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File #: T344    Version: 0
Type: Travaux Resolution Status: Passed
File created: 7/3/2024 In control: TRAVAUX INC. BOARD OF DIRECTORS
On agenda: 7/11/2024 Final action: 7/11/2024
Effective date:    
Title: Resolution approving an award of contract to Sanchez Painting Contractors, Inc. (Milwaukee, WI) for painting at Highland Gardens in the amount of $532,768.00 (Official Notice 58141)
Sponsors: THE CHAIR
Attachments: 1. Bid Tab 58141 Sanchez Painting Painting at Highland Gardens, 2. Bid Tab 58141 Sanchez Painting Schedule of Values HG
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
7/11/20240 TRAVAUX INC. BOARD OF DIRECTORS ADOPTED

Minutes note: Warren Jones, Travaux’s Vice President of Construction, summarized the documents included with the agenda. He stated that three competitive bids were received and Sanchez Painting’s price was very close to the cost estimate. Sanchez Painting is a 100% Emerging Business Enterprise that has worked with Travaux on prior projects.
Pass5:0 Action details Meeting details Not available
Number
T344

Version
Original

Reference

Sponsor
The Chair

Title
Resolution approving an award of contract to Sanchez Painting Contractors, Inc. (Milwaukee, WI) for painting at Highland Gardens in the amount of $532,768.00 (Official Notice 58141)

Analysis

Body
WHEREAS, Travaux Inc. solicited sealed bids by Official Notice Number 58141 during the period May 3, 2024 through May 31, 2024 for Painting at Highland Gardens; and

WHEREAS, three (3) sealed bids were received by the deadline of 2:00 PM CDST on May 31, 2024; and

WHEREAS, the sealed bids were received and publicly opened on May 31, 2024, during which the bidding procedure was conducted in compliance with the requirements of local, state, and federal regulations; and

WHEREAS, Sanchez Painting Contractors, Inc., a qualified and competent bidder, submitted the lowest responsive and responsible bid in the amount of $532,768.00; 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 Sanchez Painting Contractors, Inc. for Painting at Highland Gardens; and, be it

FURTHER RESOLVED, that funds for these services will come from the Highland Gardens Tax Credit 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 change orders including 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 In...

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