City of Milwaukee - File #: T73

• File #: T73
• 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
• Title: Resolution approving a contract to Wenger Roofing, Siding & Sheet Metal (Campbellsport, WI) for Thermoplastic Membrane Roofing (TPO) for Multi-Family Apartment Building 2.3 at Westlawn Gardens Phase 2 in the amount of $242,862.00
• Sponsors: THE CHAIR

Date	Ver.	Action By	Action	Result	Tally
10/10/2018	0	TRAVAUX INC. BOARD OF DIRECTORS	ADOPTED; Minutes note: Gabriel DeVougas informed the Board that Wenger Roofing, Siding & Sheet Metal does not have any State certifications for EBE or Section 3. Mr. DeVougas also stated that he is working with the company to see if they can meet the Section 3 qualifications.	Pass	10:0

Number
T73

Version
Original

Reference

Sponsor
The President

Title
Resolution approving a contract to Wenger Roofing, Siding & Sheet Metal (Campbellsport, WI) for Thermoplastic Membrane Roofing (TPO) for Multi-Family Apartment Building 2.3 at Westlawn Gardens Phase 2 in the amount of $242,862.00

Analysis

Body
WHEREAS, Travaux Inc. solicited sealed bids by Official Notice Number 57894 during the period August 17, 2018 through September 13, 2018 for Thermoplastic Membrane Roofing (TPO) for Multi-Family Apartment Building 2.3 at Westlawn Gardens Phase 2; and

WHEREAS, two sealed bids were received by the deadline of 2:00 PM (CDST) on September 13, 2018; and

WHEREAS, the sealed bids were 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, Wenger Construction Inc. dba Wenger Roofing, Siding & Sheet Metal, the lowest bidder and a qualified and competent bidder, submitted the lowest responsive and responsible bid in the amount of $242,862.00, 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 Wenger Construction Inc. dba Wenger Roofing, Siding & Sheet Metal for Thermoplastic Membrane Roofing (TPO) 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 con...