Pursuant to Section 3.03 of the By-Laws of the Public Building Commission of Chicago, as amended, the regular meeting of the Board of Commissioners shall be held without notice at the Board Room, 2nd floor, Richard J. Daley Center, Chicago, Illinois, at 2:30 oâclock p.m. on the second Tuesday of each month (except for the month of October, in which month the annual meeting is held on October 1, unless the same shall be a legal holiday, in which event said meeting shall be held on the next succeeding business day).
| Attachments |
| Agenda | Minutes |
| Change Order Approved | |
| Project: | Albany Park Middle School |
| Address: | 4929 North Sawyer |
| Contractor: | Pacific Construction Services, Inc. |
| Amount: | 28197.00 |
| Reason: | Multiple see below |
| Contract Number: | 1334 |
| Date: | 8/08/2006 |
| Notes: |
|
| Project: | West Chicago Avenue Branch Library |
| Address: | 4844 West Chicago Avenue |
| Contractor: | Pacific Construction Services, Inc. |
| Amount: | -93986.00 |
| Reason: | Credit |
| Contract Number: | 1316R |
| Date: | 8/08/2006 |
| Notes: | |
| Professional Services Contract | |
| Services: | Scanners for construction. |
| Project: | PBC Administration |
| Address: | 50 West Washington |
| Contractor With: | CDW-G |
| Amount of Contract: | 4398.06 |
| Contract Number: | PS775 |
| Date: | 8/08/2006 |
| Services: | Reproduction |
| Project: | New Westinghouse High School |
| Address: | Franklin & Kedzie |
| Contractor With: | Cushing and Company |
| Amount of Contract: | 4055.42 |
| Contract Number: | PS940 |
| Date: | 8/08/2006 |
| Services: | Project signage |
| Project: | Beverly Branch Library |
| Address: | 1962 West 95th Street |
| Contractor With: | H M Witt |
| Amount of Contract: | 680.00 |
| Contract Number: | PS986 |
| Date: | 8/08/2006 |
| Services: | Project signage. |
| Project: | Various Campus Parks |
| Address: | Various Locations |
| Contractor With: | H M Witt |
| Amount of Contract: | 2720.00 |
| Contract Number: | PS987 |
| Date: | 8/08/2006 |
| Services: | Financial close out of 32 parks. |
| Project: | Various Campus Parks |
| Address: | Various Locations |
| Contractor With: | Navigant Consultants |
| Amount of Contract: | 24000.00 |
| Contract Number: | PS991 |
| Date: | 8/08/2006 |
| Contract Amendments | |
| Project: | Term Agreement |
| Address: | 50 West Washington |
| Contractor Named: | Cotter Consultant, Inc. |
| Notes: | Extension of existing term agreement. |
| Amount: | 60000.00 |
| Contract Number: | 1249 |
| Date: | 8/08/2006 |
| Other Actions | |
| Action: | 2005 Financial Statement |
| Details: | Deloitte & Touche has issued its opinion on the PBC’s financial statements for the year ending December 31, 2005. A copy of the report can be downloaded here. |
| Date: | 8/08/2006 |
| Action: | Vehicle Maintenance Facility |
| Details: | Approval of a request from the Department of General Services to undertake the design and construction of the Department of Fleet Management Vehicle Maintenance Facility at 5201 South Western Avenue. |
| Date: | 8/08/2006 |
| Action: | New Kennedy-King College |
| Details: | Report by the Executive Director regarding the completion of the Guaranteed Maximum Price negotiations with McClier Corportation for the New Kennedy-King College. |
| Date: | 8/08/2006 |
| Owner’s Representative Named | |
| Project: | Engine 18 |
| Address: | 1370 South Blue Island |
| Owners Representative Named: | Tishman Construction Corporation of Illinois |
| Notes: | Owner’s Representative |
| Date: | 8/08/2006 |
| Project: | Engine 70 |
| Address: | 6000 North Clark Street |
| Owners Representative Named: | Tishman Construction Corporation of Illinois |
| Notes: | Owner’s Representative |
| Date: | 8/08/2006 |
| Project: | Engine 102 |
| Address: | 7322 North Clark Street |
| Owners Representative Named: | Tishman Construction Corporation of Illinois |
| Notes: | Owner’s Representative |
| Date: | 8/08/2006 |
| Project: | Engine 121 |
| Address: | 1700 West 95th Street |
| Owners Representative Named: | Tishman Construction Corporation of Illinois |
| Notes: | Owner’s Representative |
| Date: | 8/08/2006 |
| Project: | Mt. Vernon School Campus Park |
| Address: | 10540 South Morgan |
| Owners Representative Named: | Navigant Consultants |
| Notes: | Owner’s Representative. |
| Date: | 8/08/2006 |
| Project: | Mozart School Campus Park |
| Address: | 2200 North Hamlin |
| Owners Representative Named: | Navigant Consultants |
| Notes: | Owner’s Representative |
| Date: | 8/08/2006 |
| Project: | Goudy School Campus Park |
| Address: | 5120 North Winthrop Avenue |
| Owners Representative Named: | Navigant Consultants |
| Notes: | Owner’s Representative. |
| Date: | 8/08/2006 |
| Project: | Christopher Columbus School Campus Park |
| Address: | 1003 North Leavitt. Street |
| Owners Representative Named: | Navigant Consultants |
| Notes: | Owner’s Representative. |
| Date: | 8/08/2006 |