|
21-0540
| 1 | 1 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the month of June as Pride Month (As Revised) | Adopted | Pass |
Action details
|
Video
|
|
21-0541
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing the 54th Annual Chicago Business Opportunity Fair | Adopted | Pass |
Action details
|
Not available
|
|
21-0548
| 1 | 3 | Resolution | RESOLUTION sponsored by the Board of Commissioners honoring the public service of former Alderman Robin Rue Simmons | Adopted | Pass |
Action details
|
Video
|
|
21-0554
| 1 | 4 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing June 19th as Juneteenth | Adopted | Pass |
Action details
|
Video
|
|
21-0555
| 1 | 5 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing June as a month of celebration of Puerto Rican pride | Adopted | Pass |
Action details
|
Video
|
|
21-0505
| 1 | 6 | Report | Report on the 2020 Comprehensive Annual 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 |
Action details
|
Video
|
|
21-0526
| 1 | 7 | Report | Report on the investment interest income during April 2021 | Published and Filed | Pass |
Action details
|
Not available
|
|
21-0527
| 1 | 8 | Report | Report on the investment interest income during May 2021 | Published and Filed | Pass |
Action details
|
Not available
|
|
21-0528
| 1 | 9 | Report | Report on investments purchased during April 2021 | Published and Filed | Pass |
Action details
|
Not available
|
|
21-0529
| 1 | 10 | Report | Report on investments purchased during May 2021 | Published and Filed | Pass |
Action details
|
Not available
|
|
21-0539
| 1 | 11 | Report | Report on Cash Disbursements for the Month of May 2021, in the amount of $21,120,052.94 | Published and Filed | Pass |
Action details
|
Not available
|
|
21-0525
| 1 | 12 | Report | Report of bid opening of Tuesday, May 25, 2021 | Published and Filed | Pass |
Action details
|
Not available
|
|
21-0544
| 1 | 13 | Report | Report of bid opening of Tuesday, June 8, 2021 | Published and Filed | Pass |
Action details
|
Not available
|
|
21-0551
| 1 | 14 | Report | Report on rejection of bids for Contract 17-131-4F, McCook and Thornton Reservoirs Rock Wall Stabilization and Geotechnical Instrumentation, SSA and CSA, estimated cost range from $8,460,000.00 to $10,250,000.00 | Published and Filed | Pass |
Action details
|
Not available
|
|
21-0494
| 1 | 15 | Agenda Item | Authorization to make payment to Current Innovation, NFP (Current) for the 2021 annual membership dues, in an amount not to exceed $100,000.00, Account 101-15000-612280 (Deferred from the June 3, 2021 Board Meeting) | Approved | Pass |
Action details
|
Video
|
|
21-0507
| 1 | 16 | Agenda Item | Authorization to amend Board Order of May 20, 2021, regarding Issue purchase order and enter into an agreement for Contract 20-RFP-27 Technical eLearning Courses for: Return-To-Work Program; Laboratory Skills; and Industrial Compliance and Safety with RedVector.com, LLC in an amount not to exceed $100,950.00, Accounts 101-27000-623800, 61280, Requisition 1556002, Agenda Item No. 15, File No. 21-0427 | Approved | Pass |
Action details
|
Not available
|
|
21-0508
| 1 | 17 | Agenda Item | Authorization to amend the scope of work and re-advertise Contract 15-266-4H5 Decommissioning of the Thornton Transitional Reservoir, Calumet Service Area, estimated cost between $20,981,000.00 and $25,398,000.00, Account 401-50000-645620, Requisition 1563942 (Deferred from the June 17, 2021 Board Meeting) | Deferred | |
Action details
|
Video
|
|
21-0509
| 1 | 18 | Agenda Item | Authorization to enter into agreements with the Illinois Institute of Technology, Lake Forest Graduate School of Management, Leverage HR, National Institute of Governmental Purchasing, Inc., Occupational Training & Supply, Inc., SAGIN, LLC, and the University of Illinois pursuant to Contract 20-RFP-11 Master Agreement for Professional Development Courses, Account 101-25000-601100 | Approved | Pass |
Action details
|
Not available
|
|
21-0511
| 1 | 19 | Agenda Item | Authority to advertise Contract 21-023-11 Furnish and Deliver Lab Chemicals to Various Locations for a One (1) Year Period, estimated cost $130,000.00, Account 101-20000-623570 | Approved | Pass |
Action details
|
Video
|
|
21-0512
| 1 | 20 | Agenda Item | Authority to advertise Contract 21-033-11 Furnish and Deliver Miscellaneous Air Filters to Various Locations for a One-Year Period, estimated cost $70,000.00, Account 101-20000-623270 | Approved | Pass |
Action details
|
Not available
|
|
21-0513
| 1 | 21 | Agenda Item | Authority to advertise Contract 21-049-11 Furnish and Deliver Miscellaneous Work Gloves to Various Locations for a One (1) Year Period, estimated cost $50,000.00, Account 101-20000-623700 | Approved | Pass |
Action details
|
Not available
|
|
21-0514
| 1 | 22 | Agenda Item | Authority to advertise Contract 21-056-11, Furnish and Deliver Miscellaneous Hardware to Various Locations for a One-Year Period, estimated cost $58,000.00, Account 101-20000-623110 | Approved | Pass |
Action details
|
Not available
|
|
21-0515
| 1 | 23 | Agenda Item | Authority to advertise Contract 21-416-11 Operating Engineering and Related Trade Services to the Main Office Building Complex for a Thirty-Six (36) Month Period, estimated cost $4,847,800.00, Accounts 101-15000-612370/612390, Requisition 1562377 (Deferred from the June 17, 2021 Board Meeting) | Deferred | |
Action details
|
Video
|
|
21-0516
| 1 | 24 | Agenda Item | Authority to advertise Contract 21-970-11, Janitorial Services at Various Locations, estimated cost $790,091.42, Account 101-69000-612490, Requisition 1563494 | Approved | Pass |
Action details
|
Not available
|
|
21-0537
| 1 | 25 | Agenda Item | Authority to advertise Contract 14-111-5F, Flood Control Project on 1st Avenue from Roosevelt Road to Cermak Road, SSA, estimated cost between $5,952,358.00 and $7,205,486.00, Account 501-50000-645620, Requisition 1564517 | Approved | Pass |
Action details
|
Not available
|
|
21-0538
| 1 | 26 | Agenda Item | Authority to advertise Contract 06-360-3S, Upper Des Plaines Intercepting Sewer 14B Rehabilitation, NSA, estimated cost between $13,410,200.00 and $16,233,400.00, Account 401-50000-645700, Requisition 1554039 | Approved | Pass |
Action details
|
Not available
|
|
21-0506
| 1 | 27 | Agenda Item | Issue purchase order to Mid-America Pump & Supply, Inc., to Furnish and Deliver a replacement storm water pump and various parts for maintenance at the Markham Harvey Reservoir, in an amount not to exceed $35,500.00, Accounts 101-68000-623270, 634650, Requisition 1563581 | Approved | Pass |
Action details
|
Not available
|
|
21-0521
| 1 | 28 | Agenda Item | Issue a purchase order to Peterson and Matz, Inc. to furnish and deliver two (2) Wilo submersible grit pumps, and one Wilo coupling flange, in an amount not to exceed $43,749.00, Accounts 101-68000-623090, 634650, Requisition 1563211 | Approved | Pass |
Action details
|
Not available
|
|
21-0523
| 1 | 29 | Agenda Item | Issue purchase order to Carahsoft Technology Corporation for Annual Acquia Software Maintenance Renewal, in an amount not to exceed $34,403.25, Account 101-27000-612820, Requisition 1564194 | Approved | Pass |
Action details
|
Not available
|
|
21-0524
| 1 | 30 | Agenda Item | Issue purchase order to Illinois Central Railroad Company, a wholly owned subsidiary of the Canadian National Railway Company, to Provide Railroad Track Maintenance for the Stickney Water Reclamation Plant, in a total amount not to exceed $36,000.00, Account 101-69000-612670, Requisition 1549913 | Approved | Pass |
Action details
|
Not available
|
|
21-0531
| 1 | 31 | Agenda Item | Issue purchase order and enter into an agreement with Schneider Electric Systems USA, Inc., to Provide a PLC Migration/Radio Upgrade at the Thornton Composite Reservoir, in a total amount not to exceed $78,195.00, Account 101-68000-612600, Requisition 1561591 | Approved | Pass |
Action details
|
Not available
|
|
21-0549
| 1 | 32 | Agenda Item | Issue purchase order and enter into an agreement for Contract 21-RFP-03 Pre-Employment Psychological Assessments for Police Officer Candidates with the Center of Police Psychological Services in an amount not to exceed $60,000.00, Account 101-25000-612260, Requisition 1554662 | Approved | Pass |
Action details
|
Video
|
|
21-0517
| 1 | 33 | Agenda Item | Authority to award Contract 20-613-13 (Re-Bid), Scavenger Services at Various Service Areas, Groups A and B to Independent Recycling Services, Inc., in an amount not to exceed $2,677,500.00, Accounts 101, 501-50000, 68000, 69000-612520 Requisitions 1538452, 1538453 | Approved | Pass |
Action details
|
Not available
|
|
21-0518
| 1 | 34 | Agenda Item | Authority to award Contract 21-017-11, Furnish and Deliver Electrical Supplies, Wire, and Cable to Various Locations for a One (1) Year Period, Groups A, C and D to Helsel-Jepperson Electrical, Inc., in an amount not to exceed $181,161.04, and Groups B and E to J.P. Simons & Co., in an amount not to exceed $67,414.44, Accounts 101-20000-623070, 623170, 623190, 623250, 623680, 623850 | Approved | Pass |
Action details
|
Not available
|
|
21-0519
| 1 | 35 | Agenda Item | Authority to award Contract 21-053-11, Furnish and Deliver Lamps and Emergency Lighting to Various Locations for a One (1) Year Period, Group A to Neher Electric Supply, Inc., in an amount not to exceed $17,000.00 and Group B to Evergreen Supply Co., in an amount not to exceed $13,770.00, Account 101-20000-623070 | Approved | Pass |
Action details
|
Not available
|
|
21-0520
| 1 | 36 | Agenda Item | Authority to award Contract 21-348-12 (Re-Bid), Services to Remove Hazardous Materials from Various District Locations, On an As-Needed Basis, For A Three-Year Period, to Luse Environmental Services, Inc., in an amount not to exceed $252,997.50, Account 101-25000-612780, Requisition 1549482 | Approved | Pass |
Action details
|
Not available
|
|
21-0530
| 1 | 37 | Agenda Item | Authority to award Contract 21-697-11, Services of Tractors with Rotavators and Sludge Pumps with Operators, Groups A and B to Stewart Spreading, Inc., in an amount not to exceed $1,455,000.00, Accounts 101-68000, 69000-612520, Requisitions 1546514, 1546523 (As Revised) | Approved | Pass |
Action details
|
Not available
|
|
21-0552
| 1 | 38 | Agenda Item | Authority to award Contract 11-187-AF, Demolition for Addison Creek Channel Improvements, SSA, to McDonagh Demolition, Inc., in an amount not to exceed $673,700.00, plus a five (5) percent allowance for change orders in an amount of $33,685.00, for a total amount not to exceed $707,385.00, Account 501-50000-645620, Requisition 1558472 | Approved | Pass |
Action details
|
Not available
|
|
21-0510
| 1 | 39 | Agenda Item | Authority to increase purchase order and amend the agreement with Horizon Technology, Inc., for preventative maintenance and consumable supplies for the Solid-Phase Oil and Grease Automated Extractor System in the Industrial Waste Analytical Laboratories Division, in an amount of $7,000.00, from an amount of $65,903.31, to an amount not to exceed $72,903.31, Accounts 101-16000-612970, 623570, Purchase Order 3102373 | Approved | Pass |
Action details
|
Not available
|
|
21-0535
| 1 | 40 | Report | Report on change orders authorized and approved by the Director of Engineering during the month of May 2021 | Published and Filed | Pass |
Action details
|
Not available
|
|
21-0532
| 1 | 41 | Report | Report on the Semi-Annual Review of Closed Meeting (“Executive Session”) Minutes | Published and Filed | Pass |
Action details
|
Not available
|
|
21-0533
| 1 | 42 | Report | Report on the Approval of Closed Meeting (“Executive Session”) Minutes (As Revised) | Published and Filed | Pass |
Action details
|
Not available
|
|
21-0547
| 1 | 43 | Agenda Item | Authority to settle the Illinois Workers’ Compensation Claim of Brian Kalata vs. MWRDGC, Claim Number W002100469 in the sum of $46,510.80, Account 901-30000-601090 | Approved | Pass |
Action details
|
Not available
|
|
21-0542
| 1 | 44 | Report | Report on change orders authorized and approved by the Director of Maintenance and Operations during the month of May 2021 | Published and Filed | Pass |
Action details
|
Not available
|
|
21-0534
| 1 | 45 | Agenda Item | Authority to amend lease agreement with tenant farmer Mr. Kyle McCarthy for land parcels located at the Prairie Plan Site in Fulton County, Illinois for a one-year period, pursuant to 17-RFP-31, Farm Management Support Services. The District will be paid an annual rent of $200.00 for an additional 1.0 acre. | Approved | Pass |
Action details
|
Not available
|
|
21-0504
| 1 | 46 | Agenda Item | Authority to purchase the real estate commonly known as 13625 - 13631 South Kedzie Avenue in Robbins, Illinois, for the construction of the Flood Control Project on Midlothian Creek in the Village of Robbins, Illinois (Contract 14-253-5F) and authority for payment to Ibrahim Shaban, the owner of said real estate, in an amount of $27,000.00, plus closing costs, Account 501-50000-667330, Stormwater Management Fund | Approved | Pass |
Action details
|
Not available
|
|
21-0543
| 1 | 47 | Agenda Item | Authority to pay final just compensation in the amount of $267,000.00 to acquire the partial fee interest, and permanent and temporary easements, on the real estate commonly known as 1521 North Mannheim Road and 1512 North 40th Avenue in Stone Park, Illinois, and to pay relocation costs in an amount not to exceed $270,000.00, to settle the eminent domain lawsuit entitled The Metropolitan Water Reclamation District of Greater Chicago v. Alfred Arman Sr., et al., Case No. 20L050494 in the Circuit Court of Cook County, Illinois, Account 501-50000-667330, Stormwater Management Fund | Approved | Pass |
Action details
|
Not available
|
|
21-0550
| 1 | 48 | Agenda Item | Authority to pay final just compensation in the amount of $740.00 to acquire a permanent easement on a vacant parcel located at 1503 North 39th Avenue in Stone Park, Illinois through summary judgment in the eminent domain lawsuit entitled The Metropolitan Water Reclamation District of Greater Chicago v. Unknown Owner, et al., Case No. 21L050118 in the Circuit Court of Cook County, Illinois, Account 501-50000-667330, Stormwater Management Fund | Approved | Pass |
Action details
|
Not available
|
|
21-0536
| 1 | 49 | Agenda Item | Authority to negotiate and enter into a Memorandum of Understanding with the Lake County Stormwater Management Commission recognizing authority of Lake County Stormwater Management Commission to regulate wetlands in areas of Cook County that are regulated under the Lake County Stormwater Management Commission’s Watershed Development Ordinance, and expressing continued support for Lake County Stormwater Management Commission’s flood warning and emergency response efforts | Approved | Pass |
Action details
|
Not available
|
|
21-0545
| 1 | 50 | Agenda Item | Authority to enter into an Intergovernmental Agreement with and make payment to the Village of Westchester for the construction, operation, and maintenance of the Green Alley Reconstruction Project in Westchester, SSA (21-IGA-16) in an amount not to exceed $675,000.00, Account 501-50000-612400, Requisition 1564276 | Approved | Pass |
Action details
|
Video
|
|