Review Agenda Item
Meeting Date: 12/21/2022 - 5:30 PM
Category: SCHOOL FACILITIES MANAGEMENT
Type: Action
Subject: 17.4 Amendment 1 Construction Management Services for Contract 2022-0602 Triton Construction. for $1 million.
District Goals:
Enclosure
File Attachment:
BOCS TRITON.xlsx
RES 15.23 MARCH 16 2022.pdf
Rationale: By resolution 15.23 dated March 16, 2022 the Board of Trustees authorized the award of Contract 2022-0602 “On-Call Professional Construction Management Services” to Triton Construction for $1,000,000.00.

This is to amend this contract to increase the limit of the contract from $1.0 million to $2.0 million with no change in the contract term.

Triton is engaged in multiple capital improvement projects for the District and is reaching the upper limit of the original amount specified in the original contract. The funding amounts shown are merely an upper limit for expenditure under this agreement and not encumbered by this resolution. Such funds will be encumbered for specific projects via Board Resolution as the needs arise.
Funding: CAPITAL BOND FUNDS ON A PROJECT BY PROJECT BASIS.
Resolution: Ladies and Gentlemen:

WHEREAS: By resolution 15.23 dated March 16, 2022 the Board of Trustees authorized the award of Contract 2022-0602 “On-Call Professional Construction Management Services” to Triton Construction for $1,000,000.00.

WHEREAS: Triton Construction is engaged in multiple capital improvement projects for the District and is reaching the upper limit of the original amount specified in the original contract, and

WHEREAS: Additional funds in the amount of $1,000,000.00 is required to complete said projects and to be available for any additional capital improvement work, and

WHEREAS: The original term of the contract will remain at 3 years, renewable by mutual consent for two additional years and,

NOW THEREFORE BE IT RESOLVED: That the Superintendent of Schools be authorized to amend Contract 2022-0602 “On-Call Professional Construction Management Services” to Triton Construction, 30 East 33rd Street, 11th Floor, New York, NY 10016 by $1,000,000.00 increasing the upper limit to $2,000,000.00 with no change in term.
Approvals:
Recommended By:
Signed By:
John Carr - Executive Director
Signed By:
Tom Collich - Purchasing Director
Signed By:
Finance Department - Finance Reviewer
Signed By:
Elizabeth Janocha - Deputy Commissioner
Signed By:
John Liszewski - Commissioner
Signed By:
Matthew Gallagher - Corporation Counsel
Signed By:
Dr. Edwin M. Quezada - Superintendent of Schools
Vote Results:

Original Motion
Member Kevin Cacace Moved, Member Amjed Kuri seconded to approve the Original motion 'Ladies and Gentlemen:

WHEREAS: By resolution 15.23 dated March 16, 2022 the Board of Trustees authorized the award of Contract 2022-0602 “On-Call Professional Construction Management Services” to Triton Construction for $1,000,000.00.

WHEREAS: Triton Construction is engaged in multiple capital improvement projects for the District and is reaching the upper limit of the original amount specified in the original contract, and

WHEREAS: Additional funds in the amount of $1,000,000.00 is required to complete said projects and to be available for any additional capital improvement work, and

WHEREAS: The original term of the contract will remain at 3 years, renewable by mutual consent for two additional years and,

NOW THEREFORE BE IT RESOLVED: That the Superintendent of Schools be authorized to amend Contract 2022-0602 “On-Call Professional Construction Management Services” to Triton Construction, 30 East 33rd Street, 11th Floor, New York, NY 10016 by $1,000,000.00 increasing the upper limit to $2,000,000.00 with no change in term.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 9 Nay: 0.
The motion Carried 9 - 0
   
Lawrence Sykes     Yes
Amjed Kuri     Yes
Rosemarie Linton     Yes
Gail Burns     Yes
Sheila Greenwald     Yes
Dr. Rosalba Corrado Del Vecchio     Yes
Dr. John Castanaro     Yes
Rev. Steve Lopez     Yes
Kevin Cacace     Yes