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 |
| Professional Services Contract | |
| Services: | Financial Processes and Controls Consulting Services. |
| Project: | PBC Administration |
| Address: | 50 West Washington |
| Contractor With: | Deloitte & Touche |
| Amount of Contract: | 0.00 |
| Contract Number: | PS |
| Date: | 5/08/2007 |
| Services: | Temp work for finance department. |
| Project: | PBC Administration |
| Address: | 50 West Washington |
| Contractor With: | Account Temps |
| Amount of Contract: | 4610.48 |
| Contract Number: | PS1070 |
| Date: | 5/08/2007 |
| Services: | Web site maintenance. |
| Project: | www.pbcchicago.com |
| Address: | 50 West Washington |
| Contractor With: | Catalyst Consulting Group |
| Amount of Contract: | 20000.00 |
| Contract Number: | PS593 |
| Date: | 5/08/2007 |
| Services: | Purchase of 4 computer workstations. |
| Project: | PBC Administration |
| Address: | 50 West Washington |
| Contractor With: | Systems Solutions, Inc. |
| Amount of Contract: | 4891.00 |
| Contract Number: | PS599 |
| Date: | 5/08/2007 |
| Services: | Purchase of scanner. |
| Project: | PBC Administration |
| Address: | 50 West Washington |
| Contractor With: | CDW-G |
| Amount of Contract: | 882.99 |
| Contract Number: | PS775 |
| Date: | 5/08/2007 |
| Services: | Reproduction of documents for:
|
| Project: | Various Projects |
| Address: | Various Locations |
| Contractor With: | Cushing and Company |
| Amount of Contract: | 17745.00 |
| Contract Number: | PS |
| Date: | 5/08/2007 |
| Architect of Record Named | |
| Project: | Chicago Public Schools Elementary Schools |
| Address: | Various Locations |
| Architect of Record Named: | SMNG A (Schroeder Murchie Niemiec Gazda-Auskalnis Architects, Ltd.) |
| Notes: | Design Architect
Architect of Record
|
| Date: | 5/08/2007 |
| Project: | Fort Calumet Environmental Center |
| Address: | Hegewisch Marsh |
| Architect of Record Named: | Studio/Gang/Architects |
| Notes: | Architect of Record. |
| Date: | 5/08/2007 |
| Project: | Chicago Park District Fieldhouses |
| Address: | Various Locations |
| Architect of Record Named: | Booth Hansen, Ltd. |
| Notes: | Design Architect
Architect of Record
|
| Date: | 5/08/2007 |
| Contract Amendments | |
| Project: | Engine 102 |
| Address: | 7340 North Clark Street |
| Contractor Named: | Henneman Engineering, Inc. |
| Notes: | LEED |
| Amount: | 6270.00 |
| Contract Number: | PS864C-A2 |
| Date: | 5/08/2007 |
| Project: | Engine 121 |
| Address: | 1724 West 95th Street |
| Contractor Named: | Henneman Engineering, Inc. |
| Notes: | LEED |
| Amount: | 6270.00 |
| Contract Number: | PS864E-A2 |
| Date: | 5/08/2007 |
| Project: | 7th District Police Station |
| Address: | 1438 West 63rd Street |
| Contractor Named: | Bradshaw Construction & Management, Inc. |
| Notes: | Owner’s Reprsentative |
| Amount: | 187145.00 |
| Contract Number: | PS1028-A1 |
| Date: | 5/08/2007 |
| Project: | Engine 70 |
| Address: | 6030 North Clark |
| Contractor Named: | Bauer Latoza Studio |
| Notes: | Architect of Record. |
| Amount: | 28203.00 |
| Contract Number: | PS814-A2 |
| Date: | 5/08/2007 |
| Project: | Term Agreement |
| Address: | Various Locations |
| Contractor Named: | GSG Consultants, Inc. |
| Notes: | Environmental Consultants for:
|
| Amount: | 500000.00 |
| Contract Number: | PS979-A1 |
| Date: | 5/08/2007 |
| Project: | Engine 18 |
| Address: | 1360 South Blue Island |
| Contractor Named: | Henneman Engineering, Inc. |
| Notes: | LEED |
| Amount: | 6270.00 |
| Contract Number: | PS864A-A2 |
| Date: | 5/08/2007 |
| Project: | Engine 70 |
| Address: | 6030 North Clark |
| Contractor Named: | Henneman Engineering, Inc. |
| Notes: | LEED |
| Amount: | 6270.00 |
| Contract Number: | PS864B-A2 |
| Date: | 5/08/2007 |
| Other Actions | |
| Action: | New Westinghouse High School |
| Details: | Approval of a request from the Board of Education to amend Board Report 04-1027-RS3, previously approved by the PBC on November 9, 2004, to undertake the design and construction of a new Westinghouse High School located at 400 North Kedzie Avenue. |
| Date: | 5/08/2007 |
| Change Order Approved | |
| Project: | Engine 121 |
| Address: | 1724 West 95th Street |
| Contractor: | Pacific Construction Services, Inc. |
| Amount: | -62439.00 |
| Reason: | Multiple see below |
| Contract Number: | 1337 |
| Date: | 5/08/2007 |
| Notes: |
|
| Project: | Fosco Community Center |
| Address: | 1312 South Racine |
| Contractor: | Novak Construction Co. |
| Amount: | -442667.00 |
| Reason: | Client Directed Change |
| Contract Number: | 1266 |
| Date: | 5/08/2007 |
| Notes: | |
| Project: | 7th District Police Station |
| Address: | 1438 West 63rd Street |
| Contractor: | Old Veteran Construction, Inc. |
| Amount: | 31499.00 |
| Reason: | Discovered Condition |
| Contract Number: | 1448 |
| Date: | 5/08/2007 |
| Notes: | |