Chicago Park District Board of Commissioners met April 10.
Here is the agenda as provided by the board:
ORDER OF BUSINESS
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Roll Call
General Business
Approval of the Minutes
Acknowledging Excellence
Presentation from the Departments
Communications and Reports
People in the Parks
Unfinished Business
New Business
Adjournment
By order of President Avis LaVelle
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.
Avis LaVelle Kantrice Ogletree
President Secretary
Pledge of Allegiance
Roll Call
1. GENERAL BUSINESS
Action will be Taken
19-1046-0410
ANNOUNCEMENT OF THE DAY CAMP ASSISTANCE FUND
19-1045-0410
CERTIFICATE OF FILING OF RECEIPT OF ANNUAL ABATEMENT
2. APPROVAL OF THE MINUTES:
Action will be Taken
19-1034-0313
APPROVAL OF MEETING MINUTES FOR THE REGULAR MEETING HELD ON FEBRUARY 13, 2019
Sponsors: Office of the Secretary
Indexes: Meeting Minutes
3. ACKNOWLEDGE EXCELLENCE
Acknowledgement of the Junior Skyhawks Wheelchair Basket Ball Team, Daniel Dixon, Team Member and recipient of the “Neal R. Radbel Sportsmanship Award” and Chicago Park District Coach, Dan Ferreira named Coach of the Year by the IL Basketball Coaches Association.
4. PRESENTATION FROM THE DEPARTMENTS:
5. COMMUNICATIONS AND REPORTS:
Action May or May not be taken regarding all or part of the reports presented
19-1036-0313
MINORITY BUSINESS ENTERPRISE (MBE) AND WOMEN BUSINESS ENTERPRISE (WBE) REPORT
Sponsors: Purchasing
6. PEOPLE IN THE PARKS:
7. UNFINISHED BUSINESS:
8. NEW BUSINESS:
Action will be Taken
19-1042-0410 ORDINANCE AUTHORIZING THE ISSUANCE OF BOND ANTICIPATION NOTES IN AN AMOUNT NOT TO EXCEED $50,000,000 UNDER A LINE OF CREDIT
Sponsors: Chief Financial Officer and Treasury
Indexes: Bond Anticipation Notes
19-1032-0313
AUTHORITY TO ENTER INTO AN EXTENSION TO THE
OPERATING AGREEMENT
WITH THE LINCOLN PARK ZOO SOCIETY
Sponsors: Chief Financial Officer
Indexes: Agreements (Not Bidded)
18-3118-1114 REQUEST TO INITIATE 45-DAY NOTICE PERIOD
TO NAME THE HOARD PARK BASKETBALL COURTS
IN HONOR OF BRYAN A. LEACH
Sponsors: Planning and Construction
Indexes: Park Renaming-Phase I, 45 Day Notice Period
19-1030-0313 AUTHORIZATION TO ENTER INTO A CONTRACT
WITH KUKLINKSI & RAPPE ARCHITECTS P.C. FOR
DESIGN AND CONSTRUCTION ADMINSTRATION SERVICES AT
REVERE (PAUL) PARK
SPECIFICATION NO. P-16015-058
Sponsors: Planning and Construction
Indexes: Contract Award-IFB, RFP, RFQ
Attachments: K+R Revere Park REVISED 27 Feb 19
P-16015-058 Kuklinski+Rappe Schedules
19-1038-0313 AUTHORITY TO ENTER INTO AN INTERGOVERMENTAL LEASE
AGREEMENT AND ACCEPTANCE OF LAND FROM THE CITY OF
CHICAGO FOR PETERSON PARK AND NORTH PARK VILLAGE
NATURE CENTER PARK
Sponsors: Planning and Construction
Indexes: Intergovernmental Agreements (IGA)
9. CLOSED SESSION
Pursuant to 5ILCS 120 Section 2 Subsection C, 10 and 11
19-1028-0313
SETTLEMENT OF THE CASE OF
ROBERT AND KATHY RENIER V. CHICAGO PARK DISTRICT, NO.
2015 L 011037
Sponsors: General Counsel and Law Department
Indexes: Settlement Agreement
19-1033-0313
CURRENT LITIGATION
Sponsors: General Counsel
10. OPEN SESSION
Report on Closed Session Discussion
https://chicagoparkdistrict.legistar.com/Calendar.aspx
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