HCPS FL Logo Facilities
Action Item
DATE: Tuesday, September 30, 2014
TO: School Board Members
FROM: MaryEllen Elia, Superintendent
SUBJECT / RECOMMENDATIONS

Approve Appointment of the Design Professional for Heating, Ventilating, and Air Conditioning (HVAC) Renovations at Coleman Middle School (Revised Attachment C)

EXECUTIVE SUMMARY

The final proposed District Facilities Five Year Work Program provides for HVAC renovations at Coleman Middle School. Appointment of a design professional for the project is required.

Florida Statutes and School Board policy outline the process and requirements for selection of architects, engineers, and construction managers. Attachment A summarizes the process. The process provides for the identification of the most highly qualified firms by a Professional Services Selection Committee that includes representatives from several District divisions and the community.  Attachment C identifies the specific committee members participating in this selection and the organization represented by each.

Sixteen firms responded to the solicitation.  The solicitation is included in Attachment B.  Attachments D and E record the results of the Committee's evaluation of these firms at each phase of the process.

Staff has successfully concluded negotiations with the firm deemed most highly qualified by the Selection Committee to provide the required services. Based on the Selection Committee ranking and successful negotiations, staff recommends appointment of Engineering Professionals, Inc. to provide design services for a fixed fee of $346,272. The proposed appointment is contingent upon approval of the District Facilities Five Year Work Program recommended separately.

STRATEGIC OBJECTIVES
• Construct and maintain facilities that create an environment conducive to teaching and learning
FINANCIAL IMPACT (Budgeted:  Yes)
The construction budget is $4,468,024, to be funded by District Capital Outlay: Local Millage.
EVALUATION
SUBMITTED BY: 
Rory A. Salimbene   Christopher Farkas
General Manager of Construction
(813) 272-4112
  Chief Facilities Officer
(813) 272-4004
    A 7.05R
Hillsborough County Public Schools (Florida) * Mtg.#20140930_642 (Board Meeting) * Section A Item# 7.05R