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 |
| Other Actions | |
| Action: | Administration of Oath of Office |
| Details: | Gerald M. Sullivan, appointee of the City of Chicago for a term ending September 30, 2012. |
| Date: | 11/13/2007 |
| Action: | Administration of Oath of Office |
| Details: | Benjamin Reyes, appointee of the City of Chicago for a term ending September 30, 2010. |
| Date: | 11/13/2007 |
| Action: | 2006 Financial Statement |
| Details: | Report by Executive Director regarding the status of the Public Building Commission of Chicagoâs financial statements for the year ending December 31, 2006. |
| Date: | 11/13/2007 |
| Action: | Pre-Qualified Specialty Consultants |
| Details: | Three firms were recommended and added to list of pre-qualified speciality consultants.
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| Date: | 11/13/2007 |
| Action: | Southwest Area Middle School |
| Details: | Approval of a request from the Board of Education to undertake the design and construction of the new Southwest Area Middle School located at 55th Street and South St. Louis Avenue. |
| Date: | 11/13/2007 |
| Action: | Skinner Elementary School |
| Details: | Approval of a request from the Board of Education to amend Resolution 05-0727-RS3, presented at the February 13, 2007 board meeting, to undertake the design and construction of the new Skinner Elementary School located at 111 South Throop Street. |
| Date: | 11/13/2007 |
| Action: | Land Transfer |
| Details: | Approval of a request from the Board of Education for the Public Building Commission to convey the Boardâs interest in a strip of land located at 9135 South Euclid Avenue to the adjacent landowner. |
| Date: | 11/13/2007 |
| Action: | Belmont Cragin Elementary School |
| Details: | Approval of a request from the Board of Education to undertake the design and construction of the new Belmont Cragin Elementary School located at Grand and Central |
| Date: | 11/13/2007 |
| Contract Amendments | |
| Project: | Engine 121 |
| Address: | 1724 West 95th Street |
| Contractor Named: | DLR Group |
| Notes: | Architect of Record |
| Amount: | 12300.00 |
| Contract Number: | PS595 A4 |
| Date: | 11/13/2007 |
| Project: | Belmont Cragin Elementary School |
| Address: | Grand and Central |
| Contractor Named: | STL Architects, Inc. |
| Notes: | Architect of Record. |
| Amount: | 54000.00 |
| Contract Number: | PS1106 A1 |
| Date: | 11/13/2007 |
| Project: | Vehicle Maintenance Facility |
| Address: | 5201 South Western Avenue |
| Contractor Named: | E Cube, Inc. |
| Notes: | Commissioning. |
| Amount: | 5985.00 |
| Contract Number: | PS1082 A1 |
| Date: | 11/13/2007 |
| Project: | Stewart Campus Park |
| Address: | 4525 North Kenmore Avenue |
| Contractor Named: | The Architects Enterprise, Ltd. |
| Notes: | Architect of Record |
| Amount: | 39545.00 |
| Contract Number: | PS965 A1 |
| Date: | 11/13/2007 |
| Project: | Term Agreement |
| Address: | Various Locations |
| Contractor Named: | GSG Consultants, Inc. |
| Notes: | Environmental Consultant. |
| Amount: | 225500.00 |
| Contract Number: | PS979 A3 |
| Date: | 11/13/2007 |
| Change Order Approved | |
| Project: | Department of Water Facility |
| Address: | 1424 West Pershing |
| Contractor: | Novak Construction Co. |
| Amount: | -158259.00 |
| Reason: | Credit |
| Contract Number: | 1231 |
| Date: | 11/13/2007 |
| Notes: | |
| Project: | Various Police Stations |
| Address: | Various Locations |
| Contractor: | Corporate Concepts, Inc. |
| Amount: | -46856.20 |
| Reason: | Credit |
| Contract Number: | 1312 |
| Date: | 11/13/2007 |
| Notes: | |
| Project: | Albany Park School |
| Address: | 4929 North Sawyer Avenue |
| Contractor: | Pacific Construction Services, Inc. |
| Amount: | 16691.80 |
| Reason: | Multiple see below |
| Contract Number: | 1334 |
| Date: | 11/13/2007 |
| Notes: |
|
| Project: | Engine 121 |
| Address: | 1724 West 95th Street |
| Contractor: | Pacific Construction Services, Inc. |
| Amount: | 1154770.00 |
| Reason: | Multiple see below |
| Contract Number: | 1337 |
| Date: | 11/13/2007 |
| Notes: |
|
| Project: | South Water Purification Plant Chlorine Improvements |
| Address: | 3300 East Cheltenham Place |
| Contractor: | The George Sollitt Construction Company |
| Amount: | 140667.00 |
| Reason: | Multiple see below |
| Contract Number: | 1339 |
| Date: | 11/13/2007 |
| Notes: |
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| Project: | Department of Water Facility |
| Address: | 1424 West Pershing |
| Contractor: | Novak Construction Co. |
| Amount: | -34264.40 |
| Reason: | Credit for Liquidated Damages |
| Contract Number: | 1231 |
| Date: | 11/13/2007 |
| Notes: | |
| Project: | Logan Square Branch Library |
| Address: | 3030 West Fullerton |
| Contractor: | Pacific Construction Services, Inc. |
| Amount: | -7906.56 |
| Reason: | Credit for Liquidated Damages |
| Contract Number: | 1320 |
| Date: | 11/13/2007 |
| Notes: | |
| Project: | New Westinghouse High School |
| Address: | Franklin & Kedzie |
| Contractor: | George Sollitt Construction/Oakley Construction JV |
| Amount: | 0.00 |
| Reason: | None |
| Contract Number: | 1312 |
| Date: | 11/13/2007 |
| Notes: | |
| Professional Services Contract | |
| Services: | Geotechnical Services |
| Project: | Marshall School Campus Park |
| Address: | 3250 West Adams Street. |
| Contractor With: | Patrick Engineering Inc. |
| Amount of Contract: | 46000.00 |
| Contract Number: | PS1159 |
| Date: | 11/13/2007 |
| Services: | Environmental Phase II |
| Project: | Irene C. Hernandez Middle School |
| Address: | 3510 West 55th Street |
| Contractor With: | Carnow Conibear & Assoc., Ltd. |
| Amount of Contract: | 157330.00 |
| Contract Number: | PS1157 |
| Date: | 11/13/2007 |
| Services: | Environmental Phase II |
| Project: | Belmont Cragin Elementary School |
| Address: | Grand and Central |
| Contractor With: | Carnow Conibear & Assoc., Ltd. |
| Amount of Contract: | 19430.00 |
| Contract Number: | PS1156 |
| Date: | 11/13/2007 |
| Services: | Provision to Remediation Letter |
| Project: | CPS Formulation |
| Address: | Various Locations |
| Contractor With: | Illinois Environmental Protection Agency |
| Amount of Contract: | 11919.00 |
| Contract Number: | PS1172 |
| Date: | 11/13/2007 |
| Services: | Purchase of new server. |
| Project: | PBC Administration |
| Address: | 50 West Washington |
| Contractor With: | Systems Solutions, Inc. |
| Amount of Contract: | 6831.00 |
| Contract Number: | PS599 |
| Date: | 11/13/2007 |
| Services: | Temp work for Human Resources. |
| Project: | PBC Administration |
| Address: | 50 West Washington |
| Contractor With: | Account Temps |
| Amount of Contract: | 4090.50 |
| Contract Number: | PS930 |
| Date: | 11/13/2007 |
| Services: | Software for monitoring labor compliance and providing reporting tools. |
| Project: | PBC Administration |
| Address: | 50 West Washington |
| Contractor With: | LCPtracker |
| Amount of Contract: | 0.00 |
| Contract Number: | PS1198 |
| Date: | 11/13/2007 |
| Services: | ALTA Survey & Expanded ALTA Survey |
| Project: | Mariano Azuela Elementary School |
| Address: | 4707 West Marquette Road |
| Contractor With: | Professional Land & Construction Surveyrs – Gremley & Biedermann, Inc. |
| Amount of Contract: | 12500.00 |
| Contract Number: | PS1162 |
| Date: | 11/13/2007 |