Chicago Park District Board of Commissioners met Feb. 19.
Here is the agenda provided by the board:
Pledge of Allegiance
Pledge of Allegiance was recited.
Roll Call
A roll call was taken and the following Commissioners were found to be in attendance:
Present: 4 - Commissioner Donald Edwards, Vice President David A. Helfand, Commissioner Ashely Hemphill Netzky and Commissioner Jose M. Munoz
Absent: 3 - Commissioner Tim King, President Avis LaVelle and Commissioner M. Laird Koldyke
1. GENERAL BUSINESS
20-1153-021 9 CERTIFICATE OF PUBLICATION FOR THE NOTICE OF BOND HEARINGS FOR GENERAL OBLIGATION (GO) ALTERNATE AND GENERAL OBLIGATION (GO) LIMITED TAX BONDS
Marked as recieved and filed by the secretary.
2. APPROVAL OF THE MINUTES:
A motion was made by Commissioner Edwards, seconded by Commissioner Hemphill Netzky, that the Meeting Mintues be approved. The motion carried by the following vote:
Aye: 4 - Edwards, Helfand, Hemphill Netzky and Munoz
Absent: 3 - King, LaVelle and Koldyke
20-1154-021 9 APPROVAL OF MEETING MINUTES FROM THE JANUARY 15, 2020 REGULARLY SCHEDULED MEETING
3. ACKNOWLEDGE EXCELLENCE
Presentation from Warren Park on Programming
4. PRESENTATION FROM THE DEPARTMENTS:
There was nothing to present.
5. COMMUNICATIONS AND REPORTS:
There was nothing to present.
6. PEOPLE IN THE PARKS:
20-1155-021 9 Sign Up to Speak February 19, 2020
Public Comments
The following members of the public addressed the Commissioners:
Dr. Trina Hollingsworth
Kenneth Newman
Students of Little Village Leadership Academy
20-1164- Roll Call
Present: 5 - Commissioner Donald Edwards, Commissioner Tim King, Vice President David A. Helfand, Commissioner Ashely Hemphill Netzky and Commissioner Jose M. Munoz
Absent: 2 - President Avis LaVelle and Commissioner M. Laird Koldyke
7. UNFINISHED BUSINESS:
There was nothing to present.
8. NEW BUSINESS:
20-1143-021 9 ADOPTION OF AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS (ALTERNATE REVENUE SOURCE) FOR THE PURPOSE OF FINANCING THE CAPITAL IMPROVEMENT PLAN
Indexes: Bond
A motion was made by Commissioner King, seconed by Commissioner Edwards that the Ordinance be adopted. The motion carried by the following vote.
Aye: 5 - Edwards, King, Helfand, Hemphill Netzky and Munoz
Absent: 2 - LaVelle and Koldyke
20-1144-021 9 ADOPTION OF AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS (ALTERNATE REVENUE SOURCE) FOR THE PURPOSE OF FINANCING COSTS ASSOCIATED WITH ACCESSIBILITY IMPROVEMENTS IN THE CAPITAL IMPROVEMENT PLAN
Indexes: Bond
A motion was made by Commissioner Edwards, seconded by Commissioner King, that this Ordinance be approved. The motion carried by the following vote:
Aye: 4 - Edwards, Helfand, Hemphill Netzky and Munoz
Absent: 3 - King, LaVelle and Koldyke
20-1145-021 9 RESOLUTION AUTHORIZING THE REIMBURSEMENT OF EXPENDITURES RELATED TO THE 2020 CAPITAL IMPROVEMENT PROGRAM
Indexes: Reimbursement Resolution
A motion was made by Commissioner Edwards, seconded by Commissioner King, that this Resolution be approved. The motion carried by the following vote:
Aye: 5 - Edwards, King, Helfand, Hemphill Netzky and Munoz
Absent: 2 - LaVelle and Koldyke
20-1140-021 9 AUTHORIZATION TO ENTER INTO CONTRACTS WITH ADVANCE SWEEPING SERVICES, INC. FOR STREET SWEEPING SERVICES SPECIFICATION NO. P-19020
Indexes: Contract Award-IFB, RFP, RFQ MWBE Schedules A & B, and Certification Letters, Advanced Sweeping EDS, P-19020 Street Sweeping Services- D-W Sweeping Services (Advanced Sweeping) Signature Page - signed
A motion was made by Commissioner Edwards, seconded by Commissioner King, that this Action Item be approved. The motion carried by the following vote:
Aye: 4 - Edwards, Helfand, Hemphill Netzky and Munoz
Absent: 3 - King, LaVelle and Koldyke
20-1146-021 9 AUTHORIZATION TO ENTER INTO A CONTRACT WITH COMCAST CORPORATION FOR MANAGED NETWORK SERVICES AND WIFI IMPLEMENTATION AT GATELY TRACK & FIELD FACILITY
Indexes: Contract Award (Non Bid)
1-Chicago Park Form B Economic Disclosure Statement Completed Comcast - MWBE
This Action Item was approved
20-1147-021 9 AUTHORIZATION TO ENTER INTO A CONTRACT WITH ANNUVIA LLC 100 (dba SOS TECHNOLOGIES), IN AN AMOUNT NOT TO EXCEED $193, 281.73 TO MAINTAIN AUTOMATIC EXTERNAL DEFIBRILLATORS
Indexes: Contract Award-IFB, RFP, RFQ EDS, P-19011 AUTOMATED EXTERNAL DEFIBRILLATORSSUPPLY DELIVERY INSTALLATION AND PROGRAM MANAGEMENT MWBE Schedules A & B, and Certification Letters, New Annuvia, LLC dba SOS Technologies
This Action Item was approved
20-1151-021 9 RATIFICATION OF CONTRACT FOR EMERGENCY LAKEFRONT EROSION THREAT ASSESSMENT
Indexes: Ratification
This Action Item was approved
20-1152-021 9 REQUEST TO INITIATE 45-DAY NOTICE PERIOD TO NAME PARK #572 AS BLOOMINGDALE TRAIL PARK
Indexes: Park Renaming-Phase I, 45 Day Notice Period
This Action Item was approved
9. ADJOURNED
A motion was made by Commissioner Edwards, seconded by Commissioner King, that this be adjourned. The motion carried by the following vote:
Aye: 5 - Edwards, King, Helfand, Hemphill Netzky and Munoz
Absent: 2 - LaVelle and Koldyke
9. ADJOURNED
This was adjourned
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