Chicago City Wire

Chicago Park District Board of Commissioners met Oct. 9

Here is the agenda provided by the commissioners:

Board of Commissioners

Commissioner Coya Paz Brownrigg

Commissioner Robert Castaneda

Commissioner Sean Garrett

Commissioner Philip Jackson

Commissioner Marlon Everett

Vice President Modesto Valle

Roll Call

Consent Agenda

New Business / Non-Consent Agenda

Strategic Initiatives

People in the Parks

Code Amendments

Adjournment

By order of Vice President Modesto Valle

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.

Modesto Valle Sarah Gelder

Vice President Secretary

Pledge of Allegiance

Roll Call

1. CONSENT AGENDA:

All items listed on the consent agenda are considered to be routine, procedural, informational, or non-controversial in nature and will be voted upon as a group in one motion. There will be no separate discussion of these items unless a member of the Board so requests, in which event the item will be removed from the Consent Agenda.

24-1154-1009

CERTIFICATE OF PUBLICATION FOR THE CHANGE OF LOCATION OF THE OCTOBER REGULAR BOARD MEETING

Sponsors: Office of the Secretary

Indexes: Certificate of Publication

24-1152-1009

APPROVAL OF THE MEETING MINUTES FOR THE REGULAR BOARD MEETING HELD ON SEPTEMBER 11, 2024

Sponsors: Office of the Secretary

Indexes: Meeting Minutes

24-1159-1009

AUTHORIZATION TO ENTER INTO A JOINT PROCUREMENT WITH THE CITY OF CHICAGO’S CONTRACT NO. 114541 WITH TRANSMART, LLC FOR PROFESSIONAL ENGINEERING SERVICES UNDER MASTER TASK ORDER FOR CITY-WIDE CDOT PROJECTS, AWARDED CATEGORIES: 1, 2, AND 4

Sponsors: Facility Management

Indexes: Joint Purchasing Agreement

EDS - TranSmart LLC

MWBE Schedules - TranSmart LLC

24-1160-1009

AUTHORIZATION TO ENTER INTO A CONTRACT WITH MARCO SUPPLY COMPANY, INC. DBA JOHNSON PIPE & SUPPLY COMPANY, INC. AND G & O THERMAL SUPPLY COMPANY, FOR SUPPLY AND DELIVERY OF POOL BOILERS AND RELATED MATERIALS SPECIFICATION NO. P-24003

Sponsors: Facility Management

Indexes: Contract Award-IFB, RFP, RFQ

EDS - Johnson Pipe and Supply

MWBE Schedules - Johnson Pipe and Supply

EDS - G&O Thermal Supply

MWBE Schedules - G&O Thermal Supply

2. NEW BUSINESS / NON-CONSENT AGENDA:

24-1157-1009

ADOPTION OF THE 2024 ANNUAL TAX LEVY ORDINANCE

Sponsors: Treasurer

Indexes: Tax Levy

Ordinance_2024 Annual Tax Levy

3. STRATEGIC INITIATIVES:

24-1153-1009

Leading Employer:

PRESENTATION ON CHICAGO PARK DISTRICT 2024 YOUTH HIRING INITIATIVES

Sponsors: Office of General Superintendent

Indexes: Presentation

24-1155-1009

Effective Operations:

PRESENTATION OF THE 2023 ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) AND OTHER ASSOCIATED AUDIT DOCUMENTS

Sponsors: Comptroller

Indexes: Annual Financial Report, Popular Financial Report (AFR & PAFR)

4. PEOPLE IN THE PARKS:

24-1151-1009

PUBLIC COMMENTS

OCTOBER 9, 2024

Sponsors: Office of the Secretary

Indexes: Public Comments

5. CODE AMENDMENTS:

24-1156-1009

PROPOSED AMENDMENTS TO CHAPTER V OF THE CODE OF THE CHICAGO PARK DISTRICT

Sponsors: Law Department and Human Resources

Indexes: Code Change

6. CLOSED SESSION

Pursuant to 5 ILCS 120/2(c)(12)

7. OPEN SESSION:

VOTE ON CLOSED SESSION ITEM(S)

Final action may be taken on the following matters considered in Closed Session:

24-1161-1009

SETTLEMENT OF PATRICIA RODRIGUEZ, BY HER MOTHER AND GUARDIAN, ALBA P. RODRIGUEZ V. CHICAGO PARK DISTRICT ET AL.

Sponsors: Law Department

Indexes: Settlement Agreement

8. ADJOURNED

https://chicagoparkdistrict.legistar.com/View.ashx?M=A&ID=1147647&GUID=3F6997D0-DB38-488F-B088-9AB7F82CDEED