State of Illinois
91st General Assembly
Legislation

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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,
11    but are not limited to, a general manager  of  the  McCormick
12    Place  facility, a general manager of the Navy Pier facility,
13    if 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,
20    chief  engineer, and all other officers provided for pursuant
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,  general
24    managers,  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 officer  general  manager,
 7    general  attorney  and  chief  engineer and (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  September  March  1 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 $5,000 or 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  Act  amendatory  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 $5,000 shall 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 $5,000 for 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 $5,000 for 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.)".

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