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Friday, November 22, 2024

Chicago Park District Board of Commissioners will meet July 10

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Myetie H. Hamilton, President | Chicago Park District

Myetie H. Hamilton, President | Chicago Park District

Chicago Park District Board of Commissioners will meet July 10

Here is the agenda provided by the commissioners:

Board of Commissioners

Commissioner Jose M. Munoz

Commissioner Coya Paz Brownrigg

Commissioner Robert Castaneda

Commissioner Sean Garrett

Commissioner Philip Jackson

Vice President Modesto Valle

President Myetie H. Hamilton

Meeting Agenda - Final

ORDER OF BUSINESS

Roll Call

General Business

Approval of the Minutes

Presentations and Reports

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.

Myetie H. Hamilton Sarah Gelder

President Secretary

Pledge of Allegiance

Roll Call

1. GENERAL BUSINESS:

24-1120-0710

RESOLUTION HONORING COMMISSIONER

Sponsors: Commissioners' Office

Indexes: Resolution-Honoring

24-1117-0710

REAPPOINTMENT OF TRUSTEE TO THE PARK EMPLOYEES’ ANNUITY AND BENEFIT FUND OF CHICAGO

Sponsors: Commissioners' Office

Indexes: Appointment

24-1118-0710

CERTIFICATE OF PUBLICATION FOR THE NOTICE OF CANCELLATION OF THE CHICAGO PARK DISTRICT BOARD MEETING ON AUGUST 14, 2024

Sponsors: Office of the Secretary

Indexes: Certificate of Publication

2. APPROVAL OF THE MINUTES:

24-1106-0710

APPROVAL OF THE MEETING MINUTES FOR THE REGULAR BOARD MEETING HELD ON JUNE 12, 2024

Sponsors: Office of the Secretary

Indexes: Meeting Minutes

3. PRESENTATIONS AND REPORTS:

24-1107-0710

THE CHICAGO PARK DISTRICT PARK KIDS FINANCIAL ASSISTANCE CAMPAIGN

Sponsors: New Business Development

Indexes: Presentation

4. PEOPLE IN THE PARKS:

24-1108-0710

PUBLIC COMMENTS

JULY 10, 2024

Sponsors: Office of the Secretary

Indexes: Public Comments

5. NEW BUSINESS:

24-1109-0710

AUTHORIZATION TO ENTER INTO A MULTI-YEAR PERMIT AGREEMENT WITH LA CULTURA PRESENTA LLC TO HOLD THE SUEÑOS FESTIVAL IN GRANT PARK

Sponsors: Revenue

Indexes: Permit Agreement

24-1110-0710

AUTHORIZATION TO ENTER INTO A CONTRACT WITH ALL-BRY CONSTRUCTION COMPANY FOR TOUHY-HERBERT PARK IMPROVEMENTS SPECIFICATION NO. P-23001-013

Sponsors: Planning and Construction

Indexes: Contract Award-IFB, RFP, RFQ

MWBE Schedules - All-Bry Construction

EDS - All-Bry Construction

24-1111-0710

AUTHORIZATION TO APPROVE CHANGE ORDER #01 TO INDUSTRIA, INC., FOR GARFIELD PARK BANDSTAND REHABILITATION SPECIFICATION NO. P-16008-059

Sponsors: Planning and Construction

Indexes: Change Order

MWBE Schedules - Industria Inc.

EDS - Industria Inc.

24-1095-0710

REQUEST TO INITIATE 45-DAY NOTICE PERIOD TO NAME PARK NO. 517 AS INTERFAITH PARK

Sponsors: Office of General Superintendent

Indexes: Park Renaming-Phase I, 45 Day Notice Period

24-1076-0710

AUTHORIZATION TO ENTER INTO A CONTRACT WITH MEDICAL EXPRESS AMBULANCE SERVICE, INC. FOR AMBULANCE AND PARAMEDICAL SERVICES SPECIFICATION P-23017

Sponsors: Risk Management

Indexes: Contract Award-IFB, RFP, RFQ

MWBE Schedules - Medical Express Ambulance Service, Inc.

EDS - Medical Express Ambulance Service, Inc

24-1115-0710

RESOLUTION AMENDING THE CHICAGO PARK DISTRICT PUBLIC PARTICIPATION RULES

Sponsors: Office of the Secretary

Indexes: Public Participation Rules

Resolution_Public Participation Rules

Guidelines for Attendance and Participation

24-1119-0710

APPOINTMENT OF OFFICER

Sponsors: Commissioners' Office

Indexes: Appointment

24-1112-0710

CLOSED SESSION MINUTES REVIEW: AUTHORITY TO DESTROY VERBATIM CLOSED SESSION RECORDINGS

Sponsors: Law Department

Indexes: Executive Session Minute Reveiw

24-1113-0710

SETTLEMENT OF JANE DOE V. CHICAGO PARK DISTRICT CASE NO. 2023 L 012724

Sponsors: Law Department

Indexes: Settlement Agreement

24-1114-0710

SETTLEMENT OF JANE DOE V. CHICAGO PARK DISTRICT CASE NO. 2023 L 012726

Sponsors: Law Department

Indexes: Settlement Agreement

6. ADJOURNED

https://chicagoparkdistrict.legistar.com/View.ashx?M=A&ID=1147569&GUID=642FE5E6-8CF7-421F-8770-E9255B3DC914