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O22-007
| 1 | 1 | Ordinance | Authority to amend the sunset provision of Ordinance O21-015 to extend the expiration date from June 30, 2022 to December 31, 2022, for Affirmative Action Ordinance, Revised Appendix D of the Metropolitan Water Reclamation District of Greater Chicago | Adopted | Pass |
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22-0522
| 1 | 2 | Resolution | RESOLUTION sponsored by the Board of Commissioners recognizing June as Pride Month and honoring Howard Brown Health | Adopted | Pass |
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22-0523
| 1 | 3 | Resolution | RESOLUTION sponsored by the Board of Commissioners acknowledging the 2022 Water and Waste Management International Conference and Expo | Adopted | Pass |
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22-0512
| 1 | 4 | Report | Report of bid opening of Tuesday, May 17, 2022 | Published and Filed | Pass |
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22-0524
| 1 | 5 | Report | Report of bid opening of Tuesday, May 24, 2022 | Published and Filed | Pass |
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22-0505
| 1 | 6 | Agenda Item | Authorization to amend Board Order of December 16, 2021, regarding Issue purchase orders and enter into agreements for Contract 21-RFP-02 Wetland Specialist Services for Watershed Management Permits, with Cardno, Inc. in an amount not to exceed $21,600.00, with Huff & Huff Inc. in an amount not to exceed $36,050.00, Christopher B. Burke Engineering, Ltd. in an amount not to exceed $37,670.00, and Hey and Associates, Inc. in an amount not to exceed $39,105.00, Account 501-50000-612430, Requisition 1565878, Agenda Item No. 25, File No. 21-1164 | Approved | Pass |
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22-0476
| 1 | 7 | 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) | Approved | Pass |
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22-0504
| 1 | 8 | Agenda Item | Authority to advertise Contract 22-RFP-12 Insurance Broker Services, for a three-year period, with an option to extend for an additional two years, estimated cost $500,000.00, Account 101-25000-612290, Requisition 1580057 | Approved | Pass |
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22-0508
| 1 | 9 | Agenda Item | Authority to advertise Contract 23-665-11, Landscape Maintenance at various service areas, estimated cost $1,338,000.00, Accounts 101-67000/68000/69000-612420, Requisitions 1577294, 1580835 and 1581043 | Approved | Pass |
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22-0509
| 1 | 10 | Agenda Item | Authority to advertise Contract 23-646-51, Small Streams Maintenance in Cook County, Illinois, estimated cost $5,200,000.00, Account 501-50000-612620, Requisition 1580501 | Approved | Pass |
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22-0528
| 1 | 11 | Agenda Item | Authority to advertise Contract 22-023-11 Furnish and Deliver Lab Chemicals to Various Locations for a One (1) Year Period, estimated cost $145,000.00, Account 101-20000-623570 | Approved | Pass |
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22-0529
| 1 | 12 | Agenda Item | Authority to advertise Contract 22-RFP-09 Deferred Compensation Plan Investment Consulting Services, for a three-year period, effective January 1, 2023 to December 31, 2025, estimated cost $185,000.00, Account 101-25000-612430, Requisition 1580379 (As Revised) | Approved | Pass |
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22-0535
| 1 | 13 | Agenda Item | Authority to advertise Contract 22-049-11 Furnish and Deliver Miscellaneous Work Gloves to Various Locations for a One (1) Year Period, estimated cost $60,000.00, Account 101-20000-623700 | Approved | Pass |
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22-0497
| 1 | 14 | Agenda Item | Issue purchase order to SAS Institute Inc. for Renewal of Existing SAS Software and SAS Software Extensions Licenses, in an amount not to exceed $17,461.00, Account 101-27000-612820, Requisition 1579851 | Approved | Pass |
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22-0498
| 1 | 15 | 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 $32,135.00, Account 101-27000-612820, Requisition 1581526 | Approved | Pass |
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22-0502
| 1 | 16 | 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 1582085 | Approved | Pass |
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22-0503
| 1 | 17 | Agenda Item | Issue purchase order to Carahsoft Technology Corporation for Smartsheet Software License Renewal, in an amount not to exceed $23,442.80, Account 101-27000-612820, Requisition 1582212 | Approved | Pass |
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22-0510
| 1 | 18 | Agenda Item | Issue purchase order for Contract, 22-619-11, Lubricant Analysis and Testing to Tribologik Corporation, in an amount not to exceed $86,500.00, Accounts 101-67000,68000,69000-612240, Requisitions 1575900, 1575912, 1575913 | Approved | Pass |
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22-0511
| 1 | 19 | Agenda Item | Issue purchase order for Contract, 22-709-11, Furnishing and Delivering Calcium Nitrate to the Kirie Water Reclamation Plant to Evoqua Water Technologies LLC in an amount not to exceed $265,000.00, Account 101-66000-623560, Requisition 1582216 (As Revised) | Approved | Pass |
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22-0516
| 1 | 20 | Agenda Item | Issue purchase orders to Drydon Equipment, Inc., to Furnish and Deliver Hayward Gordon, Varec, Bredel, Fairbanks Morse, and Amiad Filtration Pumps and Parts, to various locations, in a total amount not to exceed $510,000.00, Accounts 101-67000, 68000, 69000-623090, 623270 | Approved | Pass |
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22-0519
| 1 | 21 | Agenda Item | Issue purchase orders to Gardner Denver Nash LLC, to Furnish and Deliver Digester Compressors, Gas Booster Pumps, and Related Equipment to various locations for a three-year period, in a total amount not to exceed $545,000.00, Accounts, 101-67000, 68000, 69000-623270 | Approved | Pass |
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22-0513
| 1 | 22 | Agenda Item | Authority to award Contract 22-017-11, Furnish and Deliver Electrical Supplies, Wire, and Cable to Various Locations for a One (1) Year Period, Groups A, B, C, D, and E to Helsel-Jepperson Electrical, Inc., in an amount not to exceed $363,102.54. Accounts 101-20000-623070, 623170, 623190, 623250, 623680, 623850 | Approved | Pass |
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22-0514
| 1 | 23 | Agenda Item | Authority to award Contract 22-033-11, Furnish and Deliver Miscellaneous Air Filters to Various Locations for a One-Year Period, Groups A and B to Mercury Partners 90 BI, Inc., dba Brucker Company, Inc., in an amount not to exceed $55,139.50, and Groups C and D to Seherihde LLC., in an amount not to exceed $24,663.18, Account 101-20000-623270 | Approved | Pass |
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22-0515
| 1 | 24 | Agenda Item | Authority to award Contract 22-070-11, Furnish and Deliver Miscellaneous Batteries to Various Locations for a One (1) Year Period, to Production Distribution Companies, Inc. in an amount not to exceed $38,947.31, Accounts 101-20000-623070, 623250. | Approved | Pass |
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22-0521
| 1 | 25 | Agenda Item | Authority to award Contract 22-626-11, Inspection, Repairing, Recharging and Pressure Testing of Fire Suppression Systems at Various Locations, to Phoenix Fire Systems, Inc., in an amount not to exceed $290,000.00, Account 101-69000-612780, Requisition 1575919 | Approved | Pass |
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22-0525
| 1 | 26 | Agenda Item | Authority to award Contract 22-691-12, Truck Hauling of Processed Solids for LASMA, CALSMA and the Egan Water Reclamation Plant (Re-Bid), to Gosia Cartage, LTD. for Groups B and C, in an amount not to exceed $2,715,000.00, Accounts 101-68000,67000-612520, Requisition 1568897,1565869 | Approved | Pass |
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22-0539
| 1 | 27 | Agenda Item | Authority to award Contract 07-027-3SR (Re-Bid), North Side Sludge Pipeline Replacement Section 1, NSA, to Joel Kennedy Constructing Corp., in an amount not to exceed $27,120,000.00, plus a five (5) percent allowance for change orders in an amount of $1,356,000.00 for a total amount not to exceed $28,476,000.00, Account 401-50000-645750, Requisition 1363440 (Deferred from the June 2, 2022 Board Meeting) | Deferred | |
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22-0506
| 1 | 28 | 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 $310,812.66, from an amount of $233,792,251.98, to an amount not to exceed $234,103,064.64, Accounts 401-50000-645650, 645780, 645680, Purchase Order 4000020 | Approved | Pass |
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22-0520
| 1 | 29 | Agenda Item | Authority to decrease purchase order and final report on emergency Contract 22-400-01, Janitorial Services for the Main Office Building Complex, to Eco-Clean Maintenance, Inc. in an amount of $9,900.00, from an amount of $59,900.00 to an amount not to exceed $50,000.00, Accounts 101-15000-612370/612390, Purchase Order 3118370 | Approved | Pass |
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22-0527
| 1 | 30 | Agenda Item | Authority to settle the Illinois Workers’ Compensation Claim of Ronald Esposito vs. MWRDGC, Claim Number 22WC013125 in the sum of $15,255.28, Account 901-30000-601090 | Approved | Pass |
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22-0537
| 1 | 31 | Agenda Item | Authority to settle Show Cause Complaint filed in Metropolitan Water Reclamation District of Greater Chicago v. Belmont Sausage Company, Case No. 22B-002, and approve the Agreed Order of Settlement issued by the Board-appointed Hearing Officer | Approved | Pass |
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22-0526
| 1 | 32 | Agenda Item | Authority to issue a one (1) day permit for Power Force Productions, Inc. to access the District’s Main Office Building premises located at 100 East Erie Street, Chicago, Illinois, to film a scene for the television series "Power Book IV: Force" - Season 2. Consideration shall be $15,000.00 | Approved | Pass |
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22-0536
| 1 | 33 | Agenda Item | Authorization to declare as surplus and not required for corporate purposes, and to sell to the Illinois State Toll Highway Authority, approximately 4.32 acres of District real estate located at the Edward C. Howell Reservoir Site in Markham, Illinois; Consideration shall be $376,750.00 | Approved | Pass |
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22-0540
| 1 | 34 | Agenda Item | Authority to settle the eminent domain lawsuit entitled The Metropolitan Water Reclamation District of Greater Chicago v. Ibrahim Shaban, et al Case No. 21L050433 in the Circuit Court of Cook County, Illinois, for final just compensation in the amount of $22,500.00, Account 501-50000-667330, Stormwater Management Fund | Approved | Pass |
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22-0530
| 1 | 35 | Agenda Item | Authority to amend a Memorandum of Understanding and negotiate a new intergovernmental agreement with the Forest Preserve District of Cook County for collaboration on multi-beneficial projects | Approved | Pass |
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22-0532
| 1 | 36 | Agenda Item | Authority to enter into an Intergovernmental Agreement with and make payment to the Village of Winnetka for the design, construction, operation and maintenance of the Wetland and Park Storage Projects in Winnetka, NSA (18-IGA-24) under the Local Stormwater Partnership Program in an amount not to exceed $500,000.00, Account 501-50000-612400, Requisition 1581845 | Approved | Pass |
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22-0533
| 1 | 37 | Agenda Item | Authority to enter into an intergovernmental agreement with and make payment to the Village of Lyons for the Acquisition of Flood-Prone Properties in Lyons, SSA (21-IGA-24) in an amount not to exceed $3,000,000.00, Account 501-50000-612400, Requisition 1582390 | Approved | Pass |
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22-0534
| 1 | 38 | Agenda Item | Authority to enter into an Intergovernmental Agreement with and make payment to the City of Des Plaines for the design, construction, operation, and maintenance of the Pervious Concrete Alley Improvement Project in Des Plaines (22-IGA-03) in an amount not to exceed $139,000.00, Account 501-50000-612400, Requisition 1582089 | Approved | Pass |
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22-0545
| 1 | 39 | Memorial Resolution | MEMORIAL RESOLUTION sponsored by the Board of Commissioners honoring the life of Gloria Hisako Tamura Morita | Adopted | Pass |
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