Board Meeting – October 02, 2017


Event Details

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

Attachments
Agenda | Summary | PresentationMinutes
Contract Amendments
Project: Property Management Services
Address: 50 West Washington Street
Contractor Named: MB Real Estate Services, LLC
Notes: This amendment is a one-year extension of the existing contract through December 31, 2018 and increases the Maximum Compensation of the Agreement by $188,533.00
Amount: 188533.00
Contract Number: PS1902-AM3
Date: 10/02/2017
Project: Project Development Services
Address: 50 West Washington Street
Contractor Named: Ardmore Associates, LLC
Notes: This amendment extends the term of the Agreement through December 31, 2019 and increases the maximum compensation of the Agreement by $2,000,000.00
Amount: 2000000.00
Contract Number: PS1994AAM4
Date: 10/02/2017
Project: Project Development Services
Address: 50 West Washington Street
Contractor Named: Cotter Consultant, Inc.
Notes: This amendment extends the term of the Agreement through December 31, 2019 and increases the maximum compensation of the Agreement by $2,000,000.0
Amount: 2000000.00
Contract Number: PS1994BAM4
Date: 10/02/2017
Project: Project Development Services
Address: 50 West Washington Street
Contractor Named: Comprehensive Construction Consulting
Notes: This amendment extends the term of the Agreement through December 31, 2019 and increases the maximum compensation of the Agreement by $2,000,000.00
Amount: 2000000.00
Contract Number: PS1994CAM4
Date: 10/02/2017
Project: Project Development Services
Address: 50 West Washington Street
Contractor Named: Rodriguez & Associates, Inc.
Notes: This amendment extends the term of the Agreement through December 31, 2019 and increases the maximum compensation of the Agreement by $2,000,000.00
Amount: 2000000.00
Contract Number: PS1994DAM4
Date: 10/02/2017
Professional Services Contract
Services: Environmental Engineering
Project: Prussing ES Annex
Address: 4650 N Menard Ave.
Contractor With: Natural Resource Technology
Amount of Contract: 86369.00
Contract Number: PS2060G-TO
Date: 10/02/2017
Services: Environmental Reno/Demo
Project: Edmond ES Annex
Address: 865 W Montvale Ave
Contractor With: AMEC Foster Wheeler Environment & Infrastructure
Amount of Contract: 93809.30
Contract Number: PS2016B-TO
Date: 10/02/2017
Services: Environmental Engineering
Project: Mt. Greenwood ES Annex
Address: 10841 S Homan Ave.
Contractor With: AMEC Foster Wheeler Environment & Infrastructure
Amount of Contract: 77018.50
Contract Number: PS2060B-TO
Date: 10/02/2017
Change Order Approved
Project: Bell Elementary School Addition
Address: 3730 N. Oakley Avenue
Contractor: Wight Construction Services
Amount: -5804.80
Reason: Credit for Liquidated Damages
Contract Number: C1545R
Date: 10/02/2017
Notes: Liquidated Damages associated with EEO goals.
Other Actions
Action: 2018 PBC Administrative Budget
Details: Approval of the Public Building Commission’s 2018 Administrative Budget.
Date: 10/02/2017
Action: 2018 PBC Administrative Budget
Details: Approval of the Public Building Commission’s 2018 Administrative Budget.
Date: 10/02/2017
Action: 2018 Richard J. Daley Center Operating & Capital Budget
Details: Approval of the 2018 Richard J. Daley Center Operating & Capital Budget.
Date: 10/02/2017
Action: Partial Assignment – System Integration Services
Details: Report regarding the partial assignment of the System Integration Services Agreement with Motorola, Inc. to the City of Chicago OEMC.
Date: 10/02/2017
Action: Administration of Oath of Office – Arnold Randall
Details: Administration of Oath of Office to Arnold Randall, appointee of the Cook County Board of Commissioners, as a Commissioner of the PBC for a term ending 9/30/22.
Date: 10/02/2017
Action: Appointment of Chairman and Members of PBC AOC
Details: Appointment of Jose Maldonado Jr. as Chairman and Arnold Randall as Member of the Administrative Operations Committee for the PBC
Date: 10/02/2017
Action: Appointment of Chairman and Members of PBC Audit Committee
Details: Appointment of David Todd Whittley as Chairman, Samuel Wm. Sax as Member, and Arnold Randall as Member of the Audit Committee for the PBC
Date: 10/02/2017
Action: Election of Chairman and Officers
Details: Nomination and election of Chairman and Officers for terms ending September 30, 2018.

Chairman: Mayor Rahm Emanuel
Secretary: Lori Ann Lypson
Assistant Secretary: Lindy F. McGuire Treasurer: Arnold Randall
Assistant Treasurer: Tanya Foucher-Weekley

Date: 10/02/2017
Architect of Record Named
Project: Various City of Chicago Projects
Address: 50 West Washington Street
Architect of Record Named: STL Architects, Inc.
Notes: Approval of the appointment of STL Architects to provide AOR services for various projects for the City of Chicago.
Date: 10/02/2017