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File #: T256    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 Complete Fire Solutions Incorporated (Neenah, WI) for Fire Protection Systems for Phase 4A Townhomes (Westlawn Renaissance VII) at Westlawn Gardens Phase 2 in an amount not to exceed $275,300.00 (Official Notice 58085)
Sponsors: THE CHAIR
Attachments: 1. IFB Bid Tab 58085 Complete Fire Solutions Inc. for Fire Protection Systems 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, and Kevin Theissen, Travaux’s Senior Program Manager, stated that Complete Fire Solutions, Incorporated has performed work at Building 3.1 (Westlawn Renaissance V) and Building 3.4 (Westlawn Renaissance VII) for Travaux, as well as, working as a subcontractor for Champion Modular, Incorporated dba Champion Commercial Structures (Champion).
Pass7:0 Action details Meeting details Not available
Number
T256

Version
Original

Reference

Sponsor
The Chair

Title
Resolution approving award of contract to Complete Fire Solutions Incorporated (Neenah, WI) for Fire Protection Systems for Phase 4A Townhomes (Westlawn Renaissance VII) at Westlawn Gardens Phase 2 in an amount not to exceed $275,300.00 (Official Notice 58085)

Analysis

Body
WHEREAS, Travaux Inc. solicited sealed bids by Official Notice Number 58085 during the period January 28, 2022 through February 16, 2022 for Fire Protection Systems for Phase 4A Townhomes (Westlawn Renaissance VII) at Westlawn Gardens Phase 2; and

WHEREAS, one sealed bid was received by the deadline of 2:00 PM (CST) on February 16, 2022; and

WHEREAS, the sealed bid was received and publicly opened on February 16, 2022, during which the bidding procedure was conducted in compliance with the requirements of local, state, and federal regulations; and

WHEREAS, Complete Fire Solutions Inc., a qualified and competent bidder, submitted the lowest responsive and responsible bid in the amount of $275,300.00; 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 Complete Fire Solutions Inc. for Fire Protection System 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...

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