Review Agenda Item
Meeting Date: 6/16/2021 - 5:00 PM
Category: SCHOOL FACILITIES MANAGEMENT
Type: Action
Subject: 16.12 ASSIGN CIP10901 COVID19 HVAC A/E E&R Engineers. $100,000.00
District Goals:
Enclosure
File Attachment:
E&R Letter.pdf
RES 15.15 FEB 26 2020.pdf
RES 23.18 APR 21 2021.pdf
RES 17.5 MAY 19 2021.pdf
Rationale: Via Resolution 15.15 dated February 26, 2020 the Board authorized the award of requirements contract 2020-0594 to Eisenbach & Ruhnke Engineering P.C. (E&R) for $1.0 million subsequently amended to $1.5 million in May 2021.

This resolution is to assign the subject capital work per the attached emergency declaration for “Procurement of Goods & Services for COVID19 Response” issued by the Superintendent on July 27, 2020 last amended on December 10, 2020 for an amount not to exceed $100,00.00 and a term of 365 calendar days.

Under CIP 10901 E&R provides engineering consulting services for HVAC and GC surveys, investigations, monitoring and designs for work at Schools: 5, 22, 23, 24, 26, Fermi, MLK, and Boyce Thompson.
Funding: B5303CP110901.B20C03.B2046A1620, $100,000.00, LCBF
Resolution: Ladies and Gentlemen:

WHEREAS: by Resolution 15.15 at the stated meeting on February 26, 2020, the Board of Education authorized the award of contract 2020-0594 for Architectural/Engineering Services to Eisenbach & Ruhnke Engineering P.C. in an amount not to exceed $1 million, and

WHEREAS: by Resolution 23.18 at the stated meeting on April 21, 2021 the Board of Education authorized the first amendment to his extend the term for another 365 calendar days, and

WHEREAS: by Resolution 17.5 at the stated meeting on May 19, 2021 the Board of Education authorized the second amendment to increase the amount of the contract by $500,000.00 to $1,500,000.00, and first amendment to his extend the term for another 365 calendar days, and

WHEREAS: work as defined under that contract is required for architectural/engineering consulting services for the CIP 10901 “COVID19 Related HVAC Improvements” under Emergency Declaration.

WHEREAS: E&R has been selected and assigned tasks in order to complete this work for a proposal amount not exceed $100,000.00.

NOW THEREFORE BE IT RESOLVED: That the Superintendent of Schools is hereby authorized to assign Eisenbach & Ruhnke Engineering, P.C., 291 Genesee Street, Utica, NY 13501 to the task of providing professional engineering consulting services for CIP 10901 “COVID19 Related HVAC Improvements” Districtwide under Emergency Declaration under contract 2020-00000594 in an amount not to exceed $100,000.00 for term of 365 calendar days.
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 Gail Burns seconded to approve the Original motion 'Ladies and Gentlemen:

WHEREAS: by Resolution 15.15 at the stated meeting on February 26, 2020, the Board of Education authorized the award of contract 2020-0594 for Architectural/Engineering Services to Eisenbach & Ruhnke Engineering P.C. in an amount not to exceed $1 million, and

WHEREAS: by Resolution 23.18 at the stated meeting on April 21, 2021 the Board of Education authorized the first amendment to his extend the term for another 365 calendar days, and

WHEREAS: by Resolution 17.5 at the stated meeting on May 19, 2021 the Board of Education authorized the second amendment to increase the amount of the contract by $500,000.00 to $1,500,000.00, and first amendment to his extend the term for another 365 calendar days, and

WHEREAS: work as defined under that contract is required for architectural/engineering consulting services for the CIP 10901 “COVID19 Related HVAC Improvements” under Emergency Declaration.

WHEREAS: E&R has been selected and assigned tasks in order to complete this work for a proposal amount not exceed $100,000.00.

NOW THEREFORE BE IT RESOLVED: That the Superintendent of Schools is hereby authorized to assign Eisenbach & Ruhnke Engineering, P.C., 291 Genesee Street, Utica, NY 13501 to the task of providing professional engineering consulting services for CIP 10901 “COVID19 Related HVAC Improvements” Districtwide under Emergency Declaration under contract 2020-00000594 in an amount not to exceed $100,000.00 for term of 365 calendar days.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 8 Nay: 0.
The motion Carried 8 - 0
   
Rev. Steve Lopez     Yes
Andrea Brown     Yes
Kevin Cacace     Yes
Dr. John Castanaro     Yes
Abdool H. Jamal     Yes
Dr. Rosalba Corrado Del Vecchio     Yes
Gail Burns     Yes
Sheila Greenwald     Yes