Minutes |
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Bid Committee |
Meeting No. | 138 | Contact | Margaret Lewis, Committee Secretary | |
Meeting Date |
Wednesday, September 23, 2009 |
Phone | 416-392-7031 | |
Start Time |
2:00 PM |
bdc@toronto.ca | ||
Location |
Meeting Room A, City Hall
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BD138.1 | ACTION |
Adopted |
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Contract Awards - September 23, 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 as set out in the appendices of the report (September 17, 2009) from the Director, Purchasing and Materials Management:
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Origin |
(September 17, 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 23, 2009 - Composite Report (http://www.toronto.ca/legdocs/mmis/2009/bd/bgrd/backgroundfile-23493.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 Request for Quotation 6001-09-3139 in accordance with the Contract Details set out in the appendices of the report (September 17, 2009) from the Director, Purchasing and Materials Management, moved by Ken Kielbiski. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Quotation 6001-09-3140 in accordance with the Contract Details set out in the appendices of the report (September 17, 2009) from the Director, Purchasing and Materials Management, moved by Ken Kielbiski. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call 155-2009, Contract No. 09TE-18WS in accordance with the Contract Details set out in the appendices of the report (September 17, 2009) from the Director, Purchasing and Materials Management, moved by Don Altman. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call No. 168-2009, Contract No. 09TE-121TR in accordance with the Contract Details set out in the appendices of the report (September 17, 2009) from the Director, Purchasing and Materials Management, moved by Laurie McQueen. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award RFQ No. 3907-09-5176 in accordance with the Contract Details set out in the appendices of the report (September 17, 2009) from the Director, Purchasing and Materials Management, moved by Zack Sayevich. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Quotation 3925-09-7099 in accordance with the Contract Details set out in the appendices of the report (September 17, 2009) from the Director, Purchasing and Materials Management, moved by Don Altman. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Quotation 1201-09-5165 in accordance with the Contract Details set out in the appendices of the report (September 17, 2009) from the Director, Purchasing and Materials Management, moved by Elsa Chow. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call 156-2009, Contract No. 09TE-21WS in accordance with the Contract Details set out in the appendices of the report (September 17, 2009) from the Director, Purchasing and Materials Management, moved by Laurie McQueen. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Quotation 4306-09-0088 in accordance with the Contract Details set out in the appendices of the report (September 17, 2009) from the Director, Purchasing and Materials Management, moved by Don Altman. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award RFQ 3804-09-0117 in accordance with the Contract Details set out in the appendices of the report (September 17, 2009) from the Director, Purchasing and Materials Management, moved by Laurie McQueen. Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Quotation No. 3412-06-3384 in accordance with the Contract Details set out in the appendices of the report (September 17, 2009) from the Director, Purchasing and Materials Management, moved by Don Altman. |
Members Present:
Margaret Lewis, City Clerk's designate as Chair
Don Altman, Deputy City Manager and Chief Financial Officer's designate
Laurie McQueen, City Manager's designate
Elsa Chow, Parks, Forestry and Recreation (Request for Quotation 1201-09-5165)
Zack Sayevich, Toronto Water (RFQ No. 3907-09-5176)
Ken Kielbiski, Parks, Forestry and Recreation (Request for Quotation 6001-09-3139 and Request for Quotation 6001-09-3140)
Procedural Motions |
Motion to Adopt Minutes (Carried) Moved by Laurie McQueen. That the minutes of the Bid Committee meeting held on September 16, 2009, be confirmed. |
Wednesday, September 23, 2009 |
Meeting Sessions |
Session Date | Session Type | Start Time | End Time | Public or Closed Session |
2009-09-23 | Afternoon | 2:00 PM | 2:20 PM | Public |