City of Milwaukee - Meeting of HOUSING AUTHORITY on 6/9/2022 at 1:30 PM

R13328

Wed, 16 Oct 2024 16:09:14 GMT

File #: R13328
Ver.: 0
Agenda #: 1.
Type: Motion
Title: Approval of the minutes of the regular meeting held on May 11, 2022
Action: NOT ACTED ON
Result:

R13329

Wed, 16 Oct 2024 16:09:14 GMT

File #: R13329
Ver.: 0
Agenda #: 1.
Type: Housing Authority Resolution
Title: Resolution approving an award of contract to Grand Appliances (Brookfield, WI) for the purchase of ranges and refrigerators for the Housing Authority City of Milwaukee properties at an estimated yearly amount of $450,000.00 (Official Notice 58099) This contract will be effective June 10, 2022 through June 9, 2023 with the option to be extended for four additional one-year terms upon mutual consent of both parties.
Action:
Result:

R13331

Wed, 16 Oct 2024 16:09:14 GMT

File #: R13331
Ver.: 0
Agenda #: 2.
Type: Housing Authority 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:
Result:

R13330

Wed, 16 Oct 2024 16:09:14 GMT

File #: R13330
Ver.: 0
Agenda #: 3.
Type: Communication
Title: Report from the Secretary-Executive Director
Action:
Result: