Board Agenda

HICKORY HILLS PARK DISTRICT

REGULAR MEETING OF THE BOARD OF PARK COMMISSIONERS

Cynthia Neal Administration & Recreation Center
8047 W 91st Place
Hickory Hills, Illinois

Monday, October 19 2020, 7:00 p.m.


ROLL CALL:

  • JERANTOWSKI, KOSNICK, MORGAN, PETERSON, ZALAS

APPROVAL OF MINUTES:

  • SEPTEMBER 14, 2020 REGULAR MEETING

SECRETARY’S REPORT:

  • Mail forwarded to commissioners: Nothing at this time

PUBLIC COMMENT:

MAINTENANCE REPORT:

RECREATION REPORT:

TREASURER’S REPORT:

  • CLAIM ORDINANCE # 783
  • INVOICE/MEMO REPORT 9/30/20
  • INVESTMENT REPORT 9/30/20
  • OPERATING STATEMENT 9/30/20

DIRECTOR’S REPORT:

  • KASEY MEADOW PARK OSLAD GRANT PROJECT
  • CYNTHIA NEAL CENTER RENOVATION
    • PAYOUT #6156 $466,045
    • HACIENDA LANDSCAPING APPROVAL $13,500
    • OFFICE FURNITURE – FILE CABINET PURCHASE
    • SERVER
  • KREUGER PARK PICNIC SHELTER CONCRETE
  • GAS CONTRACT
  • PDRMA MEDICAL INSURANCE PLAN SELECTION
  • DANCE 2019/2020 BOTTOM LINE REPORT
  • HOLIDAY CLOSINGS FOR 2021
  • CORONAVIRUS
  • FEMA AND COOK COUNTY CORONAVIRUS RELIEF FUND
  • CN SECRETARY POSITION
  • VANDALISM AND INCIDENTS
  • COMMISSIONER ELECTION
  • TAX LEVY

OLD BUSINESS:

NEW BUSINESS:

– ORDINANCE 2020-342 AUTHORIZING A SUPPLEMENTAL PROPERTY TAX LEVY TO PAY THE PRINCIPAL OF AND INTEREST ON OUTSTANDING LIMITED BONDS OF THE HICKORY HILLS PARK DISTRICT, COOK COUNTY, ILLINOIS

– RESOLUTION TRUTH IN TAXATION LAW RESOLUTION 2020-3 FOR THE HICKORY HILLS PARK DISTRICT

– PROPOSED LEVY FIGURES (SEE ORDINANCE 2020-343)

– RESOLUTION NO. 2020-4 APPROVING THE INTERGOVERNMENTAL AND SUBRECIPIENT AGREEMENT FOR CORONAVIRUS RELIEF FUNDS WITH COOK COUNTY

ADJOURNMENT:

If you would like to attend the Hickory Hills Park District meeting electronically, please send an email to hhpd@sbcglobal.net no later than noon the day of the meeting, and we will send you instructions or call (708) 598-1233.

Any person requiring a reasonable accommodation to participate in this meeting in accordance with the Americans With Disabilities Act should contact Jennifer Fullerton at the Hickory Hills Park District Administrative Offices, 8047 W. 91st Place, Hickory Hills, IL  60457 or phone 708/598-1233 Monday through Friday 9:00 a.m. to 5:00 p.m. Requests should be made, if possible, at least forty-eight (48) hours prior to the meeting.  Requests for a qualified interpreter require five (5) working days advance notice.