Second Floor Board Room, Richard J. Daley Center, 50 W. Washington Street
| Attachments |
| Agenda | Presentation | Summary | Minutes | Minutes |
| Other Actions | |
| Action: | Merlo Branch Library |
| Details: | Approval of a Formulation Request from the Chicago Public Library for a Feasibility Study for Renovations to the Merlo Branch Library located at 644 West Belmont Avenue. |
| Date: | 2/09/2016 |
| Action: | Early Learning Educational Investments |
| Details: | Approval of an Undertaking Request from the Chicago Public Library for the Early Learning Educational Investments Project at seventeen Regional/Branch Libraries.
|
| Date: | 2/09/2016 |
| Action: | Demolition of Malcolm X College |
| Details: | Approval of an Undertaking Request from the City of Chicagoâs Department of Fleet and Facility Management and the Office of Budget and Management for the Malcolm X College Demolition Project located at 1900 West Van Buren Street. |
| Date: | 2/09/2016 |
| Action: | 2016 PBC Insurance Program |
| Details: | Approval of a report by the Executive Director regarding placement of Property and Liability Insurance for the PBCâs 2016 Insurance Program. |
| Date: | 2/09/2016 |
| Action: | Administration of Oath of Office |
| Details: | Administration of the Oath of Office to Jesse Ruiz, appointee of the Chicago Park District for a term ending September 30, 2018. |
| Date: | 2/09/2016 |
| Architect of Record Named | |
| Project: | Little Village Branch Library |
| Address: | 2311 South Kedzie Avenue |
| Architect of Record Named: | Jackson Harlan, LLC |
| Notes: | Architect of Record for CPL Early Learning Educational Investment Project. |
| Date: | 2/09/2016 |
| Project: | West Pullman Branch Library |
| Address: | 830 West 119th Street |
| Architect of Record Named: | Jackson Harlan, LLC |
| Notes: | Architect of Record for CPL Early Learning Educational Investment Project. |
| Date: | 2/09/2016 |
| Contract Amendments | |
| Project: | PBC Administration |
| Address: | 50 West Washington |
| Contractor Named: | Unisys |
| Notes: | LAN/Desktop Support |
| Amount: | 70312.08 |
| Contract Number: | PS743-A5 |
| Date: | 2/09/2016 |
| Project: | PBC Administration |
| Address: | 50 West Washington |
| Contractor Named: | LCPtracker |
| Notes: | Compliance Software |
| Amount: | 60000.00 |
| Contract Number: | PS2021-A2 |
| Date: | 2/09/2016 |
| Change Order Approved | |
| Project: | Mount Greenwood Elementary School Modular |
| Address: | 10841 South Homan Avenue |
| Contractor: | OCA Construction, Inc. |
| Amount: | -5675.89 |
| Reason: | Other |
| Contract Number: | 1569 |
| Date: | 2/09/2016 |
| Notes: | |
| Project: | Abraham Lincoln Elementary School Annex |
| Address: | 615 West Kemper Place |
| Contractor: | Blinderman Meccor JV |
| Amount: | 50689.00 |
| Reason: | Other |
| Contract Number: | 1561 |
| Date: | 2/09/2016 |
| Notes: | |
| Professional Services Contract | |
| Services: | Grounds Maintenance Services |
| Project: | Grounds Maintenance Services |
| Address: | Various Locations |
| Contractor With: | Cleanslate Chicago, LLC |
| Amount of Contract: | 20000.00 |
| Contract Number: | PS2067 |
| Date: | 2/09/2016 |
| Services: | Environmental Services A,B,C |
| Project: | Southeast Area Elementary School |
| Address: | 3930 East 105th Street |
| Contractor With: | AMEC Foster Wheeler Environment & Infrastructure |
| Amount of Contract: | 166681.50 |
| Contract Number: | PS1569I-TO |
| Date: | 2/09/2016 |
| Services: | Independent Auditor |
| Project: | PBC Annual Audit |
| Address: | 50 West Washington |
| Contractor With: | Deloitte & Touche |
| Amount of Contract: | 170000.00 |
| Contract Number: | PS |
| Date: | 2/09/2016 |