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File #: T264    Version: 0
Type: Travaux Resolution Status: Passed
File created: 4/7/2022 In control: TRAVAUX INC. BOARD OF DIRECTORS
On agenda: 4/14/2022 Final action: 4/14/2022
Effective date:    
Title: Resolution approving an award of contract to Oostburg Concrete Products Incorporated (Oostburg, WI) for concrete footings and foundations for Phase 4A Townhomes (Westlawn Renaissance VII) at Westlawn Gardens Phase 2, in the amount of $558,808.00, Official Notice 58071
Sponsors: THE CHAIR
Attachments: 1. Oostburg Concrete Products Inc- Bid Tab 58071
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
4/14/20220 TRAVAUX INC. BOARD OF DIRECTORS ADOPTED

Minutes note: Warren Jones, Travaux, Inc.’s Vice President of Construction, stated Oostburg was the sole respondent to this bid and has satisfactorily performed similar work for Travaux. He noted that Oostburg is a 17% Minority Business Enterprise, and has agreed to working with staff to meet the Section 3 rule guidelines
Pass6:0 Action details Meeting details Not available
Number
264

Version
Original

Reference

Sponsor
The President

Title
Resolution approving an award of contract to Oostburg Concrete Products Incorporated (Oostburg, WI) for concrete footings and foundations for Phase 4A Townhomes (Westlawn Renaissance VII) at Westlawn Gardens Phase 2, in the amount of $558,808.00, Official Notice 58071

Analysis

Body
WHEREAS, Travaux Inc. solicited sealed bids by Official Notice Number 58071 during the period January 14, 2022 through February 7, 2022 for Concrete Footings and Foundations 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 7, 2022; and

WHEREAS, the sealed bid was received and publicly opened on February 7, 2022, during which the bidding procedure was conducted in compliance with the requirements of local, state, and federal regulations; and

WHEREAS, Oostburg Concrete Products Inc., a qualified and competent bidder, submitted the lowest responsive and responsible bid in the amount of $558,808.00; 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 Oostburg Concrete Products Inc. for Concrete Footings and Foundations 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...

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