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 |
| Contract Amendments | |
| Project: | Engine 102 |
| Address: | 7340 North Clark Street |
| Contractor Named: | Henneman Engineering, Inc. |
| Notes: | LEED services |
| Amount: | 1540.00 |
| Contract Number: | PS864C-A3 |
| Date: | 10/01/2007 |
| Project: | Engine 121 |
| Address: | 1724 West 95th Street |
| Contractor Named: | Henneman Engineering, Inc. |
| Notes: | LEED Services |
| Amount: | 1540.00 |
| Contract Number: | PS864E-A3 |
| Date: | 10/01/2007 |
| Project: | Gallery 37 |
| Address: | 66 East Randolph |
| Contractor Named: | DeStefano Partners |
| Notes: | Owner’s Representative. |
| Amount: | 29000.00 |
| Contract Number: | PS143 |
| Date: | 10/01/2007 |
| Project: | Engine 18 |
| Address: | 1360 South Blue Island |
| Contractor Named: | Henneman Engineering, Inc. |
| Notes: | LEED services. |
| Amount: | 1540.00 |
| Contract Number: | PS864A-A3 |
| Date: | 10/01/2007 |
| Project: | Engine 70 |
| Address: | 6030 North Clark Street |
| Contractor Named: | Henneman Engineering, Inc. |
| Notes: | LEED services. |
| Amount: | 1540.00 |
| Contract Number: | PS864B-A3 |
| Date: | 10/01/2007 |
| Other Actions | |
| Action: | Richard J. Daley Civic Center |
| Details: | Approval of proposed Richard J. Daley Center Operating and Capital Budget for 2008. |
| Date: | 10/01/2007 |
| Action: | 2008 Administrative Expense Budget |
| Details: | Recieved the report and recommendation by the Executive Director concerning the Public Building Commission’s 2008 Administrative Expense Budget. |
| Date: | 10/01/2007 |
| Action: | Whitney Young Branch Library |
| Details: | Approval of a request from the Chicago Public Library to designate property for a new Whitney Young Branch Library in the vicinity of 415 East 79th Street. |
| Date: | 10/01/2007 |
| Action: | Administration of Oaths of Office |
| Details: | Dr. Robert B. Donaldson, appointee of the Cook County Board of Commissioners for a term ending September 30, 2012. |
| Date: | 10/01/2007 |
| Action: | Nomination & Election of Chairman & Officers |
| Details: | Nomination and election of Chairman and Officers for terms ending September 30, 2008:
|
| Date: | 10/01/2007 |
| Change Order Approved | |
| Project: | Engine 121 |
| Address: | 1724 West 95th Street |
| Contractor: | Pacific Construction Services, Inc. |
| Amount: | 117808.00 |
| Reason: | Multiple see below |
| Contract Number: | 1337 |
| Date: | 10/01/2007 |
| Notes: |
|
| Project: | Engine 84 |
| Address: | 21 West 59th Street |
| Contractor: | Pacific Construction Services, Inc. |
| Amount: | -27853.60 |
| Reason: | Credit for Liquidated Damages |
| Contract Number: | 1276 |
| Date: | 10/01/2007 |
| Notes: | |
| Professional Services Contract | |
| Services: | ALTA Survey |
| Project: | Sarah E. Goode STEM Academy |
| Address: | 7651 South Homan Avenue |
| Contractor With: | The Balsamo-Olson Engineering Company |
| Amount of Contract: | 2100.00 |
| Contract Number: | PS1150 |
| Date: | 10/01/2007 |
| Services: | ALTA Survey |
| Project: | Boon Clinton Area Elementary |
| Address: | 6700 North Whipple |
| Contractor With: | B&G Survey Co., Inc. |
| Amount of Contract: | 8000.00 |
| Contract Number: | PS1151 |
| Date: | 10/01/2007 |
| Services: | ALTA Survey |
| Project: | Northwest Area Elementary School |
| Address: | Belmont & Laramie |
| Contractor With: | Webster, McGrath & Ahlberg Ltd. |
| Amount of Contract: | 7500.00 |
| Contract Number: | PS1152 |
| Date: | 10/01/2007 |
| Services: | Geotechical services |
| Project: | Marshall School Campus Park |
| Address: | 3250 West Adams Street. |
| Contractor With: | Patrick Engineering Inc. |
| Amount of Contract: | 6500.00 |
| Contract Number: | PS1158 |
| Date: | 10/01/2007 |
| Services: | Printer supplies |
| Project: | PBC Administration |
| Address: | 50 West Washington |
| Contractor With: | CDW-G |
| Amount of Contract: | 5012.94 |
| Contract Number: | PS775 |
| Date: | 10/01/2007 |
| Services: | Network printer. |
| Project: | PBC Administration |
| Address: | 50 West Washington |
| Contractor With: | Systems Solutions, Inc. |
| Amount of Contract: | 1609.00 |
| Contract Number: | PS599 |
| Date: | 10/01/2007 |
| Services: | Technology Integration |
| Project: | 7th District Police Station |
| Address: | 1438 West 63rd Street |
| Contractor With: | Teng & Associates, Inc. |
| Amount of Contract: | 4524.00 |
| Contract Number: | PS1154 |
| Date: | 10/01/2007 |
| Services: | Risk Management and Insurance Consulting Services. |
| Project: | PBC Administration |
| Address: | 50 West Washington |
| Contractor With: | Risk Management & Information Systems (RMIS) |
| Amount of Contract: | 50000.00 |
| Contract Number: | PS1093 |
| Date: | 10/01/2007 |