Chicago City Wire

Chicago Park District Board of Commissioners met Nov. 20

Here is the agenda provided by the commissioners:

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.

24-1169-1120

CERTIFICATE OF PUBLICATION OF THE NOTICE OF THE CHICAGO PARK DISTRICT PUBLIC BUDGET HEARING BEING HELD ON NOVEMBER 20, 2024, AT 9:30 AM AND NOTICE OF THE RELEASE OF THE CHICAGO PARK DISTRICT 2025 PROPOSED OPERATING BUDGET REPORT

Sponsors: Office of the Secretary

Indexes: Certificate of Publication

24-1170-1120

CERTIFICATE OF PUBLICATION FOR THE NOTICE OF THE CHANGE OF DATE AND TIME OF THE PUBLIC BUDGET HEARING AND NOVEMBER REGULAR BOARD MEETING AND THE CHANGE OF TIME OF THE DECEMBER REGULAR BOARD MEETING

Sponsors: Office of the Secretary

Indexes: Certificate of Publication

24-1168-1120

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

Sponsors: Office of the Secretary

Indexes: Certificate of Filing

24-1171-1120

DESIGNATION OF REBECCA BRANDTMAN, DEPUTY DIRECTOR OF PROGRAM INFORMATION IN THE DEPARTMENT OF COMMUNITY RECREATION, TO SERVE AS THE DELEGATE TO THE ILLINOIS ASSOCIATION OF PARK DISTRICTS (IAPD), AND NAUREEN RANA, SENIOR PROJECT MANAGER IN THE DEPARTMENT OF CULTURAL AND NATURAL RESOURCES, TO SERVE AS ALTERNATE DELEGATE

Sponsors: Commissioners' Office

Indexes: Appointment

24-1172-1120

APPOINTMENT OF KELLY FLANNERY TO THE PARK EMPLOYEES’ ANNUITY AND BENEFIT FUND OF CHICAGO

Sponsors: Commissioners' Office

Indexes: Appointment

24-1164-1120

APPROVAL OF THE MEETING MINUTES FOR THE REGULAR BOARD MEETING HELD ON OCTOBER 9, 2024

Sponsors: Office of the Secretary

Indexes: Meeting Minutes

24-1163-1120

AUTHORIZATION TO ENTER INTO A CONTRACT WITH FLOOD BROTHERS DISPOSAL COMPANY FOR WASTE COLLECTION AND DISPOSAL SERVICES SPECIFICATION NO. P-24005

Sponsors: Cultural and Natural Resources

Indexes: Contract Award-IFB, RFP, RFQ

EDS - Flood Brothers

MWBE Schedules - Flood Brothers

24-1158-1120

AUTHORIZATION TO ENTER INTO A JOINT PROCUREMENT WITH THE CITY OF CHICAGO’S MASTER CONTRACT NO. 51904 WITH DELL MARKETING L.P. FOR COMPUTER HARDWARE AND SOFTWARE

Sponsors: Information Technology

Indexes: Joint Purchasing Agreement

EDS - Dell Marketing LP

MWBE Schedules - Dell Marketing LP

2. NEW BUSINESS / NON-CONSENT AGENDA:

24-1166-1120

RESOLUTION HONORING COMMISSIONER MUÑOZ FOR THEIR YEARS OF SERVICE

Sponsors: Commissioners' Office

Indexes: Resolution-Honoring

3. STRATEGIC INITIATIVES:

24-1173-1120

Effective Operations & Exceptional Experiences:

PRESENTATION ON THE CHICAGO PARK DISTRICT CAPITAL IMPROVEMENT PLAN

Sponsors: Office of General Superintendent

Indexes: Presentation

4. PEOPLE IN THE PARKS:

24-1165-1120

PUBLIC COMMENTS

NOVEMBER 13, 2024

Sponsors: Office of the Secretary

Indexes: Public Comments

5. ELECTION OF BOARD OFFICER:

24-1183-1120

ELECTION OF PRESIDENT OF THE CHICAGO PARK DISTRICT BOARD OF COMMISSIONERS

Sponsors: Commissioners' Office

Indexes: Election

6. ADJOURNED

https://chicagoparkdistrict.legistar.com/View.ashx?M=A&ID=1147648&GUID=465CDE48-BC8C-4C1C-A660-C11734A3DE34