Review Agenda Item
Meeting Date: 7/20/2022 - 6:00 PM
Category: SCHOOL FACILITIES MANAGEMENT
Type: Action
Subject: 17.6 Amend CIP 10930 to include 10947 “New Athletics Field Press Box” at Lincoln High School design by H2M Architects & Engineers for $10,000.00
District Goals:
Enclosure
File Attachment:
Res 14.4 11-17-2021 H2M 10930.pdf
Rationale: This is to authorize Amendment 1 to PO 2022-3051 CIP 10930 “Building & Site Upgrades” at Lincoln High School Engineering Services with H2M Architects & Engineers for $10,000.00. This increases PO 2022-3051 from $440,000 to $450,000.

This amendment is to cover the cost for the design of a press box for the Lincoln High School Athletics Field. H2M will design, permit, bid and provide construction administration services for CIP 10947. The estimated cost of the new press box is $300,000. SED requires a separate project number, permit and project authorization.
Funding: B5751CP110947.B22C02.B2046A1620, $10,000.00, Local Capital Bonded Fund
Resolution: Ladies and Gentlemen:

WHEREAS: by Resolution Item 14.4 dated November 17, 2021, the Board of Trustees authorized the award of Purchase Order 2022-3051 to H2M Architects & Engineers for design of CIP 10930 “Building & Site Upgrades” at Lincoln High School, and

WHEREAS: an amendment is required for additional District directed architectural/engineering services in the amount of $10,000.00 for 10947 “New Athletics Field Press Box” at Lincoln High School increasing the purchase order from $440,000 to $450,000.

NOW THEREFORE BE IT RESOLVED: That the Superintendent of Schools is hereby authorized to amend Purchase Order 2022-3051 to H2M Architects & Engineers, 538 Broad Hollow Road, 4th Floor East, Melville, NY 11747 for additional engineering services on 10930 “Building & Site Upgrades” at Lincoln High School to include the design of 10947 “New Athletics Field Press Box” at Lincoln High School for an additional $10,000.00 increasing the fee from $440,000.00 to $450,000.00 and no change in contract 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 Lawrence Sykes seconded to approve the Original motion 'Ladies and Gentlemen:

WHEREAS: by Resolution Item 14.4 dated November 17, 2021, the Board of Trustees authorized the award of Purchase Order 2022-3051 to H2M Architects & Engineers for design of CIP 10930 “Building & Site Upgrades” at Lincoln High School, and

WHEREAS: an amendment is required for additional District directed architectural/engineering services in the amount of $10,000.00 for 10947 “New Athletics Field Press Box” at Lincoln High School increasing the purchase order from $440,000 to $450,000.

NOW THEREFORE BE IT RESOLVED: That the Superintendent of Schools is hereby authorized to amend Purchase Order 2022-3051 to H2M Architects & Engineers, 538 Broad Hollow Road, 4th Floor East, Melville, NY 11747 for additional engineering services on 10930 “Building & Site Upgrades” at Lincoln High School to include the design of 10947 “New Athletics Field Press Box” at Lincoln High School for an additional $10,000.00 increasing the fee from $440,000.00 to $450,000.00 and no change in contract term.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0 Abstain: 1.
The motion Carried 5 - 0
   
Kevin Cacace     Yes
Dr. Rosalba Corrado Del Vecchio     Yes
Sheila Greenwald     Yes
Gail Burns     Abstain
Rosemarie Linton     Yes
Lawrence Sykes     Yes