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File #: T114    Version: 0
Type: Travaux Resolution Status: Passed
File created: 7/11/2019 In control: TRAVAUX INC. BOARD OF DIRECTORS
On agenda: 7/18/2019 Final action: 7/18/2019
Effective date:    
Title: Resolution approving an award of contract to Common Links Construction LLC (Brookfield, WI) for Painting (HT-10.1) for Holton Terrace in the amount of $315,550.00
Sponsors: THE CHAIR
Attachments: 1. Bid Tabulation 57937 - Painting (HT-10.1) for Remodeling Holton Terrace, 2. G703 - Holton Terrace Project Budget 07-11-19
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
7/18/20190 TRAVAUX INC. BOARD OF DIRECTORS ADOPTED

Minutes note: The bidder has performed similar work previously. The amount of this item is enough below the cost estimate that the total for both items is below the total of the two cost estimates. Directors expressed concern about the difference in the amounts of the bids on this item. Staff confirmed that the lowest bidder has the correct scope of work. Common Links Construction is neither a state certified firm nor a Section 3 firm. There was discussion that there may be future opportunities for Section 3 contributions when the next cohort of Youthbuild begins. The Directors had questions about how Travaux and the Housing Authority notify potential bidders about RFPs, and also about the Section 3 and state EBE/DBE-certified businesses the organizations work with. Staff provided information and Gabe DeVougas said he would share his most recent report with the Board.
Pass8:0 Action details Meeting details Not available
Number
T114

Version
Original

Reference

Sponsor
The President

Title
Resolution approving an award of contract to Common Links Construction LLC (Brookfield, WI) for Painting (HT-10.1) for Holton Terrace in the amount of $315,550.00

Analysis

Body
WHEREAS, Travaux Inc. solicited sealed bids by Official Notice Number 57937 during the period June 14, 2019 through July 2, 2019 for Painting (HT-10.1) for Remodeling at Holton Terrace; and

WHEREAS, three sealed bids were received by the deadline of 2:00 PM (CDST) on July 2, 2019; and

WHEREAS, the sealed bids were received and publicly opened on July 2, 2019, during which bidding procedure was conducted in compliance with the requirements of local, state, and federal regulations; and

WHEREAS, Common Links Construction LLC., a qualified and competent bidder, submitted the lowest responsive and responsible bid in the amount of $315,550.00; 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 Common Links Construction LLC for Painting (HT-10.1) for Remodeling at Holton Terrace; and, be it

FURTHER RESOLVED, that funds for these services will come from Holton Terrace 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 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 required; and, be it

FURTHER RESOLVED, that all acts previously performed relative to this matter by the Board of Directors of Travaux Inc. be and hereby are approved, ratified, and confir...

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