u ~~ SPECIAL COMMISSIONERS' COURT AGENDA FRIDAY, JiJNE 26,1998, 9:00 A.M. COUNTY COURTROOM KERR COUNTY COURTHOUSE KERRVILLE, TEXAS 78028 THIS NOTICE IS POSTED PURSIIANT TO THE TEXAS OPEN MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.) This Commissioners' Court will hold a meeting at 9:00 AM., Friday, June 26, 1998, at the Kerr County Courthouse in the Commissioners' Courtroom. CALL MEETING TO ORDER VISITORS INPUT • Citizens wishing to sp on ite, NOT listed on the regular agenda, please fill out form for consideration at this time. Citizens wishing to speak on items LISTID on the regular agenda, please fill out request form for consideration during discussion on that specific item. In order to expedite the flow of business and to provide all citizens the opportunity to speak, the Judge may impose a three (3) minute Limitation on any person addressing the court. II CONSIDERATION AGENDA: (Action may be taken on Items listed below) 2.1 Consider and discuss Change Order No. 1 for the Demolition phase of the Courthouse Renovation. (Mike Walker) Clerk County Court. MKer~t ~ County, Texas ~~ COMMISSIONERS' COURT CONVENED IN SPECTRE SESSION on Fr-iday, June 26th, 1998 at 9:00 RM with the following officers present: Commissioner- Pct. 1, H. R. B~aster^ Baldwin; Commissioner F'et.2, T.H. Butch Lackey; Commissioner- Get. 3, Jonathan Letz; Commissioner- F'ct.4, Br-uce Oehler-; Honorable Robert R. Denson, County Judge, was not present and the following pr-oceedings wer-e had: II. CONSIDERRTION RGENDR 2.1 Consider and discuss Change Order No. 1 for^ the Demolition F'hase of the Courthouse Renovation. (Mike Walker) ORDER N0. 254Q~6 RF'F'ROVAL OF CHRNGE ORDER N0. 1 FOR THE DEMOLITION PHRSE OF THE COURTHOUSE RENOVRTION On this day the 26th day of J~.ine, 1998 upon motion mae by Commissioner Let z, seconded by Commissioner Lackey, the Court unanimously approved by a vote of 4-0-0, Change Order^ No. 1 for the Demolition F'hase of the Courthouse Renovation. PAGE 691 Order No. 25406 Approval of change on9er no. 1 for the demolition phase of the courthouse renovation Vol V Page 691 June 26, 1998 ORDER N0. E54~E AGPROV(aL OF CHRNGE ORDER N0. 1 FOR THE DEMOLITION F'HRSE OF THE COURTHOUSE RENOVRTION On this day the c^6th day of June, 1'3'38 upon motion mae by Commissioner Let z, seconded by Commissioner- Lackey, the Cour^t unanimously approved by a vote of 4-0-0, Change Order No. i for' the Demotition F'hase of the Cour^thouse Renovation. CHANGE ORDER AIA DOCUMENT G701 Distribution to OWNER ^ ARCHITECT ^ CONTRACTOR ^ EIELD ^ OTHER ^ PROTECT: Kea County Courthouse (name, address) 2nd Floor Annex Dett~tion Demolition Kerrville, Texas 78028 TO (Contract o r) : j - - ~ I Mart, Inc. 1503 Pary Road, Irving, TX 75060 Mailing: P.O. Box 789, Cedar Park TX 78630-078p CHANGE ORDER NUMBER: 1 INITIATION DATE: June 22, 1998 ARCHITECT'S PROJECT NO: KC2 CONTRACT FOR: GenaalDemolition CONTRACT DATE: May 27, 1998 You are directed to make the following changes in this Contract: 1. Revise provisions of Comnct Documents (Demolition and Alterations Notes -General Notes - G4, and as otherwise noted) to allow daylight business hours demolition Work, in lieu of the requirements that Work be c:onduded only after business hours, nights, and week~ds, provided that problems of operation do not occur to which the Owner's persoffiel raise objection. $ (3,500.00) 2. Revise provisions of Contract Documents (Demolition and Alterations Notes -Specific Requirements - A6, and as otherwise noted) to add demolition of existing exterior cast concrete line panels in the cells to the Work of the Project. _6 000.00 Subtotal 2,500.00 Contractor's 15% Overhead & Profit 375.00 Total tnhis Change Orrder S 2,875.00 FIB ~ ~Y ~~A ,AD. 7 ~TIMEg~~..~ B1LLIE G. MEE1a=R Clerk C[wMy Court. Kerr County, Texas By: ~~, NoI valid until signed by both the caner and Architect. Signature of the Contractor indicates his agreement herewith, including any adjustment in the Contract Sum or Contract Time. The original (Contra[[ Sum) (Guaranteed Maximum Cost) was ........................... $ Net change by previously authorized Change Orders ................................... $ The (Contract Sum) (Guaranteed Maximum Cost) prior to this Change Order was .......... $ The (Contract Sum) (Guaranteed Maximum Cost) will be (increased) (decreased) (unchanged) by this Change Order ......................................................... $ The new (Contract Suml (Guaranteed Maximum Cost) including this Change Order will be ... $ The Contract Time will be (increased) (decreased) (unchanged) by none The Date of Substantial Completion as of the date of this Change Order therefore is Michael Neal Walker Mart, Ina Authorized: ARCHITECT Address 13N3 Vettpa Kerrville, TX 780 BY / ~ ~ y DATE 'a-Z'' CONTRACTOR 1s03~1r a.,a,t Address Irving, TX 75060 ~- AIA DOCUMENT 6701 CHANGE ORDER APRIL 797fl EDITION AIAO ©1970 THE AMERICAN INSTI Tl1TE OF ARCHITECTS, 1735 NEW YORK AVE., N.W.. WASHINGTON. D.C. ?WOR ]84,571.00 0.00 184,571.00 2,875.00 187,446.W 0 August 14, j9Dg ys. Kea County, Texas Kerrville, TX 78028 G701 - 1978 CHANGE ORDER AIA DOCUMENT G701 Distribution ro OWNER Q ARCHITECT ^ CONTRACTOR ^ FIELD ^ OTHER ^ PROTECT: KeaCtxmtyCoutthouse CHANGE ORDER NUMBER: 1 (name, address) 2nd Poor Amex Detenrion Demolition ICerrville,Texas78028 INITIATION DATE:Itme221998 TO (Contractor): I ~ ARCHITECT'S PROTECT NO: KC2 Matt. ~ CONTRACT FOR: General Demolition 1503 Petry RoRd. Lviog, TX 75060 I MMailiag: P.O. Bo:789, Cedar Park TX 78630-078 L. ~ Q CONTRACT DATE: May 27, 1998 You are directed to make the following changes in this Contract: i. Revise provisions of Contact Doatmeats (DemoGhon and Alterations Nota -General Noes - G4, and az otherwise rated) to allow dayGgbt business bouts detnoGtion Wo4k is lieu of theragtdr®enes that Wodc be condtcterl ody after business horns, nights, and wedcends, provided that probl®s of operation do not occur to which Ute Ownet's persormd taiseobjaxioa S (3,500.00) 2 Revise provisions of Contact Documents (DemoGlion and Alteratioas Notes - Spalafic Requit~ents - A6, and az otherwise tweed) to add demolition of existing exteior txst txnttsere line panels in the cells ro the Wodc of the Project 6001100 Sttbtotal Cotttaaot's ISY. Overhead & Pro6c Tote! this Change Otder 2,500.00 37s.op S 2,875.00 Not valid until signed try both the Owner and Architect Signature of the Contncror indintes his agreement herewith, induding any adjustment in the Contatt Sum or Contatt Time. The original (Contract Suml (Guaranteed Maximum Costl was ........................... 5 184,571.00 Net than e b 0.00 B Y Previously authorized Change Orders ................................... S The (Contract Suml (Gwanteed Maximum CosU prior to this Change Order was .......... S 184,571.00 The (Goatee Sumt (Guaranteed Maximum CosU will be (increased) (dccrcasedl (unchanged) by this Change Order ......................................................... S 2875.00 The new (Contact Suml (Gtraanttted Maximum CosU including this Change Order will be ... S 187.446.00 The Contract Time will be (increased) (decreased) (unchanged) by Done ( 0 )Days. The Date of Subsunrial Completion as of the date of this Change Order therefore is Atsgtu[ 14, 1998 Miehad Hal WaOca Matt, htc. Authorized: ~C°a°gr. T°us ARCHITECT ~~ H03 Yeeps KertvillG TX 78028 sY / ~ DATE (~!/~ CONTRACTOR OWNER t gpt_,~y R.u.t 7110 Water Sheet Address ~~ ~ 75060 Address Kerrvill4 TX 78028 aY GATE AIA DOCLM@1T C7'at • CHANGE ORDER APRII 19711 EOITtON AIA• a) t97a THE AMERIUN INSTITUTE OF ARCHITFCTS, 1735 NEW YORK AVE.. N.W . WASHINCTr3N. D.C. ?LxxIR Ci7D1-7976 r~? L J 2 3 4 5 6 7 8 s 10 11 12 13 1a 1s 1s I n, 1a 1s zo 21 zz 23 2a 25 CO:~L"~IISSIONERS " COURT Special Session Friday, June 26, 1998 9:00 a.m. Commissioners' Courtroom Kerr County Courthouse Kerrville, Texas H. A. "BUSTER" 3ALDiQIN, Commissioner Pct. 1 T. H. "BUTCH" LACKEY, Commissioner Pct. 2 JONATHAN LETZ, Commissioner Pct. 3 BRUCE OEHLER, Commissioner Pct. 4 MICHAEL NEAL "WALKER, Architect Fifa~~ D ~~AD.19't~' iM1E `~1 E ~. MEEKER GIg1k Cou rt. Kett County, Texas ~Pu~Y LJ 1 2 3 a 5 s 7 8 s 10 11 12 13 1a 15 1s 17 18 19 20 21 22 23 2a 25 On Friday, June 26, 1998, at 9:00 a.m., a special session of Commissioners' Court was held in the County Commissioners' Courtroom, Kerr County Courthouse, Kerrville, Texas, and the following proceedings were had in open court: P R O C E E D I N G S COMMISSIONER OEHLER: Okay. This is a continuation -- no, this is an addendum to the Monday, June 22nd meeting, 1998, and we have an item that we had to take care of as far as a Change Order No. 1 for the demolition of the old fail. Mr. Walker, tell us about the change order. MR. WALKER: Basically, it's lust one of taking the credit for allowing them to work in the daytime, which is 53,500, and then charging 56,000 to go ahead and remove the rest of the concrete liner walls, which were not in the original contract, and we weren't sure what we had underneath there. So that nets out to 52,875, and he has not asked for any extra days on it, so that's the summary of the change order. Unless you have some questions. COMMI33IONER LETZ: So move. COMMISSIONER LACKEY: Second. COMMISSIONER OEHLER: I've got a motion made and seconded to approve Change Order No. 1. All in favor? (The motion was carried by unanimous vote.) COMMISSIONER OEHLER: Mr. Walker, I guess you are ready to go to work. 2 ~'~ L~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 16 16 17 18 19 20 21 22 23 24 25 MR. WALKER: Yeah. Thank you. COMMI33IONER OEHLER: We will be in recess. (Commissioners' Court was adjourned at 9:02 a.m.) 3 ~--, L~ 1 2 3 a s s a s 10 11 1z 13 14 15 16 17 18 19 20 21 22 23 24 26 C E R T I F I C A T E The above and foregoing is a true and complete transcription of my stenotype notes taken in my capacity as Official Reporter of the Commissioners' Court of Kerr County, Texas, at the time and place heretofore set forth. Dated at Kerrville, Texas, this 26th day of June, 1998, Kathy nik Certi ied Shorthand Reporter 4