Minutes |
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Bid Committee |
Meeting No. | 156 | Contact | Janette Gerrard | |
Meeting Date |
Wednesday, February 10, 2010 |
Phone | 416-392-6627 | |
Start Time |
2:00 PM |
bdc@toronto.ca | ||
Location |
Committee Room 3, City Hall
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BD156.1 | ACTION |
Adopted |
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Contract Awards - February 10, 2010 - 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 (February 4, 2010) from the Director, Purchasing and Materials Management:
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Origin |
(February 4, 2010) 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 - February 10, 2010 - Composite Report (http://www.toronto.ca/legdocs/mmis/2010/bd/bgrd/backgroundfile-27196.pdf) |
Motions |
1 - Motion to Adopt Item (Carried) That the Bid Committee deal with each contract separately, moved by Don Altman. 2 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Quotation (RFQ) 3716-10-0010, in accordance with the Contract Details set out in the appendices of the report (February 4, 2010) from the Director, Purchasing and Materials Management, moved by Laurie McQueen.
3 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call 215-2009, Contract 09TEEY-334WP, in accordance with the Contract Details set out in the appendices of the report (February 4, 2010) from the Director, Purchasing and Materials Management, moved by Don Altman.
4 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call No. 211-2009, Contract No. 09FS-72WP, in accordance with the Contract Details set out in the appendices of the report (February 4, 2010) from the Director, Purchasing and Materials Management, moved by Vince Pagliuca.
5 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Request for Proposal (RFP) 9103-09-7271, in accordance with the Contract Details set out in the appendices of the report (February 4, 2010) from the Director, Purchasing and Materials Management, moved by Barbara Shulman.
6 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call 141-2009, Contract No. 09NY-08WS, in accordance with the Contract Details set out in the appendices of the report (February 4, 2010) from the Director, Purchasing and Materials Management, moved by Don Altman.
7 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call No. 227-2009, Contract No. 09EY-28WS, in accordance with the Contract Details set out in the appendices of the report (February 4, 2010) from the Director, Purchasing and Materials Management, moved by Laurie McQueen.
8 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call No. 229-2009, Contract No. 09SC-17WP, in accordance with the Contract Details set out in the appendices of the report (February 4, 2010) from the Director, Purchasing and Materials Management, moved by Don Altman.
9 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call No. 236-2009, Contract No. 09NY-125ISF, in accordance with the Contract Details set out in the appendices of the report (February 4, 2010) from the Director, Purchasing and Materials Management, moved by Laurie McQueen.
10 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call: 182-2009, Contract No: 09SC-124TR, in accordance with the Contract Details set out in the appendices of the report (February 4, 2010) from the Director, Purchasing and Materials Management, moved by Don Altman.
11 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call No. 232-2009, Contract No. 09NY-121ISF, in accordance with the Contract Details set out in the appendices of the report (February 4, 2010) from the Director, Purchasing and Materials Management, moved by Laurie McQueen.
12 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call No. 233-2009, Contract No. 09NY-122ISF, in accordance with the Contract Details set out in the appendices of the report (February 4, 2010) from the Director, Purchasing and Materials Management, moved by Don Altman. 13 - Motion to Adopt Item (Carried) That the Bid Committee grant authority to award Tender Call No. 234-2009, Contract No. 09NY-123ISF, in accordance with the Contract Details set out in the appendices of the report (February 4, 2010) from the Director, Purchasing and Materials Management, moved by Don Altman. |
Procedural Motions |
Motion to Adopt Minutes (Carried) Moved by Laurie McQueen That the minutes of the Bid Committee meeting held on February 3, 2010, be confirmed. |
Members Present:
Janette Gerrard, City Clerk's designate as Chair Laurie McQueen, City Manager's designate Don Altman, Deputy City Manager and Chief Financial Officer's designate Vince Pagliuca, Technical Services (Tender Call No. 211-2009, Contract No. 09FS-72WP) Barbara Shulman, Human Resources (Request for Proposal 9103-09-7271) |
Wednesday, February 10, 2010 |
Meeting Sessions |
Session Date | Session Type | Start Time | End Time | Public or Closed Session |
2010-02-10 | Afternoon | 2:01 PM | 2:11 PM | Public |