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File #: T71    Version: 0
Type: Travaux Resolution Status: Passed
File created: 10/5/2018 In control: TRAVAUX INC. BOARD OF DIRECTORS
On agenda: 10/10/2018 Final action: 10/10/2018
Effective date:    
Title: Resolution approving a contract to Hurt Electric Inc. (Menomonee Falls, WI) for electrical for Multi-Family Apartment Building 2.3 at Westlawn Gardens Phase 2 in the amount of $1,363,000.00
Sponsors: THE CHAIR
Attachments: 1. 57892 IFB tab WLG Ph2 Multi_Fam Apt Bldg 2.3 Electrical.pdf
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
10/10/20180 TRAVAUX INC. BOARD OF DIRECTORS ADOPTED

Minutes note: Gabriel DeVougas informed the Board that Hurt Electric Inc. is a Section 3 certified firm and also certified with the State as a Minority Business Enterprise (MBE) firm, capturing 100% from the total contract toward Section 3 goals.
Pass10:0 Action details Meeting details Not available
Number
T71

Version
Original

Reference

Sponsor
The President

Title
Resolution approving a contract to Hurt Electric Inc. (Menomonee Falls, WI) for electrical for Multi-Family Apartment Building 2.3 at Westlawn Gardens Phase 2 in the amount of $1,363,000.00

Analysis

Body
WHEREAS, Travaux Inc. solicited sealed bids by Official Notice Number 57892 during the period August 17, 2018 through September 13, 2018 for Electrical for Multi-Family Apartment Building 2.3 at Westlawn Gardens Phase 2; and

WHEREAS, one sealed bid was received by the deadline of 2:00 PM (CDST) on September 13, 2018; and

WHEREAS, the sealed bid was received and publicly opened on September 13, 2018, during which bidding procedure was conducted in compliance with the requirements of local, state, and federal regulations; and

WHEREAS, Hurt Electric Inc., the lowest bidder and a qualified and competent bidder, submitted the lowest responsive and responsible bid in the amount of $1,363,000.00, therefore, be it

RESOLVED, by the Board of Directors of Travaux Inc. that they hereby authorize and approve accepting the bid of and entering into a contract with Hurt Electric Inc. for Electrical for Multi-Family Apartment Building 2.3 at Westlawn Gardens Phase 2; and, be it

FURTHER RESOLVED, that funds for these services will come from Westlawn Renaissance III LLC; 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 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 ...

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