Forest Preserve District of Cook County - Meeting of FPD Board of Commissioners on 1/12/2016 at 10:00 AM

16-0051

Fri, 22 Nov 2024 16:48:41 GMT

File #: 16-0051
Ver.: 1
Agenda #:
Type: Consent Calendar Resolution
Title: PROPOSED RESOLUTION Resolution Honoring the Winning Photographers of the Forest Preserves of Cook County Annual Calendar WHEREAS, the Forest Preserves of Cook County Board of Commissioners hereby issues this formal recognition to the winners of the 2016 Forest Preserves of Cook County Calendar photo contest; and WHEREAS, the winning photographs were nominated by Forest Preserve staff from hundreds of submittals and ultimately selected by public voting for final inclusion in the yearly calendar; and WHEREAS, the winning photographs stood out for their ability to skillfully capture and showcase the unique landscape and wildlife which exists in the Forest Preserves; and WHEREAS, The Forest Preserves thanks all winners for their participation in the annual contest and their enthusiasm and passion to celebrate and call attention to the remarkable nature that can be found within the Forest Preserves of Cook County. NOW, THEREFORE, BE IT RESOLVED that Toni Preckwinkle, President; the Board of Commissioners, and Arnold L. Randall, General Superintendent of the Preserv
Action: approve
Result: Pass

16-0036

Fri, 22 Nov 2024 16:48:40 GMT

File #: 16-0036
Ver.: 1
Agenda #:
Type: Resolution
Title: PROPOSED RESOLUTION TO AUTHORIZE THE DISTRICT TO ENTER INTO A LOCAL AGENCY AGREEMENT AND PAY THE ILLINOIS DEPARTMENT OF TRANSPORTATION (IDOT) THE LOCAL SHARE OF CONSTRUCTION COSTS FOR THE NORTH BRANCH BICYCLE TRAIL SOUTHERN EXTENSION-STAGE 2 WHEREAS the Forest Preserve District of Cook County (the “District”) has sought, and been awarded, funds from the Congestion Mitigation Air Quality (“CMAQ”) federal grant program administered by the Illinois Department of Transportation (“IDOT”) for the construction of a 2.96 mile southern extension of the North Branch Bicycle Trail (hereafter the “Project”); WHEREAS, due to the amount of available funding the project will be constructed in two stages: Stage 1 from Devon and Caldwell Avenue to Forest Glen Avenue and, pending available funding, Stage 2 from Forest Glen to Foster & Kostner Avenues; and WHEREAS, on October 10, 2014, the Board of Commissioners authorized the District to enter into a local agency agreement (the “Local Agency Agreement”), with the Illinois Department of Transportation (“IDOT”) to pay 20% of the Phase II
Action: approve
Result: Pass

16-0065

Fri, 22 Nov 2024 16:48:40 GMT

File #: 16-0065
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Planning and Development Vendor: Paul Borg Construction Co., Chicago, Illinois Request: Authorization for the Forest Preserve District of Cook County to extend a previously executed contract Good(s) or Service(s): Construction services at River Trail Nature Center Sugar Shack, Des Plaines Division Headquarters and Mathew Bieszczat Visitor Center. Work includes interior and exterior renovations, accessibility upgrades and installation of emergency exit and fire alarm systems. Original Contract Period: 10/17/2014 - 7/14/2015, Administrative Extension (7/15/2015 - 9/12/2015), Board approved extension on 10/6/2015 (9/13/2015 - 1/10/2016) Proposed Contract Period Extension: Ninety (90) day extension period (1/11/2016 - 4/10/2016) Total Current Contract Amount Authority: $218,919.80 Original Approval: 5/20/2014, $218,919.80 Previous Increase(s): N/A This Increase Requested: N/A Estimated Fiscal Impact: N/A Accounts: N/A Contract Number(s): 13-80-01 G6R3A-1 Concurrences: The
Action: approve
Result: Pass

16-0030

Fri, 22 Nov 2024 16:48:40 GMT

File #: 16-0030
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Planning and Development Vendor: All-Bry Construction Company, Burr Ridge, Illinois Request: Authorization for the Forest Preserve District of Cook County to increase a previously executed contract Good(s) or Service(s): Construction services for a new warming shelter building and site improvements at the Swallow Cliff Woods Stairs. The project includes a multi-use space, a concession area, a small office, flush toilets, patio area, utilities and improvements to the overlook area located at the top of the hill Original Contract Period: Three hundred (300) calendar days from Notice to Proceed 9/23/2014 - 7/20/2015, Administrative Extension: Sixty (60) calendar day extension days granted by the Purchasing Agent (7/21/2015 - 9/18/2015) Board Approved Extension: One hundred eighty (180) calendar day retroactive extension days approved on 10/6/2015 (9/19/2015 - 3/16/2016) Proposed Contract Period Extension: N/A Total Current Contract Amount Authority: $1,564,000.00 Original Approval: 7/22/20
Action: approve
Result: Pass

16-0031

Fri, 22 Nov 2024 16:48:40 GMT

File #: 16-0031
Ver.: 1
Agenda #:
Type: Contract Amendment
Title: PROPOSED CONTRACT AMENDMENT Department(s): Planning and Development Vendor: Robe, Inc., Chicago, Illinois Request: Authorization for the Forest Preserve District of Cook County to extend a previously executed contract Good(s) or Service(s): Construction services for the renovation and addition to the Palos Division Headquarters located near Willow Springs. This work includes improvements for ADA accessibility, life safety issues, and office and restroom functionality. Original Contract Period: Two hundred forty (240) days from issuance of Notice to Proceed (4/13/2015 - 12/9/2015) Administrative Extension: Sixty (60) days (12/10/2015 - 2/8/2016) Proposed Contract Period Extension: One hundred eighty (180) days (2/9/2016 - 8/8/2016) Total Current Contract Amount Authority: $633,646.00 Original Approval: 2/11/2015, $633,646.00 Previous Increase(s): N/A This Increase Requested: N/A Estimated Fiscal Impact: N/A Accounts: Building Accounts 25-6710, 52-6710, 54-6710, 55-6710 Contract Number(s): 13-80-01 G6R1 Concurr
Action: approve
Result: Pass

16-0033

Fri, 22 Nov 2024 16:48:40 GMT

File #: 16-0033
Ver.: 1
Agenda #:
Type: Grant Award
Title: PROPOSED GRANT AWARD Department: Resource Management Grantee: Forest Preserve District of Cook County Grantor: U.S. Fish and Wildlife Service Request: Authorization to accept grant and provide 50% matching funds Purpose: Hydrologic restoration at Somme Prairie Nature Preserve Grant Amount: $86,000.00 Grant Period: 12/1/2015 - 12/31/2017 Fiscal Impact: $43,000.00 Accounts: Potential Grant Match and Work Fund, 09-6757 and Grant Expense Account, 10-6750/5800 Concurrences: The Chief Financial Officer and Chief Attorney have approved this item. District(s): 14 Summary: The Forest Preserve District of Cook County has received a grant from the U.S. Fish and Wildlife Service for a project to expand and improve habitat for state-listed and federally-listed species through restoration of essential hydrology and ground function at Somme Prairie Nature Preserve. The Forest Preserves’ contribution is 50% of the total grant amount of $86,000.00. The project will positively impact a total of twenty-five (25) acres at the site and adv
Action: approve
Result: Pass

16-0034

Fri, 22 Nov 2024 16:48:40 GMT

File #: 16-0034
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Planning & Development Request: Receive and File Report Title: Gateway Master Plan Report Period: 2015 Summary: The Gateway Master Plan was developed in response to a challenge identified in the Next Century Conservation Plan that many residents are unaware of forest preserves nearby and have difficulty finding their way once they arrive. This report identifies 30 special forest preserve sites in highly visible, high-traffic locations throughout Cook County that have special qualities, access, support amenities and partnership opportunities. The Plan recommends enhanced signage, way-finding, art and other amenities, as well as programs and marketing to encourage people to get outdoors and get healthy at these sites. Major support for the Plan was provided by the Cook County Department of Public Health through a Partners in Community Healthy (PICH) grant from the federal Center for Disease Control.
Action: receive and filed
Result: Pass

16-0035

Fri, 22 Nov 2024 16:48:40 GMT

File #: 16-0035
Ver.: 1
Agenda #:
Type: Intergovernmental Agreement Amendment
Title: PROPOSED INTERGOVERNMENTAL AGREEMENT Department: Planning and Development Other Part(ies): City of Chicago Request: Permission to enter into an IGA with the City of Chicago, Dept. of Planning and Development Goods or Services: Open Space Impact Fee Fund (OSIF) grant of $191,636.00 to reimburse the Forest Preserve District for a portion of the cost of construction of the southern extension of the North Branch Bicycle Trail - Stage 1 Agreement Number(s): N/A Agreement Period: Five (5) years after “Closing Date” as stated in the IGA Fiscal Impact: Positive $191,636.00 (Grant Revenue Account) Accounts: N/A District(s): 10 Summary: The City of Chicago is proposing to grant $191,636.00 in Open Space Impact Fee funds toward the southern extension of the North Branch Bicycle Trail. The requested funds will go towards the cost of covering the bridges. The southern extension will continue the North Branch Trail south to LaBagh Forest Preserve in Chicago, providing Chicago residents with easy and safe access to the North Branch trail, as well
Action: approve
Result: Pass

16-0042

Fri, 22 Nov 2024 16:48:40 GMT

File #: 16-0042
Ver.: 2
Agenda #:
Type: License Request
Title: PROPOSED LICENSE REQUEST Request: Requesting authorization for the Forest Preserve District of Cook County ("the Preserves"), as Licensor to grant a License to National Wireless Ventures, LLC., Grantee, to locate, operate and maintain a communications tower near the intersection of 31st Street and Prairie Avenue on the Preserves land currently managed by agreement with the Brookfield Zoo. The location of the communications tower is upon a distressed maintenance area of the Brookfield Zoo not open to the public. This site has been approved by the staff of the Preserves and the Brookfield Zoo. Grantee is solely responsible for compliance with all the Preserves and County ordinance and permit requirements related to construction, operation and removal of communication towers . Term: Five (5) years with four (4) additional five-year extension terms. License Fee: During the term of the License, Grantee shall pay the Preserves $30,000.00 Base Fee annually beginning upon the Construction Start Date. Additionally, after the first sublicense, Grantee shall pay a Sublicen
Action: refer
Result: Pass

16-0044

Fri, 22 Nov 2024 16:48:40 GMT

File #: 16-0044
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Finance and Administration Request: Receive and File Report Title: Procurements and Disbursements Report Report Period: 11/1/2015 - 11/30/2015 Summary: Submitting the Procurements and Disbursements Report for the period of November 2015. This report is to be received and filed in compliance with Section 1-8-2(BB) of the District’s Code of Ordinances.
Action: receive and filed
Result: Pass

16-0045

Fri, 22 Nov 2024 16:48:40 GMT

File #: 16-0045
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Finance and Administration Request: Receive and File Report Title: The Certificate of Achievement for Excellence in Financial Reporting Award (CAFR) Report Period: 2014 Summary: The CAFR Award is the highest form of recognition in the area of governmental accounting and financial reporting, and its attainment represents a significant accomplishment by a government and its management.
Action: receive and filed
Result: Pass

16-0046

Fri, 22 Nov 2024 16:48:41 GMT

File #: 16-0046
Ver.: 1
Agenda #:
Type: Miscellaneous Item of Business
Title: PROPOSED MISCELLANEOUS ITEM OF BUSINESS Department: Conservation and Experiential Programming Summary: Forest Preserves of Cook County Calendar - 1/12/2016 - 2/9/2016 Now through 3/7; daily, 9 am - 4 pm Cross-Country Ski Trails Open, Sagawau Nordic, Sagawau Environmental Learning Center, Lemont Trails will be opened and groomed as snow conditions permit. All skiers must obtain a free trail pass. Rentals available until 2 pm. Rental equipment must be returned by 3:45 pm. Rental Rates: Individual-$15; Senior-$10; Family-$40. Must be at least 18 years old or accompanied by parent or guardian to rent skis. Equipment is for use at Sagawau only. Saturdays and Sundays, until 3/6; 9:30 am Beginner Cross-Country Ski Lessons, Sagawau Environmental Learning Center, Lemont Learn to ski with a professional instructor. Lessons cover the basic skills of flatland skiing and getting up and down easy hills. Ages 12 & up. First come, first served. Limit 12. Reservations not accepted. Please arrive by 9 am for registration and equipment fitting. $20/person. Mondays, 1/11 - 5/23; 1
Action: receive and filed
Result: Pass

15-0651

Fri, 22 Nov 2024 16:48:41 GMT

File #: 15-0651
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Finance and Administration Request: Submitting Report for the Contract Compliance Committee Report Title: Chicago Zoological Society MBE/WBE Bond Expenditure Report Report Period: 12/31/2012 - 6/30/2015 Summary: Submitting report for referral to the Contract Compliance Committee
Action: receive and filed
Result: Pass

15-0652

Fri, 22 Nov 2024 16:48:41 GMT

File #: 15-0652
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Finance and Administration Request: Submitting Report for the Contract Compliance Committee Report Title: Forest Preserve District MBE/WBE Expenditure Report Report Period: 1/1/2015 - 6/30/2015 Summary: Submitting report for referral to the Contract Compliance Committee
Action: receive and filed
Result: Pass

15-0682

Fri, 22 Nov 2024 16:48:41 GMT

File #: 15-0682
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Finance and Administration Request: Submitting report for the Contract Compliance Committee Report Title: Chicago Zoological Society MBE/WBE Bond Expenditure Report Report Period: 12/31/2012 - 9/30/2015 Summary: Submitting report for referral to the Contract Compliance Committee
Action: receive and filed
Result: Pass

15-0683

Fri, 22 Nov 2024 16:48:41 GMT

File #: 15-0683
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Finance and Administration Request: Submitting Report for the Contract Compliance Committee Report Title: The Forest Preserve District MBE/WBE Expenditure Report Report Period: 1/1/2015 - 9/30/2015 Summary: Submitting report for referral to the Contract Compliance Committee
Action: receive and filed
Result: Pass

15-0700

Fri, 22 Nov 2024 16:48:41 GMT

File #: 15-0700
Ver.: 1
Agenda #:
Type: Recommendation of the Finance Subcommittee (Litigation)
Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -11/17/2015 The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval: Proposed Settlements Approved Fiscal Year 2015 to Present: $42,874.09 Proposed Settlements to Be Approved: $5,233.53 Legal Fees Approved Fiscal Year 2015 to Present: $650,444.39 Legal Fees for 11/17/2015 to Be Approved: $154,131.79
Action: approve
Result: Pass

15-0701

Fri, 22 Nov 2024 16:48:41 GMT

File #: 15-0701
Ver.: 1
Agenda #:
Type: Recommendation of the Finance Subcomittee (Workers' Compensation)
Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation -12/15/2015 The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval: Workers’ Compensation Claims approved Fiscal Year 2015 to present: $235,263.48 Workers’ Compensation Claims to Be Approved: $58,608.41
Action: approve
Result: Pass

16-0054

Fri, 22 Nov 2024 16:48:41 GMT

File #: 16-0054
Ver.: 1
Agenda #:
Type: Recommendation of the Finance Subcommittee (Litigation)
Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (LITIGATION) Finance Subcommittee Meeting on Litigation -12/15/2015 The Finance Subcommittee on Litigation met on the above listed date and recommends the following for approval: Proposed Settlements Approved Fiscal Year 2016 to Present: $0.00 Proposed Settlements to Be Approved: $2,215.34 Legal Fees Approved Fiscal Year 2016 to Present: $0.00 Legal Fees for 12/15/2015 to Be Approved: $64,615.72
Action: approve
Result: Pass

16-0055

Fri, 22 Nov 2024 16:48:41 GMT

File #: 16-0055
Ver.: 1
Agenda #:
Type: Recommendation of the Finance Subcomittee (Workers' Compensation)
Title: RECOMMENDATION OF THE FINANCE SUBCOMMITTEE (WORKERS’ COMPENSATION) Finance Subcommittee Meeting on Workers’ Compensation -1/12/2016 The Finance Subcommittee on Workers’ Compensation met on the above listed date and recommends the following for approval: Workers’ Compensation Claims approved Fiscal Year 2016 to present: $0.00 Workers’ Compensation Claims to Be Approved: $0.00 Workers’ Compensation Lien Recovery approved Fiscal Year 2016 to present: $0.00 Workers’ Compensation Lien Recovery to be Approved: $23,130.59
Action: approve
Result: Pass

16-0037

Fri, 22 Nov 2024 16:48:41 GMT

File #: 16-0037
Ver.: 1
Agenda #:
Type: Disbursement
Title: PROPOSED DISBURSEMENT Department(s): Planning & Development Action: Disbursement Approval Payee: Plata Corporation, Chicago, Illinois Good(s) or Service(s): Construction Services Fiscal Impact: $263,278.78 Accounts: Building Account, 25-6710 Contract Number(s): 13-80-01-G7R1 District(s): 9 Summary: General Headquarters Elevator Addition and Renovations
Action: approve
Result: Pass

16-0038

Fri, 22 Nov 2024 16:48:41 GMT

File #: 16-0038
Ver.: 1
Agenda #:
Type: Disbursement
Title: PROPOSED DISBURSEMENT Department(s): Planning & Development Action: Disbursement Approval Payee: Industria, Inc., Chicago, Illinois Good(s) or Service(s): Construction Services Fiscal Impact: $161,087.00 Accounts: Habitat Restoration Grant Account, 10-6750 Contract Number(s): 15-80-34R District(s): 13 Summary: Winnetka Dam Removal
Action: approve
Result: Pass

16-0039

Fri, 22 Nov 2024 16:48:41 GMT

File #: 16-0039
Ver.: 1
Agenda #:
Type: Disbursement
Title: PROPOSED DISBURSEMENT Department(s): Planning & Development Action: Disbursement Approval Payee: Chicago Commercial Construction, Chicago, Illinois Good(s) or Service(s): Construction Services Fiscal Impact: $175,805.59 Accounts: Recreation (Landscape Improvements) Account, 25-6760 Contract Number(s): 13-80-02-05C4-R District(s): 6 and 14 Summary: Deer Grove and Tinley Creek Site Improvements
Action: approve
Result: Pass

16-0040

Fri, 22 Nov 2024 16:48:41 GMT

File #: 16-0040
Ver.: 1
Agenda #:
Type: Disbursement
Title: PROPOSED DISBURSEMENT Department(s): Planning & Development Action: Disbursement Approval Payee: All-Bry Construction Company, Burr Ridge, Illinois Good(s) or Service(s): Construction Services Fiscal Impact: $393,904.74 Accounts: Camp Account, 25-6730 Contract Number(s): 13-80-03-009C District(s): 6 Summary: Camp Sullivan Barn, Phase 3
Action: approve
Result: Pass

16-0049

Fri, 22 Nov 2024 16:48:41 GMT

File #: 16-0049
Ver.: 1
Agenda #:
Type: Disbursement
Title: PROPOSED DISBURSEMENT Department(s): Planning & Development Action: Disbursement Approval Payee: Matthew Paving Inc., Oak Lawn, Illinois Good(s) or Service(s): Construction Services Fiscal Impact: $234,642.23 Accounts: Trail Account, 25-6780 and 52-6780 Contract Number(s): 10-80-79G District(s): 17 Summary: Orland Grassland Bicycle Trail
Action: approve
Result: Pass

16-0050

Fri, 22 Nov 2024 16:48:41 GMT

File #: 16-0050
Ver.: 1
Agenda #:
Type: Disbursement
Title: PROPOSED DISBURSEMENT Department(s): Planning & Development Action: Disbursement Approval Payee: Path Construction Company Good(s) or Service(s): Construction Services Fiscal Impact: $390,482.10 Accounts: Building Account, 25-6710 Contract Number(s): 13-80-01-G7R3 District(s): 15 Summary: Rolling Knolls Welcome Center
Action: approve
Result: Pass

16-0058

Fri, 22 Nov 2024 16:48:41 GMT

File #: 16-0058
Ver.: 1
Agenda #:
Type: Bid Recommendation
Title: PROPOSED BID RECOMMENDATION Presented by: ARNOLD RANDALL, GENERAL SUPERINTENDENT Department: Resource Management Request: Authorization for the Forest Preserves of Cook County (the “Preserves”) to enter into a contract with Homer Tree Service, Lockport, Illinois Reason: Contract #16-31-102 consists of the removal of three hundred and seventeen (317) trees, approximately two hundred and sixty (260) of which require stumping at River Oaks Golf Course in accordance with the Preserves specifications in Region 9, Thorn Creek Division. Homer Tree Service was the lowest responsible bidder of the four (4) bidders. Bid Opening Date: 12/18/2015 Bid Results: 1. Homer Tree Service, $32,000.00 2. Groundskeeper Landscaping, Inc., $65,650.00 3. Trees R Us, Inc., $110,950.00 4. Clean Cut Tree Service, Inc., $148,000.00 Estimated Fiscal Impact: $32,000.00 Contract Period: Thirty (30) working days from issuance of purchase order Account Name/Number: EAB Tree Removal, 09-6756 EAB and Habitat Restoration, 09-6750 District(s): 4 Concurrence(s):
Action: approve
Result: Pass

15-0710

Fri, 22 Nov 2024 16:48:41 GMT

File #: 15-0710
Ver.: 1
Agenda #:
Type: Bid Recommendation
Title: PROPOSED BID RECOMMENDATION Presented by: ARNOLD RANDALL, GENERAL SUPERINTENDENT Department: Resource Management Request: Authorization for the Forest Preserves of Cook County (the “Preserves”) to enter into a contract with Groundskeeper Landscaping, Orland Park, Illinois Reason: Contract #16-31-103 consists of the removal of three hundred and seventy (370) trees, one hundred and one (101) of which require stumping at Edgebrook Golf Course in accordance with the Preserves specifications in Region 4, North Branch Division. Groundskeeper Landscaping was the lowest responsible bidder of the four (4) bidders. Bid Opening Date: 12/18/2015 Bid Results: 1. Groundskeeper Landscaping, Inc., $56,500.00 2. Cuebas Landscaping Corp., $68,543.00 3. Trees R Us, Inc., $89,414.00 4. Clean Cut Tree Service, Inc., $148,000.00 Estimated Fiscal Impact: $56,500.00 Contract Period: Thirty (30) working days from issuance of purchase order Account Name/Number: 09-6756 EAB Tree Removal, 09-6750 Habitat Restoration District(s): 10 Concurrence(s): The vend
Action: approve
Result: Pass

16-0043

Fri, 22 Nov 2024 16:48:41 GMT

File #: 16-0043
Ver.: 1
Agenda #:
Type: Report
Title: REPORT Department: Finance and Administration Request: Receive and File Report Title: Corporate Fund Analysis of Revenue and Expenditures Report Period: 11/1/2015 - 11/30/2015 Summary: Detailed Fund Analysis of Revenue and Expenditures
Action: approve
Result: Pass

16-0061

Fri, 22 Nov 2024 16:48:41 GMT

File #: 16-0061
Ver.: 1
Agenda #:
Type: Journal of Proceedings
Title: JOURNAL OF PROCEEDINGS SECRETARY TO THE BOARD, Matthew B. DeLeon, presented in printed form a record of the Journal of Proceedings of the regularl meeting held on 12/15/2015 .
Action: approve
Result: Pass

16-0062

Fri, 22 Nov 2024 16:48:41 GMT

File #: 16-0062
Ver.: 1
Agenda #:
Type: Journal of Proceedings
Title: JOURNAL OF PROCEEDINGS SECRETARY TO THE BOARD, Matthew B. DeLeon, presented in printed form a record of the Journal of Proceedings of the special meeting held on 12/15/2015.
Action: approve
Result: Pass