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File #: T275    Version: 0
Type: Travaux Resolution Status: Passed
File created: 5/9/2022 In control: TRAVAUX INC. BOARD OF DIRECTORS
On agenda: 5/12/2022 Final action: 5/12/2022
Effective date:    
Title: Resolution approving an award of contract to BYCO Incorporated (Mayville, WI) for Flooring (TCP-13.1-RB) for Townhomes at Carver Park in an amount not to exceed $1,076,740.00 (Official Notice 58093)
Sponsors: THE CHAIR
Attachments: 1. IFB Bid Tab 58093 BYCO Inc. for Flooring TCP-13.1-RB for Flooring for Townhomes at Carver Park, 2. Carver Final GMP
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
5/12/20220 TRAVAUX INC. BOARD OF DIRECTORS ADOPTED

Minutes note: Warren Jones, Travaux Inc.’s, Vice President of Construction, stated BYCO Incorporated, the sole bidder, has performed similar work on past projects satisfactorily and feels confident that BYCO Incorporated can do the work within their submitted pricing and timeframe allowed for the job. Mr. Jones explained that the materials in the scope of work have changed from carpeting to a luxury vinyl plank solid surface in the Townhomes at Carver Park units and that the solid surface should help with future maintenance at this development. Mr. Jones stated BYCO Incorporated is a 100% Minority-owned Business Enterprise (MBE). After the final bid for award had been voted upon, there was a general discussion regarding the large variances seen between the estimating company’s cost estimate and the bidder’s proposed amount. Directors asked Mr. Jones how the estimating company had been hired and if there was a plausible reason for the wide ranges of variances seen in the bids just awarded a contract. Mr. Jones explained that the Estimator had been hired by the architectural firm. Mr. Jones added that he had expressed similar dissatisfaction with the estimating numbers received and had communicated to the architectural firm that they not utilize this estimating firm for future Travaux projects.
Pass8:0 Action details Meeting details Not available
Number
T275

Version
Original

Reference

Sponsor
The Chair

Title
Resolution approving an award of contract to BYCO Incorporated (Mayville, WI) for Flooring (TCP-13.1-RB) for Townhomes at Carver Park in an amount not to exceed $1,076,740.00 (Official Notice 58093)

Analysis

Body
WHEREAS, Travaux Inc. solicited sealed bids by Official Notice Number 58093 during the period February 25, 2022 through March 11, 2022 for Flooring (TCP-13.1-RB) for Townhomes at Carver Park; and

WHEREAS, one sealed bid was received by the deadline of 2:00 PM (CST) on March 11, 2022; and

WHEREAS, the sealed bid was received and publicly opened on March 11, 2022, during which the bidding procedure was conducted in compliance with the requirements of local, state, and federal regulations; and

WHEREAS, BYCO Inc., a qualified and competent bidder, submitted the lowest responsive and responsible bid in the amount of $1,076,740.00; 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 BYCO Inc. for Flooring (TCP-13.1-RB) for Townhomes at Carver Park; and, be it

FURTHER RESOLVED, that funds for these services will come from Townhomes at Carver Park Tax Credit 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 o...

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