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Minutes of the Regular Meeting, September 9 ... - Digital Collections

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<strong>September</strong> 9-10, 2008 31363III. Authorize <strong>the</strong> President or his designee to execute <strong>the</strong> Agreement for At-RiskConstruction Management Services; andIV. Authorize <strong>the</strong> University administration to negotiate a guaranteed maximum pricefor construction, to be presented to <strong>the</strong> Board for formal approval.Regent Dunning moved approval <strong>of</strong> <strong>the</strong> recommendation. The following voted yeson <strong>the</strong> motion: Regents Wade, Bell, Rainbolt-Forbes, Dunning and Clark. The Chair declared<strong>the</strong> motion unanimously approved.COLLINGS HALL ADDITION AND RENOVATION – NCAt <strong>the</strong> January 2008 meeting, <strong>the</strong> Board <strong>of</strong> Regents approved <strong>the</strong> design developmentphase plans for an addition to and renovations in Collings Hall, home to <strong>the</strong> College <strong>of</strong>Education. Approximately 15,000 square feet <strong>of</strong> new space will be constructed for a studentpr<strong>of</strong>essional services center including a curriculum library and placement services, severalspecialty classrooms for ma<strong>the</strong>matics and science education, several general purpose classroomsand several conference rooms. The project will also include limited renovation <strong>of</strong> <strong>the</strong> existingbuilding to update it to meet current building, accessibility and life safety code requirements. Anew entrance designed as a bell tower will be constructed to welcome students, faculty, staff andvisitors into <strong>the</strong> remodeled lobby.Construction documents for <strong>the</strong> project were prepared by <strong>the</strong> project architects,Meyer Architecture Plus, L.L.C.I. AWARD CONTRACT FOR CONSTRUCTIONOn August 19, 2008, bids for construction <strong>of</strong> <strong>the</strong> project were received from fivefirms. The bids have been evaluated by <strong>the</strong> project architects and <strong>the</strong> following representatives<strong>of</strong> <strong>the</strong> University administration:Deborah Brewer, Staff Architect, Architectural and Engineering ServicesMechelle Gibson, Assistant to <strong>the</strong> Sr. Vice President and ProvostMichael Moorman, Director, Architectural and Engineering ServicesDavid Nordyke, Assistant Director, Architectural and Engineering ServicesJoan Smith, Dean, College <strong>of</strong> EducationIt is recommended that a contract in <strong>the</strong> amount <strong>of</strong> $6,506,100 be awarded to GailArmstrong Construction, Inc., <strong>of</strong> Norman, <strong>the</strong> low bidder. A complete tabulation <strong>of</strong> <strong>the</strong> bids isshown below.II. SIGN THE AGREEMENTState statutes allow change orders to be issued for up to ten percent <strong>of</strong> <strong>the</strong>construction cost for projects costing greater than one million dollars. Board approval <strong>of</strong> thisphase <strong>of</strong> <strong>the</strong> project will authorize <strong>the</strong> President or his designee to sign <strong>the</strong> Agreement forConstruction and will allow issuance <strong>of</strong> necessary change orders <strong>of</strong> up to ten percent <strong>of</strong> <strong>the</strong>contract amount, within project budget limitations.It is anticipated construction will commence in October 2008 and be substantiallycompleted in March 2010. The total project budget is $9,500,000, with funding identified to beprovided from general revenue bond proceeds in <strong>the</strong> amount <strong>of</strong> $5,500,000 and from privatedonations in <strong>the</strong> amount <strong>of</strong> $4,000,000.

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