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File #: T221    Version: 0
Type: Travaux Resolution Status: Passed
File created: 1/6/2022 In control: TRAVAUX INC. BOARD OF DIRECTORS
On agenda: 1/13/2022 Final action: 1/13/2022
Effective date:    
Title: Resolution approving award of contract to Great Lakes Components LLC (Elkhorn, WI) for factory-built panels (furnish and install) for Building 3.4 in an amount not to exceed $950,000.00 and Townhomes in an amount not to exceed $4,800,000.00 for (Westlawn Renaissance VII) at Westlawn Gardens (Phase 4A) in a combined amount not to exceed $5,750,000.00 (Official Notice No. 58041)
Sponsors: THE CHAIR
Attachments: 1. IFB Bid Tab 58041 Great Lakes Components LLC for Factory-Built Panels for Building 3.4 and Townhomes WRVII WG Phase 4A, 2. WR VII - Building 3.4 - Site Plan, 3. WR VII - Town Houses - Site Plan (1)
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
1/13/20220 TRAVAUX INC. BOARD OF DIRECTORS ADOPTED

Minutes note: Warren Jones, Vice President of Construction, stated the bidding process for Building 3.4 and the Townhomes was the same as for Building 3.1, Westlawn Renaissance V, and that Travaux has confidence this company can produce for all three of the projects.
Pass8:0 Action details Meeting details Not available

Number

T221

 

Version

Original

 

Reference

 

Sponsor

The Chair

 

Title

Resolution approving award of contract to Great Lakes Components LLC (Elkhorn, WI) for factory-built panels (furnish and install) for Building 3.4 in an amount not to exceed $950,000.00 and Townhomes in an amount not to exceed $4,800,000.00 for (Westlawn Renaissance VII) at Westlawn Gardens (Phase 4A) in a combined amount not to exceed $5,750,000.00 (Official Notice No. 58041)

 

Analysis

 

Body

WHEREAS, Travaux Inc. solicited sealed proposals by Official Notice Number 58041 during the period October 29, 2021 through December 17, 2021 for Factory-Built Panels (Furnish and Install) for Building 3.4 and Townhomes (Phase 4A) (Westlawn Renaissance VII) at Westlawn Gardens Phase 2; and

 

WHEREAS, said solicitation was unsuccessful, garnering only one late proposal that could not be entertained pursuant to the Request for Proposals; and

 

WHEREAS, time is of the essence for making an award for factory-built panels because lumber prices are expected to increase significantly shortly after the start of the year 2022, and the sooner a supplier can be contracted the more favorable the pricing will be; and

 

WHEREAS, Travaux Inc., having already solicited a number of sources where competition was determined to be inadequate, conducted a non-competitive, invited solicitation as allowed by the Code of Federal Regulations; and

 

WHEREAS, Great Lakes Components LLC, a qualified and competent bidder, submitted the sole responsive and responsible proposal, and staff recommends an award in the amount of $5,750,000.00 not to exceed, the actual contract amount thereto subject to final negotiations; therefore, be it,

 

RESOLVED, by the Board of Directors of Travaux Inc. that it hereby authorizes and approves accepting the proposal of and entering into a contract with Great Lakes Components LLC for Factory-Built Panels (Furnish and Install) for Building 3.4 and Townhomes (Phase 4A) (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 approval of the U.S. Department of Housing and Urban Development, if it is determined that such approval is 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 hereby are approved, ratified, and confirmed in all respects.

 

Requestor

 

Drafter

Procurement 01/07/2022