Chicago Park District Board of Commissioners met Dec. 11.
Here is the minutes provided by the board:
Pledge of Allegiance
Roll Call
The Pledge of Allegiance was taken and the following Commissioners was found to be in attendance:
Present: 5 - Commissioner Donald Edwards, President Avis LaVelle, Vice President David A. Helfand, Commissioner M. Laird Koldyke and Commissioner Jose M. Munoz
Absent: 2 - Commissioner Tim King and Commissioner Ashely Hemphill Netzky
1. GENERAL BUSINESS:
19-1120-121 1
CERTIFICATE OF PUBLICATION OF THE NOTICE OF PUBLIC BUDGET HEARING FOR THE 2020 PROPOSED OPERATING BUDGET REPORT AND THE 2020 TENTATIVE APPROPRIATION ORDINANCE AND THAT SAID REPORT WAS AVAILABLE FOR PUBLIC INSPECTION ONLINE AND 3 COPIES OF AVAILABLE FOR IN-PERSON VIEWING.
This was marked as received and filed by the Secretary.
19-1119-121 1
CERTIFICATE OF FILING OF THE 2019 APPROPRIATION ORDINANCE WITH THE CLERK OF COOK COUNTY
This was marked as received and filed by the Secretary.
2. APPROVAL OF THE MINUTES:
19-1118-121 1
APPROVAL OF THE MEETING MINUTES FROM THE REGULAR SCHEDULED METING HELD ON NOVEMBER 13, 2019
A motion was made by Commissioner Koldyke, seconded by Commissioner Edwards, that the meeting minutes be approved. The motion carried by the following vote:
Aye: 5 - Edwards, LaVelle, Helfand, Koldyke and Munoz
Absent: 2 - King and Hemphill Netzky
3. ACKNOWLEDGE EXCELLENCE:
Nothing was presented for consideration.
4. PRESENTATION FROM THE DEPARTMENTS:
Nothing was presented for consideration.
5. COMMUNICATIONS AND REPORTS:
Nothing was presented for consideration.
6. PEOPLE IN THE PARKS:
The following members of the public addressed the Commissioners:
Judith Pollock
Phyllis Mitzen
Louise McCurry
Juanita Irizarry
Bob Dolgan
May Toy
Public Comments
Roll Call
Commissioner Donald Edwards, Commissioner Tim King, President Avis LaVelle,
Present: 7 - Vice President David A. Helfand, Commissioner M. Laird Koldyke, Commissioner Ashely Hemphill Netzky and Commissioner Jose M. Munoz
20-1136- Let the record reflect that Commissioner Netzky joined the meeting during people in the parks.
20-1137- Let the record reflect that Commissioner King joined the meeting.
7. UNFINISHED BUSINESS:
Nothing was presented for consideration.
8. NEW BUSINESS:
19-1116-121 1
2020 ANNUAL APPROPRIATION ORDINANCE AND BUDGET RECOMMENDATIONS
Jeffrey Shelhorn, Director of Budget and Management, addressed the Commssioners.
A motion was made by Commissioner Koldyke, seconded by Commissioner King, that this Ordinance be approved. The motion carried by the following vote:
Aye: 7 - Edwards, King, LaVelle, Helfand, Koldyke, Hemphill Netzky and Munoz
19-1117-121 1
ORDINANCE AUTHORIZING TRANSFERS AMONG OPERATING FUNDS
Jeffrey Shelhorn, Director of Budget and Management, addressed the Commssioners.
A motion was made by Commissioner Koldyke, seconded by Commissioner King, that this Ordinance be approved. The motion carried by the following vote:
Aye: 7 - Edwards, King, LaVelle, Helfand, Koldyke, Hemphill Netzky and Munoz
9. ADJOURNED
A motion was made by Commissioner Koldyke, seconded by Commissioner Munoz, that the meeting be adjourned. The motion carried by the following vote:
Aye: 7 - Edwards, King, LaVelle, Helfand, Koldyke, Hemphill Netzky and Munoz
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