Chicago City Wire

Chicago Park District Board of Commissioners met Jan. 24

Here is the agenda provided by the commissioners:

ORDER OF BUSINESS 

Roll Call  

General Business 

Approval of the Minutes  

Acknowledging Excellence 

Presentations and Reports  

People in the Parks 

Unfinished Business  

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. 

Myetie H. Hamilton Sarah Gelder 

President Secretary 

Pledge of Allegiance 

Roll Call 

1. GENERAL BUSINESS: 

24-1002-0124 

RESOLUTION HONORING RETIREES 

Sponsors: Workforce Development and Human Resources 

Indexes: Resolution-Honoring 

Resolution Honoring Retirees Signed 

24-1003-0124 

CERTIFICATE OF FILINGS OF THE CHICAGO PARK DISTRICT 2023 TAX LEVY ORDINANCE WITH THE CLERKS OF COOK AND DUPAGE COUNTIES  

Sponsors: Office of the Secretary 

Indexes: Certificate of Filing 

24-1004-0124 

CERTIFICATE OF FILINGS OF THE CHICAGO PARK DISTRICT 2023 SUPPLEMENTAL APPROPRIATION ORDINANCE WITH THE CLERKS OF COOK AND DUPAGE COUNTIES  

Sponsors: Office of the Secretary 

Indexes: Certificate of Filing 

24-1005-0124 

CERTIFICATE OF PUBLICATION OF THE CHICAGO PARK DISTRICT 2023 SUPPLEMENTAL APPROPRIATION ORDINANCE  

Sponsors: Office of the Secretary 

Indexes: Certificate of Publication 

24-1006-0124 

CERTIFICATE OF FILINGS OF THE CHICAGO PARK DISTRICT 2024 APPROPRIATION ORDINANCE WITH THE CLERKS OF COOK AND DUPAGE COUNTIES 

Sponsors: Office of the Secretary 

Indexes: Certificate of Filing 

24-1007-0124 

CERTIFICATE OF PUBLICATION OF THE CHICAGO PARK DISTRICT 2024 ANNUAL APPROPRIATION ORDINANCE 

Sponsors: Office of the Secretary 

Indexes: Certificate of Publication 

2. APPROVAL OF THE MINUTES: 

24-1008-0124 

APPROVAL OF THE MEETING MINUTES FOR THE  PUBLIC HEARING AND BOARD MEETING HELD ON DECEMBER 13, 2023 

Sponsors: Office of the Secretary 

Indexes: Meeting Minutes 

3. PRESENTATIONS AND REPORTS: 

24-1009-0124 

PROPOSED AMENDMENTS TO CHAPTER II OF THE CODE OF  

THE CHICAGO PARK DISTRICT  

Sponsors: Law Department and Office of Inspector General 

Indexes: Code Change 

Exhibit A - Proposed Amendments to Chapter II of the CPD Code 

4. PEOPLE IN THE PARKS: 

24-1010-0124 

PUBLIC COMMENTS 

Sponsors: Office of the Secretary 

Indexes: Public Comments 

5. NEW BUSINESS: 

24-1012-0124 

AUTHORITY TO ENTER INTO  

INTERGOVERNMENTAL AGREEMENTS WITH THE CITY OF CHICAGO AND VARIOUS STATE, LOCAL AND FEDERAL GOVERNMENTAL AGENCIES TO ACCEPT THE TRANSFER OF VARIOUS FUNDS AND SERVICES FOR PARK PROJECTS 

Sponsors: Law Department 

Indexes: Intergovernmental Agreements (IGA) 

24-1013-0124 

CHANGE ORDER NO. 05: TO PACIFIC CONSTRUCTION SERVICES LLC FOR THE CLARENDON COMMUNITY CENTER RENOVATION SPECIFICATION NO. P16008-050 

Sponsors: Planning and Construction 

Indexes: Change Order 

MWBE Schedules - Pacific Construction 

24-1000-0124 

AUTHORIZATION TO ENTER INTO A CONTRACT WITH BRIGHTVIEW LANDSCAPES LLC FOR DISTRICTWIDE PLANTING AND LANDSCAPING SPECIFICATION NO. P-23012 

Sponsors: Cultural and Natural Resources 

Indexes: Contract Award-IFB, RFP, RFQ 

24-1001-0124 

EDS - Brightview Landscapes LLC 

MWBE Schedules - Brightview Landscapes LLC 

AUTHORIZATION TO ENTER INTO A CONTRACT WITH THE ACTIVE ALARM COMPANY, INC. FOR ALARM AND CCTV CAMERA INSTALLATION, MONITORING,  MAINTENANCE, AND REPAIR SERVICES-DISTRICT WIDE SPECIFICATION NO. P-21012R 

Sponsors: Security 

Indexes: Contract Award-IFB, RFP, RFQ 

24-1016-0124 

SETTLEMENT OF  

EDS - Active Alarm 

MWBE Schedules - Active Alarm 

PETER SLOWIK V. CHICAGO PARK DISTRICT, 21 WC 004338 

Sponsors: Law Department 

Indexes: Settlement Agreement 

24-1015-0124 

SETTLEMENT OF LISA DOLAN V. CHICAGO PARK DISTRICT, 17 WC 031157 

Sponsors: Law Department 

Indexes: Settlement Agreement 

 24-1014-0124 

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 Review

6. ADJOURNED

https://chicagoparkdistrict.legistar.com/View.ashx?M=A&ID=1147463&GUID=D94D0FD6-5A92-4494-9871-D4A8E82B4D21