22-0499
| 1 | 1 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing May as Asian/Pacific American Heritage Month and honoring Asian Americans Advancing Justice Chicago | Adopted | Pass |
Action details
|
Not available
|
22-0485
| 1 | 2 | Report | Report on the Government Finance Officers Association Distinguished Budget Presentation Award to the District for the 2021 Budget and Certificates of Achievement for Excellence in Financial Reporting to the District, the MWRD Retirement Fund, and to the MWRD Retiree Health Care Trust for the Fiscal Year 2020 | Published and Filed | Pass |
Action details
|
Video
|
22-0489
| 1 | 3 | Report | Report on Cash Disbursements for the Month of April 2022, in the amount of $17,973,476.08 | Published and Filed | Pass |
Action details
|
Not available
|
22-0469
| 1 | 4 | Report | Report of bid opening of Tuesday, May 3, 2022 | Published and Filed | Pass |
Action details
|
Not available
|
22-0484
| 1 | 5 | Report | Report of bid opening of Tuesday, May 10, 2022 | Published and Filed | Pass |
Action details
|
Not available
|
22-0470
| 1 | 6 | Agenda Item | Authorization for payment to the Lower Des Plaines Watershed Group for Fiscal Year 2022 Membership Dues in an amount not to exceed $119,148.00, Account 101-15000-612280 | Approved | Pass |
Action details
|
Not available
|
22-0461
| 1 | 7 | Agenda Item | Authority to advertise Contract 22-025-11, Furnish and Deliver Plumbing Pipe, Fittings, and Valves to various locations for a one-year period, estimated cost $466,500.00, Account 101-20000-623090, 623170, 623270, 623570 | Approved | Pass |
Action details
|
Not available
|
22-0476
| 1 | 8 | Agenda Item | Authority to advertise Contract 17-135-3V Roof Replacement of the Lue-Hing M&R Complex, Stickney Water Reclamation Plant, estimated cost between $6,918,000.00 and $8,376,000.00, Account 401-50000-645780, Requisition 1572767 (Deferred from the May 19, 2022 Board Meeting) | Deferred | |
Action details
|
Video
|
22-0480
| 1 | 9 | Agenda Item | Authority to advertise Contract 22-801-21, Rehabilitate Overhead Air Main at the Calumet Water Reclamation Plant, estimated cost $420,000.00, Accounts 201-50000-645750, Requisition 1581369 | Approved | Pass |
Action details
|
Not available
|
22-0481
| 1 | 10 | Agenda Item | Authority to advertise Contract 22-633-11 Furnish and Deliver Polymer, estimated cost $11,357,450.00, Accounts 101-67000/69000-623560, Requisitions 1581510 and 1581522 | Approved | Pass |
Action details
|
Video
|
22-0482
| 1 | 11 | Agenda Item | Authority to advertise Contract 22-823-11 Furnish and Deliver One Hard-Bearing Balancing Machine to the Calumet Water Reclamation Plant, estimated cost $87,000.00, Account 101-68000-634990, Requisition 1578692 | Approved | Pass |
Action details
|
Not available
|
22-0483
| 1 | 12 | Agenda Item | Authority to advertise Contract 22-611-11 Repairs and Alterations to Various Water Reclamation Facilities, estimated cost $12,295,400.00, Accounts 101-67000/68000/69000-612600/612650, Requisitions 1578486, 1578583 and 1578673 | Approved | Pass |
Action details
|
Video
|
22-0451
| 1 | 13 | Agenda Item | Issue purchase order to Citrix Systems, Inc., to Furnish and Deliver Renewal of Six Hundred (600) Citrix XenApp Software Maintenance Licenses and Renewal of Two (2) Citrix NetScaler MPX Appliances in an amount not to exceed $64,411.20, Accounts 101-27000-612820, 612840, Requisition 1581375 | Approved | Pass |
Action details
|
Not available
|
22-0454
| 1 | 14 | Agenda Item | Issue purchase order and enter into an agreement with Unum Life Insurance Company of America, a wholly owned subsidiary of Unum Group, to provide group term life insurance for employees for a three-year period, in an amount not to exceed $350,000.00, Account 101-25000-601250, 501-50000-601250, Requisition 1578175 | Approved | Pass |
Action details
|
Not available
|
22-0455
| 1 | 15 | Agenda Item | Issue purchase order to DLT Solutions, LLC for Oracle Primavera Software License Renewal and New Licenses, in an amount not to exceed $55,603.72, Account 101-27000-612820, 623800, Requisition 1581182 | Approved | Pass |
Action details
|
Not available
|
22-0456
| 1 | 16 | Agenda Item | Issue purchase order and enter into an agreement with Chen, Garner & Stevens Partners, LLC d/b/a Eureka Water Probes, to furnish and deliver water quality meters and accessories, in an amount not to exceed $25,724.40, Account 101-16000- 634970, Requisition 1581025 | Approved | Pass |
Action details
|
Not available
|
22-0460
| 1 | 17 | Agenda Item | Issue purchase order and enter into an agreement with the American Society of Civil Engineers to conduct its Hydrologic and Hydraulic Training Workshop seminar, in an amount not to exceed $17,850.00, Account 501-50000-601100, Requisition 1581187 | Approved | Pass |
Action details
|
Not available
|
22-0465
| 1 | 18 | Agenda Item | Issue purchase orders and enter into an agreement with Emerson Process Management Power and Water Solutions, Inc., to provide Remote Telemetry Units (RTUs) for the Kirie Water Reclamation Plant Tunnel and Reservoir Project (TARP), and to provide an Enterprise Data Solution (EDS) to the Egan and Hanover Park Water Reclamation Plants, in an amount not to exceed $492,157.00, Accounts 101-67000-612650, 623070, Requisitions 1580387 and 1578499 | Approved | Pass |
Action details
|
Not available
|
22-0466
| 1 | 19 | Agenda Item | Issue purchase orders and enter into an agreement with Siemens Industry, Inc., to provide panel and network upgrades, maintenance, and repair services on HVAC control systems at the Stickney, Calumet, Kirie, and Hanover Park Water Reclamation Plants, in an amount not to exceed $2,263,000.00, Accounts 101, 201-50000, 67000, 68000, 69000-612680, 623070, 623270, 645780, Requisitions 1557860, 1578674, 1578675, and 1578676 | Approved | Pass |
Action details
|
Not available
|
22-0468
| 1 | 20 | Agenda Item | Issue purchase order to Gardner Denver Nash, LLC, to Furnish and Deliver One Rotor Assembly and Repair Parts for the Digester Gas Compressors at the Egan Water Reclamation Plant, in an amount not to exceed $32,692.36, Account 101-67000-623270, Requisition 1579062 | Approved | Pass |
Action details
|
Not available
|
22-0472
| 1 | 21 | Agenda Item | Issue purchase order for Contract 22-631-12, Furnishing and Delivering Odor Control Canisters and Media to Various Locations (Re-Bid) to Syneco Systems, Inc., in an amount not to exceed $203,100.00, Account 101-66000-623560, Requisition 1566540 | Approved | Pass |
Action details
|
Not available
|
22-0473
| 1 | 22 | Agenda Item | Issue purchase order for Contract 22-684-11, Mosquito and Midge Fly Abatement Services at various locations, to Clarke Environmental Mosquito Management, Inc., in an amount not to exceed $76,000.00, Account 101-66000/69000-612420, Requisition 1570829 | Approved | Pass |
Action details
|
Not available
|
22-0475
| 1 | 23 | Agenda Item | Issue purchase order and enter into an agreement with CEM Holdings Corporation, to provide onsite service and maintenance for two moisture and solids analyzers at the Stickney Water Reclamation Plant, in an amount not to exceed $19,887.99, Accounts 101-69000-612490, 623570, Requisition 1572582 | Approved | Pass |
Action details
|
Not available
|
22-0462
| 1 | 24 | Agenda Item | Authority to award Contract 14-111-5FR (Re-Bid), Flood Control Project on 1st Avenue from Roosevelt Road to Cermak Road, SSA (Re-Bid), to Rausch Infrastructure, LLC, in an amount not to exceed $9,577,000.00, plus a five (5) percent allowance for change orders in an amount of $478,850.00 for a total amount not to exceed $10,055,850.00, Account 501-50000-645620, Requisition 1582067 (As Revised) | Approved | Pass |
Action details
|
Not available
|
22-0471
| 1 | 25 | Agenda Item | Authority to award Contract 22-654-12, Furnish and Deliver Parts and Repair Services for Sluice Gate Valve Actuators (Re-Bid), to Gasvoda and Associates, Inc., in an amount not to exceed $681,000.00, Account 101-66000/67000/68000/69000-612600/623070/623270, Requisition 1564265 | Approved | Pass |
Action details
|
Not available
|
22-0486
| 1 | 26 | Agenda Item | Authority to award Contract 21-988-13 (Re-Bid), Specialty Railroad Grade Crossing Signal System Services in the Stickney Service Area., to J. A. Watts, Inc., in an amount not to exceed $243,000.00, Account 101-69000-612670, Requisition 1537446 | Approved | Pass |
Action details
|
Not available
|
22-0477
| 1 | 27 | Agenda Item | Authority to increase Contract 15-830-3D, Replacement of Tailrace Stop Logs, Headrace Gates, and Equipment at Lockport Powerhouse, Stickney Service Area, with IHC Construction Companies, LLC in an amount of $16,228.30, from an amount of $13,226,600.16, to an amount not to exceed $13,242,828.46, Account 401-50000-645720, Purchase Order 4000070 | Approved | Pass |
Action details
|
Not available
|
22-0492
| 1 | 28 | Report | Report on Budgetary Revenues and Expenditures for the first quarter of 2022, ended March 31, 2022 | Published and Filed | Pass |
Action details
|
Not available
|
22-0487
| 1 | 29 | Report | Report on change orders authorized and time extensions approved by the Director of Engineering during the month of April 2022 | Published and Filed | Pass |
Action details
|
Not available
|
22-0459
| 1 | 30 | Agenda Item | Authority to settle the Workers’ Compensation Claims of Heath Weatherspoon vs. MWRDGC, Claims 11WC008347, 12WC041818, and 14WC009511, Illinois Workers’ Compensation Commission (IWCC), in the sum of $117,723.75, Account 901-30000-601090 | Approved | Pass |
Action details
|
Not available
|
22-0478
| 1 | 31 | Agenda Item | Authority to pay 2021 real estate taxes in the amount of $163,990.32 for Metropolitan Water Reclamation District of Greater Chicago’s real estate located in Fulton County, Illinois. Account 101-30000-667130 | Approved | Pass |
Action details
|
Not available
|
22-0490
| 1 | 32 | Agenda Item | Authority to pay final just compensation in the amount of $54,000.00 to acquire the real estate commonly known as 13615 South Kedzie Avenue in Robbins, Illinois, through summary judgment in the eminent domain lawsuit entitled The Metropolitan Water Reclamation District of Greater Chicago v. Azzam Al-Hindi, et al., Case No. 21L050138 in the Circuit Court of Cook County, Illinois, Account 501-50000-667330, Stormwater Management Fund | Approved | Pass |
Action details
|
Not available
|
22-0493
| 1 | 33 | Agenda Item | Authority to pay 2021 real estate taxes in the amount of $543,794.88 for Metropolitan Water Reclamation District of Greater Chicago’s real estate located in Will County, Illinois. Account 101-30000-667130 | Approved | Pass |
Action details
|
Not available
|
22-0494
| 1 | 34 | Agenda Item | Authority to grant a 10-year non-exclusive easement to Chicago Eruv, Inc. to continue to maintain, repair and remove an eruv on District property located along the east bank of the North Shore Channel between the Peterson Avenue bridge and Howard Street, traversing Chicago, Lincolnwood and Skokie, Illinois. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
Action details
|
Not available
|
22-0495
| 1 | 35 | Agenda Item | Authority to issue a 9-month confined space entry permit to the City of Chicago to access the District’s Intercepting Sewer System in Chicago, Illinois to install, maintain, monitor and remove flow meters in advance of the City’s Area 4 Tunnel project. Consideration shall be a nominal fee of $10.00 | Approved | Pass |
Action details
|
Not available
|
22-0488
| 1 | 36 | Agenda Item | Authority to enter into an Intergovernmental Agreement with and make payment to the Board of Education of River Trails School District 26 for the design, construction, operation, and maintenance of the River Trails Middle School Green Infrastructure Improvements in Mount Prospect, NSA (22-IGA-07) in an amount not to exceed $650,000.00, Account 501-50000-612400, Requisition 1580515 | Approved | Pass |
Action details
|
Not available
|
|