City of Milwaukee - Meeting of TRAVAUX INC. BOARD OF DIRECTORS on 6/10/2022 at 3:00 PM

T277

Wed, 15 Feb 2023 01:29:20 GMT

File #: T277
Ver.: 0
Agenda #: 1.
Type: Motion
Title: Approval of the minutes of the regular meeting held on May 12, 2022
Action: APPROVED
Result: Pass

T278

Wed, 15 Feb 2023 01:29:20 GMT

File #: T278
Ver.: 0
Agenda #: 2.
Type: Travaux Resolution
Title: Resolution approving an award of contract to Sanchez Painting Contractors Incorporated (Milwaukee, WI) for interior painting (TCP-12.1-RB) for Townhomes at Carver Park in the amount of $870,673.00 (Official Notice 58098)
Action: ADOPTED
Result: Pass

T280

Wed, 15 Feb 2023 01:29:22 GMT

File #: T280
Ver.: 0
Agenda #: 3.
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: HELD IN COMMISSION
Result: Pass

T287

Wed, 15 Feb 2023 01:29:43 GMT

File #: T287
Ver.: 0
Agenda #:
Type: Motion
Title: Motion acknowledging the request to change the contracting structure for Westlawn Renaissance V LLC, Westlawn Renaissance VII LLC, and Townhomes at Carver LLC from Construction Manager at Risk to General Contractor with Guaranteed Maximum Price (GMP) and that staff be directed to engage counsel to make modifications to and then utilize an A102 agreement so that the liability of Travaux, Inc. is no greater than and its other right and obligations are consistent with its standard A133 agreement previously approved by the Board.
Action: APPROVED
Result: Pass

T279

Wed, 15 Feb 2023 01:29:20 GMT

File #: T279
Ver.: 0
Agenda #: 4.
Type: Communication
Title: Report from the President
Action:
Result: