Minutes |
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Bid Committee |
Meeting No. | 133 | Contact | Betty Pereira, Committee Secretary | |
Meeting Date |
Wednesday, August 19, 2009 |
Phone | 416-392-0132 | |
Start Time |
2:00 PM |
bdc@toronto.ca | ||
Location |
Meeting Room A, City Hall
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BD133.1 | ACTION |
Adopted |
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Contract Awards - August 19, 2009 - Composite Report |
Committee Decision |
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The Bid Committee adopted the following:
1. Bid Committee grant authority to award the following contracts in accordance with the Contract Details set out in the appendices of the report (August 13, 2009) from the Director, Purchasing and Materials Management.
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Origin |
(August 13, 2009) Report from Director, Purchasing and Materials Management |
Summary |
The purpose of this report is to advise on the results of the competitive procurement calls issued by the Purchasing and Materials Management Division and to recommend contract awards as outlined in this report. |
Background Information |
Contract Awards - August 19, 2009 - Composite Report (http://www.toronto.ca/legdocs/mmis/2009/bd/bgrd/backgroundfile-22793.pdf) |
Motions |
Motion to Adopt Item (Carried) That the Bid Committee deal with each contract separately, moved by David McLeod. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Quotation 6113-09-3103 in accordance with the Contract Details set out in the appendices of the report (August 13, 2009) from the Director, Purchasing and Materials Management, moved by Felix Durity. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Quotation 6114-09-3110 in accordance with the Contract Details set out in the appendices of the report (August 13, 2009) from the Director, Purchasing and Materials Management, moved by Felix Durity. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Quotation 3907-09-5145 in accordance with the Contract Details set out in the appendices of the report (August 13, 2009) from the Director, Purchasing and Materials Management, moved by Cheryl Aleong-Spry. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Proposal 9117-09-7015 in accordance with the Contract Details set out in the appendices of the report (August 13, 2009) from the Director, Purchasing and Materials Management, moved by George Parcalidis. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Proposal 3405-08-3200 in accordance with the Contract Details set out in the appendices of the report (August 13, 2009) from the Director, Purchasing and Materials Management, moved by Greg Moorby. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call 149-2009, Contract No. 09TE-17WS in accordance with the Contract Details set out in the appendices of the report (August 13, 2009) from the Director, Purchasing and Materials Management, moved by Connie Wong. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Quotation 4202-09-0109 in accordance with the Contract Details set out in the appendices of the report (August 13, 2009) from the Director, Purchasing and Materials Management, moved by David McLeod. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call 91-2009, Contract No. 09FS-59WS in accordance with the Contract Details set out in the appendices of the report (August 13, 2009) from the Director, Purchasing and Materials Management, moved by Mel Wong. |
Members Present:
Betty Pereira, City Clerk’s designate as Chair
Laurie McQueen, City Manager’s designate
John McNamara , Deputy City Manager and Chief Financial Officer's designate
David McLeod, Corporate Finance (Request for Quotation 4202-09-0109)
Greg Moorby Facilities and Real Estate (Request for Proposal No. 3405-08-3200)
Felix Durity, Fleet Services (Request for Quotation 6113-09-3103 and Request for
Quotation 6114-09-3110)
Mel Wong, Technical Services (Tender Call 91-2009, Contract No. 09FS-59WS)
Connie Wong, Technical Services (Tender Call 149-2009, Contract No. 09TE-17WS)
Cheryl Aleong-Spry Facilities and Real Estate (Request for Quotation 3907-09-5145)
George Parcalidis, Facilities and Real Estate (Request for Proposal 9117-09-7015)
Procedural Motions |
Motion to Adopt Minutes (Carried) Moved by Laurie McQueen. That the minutes of the Bid Committee meeting held on August 5, 2009, be confirmed. |
Wednesday, August 19, 2009 |
Meeting Sessions |
Session Date | Session Type | Start Time | End Time | Public or Closed Session |
2009-08-19 | Afternoon | 2:00 PM | 2:10 PM | Public |