Minutes |
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Bid Committee |
Meeting No. | 137 | Contact | Margaret Lewis, Committee Secretary | |
Meeting Date |
Wednesday, September 16, 2009 |
Phone | 416-392-7031 | |
Start Time |
2:00 PM |
bdc@toronto.ca | ||
Location |
Meeting Room D, City Hall
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BD137.1 | ACTION |
Adopted |
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Contract Awards - September 16, 2009 - Composite Report |
Committee Decision |
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The Bid Committee granted authority to award the following contracts in accordance with the Contract Details as set out in the appendices of the report (September 11, 2009) from the Director, Purchasing and Materials Management:
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Origin |
(September 11, 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 - September 16, 2009 - Composite Report (http://www.toronto.ca/legdocs/mmis/2009/bd/bgrd/backgroundfile-23390.pdf) |
Motions |
Motion to Adopt Item (Carried) That the Bid Committee deal with each contract separately, moved by Don Altman. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call Number 140-2009, Contract No. 09EY-04RD in accordance with the Contract Details set out in the appendices of the report (September 11, 2009) from the Director, Purchasing and Materials Management, moved by Wayne Scott. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call Number 147-2009, Contract No. 09EY-08WP in accordance with the Contract Details set out in the appendices of the report (September 11, 2009) from the Director, Purchasing and Materials Management, moved by Wayne Scott. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Proposals 9155-09-7107 in accordance with the Contract Details set out in the appendices of the report (September 11, 2009) from the Director, Purchasing and Materials Management, moved by Jabari Lindsay. |
BD137.2 | ACTION |
Amended |
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Contract Awards - September 16, 2009 - Composite Report 2 |
Committee Decision |
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The Bid Committee granted authority to award the following contract in accordance with the Contract Details as set out in the appendix of the report (September 10, 2009) from the Acting Treasurer, subject to the Manager, Purchasing and Materials Management, confirming with Legal Services that the report (September 10, 2009) from the Acting Treasurer headed, "Contract Awards - September 16, 2009 - Composite 2", is properly before the Bid Committee:
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Origin |
(September 10, 2009) Report from Acting Treasurer |
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 - September 16, 2009 - Composite Report 2 (http://www.toronto.ca/legdocs/mmis/2009/bd/bgrd/backgroundfile-23353.pdf) |
Motions |
Motion to Adopt Item as Amended (Carried) That the Bid Committee grant authority to award Tender Call 123-2009, Contract No. 09FS-71WP in accordance with the Contract Details set out in the appendices of the report (September 10, 2009) from the Acting Treasurer, subject to the Manager, Purchasing and Materials Management, confirming with Legal Services that the report (September 10, 2009) from the Acting Treasurer headed, "Contract Awards - September 16, 2009 - Composite 2", is properly before the Bid Committee, moved by Ashok Teli. |
Members Present:
Margaret Lewis, City Clerk's designate as Chair
Laurie McQueen, City Manager's designate
Don Altman, Deputy City Manager and Chief Financial Officer's designate
Ashok Teli, Technical Services (Tender Call 123-2009, Contract No. 09FS-71WP)
Wayne Scott, Technical Services (Tender Call Number 140-2009, Contract No. 09EY-04RD and Tender Call Number 147-2009, Contract No. 09EY-08WP)
Jabari Lindsay, Social Development, Finance and Administration (Request for Proposals 9155-09-7107)
Procedural Motions |
Motion to Adopt Minutes (Carried) Moved by Laurie McQueen. That the minutes of the Bid Committee meeting held on September 9, 2009, be confirmed. |
Wednesday, September 16, 2009 |
Meeting Sessions |
Session Date | Session Type | Start Time | End Time | Public or Closed Session |
2009-09-16 | Afternoon | 2:05 PM | 2:15 PM | Public |