Capital Development Board met Nov. 13.
Here is the minutes provided by the board:
The November 13, 2019 meeting of the Capital Development Board was held by videoconference 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
The following Board Members were present:
Chicago
Eileen Rhodes, Chair
David Arenas
Pam McDonough
Springfield
No members present
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
Leonard McGee, CDB
Mark Jones, CDB
Dorothy Steinbach, Middough
Henry Ryan, Sollitt Construction
Jeff Baker, Sollitt Construction
Sean Reeder, Uof I
Andrea Bauer, CDB
Natasia McDade, CDB
Rich Schwass, Oakton CC
Eric Grycorcewicz, M2
Lane Fowler, City College of Chi
Roxanne Knapp, Knight E/A
Emily Zgonjanin, CDB
Camille Yu, Holabird & Root
Nicole Scott, CDB
Keith Moore, CDB
Nia Jones, CDB
Springfield
Sally Finney, CDB
Heather Bova, CDB
Marcy Joerger, CDB
Kathryn Martin, CDB
Lisa Hennigh, CDB
Paul Kmett, CDB
Tim Patrick, CDB
James Cockrell, CDB
Jen Boen, CDB
Gwen Diehl, IDVA
Chris MacGibbon, CDB
Paul Westerhoff, Architechnics
Amber Evans, CDB
Jody Hunt, CDB
Lauren Noll, CDB
Jim Bustard, Parkland College
Jerry Burlingham, CPO
Crystal Kitchen, CDB
Amber Dooley, CDB
Paula Sorensen, CDB
Jamie Booker, CDB
Erin Eoff, CDB
Heidi Hildebrand, CDB
Collinsville
Kate Evans, Artisan
The meeting was called to order at 11:02a.m.
Sally Finney took roll call. For the record, Chair Eileen Rhodes and members David Arenas and Pam McDonough were present at the Chicago meeting site and Glyn Ramage was present at the Collinsville meeting site. No members were present in Springfield.
Glyn Ramage moved and Pam McDonough 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 David Arenas seconded a motion to approve the minutes of the October 8, 2019 meeting. Chair Rhodes called for a vote, and the motion was approved unanimously.
Glyn Ramage moved and Pam McDonough seconded a motion to approve the Executive Session minutes of the October 8, 2019 meeting. Chair Rhodes called for a vote, and the motion was approved unanimously.
All attendees and guests in Chicago and Springfield and Collinsville introduced themselves to the Board.
Mr. Wright presented the following Modification to the Board:
Modification – Illinois Department of Human Services Chicago Read Mental Health Center
Upgrade Fire Alarm System and Replace HVAC System Chicago, Cook County, Illinois
CDB Project No. 321-030-153
A/E – Primera Engineers, Ltd.
Modification for Primera Engineers, Ltd.. $504,138.00
Glyn Ramage 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 Proceed Order to the Board:
Proceed Order – Illinois Veterans’ Home Quincy (IVHQ)
Illinois Department of Veterans’ Affairs Exterior Renovations
Quincy, Adams County, Illinois
CDB Project No. 040-010-107 Phase 2 A/E: Architechnics Inc.
Proceed Order for Waterkotte Construction Inc. $154,000.00
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 Proceed Order to the Board:
Proceed Order – IDOT Dan Ryan Field Office
Illinois Department of Transportation Various Improvements
Chicago, Cook County, Illinois
CDB Project No. 630-000-212 Phase 2 A/E: Knight, E/A Inc.
Proceed Order for George Sollitt Construction Co.. $184,000.00
David Arenas 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 Change Order to the Board:
Change Order – Northwest Armory Illinois Department of Military Affairs Upgrade Plumbing System
Chicago, Cook County, Illinois
CDB Project No. 546-080-014
A/E: Muller & Muller
Change Order for General - Tri-State Enterprises. $169,461.71
Pam McDonough moved and Glyn Ramage seconded a motion to approve the Change Order. Chair Rhodes called for a vote, and the motion was approved unanimously.
Mr. Wright presented the following Change Order to the Board:
Change Order – Robinson Armory Illinois Department of Military Affairs Interior and Exterior BAS
Crestwood, Cook County, Illinois
CDB Project No. 546-310-008
A/E: Milhouse Engineering
Change Order for Ventilation – Amber Mechanical Contractors Inc.. $248,918.21
Glyn Ramage 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 twenty nine A/E selection recommendations from PSB 256:
| 1. | 040-020-068 | Department of Veterans’ AffairsRenovate Central Kitchen
Illinois Veterans’ Home at Manteno Manteno, Kankakee County 1. BauhsDringMainLtd. 2. MiddoughInc. 3. AAAEngineering,Ltd. | Appropriation: $750,700.00 Project Cost: $750,700.00 |
| 2. | 040-020-069 | Department of Veterans’ AffairsRenovate Restrooms
Illinois Veterans’ Home at MantenoManteno, Kankakee County 1. MiddoughInc. 2. Globetrotters Engineering Corporation 3. AAAEngineering,Ltd. | Appropriation: $3,187,300.00 Project Cost: $3,187,300.00 |
| 3. | 040-050-025 | Department of Veterans’ AffairsRenovate Veterans Home
Illinois Veterans’ Home at LaSalle LaSalle, LaSalle County 1. DLZ Illinois, Inc. 2. Kenyon&AssociatesArchitects,Inc. 3. Themes Architecture, Inc. | Appropriation: $801,200.00 Project Cost: $801,200.00 |
| 4. | 040-060-019 | Department of Veterans’ Affairs
General Building Repairs & Improvements Illinois Veterans’ Home at Anna Anna, Union County
| Appropriation: $2,166,700.00 Project Cost: $2,166,700.00 |
| 5. | 102-713-004 | Department of Natural Resources Connect to Local Water District Crawford County Fish and Wildlife Area Crawford County
1. CivilDesign,Inc.
| Appropriation: $430,600.00 Project Cost: $430,600.00 |
| 6. | 102-737-011 | Department of Natural Resources Replace Sewage Treatment Systems Lake Murphysboro State Park Murphysboro, Jackson County
| Appropriation: $831,600.00 Project Cost: $831,600.00 |
| 7. | 102-749-023 | Department of Natural Resources Replace Campground Sewage Treatment Red Hills State Park, Lawrence County
1. Clark Dietz, Inc. 2. BaconFarmerWorkmanEngineering& T esting 3. Horner & Shifrin, Inc. | Appropriation: $2,645,700.00 Project Cost: $2,645,700.00 |
| 8. | 104-021-021 | Department of Natural Resources/HPA Replace Mechanical and Electrical Systems, Improve Fire Safety and Security
Cahokia Mounds Historic Site Cahokia, St. Clair County 1. EDMIncorporated 2. BRiC Partnership, LLC 3. HennemanEngineeringInc. | Appropriation: $3,118,300.00 Project Cost: $3,118,300.00 |
| 9. | 104-140-003 | Department of Natural Resources/HPA Renovate Visitor Center/Building Systems Lewis & Clark State Historic Site
Madison County 1. EvanLloydAssociates,Inc. 2. KeithEngineeringDesign,Inc. 3. Steckel-ParkerArchitects,Inc. | Appropriation: $801,000.00 Project Cost: $801,000.00 |
| 10. | 120-050-055 | Department of Corrections Replace Dietary Equipment East Moline Correctional Center East Moline, Rock Island County
1. MiddoughInc. | Appropriation: $1,929,300.00 Project Cost: $1,929,300.00 |
| 11. | 120-140-019 | Department of Corrections Replace Generators Lincoln Correctional Center Lincoln, Logan County
1. HansonProfessionalServicesInc.
| Appropriation: $2,453,500.00 Project Cost: $2,453,500.00 |
| 12. | 291-275-006 | Illinois State Police
Upgrade Parking Lot/Site Lighting Illinois State Police Central Headquarters Springfield, Sangamon County 1. Russell W. Martin Engineering, P.C. 2. DewberryEngineeringInc. 3. FuhrmannEngineering,Inc. | Appropriation: $958,100.00 Project Cost: $958,100.00 |
| 13. | 321-087-048 | Department of Human Services Upgrade HVAC System Chester Mental Health Center Chester, Randolph County
1. NestBuilding,Inc. 2. BRiC Partnership, LLC 3. KeithEngineeringDesign,Inc. | Appropriation: $5,782,300 Project Cost: $5,782,300 |
| 14. | 321-160-026 | Department of Human Services
Install Sprinkler Systems – Administration Bldg. Illinois School for the Deaf Jacksonville, Morgan County 1. Clark Dietz, Inc. 2. HennenamnEngineeringInc. 3. The HOH Group, Inc. | Appropriation: $847,200.00 Project Cost: $847,200.00 |
| 15. | 810-022-006 | Illinois Community College Board Replace Flooring
Wilbur Wright City College Chicago, Cook County 1. PetreaCollaborative,Corp. 2. Doyle&AssociatesArchitectsand Interior 3. MiddoughInc. | Appropriation: $1,012,500.00 Project Cost: $1,350,000.00 |
| 16. | 810-035-008 | Illinois Community College Board
Repair Parking Lots, Roads and Sidewalks Heartland Community College Normal, McLean County
| Appropriation: $750,000.00 Project Cost: $1,000,000.00 |
| 17. | 810-058-032 | Illinois Community College Board Renovate Neal Hall
Lake Land College Mattoon, Coles County 1. HansonProfessionalServicesInc. 2. Dewberry Engineers Inc. 3. FarnsworthGroup,Inc. | Appropriation: $2,690,550.00 Project Cost: $5,000,000.00 |
| 18. | 810-060-039 | Illinois Community College Board Replace Fan Coil Units
Lewis and Clark Community College Godfrey, Madison County
| Appropriation: $150,000.00 Project Cost: $200,000.00 |
| 19. | 810-066-018 | Illinois Community College Board
Replace Access Road and Improve Loading Dock McHenry County College Crystal Lake, McHenry County 1. The HOH Group, Inc. 2. EngineeringResourceAssociates,Inc. 3. DLZ Illinois, Inc. | Appropriation: $420,000.00 Project Cost: $560,000.00 |
| 20. | 810-073-001 | Illinois Community College Board Replace Exterior Wall System Oakton Community College Skokie, Cook County
1. Globetrotters Engineering Corporation 2. Kluber,Inc. 3. MiddoughInc. | Appropriation: $1,500,000.00 Project Cost: $2,000,000.00 |
| 21. | 810-074-021 | Illinois Community College Board Reconstruct Courtyard
Parkland College Champaign, Champaign County 1. Clark Dietz, Inc. 2. EngineeringResourceAssociates,Inc. 3. BaconFarmerWorkmanEngineering& T esting | Appropriation: $1,275,000.00 Project Cost: $1,700,000.00 |
| 22. | 810-078-027 | Illinois Community College Board Replace Hot and Cold Water Loops Rend Lake Community College Ina, Jefferson County
1. McCoyandHowardConsulting Engineers, Inc. 2. HennemanEngineeringInc. 3. The HOH Group, Inc. | Appropriation: $254,250.00 Project Cost: $339,000.00 |
| 23. | 810-080-019 | Illinois Community College Board Repair Stairway and Sidewalk Rock Valley College
Rockford, Winnebago County 1. Terra Engineering, Ltd. 2. BauhsDringMainLtd. | Appropriation: $465,000.00 Project Cost: $620,000.00 |
| 24. | 810-084-012 | Illinois Community College Board Replace Generator
Sauk Valley Community College Dixon, Lee County 1. KeithEngineeringDesign,Inc. 2. WebbEngineeringServices,Inc. 3. HennemanEngineeringInc. |
| 25. | 810-091-006 | Illinois Community College Board Replace Parking Lot
Spoon River College Attendance Center Macomb, McDonough County
| Appropriation: $742,500.00 Project Cost: $990,000.00 |
| 26. | 810-094-027 | Illinois Community College Board Replace Flooring
South Suburban College South Holland, Cook County 1. PlaneraArchitectsInc. 2. Themes Architecture Inc. 3. MilhouseEngineeringandConstruction, Inc. | Appropriation: $453,750.00 Project Cost: $605,000.00 |
| 27. | 810-096-032 | Illinois Community College Board Upgrade Mechanical Systems Triton College
River Grove, Cook County
| Appropriation: $251,250.00 Project Cost: $335,000.00 |
| 28. | 825-030-074 | Sou3th. eDrnLZIlliInlloinisoiUs,nIinvce.rsity
Renovate Greenhouse and Construct Addition SIU-Edwardsville Edwardsville, Madison County 1. AAIC,Inc. 2. Eggemeyer Associates Architects Inc. 3. Ross&Baruzzini,Inc. | Appropriation: $2,038,834.00 Project Cost: $2,550,856.00 |
| 29. | 830-010-348 | University of Illinois
Replace Roofing System and Repair Masonry University of Illinois Urbana-Champaign Urbana, Champaign County 1. White & Borgognoni Architects, P.C. 2. AltusWorks,Inc. 3. Bailey Edward Design, Inc. | Appropriation: $2,500,000.00 Project Cost: $2,500,000.00 |
Mr. Lance presented the following Higher Education recommendation for Construction Manager selection:
| 1. | 830-030-162 | University of Illinois
Construct a Computer Design Research and Learning Center University of Illinois – Chicago Chicago, Cook County 1. M.A.MortensonCompany 2. Clayco,Inc. 3. GilbaneBuildingCompany | Project Cost: $114,850,000 |
Ms. Noll, Deputy General Counsel, proposed additional changes to Administrative Rules, Board Action 71 Ill. Admin. Code 10, to the Board.
Glyn Ramage moved and David Arenas seconded a motion to approve proposed changes to Administrative Rules. Chair Rhodes called for a vote, and the motion was approved unanimously.
Mr. Lance noted the following Architect/Engineer selected by the Executive Director as an informational item:
| 1. | 102-401-018 | Department of Natural Resources Repair/Replace Roofing Systems Beaver Dam State Park Macoupin County
1. FormationArchitects,Inc. | Project Cost: $115,000 |
| 2. | 120-200-124 | Department of Corrections Repair Roof – East and West Pontiac Correctional Center Pontiac, Livingston County
1. BauerLatozaStudioLtd. | Project Cost: $217,000 |
| 3. | 321-010-104 | Department of Human Services Renovate Holly Building
Alton Mental Health Center Alton, Madison County 1. FarnsworthGroup,Inc. | Project Cost: $1,404,700 |
| 4. | 546-000-009 | Department of Military Affairs
Assess Security Doors – Northern Region Various Locations 1. Bailey Edward Design, Inc. | Project Cost: $100,000 |
| 5. | 810-016-005 | Illinois Community College Board Replace Elevators
Malcolm X College Chicago, Cook County 1. Globetrotters Engineering Corporation | Project Cost: $3,500,000 |
| 6. | 810-020-008 | Illinois Community College Board Reglaze Curtain Wall
Richard J. Daley College Chicago, Cook County 1. MorenoArchitectsLtd. | Project Cost: $5,535,000 |
| 7. | 810-034-013 | Illinois Community College Board Replace Duct Heaters-Liberal Arts Bldg. Highland Community College
Freeport, Stephenson County 1. Larson&Darby,Inc. | Project Cost: $141,625 |
| 8. | 810-044-015 | Illinois Community College Board Upgrade the Electric Service Wabash Valley College
Mt. Carmel, Wabash County 1. Raibley&WrightDesignGroup,Ltd. | Project Cost: $300,000 |
| 9. | 814-010-086 | Board of Higher Education Investigate Utility Tunnel Chicago State University Chicago, Cook County
1. RTM&Associates,Inc. | Project Cost: $20,000 |
| 10. | 830-030-162 | Board of Higher Education
Construct a Computer Design Research and Learning Center University of Illinois – Chicago Chicago, Cook County 1. BoothHansen,Ltd. | Project Cost: $114,850,000 |
Mr. Wright gave an update on the Quarterly Remobilization Project Report to the Board.
Mr. Wright gave an update on the Construction Project Status Report to the Board.
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 12:49p.m.
https://www2.illinois.gov/cdb/about/boardmeetings/Documents/2019-2020/November%20Meeting%20Minutes.pdf
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