements in Brookfield (24-IGA-08) in an amount not to exceed $191,600.00 | Approved | Pass |
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24-0405
| 1 | 49 | 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 2 in Forest Park (24-IGA-09) in an amount not to exceed $313,000.00 | Approved | Pass |
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24-0406
| 1 | 50 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of Franklin Park for the design, construction, operation, and maintenance of the Pacific Avenue and Washington Street Green Infrastructure in Franklin Park (24-IGA-10) in an amount not to exceed $214,200.00 | Approved | Pass |
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24-0407
| 1 | 51 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of Glenview for the design, construction, operation, and maintenance of the Lincoln Street Downtown Green Alley in Glenview (24-IGA-11) in an amount not to exceed $210,000.00 | Approved | Pass |
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24-0408
| 1 | 52 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of Hoffman Estates for the design, construction, operation, and maintenance of the Village Hall Green Parking Lot in Hoffman Estates (24-IGA-12) in an amount not to exceed $472,000.00 | Approved | Pass |
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24-0409
| 1 | 53 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the City of Markham for the design, construction, operation, and maintenance of the Green Alley Program in Markham (24-IGA-13) in an amount not to exceed $469,000.00 | Approved | Pass |
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24-0410
| 1 | 54 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of North Riverside for the design, construction, operation, and maintenance of the Green Alley Project in North Riverside (24-IGA-14) in an amount not to exceed $689,000.00 | Approved | Pass |
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24-0411
| 1 | 55 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Northlake Public Library District for the design, construction, operation, and maintenance of the Public Library Permeable Parking Lot in Northlake (24-IGA-15), in an amount not to exceed $573,100.00 | Approved | Pass |
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24-0412
| 1 | 56 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of Willow Springs for the design, construction, operation, and maintenance of the Town Center Green Infrastructure Improvements in Willow Springs (24-IGA-16), in an amount not to exceed $1,085,000.00 | Approved | Pass |
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24-0413
| 1 | 57 | Agenda Item | Authority to negotiate and enter into an Intergovernmental Agreement with and make payment to the Village of Hillside for the design, construction, operation, and maintenance of the Green Alley Project in Hillside (24-IGA-17), in an amount not to exceed $325,000.00 | Approved | Pass |
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24-0414
| 1 | 58 | Agenda Item | Authority to negotiate an Intergovernmental Agreement with the City of Chicago to share the cost of the Le Moyne Street and Maypole Avenue Underground Storage Projects in Chicago (24-IGA-19) | Approved | Pass |
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24-0415
| 1 | 59 | Agenda Item | Authority to enter into an Intergovernmental Agreement with the Forest Preserve District of Cook County for land acquisition, concept planning, and preliminary engineering for a multi-benefit flood control project located in southeast Cook County | Approved | Pass |
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24-0431
| 1 | 60 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing National Police Week | Adopted | Pass |
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24-0432
| 1 | 61 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the contributions of Asian/Pacific Americans and honoring esteemed representatives | Adopted | Pass |
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24-0433
| 1 | 62 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing Infrastructure Week | Adopted | Pass |
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