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File #: T258    Version: 0
Type: Travaux Resolution Status: Passed
File created: 3/10/2022 In control: TRAVAUX INC. BOARD OF DIRECTORS
On agenda: 3/24/2022 Final action: 3/24/2022
Effective date:    
Title: Resolution approving award of contract to Milwaukee Marble & Granite (Milwaukee, WI) for Casework, Countertops and Shelving (commodity only) for Phase 4A Townhomes (Westlawn Renaissance VII) at Westlawn Gardens Phase 2 in an amount not to exceed $280,810.00 (Official Notice 58088)
Sponsors: THE CHAIR
Attachments: 1. IFB Bid Tab 58088 Milwaukee Marble and Granite for Casework, Countertops, Shelving Phase 4A Townhomes WRVII WG Phase 2
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
3/24/20220 TRAVAUX INC. BOARD OF DIRECTORS ADOPTED

Minutes note: Warren Jones, Travaux’s Vice President of Construction, noted Milwaukee Marble & Granite has done similar work in the past for Travaux and performed satisfactorily, along with being a certified 100% Veteran Owned Business (VOB). Mr. Jones informed the Board the bid was competitive and less than the cost estimate.		Pass7:0 Action details Meeting details Not available

Number

T258

 

Version

Original

 

Reference

 

Sponsor

 

Title

Resolution approving award of contract to Milwaukee Marble & Granite (Milwaukee, WI) for Casework, Countertops and Shelving (commodity only) for Phase 4A Townhomes (Westlawn Renaissance VII) at Westlawn Gardens Phase 2 in an amount not to exceed $280,810.00 (Official Notice 58088)

 

Analysis

 

Body

WHEREAS, Travaux Inc. solicited sealed bids by Official Notice Number 58088 during the period February 11, 2022 through February 21, 2022 for Casework, Countertops, and Shelving (Commodity Only) for Phase 4A Townhomes (Westlawn Renaissance VII) at Westlawn Gardens Phase 2; and

 

WHEREAS, two sealed bids were received by the deadline of 2:00 PM (CST) on February 21, 2022; and

 

WHEREAS, the sealed bids were received and publicly opened on February 21, 2022, during which the bidding procedure was conducted in compliance with the requirements of local, state, and federal regulations; and

 

WHEREAS, Milwaukee Marble & Granite, a qualified and competent bidder, submitted the lowest responsive and responsible bid in the amount of $280,810.00; therefore, be it,

 

RESOLVED, by the Board of Directors of Travaux Inc. that it hereby authorizes and approves accepting the bid of and entering into a contract with Milwaukee Marble & Granite for Casework, Countertops, and Shelving (Commodity Only) for Phase 4A Townhomes (Westlawn Renaissance VII) at Westlawn Gardens Phase 2; and, be it

 

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

 

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

 

FURTHER RESOLVED, that if any 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 it is determined that such approval is required; and, be it

 

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

 

Requestor

 

Drafter

Travaux Procurement 3/2/2022