Chicago Park District Board of Commissioners met Aug. 9.
Here is the minutes provided by the Commissioners:
Pledge of Allegiance
The Pledge of allegiance was recited.
Roll Call
A roll call was taken and the following Commissioners were in attendance:
Commissioner Erika Allen, Commissioner Donald Edwards, Commissioner Tim King, Vice President Avis LaVelle, President Jesse Ruiz and Commissioner David A. Helfand 1 - Commissioner M. Laird Koldyke
1. General Business
17-2841-080 9
Presentation From Lincoln Park Zoo
Steve Thompson, SVP Capital and Programmatic Planning from the Lincoln Park Zoo addressed the Commissioners.
2. Approval Of The Minutes:
17-2840-080 9 Approval Of The Meeting Minutes From The Regular Scheduled Meeting Held On July 19, 2017
A motion was made by Vice President LaVelle, seconded by Commissioner Edwards, that the minutes be approved. The motion carried by the following vote:
Aye: 6 - Allen, Edwards, King, LaVelle, Ruiz and Helfand Absent: 1 - Koldyke
3. People In The Parks:
The following members of the public addressed the commissioners:
David Brezina
2 Eileen McGing
3. Louise McCurry
4. Margaret Schmid
5. Brenda Nelms
6. Calvin Jackson
7. Geroge Blakemore
17-2849-080 9
4. Acknowledging Excellence
May Solis, South Region Manager and Sabrina Stewart, Area Manager presented members of the Teen Leadership Connection Program. The Program was acknowledged for its excellence.
5. Presentation From The Departments:
Nothing was presented for consideration.
6. UNFINISHED BUSINESS:
Nothing presented for consideration.
7. New Business:
17-2839-080 9 Adoption Of The 2017 Annual Tax Levy Ordinance
Steve Lux, Chief Financial Officer addressed the Commissioners.
A motion was made by Commissioner King, seconded by Vice President LaVelle, that this the Item be approved. The motion carried by the following vote:
Aye: 6 - Allen, Edwards, King, LaVelle, Ruiz and Helfand
17-2814-071 9 Authority To Modify The Contract With Russo Power Equipment Inc. For The Purchase And Repair Of Outdoor Power Equipment, Attachments, Tools, Supplies, And Repair Services
Schedules AB's - Russo Cathy Breitenbach, Director of Cultural and Natural Resources addressed the Commissioners.
A motion was made by Vice President LaVelle, seconded by Commissioner Allen, that this the Item be approved. The motion carried by the following vote:
Aye: 6 - Allen, Edwards, King, LaVelle, Ruiz and Helfand
Authorization To Participate In City Of Chicago Contract 29656 With Dell Marketing Corporation For Outsourced Infrastructure Support Services
Joint Procurement Approval - Dell
EDS - Dell
Schedule A and B's - Dell
Eli Reynoso, Chief Technology Officer addressed the Commissioners.
A motion was made by Commissioner King, seconded by Vice President LaVelle, that this the Item be approved. The motion carried by the following vote:
Aye: 6 - Allen, Edwards, King, LaVelle, Ruiz and Helfand
17-2838-080 9 Authorization To Participate In City Of Chicago Contract 103871 With Computer Aid Inc. For Consolidated Application Support Services For Enterprise Applications
Joint Procurement Approval - CAI
EDS - CAI
Schedules A and B - CAI
Eli Reynoso, Chief Technology Officer addressed the Commissioners.
A motion was made by Vice President LaVelle, seconded by Commissioner Edwards, that the Item be approved. The motion carried by the following vote:
Aye: 6 - Allen, Edwards, King, LaVelle, Ruiz and Helfand
17-2837-080 9
Authorization To Participate In Cook County Contract 1390-13069 With Clarity Partners, Llc For Website Implementation, Branding And Governance
EDS - Clarity
Schedules A and B - Clarity
Joint procurement Approval - Clarity
Eli Reynoso, Chief Technology Officer addressed the Commissioners.
A motion was made by Commissioner Edwards, seconded by Commissioner Allen, that this the Item be approved. The motion carried by the following vote:
Aye: 6 - Allen, Edwards, King, LaVelle, Ruiz and Helfand
8. Adjourned
A motion was made by Vice President LaVelle, seconded by Commissioner Allen, that the meeting be adjourned. The motion carried by the following vote:
Aye: 6- Allen, Edwards, King, LaVelle, Ruiz and Helfand
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