Minutes - the Public Building Commission of Chicago

12The next item on the agenda for consideration of approval was the appointment ofMidwest Office Interiors to furnish and install furniture, fixtures and electronic equipment at theEdgewater Replacement Branch Library located at 6000 North Broadway for the lump sum of$186,147.00. After discussion and consideration, and upon motion duly made and seconded, thefollowing resolution was adopted.RESOLUTION NO. 7913BE IT RESOLVED that the Board of Commissioners hereby approvesthe appointment of Midwest Office Interiors to furnish and install furniture andequipment for the Edgewater Branch Library Project located at 6000 NorthBroadway for the lump sum of $186,147.00.BE IT FURTHER RESOLVED that the Public Building Commission ofChicago hereby authorizes and directs the Executive Director and appropriateofficials of the Public Building Commission of Chicago to take such action asmay be required or advisable in order to effectuate this Resolution.Commissioners voting in the affirmative:Rahm Emanuel, Byron T. Brazier,Martin Cabrera, Jr., Toni Preckwinkle,Arnold L. Randall, Bryan Traubert,and Mariyana T. Spyropoulos – 7Commissioners voting in the negative:NoneThe next item to be considered by the Board of Commissioners was to convene anExecutive Session for the purpose of discussing undertaking requests from the Office ofEmergency Management and Communications for the OEMC Camera Infrastructure Programunder Section 2( c )(8) of the Open Meetings Act. Upon motion duly made and seconded, thefollowing resolution was adopted:RESOLUTION NO. 7914BE IT RESOLVED that an Executive Session of the Board ofCommissioners is hereby convened for the purpose of consideration of approvalof an undertaking request from the Office of Emergency Management andCommunications for the OEMC Camera Infrastructure Program under the Section2(c)(8) of the Open Meetings Act.Commissioners voting in the affirmative:Rahm Emanuel, Byron T. Brazier,April 2013