powered help
header-left header-center header-right
File #: T205    Version: 0
Type: Travaux Resolution Status: Passed
File created: 9/10/2021 In control: TRAVAUX INC. BOARD OF DIRECTORS
On agenda: 9/16/2021 Final action: 9/16/2021
Effective date:    
Title: Resolution awarding a contract to Berglund Construction Company (Milwaukee, WI) for façade repair for remodeling at Becher Court in the amount of $595,000
Sponsors: THE CHAIR
Attachments: 1. Bid Tab 58024 Becher Court Berglund Constr. Facade Repair
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
9/16/20210 TRAVAUX INC. BOARD OF DIRECTORS ADOPTED

Minutes note: Warren Jones, Travaux’s Vice President of Construction, explained the façade repair needed at Becher Court was due to a similar circumstance as described in Travaux Inc. Resolution T204.
Pass8:1 Action details Meeting details Not available
Number
T205

Version
Original

Reference

Sponsor
The President

Title
Resolution awarding a contract to Berglund Construction Company (Milwaukee, WI) for façade repair for remodeling at Becher Court in the amount of $595,000

Analysis

Body
WHEREAS, Travaux Inc. solicited sealed bids by Official Notice Number 58024 during the period August 6, 2021 through August 27, 2021 for Façade Repair for Remodeling at Becher Court; and

WHEREAS, two sealed bids were received by the deadline of 2:00 PM (CDST) on August 27, 2021; and

WHEREAS, the sealed bids were received and publicly opened on August 27, 2021, during which bidding procedure was conducted in compliance with the requirements of local, state, and federal regulations; and

WHEREAS, Berglund Construction Company, a qualified and competent bidder, submitted the lowest responsive and responsible bid in the amount of $595,000.00; 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 Berglund Construction Company for Façade Repair for Remodeling at Becher Court; and, be it

FURTHER RESOLVED, that funds for these services will come from Becher Court RAD Conversion 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 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. and the officers of Travaux Inc. be and he...

Click here for full text