Board Meeting – October 03, 2011


Event Details

  • Date:
  • Categories:

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

Attachments
Agenda | Minutes | Summary
Professional Services Contract
Services: Environmental A, B, C
Project: Douglas Park Artificial Turf
Address: 1313 South Sacramento Drive
Contractor With: EDI (Environmental Design International)
Amount of Contract: 25767.60
Contract Number: PS1569D-TO
Date: 10/03/2011
Services: Computer Equipment and Maintenance
Project: PBC Administration
Address: 50 West Washington
Contractor With: Computer Onsite
Amount of Contract: 5640.00
Contract Number: PS1903
Date: 10/03/2011
Services: Geotechnical
Project: Douglas Park Artificial Turf
Address: 1313 South Sacramento Drive
Contractor With: GSG Consultants, Inc.
Amount of Contract: 11464.95
Contract Number: PS1558F-TO
Date: 10/03/2011
Services: Surveying
Project: Douglas Park Artificial Turf
Address: 1313 South Sacramento Drive
Contractor With: Terra Engineering, Ltd.
Amount of Contract: 2030.00
Contract Number: PS1688J-TO
Date: 10/03/2011
Services: Traffic Study
Project: Ping Tom Memorial Park Fieldhouse
Address: 265 West 18th Street
Contractor With: V3 Companies of Illinois
Amount of Contract: 13700.00
Contract Number: PS1557K-TO
Date: 10/03/2011
Services: Approval to appoint Deloitte & Touche LLP as independent auditor to perform the Public Building Commission’s Annual Audit for 2011.
Project: 2011 Annual Audit
Address: 50 West Washington
Contractor With: Deloitte & Touche
Amount of Contract: 188000.00
Contract Number: PS
Date: 10/03/2011
Services: Computer Software
Project: PBC Administration
Address: 50 West Washington
Contractor With: Sage
Amount of Contract: 6464.00
Contract Number: PS1904
Date: 10/03/2011
Services: Material Testing
Project: Peck Elementary School
Address: 3826 West 58th Street
Contractor With: Great Lakes Soil and Environmental Consultants, Inc.
Amount of Contract: 8770.00
Contract Number: PS1669E-TO
Date: 10/03/2011
Services: Extension of Property Management Services for one year.
Project: Richard J. Daley Center
Address: 50 West Washington
Contractor With: MB Real Estate Services, LLC
Amount of Contract: 272450.00
Contract Number: PS914-A2
Date: 10/03/2011
Services: Geotechnical
Project: Ogden International School of Chicago
Address: 24 West Walton
Contractor With: EPI (Environmental Protection Industries, Inc.)
Amount of Contract: 27800.00
Contract Number: PS1558C-TO
Date: 10/03/2011
Services: Material Testing
Project: William Jones College Preparatory High School
Address: 700 South State Street
Contractor With: ECS Midwest, LLC
Amount of Contract: 28738.00
Contract Number: PS1669B-TO
Date: 10/03/2011
Services: Environmental A, B, C
Project: William Jones College Preparatory High School
Address: 700 South State Street
Contractor With: Carnow Conibear & Assoc., Ltd.
Amount of Contract: 119292.00
Contract Number: PS1569C-TO
Date: 10/03/2011
Other Actions
Action: Nomination & Election of Chairman & Officers
Details: Nomination and election for terms ending September 30, 2012
  • Mayor Rahm Emanuel, Chairman
  • Lori A. Lypson, Secretary
  • Michael Ruemmler, Assistant Secretary
  • Dr. Byron T. Brazier, Treasurer
  • Tanya Foucher-Weekley, Assistant Treasurer
Date: 10/03/2011
Action: Audit Committee
Details: Accepted the report of the Audit Committee.
Date: 10/03/2011
Action: 2012 Administrative Expense Budget
Details: Report and recommendation by the Executive Director concerning the Public Building Commission’s 2012 Administrative Expense Budget.
Date: 10/03/2011
Action: Richard J. Daley Center Operating & Capital Budget for 2012
Details: Approval of proposed Richard J. Daley Center Operating and Capital Budget for 2012.
Date: 10/03/2011
Action: Ethics Code of the PBC
Details: Approval to amend the Ethics Code of the Public Building Commission of Chicago (approved October 1, 1997, amended December 9, 1997, June 8, 2004).

Download the policy here.

Date: 10/03/2011
Action: Peck Elementary School Renovation Project
Details: Approval of an undertaking request from the Chicago Board of Education for the design and construction of the Peck Elementary School Renovation Project located at 3826 West 58th Street
Date: 10/03/2011
Action: Charles R. Henderson Elementary School Renovation
Details: Approval of an undertaking request from the Chicago Board of Education for the design and construction of the Henderson Elementary School Renovation Project located at 5650 South Wolcott Avenue.
Date: 10/03/2011
Action: Marvin Camras Elementary School Renovation Project
Details: Approval of a revised undertaking request from the Chicago Board of Education for the Marvin Camras Elementary School Renovation Project located at 3000 North Mango Avenue.
Date: 10/03/2011
Action: Administration of Oath of Office
Details: Administration of Oath of Office to Mariyana T. Spyropoulos, appointee of the Metropolitan Water Reclamation District of Greater Chicago, as a Commissioner of the Public Building Commission of Chicago for a term ending September 30, 2016.
Date: 10/03/2011
Change Order Approved
Project: Mariano Azuela Elementary School
Address: 4707 West Marquette Road
Contractor: The George Sollitt Construction Company
Amount: -85883.00
Reason: Credit
Contract Number: 1478
Date: 10/03/2011
Notes:
Project: Kathy Osterman Beach Beach House
Address: 5701 North Lake Shore Drive
Contractor: Pacific Construction Services, Inc.
Amount: 17767.54
Reason: Other
Contract Number: 1497B
Date: 10/03/2011
Notes:
Project: 41st Street Beach House
Address: 4101 South Lake Shore Drive
Contractor: Pacific Construction Services, Inc.
Amount: 18378.62
Reason: Other
Contract Number: 1497A
Date: 10/03/2011
Notes:
Project: William Jones College Preparatory High School
Address: 700 South State Street
Contractor: Rausch Construction Co., Inc.
Amount: 14080.00
Reason: Other
Contract Number: 1531
Date: 10/03/2011
Notes:
Project: William Jones College Preparatory High School
Address: 700 South State Street
Contractor: Rausch Construction Co., Inc.
Amount: 81000.00
Reason: Other
Contract Number: 1528
Date: 10/03/2011
Notes:
Project: Garvy Elementary School Addition
Address: 5225 North Oak Park Avenue
Contractor: Skender Construction Company
Amount: 132989.00
Reason: Client Directed Change
Contract Number: 1511
Date: 10/03/2011
Notes:
Project: Marvin Camras Elemenatry School
Address: 3000 North Mango
Contractor: Tropic Construction Corporation
Amount: 367817.23
Reason: Other
Contract Number: 1513
Date: 10/03/2011
Notes:
Project: William Jones College Preparatory High School
Address: 700 South State Street
Contractor: Roy Strom Excating & Grading Company
Amount: 28972.00
Reason: Other
Contract Number: 1532
Date: 10/03/2011
Notes:
Contract Amendments
Project: Engine Company 16
Address: 53 East Pershing Road
Contractor Named: InterActive Design, Inc.
Notes: Architect of Record
Amount: 33000.00
Contract Number: PS1828-A2
Date: 10/03/2011
Project: William Jones College Preparatory High School
Address: 700 South State Street
Contractor Named: Perkins + Will, Inc.
Notes: Architect of Record
Amount: 60637.00
Contract Number: PS1547-A2
Date: 10/03/2011