Capital Development Board met Dec. 10.
Here is the minutes provided by the board:
The meeting of the Capital Development Board was held by video-conference at the James R. Thompson Center, 100 West Randolph Street, Suite 14-600, Chicago, Illinois, the Stratton Office Building, 401 South Spring Street, Third Floor, Springfield, Illinois and the Illinois Department of Transportation Office, 1102 East Port Plaza, Collinsville, Illinois.
Chicago
Eileen Rhodes, Chair
David Arenas
Pam McDonough
Martesha Brown
Springfield
Beverly Potts
Collinsville
Glyn Ramage
Others present:
Chicago
Jim Underwood, CDB
Amy Romano, CDB
Ron Wright, CDB
Brent Lance, CDB
Mike Wilson, CDB
Karla Springer, CDB
Jesse Martinez, CDB
Andres Padua, CDB
Sally Finney, CDB
Kathryn Martin, CDB
Mohammed Haq, CDB
Sean Reeder, UofI
Andrea Bauer, CDB
Camille Yu, Holabird & Root
Emily Zgonjanin, CDB
Keith Moore, CDB
Natasia McDade, CDB
Joey Moore, Carmona Strategic Solutions
Roberto Carmona, Carmona Strategic Solutions
Nicole Scott, CDB
Nia Jones, CDB
Peter Dombraugh, Knight Engineering Architects
Leonard McGee, CDB
Joe Saftig, IHC Construction
Springfield
Heather Bova, CDB
Marcy Joerger, CDB
Lisa Hennigh, CDB
Paul Kmett, CDB
Tim Patrick, CDB
James Cockrell, CDB
Jen Boen, CDB
Amber Dooley, CDB
Steve Law, Fuhrman Engineers
Dennis Hostetter, Fuhrmann Engineers
Gwen Diehl, IDVA
Art Moore, CPO
Jody Hunt, CDB
Erin Eoff, CDB
Ken Morris, CPO
Jake Teegarden, CDB
Heidi Hildebrand, CDB
Marcy Joerger, CDB
Crystal Kitchen, CDB
Josh Hansen, CDB
Lisa Hennigh, CDB
The meeting was called to order at 11:05a.m.
Heather Bova took roll call. For the record, Chair Eileen Rhodes and members David Arenas, Pam McDonough and Martesha Brown were present at the Chicago meeting site and Glyn Ramage was present at the Collinsville meeting site. Beverly Potts was present in Springfield.
Pam McDonough moved and David Arenas seconded a motion for the adoption of the agenda. Chair Rhodes called for a vote, and the motion was approved unanimously.
Pam McDonough moved and Glyn Ramage seconded a motion to approve the minutes of the November 13, 2019 meeting. Chair Rhodes called for a vote, and the motion was approved unanimously.
All attendees and guests in Chicago and Springfield introduced themselves to the Board. There were no guests in Collinsville.
Mr. Wright presented the following Proceed Order to the Board:
PROCEED ORDER – VETERANS’ HOME FACILITY CHICAGO
Illinois Department of Veterans’ Affairs Construct 200 Bed
Chicago, Cook County, Illinois
CDB Project No. 040-080-001
A/E: Harley Ellis Devereaux
Proceed Order for IHC Construction Co., LLC.$164,289.78
Martesha Brown moved and Pam McDonough seconded a motion to approve the Proceed Order. Chair Rhodes called for a vote, and the motion was approved unanimously.
Mr. Wright presented the following Proceed Order to the Board:
PROCEED ORDER – ILLINOIS VETERANS’ HOME CHICAGO
Illinois Department of Veterans’ Affairs Construct 200 Bed
Chicago, Cook County, IL
CDB Project 040-080-001
A/E: Harley Ellis Devereaux
Proceed Order for IHC Construction Co., LLC.$1,400,940.64
Pam McDonough moved and David Arenas seconded a motion to approve the Proceed Order. Chair Rhodes called for a vote, and the motion was approved unanimously.
Mr. Wright presented the following Modification to the Board:
Modification –Illinois Department of Human Services Shapiro Developmental Center
Upgrade Steam and Condensate Lines
Kankakee, Kankakee County, Illinois
CDB Project No. 321-100-126
A/E: Henneman Engineering Inc.
Modification for Henneman Engineering Inc.$276,272.00
Martesha Brown moved and Pam McDonough seconded a motion to approve the Modification. Chair Rhodes called for a vote, and the motion was approved unanimously
Mr. Wright presented the following change Order to the Board:
Change Order – Prairie State College Illinois Community College Board HVAC and BAS Renovation
Chicago, Cook County, Illinois
CDB Project No. 810-076-013 Ph3
A/E: Planera Architects Inc.
Change Order for Heating – Ideal Heating Company.$165,476.15
Martesha Brown moved and Pam McDonough seconded a motion to approve the Change Order. Chair Rhodes called for a vote, and the motion was approved unanimously.
Mr. Lance presented the following two A/E selection recommendations from PSB 256:
Pam McDonough moved and Glyn Ramage seconded a motion to approve the selection of architects/engineers. Chair Rhodes called for a vote, and the motion was approved unanimously.
Mr. Lance presented the following thirteen A/E selection recommendations from PSB 257:
| 1. | 007-010-024 | Illinois Courts
Repair Driveway and Parking Lot Supreme Court of Illinois – Sangamon Springfield, Sangamon County, Illinois 1. Dewberry Engineers Inc. 2. Fehr-Graham&AssociatesLLC 3. FuhrmannEngineering,Inc | Appropriation: $692,800.00 Project Cost: $692,800.00 |
| 2. | 102-779-018 | Department of Natural Resources Rehabilitate State Park Sewage Treatment Systems and Area
Eldon Hazlet State Park – Clinton County 1. Benton & Associates, Inc 2. Bacon Farmer Workman Engineering 3. Horner & Shifrin, Inc. | Appropriation: $1,712,900.00 Project Cost: $1,712,900.00 |
| 3. | 810-004-009 | Illinois Community College Board
Replace Roofing System – Building 3 Black Hawk Community C 13ollege – Moline 1. Demonica Kemper Architects, LLC 2. Kenyon & Associates Architects, Inc. 3. Cordogan, Clark & Associates | Appropriation: $1,085,280.00 Project Cost: $1,447,040.00 |
| 4. | 810-014-004 | Illinois Community College Board Restore Exterior
Harold Washington Community College, Chicago 1. GSG-ProbeConsulting,Inc 2. Globetrotters Engineering Corporation 3. Bauer Latoza Studio Ltd | Appropriation: $1,743,750.00 Project Cost: $2,325,000.00 |
| 5. | 810-018-008 | Illinois Community College Board
Upgrade Laboratories Olive-Harvey Community College – Chicago 1. Holabird & Root, LLC 2. Doyle & Associates Architects & Interior Design 3. Cordogan, Clark & Assoc, Inc. | Appropriation: $375,000.00 Project Cost: $
500,000.00 |
| 6. | 810-026-015 | Illinois Community College Board Replace Roofing System
Richland Community College, Decatur 1. Steckel-Parker Architects, Inc. 2. Prather Tucker Asociates, Inc. 3. Reifsteck Reid & Company Architects | Appropriation: $644,740.00 Project Cost: $859,653.00 |
| 7. | 810-036-023 | Illinois Community College Board Repair Bridge
Illinois Central College – East Peoria 1. MidwestEngineeringAssociates,Inc 2. Farnsworth Group, Inc 3. Bacon Farmer Workman Engineering & Testing, Inc | Appropriation: $150,000.00 Project Cost: $
225,000.00 |
| 8. | 810-048-025 | Illinois Community College Board Upgrade elevators
Joliet Junior College – Will County 1. Kluber, Inc, Batavia, Il | Appropriation: $450,000.00 Project Cost: $600,000.00 |
| 9. | 810-052-018 | Illinois Community College Board Replace Waterline
Kaskaskia Community College – Centralia 1. WRFEngineersLLC 2. Hurst-Rosche,Inc.,EastStLouis,IL 3. Bacon Farmer Workman Engineering & Testing, Inc., Marion, IL | Appropriation: $750,000.00 Project Cost: $1,000,000.00 |
| 10. | 810-056-028 | Illinois Community College Board Replace Roofing System
College of Lake County – Grayslake 1. Doyle & Associates Architects and Interior Designers, Chicago 2. GSG-Probeconsulting, Inc., Chicago 3. Globetrotters Engineering Corporation, Chicago | Appropriation: $1,125,000.00 Project Cost: $1,500,000.00 |
| 11. | 810-070-018 | Illinois Community College Board Renovate Building E
Morton Community College – Cook County 1. Demonica Kemper Architects, LLC, Chicago2. Mode Architects, P.C., Chicago 3. 3 Bauhs Dring Main Ltd.,Chicago | Appropriation: $751,000.00 Project Cost: $1,503,825.00 |
| 12. | 810-088-013 | Illinois Community College Board
Replace Boilers, Pumps and Condensing Units Southeastern Illinois College, Harrisburg 1. Asaturian, Eaton and Associates 2. Marcum Engineering, LLC, Marion 3. Farnsworth Group, Inc., St.Louis | Appropriation: $703,350.00 Project Cost: $937,800.00 |
| 13. | 830-030-161 | University of Illinois
Repair Exterior – Science and Engineering South Buildings University of Illinois – Chicago 1. Bauer Latoza Studio Ltd., Chicago 2. GSG-ProbeConsulting,Inc.,Chicago 3. Globetrotters Engineering Corporation, Chicago | Appropriation: $2,750,000.00 Project Cost: $2,750,000.00 |
Mr. Lance presented the following Higher Education recommendation for A/E selection:
| 1. | 830-010-346 | Board of Higher Education
Masonry Reconstruction University of Illinois, Urbana-Champaign 1. Doyle & Associates Architects and Interior Designers, Chicago 2. Johnson Lasky Kindelin Architects, Inc. 3. White & Borgognoni Architects, P.C. | Project Cost: $2,950,000.00 |
Mr. Lance noted the following Small Contract Architect/Engineer selection as an informational item:
| 1. | 630-332-004 | Department of Transportation
Replace Roofing System District 5, Clinton Maintenance Storage Facility, DeWitt County | Project Cost: $175,000 |
Pam McDonough moved and David Arenas seconded a motion to adjourn. Chair Rhodes called for a vote, and the motion was approved unanimously. The meeting adjourned at 12:05 p.m.
https://www2.illinois.gov/cdb/about/boardmeetings/Documents/2019-2020/12.10.19%20Board%20Meeting%20Minutes.pdf
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