Board Meeting – October 03, 2006


Event Details

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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 o’clock 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
Time Change Notice | Agenda | Minutes
Other Actions
Action: Administration of Oaths of Office
Details: The Oath of Office was administered to following Commissioners of the PBC:
  • Mayor Richard M. Daley, appointee of the City of Chicago for a term ending September 30, 2011
  • Samuel Wm. Sax, appointee of the City of Chicago for a term ending September 30, 2011
  • Cynthia M. Santos, appointee of the Metropolitan Water Reclamation District of Greater Chicago for a term ending September 30, 2011
Date: 10/03/2006
Action: Nomination & Election of Chairman & Officers
Details: Nomination and election of Chairman and Officers for terms ending September 30, 2007:
  • Chairman: Mayor Richard M. Daley
  • Secretary: Edgrick C. Johnson
  • Assistant Secretary: Joseph Harmening
  • Treasurer: Arthur M. Brazier
  • Assistant Treasurer: John E. Wilson
Date: 10/03/2006
Action: Audit Committee
Details: Appointment by the Chairman of the following members to the Audit Committee of the PBC:
  • Michael W. Scott, Chairman
  • Bishop Arthur Brazier
  • Maria Saldaña

    Date: 10/03/2006
    Action: Administrative Operations Committee
    Details: Appointment by the Chairman of the following members of the Administrative Operations Committee of the PBC:
    • Michael W. Scott, Chairman
    • Dr. Robert B. Donaldson II
    • Cynthia M. Santos
    Date: 10/03/2006
    Action: Richard J. Daley Civic Center
    Details: Approval to ratify the selection of MB Real Estate Services LLC as Property Manager for the Richard J. Daley Center.
    Date: 10/03/2006
    Action: PBC Building Refunding Revenue Bonds
    Details: Approval to provide for the issuance of Public Building Commission of Chicago Building Refunding Revenue Bonds, Series 2006 (Chicago Transit Authority) for the purpose of refunding the Commission’s Building Revenue Bonds, Series 2003 (Chicago Transit Authority) heretofore issued to pay the costs of acquisition and construction of an office building located at 567 W. Lake Street for use by the Chicago Transit Authority as its administrative headquarters.
    Date: 10/03/2006
    Action: 2005 Annual Report
    Details: Received the report of the publication of the PBC’s 2005 Annual Report. A copy of the report can be downloaded here.
    Date: 10/03/2006
    Action: 2007 Administrative Expense Budget
    Details: Recieved the report and recommendation by the Executive Director concerning the Public Building Commission’s 2007 Administrative Expense Budget.
    Date: 10/03/2006
    Action: Richard J. Daley Civic Center
    Details: Approval of proposed Richard J. Daley Center Operating and Capital Budget for 2007.
    Date: 10/03/2006
    Change Order Approved
    Project: Holden-Bosley Campus Park
    Address: 1104 West 31st Street
    Contractor: G. F. Structures Corporation
    Amount: 4549.43
    Reason: Other
    Contract Number: 1147
    Date: 10/03/2006
    Notes:
    Project: Various Campus Parks
    Address: Various Locations
    Contractor: Schoenbeck Corporation
    Amount: -841.00
    Reason: Credit
    Contract Number: 1169
    Date: 10/03/2006
    Notes:
    Project: Burroughs School Campus Park
    Address: 3542 South Washtenaw
    Contractor: UBM, Inc.
    Amount: -1140.03
    Reason: Credit
    Contract Number: 1275
    Date: 10/03/2006
    Notes:
    Project: Albany Park School
    Address: 4929 North Sawyer Avenue
    Contractor: Pacific Construction Services, Inc.
    Amount: 15021.50
    Reason: Multiple see below
    Contract Number: 1334
    Date: 10/03/2006
    Notes:
    • Code Compliance
    • Omissions
    • Owner Directed
    • Error
    Professional Services Contract
    Services: Card scanner and printers.
    Project: PBC Administration
    Address: 50 West Washington
    Contractor With: CDW-G
    Amount of Contract: 520.98
    Contract Number: PS775
    Date: 10/03/2006
    Services: Group training.
    Project: PBC Administration
    Address: 50 West Washington
    Contractor With: Challenger, Gray & Christmas
    Amount of Contract: 6500.00
    Contract Number: PS1016
    Date: 10/03/2006
    Services: Printing services.
    Project: Columbus School Campus Park
    Address: 1003 North Leavitt Street
    Contractor With: Cushing and Company
    Amount of Contract: 4042.98
    Contract Number: PS969
    Date: 10/03/2006
    Services: Permit for sewer rodding.
    Project: Columbus School Campus Park
    Address: 1003 North Leavitt Street
    Contractor With: National Power Rodding Corp.
    Amount of Contract: 250.00
    Contract Number: PS992
    Date: 10/03/2006
    Services: Printing services
    Project: Winnemac Park Site Assessment
    Address: 5100 North Leavitt Street
    Contractor With: Wolff Clements & Associates
    Amount of Contract: 522.60
    Contract Number: PS1008
    Date: 10/03/2006
    Services: Project signs for Richard M. Daley Branch Library and Rogers School Campus Park
    Project: Various Projects
    Address: Various Locations
    Contractor With: H M Witt
    Amount of Contract: 1360.00
    Contract Number: PS1018
    Date: 10/03/2006
    Services: Door repair.
    Project: 15th District Police Station
    Address: 5701 West Madison
    Contractor With: Builders Chicago Corporation
    Amount of Contract: 651.39
    Contract Number: PS1015
    Date: 10/03/2006
    Services: Landscape maintenance.
    Project: Various Projects
    Address: Various Locations
    Contractor With: Chicago Christian Industrial League
    Amount of Contract: 22740.00
    Contract Number: PS
    Date: 10/03/2006
    Contract Amendments
    Project: Engine 121
    Address: 1700-52 West 95th Street
    Contractor Named: Tishman Construction Corporation of Illinois
    Notes: Owner’s representative.
    Amount: 259051.00
    Contract Number: PS997-A1
    Date: 10/03/2006
    Project: New Westinghouse High School
    Address: Franklin & Kedzie
    Contractor Named: DeStefano Partners
    Notes: Architect of Record
    Amount: 1189080.00
    Contract Number: PS821-A2
    Date: 10/03/2006
    Project: Engine 121
    Address: 1700-52 West 95th Street
    Contractor Named: DLR Group
    Notes: Architect of record.
    Amount: 36550.00
    Contract Number: PS595
    Date: 10/03/2006
    General Contractor Named
    Project: 12th District Police Station
    Address: 1400 Block of South Ashland
    Contractor Named: All-Bry Construction Company
    Notes: MBE Commitment: 69.23% WBE Commitment: 5.0%

    MBE Contractor and Sub-Contractors:

    • Fine Line Blacktop, Inc

    WBE Sub Contractors:

    • M & K Excavating, Inc.
    Contract For: 65000.00
    Date: 10/03/2006
    Contract Number: 1450
    Contract:
    Owner’s Representative Named
    Project: 7th District Police Station
    Address: 1438 West 63rd Street
    Owners Representative Named: Bradshaw Construction & Management, Inc.
    Notes: Owner’s Reprsentative.
    Date: 10/03/2006
    Project: Rogers School Campus Park
    Address: 7345 North Washtenaw
    Owners Representative Named: Navigant Consultants
    Notes: Owner’s Representative
    Date: 10/03/2006
    Architect of Record Named
    Project: Vehicle Maintenance Facility
    Address: 5201 South Western Avenue
    Architect of Record Named: Teng & Associates, Inc.
    Notes: Architect of Record
    Date: 10/03/2006