Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 9/12/2018 11:30 AM Minutes status: Final   Meeting location: ADMINISTRATION BUILDING AT 541 NORTH FAIRBANKS COURT, CHICAGO, ILLINOIS 60611 8TH FLOOR BOARD ROOM (Location, Date and Time are subject to change.) Published agenda: Agenda Published minutes: Minutes   Meeting video: Video eComment: Not available   Attachments: Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 18-3101-0910 1   Resoluton appointing Jesse Ruiz to the PBC Resolution APPOINTMENT OF PRESIDENT JESSE RUIZ AS COMMISSIONER TO THE PUBLIC BUILDING COMMISSION OF CHICAGO adopted Pass Action details Video 18-3097-0912 1   Certificate of Filing of amended Appropration Ordinance in the 2018 Authorizing Transfer Among Operating Funds Closed Session CERTIFICATE OF FILING OF THE AMENDED APPROPRIATION ORDINANCE FOR THE YEAR 2018 IN THE ORDINANCE AUTHORIZING THE TRANSFER AMONG OPERATING FUNDS OF THE CHICAGO PARK DISTRICT, AND CERTIFICATION FROM THE CHIEF FINANCIAL OFFICER ON THE ESTIMATE OF RECEIPTS FOR THE FISCAL YEAR 2018 received and filed   Action details Video 18-3098-0912 1   Approval of the Meeting Minutes from the august 15, 2018 Meeting Meeting Minutes APPROVAL OF THE MEETING MINUTES FROM THE SCHEDULED MEETING HELD ON AUGUST 15, 2018 approved Pass Action details Not available 18-3095-0912 1   2018 GO Bonds NTE 95M Ordinance ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $95,000,000 OF 2018 IN ONE OR MORE SERIES adopted Pass Action details Video 18-3096-0912 1   45-Day Notice Period to Name Park 564 and 562 Action Item REQUEST TO INITIATE 45-DAY NOTICE PERIOD TO NAME PARK 564 AS BIG MARSH PARK AND TO NAME PARK 562 IN HONOR OF MARIAN BYRNES adopted Pass Action details Video 18-3093-0912 1   Jane Addams Recreation Center Construction Action Item AUTHORIZATION TO ENTER INTO CONTRACT WITH BURLING BUILDERS, INC. FOR JANE ADDAMS RECREATION CENTER NEW CONSTRUCTION SPECIFICATION NO. P-16008-012 adopted Pass Action details Video 18-3099-0912 1   McGuane Park Design Services Action Item AUTHORIZATION TO ENTER INTO A CONTRACT WITH RADA ARCHITECTS FOR DESIGN SERVICES AT MCGUANE (JOHN) PARK SPECIFICATION NO. P-16015-044 adopted Pass Action details Video 18-3103-0915 1   Code Amendment for CHapters I, VII and XIII Action Item APPROVAL OF REVIEW OF THE CHICAGO PARK DISTRICT CODE AND RECOMMENDATION TO AMEND CHAPTERS I, VII AND XIII OF THE CODE adopted Pass Action details Video 18-3102-0910 1     Action Item PURCHASE OF PROPERTY Discussion Only   Action details Video 18-3102-0910 1     Action Item PURCHASE OF PROPERTY approved Fail Action details Video