Chicago Park District Board of Commissioners met Jan. 13.
Here is the agenda provided by the board:
Pledge of Allegiance
Roll Call
1. GENERAL BUSINESS:
21-1254-0113
CERTIFICATE OF PUBLICATION OF THE CHICAGO PARK DISTRICT
2021 ANNUAL APPROPRIATION ORDINANCE
2. APPROVAL OF THE MINUTES:
21-1255-0113
APPROVAL OF THE MEETING MINUTES FROM THE REGULAR SCHEDULED MEETING HELD ON DECEMBER 2, 2020
3. ACKNOWLEDGE EXCELLENCE:
4. PRESENTATION FROM THE DEPARTMENTS:
5. COMMUNICATIONS AND REPORTS:
6. PEOPLE IN THE PARKS:
21-1258-0113
Public Comments 1.13.21
7. UNFINISHED BUSINESS:
8. NEW BUSINESS:
20-1237-1118 CONTRACT MODIFICATION TO PROFESSIONAL SERVICES AGREEMENT FOR ENTERPRISE APPLICATION SUPPORT SERVICES BETWEEN THE CHICAGO PARK DISTRICT AND COMPUTER AID, INC. (BASED ON CITY OF CHICAGO CONTRACT NO. 26835, SPECIFICATION NO. 103871)
Sponsors: Information Technology
Indexes: Contract Award-IFB, RFP, RFQ
Attachments: CAI-MWBE
20-1238-1118 AUTHORIZATION TO ENTER INTO CONTRACT WITH DLT SOLUTIONS LLC FOR THE PURCHASE OF ORACLE PRODUCTS AND SERVICES
Sponsors: Information Technology
Indexes: Joint Purchasing Agreement
20-1248-1202 REQUEST TO OFFICIALLY RENAME
CATALPA PARK
IN HONOR OF CHESTER FRANK KUJAWA
Sponsors: Planning and Construction
Indexes: Park Renaming-Phase II, Park Naming
20-1229-1118 AUTHORITY TO ACCEPT APPROXIMATELY .09 ACRE (3,921 SQ. FT) OF PROPERTY ADJACENT TO PING TOM PARK FROM THE CITY OF CHICAGO AND TO TRANSFER APPROXIMATELY .012 ACRE (526 SQ. FT.) LOCATED WITHIN PING TOM PARK TO THE CITY OF CHICAGO
Sponsors: Planning and Construction
Indexes: Land Acquisition; Land Transfer
20-1246-1202 AUTHORITY FOR THE ADOPTION OF A RESOLUTION TO LEASE PROPERTY WITHIN RIIS (JACOB) PARK (PARK#123) AND ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE CHICAGO BOARD OF EDUCATION FOR THE CONSTRUCTION OF A NEW SCHOOL BUILDING AND USE OF THE NEW FACILITIES
Sponsors: Planning and Construction
Indexes: Lease Agreement
20-1223-1118 AUTHORITY TO ADOPT AN ORDINANCE TO ACQUIRE PROPERTY LOCATED AT 837 W. 36th STREET FOR THE EXPANSION OF DONAVON PARK (1029)
Sponsors: Planning and Construction
Indexes: Land Acquisition
9. CLOSED SESSION:
Pursuant to 5ILCS 120 Section 2 Subsection C, 12 and 21
20-1245-1202 ATTORNEY-CLIENT COMMUNICATION
PRIVILEGED AND CONFIDENTIAL
STEFANO MAIDA V. CHICAGO PARK DISTRICT:
CASE NO.
16 WC 21878
Sponsors: General Counsel and Law Department
21-1253-0113 FUNDING PLAINTIFF’S PORTION OF VERDICT IN THE CASE OF LYDIA VEGA V. CHICAGO PARK DISTRICT, NO. 2013 CV 00451 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS
Sponsors: General Counsel and Law Department
21-1256-0113
EXECUTIVE SESSION MINUTE REVIEW
10. OPEN SESSION:
Pursuant to 5ILCS 120 Section 2 Subsection C, 12 and 21
Report on Closed Session Discussion
11. ADJOURNED
https://chicagoparkdistrict.legistar.com/Calendar.aspx
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