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Friday, November 22, 2024

Chicago Park District Board of Commissioners met Aug. 9

Chicago Park District Board of Commissioners met Aug. 9.

Here is the agenda provided by the board: 

Pledge of Allegiance  

Roll Call  

1. GENERAL BUSINESS:  

23-1089-0809  

CERTIFICATE OF PUBLICATION FOR THE CANCELLATION OF THE CHICAGO PARK DISTRICT BOARD MEETING ON JULY 12, 2023  

Sponsors: Office of the Secretary 

Indexes: Certificate of Publication 

23-1090-0809  

CERTIFICATE OF PUBLICATION OF THE NOTICE OF PUBLIC HEARING CONCERNING THE INTENT OF THE BOARD OF COMMISSIONERS OF THE CHICAGO PARK DISTRICT TO SELL NOT TO EXCEED $40,000,000 GENERAL OBLIGATION LIMITED TAX PARK BONDS AND $6,000,000 GENERAL OBLIGATION BONDS (ALTERNATE REVENUE SOURCE) 

Sponsors: Office of the Secretary 

Indexes: Certificate of Publication 

2. APPROVAL OF THE MINUTES:  

23-1086-0809  

APPROVAL OF THE MEETING MINUTES FOR THE REGULAR MEETING ON JUNE 14, 2023  

Sponsors: Office of the Secretary 

Indexes: Meeting Minutes 

3. ACKNOWLEDGE EXCELLENCE:  

23-1091-0809  

RECOGNITION OF THE CHICAGO PARK DISTRICT GYMNASTIC PROGRAMS AND 2023 NATIONAL QUALIFIERS  

Sponsors: Community Recreation 

Indexes: Presentation 

4. PEOPLE IN THE PARKS:  

23-1087-0809  

PUBLIC COMMENTS  

AUGUST 9, 2023  

Sponsors: Office of the Secretary 

Indexes: Public Comments 

5. NEW BUSINESS:  

23-1094-0809 

ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS (ALTERNATE REVENUE SOURCE) OF THE DISTRICT IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $6,000,000 PURSUANT TO THE LOCAL GOVERNMENT DEBT REFORM ACT OF THE STATE OF ILLINOIS, AS AMENDED, FOR THE PURPOSE OF FINANCING HARBOR AND MARINA IMPROVEMENTS  

Sponsors: Chief Financial Officer and Treasurer 

Indexes: Bond 

23-1095-0809 

AUTHORIZATION TO ENTER INTO A CONTRACT WITH GUIDEHOUSE INC. FOR THE CREATION OF A COMPREHENSIVE STRATEGIC PLAN SPECIFICATION NO. P-23009  

Sponsors: Office of General Superintendent 

Indexes: Contract Award-IFB, RFP, RFQ  

AUTHORIZATION TO ENTER INTO CONTRACTS WITH FIRMS FOR INCLUSION IN THE ARCHITECTURE AND ENGINEERING SERVICES PRE-QUALIFIED POOL SPECIFICATION NO. P-22018    

Sponsors: Planning and Construction Indexes: Pre-Qualified Pool  

23-1096-0809 

AUTHORIZATION TO ENTER INTO A CONTRACT WITH CANNON COCHRAN MANAGEMENT SERVICES, INC. FOR THIRD-PARTY ADMINISTRATIVE SERVICES: SPECIFICATION P-22017  

Sponsors: Risk Management 

Indexes: Contract Award-IFB, RFP, RFQ  

23-1082-0614  

APPOINTMENT OF OFFICER  

Sponsors: Commissioners' Office 

Indexes: Appointment 

23-1093-0809 

CLOSED SESSION MINUTES REVIEW: AUTHORITY TO RELEASE OR HOLD CLOSED SESSION MINUTES AND AUTHORITY TO DESTROY VERBATIM CLOSED SESSION RECORDINGS  

Sponsors: Law Department 

Indexes: Executive Session Minute Reveiw  

6. ADJOURNED  

https://chicagoparkdistrict.legistar.com/MeetingDetail.aspx?ID=1066575&GUID=D5316A5C-19B3-488B-B5C7-6447DEF2FB9D&Options=info%7C&Search=