Minutes |
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Bid Committee |
Meeting No. | 151 | Contact | Colleen O'Neill, Committee Secretary | |
Meeting Date |
Wednesday, December 23, 2009 |
Phone | 416-392-5227 | |
Start Time |
2:00 PM |
bdc@toronto.ca | ||
Location |
Meeting Room D, City Hall
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BD151.1 | ACTION |
Adopted |
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Contract Awards – December 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 this report (December 17, 2009) from the Director, Purchasing and Materials Management:
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Origin |
(December 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 - December 23, 2009 - Composite Report (http://www.toronto.ca/legdocs/mmis/2009/bd/bgrd/backgroundfile-25877.pdf) |
Motions |
1 - Motion to Adopt Item (Carried) That the Bid Committee deal with each contract separately, moved by Mae Maracle. 2 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Quotation 6606-09-7277 in accordance with the Contract Details set out in the appendices of the report (December 17, 2009) from the Director, Purchasing and Materials Management, moved by Rose Mancini. 3 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Quotation 6610-09-7280 in accordance with the Contract Details set out in the appendices of the report (December 17, 2009) from the Director, Purchasing and Materials Management, moved by Grazyna Gajewski. 4 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Quotation 9117-09-7257 in accordance with the Contract Details set out in the appendices of the report (December 17, 2009) from the Director, Purchasing and Materials Management, moved by David McLeod. 5 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call 109-2009, Contract No. MCP-TW-TWOS-09-00305 in accordance with the Contract Details set out in the appendices of the report (December 17, 2009) from the Director, Purchasing and Materials Management, moved by Mae Maracle. 6 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call No.176-2009, Contract No. WP-MCP-TW-TWOS-09-00832 in accordance with the Contract Details set out in the appendices of the report (December 17, 2009) from the Director, Purchasing and Materials Management, moved by David McLeod. 7 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call 183-2009 in accordance with the Contract Details set out in the appendices of the report (December 17, 2009) from the Director, Purchasing and Materials Management, moved by Joseph Salvagio. 8 - Motion to Adopt Item (Carried)
That the Bid Committee grant authority to award Tender Call No. 190-2009, Contract No. 09SC-04WS in accordance with the Contract Details set out in the appendices of the report (December 17, 2009) from the Director, Purchasing and Materials Management, moved by Mae Maracle. 9 - Motion to Adopt Item (Carried)
That the Bid Committee grant authority to award Tender Call No. 194-2009, Contract No. 09TE-39WS in accordance with the Contract Details set out in the appendices of the report (December 17, 2009) from the Director, Purchasing and Materials Management, moved by Mae Maracle. 10 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call 206-2009, Contract No. 09NY-14WP in accordance with the Contract Details set out in the appendices of the report (December 17, 2009) from the Director, Purchasing and Materials Management, moved by David McLeod. 11 - Motion to Adopt Item (Carried)
That the Bid Committee grant authority to award Request for Proposal No. 9117-09-7114 in accordance with the Contract Details set out in the appendices of the report (December 17, 2009) from the Director, Purchasing and Materials Management, moved by Mae Maracle. 12 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call No. 202-2009, Contract No. 09SC-ISF01-TC in accordance with the Contract Details set out in the appendices of the report (December 17, 2009) from the Director, Purchasing and Materials Management, moved by David McLeod. 13 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Quotation 6033-09-3168 in accordance with the Contract Details set out in the appendices of the report (December 17, 2009) from the Director, Purchasing and Materials Management, moved by Mae Maracle. 14 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Proposal 9118-09-7066 in accordance with the Contract Details set out in the appendices of the report (December 17, 2009) from the Director, Purchasing and Materials Management, moved by David Spittal. 15 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Quotation 0306-09-0161 in accordance with the Contract Details set out in the appendices of the report (December 17, 2009) from the Director, Purchasing and Materials Management, moved by Mae Maracle. 16 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Proposal No. 2104-09-3051 in accordance with the Contract Details set out in the appendices of the report (December 17, 2009) from the Director, Purchasing and Materials Management, moved by Stephen So. 17 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Quotation 3920-09-0126 in accordance with the Contract Details set out in the appendices of the report (December 17, 2009) from the Director, Purchasing and Materials Management, moved by Rose Mancini. |
Procedural Motions |
1 - Motion to Adopt Minutes (Carried) Moved by David McLeod That the minutes of the Bid Committee meeting held on December 16, 2009, be confirmed. |
Members Present:
Colleen O'Neill, City Clerk's designate as Chair David McLeod, Deputy City Manager and Chief Financial Officer's designate Mae Maracle, City Manager's designate Rose Mancini, Toronto Water (Request for Quotation No. 6606-09-7277) Grazyna Gajewski, Toronto Water (Request for Quotation 6610-09-7280) Joseph Salvagio, Facilities and Real Estate (Tender Call 183-2009) David Spittal, Cultural Assets (Request for Proposal No. 9118-09-7066) Stephen So, Corporate Information Technology (Request for Proposal No. 2104-09-3051) |
Wednesday, December 23, 2009 |
Meeting Sessions |
Session Date | Session Type | Start Time | End Time | Public or Closed Session |
2009-12-23 | Afternoon | 2:00 PM | 2:20 PM | Public |