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Friday, November 22, 2024

Chicago Park District Board of Commissioners met Nov. 15

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Myetie H. Hamilton, President | https://civicengagement.uchicago.edu/partners/myetie-hamilton

Myetie H. Hamilton, President | https://civicengagement.uchicago.edu/partners/myetie-hamilton

Chicago Park District Board of Commissioners met Nov. 15

Here is the agenda provided by the board:

ORDER OF BUSINESS  

Roll Call 

General Business 

Approval of the Minutes 

Acknowledging Excellence 

People in the Parks 

New Business 

Adjournment 

By order of President Myetie H. Hamilton  

In compliance with Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. Section 794) and the Americans with Disabilities Act (42 U.S.C. Section 12101 et seq.), the Chicago Park District does not discriminate on the basis of disability in employment or admission/access to programs and activities. 

Any person with a disability who desires special accommodations or the services of a sign language interpreter in order to attend a meeting of the Chicago Park District Board of Commissioners, should contact Disability Policy Officer, Larry Labiak, 504 Compliance Officer, 4830 South Western Avenue, Chicago, IL 60609, at 312/742-5097 or accessibility@chicagoparkdistrict.com at least 72 hours before the Board Meeting. 

Roll Call  

1. GENERAL BUSINESS:  

23-1123-1115  

CERTIFICATE OF PUBLICATION OF THE NOTICE OF THE CHICAGO PARK DISTRICT PUBLIC BUDGET HEARING BEING HELD ON NOVEMBER 15, 2023, AT 11:00 AM AND NOTICE OF THE RELEASE OF THE CHICAGO PARK DISTRICT 2024 PROPOSED OPERATING BUDGET REPORT  

Sponsors: Office of the Secretary 

Indexes: Certificate of Publication 

23-1124-1115  

DESIGNATION OF INDIVIDUALS TO SERVE AS ILLINOIS ASSOCIATION OF PARK DISTRICTS (IAPD) DELEGATES  

Sponsors: Commissioners' Office 

Indexes: Appointment 

2. APPROVAL OF THE MINUTES:  

23-1125-1115  

APPROVAL OF THE MEETING MINUTES FOR THE REGULAR MEETING HELD ON OCTOBER 11, 2023  

Sponsors: Office of the Secretary 

Indexes: Meeting Minutes 

3. ACKNOWLEDGE EXCELLENCE:  

23-1126-1115  

RECOGNITION OF THE CHICAGO PARK DISTRICT GO RUN PROGRAM  

Sponsors: Community Recreation 

Indexes: Presentation 

4. PEOPLE IN THE PARKS:  

23-1127-1115  

PUBLIC COMMENTS  

NOVEMBER 15, 2023  

Sponsors: Office of the Secretary 

Indexes: Public Comments

5. NEW BUSINESS:  

23-1128-1115 

ADOPTION OF THE 2023 ANNUAL TAX LEVY ORDINANCE  

Sponsors: Chief Financial Officer and Treasurer

Indexes: Tax Levy 

Attachments: Ordinance_2023 Tax Levy 

23-1129-1115 

EXTENSION OF OPERATING AGREEMENT WITH TROON GOLF/INDIGO SPORT FOR MAINTENANCE, MANAGEMENT AND OPERATION OF THE CHICAGO PARK DISTRICT’S GOLF FACILITIES SPECIFICATION NO. P-07061  

Sponsors: Revenue 

Indexes: Contract Extension 

23-1130-1115 

AUTHORIZATION TO ENTER INTO A CONTRACT WITH THE STONE GROUP, INC. FOR THE SUPPLY AND DELIVERY OF POWER RODDING AND SEWER CLEANING SERVICES-DISTRICT WIDE SPECIFICATION NO. P-23011  

Sponsors: Facility Management 

Indexes: Contract Award-IFB, RFP, RFQ  

Attachments: 23-1131-1115

EDS - The Stone Group 

MWBE - The Stone Group 

AUTHORIZATION TO ENTER INTO A CONTRACT WITH STRUCTURES CONSTRUCTION, LLC FOR BLACKHAWK PARK: FIELDHOUSE RESTORATION SPECIFICATION NO. P-16008-063    

Sponsors: Planning and Construction Indexes: Contract Award-IFB, RFP, RFQ  

6. CLOSED SESSION:  

Pursuant to 5 ILCS 120/2(c)(16): Routine professional ethics training on recently amended Ethics Ordinance-Chapter 3 of the Chicago Park District Code 

7. OPEN SESSION  

8. ADJOURNED  

https://chicagoparkdistrict.legistar.com/View.ashx?M=A&ID=1066597&GUID=FB3E31CD-21CC-49E1-94D1-DA0DAD145A50