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19-1010-0116
| 1 | | Resoluton honoring CPd President | Action Item | RESOLUTION HONORING CHICAGO PARK DISTRICT BOARD PRESIDENT JESSE RUIZ | approved | Pass |
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19-1003-0116
| 1 | | Cert. of Publication for 2019 CPD Appropriation Ordinance | Closed Session | CERTIFICATE OF PUBLICATION OF THE CHICAGO PARK DISTRICT 2019 APPROPRIATION ORDINANCE | received and filed | |
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19-1002-0116
| 1 | | Approval of the meeting minutes from the Public Hearing and the Regular Meeting held on December 5th and 12th of 2018 | Meeting Minutes | APPROVAL OF THE MEETING MINUTES FROM THE PUBLIC BUDGET HEARING AND THE REGULAR SCHEDULED MEETING HELD ON DECEMBER 5th and 12th of 2018. | approved | Pass |
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19-1006-0116
| 1 | | IGA with City to accept TIFF, OSIF and Various Funds | Action Item | AUTHORITY TO ENTER INTO INTERGOVERNMENTAL AGREEMENTS WITH THE CITY OF CHICAGO AND RELATED SISTER AGENCIES TO ACCEPT THE TRANSFER OF VARIOUS FUNDS FOR PARK PROJECTS | adopted | Pass |
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19-1004-0116
| 1 | | Adler Museum Fee Increase | Action Item | AUTHORIZATION TO CHANGE THE GENERAL ADMISSION FEE
FOR THE ADLER PLANETARIUM | adopted | Pass |
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18-3163-0116
| 1 | | Supply and Delivery of Engineered Wood Fiber | Action Item | AUTHORIZATION TO ENTER INTO A CONTRACT WITH HOMER INDUSTRIES FOR THE SUPPLY AND DELIVERY OF ENGINEERED WOOD FIBER | adopted | Pass |
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19-1001-0116
| 1 | | Lift Tow Trucks and Carriers | Action Item | AUTHORIZATION TO PARTICIPATE IN THE CITY OF CHICAGO CONTRACT #33814 WITH LYNCH CHICAGO, INC. FOR THE PURCHASE OF NEW SELF LOADING WHEEL LIFT TOW TRUCKS AND CAR CARRIERS IN AN AMOUNT NOT TO EXCEED $108,000 | adopted | Pass |
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19-1000-0116
| 2 | | Design and Engineering Services | Action Item | AUTHORIZATION TO ENTER INTO A CONTRACT FOR
DESIGN & ENGINEERING SERVICES FOR PRELIMINARY DESIGN OF A NEW PARK DISTRICT ADMINISTRATIVE HEADQUARTERS, A NEW FIELDHOUSE, AND OUTDOOR RECREATIONAL FACILITIES AT PARK 596
SPECIFICATION NO. P-16015-051 | approved | Pass |
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19-1005-0116
| 1 | | Executive Session Minute Reveiw 1.16.19 | Action Item | EXECUTIVE SESSION MINUTE REVIEW
JANUARY 16, 2019 | Discussion Only | |
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19-1005-0116
| 1 | | Executive Session Minute Reveiw 1.16.19 | Action Item | EXECUTIVE SESSION MINUTE REVIEW
JANUARY 16, 2019 | approved | Pass |
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19-1005-0116
| 1 | | Executive Session Minute Reveiw 1.16.19 | Action Item | EXECUTIVE SESSION MINUTE REVIEW
JANUARY 16, 2019 | approved | Pass |
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