Board Meeting – May 08, 2012


Event Details

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

Attachments
Agenda | Summary | Minutes
Other Actions
Action: Report of a Name Change
Details: Report by Executive Director on a name change of Camp Dresser McKee Inc. to CDM Smith Inc.
Date: 5/08/2012
Action: Richard J. Daley Branch Library
Details: Approval of a request from the Department of Fleet and Facility Management to transfer title of property located at 3400 South Halsted Street (current Richard J. Daley Library) and a request from the Department Housing and Economic Development to transfer title of property located at 3410 South Halsted Street to the City of Chicago.
Date: 5/08/2012
Action: Chicago Children’s Advocacy Center Expansion Project
Details: Approval of a formulation request from the City of Chicago Department of Family and Support Services for the Chicago Children’s Advocacy Center (CCAC) Expansion Project located at 1240 South Damen Avenue.
Date: 5/08/2012
Action: Sumac Park
Details: Approval of an undertaking request from the Chicago Park District for the purchase of playground equipment for Sumac Park located at 4201 South Champlain Avenue.
Date: 5/08/2012
Action: Audit Committee
Details: Approved a report by the Audit Committee.
Date: 5/08/2012
Action: Report of a Name Change
Details: Report by Executive Director on a name change of Great Lakes Soil & Environmental Consultants, Inc. to Interra, Inc.
Date: 5/08/2012
Action: Richard J. Daley Center
Details: Approval to enter into a Grant Agreement (Application No.4302) in the amount of $246,840.00 with the Illinois Department of Commerce and Economic Opportunity (DCEO) for the purpose of paying the costs of upgrades to chiller motors at the Richard J. Daley Center.
Date: 5/08/2012
Professional Services Contract
Services: Survey
Project: Nathan Hale Elementary School Annex
Address: 6140 South Melvina
Contractor With: Alfred Benesch & Company
Amount of Contract: 9405.00
Contract Number: PS1858A-TO
Date: 5/08/2012
Services: Environmental-A,B,C
Project: Ortiz de Dominquez Elementary School Artificial Turf
Address: 3000 South Lawndale Avenue
Contractor With: Carnow Conibear & Assoc., Ltd.
Amount of Contract: 42630.00
Contract Number: PS1569C-TO
Date: 5/08/2012
Services: Environmental-A,B,C
Project: Edison Park Elementary School Annex
Address: 6220 North Olcott Avenue
Contractor With: GSG Consultants, Inc.
Amount of Contract: 11580.00
Contract Number: PS1569G-TO
Date: 5/08/2012
Services: Geotechnical
Project: Henry D. Lloyd Elementary School Artificial Turf
Address: 2103 North Lamon Avenue
Contractor With: Wang Engineering
Amount of Contract: 2604.04
Contract Number: PS1558H-TO
Date: 5/08/2012
Services: Purchase of color printer supplies
Project: PBC Administration
Address: 50 West Washington
Contractor With: CDW-G
Amount of Contract: 7677.72
Contract Number: PS775
Date: 5/08/2012
Services: Material Testing
Project: Adlai E. Stevenson School Linked Annex
Address: 8010 South Kostner Avenue
Contractor With: ECS Midwest, LLC
Amount of Contract: 93665.00
Contract Number: PS1669B-TO
Date: 5/08/2012
Services: Material Testing
Project: William J. Onahan School Linked Annex
Address: 6634 West Raven Street
Contractor With: Great Lakes Soil and Environmental Consultants, Inc.
Amount of Contract: 106815.00
Contract Number: PS1669E-TO
Date: 5/08/2012
Services: Survey
Project: Edison Park Elementary School Annex
Address: 6220 North Olcott Avenue
Contractor With: Tecma Associates
Amount of Contract: 6500.00
Contract Number: PS1858G-TO
Date: 5/08/2012
General Contractor Named
Project: Ortiz de Dominquez Elementary School Artificial Turf
Address: 3000 South Lawndale Avenue
Contractor Named: Pan-Oceanic Engineering Company, Inc.
Notes: MBE Commitment: 36.6% WBE Commitment: 4.0%

MBE General Contractor:
  • Pan-Oceanic Engineering Company, Inc.

WBE Sub Contractors:

  • Menini Cartage, Inc.
  • Ocean Mist, Inc.
Contract For: 947516.00
Date: 5/08/2012
Contract Number: 1542
Contract:
Change Order Approved
Project: Calmeca Academy of Fine Arts & Dual Language
Address: 3455 West 38th Street
Contractor: F.H. Paschen, S.N. Nielsen & Associates, LLC
Amount: -54344.12
Reason: Credit
Contract Number: 1480
Date: 5/08/2012
Notes:
Project: Engine Company 16
Address: 53 East Pershing Road
Contractor: F.H. Paschen, S.N. Nielsen & Associates, LLC
Amount: 422462.00
Reason: Client Directed Change
Contract Number: 1522R
Date: 5/08/2012
Notes:
Contract Amendments
Project: 31st Street Harbor
Address: 3155 South Lake Shore Drive
Contractor Named: W.F. Baird & Associates Ltd
Notes: Specialty Inspection Services
Amount: 210524.00
Contract Number: PS1832-A2
Date: 5/08/2012
Project: Edgewater Branch Library
Address: 6000 North Broadway
Contractor Named: Lohan Anderson
Notes: Architect of Record
Amount: 3775.00
Contract Number: PS1862-A4
Date: 5/08/2012
Project: Humboldt Park Branch Library Addition
Address: 1605 North Troy
Contractor Named: Stephen Rankin Associates, PC
Notes: Architect of Record
Amount: 11902.00
Contract Number: PS1889-A2
Date: 5/08/2012
Project: William Jones College Preparatory High School
Address: 700 South State Street
Contractor Named: Perkins + Will, Inc.
Notes: Architect of Record
Amount: 52822.00
Contract Number: PS1547-A4
Date: 5/08/2012
Project: 31st Street Harbor
Address: 3155 South Lake Shore Drive
Contractor Named: AECOM Technical Services, Inc.
Notes: Architect of Record
Amount: 15700.00
Contract Number: PS1643-A7
Date: 5/08/2012