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BC 2002 02 25
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BC 2002 02 25
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4/17/2002 6:59:09 PM
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11/27/2017 1:06:00 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
2/25/2002
Board
Board of Commissioners
Meeting Type
Regular
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February 25, 2002 Page 289 <br /> <br /> UPON MOTION of Commissioner Suggs, seconded by Commissioner Fennel and <br />unanimously carried, the Board approved Change Order No. 006 to the contract <br />with Matthews Construction Company, Inc. to provide added support to allow <br />the construction of suites in the Arena at the Expo. <br /> <br />Change Order No. 006 - To enlarge wall footings at perimeter <br />foundations of Arena Building to resisit (sic) moment (sic) from <br />reaction of Pre-Engineered main frame columns and to accommodate the <br />added loading on columns due to proposed suites in Arena Building - <br />$55,981.00 <br /> <br /> Mr. Clifton discussed the fire protection system at the Arena. A <br />sprinkler system over the top of the Arena, where the ceiling is 75 feet <br />above the floor, was included in the original construction contract after the <br />Concord Fire Marshal asked the State to reconsider its initial decision not <br />to require the sprinklers. A fire pump is now required since there is not <br />enough pressure in the City's water system to service the sprinkler system <br />should it be activated. <br /> <br /> UPON MOTION of Commissioner Suggs, seconded by Vice Chairman Carruth <br />with Commissioners Suggs, Vice Chairman Carruth and Chairman Freeman voting <br />for and Commissioners Privette and Fennel voting against, the Board approved <br />the following change orders to the contract with Matthews-,Construction <br />Company, Inc. for the Expo project. <br /> <br />Change Order No. 020 - To add a diesel powered fire pump system with <br />pre-finished enclosure per quote' by Kannapolis Fire Control. The <br />foundation and slab-on-grade are included. The diesel fire pump will <br />not require connecting to or upgrading the emergency electric <br />generator. Electrical installation and connection will be priced after <br />the selection of the pump - $113,403.00 <br /> <br />Change Order No. 025R - This change order results from the following: <br />(1) Changing the orientation of the Exhibit Building resulting in <br />increased lengths of service lines as well as increased depths for the <br />sanitary sewer; (2) Providing for sewer lateral to connect with the <br />plumbing from the sanitary sewer; (3) Changes to the fire protection <br />system incorporating the added fire pump and fire system changes and <br />deleting water and fire protection lines to the ~Maintenance Building" <br />area. Valves and stub-out will be provided for future line extension. <br />The installations of these systems are critical to the project <br />schedule. - $65,227.00 <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Commissioner Privette <br />and unanimously carried, the Board moved to seek recovery of funds for Change <br />Orders No. 020 and No. 025R (contract with Matthews Construction Company, <br />Inc. for the Expo project) from the City of Concord. <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Vice Chairman Carruth <br />and unanimously carried, the Board approved Change Order No. 021 to the <br />contract with Matthews Construction Company, Inc. for the Expo project. <br /> <br />Change Order No. 021 - To add erosion control measures for the <br />disturbed area leading to the future Maintenance Building area. <br />Measures are as detailed by Concord Engineering based on the site <br />inspection by NCDENR - $4,641.00. <br /> <br /> UPON MOTION of Commissioner Suggs, seconded by Commissioner Privette <br />and unanimously carried, the Board approved Change Order No. 016 to the <br />construction contract with Matthews Construction Company, Inc. for the Expo <br />project. <br /> <br />Change Order No. 016 - To furnish and install underfloor electrical <br />raceway in the Livestock Building as proposed on sheets Eb3%2 and <br />Eh3.3. This proposal is based on the November 29, 2001 proposal by E. <br />F. Belk and Son. Placement of slab-on-grade cannot proceed until this <br />request is resolved. The. seven-day extension is based on having an <br />authorization to proceed by Tuesday, December 4, 2001. - $47,317.00 <br /> <br />Expo Facility Charges/Rental Fees; Parking Policies/Fee Schedule; Non-Profit. <br />Use Policies - Limitations ~ <br /> <br /> Mr. Chappuis reviewed proposed rental rates for the facilities at the <br />Expo. <br /> <br /> <br />
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