City of Milwaukee - Meeting of HOUSING AUTHORITY on 8/8/2018 at 1:30 PM

R12974

Wed, 16 Oct 2024 16:08:56 GMT

File #: R12974
Ver.: 0
Agenda #:
Type: Motion
Title: Approval of the minutes of the annual meeting held on July 11, 2018
Action: APPROVED
Result: Pass

R12975

Wed, 16 Oct 2024 16:08:56 GMT

File #: R12975
Ver.: 0
Agenda #:
Type: Housing Authority Resolution
Title: Resolution approving to amend the HACM Accounting and Financial Policies and Procedures Manual
Action: ADOPTED
Result: Pass

R12976

Wed, 16 Oct 2024 16:08:56 GMT

File #: R12976
Ver.: 0
Agenda #:
Type: Housing Authority Resolution
Title: Resolution approving the update of an addition of authorized individuals to be added to the Federal Home Loan Bank of Chicago eBanking portal
Action: ADOPTED
Result: Pass

R12977

Wed, 16 Oct 2024 16:08:56 GMT

File #: R12977
Ver.: 0
Agenda #:
Type: Housing Authority Resolution
Title: Resolution authorizing the use of contracts of Home Depot In-Store Purchases and HD Supply Catalog purchases with Maricopa County, Arizona as the lead public agency for U.S. Communities for Retail Maintenance Repair Operations Supplies (MRO in the amount of an estimated $600,000 per year
Action: ADOPTED
Result: Pass

R12978

Wed, 16 Oct 2024 16:08:56 GMT

File #: R12978
Ver.: 0
Agenda #:
Type: Housing Authority Resolution
Title: Resolution authorizing and approving Amendment No. 3 to Contract No. 15-006 with Hero Plumbing, LLC for annual plumbing maintenance services and emergency after-hour services at various housing developments and support facilities not to exceed $50,000 Hero Plumbing, LLC has completed their contract and after review by staff of the Authority of the contract file, it has been determined that Hero Plumbing, LLC has performed the work satisfactorily and it is in the best interests of the Authority to add a not-to-exceed amount of $50,000.00 to their contract for the sole purpose of paying outstanding invoices.
Action: ADOPTED
Result: Pass

R12979

Wed, 16 Oct 2024 16:08:56 GMT

File #: R12979
Ver.: 0
Agenda #:
Type: Housing Authority Resolution
Title: Resolution approving the appointment of Alderman Khalif J. Rainey to the Travaux Board of Directors
Action: ADOPTED
Result: Pass

R12980

Wed, 16 Oct 2024 16:08:56 GMT

File #: R12980
Ver.: 0
Agenda #:
Type: Housing Authority Resolution
Title: Resolution approving award of contract to Travaux Incorporated (Milwaukee, WI) to be the developer and general contractor for Westlawn Gardens Renaissance III (Bldg. 2.2 & 2.3) in the amount not to exceed $20 million
Action: ADOPTED
Result: Pass

R12981

Wed, 16 Oct 2024 16:08:56 GMT

File #: R12981
Ver.: 0
Agenda #:
Type: Housing Authority Resolution
Title: Resolution approving an award of contract to Travaux Incorporated (Milwaukee, WI) to be the general contractor for Holton Terrace LLC in an amount not to exceed $4.8 million This will substitute Resolution #12981, approved August 8, 2018, which was an award of contract to Travaux Incorporated (Milwaukee, WI) to be the developer and general contractor for Holton Terrace LLC in an amount not to exceed $4.5 million. The substitution will permit for the new Guaranteed Maximum Price (GMP) not-to-exceed $4.8 million and authorize the General Contractor Agreement.
Action: ADOPTED
Result: Pass

R12982

Wed, 16 Oct 2024 16:08:56 GMT

File #: R12982
Ver.: 0
Agenda #:
Type: Housing Authority Resolution
Title: Resolution approving the submission of an application for an Affordable Housing Program (AHP) grant from the Federal Home Loan Bank of Chicago for Victory Manor in the amount of $750,000
Action: ADOPTED
Result: Pass

R12983

Wed, 16 Oct 2024 16:08:56 GMT

File #: R12983
Ver.: 0
Agenda #:
Type: Housing Authority Resolution
Title: Resolution approving the submission of an application for an Affordable Housing Program (AHP) grant from the Federal Home Loan Bank of Pittsburgh for Westlawn Renaissance III in the amount of $ 618,520
Action: ADOPTED
Result: Pass

R12984

Wed, 16 Oct 2024 16:08:56 GMT

File #: R12984
Ver.: 0
Agenda #:
Type: Housing Authority Resolution
Title: Resolution approving the execution of various easements and agreements relative to Westlawn Gardens. In HACM R. 12925, HACM approved a series of documents relative to Westlawn Gardens and also listed a number of items for future approval on Exhibit A. This resolution approves the execution of the documents listed in Exhibit A.
Action: ADOPTED
Result: Pass

R12985

Wed, 16 Oct 2024 16:08:56 GMT

File #: R12985
Ver.: 0
Agenda #:
Type: Communication
Title: Presentation of the Second Quarter Financial Reports for the period ending June 30, 2018
Action:
Result:

R12986

Wed, 16 Oct 2024 16:08:56 GMT

File #: R12986
Ver.: 0
Agenda #:
Type: Communication
Title: Report from the Secretary-Executive Director
Action:
Result: