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Votes at a glance: HACM Feb. 12 resolutions — elevator contracts, property sale amendment and settlement
Summary
The Housing Authority approved the consent agenda and passed resolutions awarding elevator-modernization contracts for Lincoln Court ($884,662) and Mitchell Court ($924,159), approved an amended sale of 421 East Locust to Kinship Milwaukee, and authorized entry into a settlement in Carmela Holloway v. HACM.
At its Feb. 12 meeting the Housing Authority of the City of Milwaukee took the following recorded votes on resolutions and contracts.
- Consent agenda: Motion to approve items on the consent agenda passed on roll call (all present voted aye).
- Lincoln Court elevator modernization (Resolution, item B-2): Award to Seltzer Orange Construction Company, Milwaukee, Wisconsin, $884,662. Roll call: Chair Hazlett — Aye; Vice Chair Gotsler — Aye; Commissioner Paz Clasen — Aye; Commissioner Moore — Aye; Commissioner Burrell — Aye. Outcome: approved.
- Mitchell Court elevator modernization (Resolution, item B-3): Award to Seltzer Orange Construction Company, Milwaukee, Wisconsin, $924,159. Roll call: Chair Hazlett — Aye; Vice Chair Gotsler — Aye; Commissioner Paz Clasen — Aye; Commissioner Moore — Aye; Commissioner Burrell — Aye. Outcome: approved.
- Amendment to sale of 421 East Locust to Kinship Milwaukee (Resolution, item B-4): Resolution to modify the previously authorized offer to purchase to permit an expedited closing and to remove a contingency related to an owner’s representative agreement. Roll call: Chair Hazlett — Aye; Vice Chair Gotsler — Aye; Commissioner Lopez Klassen — Aye; Commissioner Moore — Aye; Commissioner Burrell — Aye. Outcome: approved.
- Settlement authorization (Resolution, item B-7): Resolution approving the Housing Authority to enter into a settlement agreement in Carmela Holloway et al. v. Housing Authority of the City of Milwaukee, Milwaukee County Circuit Court case no. 24-V-6939. Roll call: Chair Hazlett — Aye; Vice Chair Gotsler — Aye; Commissioner Paz Clasen — Aye; Commissioner Moore — Aye; Commissioner Burrell — Aye. Outcome: approved.
Where the record shows roll-call votes, the minutes reflect unanimous approval among commissioners present.
