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[ Senate Amendment 001 ] |
91_HB0806ham001 LRB9102317MWgcam02 1 AMENDMENT TO HOUSE BILL 806 2 AMENDMENT NO. . Amend House Bill 806 by replacing 3 the title with the following: 4 "AN ACT to amend the Metropolitan Pier and Exposition 5 Authority Act by changing Sections 22, 23.1, 24, and 25.1."; 6 and 7 by replacing everything after the enacting clause with the 8 following: 9 "Section 5. The Metropolitan Pier and Exposition 10 Authority Act is amended by changing Sections 22, 23.1, 24, 11 and 25.1 as follows: 12 (70 ILCS 210/22) (from Ch. 85, par. 1242) 13 Sec. 22. (a) The Governor shall appoint, subject to the 14 approval of the Mayor (which approval shall be deemed granted 15 unless a written disapproval is made within 15 days after 16 notice of the appointment), a chief executive officer of the 17 Authority, subject to the general control of the Board, who 18 shall be responsible for the management of the properties, 19 business and employees of the authority, shall direct the 20 enforcement of all ordinances, resolutions, rules and 21 regulations of the Board, and shall perform such other duties -2- LRB9102317MWgcam02 1 as may be prescribed from time to time by the Board. The 2 chief executive officer, in his discretion, may make 3 recommendations to the Board with respect to appointments 4 pursuant to this Section 22, contracts and policies and 5 procedures. Any officers, attorneys, engineers, consultants, 6 agents and employees appointed in accordance with this 7 Section 22 shall report to the chief executive officer. 8 (b) The Board may appoint other officers who are subject 9 to the general control of the Board and who are subordinate 10 to the chief executive officer.Such officers may include,11but are not limited to, a general manager of the McCormick12Place facility, a general manager of the Navy Pier facility,13if established, a general attorney and a chief engineer.The 14 Board shall provide for the appointment of such other 15 officers, attorneys, engineers, consultants, agents and 16 employees as may be necessary. It shall define their duties 17 and require bonds of such of them as the Board may designate. 18 (c) The chief executive officer and other officers 19 appointed by the Board, general managers, general attorney,20chief engineer, and all other officers provided forpursuant 21 to this Section shall be exempt from taking and subscribing 22 any oath of office and shall not be members of the Board. 23 The compensation of the chief executive officer, general24managers, general attorney, chief engineer,and all other 25 officers, attorneys, consultants, agents and employees shall 26 be fixed by the Board. 27 (d) The Board shall, within 180 days after the effective 28 date of this amendatory Act of 1985, adopt a personnel code 29 governing the Authority's employment, evaluation, promotion 30 and discharge of employees. Such code may be modeled after 31 the standards and procedures found in the Personnel Code, 32 including provisions for (i) competitive examinations, (ii) 33 eligibility lists for appointment and promotion, (iii) 34 probationary periods and performance records, (iv) layoffs, -3- LRB9102317MWgcam02 1 discipline and discharges, and (v) such other matters, not 2 inconsistent with law, as may be necessary for the proper and 3 efficient operation of the Authority and its facilities. 4 The Authority shall conduct an annual review of (i) the 5 performance of the officers appointed by the Board who are 6 subordinate to the chief executive officergeneral manager,7general attorney and chief engineerand (ii) the services 8 provided by outside attorneys, construction managers, or 9 consultants who have been retained by, or performed services 10 for, the Authority during the previous twelve month period. 11 (Source: P.A. 86-17.) 12 (70 ILCS 210/23.1) (from Ch. 85, par. 1243.1) 13 Sec. 23.1. (a) The Authority shall, within 90 days 14 after the effective date of this amendatory Act of 1984, 15 establish and maintain an affirmative action program designed 16 to promote equal employment opportunity and eliminate the 17 effects of past discrimination. Such program shall include a 18 plan, including timetables where appropriate, which shall 19 specify goals and methods for increasing participation by 20 women and minorities in employment by the Authority and by 21 parties which contract with the Authority. The Authority 22 shall submit a detailed plan with the General Assembly prior 23 to SeptemberMarch1 of each year. Such program shall also 24 establish procedures and sanctions (including debarment), 25 which the Authority shall enforce to ensure compliance with 26 the plan established pursuant to this Section and with State 27 and federal laws and regulations relating to the employment 28 of women and minorities. A determination by the Authority as 29 to whether a party to a contract with the Authority has 30 achieved the goals or employed the methods for increasing 31 participation by women and minorities shall be determined in 32 accordance with the terms of such contracts or the applicable 33 provisions of rules and regulations of the Authority existing -4- LRB9102317MWgcam02 1 at the time such contract was executed, including any 2 provisions for consideration of good faith efforts at 3 compliance which the Authority may reasonably adopt. 4 (b) The Authority shall adopt and maintain minority and 5 female owned business enterprise procurement programs under 6 the affirmative action program described in subsection (a) 7 for any and all work undertaken by the Authority. That work 8 shall include, but is not limited to, the purchase of 9 professional services, construction services, supplies, 10 materials, and equipment. The programs shall establish goals 11 of awarding not less than 25% of the annual dollar value of 12 all contracts, purchase orders, or other agreements 13 (collectively referred to as "contracts") to minority owned 14 businesses and 5% of the annual dollar value of all contracts 15 to female owned businesses. Without limiting the generality 16 of the foregoing, the programs shall require in connection 17 with the prequalification or consideration of vendors for 18 professional service contracts, construction contracts, and 19 contracts for supplies, materials, equipment, and services 20 that each proposer or bidder submit as part of his or her 21 proposal or bid a commitment detailing how he or she will 22 expend 25% or more of the dollar value of his or her 23 contracts with one or more minority owned businesses and 5% 24 or more of the dollar value with one or more female owned 25 businesses. Bids or proposals that do not include such 26 detailed commitments are not responsive and shall be rejected 27 unless the Authority deems it appropriate to grant a waiver 28 of these requirements. In addition the Authority may, in 29 connection with the selection of providers of professional 30 services, reserve the right to select a minority or female 31 owned business or businesses to fulfill the commitment to 32 minority and female business participation. The commitment 33 to minority and female business participation may be met by 34 the contractor or professional service provider's status as a -5- LRB9102317MWgcam02 1 minority or female owned business, by joint venture or by 2 subcontracting a portion of the work with or purchasing 3 materials for the work from one or more such businesses, or 4 by any combination thereof. Each contract shall require the 5 contractor or provider to submit a certified monthly report 6 detailing the status of that contractor or provider's 7 compliance with the Authority's minority and female owned 8 business enterprise procurement program. The Authority, 9 after reviewing the monthly reports of the contractors and 10 providers, shall compile a comprehensive report regarding 11 compliance with this procurement program and file it 12 quarterly with the General Assembly. If, in connection with 13 a particular contract, the Authority determines that it is 14 impracticable or excessively costly to obtain minority or 15 female owned businesses to perform sufficient work to fulfill 16 the commitment required by this subsection, the Authority 17 shall reduce or waive the commitment in the contract, as may 18 be appropriate. The Authority shall establish rules and 19 regulations setting forth the standards to be used in 20 determining whether or not a reduction or waiver is 21 appropriate. The terms "minority owned business" and "female 22 owned business" have the meanings given to those terms in the 23 Minority and Female Business Enterprise Act. 24 (c) The Authority shall adopt and maintain an 25 affirmative action program in connection with the hiring of 26 minorities and women on the Expansion Project and on any and 27 all construction projects undertaken by the Authority. The 28 program shall be designed to promote equal employment 29 opportunity and shall specify the goals and methods for 30 increasing the participation of minorities and women in a 31 representative mix of job classifications required to perform 32 the respective contracts awarded by the Authority. 33 (d) In connection with the Expansion Project, the 34 Authority shall incorporate the following elements into its -6- LRB9102317MWgcam02 1 minority and female owned business procurement programs to 2 the extent feasible: (1) a major contractors program that 3 permits minority owned businesses and female owned businesses 4 to bear significant responsibility and risk for a portion of 5 the project; (2) a mentor/protege program that provides 6 financial, technical, managerial, equipment, and personnel 7 support to minority owned businesses and female owned 8 businesses; (3) an emerging firms program that includes 9 minority owned businesses and female owned businesses that 10 would not otherwise qualify for the project due to 11 inexperience or limited resources; (4) a small projects 12 program that includes participation by smaller minority owned 13 businesses and female owned businesses on jobs where the 14 total dollar value is $5,000,000 or less; and (5) a set-aside 15 program that will identify contracts requiring the 16 expenditure of funds less than $50,000 for bids to be 17 submitted solely by minority owned businesses and female 18 owned businesses. 19 (e) The Authority is authorized to enter into agreements 20 with contractors' associations, labor unions, and the 21 contractors working on the Expansion Project to establish an 22 Apprenticeship Preparedness Training Program to provide for 23 an increase in the number of minority and female journeymen 24 and apprentices in the building trades and to enter into 25 agreements with Community College District 508 to provide 26 readiness training. The Authority is further authorized to 27 enter into contracts with public and private educational 28 institutions and persons in the hospitality industry to 29 provide training for employment in the hospitality industry. 30 (f) McCormick Place Advisory Board. There is created a 31 McCormick Place Advisory Board composed as follows: 7 members 32 shall be named by the Authority who are residents of the area 33 surrounding the McCormick Place Expansion Project and are 34 either minorities, as defined in this subsection, or women; 7 -7- LRB9102317MWgcam02 1 members shall be State Senators named by the President of the 2 Senate who are residents of the City of Chicago and are 3 either members of minority groups or women; and 7 members 4 shall be State Representatives named by the Speaker of the 5 House who are residents of the City of Chicago and are either 6 members of minority groups or women. A State Senator or State 7 Representative member may appoint a designee to serve on the 8 McCormick Place Advisory Board in his or her absence. 9 A "member of a minority group" shall mean a person who is 10 a citizen or lawful permanent resident of the United States 11 and who is 12 (1) Black (a person having origins in any of the 13 black racial groups in Africa); 14 (2) Hispanic (a person of Spanish or Portuguese 15 culture with origins in Mexico, South or Central America, 16 or the Caribbean Islands, regardless of race); 17 (3) Asian American (a person having origins in any 18 of the original peoples of the Far East, Southeast Asia, 19 the Indian Subcontinent, or the Pacific Islands); or 20 (4) American Indian or Alaskan Native (a person 21 having origins in any of the original peoples of North 22 America). 23 Members of the McCormick Place Advisory Board shall serve 24 2-year terms and until their successors are appointed, except 25 members who serve as a result of their elected position whose 26 terms shall continue as long as they hold their designated 27 elected positions. Vacancies shall be filled by appointment 28 for the unexpired term in the same manner as original 29 appointments are made. The McCormick Place Advisory Board 30 shall elect its own chairperson. 31 Members of the McCormick Place Advisory Board shall serve 32 without compensation but, at the Authority's discretion, 33 shall be reimbursed for necessary expenses in connection with 34 the performance of their duties. -8- LRB9102317MWgcam02 1 The McCormick Place Advisory Board shall meet quarterly, 2 or as needed, shall produce any reports it deems necessary, 3 and shall: 4 (1) Work with the Authority on ways to improve the 5 area physically and economically; 6 (2) Work with the Authority regarding potential 7 means for providing increased economic opportunities to 8 minorities and women produced indirectly or directly from 9 the construction and operation of the Expansion Project; 10 (3) Work with the Authority to minimize any 11 potential impact on the area surrounding the McCormick 12 Place Expansion Project, including any impact on minority 13 or female owned businesses, resulting from the 14 construction and operation of the Expansion Project; 15 (4) Work with the Authority to find candidates for 16 building trades apprenticeships, for employment in the 17 hospitality industry, and to identify job training 18 programs; 19 (5) Work with the Authority to implement the 20 provisions of subsections (a) through (e) of this Section 21 in the construction of the Expansion Project, including 22 the Authority's goal of awarding not less than 25% and 5% 23 of the annual dollar value of contracts to minority and 24 female owned businesses, the outreach program for 25 minorities and women, and the mentor/protege program for 26 providing assistance to minority and female owned 27 businesses. 28 (Source: P.A. 86-17; 87-733.) 29 (70 ILCS 210/24) (from Ch. 85, par. 1244) 30 Sec. 24. All contracts for the sale of property of the 31 value of more than $25,000$5,000or for any concession in or 32 lease of property of the Authority for a term of more than 33 one year shall be awarded to the highest responsible bidder, -9- LRB9102317MWgcam02 1 after advertising for bids, except as may be otherwise 2 authorized by this Actamendatory Act of 1991. All 3 construction contracts and contracts for supplies, materials, 4 equipment and services, when the cost thereof will exceed 5 $25,000$5,000, shall be let to the lowest responsible 6 bidder, after advertising for bids, excepting (1) when repair 7 parts, accessories, equipment or services are required for 8 equipment or services previously furnished or contracted for, 9 (2) professional services contracted for in accordance with 10 Section 25.1 of this Act, (3) when services such as water, 11 light, heat, power, telephone (other than long-distance 12 service) or telegraph are required,and(4) when contracts 13 for the use, purchase, delivery, movement, or installation of 14 data processing equipment, software, or services and 15 telecommunications equipment, software, and services are 16 required, and (5) when the immediate delivery of supplies, 17 materials, equipment, or services is required and (i) the 18 chief executive officer determines that an emergency 19 situation exists; (ii) the contract accepted is based on the 20 lowest responsible bid after the Authority has made a 21 diligent effort to solicit multiple bids by telephone or 22 other efficient means; and (iii) the chief executive officer 23 submits a report at the next regular Board meeting, to be 24 ratified by the Board and entered into the official record, 25 stating the chief executive officer's reason for declaring an 26 emergency situation, the names of the other parties solicited 27 and their bids, and a copy of the contract awarded. 28 All contracts involving less than $25,000$5,000shall be 29 let by competitive bidding whenever possible, and in any 30 event in a manner calculated to insure the best interests of 31 the public. 32 Each bidder shall disclose in his bid the name of each 33 individual having a beneficial interest, directly or 34 indirectly, of more than 7 1/2% in such bidding entity and, -10- LRB9102317MWgcam02 1 if such bidding entity is a corporation, the names of each of 2 its officers and directors. The bidder shall notify the 3 Board of any changes in its ownership or its officers or 4 directors at the time such changes occur if the change occurs 5 during the pendency of a proposal or a contract. 6 In determining the responsibility of any bidder, the 7 Board may take into account past record of dealings with the 8 bidder, experience, adequacy of equipment, ability to 9 complete performance within the time set, and other factors 10 besides financial responsibility, but in no case shall any 11 such contracts be awarded to any other than the highest 12 bidder (in case of sale or concession or lease) or the lowest 13 bidder (in case of purchase or expenditure) unless authorized 14 or approved by a vote of at least three-fourths of the 15 members of the Board, and unless such action is accompanied 16 by a statement in writing setting forth the reasons for not 17 awarding the contract to the highest or lowest bidder, as the 18 case may be, which statement shall be kept on file in the 19 principal office of the Authority and open to public 20 inspection. 21 From the group of responsible bidders the lowest bidder 22 shall be selected in the following manner: to all bids for 23 sales the gross receipts of which are not taxable under the 24 "Retailers' Occupation Tax Act", approved June 28, 1933, as 25 amended, there shall be added an amount equal to the tax 26 which would be payable under said Act, if applicable, and the 27 lowest in amount of said adjusted bids and bids for sales the 28 gross receipts of which are taxable under said Act shall be 29 considered the lowest bid; provided, that, if said lowest bid 30 relates to a sale not taxable under said Act, any contract 31 entered into thereon shall be in the amount of the original 32 bid not adjusted as aforesaid. 33 Contracts shall not be split into parts involving 34 expenditures of less than $25,000$5,000for the purposes of -11- LRB9102317MWgcam02 1 avoiding the provisions of this Section, and all such split 2 contracts shall be void. If any collusion occurs among 3 bidders or prospective bidders in restraint of freedom of 4 competition, by agreement to bid a fixed amount or to refrain 5 from bidding, or otherwise, the bids of such bidders shall be 6 void. Each bidder shall accompany his bid with a sworn 7 statement that he has not been a party to any such agreement. 8 The Board shall have the right to reject all bids and to 9 readvertise for bids. If after any such readvertisement no 10 responsible and satisfactory bid, within the terms of the 11 advertisement, shall be received, the Board may award such 12 contract without competitive bidding, provided that it shall 13 not be less advantageous to the Authority than any valid bid 14 received pursuant to advertisement. 15 The Board shall adopt rules and regulations of general 16 application within 90 days of the effective date of this 17 amendatory Act of 1985 to carry into effect the provisions of 18 this Section. 19 (Source: P.A. 87-733.) 20 (70 ILCS 210/25.1) (from Ch. 85, par. 1245.1) 21 Sec. 25.1. (a) This Section applies to (i) contracts in 22 excess of $25,000$5,000for professional services provided 23 to the Authority, including the services of accountants, 24 architects, attorneys, engineers, physicians, superintendents 25 of construction, and other similar professionals possessing a 26 high degree of skill, (ii) agreements described in Section 27 5(h), and (iii) contracts described in Section 5(j). 28 (b) When the Authority proposes to enter into a contract 29 or agreement under this Section, the Authority shall give 30 public notice soliciting proposals for the contract or 31 agreement by publication at least twice in one or more daily 32 newspapers in general circulation in the metropolitan area. 33 The second notice shall be published not less than 10 days -12- LRB9102317MWgcam02 1 before the date on which the Authority expects to select the 2 contractor. The notice shall include a general description of 3 the nature of the contract or agreement which the Authority 4 is seeking and the procedure by which a person or firm 5 interested in the contract or agreement may make its proposal 6 to the Authority for consideration for the contract or 7 agreement. 8 A request for proposals must be extended to a sufficient 9 number of prospective providers of the required services or 10 prospective bidders to assure that public interest in 11 competition is adequately served. 12 The provisions of this subsection (b) do not apply if: 13 (1) the Authority concludes that there is a single 14 source of the expertise or knowledge required or that one 15 person can clearly perform the required tasks more 16 satisfactorily because of the person's prior work; 17 however, this exemption shall be narrowly construed and 18 applies only if a written report that details the reasons 19 for the exemption is entered into the minutes of the 20 Authority and the Chairman has authorized in writing 21 contract negotiations with the single source; or 22 (2) the service is to be provided by or the 23 agreement is with a State agency, a federal agency, a 24 political subdivision of the State, or a corporation 25 organized under the General Not For Profit Corporation 26 Act of 1986; or 27 (3) within 60 days of the effective date of this 28 amendatory Act of 1985, the Authority enters into a 29 written contract for professional services of the same 30 kind with any person providing such professional services 31 as of such effective date. 32 A request for proposals must contain a description of the 33 work to be performed under the contract and the terms under 34 which the work is to be performed or a description of the -13- LRB9102317MWgcam02 1 terms of the agreement with respect to the use or occupancy 2 of the grounds, buildings, or facilities. A request for 3 proposals must contain that information necessary for a 4 prospective contractor or bidder to submit a response or 5 contain references to any information that cannot reasonably 6 be included with the request. The request for proposals must 7 provide a description of the factors that will be considered 8 by the Authority when it evaluates the proposals received. 9 Nothing in this subsection limits the power of the 10 Authority to use additional means that it may consider 11 appropriate to notify prospective contractors or bidders that 12 it proposes to enter into a contract or agreement. 13 (c) After the responses are submitted, the Authority 14 shall evaluate them. Each proposal received must be evaluated 15 using the same factors as those set out in the request for 16 proposals. 17 Any person that submits a response to a request for 18 proposals under this Section shall disclose in the response 19 the name of each individual having a beneficial interest 20 directly or indirectly of more than 7 1/2% in such person 21 and, if such person is a corporation, the names of each of 22 its officers and directors. The person shall notify the 23 Board of any changes in its ownership or its officers or 24 directors at the time such changes occur if the change occurs 25 during the pendency of a proposal or a contract. 26 (d) All contracts and agreements under this Section, 27 whether or not exempted hereunder, shall be authorized and 28 approved by the Board and shall be set forth in a writing 29 executed by the contractor and the Authority. No payment 30 shall be made under this Section until a written contract or 31 agreement shall be so authorized, approved and executed, 32 provided that payments for professional services may be made 33 without a written contract to persons providing such services 34 to the Authority as of the effective date of this amendatory -14- LRB9102317MWgcam02 1 Act of 1985 for sixty days from such date. 2 (e) A copy of each contract or agreement (whether or not 3 exempted hereunder) and the response, if any, to the request 4 for proposals upon which the contract was awarded must be 5 filed with the Secretary of the Authority and is required to 6 be open for public inspection. The request for proposals and 7 the name and address of each person who submitted a response 8 to it must also accompany the filed copies. 9 (Source: P.A. 88-193.)".