City of Milwaukee - Meeting of TRAVAUX INC. BOARD OF DIRECTORS on 7/14/2022 at 3:00 PM

T281

Wed, 15 Feb 2023 01:29:42 GMT

File #: T281
Ver.: 0
Agenda #: 1.
Type: Motion
Title: Approval of the minutes of the regular meeting held on June 10, 2022
Action: APPROVED
Result: Pass

T282

Wed, 15 Feb 2023 01:29:42 GMT

File #: T282
Ver.: 0
Agenda #: 2.
Type: Travaux Resolution
Title: Resolution approving an increase in the Gross Maximum Price (GMP) for the Carver Park Project in an amount not-to-exceed $7.99 million After the receipt of additional bids for this project, the amended amount of $7.4 million as per Resolution No. T263, adopted on April 14, 2022, is no longer adequate
Action: ADOPTED
Result: Pass

T283

Wed, 15 Feb 2023 01:29:42 GMT

File #: T283
Ver.: 0
Agenda #: 3.
Type: Travaux Resolution
Title: Resolution approving an award of contract to Insulation Technologies Incorporated (Milwaukee, WI) for building exterior repairs and painting (TCP-17.1-RB) for Townhomes at Carver Park, in the amount of $981,596.81 (Official Notice 58100)
Action: ADOPTED
Result: Pass

T284

Wed, 15 Feb 2023 01:29:42 GMT

File #: T284
Ver.: 0
Agenda #: 4.
Type: Travaux Resolution
Title: Resolution approving a Change Order to Purchase Order WGVI1213 with DJS Construction LLC for drywall (labor only) in Blocks 12, 14, and 17 for Phase 4B Townhomes at Westlawn Gardens Phase 2, in an amount not to exceed $234,000.00 The original contract amount was for $50,000.00. During construction, additional drywall work beyond the original scope was required with an additional amount not-to-exceed $234,000.00, resulting in a new total of $284,000.00. This now exceeds the $250,000.00 threshold requiring Board approval.
Action: ADOPTED
Result: Pass

T280

Wed, 15 Feb 2023 01:29:42 GMT

File #: T280
Ver.: 0
Agenda #: 5.
Type: Travaux Resolution
Title: Resolution authorizing the use of AIA Document A102-2017 for Westlawn Renaissance V LLC, Westlawn Renaissance VII LLC and Townhomes at Carver Park LLC This resolution will authorize management to use the AIA document A102-2017 as required by the Wisconsin Housing and Economic Development Authority (WHEDA) as lender and tax allocating agency, instead of the previously approved A133-2009. This changes the role of Travaux, Inc. on the contract from Construction Manager to General Contractor. Both documents, however, requires a Cost Plus with Gross Maximum Price methodology in setting the contract amount. Investors are agreeable to this change
Action: ADOPTED
Result: Pass

T285

Wed, 15 Feb 2023 01:29:42 GMT

File #: T285
Ver.: 0
Agenda #: 6.
Type: Communication
Title: Report from the President
Action:
Result:

T286

Wed, 15 Feb 2023 01:29:42 GMT

File #: T286
Ver.: 0
Agenda #: 7.
Type: Motion
Title: The Board may receive a motion to convene in closed session pursuant to Section 19.85(1)(g) Wis. Stats. to confer with a representative of legal counsel who will render oral or written advice concerning strategy to be adopted by the Board with respect to litigation in which it is or is likely to become involved. The Board may then reconvene in open session concerning any such item following the closed session, however it is expected that the Board will adjourn the meeting in the Closed Session
Action:
Result: