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Journal of Proceedings Ba Journal of Proceedings OF THE BOARD OF COMMISSIONERS OF THE CHICAGO PARK DISTRICT ba INDEX VOLUME LXXVIII MEETINGS OF THE BOARD OF COMMISSIONERS OF THE CHICAGO PARK DISTRICT MEETING DATES May 11, 2011 (Public Hearing and Annual Meeting) ............................................................................... 1 June 8, 2011.......................................................................................................................................... 15 July 13, 2011....................................................................................................................................... 213 August 10, 2011.................................................................................................................................. 223 September 14, 2011............................................................................................................................. 277 October 12, 2011................................................................................................................................. 297 November 9, 2011............................................................................................................................... 313 December 7, 2011 (Budget Hearing).................................................................................................... 321 December 14, 2011.............................................................................................................................. 325 January 11, 2012 ................................................................................................................................. 353 February 8, 2012 ................................................................................................................................. 367 March 14, 2012 ................................................................................................................................... 383 April 11, 2012..................................................................................................................................... 395 i 1ST PRIORITY ELEVATOR See Anderson Elevator Company Specification Number P-11012 ACCURATE BIOMETRICS, INC. Fingerprinting Services Specification P-11045 Adopted.................................................................................................................................. 355 AECOM, INC. Thorium contaminated material and removal at Dusable Park Specification P-05070-089 Adopted.................................................................................................................................. 228 Engineering Services for Garfield Park storm damage repairs Specification P- Adopted.................................................................................................................................. 318 ADDAMS (JANE) MEMORIAL PARK Acceptance of sculptural maquettes Adopted.................................................................................................................................. 216 ADJOURNMENT Adopted.......................................................2, 13, 23,220, 287, 303, 318, 323, 332, 359, 376, 404 ADLER PLANETARIUM General Admission Fee Increase Deferred ................................................................................................................................... 19 Adopted.................................................................................................................................. 216 ALL-BRY CONSTRUCTION CO. Remediation at Park 503 Specification Number P-06015-127 Adopted.................................................................................................................................. 227 Contracts for General Contractor Services Specification Number P-11004 Adopted.................................................................................................................................. 283 Final Payment for Sheridan Park Artificial Turf Specification Number P-10039 Adopted.................................................................................................................................. 358 Final Payment for Palmer Park Specification Number P-06027 Adopted.................................................................................................................................. 389 ALTA VISTA GRAPHIC CORPORATION Outside printing services Specification Number P-11004 Adopted.................................................................................................................................. 329 ii AMERESCO Energy Savings Performance Specification Number P-09025 Adopted.................................................................................................................................. 300 ANCHOR MECHANICAL Tradesman Services Contract Number 24819 Adopted.................................................................................................................................. 401 APPOINTMENT Nominations Michael P. Kelly as Interim General Superintendent Adopted.................................................................................................................................... 23 Nominations Michael P. Kelly as General Superintendent and CEO Adopted.................................................................................................................................. 314 Introduction Illinois Association of Park Districts (IAPD) Delegates Adopted.................................................................................................................................. 314 Nominations Benjamin Armstrong as Chair of Committee on Administration And member of Committee on Programs and Recreation Adopted.................................................................................................................................. 384 BARTLETT TREE EXPERTS Tree Ratification Adopted.................................................................................................................................. 226 BEST IMAGING SOLUTIONS, INC Contract for banners, signage and large format printing services Specification No. P-10004 Adopted.................................................................................................................................. 393 Received and Filed.................................................................................................................. 420 BIG TOP PRODUCTIONS, INC. Tent Rental Services Contract Number 9054 Adopted.................................................................................................................................... 10 BLINDERMAN CONSTRUCTION See All-Bry Construction Co. Specification Number P-11004 See Prequalified Firms (Boathouse) iii Specification Number P-11063R BLOOMINGDALE TRAIL See Collins Engineering Inc. Specification Number P-11007-002 BRANDENBURG INDUSTRIAL See All-Bry Construction Co. Specification Number P-11004 BROADWAY ARMORY PARK Change Order # 1 for early childhood room revisions Specification Number P-09057 Adopted...................................................................................................................................... 7 Contract for Construction of Indoor Track Scale Construction Specification P-11021 Deferred ................................................................................................................................... 20 BURLING BUILDERS, INC. See All-Bry Construction Co. Specification Number P-11004 C3 (LOLLAPALOOZA) See Open Session CANAL ORIGINS EAST PARK See Studio Gang Architects Specification Number P-05070-106 CARLOS KALMAR AND SELDY KRAMER, CDW GOVERNMENT INC. Agreements for Microsoft license purchase and maintenance Adopted.................................................................................................................................. 315 CERTIFICATES OF FILING $36,055,000 General Obligation Limited Tax Park, Series 2011A $21,560,000 General Obligation Limited Tax Refunding Bonds, Series 2011B $71,880,000 General Obligation Unlimited Tax Refunding Bonds, Series 2011C (Personal Property Replacement Tax Alternate Revenue Source) 26,370,000 General Obligation Unlimited Tax Refunding Bonds, Series 2011D Received & Filed.................................................................................................................... 298 15,935,000 General Obligation Unlimited Tax Refunding Bonds, Series 2010B Received & Filed.................................................................................................................... 326 Cook County Clerk of Illinois for the Filling of the Chicago Park District 2012 Appropriation Ordinance Received & Filed.................................................................................................................... 354 iv DuPage County Clerk of Illinois for the Filling of the Chicago Park District 2012 Appropriation Ordinance Received & Filed.................................................................................................................... 354 Cook County Clerk of Illinois for the Filling of the Chicago Park District 2012 Annual Abatement Received & Filed.................................................................................................................... 396 DuPage County Clerk of Illinois for the Filling of the Chicago Park District 2012 Annual Abatement Received & Filed...................................................................................................................
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