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20-1030
| 1 | 1 | Memorial Resolution | MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of John Fox | Adopted | Pass |
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UC20-001
| 1 | 2 | User Charge Ordinance | Request Authority to Amend the User Charge Ordinance of the Metropolitan Water Reclamation District of Greater Chicago (Deferred from the November 5, 2020 Board Meeting) | Adopted | Pass |
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20-1017
| 1 | 3 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing National American Indian Heritage Month (As Revised) | Adopted | Pass |
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20-1007
| 1 | 4 | Report | Report on Cash Disbursements for the Month of October 2020, in the amount of $33,542,412.48 | Published and Filed | Pass |
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20-0972
| 1 | 5 | Agenda Item | Authorization to amend Board Order of August 6, 2020, regarding Issue purchase order and enter into an agreement for Contract 19-RFP-24 IT Project Management Office Consulting Services, with SLG Innovation, Inc. in an amount not to exceed $380,000.00, Account 101-27000-612430, Requisition 1520302 Agenda Item No. 25, File No. 20-0615 | Approved | Pass |
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20-1010
| 1 | 6 | Agenda Item | Authorization to amend Board Order of November 5, 2020, Issue purchase order for Contract 20-640-11, Furnishing and Delivering Sodium Bisulfite, Groups A and B to PVS Technologies, Inc., in an amount not to exceed $1,113,101.00, Accounts 101-67000, 68000-623560, Requisitions 1528463, 1528872, 1532426, and 1533914 (Revised), Agenda Item No. 35, File No. 20-0937 | Approved | Pass |
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20-1020
| 1 | 7 | Agenda Item | Authorization to amend Board Order of November 5, 2020, regarding Issue purchase order to CDW Government LLC, for License Renewal of Autodesk AutoCAD Software,in an amount not to exceed $116,752.36, Account 101-27000-612820, Requisition 1548248, Agenda Item No. 31, File No. 20-0911 | Approved | Pass |
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20-0913
| 1 | 8 | Agenda Item | Authority to Advertise Contract 20-RFP-21 Legal Services for Workers’ Compensation Defense for a three year period, estimated cost $500,000.00, Account 101-25000-612430, Requisition 1545193 (Deferred from the November 5, 2020 Board Meeting) | Approved | Pass |
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20-0944
| 1 | 9 | Agenda Item | Authority to advertise Contract 21-012-11 Furnish and Deliver Paint, Brushes, Solvents and Stains to Various Locations for a One (1) Year Period, estimated cost $31,000.00, Account 101-20000-623190 | Approved | Pass |
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20-0974
| 1 | 10 | Agenda Item | Authority to advertise Contract 21-692-11, Utilization and Transportation of Air Dried Biosolids From LASMA and CALSMA, estimated cost $2,670,000.00, Accounts 101-68000/69000-612520, Requisitions 1546507 and 1546512 | Approved | Pass |
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20-0983
| 1 | 11 | Agenda Item | Authority to advertise Contract 21-609-11 Furnishing and Delivering Unleaded Gasoline and Diesel Fuel to Fulton County, Illinois, estimated cost $38,000.00, Account 101-69000-623820, Requisition 1543124 | Approved | Pass |
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20-0987
| 1 | 12 | Agenda Item | Authority to advertise Contract 20-801-31, Furnish, Deliver, and Install Replacement Gearboxes at SEPA Stations, estimated cost $1,750,000.00, Account 401-54000-645720, Requisition 1544394 | Approved | Pass |
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20-0989
| 1 | 13 | Agenda Item | Authority to advertise Contract 21-348-11 Services to Remove Hazardous Materials from Various District Locations, on an as-needed basis, for a Three-Year Period, estimated cost $230,000.00, Account 101-25000-612780, Requisition 1549482 | Approved | Pass |
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20-0992
| 1 | 14 | Agenda Item | Authority to advertise Contract 21-604-11, Furnish and Deliver Plumbing Supplies to various Locations, estimated cost $179,200.00, Accounts 101-67000/68000/69000-623090, Requisitions 1546800, 1547171 and 1548514 | Approved | Pass |
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20-0993
| 1 | 15 | Agenda Item | Authority to advertise Contract 21-696-11, Services of Tractor Mounted Paddle Aerators and Rotavators with Operators, estimated cost $4,920,000.00, Accounts 101-68000/69000-612520, Requisitions 1546519 and 1546522 | Approved | Pass |
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20-1019
| 1 | 16 | Agenda Item | Authority to advertise Contract 21-304-11 Annual Maintenance, Repairing, Recharging, and Hydrostatic Pressure Testing of Portable Fire Extinguishers for a Three (3) Year Period, estimated cost $135,000.00, Account 101-25000-612780, Requisition 1551979 | Approved | Pass |
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20-0978
| 1 | 17 | Agenda Item | Issue purchase order for Contract 20-936-11, Furnishing and Delivering Citric Acid to Wilson Industrial Sales Company Inc., in an amount not to exceed $180,000.00, Account 101-69000-623560, Requisition 1532360 | Approved | Pass |
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20-0979
| 1 | 18 | Agenda Item | Issue purchase order and enter into an agreement with Brinkmann Instruments, Inc. d/b/a Metrohm USA, Inc., for preventive maintenance for an Ion Chromatograph and Alkalinity Titrator in an amount not to exceed $14,323.00, Account 101-16000-612970, Requisition 1550767 | Approved | Pass |
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20-0980
| 1 | 19 | Agenda Item | Issue purchase order and enter into an agreement with the University of Illinois at Urbana-Champaign for Contract 19-857-5F Watershed Specific Stormwater Release Rates Study, Phase III for the Illinois State Water Survey to conduct studies on impacts of watershed specific release rates required under Watershed Management Ordinance Article 208, in an amount not to exceed $631,071.00, Account 501-50000-612440-4321, Requisition 1551315 | Approved | Pass |
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20-0981
| 1 | 20 | Agenda Item | Issue purchase order and amend an agreement with e-Builder, Inc. for e-Builder Electronic Project Management System and Technical Support Services for a three-year period, in an amount not to exceed $1,054,995.57, Account 101-27000-612820, Requisition 1550764 | Approved | Pass |
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20-0982
| 1 | 21 | Agenda Item | Issue purchase order to CDW Government LLC, for FileMaker Pro Software License Renewal, in an amount not to exceed $41,566.50, Account 101-27000-612820, Requisition 1543795 | Approved | Pass |
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20-0985
| 1 | 22 | Agenda Item | Issue purchase order for Contract 20-636-11, Furnishing and Delivering Hydrogen Peroxide to Evoqua Water Technologies, LLC, in an amount not to exceed $402,000.00, Account 101-69000-623560, Requisition 1544365 | Approved | Pass |
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20-0996
| 1 | 23 | Agenda Item | Issue purchase order and enter into an agreement with Verizon Connect NWF Inc., for maintenance a of a Vehicle Location System and the installation of approximately 30 Vehicle Location Devices, in an amount not to exceed $46,569.90, Account 101-15000-612860, Requisition 1551521 | Approved | Pass |
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20-0997
| 1 | 24 | Agenda Item | Issue purchase order for Contract 20-633-11, Furnishing and Delivering Polymer to Polydyne, Inc., in an amount not to exceed $11,777,020.00, Accounts 101-67000, 69000-623560, Requisitions 1540898 and 1545543 | Approved | Pass |
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20-0998
| 1 | 25 | Agenda Item | Issue purchase order to Canon Solutions America, Inc., for eCopy Sharescan Software Maintenance Extension and License Upgrade for a One-Year Period, in an amount not to exceed $12,902.40, Account 101-27000-612820, Requisition 1545502 | Approved | Pass |
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20-0999
| 1 | 26 | Agenda Item | Issue purchase order to CDW Government LLC, to Furnish and Deliver Cisco Firepower Services IPS, Malware Protection and URL Filtering for Cisco ASA Firewalls, in an amount not to exceed $34,647.08, Account 101-27000-612820, Requisition 1552761 | Approved | Pass |
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20-1000
| 1 | 27 | Agenda Item | Issue purchase order to CDW Government LLC, for Adobe Acrobat Pro Software Licenses, in an amount not to exceed $34,488.75, Account 101-27000-623800, Requisition 1543557 | Approved | Pass |
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20-1001
| 1 | 28 | Agenda Item | Issue purchase order to Dell Marketing LP and amend an agreement with Microsoft Corporation for Microsoft Software and Software Maintenance for a one-year period, in an amount not to exceed $892,657.18, Accounts 101-27000-612820 and 623800, Requisition 1551518 | Approved | Pass |
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20-1002
| 1 | 29 | Agenda Item | Issue purchase order to Innovyze, Inc., for InfoWorks Annual License Renewal, in an amount not to exceed $14,751.00, Account 101-27000-612820, Requisition 1552480 | Approved | Pass |
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20-1003
| 1 | 30 | Agenda Item | Issue purchase order to Mesirow Insurance Services, Inc. for Furnishing Excess Casualty Insurance Coverage for the District in an amount not to exceed $1,253,470.00, Account 101-25000-612290, Requisition 1547843 (As Revised) | Approved | Pass |
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20-1008
| 1 | 31 | Agenda Item | Issue purchase order to Mesirow Insurance Services, Inc. for Furnishing Marine Liability and Hull Insurance for District marine vessels in an amount not to exceed $22,725.00, Account 101-25000-612290, Requisition 1546498 | Approved | Pass |
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20-1012
| 1 | 32 | Agenda Item | Issue purchase order for Contract 21-045-11, Publish Invitations to Bid for Contracts, Legal Notices for Original Entrance and Promotional Civil Service Examinations, and Other Legal Notices for a One-Year Period, to Sun-Times Media Productions, LLC, in an amount not to exceed $56,000.00, Account 101-20000-612360, Requisition 1546055 | Approved | Pass |
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20-0888
| 1 | 33 | Agenda Item | Authority to award Contract 20-612-12 (Re-Bid), Street Sweepers at Various Locations, to Advance Sweeping Services, Inc., in an amount not to exceed $166,924.80, Account 101-66000-612420, Requisition 1518851 (Deferred from the November 5, 2020 Board Meeting) | Approved | Pass |
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20-0892
| 1 | 34 | Agenda Item | Authority to award Contract 20-671-11, Services to Perform a Certified Rebuild of One Wheel Loader, to Altorfer Industries, Inc., in an amount not to exceed $428,724.36, Account 101-66000-612760, Requisition 1544182 (Deferred from the November 5, 2020 Board Meeting) | Approved | Pass |
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20-0975
| 1 | 35 | Agenda Item | Authority to award Contract 20-613-11, Scavenger Services at Various Service Areas, Group C to Allied Waste Transportation, Inc., in an amount not to exceed $750,000.00, Account 101-67000-612520 Requisition 1537450 | Approved | Pass |
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20-0976
| 1 | 36 | Agenda Item | Authority to award Contract 20-613-12 (Re-Bid), Scavenger Services at Various Service Areas, Groups F and G to Flood Bros Disposal Co., in an amount not to exceed $73,900.00, Accounts 101-66000, 67000-612520 Requisitions 1538068 and 1538446 | Approved | Pass |
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20-1005
| 1 | 37 | Agenda Item | Authority to award Contract 20-627-11, Repairs to Air Compressors and Air Dryers at Various Locations, to Anchor Mechanical, Inc., in an amount not to exceed $119,780.00, Accounts 101-67000, 68000, 69000-612600, 612650, Requisitions 1538725, 1538726, and 1538728 | Approved | Pass |
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20-0994
| 1 | 38 | Agenda Item | Authority to increase Contract 20-704-21, Rehabilitate One Electric Motor at the O’Brien Water Reclamation Plant, to L & S Electric, Inc., in an amount of $12,760.00 from an amount of $202,670.00 to an amount not to exceed $215,430.00, Account 201-50000-645700, Purchase Order 5001751 | Approved | Pass |
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20-1004
| 1 | 39 | Agenda Item | Authority to increase purchase order and amend the agreement with Tetra Tech, Inc., for Contract 19-RFP-26, Professional Environmental Engineering Services for Real Estate, in an amount of $224,000.00, from an amount not to exceed $450,000.00, to an amount not to exceed $674,000.00, Account 501-50000-612450, Purchase Order 3109732 | Approved | Pass |
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20-1013
| 1 | 40 | Agenda Item | Authority to increase Contract 11-186-3F Addison Creek Reservoir, Bellwood, Illinois to IHC Construction Companies, L.L.C. in an amount of $14,604,148.91, from an amount of $75,721,830.69 to an amount not to exceed $90,325,979.60, Account 401-50000-645620, Purchase Order 4000068 | Approved | Pass |
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20-1018
| 1 | 41 | Agenda Item | Authority to transfer 2020 departmental appropriations in the amount of $50,000.00 in the Corporate Fund | Approved | Pass |
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20-1023
| 1 | 42 | Report | Report on change orders authorized and approved by the Director of Engineering during the month of October 2020 | Published and Filed | Pass |
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20-1029
| 1 | 43 | Agenda Item | Authorization to negotiate and enter into a settlement agreement with Transform Holdco LLC, Transform SR Holding Management, LLC, TF Hoffman Estates IL, LLC, and Transform SR LLC in the lawsuit Community Unit School District 300, et al. v. Village of Hoffman Estates, et al. Circuit Court of Cook County Case No. 18-CH-12683, in an amount of $322,363.00 | Approved | Pass |
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20-1014
| 1 | 44 | Agenda Item | Authority to extend until June 30, 2021, the terms of the collective bargaining agreement between the Metropolitan Water Reclamation District of Greater Chicago and the International Brotherhood of Electrical Workers, Local Union No. 9 (Electrical Operations) | Approved | Pass |
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20-1015
| 1 | 45 | Agenda Item | Authority to extend until June 30, 2021, the terms of the collective bargaining agreement between the Metropolitan Water Reclamation District of Greater Chicago and the International Brotherhood of Electrical Workers, Local Union No. 9 (Electrical Instrumentation and Testing) | Approved | Pass |
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20-1016
| 1 | 46 | Agenda Item | Authority to extend until June 30, 2021, the terms of the collective bargaining agreement between the Metropolitan Water Reclamation District of Greater Chicago and the International Brotherhood of Electrical Workers, Local Union No. 9 (Motor Vehicle Dispatcher Group) | Approved | Pass |
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20-0971
| 1 | 47 | Report | Report on change orders authorized and approved by the Director of Maintenance and Operations during the month of October 2020 | Published and Filed | Pass |
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20-1011
| 1 | 48 | Agenda Item | Authority to issue a 5-year permit to the U.S. Geological Survey to continuing using 5-square feet of Main Channel Parcel 35.08 (HASMA) to operate and maintain a stream gauging station near the Summit Conduit outfall located along the north bank of the Main Channel, east of Illinois Route 171 (1st Avenue) and west of Harlem Avenue in Summit, Illinois. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
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20-1024
| 1 | 49 | Agenda Item | Authority to approve, execute, and make payment to WSSS, LLC for permanent and temporary easements located at 1901 West Cermak Road in Broadview, Illinois in connection with the Addison Creek Channel Improvements Project (Contract 11-187-3F). Consideration shall be a one-time fee of $40,207.00, Account 501-50000-667340, Stormwater Management Fund | Approved | Pass |
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20-1025
| 1 | 50 | Agenda Item | Authority to pay final just compensation in the amount of $1,156.11 to acquire a temporary easement on the real estate commonly known as 1129 South 32nd Avenue in Bellwood, Illinois, through summary judgment in the eminent domain lawsuit entitled The Metropolitan Water Reclamation District of Greater Chicago v. the Estate of Christine E. Bridges, et al., Case No. 20L050061 in the Circuit Court of Cook County, Illinois, Account 501-50000-667340, Stormwater Management Fund | Approved | Pass |
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20-1026
| 1 | 51 | Agenda Item | Authority to pay final just compensation in the amount of $3,249.00 to acquire permanent and temporary easements on the real estate commonly known as 1517 North 40th Avenue in Stone Park, Illinois, through summary judgment in the eminent domain lawsuit entitled The Metropolitan Water Reclamation District of Greater Chicago v. Mary Collins, et al., Case No. 20L050112 in the Circuit Court of Cook County, Illinois, Account 501-50000-667340, Stormwater Management Fund | Approved | Pass |
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20-1021
| 1 | 52 | Agenda Item | Authority to amend Intergovernmental Agreement with the Village of Lyons for the construction, operation, and maintenance of the Green Alleys Water Management Project in Lyons, SSA (20-IGA-12) | Approved | Pass |
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20-1022
| 1 | 53 | Agenda Item | Authority to negotiate Intergovernmental Agreements to assist various local municipalities and other governmental organizations with Green Infrastructure projects | Deleted | Pass |
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20-1031
| 1 | 54 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing Cynthia Paris | Adopted | Pass |
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20-1033
| 1 | 55 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing Teresa Corrigan | Adopted | Pass |
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20-1034
| 1 | 56 | Resolution | RESOLUTION sponsored by the Board of Commissioners honoring Commissioner M Frank Avila for his years of dedication and service to the Metropolitan Water Reclamation District of Greater Chicago | Adopted | Pass |
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