Chicago Park District Site Banner

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 8/12/2015 3:30 PM Minutes status: Final  
Meeting location:
ADMINISTRATION BUILDING AT 541 NORTH FAIRBANKS COURT, CHICAGO, ILLINOIS 60611 8TH FLOOR BOARD ROOM
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-2397-0812 1 Certificate of Publication regarding Notice of Bond HearingClosed SessionCERTIFICATE OF PUBLICATION OF THE NOTICE OF PUBLIC HEARING REGARDING THE CHICAGO PARK DISTRICT’S PROPOSAL TO SELL GENERAL OBLIGATION LIMITED TAX BONDS IN ONE OR MORE SERIES IN AN AMOUNT NOT TO EXCEED $50,000,000.received and filed  Action details Video Video
15-2399-0812 1 Appointment to Pension BoardAction ItemAPPOINTMENT OF TRUSTEE TO THE PARK EMPLOYEES’ AND RETIREMENT BOARD EMPLOYEES’ ANNUITY AND BENEFIT FUND, PURSUANT TO 40 ILCS 5/12-156, OF THE ILLINOIS PENSION CODE.approvedPass Action details Video Video
15-2398-0812 1 Approval of the meeting minutes from the meeting held on July 8, 2015Meeting MinutesAPPROVAL OF THE MEETING MINUTES FROM THE REGULAR MEETING HELD JULY 8, 2015approvedPass Action details Not available
15-2394-0812 1 Recognition of gymnastic, tumbling nationla qualifiers & State National Champs for 2015PresentationRECOGNITION OF GYMNASTIC, TUMBLING NATIONAL QUALIFIERS AND STATE NATIONAL CHAMPS FOR 2015   Action details Video Video
15-2389-0812 1 Margaret Burroughs Feature NamingAction ItemREQUEST TO NAME A BEACH AND GREENSPACE (A FEATURE) IN BURNHAM PARK IN HONOR OF MARGARET T. BURROUGHSapprovedPass Action details Not available
15-2385-0812 1 Ordinance authorizing issuance and sale of General Bonds, Series 2015Action ItemORDINANCE AUTHORIZING THE ISSUANCE AND SALE OF NOT-TO-EXCEED $50,000,000 GENERAL OBLIGATION LIMITED TAX PARK BONDS, SERIES 2015, NOT-TO-EXCEED $130,000,000 GENERAL OBLIGATION LIMITED TAX REFUNDING BONDS, SERIES 2015, AND NOT-TO-EXCEED $53,000,000 UNLIMITED TAX REFUNDING BONDS (PERSONAL PROPERTY REPLACEMENT TAX ALTERNATE REVENUE SOURCE), SERIES 2015, EACH IN ONE OR MORE SERIESapprovedPass Action details Video Video
15-2384-0812 1 Authority to Expand the Laase at Park No. 526 with Metropolitan Reclamation DistrictAction ItemAUTHORITY TO ENTER INTO A LEASE WITH THE METROPOLITAN WATER RECLAMATION DISTRICT FOR PROPERTY LOCATED AT 6000 N. LINCOLN AVENUE FOR THE EXPANSION OF PARK NO. 526approvedPass Action details Video Video
15-2388-0812 1 Lincoln Park-Wilson Avenue Parking Lot Green InfrastructureAction ItemLINCOLN PARK: WILSON AVE. PARKING LOT GREEN INFRASTRUCTURE SPECIFICATION NO. P-11004-078approvedPass Action details Video Video
15-2387-0812 1 Calumet Park Field House RenovationAction ItemFINAL PAYMENT: $389,493.05 CALUMET PARK FIELD HOUSE RENOVATIONS TYLER LANE CONSTRUCTION SPECIFICATION NO. P-12032approvedPass Action details Not available
15-2382-0812 1 2015 Levy OrdinanceAction ItemADOPTION OF THE 2015 ANNUAL TAX LEVY ORDINANCEapprovedPass Action details Not available
15-2391-0812 1 Alarm MonitoringAction ItemAUTHORIZATION TO ENTER INTO A CONTRACT WITH ACTIVE ALARM COMPANY, INC FOR ALARM AND CCTV MONITORING, MAINTENANCE AND REPAIR, AND INSTALLATION SERVICES SPECIFICATION NO. P-15013approvedPass Action details Video Video
15-2392-0812 1 Electrical SuppliesAction ItemAUTHORIZATION TO ENTER INTO CONTRACTS FOR THE SUPPLY AND DELIVERY OF ELECTRICAL SUPPLIES SPECIFICATION P-15010approvedPass Action details Video Video