|
| | | | Call to Order
Minutes note: Meeting called to order at 3:15 p.m. | | | |
|
Not available
|
|
| | | | Roll Call | | | |
Roll call
|
Not available
|
|
T46
| 0 | 1. | Motion | Approval of the minutes of the regular meeting held on August 8, 2018
Minutes note: Director Bohl and Director McCarthy asked that the minutes be amended to include Director Bohl as being "Excused" from the last meeting and not being listed as "Absent." There being no objections, the motion to approve the minutes as amended carried. | | | |
Action details
|
Not available
|
|
T47
| 0 | 2. | Motion | Motion accepting the appointment of Kimberly A. Hurtado to the Travaux Board of Directors | | | |
Action details
|
Not available
|
|
T48
| 0 | 3. | Travaux Resolution | Resolution approving the adoption of a Travaux Employee Handbook | ADOPTED | Pass | 5:0 |
Action details
|
Not available
|
|
T49
| 0 | 4. | Travaux Resolution | Resolution approving a contract to Rams Contracting Limited (Lannon, WI) for Excavation and Erosion Control for Multi-Family Apartment Building 2.3 at Westlawn Gardens Phase 2 in the amount of $156,300.00
Minutes note: Staff explained that the Travaux Board will be approving the contract to be the General Contractor for Westlawn Gardens Phase 2 Buildings 2.2 and 2.3 in the future, once the Guaranteed Maximum Price has been finalized. | ADOPTED | Pass | 5:0 |
Action details
|
Not available
|
|
T50
| 0 | 5. | Travaux Resolution | Resolution approving a contract to Oostburg Concrete Products (Oostburg, WI) for Footings and Foundation for Multi-Family Apartment Building 2.3 at Westlawn Gardens Phase 2 in the amount of $445,250.00 | ADOPTED | Pass | 6:0 |
Action details
|
Not available
|
|
T51
| 0 | 6. | Travaux Resolution | Resolution approving a contract to Insulation Technologies, Incorporated (Milwaukee, WI) for Wood Windows and Patio Doors (Commodity Only) for Multi-Family Apartment Building 2.3 at Westlawn Gardens Phase 2 in the amount of $245,029.00
Minutes note: Warren Jones, Travaux Vice President of Construction, explained that the initial apparent low bidder withdrew their bid due to an error in their submission which negated their ability to provide the commodity. | ADOPTED | Pass | 6:0 |
Action details
|
Not available
|
|
T52
| 0 | 7. | Travaux Resolution | Resolution approving a contract to Great Lakes Components LLC (Elkhorn, WI) for Wood Panelization (Furnish and Install) for Multi-Family Apartment Building 2.3 at Westlawn Gardens Phase 2 in the amount of $1,274,997.00 | ADOPTED | Pass | 6:0 |
Action details
|
Not available
|
|
T53
| 0 | 8. | Travaux Resolution | Resolution approving a contract to JMarincic LLC (Milwaukee, WI) for Masonry for Multi-Family Apartment Building 2.2 at Westlawn Gardens Phase 2 in the amount of $352,440.00 | ADOPTED | Pass | 6:0 |
Action details
|
Not available
|
|
T54
| 0 | 9. | Travaux Resolution | Resolution approving a contract to Schindler Elevator Corporation (Menomonee Falls, WI) for Elevators for Multi-Family Apartment Building 2.2 at Westlawn Gardens Phase 2 in the amount of $249,900.00 | ADOPTED | Pass | 6:0 |
Action details
|
Not available
|
|
T55
| 0 | 10. | Travaux Resolution | Resolution approving a contract to Action Heating & Cooling (Milwaukee, WI) for Mechanical for Multi-Family Apartment Building 2.2 at Westlawn Gardens Phase 2 in the amount of $973,000.00 | ADOPTED | Pass | 6:0 |
Action details
|
Not available
|
|
T56
| 0 | 11. | Travaux Resolution | Resolution approving a contract to Hurt Electric (Menomonee Falls, WI) for Electrical for Multi-Family Apartment Building 2.2 at Westlawn Gardens Phase 2 in the amount of $1,248,690.00 | ADOPTED | Pass | 6:0 |
Action details
|
Not available
|
|
T57
| 0 | 12. | Travaux Resolution | Resolution approving a contract to Bohmann & Vick, Incorporated (Brookfield, WI) for Plumbing for Multi-Family Apartment Building 2.2 at Westlawn Gardens Phase 2 in the amount of $968,300.00 | ADOPTED | Pass | 6:0 |
Action details
|
Not available
|
|
T58
| 0 | 13. | Travaux Resolution | Resolution approving a contract to Roofed Right America (Milwaukee, WI) for Thermoplastic Membrane Roofing (TPO) for Multi-Family Apartment Building 2.2 at Westlawn Gardens Phase 2 in the amount of $286,506.00 | ADOPTED | Pass | 6:0 |
Action details
|
Not available
|
|
T59
| 0 | 14. | Travaux Resolution | Resolution approving a contract to Insulation Technologies, Incorporated (Milwaukee, WI) for Fiber Cement Siding for Multi-Family Apartment Building 2.2 at Westlawn Gardens Phase 2 in the amount of $376,543.00 | ADOPTED | Pass | 6:0 |
Action details
|
Not available
|
|
T60
| 0 | 15. | Travaux Resolution | Resolution approving a contract to B & D Contractors, Incorporated (New Berlin, WI) for Aluminum-Framed Entrances and Storefronts for Multi-Family Apartment Building 2.2 at Westlawn Gardens Phase 2 in the amount of $171,100.00 | ADOPTED | Pass | 6:0 |
Action details
|
Not available
|
|
T61
| 0 | 16. | Travaux Resolution | Resolution approving a contract to Sanchez Painting Contractors, Incorporated (Wauwatosa, WI) for Cold-Formed Metal Framing, Gypsum Board and Insulation for Multi-Family Apartment Building 2.2 at Westlawn Gardens Phase 2 in the amount of $753,838.00 | ADOPTED | Pass | 6:0 |
Action details
|
Not available
|
|
T62
| 0 | 17. | Travaux Resolution | Resolution approving a contract to Cardinal Fabricating Corporation (Milwaukee, WI) for Structural Steel Framing for Multi-Family Apartment Building 2.2 at Westlawn Gardens Phase 2 in the amount of $629,000.00 | ADOPTED | Pass | 6:0 |
Action details
|
Not available
|
|
T63
| 0 | 18. | Communication | Report from the President
Minutes note: President Perez noted that there is an upcoming Contractor Fair on September 20th that already has over 110 interested potential vendors for work on future HACM and Travaux projects. | | | |
Action details
|
Not available
|
|
| | | | Adjournment
Minutes note: There being no further business, Director Bohl made a motion to adjourn the meeting at 3:55 p.m. Director McCarthy seconded the motion. There being no objections, the motion carried. | | | |
|
Not available
|
|
| | | | Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the Housing Authority ADA Coordinator, Patricia Schmidtknecht at 286-5100, (FAX) 286-3456, (TDD) 286-3504 or by writing to the Coordinator at 650 West Reservoir, Milwaukee, WI 53212. | | | |
|
Not available
|
|
| | | | Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. | | | |
|
Not available
|