Skip to main content
powered help
header-left header-center header-right
File #: T324    Version: 0
Type: Travaux Resolution Status: Passed
File created: 12/7/2023 In control: TRAVAUX INC. BOARD OF DIRECTORS
On agenda: 12/14/2024 Final action: 12/14/2023
Effective date:    
Title: Resolution approving an increase to Purchase Order WRV12240 with Common Links Construction LLC (Brookfield, WI) for painting and wall coverings for Building 3.1 (Westlawn Renaissance V) at Westlawn Gardens Phase 2 in an amount not to exceed $13,310.00 Staff is recommending increasing the purchase order due to additional work needed beyond the original scope which emerged during the painting and wall covering work. It includes (A) touch-up patching, sanding, and painting at various locations; and (B) painting and touch-up associated with an added door and frame, yet to be installed. (A) has already been completed for $8,310.00. (B) has yet to be done, but an allowance of $5,000.00 is proposed for this work. The Modernization & Development Services Section requests an additional contract amount not to exceed $13,310.00 for the change order work described herein. The new purchase order amount of $262,910.00 not-to-exceed now exceeds the $250,000.00 threshold; therefore, approval by the ...
Sponsors: THE CHAIR
Attachments: 1. Common Links Change Order WRV12240 Analysis Recommendation
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
12/14/20230 TRAVAUX INC. BOARD OF DIRECTORS ADOPTED

Minutes note: Warren Jones, Travaux’s Vice President of Construction, is recommending awarding the contract to Common Links LLC based on their past performance with the Housing Authority. Mr. Jones stated that touch-ups are needed for repair mishaps from other contractors. Director McCarthy requested historical information on Common Links's ability to meet deadline goals. Director Zepecki stated that she has extensive experience with Common Links and can say they have met every contractual goal in their work with her firm.
Pass7:0 Action details Meeting details Not available

Number

324

 

Version

Original

 

Reference

 

Sponsor

 

Title

Resolution approving an increase to Purchase Order WRV12240 with Common Links Construction LLC (Brookfield, WI) for painting and wall coverings for Building 3.1 (Westlawn Renaissance V) at Westlawn Gardens Phase 2 in an amount not to exceed $13,310.00

 

Staff is recommending increasing the purchase order due to additional work needed beyond the original scope which emerged during the painting and wall covering work. It includes (A) touch-up patching, sanding, and painting at various locations; and (B) painting and touch-up associated with an added door and frame, yet to be installed. (A) has already been completed for $8,310.00. (B) has yet to be done, but an allowance of $5,000.00 is proposed for this work. The Modernization & Development Services Section requests an additional contract amount not to exceed $13,310.00 for the change order work described herein. The new purchase order amount of $262,910.00 not-to-exceed now exceeds the $250,000.00 threshold; therefore, approval by the Travaux Inc. Board of Directors is requested

 

Analysis

 

Body

WHEREAS, Travaux Inc. solicited competitive pricing for Painting and Wall Coverings for Building 3.1 (Westlawn Renaissance V) at Westlawn Gardens Phase 2 and awarded the work to Common Links Construction LLC, the lowest responsive and responsible bidder; and

 

WHEREAS, the original award amount of $249,600.00 was under the threshold of $250,000.00 above which approval by the Travaux Inc. Board of Directors is required and, therefore, said award was not presented for approval at the time; and

 

WHEREAS, during the course of the painting and wall covering, additional work beyond the original scope was required, resulting in change order items totaling $13,310.00 not-to-exceed; and

 

WHEREAS, the new purchase order amount of $262,910.00 not-to-exceed now exceeds the aforementioned $250,000 threshold, and, therefore, requires approval by the Travaux Inc. Board of Directors; therefore, be it,

 

RESOLVED, by the Board of Directors of Travaux Inc. that it hereby authorizes change order items totaling $13,310.00 not-to-exceed to be added to Purchase Order WRV12240 with Common Links Construction LLC for Painting and Wall Coverings for Building 3.1 (Westlawn Renaissance V) at Westlawn Gardens Phase 2; and, be it

 

FURTHER RESOLVED, that funds for these services will come from Westlawn Renaissance V Mixed-Financing; and, be it

 

FURTHER RESOLVED, that the proper officers of Travaux Inc. be and hereby are authorized and directed to properly execute change orders to said purchase order for and on behalf of Travaux Inc.; and, be it

 

FURTHER RESOLVED, that if any change orders including extensions of the time of performance are needed, the officers of Travaux Inc. may approve such request without any further action of the Board of Directors of Travaux Inc.; and, be it

 

FURTHER RESOLVED, that all of above is contingent upon receiving the approval of the U.S. Department of Housing and Urban Development, if required; and, be it

 

FURTHER RESOLVED, that all acts previously performed relative to this matter by the Board of Directors of Travaux Inc. be and hereby are approved, ratified, and confirmed in all respects.

 

Requestor

 

Drafter

Housing Management, Tim Hoye, Travaux, Inc. 12/7/2023