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File #: 2025-147    Version: 1 Name:
Type: Resolution Status: Passed
File created: 4/28/2025 In control: Board of Directors
On agenda: 5/28/2025 Final action: 5/28/2025
Title: Requisition No. REQ-0000057 HVAC Improvements at Seven Mile and Puritan Fenkell CSO Facilities CIP #270010/BCE Score: 57.80
Sponsors: Navid Mehram
Indexes: Wastewater Operations
Attachments: 1. REQ-0000057.Procurement Board Report(1), 2. REQ-0000057.Cost Summary, 3. REQ-0000057.Vendor Response Follow-up

Title

Requisition No. REQ-0000057

HVAC Improvements at Seven Mile and Puritan Fenkell CSO Facilities

CIP #270010/BCE Score: 57.80

 

Body                     

Agenda of:                     May 28, 2025

Item No.:                     2025-147

Amount:                     $1,227,728.00

 

TO:                     The Honorable

                     Board of Directors

                     Great Lakes Water Authority

 

FROM:                     Suzanne R. Coffey, P.E.

                     Chief Executive Officer

                     Great Lakes Water Authority

 

DATE:                     April 28, 2025

 

RE:                     Requisition No.  REQ-0000057

                     HVAC Improvements at Seven Mile and Puritan- Fenkell CSO Facilities

                     Vendor:  Osborn Engineering

                     Status: New Contract/PO

 

 

MOTION

Upon recommendation of Navid Mehram, Chief Operating Officer - Wastewater Operating Services, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA), authorizes the Chief Executive Officer (CEO) to enter into Requisition No. REQ-0000057, “HVAC Improvements at Seven Mile and Puritan Fenkell CSO Facilities” with Osborn Engineering, at a cost not to exceed $1,227,728.00 for a total duration of 1,560 days; and authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote. 

 

BACKGROUND

GLWA operates and maintains nine combined sewer overflow (CSO) facilities. The first CSO Facilities constructed were the Puritan Fenkell and the Seven Mile CSO Facilities.  The Puritan-Fenkell CSO facility was constructed in 1996, and the Seven Mile CSO facility in 1997. Per the CS-299 - CSO Facility Condition Assessment project, the HVAC systems in both facilities are approaching 30 years of age and require rehabilitation. Since both the Seven Mile and Puritan-Fenkell CSO facilities are of similar age and have similar HVAC issues, both will be addressed under a single design and construction contract.

JUSTIFICATION

This project is intended to not only replace end-of-life equipment, but also to bring areas into code compliance and to reduce maintenance and equipment down time by incorporating lessons learned when selecting new equipment. Code compliance will address safety related improvements as well as address other relevant codes such as NFPA (National Fire Protection Association) for proper air changes of spaces and detection of combustible gases.

 

FINANCIAL PLAN IMPACT

Summary: Sufficient funds are provided in the financial plan for this project.              

Funding Source: 5421 - Wastewater Construction Fund

Cost Center: 880000 - Capital Improvement Program

Spend Category: Construction: Contractual Engineering

Project Worktag: PRJ-270010

Estimated Cost by Year and Related Estimating Variance: See table below.

Fiscal Year                                                             

FY25                                                                                            $115,000.00

FY26                                                                                              461,000.00

FY27                                                                                              424,000.00

FY28                                                                                                75,000.00

FY29                                                                                              119,000.00

FY30                                                                                                  6,000.00

Financial Plan Estimate                                                                $1,200,000.00

Proposed Contract Award                                                         $1,227,728.00

Estimating Variance                                                                      ($27,728.00)

The award of this Contract to the vendor creates a negative estimating variance of $27,728.00. This variance will be funded from capital reserves. 

 

COMMITTEE REVIEW

This item was presented to the Operations and Resources Committee at its meeting on May 14, 2025. The Operations and Resources Committee unanimously recommended that the GLWA Board adopt the resolution as presented.

 

SHARED SERVICES IMPACTSHARED SERVICES IMPACT

This item does not impact the shared services agreement between GLWA and DWSD.