City of Milwaukee - Meeting of HOUSING AUTHORITY on 5/11/2022 at 1:30 PM

R13321

Wed, 16 Oct 2024 16:09:14 GMT

File #: R13321
Ver.: 0
Agenda #: 1.
Type: Motion
Title: Approval of the minutes of the regular meeting held on April 13, 2022
Action: APPROVED
Result: Pass

R13322

Wed, 16 Oct 2024 16:09:14 GMT

File #: R13322
Ver.: 0
Agenda #:
Type: Housing Authority Resolution
Title: Resolution approving the submission by the Housing Authority of the City of Milwaukee to the Department of Housing and Urban Development of a Demolition/Disposition application for the sale of four non-residential buildings on 5.37 acres of land located at 4301 and 4343 West Marion Streets in the Parklawn Development to Central City Cyberschool at market value.
Action: ADOPTED
Result: Pass

R13323

Wed, 16 Oct 2024 16:09:14 GMT

File #: R13323
Ver.: 0
Agenda #: 1.
Type: Housing Authority Resolution
Title: Resolution approving amendment number 2 to contract number 18-022 with Otis Elevator Company for Elevator Maintenance and Repair at various sites. HACM is requesting to exercise its option to renew the contract for a second and final amendment pursuant to the terms of the contract. The current contract authority (the initial three years, plus the first one-year amendment) is $1,019,914 not-to-exceed and expires 5/31/2022. The second amendment will add $332,949 not-to-exceed and extend the contract to 5/31/2023. A 3.28% increase in the hourly rate for repairs is requested by the contractor; all other terms and conditions of the contract remain in effect.
Action: ADOPTED
Result: Pass

R13324

Wed, 16 Oct 2024 16:09:14 GMT

File #: R13324
Ver.: 0
Agenda #: 2.
Type: Housing Authority Resolution
Title: Resolution approving an award of contract to BV Tetzlaff Incorporated (Brookfield, WI) for Public Construction Phase 5 Site Utilities (Public and Private) at Westlawn Gardens Phase 2 in an amount not to exceed $719,300.00 (Official Notice 58094)
Action: ADOPTED
Result: Pass

R13325

Wed, 16 Oct 2024 16:09:14 GMT

File #: R13325
Ver.: 0
Agenda #: 3.
Type: Housing Authority Resolution
Title: Resolution approving an award of contract to BV Tetzlaff Incorporated (Brookfield, WI) for Public Construction Phase 5 Permeable Paving System at Westlawn Gardens Phase 2 in an amount not to exceed $555,000.00 (Official Notice 58097)
Action: ADOPTED
Result: Pass

R13326

Wed, 16 Oct 2024 16:09:14 GMT

File #: R13326
Ver.: 0
Agenda #: 4.
Type: Communication
Title: Presentation of the First Quarter Financial Reports for the period ending March 31, 2022
Action:
Result:

R13327

Wed, 16 Oct 2024 16:09:14 GMT

File #: R13327
Ver.: 0
Agenda #: 5.
Type: Communication
Title: Report from the Secretary-Executive Director
Action:
Result: