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Thursday, April 18, 2024

Chicago Park District Board of Commissioners will meet August 9.

Meeting41

Chicago Park District Board of Commissioners will meet Aug. 9.

Here is the agenda provided by the Commissioners:

Board of Commissioners

Commissioner M. Laird Koldyke

Commissioner Erika Allen

Commissioner Donald Edwards

Commissioner Tim King

Commissioner David A. Helfand

Vice President Avis LaVelle

President Jesse Ruiz

Public Notice

In accordance with the provisions of Chapter II, Section A (3) of the Code of the Chicago Park District Public Notice is hereby given that the REGULAR BOARD MEETING will be held on Wednesday, August 9, 2017, at 3:30 P.M. in the 8th Floor Board Room of the Administration Building at 541 N. Fairbanks Court, Chicago, Illinois 60611.

Order of Business

Roll Call

General Business

Approval of the Minutes

People in the Parks Acknowledging Excellence

Presentation from the Departments Communications and Reports

Unfinished Business

New Business

Adjournment

By order of President Jesse Ruiz

In compliance with Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. Section 794) and the Americans with Disabilities Act (42 U.S.C. Section 12101 et seq.), the Chicago Park District does not discriminate on the basis of disability in employment or admission/access to programs and activities.

Any person with a disability who desires special accommodations or the services of a sign language interpreter in order to attend a meeting of the Chicago Park District Board of Commissioners, should contact Disability Policy Officer, Larry Labiak, 504 Compliance Officer, 541 North Fairbanks Court, Chicago, Illinois 60611, at 312/742-5097 or telephone 312/747-2001 (TTY) at least 72 hours before the Board Meeting.

Jesse Ruiz Kantrice Ogletree President Secretary

Pledge of Allegiance

Roll Call

1. General Business

Action will be Taken

17-2841-0809

Presentation from Lincoln Park Zoo

2. Approval Of The Minutes:

Action will be Taken

17-2840-0809

Approval of the Meeting Minutes from the Regular Scheduled Meeting Held on July 19, 2017

3. People In The Parks:

4. Acknowledging Excellence

5. Presentation From The Departments:

6. Unfinished Business:

7. New Business:

Action will be Taken

17-2839-0809 Adoption Of The 2017 Annual Tax Levy Ordinance

Sponsors: Chief Financial Officer and Treasury

17-2814-0719 Authority To Modify The Contract With Russo Hardware Inc. D/B/A Russo Power Equipment For The Purchase And Repair Of Outdoor Power Equipment, Attachments, Tools, Supplies, And Repair Services

Sponsors: Cultural and Natural Resources

Schedules AB's - Russo Attachments:

17-2836-0809 Authorization To Participate In City Of Chicago Contract 29656 With Dell Marketing Corporation For Outsourced Infrastructure Support Services

Sponsors: Chief Information Technology Officer and Information Technology

August 9, 2017 Board of Commissioners Meeting Agenda - Final

17-2838-0809 Authorization To Participate In City Of Chicago Contract 103871 With Computer Aid, Inc For Consolidated Application Support Services For Enterprise Applications

Sponsors: Chief Information Technology Officer and Information Technology

17-2837-0809 Authorization To Participate In Cook County Contract 1390-13069 With Clarity Partners, Llc For Website Implementation, Branding And Governance

Sponsors: Chief Information Technology Officer and Information Technology

8. Adjourned

https://chicagoparkdistrict.legistar.com/Calendar.aspx