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Thursday, April 25, 2024

Chicago Park District Board of Commissioners met February 14.

Meeting 07

Chicago Park District Board of Commissioners met Feb. 14.

Here is the agenda provided by the Commissioners:

Pledge of Allegiance

Roll Call

1. General Business

Action will be Taken

18-2966-0214

Resolution Honoring Erika Allen For Her Years Of Service To The Chicago Park District

Sponsors: Commissioners' Office

18-2973-0214

Certificate Of Publication Of The 2018 Chicago Park District Appropriation Ordinance

2. Acknowledge Excellence

Update on national "Girls and Women in Sports" day

Recognition of girls in sports at Hale Park

Recognition of Ixhelt Gonzalez for outstanding achievement with the Chicago Skyhawks and who will represent the US in the 2020 Paralympic Games

3. Approval Of The Minutes:

Action will be Taken

18-2967-0214 Approval Of The Meeting Minutes From The Regular Meeting Held On January 10, 2018

Sponsors: Office of the Secretary

4. People In The Parks:

8. Closed Session Pursuant to 5ILCS 120 Section 2 Subsection (c), (1) and (12)

Discussion Only

18-2972-0214 Settlement Of The Case Of Constance Williamson V. Chicago Park District, No. 2014 L 7171

Sponsors: General Counsel and Law Department

9. Open Session

Action will be Taken

Report on Closed Session

5. Presentation From The Departments:

6. Unfinished Business:

7. New Business:

Action will be Taken

18-2960-0214

Adoption Of Resolution Authorizing Expenditures Related To The 2018 Capital Improvement Program

Sponsors: Chief Financial Officer and Treasury

18-2958-0214 Authorization To Enter Into A Contract With Cal Ripken,

Sr. Foundation, Inc. For Park 580 “Read-Dunning” Artificial Turf Field

Sponsors: Planning and Construction

18-2961-0214 Request To Initiate 45-Day Notice Period To Name Green Briar Park In Honor Of Edmund “Ed” Kelly

Sponsors: Planning and Construction

18-2969-0214 Authority To Accept Approximately 8 Acres Of Property Within Jackson (Andrew) Park From The City Of Chicago And To Transfer Approximately 6 Acres Of Park District Property Located Within Jackson (Andrew) Park To The City Of Chicago

18-2970-0214 Authority To Accept Approximately 3.19 Acres Of Property For Eight New Parks And For The Expansion Of Two Existing Parks From The City Of Chicago

18-2959-0214 Authorization To Enter Into A Contract With Atlas & Associates, Inc. And Jl Corp. D/B/A Harry’s Lumber Corp. For The Supply And Delivery Of Lumber, Building Materials And Roofing Supplies-District Wide Specification No. P-17025

Sponsors: Facility Management

10. Adjourned

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