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 |
| Contract Amendments | |
| Project: | Engine 102 |
| Address: | 7340 North Clark Street |
| Contractor Named: | Fox & Fox |
| Notes: | Architect of Record. |
| Amount: | 5420.00 |
| Contract Number: | Ps658-A2 |
| Date: | 12/11/2007 |
| Project: | Engine 70 |
| Address: | 6030 North Clark Street |
| Contractor Named: | Bauer Latoza Studio |
| Notes: | Architect of Record |
| Amount: | 2630.00 |
| Contract Number: | PS814-A3 |
| Date: | 12/11/2007 |
| Project: | Vehicle Maintenance Facility |
| Address: | 5201 South Western Avenue |
| Contractor Named: | Teng & Associates, Inc. |
| Notes: | Architect of Record |
| Amount: | 36000.00 |
| Contract Number: | PS1022-A2 |
| Date: | 12/11/2007 |
| Project: | Program Management Office (PMO) |
| Address: | 50 West Washington |
| Contractor Named: | Parsons Commercial Technology Group Inc. |
| Notes: | |
| Amount: | 16050500.00 |
| Contract Number: | PS976-A2 |
| Date: | 12/11/2007 |
| Other Actions | |
| Action: | Audit Committee |
| Details: | Report by the Audit Committee regarding Audit Committee Meeting held on December 5, 2007. |
| Date: | 12/11/2007 |
| Action: | 2006 Financial Statement |
| Details: | Deloitte & Touche has issued its opinion on the PBC’s financial statements for the year ending December 31, 2006. A copy of the report can be downloaded here. |
| Date: | 12/11/2007 |
| Action: | Powell Replacement Elementary School |
| Details: | Approval of a request from the Chicago Public Schools for the PBC to provide planning services associated with the conceptual development of the Powell Replacement Elementary School to be located at the southeast corner of 75th & South Shore Drive |
| Date: | 12/11/2007 |
| Action: | William Jones College Prep Addition |
| Details: | Approval of a request from the Chicago Public Schools for the PBC to provide planning services associated with the demolition and site preparation scope of work for the William Jones College Prep Addition located at State and Polk Streets. |
| Date: | 12/11/2007 |
| Action: | Grand Crossing Branch Library |
| Details: | Approval of a request from the Chicago Public Library to designate property for a new Grand Crossing Branch Library in the vicinity of 73rd and Ellis Avenue. |
| Date: | 12/11/2007 |
| Action: | Skill Builders Program |
| Details: | Approval of request by the Mayor’s Office of Workforce Development of the City of Chicago to transfer additional funds and extend the term of an Intergovernmental Agreement for the Skill Builders Program. |
| Date: | 12/11/2007 |
| Change Order Approved | |
| Project: | Toman Branch Library |
| Address: | 2708 South Pulaski Road |
| Contractor: | |
| Amount: | -12100.30 |
| Reason: | Credit |
| Contract Number: | 1302 |
| Date: | 12/11/2007 |
| Notes: | |
| Project: | Vodak/East Side Branch Library |
| Address: | 3710 East 106th Street |
| Contractor: | G. F. Structures Corporation |
| Amount: | -213216.00 |
| Reason: | Credit |
| Contract Number: | 1317 |
| Date: | 12/11/2007 |
| Notes: | |
| Project: | Hayes Park Natatorium |
| Address: | 2940 West 85th Street |
| Contractor: | Simpson Construction Company |
| Amount: | -58986.70 |
| Reason: | Credit for Liquidated Damages |
| Contract Number: | 1247 |
| Date: | 12/11/2007 |
| Notes: | |
| Project: | Engine 88 |
| Address: | 59th & Central |
| Contractor: | G. F. Structures Corporation |
| Amount: | -234618.00 |
| Reason: | Credit for Liquidated Damages |
| Contract Number: | 1299 |
| Date: | 12/11/2007 |
| Notes: | |
| Project: | Engine 121 |
| Address: | 1724 West 95th Street |
| Contractor: | Pacific Construction Services, Inc. |
| Amount: | 8142.00 |
| Reason: | Multiple see below |
| Contract Number: | 1337 |
| Date: | 12/11/2007 |
| Notes: |
|
| Project: | Vodak/East Side Branch Library |
| Address: | 3710 East 106th Street |
| Contractor: | G. F. Structures Corporation |
| Amount: | -7656.52 |
| Reason: | Credit for Liquidated Damages |
| Contract Number: | 1317 |
| Date: | 12/11/2007 |
| Notes: | |
| Project: | Helge Haugan Middle School |
| Address: | 3729 West Leland |
| Contractor: | FHP Tectonics Corp. |
| Amount: | -8422.83 |
| Reason: | Credit for Liquidated Damages |
| Contract Number: | 1321 |
| Date: | 12/11/2007 |
| Notes: | |
| Project: | 4th Ward Yard |
| Address: | 4352 South Cottage Grove |
| Contractor: | Pacific Construction Services, Inc. |
| Amount: | -30521.80 |
| Reason: | Credit for Liquidated Damages |
| Contract Number: | 1333R |
| Date: | 12/11/2007 |
| Notes: | |
| Professional Services Contract | |
| Services: | Printers. |
| Project: | PBC Administration |
| Address: | 50 West Washington |
| Contractor With: | CDW-G |
| Amount of Contract: | 402.99 |
| Contract Number: | PS775 |
| Date: | 12/11/2007 |
| Services: | Computer workstations/backup software and tapes. |
| Project: | PBC Administration |
| Address: | 50 West Washington |
| Contractor With: | Systems Solutions, Inc. |
| Amount of Contract: | 12528.00 |
| Contract Number: | PS599 |
| Date: | 12/11/2007 |
| Services: | Temp work for HR Department. |
| Project: | PBC Administration |
| Address: | 50 West Washington |
| Contractor With: | Account Temps |
| Amount of Contract: | 2436.75 |
| Contract Number: | PS930 |
| Date: | 12/11/2007 |
| Services: | Environmental Phase II |
| Project: | Avondale/Irving Park Area Elementary School |
| Address: | Springfield & Milwaukee |
| Contractor With: | AMEC E&I, Inc. |
| Amount of Contract: | 17166.20 |
| Contract Number: | PS1171 |
| Date: | 12/11/2007 |
| Services: | Updated ALTA Survey |
| Project: | Back of the Yards High School |
| Address: | 47th & Hoyne |
| Contractor With: | Chicago Guarantee Survey Company |
| Amount of Contract: | 7975.00 |
| Contract Number: | PS1173 |
| Date: | 12/11/2007 |