Chicago Park District Board of Commissioners met May 10.
Here is the agenda provided by the board:
Roll Call
1. GENERAL BUSINESS:
23-1065-0510
CERTIFICATE OF PUBLICATION FOR THE CHANGE OF VENUE OF THE CHICAGO PARK DISTRICT BOARD MEETING ON MAY 10, 2023
Sponsors: Office of the Secretary
Indexes: Certificate of Publication
23-1063-0510
RESOLUTION TO ESTABLISH THE CHICAGO PARK DISTRICT DECENNIAL COMMITTEE OF GOVERNMENT EFFICIENCY AS REQUIRED BY PUBLIC ACT 102-1088
Sponsors: Commissioners' Office
23-1064-0510
RESOLUTION TO APPROVE AND RATIFY THE APPOINTMENT OF COMMITTEE MEMBERS TO SERVE ON THE CHICAGO PARK DISTRICT DECENNIAL COMMITTEE OF GOVERNMENT EFFICIENCY
Sponsors: Commissioners' Office
23-1058-0510
ELECTION OF PRESIDENT OF CHICAGO PARK DISTRICT BOARD OF COMMISSIONERS
Sponsors: Commissioners' Office
Indexes: Election
23-1059-0510
ELECTION OF VICE PRESIDENT OF CHICAGO PARK DISTRICT BOARD OF COMMISSIONERS
Sponsors: Commissioners' Office
Indexes: Election
2. APPROVAL OF THE MINUTES:
23-1056-0510
APPROVAL OF THE MEETING MINUTES FOR THE REGULAR MEETING ON APRIL 12, 2023
Sponsors: Office of the Secretary
Indexes: Meeting Minutes
3. ACKNOWLEDGE EXCELLENCE:
23-1069-0510
THE CHICAGO PARK DISTRICT PARK KIDS FINANCIAL ASSISTANCE CAMPAIGN
Sponsors: New Business Development
Indexes: Presentation
4. PEOPLE IN THE PARKS:
23-1055-0510
PUBLIC COMMENTS
MAY 10, 2023
Sponsors: Office of the Secretary
Indexes: Public Comments
5. NEW BUSINESS:
23-1062-0510
AMENDMENTS TO CHAPTER III OF THE CODE OF THE CHICAGO PARK DISTRICT
Sponsors: Ethics Advisor
Indexes: Code Change
AUTHORIZATION TO ENTER INTO A CONTRACT WITH STRUCTURES CONSTRUCTION, LLC FOR CULTURAL CENTER RENOVATION AT GARFIELD PARK SPECIFICATION NO. P-16008-058
Sponsors: Planning and Construction Indexes: Contract Award-IFB, RFP, RFQ
23-1067-0510
AUTHORIZATION TO ENTER INTO A CONTRACT FOR EQUIPMENT AND SERVICES FROM THE CITY OF CHICAGO CONTRACT WITH CANON SOLUTIONS AMERICA, INC.
Sponsors: Information Technology
Indexes: Joint Purchasing Agreement
CONTRACT MODIFICATION TO THE IT SERVICES AGREEMENT FOR ENTERPRISE APPLICATION SUPPORT SERVICES BETWEEN CHICAGO PARK DISTRICT AND COMPUTER AID, INC. (BASED ON CITY OF CHICAGO CONTRACT NO. 27835, SPECIFICATION NO. 103871)
Sponsors: Information Technology Indexes: Joint Purchasing Agreement
PROVISIONAL APPROVAL FOR SPECIAL EVENTS - PITCHFORK MUSIC FESTIVAL
Sponsors: Revenue
Indexes: Provisional Approval - Special Event Permit
23-1061-0510
PRESENTATION ON SPECIAL EVENTS - NASCAR CHICAGO STREET RACE WEEKEND
Sponsors: Revenue
Indexes: Presentation
6. CLOSED SESSION:
Pursuant to 5 ILCS 120/2(c)(1) & (12)
7. OPEN SESSION
VOTE ON CLOSED SESSION ITEM(S)
Final action may be taken on the following matters considered in Closed Session:
23-1070-0510
ATTORNEY-CLIENT COMMUNICATION PRIVILEGED AND CONFIDENTIAL SETTLEMENT OF THE PRESUIT CLAIM JANE DOE (22020) V. CHICAGO PARK DISTRICT
Sponsors: Law Department
Indexes: Settlement Agreement
6. ADJOURNED
https://chicagoparkdistrict.legistar.com/Calendar.aspx
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