Board Meeting – October 01, 2015


Event Details

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Second Floor Board Room, Richard J. Daley Center, 50 W. Washington Street

Attachments
Summary | Minutes | Agenda
Contract Amendments
Project: Richard Edwards IB Fine & Performing Arts Dual Language
Address: 4815 South Karlov Avenue
Contractor Named: STL Architects, Inc.
Notes: Architect of Record
Amount: 250000.00
Contract Number: PS2039-A3
Date: 10/01/2015
Project: Program Wide
Address: Various Locations
Contractor Named: LCPtracker
Notes: Compliance Software
Amount: 60000.00
Contract Number: PS2021-A1
Date: 10/01/2015
Change Order Approved
Project: Dunne Technology Academy Modernization (Scope A)
Address: 10845 South Union Avenue
Contractor: Powers and Sons Construction Company, Inc.
Amount: 141341.37
Reason: Error or Omission
Contract Number: 1566
Date: 10/01/2015
Notes:
Project: John C. Coonley School Addition
Address: 4046 North Leavitt Street
Contractor: K.R. Miller Contractors, Inc.
Amount: -282141.39
Reason: Other
Contract Number: 1556
Date: 10/01/2015
Notes:
Professional Services Contract
Services: Material Testing Services
Project: Minnie Mars Jamieson Elementary School Annex
Address: 5650 North Mozart Street
Contractor With: ECS Midwest, LLC
Amount of Contract: 129757.00
Contract Number: PS1669B-TO
Date: 10/01/2015
Services: Commissioning
Project: Albany Park Branch Library
Address: 3401 West Foster Avenue
Contractor With: E Cube, Inc.
Amount of Contract: 37526.00
Contract Number: PS1719A-TO
Date: 10/01/2015
Services: Insurance Brokerage Services for Property/Casualty and Health Benefits Insurance Coverage
Project: PBC Administration
Address: 50 West Washington
Contractor With: Mesirow Financial
Amount of Contract: 116000.00
Contract Number: PS
Date: 10/01/2015
Services: Material Testing Services
Project: Dunne Technology Academy Modernization
Address: 10845 South Union Avenue
Contractor With: Flood Test Lab, Inc. (FTL)
Amount of Contract: 1127.20
Contract Number: PS1669C-TO
Date: 10/01/2015
Services: Insurance Brokerage Services for Crime Bonds, and Directors & Officers Coverage
Project: PBC Administration
Address: 50 West Washington
Contractor With: CS Insurance Strategies, Inc.
Amount of Contract: 6000.00
Contract Number: PS
Date: 10/01/2015
Other Actions
Action: Administration of Oath of Office
Details: Administration of Oath of Office to President Toni Preckwinkle, appointee of the Cook County Board of Commissioners, as a Commissioner of the Public Building Commission of Chicago for a term ending September 30, 2020.
Date: 10/01/2015
Action: 2016 PBC Administrative Budget
Details: Approval of the Public Building Commission’s 2016 Administrative Budget.
Date: 10/01/2015
Action: 2016 Richard J. Daley Center Budget
Details: Approval of the proposed Richard J. Daley Center Operating and Capital Budget for 2016.
Date: 10/01/2015
Action: Nomination and election of Chairman and Officers
Details: Nomination and election for terms ending September 30, 2015
  • Mayor Rahm Emanuel, Chairman
  • Lori Ann Lypson, Secretary
  • Meghan Harte, Assistant Secretary
  • Tanya Foucher-Weekley, Assistant Treasurer
Date: 10/01/2015
Action: Audit Committee
Details: Appointment by the Chairman of the Public Building Commission of members of the PBC Audit Committee.
Date: 10/01/2015
General Contractor Named
Project: Underground Low Voltage Services Project
Address: Lakefront North
Contractor Named: John Burns Construction Company
Notes: The template for entering MBE/WBE information is: MBE Commitment: 24.02% WBE Commitment: 6.15%

MBE Sub-Contractors:
  • LiveWire Electrical Systems
  • Electrical Resource Mangement, Inc.

WBE Sub Contractors:

  • Everlights, Inc.
Contract For: 488950.00
Date: 10/01/2015
Contract Number: 1572
Contract: