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Fayette County Board of Education - Fayette County Public Schools

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06876<br />

K. Approval <strong>of</strong> Action Items<br />

Action items were discussed in detail at the March 14, 2011 Agenda Planning Meeting.<br />

18. Approval <strong>of</strong> Third-Party Special Inspection Agreement for the Renovation <strong>of</strong> Clays Mill Elementary<br />

School BG 10-010<br />

A motion was made by Melissa Bacon and seconded by Amanda Ferguson to authorize the Superintendent to<br />

execute a contract with L.E. Gregg Associates in the amount <strong>of</strong> $45,396.00 (Forty-five Thousand, Three Hundred<br />

Ninety-six Dollars) to perform the third-party special inspections outlined above. The motion carried with a vote<br />

<strong>of</strong> 5 to 0.<br />

19. Approval <strong>of</strong> Recommendation from the Local Planning Committee<br />

A motion was made by Doug Barnett and seconded by Daryl Love to approve changes to the District<br />

Facilities in relation to the enrollment at Millcreek Elementary School, subject to the approval <strong>of</strong> the Kentucky<br />

Department <strong>of</strong> <strong>Education</strong>, District Facilities Branch, per the provisions <strong>of</strong> 702 KAR 4:180. The motion carried<br />

with a vote <strong>of</strong> 5 to 0.<br />

20. Approval <strong>of</strong> Bid, Interim and Proposed Contracts, and a Revision to the BG-1 Project Application<br />

for the Renovation <strong>of</strong> Mary Todd Elementary School BG 10-260<br />

A motion was made by Melissa Bacon and seconded by Doug Barnett to accept the base bid with Alternates 1,<br />

3, 4, 5, 6, 7, 8, 9, 10, 11 and 12, as submitted by Alliance corporation, approve the interim contract in the amount <strong>of</strong><br />

$2,500,000 (Two Million, Five Hundred Thousand Dollars) and the proposed contract in the amount <strong>of</strong> $8,678,503<br />

(Eight Million, Six Hundred Seventy-eight Thousand, Five Hundred Three Dollars), and approve a revision to the<br />

BG-1 Project Application for a total <strong>of</strong> $10,978,318 (Ten Million, Nine Hundred and Seventy-eight Thousand, Three<br />

Hundred Eighteen Dollars), for the renovation <strong>of</strong> Mary Todd Elementary School, subject to the approval <strong>of</strong> the<br />

Kentucky Department <strong>of</strong> <strong>Education</strong>, District Facilities Branch, per the provisions <strong>of</strong> 702 KAR 4:160. The motion<br />

carried with a vote <strong>of</strong> 5 to 0.<br />

21. Approval <strong>of</strong> Bid, Interim and Proposed Contracts, and a Revision to the BG-1 Project Application<br />

for the Renovation <strong>of</strong> Mary Todd Elementary School BG 10-260<br />

Mary Wright :<br />

Not discussed at the planning meeting – bids not in yet<br />

<strong>Board</strong> members received information regarding project<br />

A motion was made by Melissa Bacon and seconded by Doug Barnett to accept the base bid with Alternates<br />

1, 3, 5, 6, 7, 8 & 9, as submitted by Isaac Tatum Construction, approve the interim contract in the amount <strong>of</strong><br />

$2,500,000 (Two Million, Five Hundred Thousand Dollars) and the proposed contract in the amount <strong>of</strong> $12,118,900<br />

(Twelve Million, One Hundred Eighteen Thousand, Nine Hundred Dollars), and approve a revision to the BG-1<br />

Project Application for a total <strong>of</strong> $14,739,927 (Fourteen Million, Seven Hundred Thirty-nine Thousand, Nine<br />

Hundred Twenty-seven Dollars), for the renovation <strong>of</strong> Breckinridge Elementary School, subject to the approval <strong>of</strong> the<br />

Kentucky Department <strong>of</strong> <strong>Education</strong>, District Facilities Branch, per the provisions <strong>of</strong> 702 KAR 4:160. The motion<br />

carried with a vote <strong>of</strong> 5 to 0.<br />

45 April 25, 2011

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