Category: Metropolitan Water Reclamation District

Water District Board Deals with Lease Issues at Board Meeting

7/5/2019

Metropolitan Water Reclamation District (MWRD) Board Meeting
June 20, 2019

Board Actions:

An amendment to the lease agreement dated June 11, 2013 between the District and the City of Blue Island on 137.64 acres of District real estate located north and south of the Cal-Sag Channel between Kedzie Avenue and Fay’s point in Blue Island, Illinois was approved. (Agenda Item 19-0537)

The main provisions of the amendment were to expand Blue Island’s leasehold to include the District’s SEPA Station 3 site and Cal-Sag Channel Parcel 15.09 and to allow Blue Island to host various community events and maintain community farms and a parking lot.
This amendment had been previously pulled from the June 6, 2019 agenda.
There was much discussion on this amendment because Blue Island had entered into an agreement with BIOS Farm, an organic farm serving the community and benefiting 100’s of residents. However, due to the fact that BIOS Farm is an commercial enterprise and sells its production to the public, the District's legal department held that this is an unauthorized agreement and use under the lease. The agreement between Blue Island and BIOS Farm did not go through the District bidding process as well. While BIOS Farm serves the community it is not considered a ‘community farm’, which is typically individually operated for the operators’ own personal consumption.
Public comment from BIOS Farm, Village of Blue Island and District discussion revealed that there was general support for the mission and activities of BIOS Farm and an agreement with Blue Island, but that a study session should be called for to address the legality of their agreement and that provisions should be made to allow for BIOS Farms operations to wind down to prevent waste, as the growing season is in full swing.

OTHER DISCUSSION:
Two agenda items relating to 91.9 acres of District real estate located in the City of Evanston were discussed.
DEFERRED:
Item 19-0600: Authority to amend lease agreement dated October 14, 1966, as amended, between the District and City of Evanston on approximately 91.9 acres of District real estate located in Evanston along the north Shore Channel to (1) allow Evanston to hold festivals and outdoor concerts and (2) allow the sale and consumption of alcohol. Consideration shall be a nominal fee of $10.00.
Commissioner McGowan would like more information and will submit questions in writing.
APPROVED:
Item 19-0610: Authority to resolve the Notices of Default issued to the City of Evanston arising out of violations of the lease agreement dated October 14, 1966, as amended between the District and the City of Evanston on Approximately 91.9 acres of District real estate located in Evanston along the North Shore Channel. Consideration shall be $77,450.25

Item 19-0614: Authority to issue a 1-year permit to Northwestern University to allow parking and tailgating activities during home football games on North Shore Channel Parcels 2.05, 2.06, 2.07, and 2.08, in Evanston Illinois. Consideration shall be an annual fee of $80,000.00.

Observer - Nancy Mitzen Meeting Length: 2.5 hours

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Water Reclamation Board Passes Amendment to Watershed Management Ordinance

5/21/2019

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Metropolitan Water Reclamation District (MWRD) Board Meeting
May 16, 2019

What did the Board Decide?

The commissioners passed the Authority to Amend the Watershed Management Ordinance (WMO) that was previously pulled from the May 2, 2019 MWRD Agenda. This Amendment to WMO contains a number of changes, the most significant of which provides for the study of current provisions and potential future amendments to the WMO. This study is scheduled to begin at the end of 2019 with a target end date of May 2022. The study provides for the following:

Pilot study on regional storm water detention and a volume control training program.
Impact of watershed release rates on Communities
Impact on release rates under existing and future development in Collar Counties on Watershed and MWRD.
Impact on volume control and watershed release rates on streams erosions and related water quality.

Other Business:

The commissioners authorized an increase to the cost estimate for an Order Control System at Two TARP shafts and the decommissioning of the Thorton Transitional Reservoir, Calumet Service Area. This is due to complaints of odor. MWRD will continue to monitor the air quality.

New Business:

Commissioner Davis requested a status update on the website from the Technology Department. Davis stated that during the recent heavy rain events the website did not adequately communicate to the public about river and other flooding. It was reported that the public had difficulty finding flooding information on the website. Davis asked the Technology department to give a status report on the Website improvements as soon as possible.
Commissioner Shore requested MWRD look into the possibility of setting up cameras at reservoirs which can be monitored during heavy rain events. She requested information concerning the costs and feasibility of completing this project.

After adjournment the Commissioners celebrated the 130th anniversary of the MWRD.

Observer - Nancy Marcus Meeting Length: 2 hours

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Water Board approves Watershed Management Amendment Unanimously

4/7/2019

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Metropolitan Water Reclamation District (MWRD) Board Meeting
April 4, 2019

Several items were discussed during the Committee of the Whole.

(Agenda Item 19-0319) This involved a purchase order and an agreement with the Public Building Commission of Chicago to implement Energy Efficiency Projects. Commissioners Garcia and Shore questioned the amount of savings and return on investment. Shore questioned whether the contract management was worth the fees and asked if the energy audit could have been done in-house. The PBC charges a 7% fee for contract management. Staff indicated that a walkaway fee would apply and would negate any savings.
(Agenda Item 19-0329) This contract involved post award services. Part of those services is to verify results. Commissioner Davis questioned the wisdom of the contractor verifying its own results. Wouldn’t an independent provider be better suited to do this in the future?
(Agenda Item 19-0241) This contract for Hazardous Waste Disposal has been deferred the past four meetings. Commissioner Davis stated he was still uncomfortable with the contract and would vote to abstain. He said there was a need to look at best practices in contract awarding in the future. The final vote: 6 ayes, 1 nay, 1 abstention, 1 present.

At noon the Board went into executive session for 30 minutes to discuss a matter under litigation.

When Board reconvened for the regular board meeting, the following two items were announced:

Commissioner Morita received a Water Impact Award.
Status of the Inspector General was announced. All comments are due next Wednesday, April 10. The item will appear on the agenda of the April 18 board meeting or the May meeting. Commissioner McGowan informed the board of her possible recusal when the Board deals with this issue.

Observed by: Georgia Gebhardt Meeting length: 10:30-12:40 Executive session: 30 mi

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Water Reclamation Board Approves Intergovernmental Agreements for Green Alley Improvement Projects

3/24/2019

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Metropolitan Water Reclamation District (MWRD) Board Meeting
March 21, 2019

What did the Board decide?

The Board approved Intergovernmental Agreements with seven communities for Green Alley Improvement Projects.

What else did the Board discuss or refer to committee?

Board deferred again a contract with a company that some commissioners felt had companion corporations with numerous violations. They directed legal to contact Indiana EPA to see if they had any concerns about their track record.

Unexpected Votes, Events, Testimony or Items to Watch for in the Future

In New Business, Commissioner McGowan noted she had met with the prospective Inspector General candidate. She would be requesting a meeting with legal to discuss whether she should vote on this issue when it does come to the Board.

Any Other Comments or Observations

MWRD received the Government Finance Officers Award for a Distinguished Budget Presentation for the 2018 Budget.

Observer - Peggy Kell Meeting Length: 47 min + 1:19 min

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Water Reclamation Board Opposes Creation of Single Member Districts for Commissioners

3/15/2019

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Metropolitan Water Reclamation District (MWRD) Board Meeting
March 7, 2019

What did the Board decide?

The Board passed a resolution opposing HB 2624 which would create single member districts for the MWRD Board of Commissioners. Most of the commissioners said their responsibilities cross over any borders that would be set up in single member districts. In addition, there is a diverse representation currently on the board, which would negate the need for single member districts.

What else did the Board discuss or refer to committee?

One hazardous waste disposal contract in particular was deferred because of questions on the company’s partnership with other entities that have had penalties assigned to them.

Unexpected Votes, Events, Testimony or Items to Watch for in the Future

A resolution was passed honoring Lee Botts for her tireless work with Lake Michigan restoration and protection of the Indiana Dunes upon her 91st birthday. Her son and daughter accepted the award in her place.

Any Other Comments or Observations

The Shannon Rovers are really loud in a closed space!
Chicago Junorneymen Plumbers Local Union 130 UA has been sponsoring the St. Patrick’s Day Parade since 1955.

Observer - Peggy Kell Meeting Length: 1 Hour 57 minutes

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Water Reclamation District Board Requests More Information on "Furnish and Deliver" Contracts

2/28/2019

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Metropolitan Water Reclamation District (MWRD) Board Meeting
February 21, 2019

What the Board Discussed:

"Furnish and Deliver” contracts, with multiple requests for more information.
Minority/women business participation relative to some specific agenda items was brought up by Commissioner Garcia.
Plaans relative to compost bagging were discussed, with more specifics to be provided.
Commissioner Davis asked how the carbon dioxide purging services that MWRD proposed to contract out would ultimately capture CO2 emissions, with the contract deferred pending more information.
Commissioner Davis brought up the Watershed Management Ordinance (“WMO”) amendment near the end of the meeting, noting the tight timeline. The staff assured the Board that by March 14 a comments package would be delivered with information on public comments and a tracked changes copy of the proposed modifications. A study session on the WMO will be held in March. Commissioner Davis stated it was a complicated topic and asked, if needed, could the deadline of May 1, 2019 be moved back. The General Counsel stated since the deadline is written into the ordinance, action would need to be taken by April to formally extend the time.

Requests by the Commissioners:

Relative to “furnish and deliver” contracts,
1. Commissioner Morita requested more information on certain legal aspects and information on how other governmental bodies treat.
2. Commissioner McGowan requested a Study Session and a list of the bidders once available.
Relative to compost bagging:
1. Commissioner Morita requested a memorandum on the current research and understanding of PFOS in biosolids.
2. Commissioner Davis requested an analysis of what is in the biosolids and how the District scans for contaminants.
Commissioner Shore requested Board transmittal letters include explanations that constituents can understand.

Items to watch for in the Future:

Further discussions relative to selecting an Inspector General (Intergovernmental Agreement and/or RFPs);
transmittal letters to the Board relative to consent agenda items,
the role of MWRD committees
the Watershed Management Ordinance (copy on the MWRD website under the engineering tab).

Observed by: Marjy Gilbert Meeting Length: 1 hour

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<<Previous

Water District Board Deals with Lease Issues at Board Meeting

Water Reclamation Board Passes Amendment to Watershed Management Ordinance

Water Board approves Watershed Management Amendment Unanimously

Water Reclamation Board Approves Intergovernmental Agreements for Green Alley Improvement Projects

Water Reclamation Board Opposes Creation of Single Member Districts for Commissioners

Water Reclamation District Board Requests More Information on "Furnish and Deliver" Contracts

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