State of Illinois
91st General Assembly
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Public Act 91-0422

HB0806 Enrolled                                LRB9102317MWgc

    AN ACT to amend  the  Metropolitan  Pier  and  Exposition
Authority Act by changing Sections 22, 23.1, 24, and 25.1.

    Be  it  enacted  by  the People of the State of Illinois,
represented in the General Assembly:

    Section  5.  The   Metropolitan   Pier   and   Exposition
Authority  Act  is amended by changing Sections 22, 23.1, 24,
and 25.1 as follows:

    (70 ILCS 210/22) (from Ch. 85, par. 1242)
    Sec. 22.  (a)  The Governor shall appoint, subject to the
approval of the Mayor (which approval shall be deemed granted
unless a written disapproval is made  within  15  days  after
notice  of the appointment), a chief executive officer of the
Authority, subject to the general control of the  Board,  who
shall  be  responsible  for the management of the properties,
business and employees of the  authority,  shall  direct  the
enforcement   of   all  ordinances,  resolutions,  rules  and
regulations of the Board, and shall perform such other duties
as may be prescribed from time to time  by  the  Board.   The
chief   executive   officer,  in  his  discretion,  may  make
recommendations to the Board  with  respect  to  appointments
pursuant  to  this  Section  22,  contracts  and policies and
procedures.  Any officers, attorneys, engineers, consultants,
agents  and  employees  appointed  in  accordance  with  this
Section 22 shall report to the chief executive officer.
    (b)  The Board may appoint other officers who are subject
to the general control of the Board and who  are  subordinate
to  the  chief executive officer.  Such officers may include,
but are not limited to, a general manager  of  the  McCormick
Place  facility, a general manager of the Navy Pier facility,
if established, a general attorney and a chief engineer.  The
Board  shall  provide  for  the  appointment  of  such  other
officers,  attorneys,  engineers,  consultants,  agents   and
employees  as may be necessary.  It shall define their duties
and require bonds of such of them as the Board may designate.
    (c)  The  chief  executive  officer  and  other  officers
appointed by the Board, general managers,  general  attorney,
chief  engineer, and all other officers provided for pursuant
to this Section shall be exempt from taking  and  subscribing
any  oath  of  office  and shall not be members of the Board.
The compensation of  the  chief  executive  officer,  general
managers,  general  attorney,  chief  engineer, and all other
officers, attorneys, consultants, agents and employees  shall
be fixed by the Board.
    (d)  The Board shall, within 180 days after the effective
date of this amendatory Act of 1985, adopt a  personnel  code
governing  the  Authority's employment, evaluation, promotion
and discharge of employees.  Such code may be  modeled  after
the  standards  and  procedures  found in the Personnel Code,
including provisions for (i) competitive  examinations,  (ii)
eligibility   lists  for  appointment  and  promotion,  (iii)
probationary periods and performance records,  (iv)  layoffs,
discipline  and  discharges,  and (v) such other matters, not
inconsistent with law, as may be necessary for the proper and
efficient operation of the Authority and its facilities.
    The Authority shall conduct an annual review of  (i)  the
performance  of  the  officers appointed by the Board who are
subordinate to the chief executive officer  general  manager,
general  attorney  and  chief  engineer and (ii) the services
provided by  outside  attorneys,  construction  managers,  or
consultants  who have been retained by, or performed services
for, the Authority during the previous twelve month period.
(Source: P.A. 86-17.)

    (70 ILCS 210/23.1) (from Ch. 85, par. 1243.1)
    Sec. 23.1.  (a)  The  Authority  shall,  within  90  days
after  the  effective  date  of  this amendatory Act of 1984,
establish and maintain an affirmative action program designed
to promote equal employment  opportunity  and  eliminate  the
effects  of past discrimination. Such program shall include a
plan, including timetables  where  appropriate,  which  shall
specify  goals  and  methods  for increasing participation by
women and minorities in employment by the  Authority  and  by
parties  which  contract  with  the  Authority. The Authority
shall submit a detailed plan with the General Assembly  prior
to  September  March  1 of each year. Such program shall also
establish procedures  and  sanctions  (including  debarment),
which  the  Authority shall enforce to ensure compliance with
the plan established pursuant to this Section and with  State
and  federal  laws and regulations relating to the employment
of women and minorities. A determination by the Authority  as
to  whether  a  party  to  a  contract with the Authority has
achieved the goals or employed  the  methods  for  increasing
participation  by women and minorities shall be determined in
accordance with the terms of such contracts or the applicable
provisions of rules and regulations of the Authority existing
at  the  time  such  contract  was  executed,  including  any
provisions  for  consideration  of  good  faith  efforts   at
compliance which the Authority may reasonably adopt.
    (b)  The  Authority shall adopt and maintain minority and
female owned business enterprise procurement  programs  under
the  affirmative  action  program described in subsection (a)
for any and all work undertaken by the Authority.  That  work
shall  include,  but  is  not  limited  to,  the  purchase of
professional  services,  construction   services,   supplies,
materials, and equipment.  The programs shall establish goals
of  awarding  not less than 25% of the annual dollar value of
all  contracts,  purchase   orders,   or   other   agreements
(collectively  referred  to as "contracts") to minority owned
businesses and 5% of the annual dollar value of all contracts
to female owned businesses.  Without limiting the  generality
of  the  foregoing,  the programs shall require in connection
with the prequalification or  consideration  of  vendors  for
professional  service  contracts, construction contracts, and
contracts for supplies, materials,  equipment,  and  services
that  each  proposer  or  bidder submit as part of his or her
proposal or bid a commitment detailing how  he  or  she  will
expend  25%  or  more  of  the  dollar  value  of  his or her
contracts with one or more minority owned businesses  and  5%
or  more  of  the  dollar value with one or more female owned
businesses.  Bids or  proposals  that  do  not  include  such
detailed commitments are not responsive and shall be rejected
unless  the  Authority deems it appropriate to grant a waiver
of these requirements.  In addition  the  Authority  may,  in
connection  with  the  selection of providers of professional
services, reserve the right to select a  minority  or  female
owned  business  or  businesses  to fulfill the commitment to
minority and female business participation.   The  commitment
to  minority  and female business participation may be met by
the contractor or professional service provider's status as a
minority or female owned business, by  joint  venture  or  by
subcontracting  a  portion  of  the  work  with or purchasing
materials for the work from one or more such  businesses,  or
by  any  combination thereof. Each contract shall require the
contractor or provider to submit a certified  monthly  report
detailing   the  status  of  that  contractor  or  provider's
compliance with the Authority's  minority  and  female  owned
business  enterprise  procurement  program.   The  Authority,
after  reviewing  the  monthly reports of the contractors and
providers, shall compile  a  comprehensive  report  regarding
compliance   with   this  procurement  program  and  file  it
quarterly with the General Assembly.  If, in connection  with
a  particular  contract,  the Authority determines that it is
impracticable or excessively costly  to  obtain  minority  or
female owned businesses to perform sufficient work to fulfill
the  commitment  required  by  this subsection, the Authority
shall reduce or waive the commitment in the contract, as  may
be  appropriate.   The  Authority  shall  establish rules and
regulations  setting  forth  the  standards  to  be  used  in
determining  whether  or  not  a  reduction  or   waiver   is
appropriate.  The terms "minority owned business" and "female
owned business" have the meanings given to those terms in the
Minority and Female Business Enterprise Act.
    (c)  The   Authority   shall   adopt   and   maintain  an
affirmative action program in connection with the  hiring  of
minorities  and women on the Expansion Project and on any and
all construction projects undertaken by  the  Authority.  The
program   shall  be  designed  to  promote  equal  employment
opportunity and shall  specify  the  goals  and  methods  for
increasing  the  participation  of  minorities and women in a
representative mix of job classifications required to perform
the respective contracts awarded by the Authority.
    (d)  In  connection  with  the  Expansion  Project,   the
Authority  shall  incorporate the following elements into its
minority and female owned business  procurement  programs  to
the  extent  feasible:  (1)  a major contractors program that
permits minority owned businesses and female owned businesses
to bear significant responsibility and risk for a portion  of
the  project;  (2)  a  mentor/protege  program  that provides
financial, technical, managerial,  equipment,  and  personnel
support   to  minority  owned  businesses  and  female  owned
businesses; (3)  an  emerging  firms  program  that  includes
minority  owned  businesses  and female owned businesses that
would  not  otherwise  qualify  for  the   project   due   to
inexperience  or  limited  resources;  (4)  a  small projects
program that includes participation by smaller minority owned
businesses and female owned  businesses  on  jobs  where  the
total dollar value is $5,000,000 or less; and (5) a set-aside
program   that   will   identify   contracts   requiring  the
expenditure of  funds  less  than  $50,000  for  bids  to  be
submitted  solely  by  minority  owned  businesses and female
owned businesses.
    (e)  The Authority is authorized to enter into agreements
with  contractors'  associations,  labor  unions,   and   the
contractors  working on the Expansion Project to establish an
Apprenticeship Preparedness Training Program to  provide  for
an  increase  in the number of minority and female journeymen
and apprentices in the building  trades  and  to  enter  into
agreements  with  Community  College  District 508 to provide
readiness training. The Authority is  further  authorized  to
enter  into  contracts  with  public  and private educational
institutions and  persons  in  the  hospitality  industry  to
provide training for employment in the hospitality industry.
    (f)  McCormick  Place  Advisory Board. There is created a
McCormick Place Advisory Board composed as follows: 7 members
shall be named by the Authority who are residents of the area
surrounding the McCormick Place  Expansion  Project  and  are
either minorities, as defined in this subsection, or women; 7
members shall be State Senators named by the President of the
Senate  who  are  residents  of  the  City of Chicago and are
either members of minority groups or  women;  and  7  members
shall  be  State  Representatives named by the Speaker of the
House who are residents of the City of Chicago and are either
members of minority groups or women. A State Senator or State
Representative member may appoint a designee to serve on  the
McCormick Place Advisory Board in his or her absence.
    A "member of a minority group" shall mean a person who is
a  citizen  or lawful permanent resident of the United States
and who is
         (1)  Black (a person having origins in  any  of  the
    black racial groups in Africa);
         (2)  Hispanic  (a  person  of  Spanish or Portuguese
    culture with origins in Mexico, South or Central America,
    or the Caribbean Islands, regardless of race);
         (3)  Asian American (a person having origins in  any
    of  the original peoples of the Far East, Southeast Asia,
    the Indian Subcontinent, or the Pacific Islands); or
         (4)  American Indian or  Alaskan  Native  (a  person
    having  origins  in  any of the original peoples of North
    America).
    Members of the McCormick Place Advisory Board shall serve
2-year terms and until their successors are appointed, except
members who serve as a result of their elected position whose
terms shall  continue as long as they hold  their  designated
elected  positions.  Vacancies shall be filled by appointment
for the  unexpired  term  in  the  same  manner  as  original
appointments  are  made.  The  McCormick Place Advisory Board
shall elect its own chairperson.
    Members of the McCormick Place Advisory Board shall serve
without compensation  but,  at  the  Authority's  discretion,
shall be reimbursed for necessary expenses in connection with
the performance of their duties.
    The  McCormick Place Advisory Board shall meet quarterly,
or as needed, shall produce any reports it  deems  necessary,
and shall:
         (1)  Work  with the Authority on ways to improve the
    area physically and economically;
         (2)  Work with  the  Authority  regarding  potential
    means  for  providing increased economic opportunities to
    minorities and women produced indirectly or directly from
    the construction and operation of the Expansion Project;
         (3)  Work  with  the  Authority  to   minimize   any
    potential  impact  on  the area surrounding the McCormick
    Place Expansion Project, including any impact on minority
    or  female   owned   businesses,   resulting   from   the
    construction and operation of the Expansion Project;
         (4)  Work  with the Authority to find candidates for
    building trades apprenticeships, for  employment  in  the
    hospitality   industry,  and  to  identify  job  training
    programs;
         (5)  Work  with  the  Authority  to  implement   the
    provisions of subsections (a) through (e) of this Section
    in  the  construction of the Expansion Project, including
    the Authority's goal of awarding not less than 25% and 5%
    of the annual dollar value of contracts to  minority  and
    female   owned   businesses,  the  outreach  program  for
    minorities and women, and the mentor/protege program  for
    providing   assistance   to  minority  and  female  owned
    businesses.
(Source: P.A. 86-17; 87-733.)

    (70 ILCS 210/24) (from Ch. 85, par. 1244)
    Sec. 24.  All contracts for the sale of property  of  the
value of more than $10,000 $5,000 or for any concession in or
lease  of  property  of the Authority for a term of more than
one year shall be awarded to the highest responsible  bidder,
after  advertising  for  bids,  except  as  may  be otherwise
authorized  by  this  Act  amendatory  Act   of   1991.   All
construction  contracts,  when  the cost will exceed $30,000,
and  contracts  for  supplies,   materials,   equipment   and
services,  when  the cost thereof will exceed $10,000 $5,000,
shall  be  let  to  the  lowest  responsible  bidder,   after
advertising  for  bids,  excepting  (1)  when  repair  parts,
accessories, equipment or services are required for equipment
or  services  previously  furnished  or  contracted  for, (2)
professional  services  contracted  for  in  accordance  with
Section 25.1 of this Act, (3) when services  such  as  water,
light,  heat,  power,  telephone  (other  than  long-distance
service)  or  telegraph  are required, and (4) when contracts
for the use, purchase, delivery, movement, or installation of
data  processing  equipment,  software,   or   services   and
telecommunications  equipment,  software,  and  services  are
required,  and  (5)  when the immediate delivery of supplies,
materials, equipment, or services is  required  and  (i)  the
chief   executive   officer   determines  that  an  emergency
situation exists; (ii) the contract accepted is based on  the
lowest  responsible  bid  after  the  Authority  has  made  a
diligent  effort  to  solicit  multiple  bids  by  telephone,
facsimile,  or  other  efficient  means;  and (iii) the chief
executive officer submits a report at the next regular  Board
meeting,  to  be  ratified  by the Board and entered into the
official record, stating the chief executive officer's reason
for declaring an emergency situation, the names of the  other
parties  solicited and their bids, and a copy of the contract
awarded.
    All construction contracts involving  less  than  $30,000
and  all  other  contracts involving less than $10,000 $5,000
shall be let by competitive bidding whenever possible, and in
any event in a manner calculated to insure the best interests
of the public.
    Each bidder shall disclose in his bid the  name  of  each
individual   having   a   beneficial  interest,  directly  or
indirectly, of more than 7 1/2% in such bidding  entity  and,
if such bidding entity is a corporation, the names of each of
its  officers  and  directors.   The  bidder shall notify the
Board of any changes in its  ownership  or  its  officers  or
directors at the time such changes occur if the change occurs
during the pendency of a proposal or a contract.
    In  determining  the  responsibility  of  any bidder, the
Board may take into account past record of dealings with  the
bidder,   experience,   adequacy  of  equipment,  ability  to
complete performance within the time set, and  other  factors
besides  financial  responsibility,  but in no case shall any
such contracts be awarded  to  any  other  than  the  highest
bidder (in case of sale or concession or lease) or the lowest
bidder (in case of purchase or expenditure) unless authorized
or  approved  by  a  vote  of  at  least three-fourths of the
members of the Board, and unless such action  is  accompanied
by  a  statement in writing setting forth the reasons for not
awarding the contract to the highest or lowest bidder, as the
case may be, which statement shall be kept  on  file  in  the
principal   office  of  the  Authority  and  open  to  public
inspection.
    From the group of responsible bidders the  lowest  bidder
shall  be  selected  in the following manner: to all bids for
sales the gross receipts of which are not taxable  under  the
"Retailers'  Occupation  Tax Act", approved June 28, 1933, as
amended, there shall be added an  amount  equal  to  the  tax
which would be payable under said Act, if applicable, and the
lowest in amount of said adjusted bids and bids for sales the
gross  receipts  of which are taxable under said Act shall be
considered the lowest bid; provided, that, if said lowest bid
relates to a sale not taxable under said  Act,  any  contract
entered  into  thereon shall be in the amount of the original
bid not adjusted as aforesaid.
    Contracts  shall  not  be  split  into  parts   involving
expenditures  of less than $10,000 (or $30,000 in the case of
construction contracts) $5,000 for the purposes  of  avoiding
the  provisions of this Section, and all such split contracts
shall be void. If  any  collusion  occurs  among  bidders  or
prospective  bidders  in restraint of freedom of competition,
by agreement to  bid  a  fixed  amount  or  to  refrain  from
bidding,  or  otherwise,  the  bids  of such bidders shall be
void. Each bidder  shall  accompany  his  bid  with  a  sworn
statement that he has not been a party to any such agreement.
    The  Board shall have the right to reject all bids and to
readvertise for bids. If after any  such  readvertisement  no
responsible  and  satisfactory  bid,  within the terms of the
advertisement, shall be received, the Board  may  award  such
contract  without competitive bidding, provided that it shall
not be less advantageous to the Authority than any valid  bid
received pursuant to advertisement.
    The  Board  shall  adopt rules and regulations of general
application within 90 days of  the  effective  date  of  this
amendatory Act of 1985 to carry into effect the provisions of
this Section.
(Source: P.A. 87-733.)

    (70 ILCS 210/25.1) (from Ch. 85, par. 1245.1)
    Sec.  25.1.  (a) This Section applies to (i) contracts in
excess of $10,000 $5,000 for professional  services  provided
to  the  Authority,  including  the  services of accountants,
architects, attorneys, engineers, physicians, superintendents
of construction, and other similar professionals possessing a
high degree of skill, (ii) agreements  described  in  Section
5(h), and (iii) contracts described in Section 5(j).
    (b)  When the Authority proposes to enter into a contract
or  agreement  under  this  Section, the Authority shall give
public  notice  soliciting  proposals  for  the  contract  or
agreement by publication at least twice in one or more  daily
newspapers  in  general circulation in the metropolitan area.
The second notice shall be published not less  than  10  days
before  the date on which the Authority expects to select the
contractor. The notice shall include a general description of
the nature of the contract or agreement which  the  Authority
is  seeking  and  the  procedure  by  which  a person or firm
interested in the contract or agreement may make its proposal
to the  Authority  for  consideration  for  the  contract  or
agreement.
    A  request for proposals must be extended to a sufficient
number of prospective providers of the required  services  or
prospective   bidders  to  assure  that  public  interest  in
competition is adequately served.
    The provisions of this subsection (b) do not apply if:
         (1)  the Authority concludes that there is a  single
    source of the expertise or knowledge required or that one
    person  can  clearly  perform  the  required  tasks  more
    satisfactorily   because  of  the  person's  prior  work;
    however, this exemption shall be narrowly  construed  and
    applies only if a written report that details the reasons
    for  the  exemption  is  entered  into the minutes of the
    Authority and the  Chairman  has  authorized  in  writing
    contract negotiations with the single source; or
         (2)  the  service  is  to  be  provided  by  or  the
    agreement  is  with  a  State agency, a federal agency, a
    political subdivision of  the  State,  or  a  corporation
    organized  under  the  General Not For Profit Corporation
    Act of 1986; or
         (3)  within 60 days of the effective  date  of  this
    amendatory  Act  of  1985,  the  Authority  enters into a
    written contract for professional services  of  the  same
    kind with any person providing such professional services
    as of such effective date.
    A request for proposals must contain a description of the
work  to  be performed under the contract and the terms under
which the work is to be performed or  a  description  of  the
terms  of  the agreement with respect to the use or occupancy
of the grounds,  buildings,  or  facilities.  A  request  for
proposals  must  contain  that  information  necessary  for a
prospective contractor or bidder  to  submit  a  response  or
contain  references to any information that cannot reasonably
be included with the request. The request for proposals  must
provide  a description of the factors that will be considered
by the Authority when it evaluates the proposals received.
    Nothing in  this  subsection  limits  the  power  of  the
Authority  to  use  additional  means  that  it  may consider
appropriate to notify prospective contractors or bidders that
it proposes to enter into a contract or agreement.
    (c)  After the responses  are  submitted,  the  Authority
shall evaluate them. Each proposal received must be evaluated
using  the  same  factors as those set out in the request for
proposals.
    Any person that submits  a  response  to  a  request  for
proposals  under  this Section shall disclose in the response
the name of each  individual  having  a  beneficial  interest
directly  or  indirectly  of  more than 7 1/2% in such person
and, if such person is a corporation, the names  of  each  of
its  officers  and  directors.   The  person shall notify the
Board of any changes in its  ownership  or  its  officers  or
directors at the time such changes occur if the change occurs
during the pendency of a proposal or a contract.
    (d)  All  contracts  and  agreements  under this Section,
whether or not exempted hereunder, shall  be  authorized  and
approved  by  the  Board  and shall be set forth in a writing
executed by the contractor  and  the  Authority.  No  payment
shall  be made under this Section until a written contract or
agreement shall be  so  authorized,  approved  and  executed,
provided  that payments for professional services may be made
without a written contract to persons providing such services
to the Authority as of the effective date of this  amendatory
Act of 1985 for sixty days from such date.
    (e)  A copy of each contract or agreement (whether or not
exempted  hereunder) and the response, if any, to the request
for proposals upon which the contract  was  awarded  must  be
filed  with the Secretary of the Authority and is required to
be open for public inspection. The request for proposals  and
the  name and address of each person who submitted a response
to it must also accompany the filed copies.
(Source: P.A. 88-193.)

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