CITY OF VAUGHAN EXTRACT FROM COUNCIL MEETING MINUTES OF JUNE 28, 2016

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CITY OF VAUGHAN EXTRACT FROM COUNCIL MEETING MINUTES OF JUNE 28, 2016 Item 1, Report No. 8, of the Special Finance, Administration and Audit Committee, which was adopted without amendment by the Council of the City of Vaughan on June 28, 2016. 1 TENDERS AWARD REPORT UNDER CONSOLIDATED PROCUREMENT POLICY The Special Finance, Administration and Audit Committee recommends approval of the recommendation contained in the following report of the Chief Financial Officer & City Treasurer and the Director of Procurement Services, dated June 21, 2016: Recommendation The Chief Financial Officer & City Treasurer and the Director of Procurement Services, in consultation with the Director of Financial Planning and Development Finance & Deputy City Treasurer recommend: 1. That the following report regarding the award of tenders by the Director of Procurement Services under the Authority of the City of Vaughan Consolidated Procurement Policy No. PS-003 section 6.4, be received. Contribution to Sustainability This report is consistent with the priorities previously set by Council in the Green Directions, Vaughan and Community Sustainability Environmental Master Plan. Economic Impact Communications Plan Purpose The purpose of this staff report is to advise members of Council of those matters dealt with under the Consolidated Procurement Policy No. PS-003 section 6.4. Background - Analysis and Options Consolidated Procurement Policy No. PS-003 section 6.4 provides Director of Procurement Services authority for the award of contracts resulting from a request for tender upon recommendation from a Deputy City Manager, where the total cost of any goods, services or construction exceeds one hundred thousand dollars ($100,000) but does not exceed three hundred and fifty thousand dollars ($350,000) and the following criteria have been met: 1. The award is to the lowest priced compliant bidder 2. The award of the contract is within the approved budget 3. The award results from the normal tendering process of the City (i.e. open bidding through advertisements) 4. The term of the contract is for a maximum of 4 years 5. There is no litigation between the successful bidder and the City at the time of award and 6. There are no bidder protests at the time of contract award. During quarter one of 2016 a total of eight tenders in the amount of $1,702,118.85 were awarded by the Director of Procurement Services under the above noted delegated authority. Table A provides a department level summary of the number and value of these awards. /2

CITY OF VAUGHAN EXTRACT FROM COUNCIL MEETING MINUTES OF JUNE 28, 2016 Item 1, Special Finance Report No. 8 Page 2 TABLE A Q1-2016 SUMMARY OF TENDER AWARDS DEPARTMENT Transportation Services Parks & Forestry Operations NUMBER OF TENDERS TOTAL VALUE 2 $447,488.50 Environmental Services 1 $170,175.00 Parks Development 1 $236,993.00 Facility Maintenance Services 1 $264,032.94 ITM 2 $356,674.41 Infrastructure Delivery 1 $226,755.00 TOTAL 8 $1,702,118.85 Below are the details of 2016 Q-1 tender awards: 1. Bid No. T15-585 Description: Supply, Delivery and Installation of Desktop Computers Approval: January 27, 2016 Contract Award: $252,621.40 plus H.S.T Contingency: N/A - January 2016 December 2016 Total Bid Received: 3 Awarded to: Acrodex Budget A/C #: Capital: IT-3013-16 available funding $556,295.00 Recommended by: Chief Information Officer 2. Bid No. T16-034 Description: Supply and Delivery of Annual Flowers Approval: February 23, 2016 Contract Award: $ 78,791.50/yr. ($157,583.00 plus H.S.T for 2 years) Contingency: $15,758.00 (excluding taxes) Term: Multi-Year- 2 year firm and 1 year additional optional for extensions Total Bids Received: 1 Awarded to: Frank Sant and Sons Greenhouses Budget A/C #: Operating 6810352.7331 annual funding $103,088.00 3. Bid No. T15-591 Description: Removal of Trees for 2016 for the City of Vaughan Approval: February 28, 2016 Contract Award: $289,905.50 plus H.S.T Contingency: $28,990.55 (excluding taxes) Total Bids Received: 4 Awarded to: Timberlane Tree Service Budget A/C #: Operating 6830363.7331 available funds: $444,424.00 Recommendation: Deputy City Manager Public Works /3

CITY OF VAUGHAN EXTRACT FROM COUNCIL MEETING MINUTES OF JUNE 28, 2016 Item 1, Special Finance Report No. 8 Page 3 4. Bid No. T16-010 Description: Supply and Install Ice Arena Refrigeration System Controls at APCC, RCC, GWCC, MCC and WPMA Approval: March 14, 2016 Contract Award: $264,032.94 plus H.S.T Contingency: $8,000.00 Total Bids Received: 3 Awarded to: CIMCO Refrigeration Budget A/C #: Capital: BF-8101-08 available funds: $703,955.00 Recommended by: Deputy City Manager Community Services 5. Bid No. T16-080 Description: Martin Grove Road Fire Station #73 Sanitary and Storm Sewer Servicing Approval: April 25, 2016 Contract Award: $226,755.00 plus H.S.T. Contingency: $34,000.00 Term: Short Term project specific commitment Total Bids Received: 7 Awarded to: MGI Construction Corporation Budget A/C #: Capital: FR-3640-15 available funds: $488,119.44 6. Bid No. Q16-171 Description: Fire Hardware Warranty & Support Renewal Approval: April 28, 2016 Contract Award: $104,053.01 plus HST. Contingency: N/A Total Bids Received: 2 Awarded to: Acrodex Inc. Budget A/C #: Operating 050050.7531 available funds- $105,000.00 Recommended by: Chief Information Officer 7. Bid No. T15-488 Description: Tennis Court Reconstruction at Civic Park Approval: May 4, 2016 Contract Award: $236,993.00 plus H.S.T. Contingency: $35,548.95 Total Bids Received: 7 Awarded to: Court Contractors Ltd. Budget A/C#: Capital PK-6525-15, available funds - $298,612.00 Recommended by: Deputy City Manager Planning & Growth Management 8. Bid No. T16-138 Description: Supply & Delivery of Concrete Materials Approval: April 14, 2016 Contract Award: $56,725.00/year ($170,175.00 plus H.S.T. for 3 years) Contingency: $5,672.00 Term: One year (May 30, 2017) with an option to renew for two (2) additional One (1) year extensions. /4

CITY OF VAUGHAN EXTRACT FROM COUNCIL MEETING MINUTES OF JUNE 28, 2016 Item 1, Special Finance Report No. 8 Page 4 Total Bids Received: 4 Awarded to: Toronto Redi-Mix Budget A/C#: Operating 2350721.7330, 2350722.7330, 2360823.7330, 2360821.7330, 2340621.7330 available funds - $62,400.00 Relationship to Term of Council Service Excellence Strategy Map (2014-2018) This report is consistent with the priorities previously set by Council and the necessary resources have been allocated and approved. Regional Implications Conclusion The above tenders were awarded based on low bid and met all conditions under 6.4 of Consolidated Procurement Policy No. PS-003. This report, which outlines those tenders that were recommended by respective Deputy City Managers, is provided to Council for their information. Attachments No attachments Report prepared by: Asad Chughtai Director of Procurement Services

SPECIAL FINANCE, ADMINISTRATION AND AUDIT COMMITTEE JUNE 21, 2016 TENDERS AWARD REPORT UNDER CONSOLIDATED PROCUREMENT POLICY Recommendation The Chief Financial Officer & City Treasurer and the Director of Procurement Services, in consultation with the Director of Financial Planning and Development Finance & Deputy City Treasurer recommend: 1. That the following report regarding the award of tenders by the Director of Procurement Services under the Authority of the City of Vaughan Consolidated Procurement Policy No. PS-003 section 6.4, be received. Contribution to Sustainability This report is consistent with the priorities previously set by Council in the Green Directions, Vaughan and Community Sustainability Environmental Master Plan. Economic Impact Communications Plan Purpose The purpose of this staff report is to advise members of Council of those matters dealt with under the Consolidated Procurement Policy No. PS-003 section 6.4. Background - Analysis and Options Consolidated Procurement Policy No. PS-003 section 6.4 provides Director of Procurement Services authority for the award of contracts resulting from a request for tender upon recommendation from a Deputy City Manager, where the total cost of any goods, services or construction exceeds one hundred thousand dollars ($100,000) but does not exceed three hundred and fifty thousand dollars ($350,000) and the following criteria have been met: 1. The award is to the lowest priced compliant bidder 2. The award of the contract is within the approved budget 3. The award results from the normal tendering process of the City (i.e. open bidding through advertisements) 4. The term of the contract is for a maximum of 4 years 5. There is no litigation between the successful bidder and the City at the time of award and 6. There are no bidder protests at the time of contract award. During quarter one of 2016 a total of eight tenders in the amount of $1,702,118.85 were awarded by the Director of Procurement Services under the above noted delegated authority. Table A provides a deparment level summary of the number and value of these awards.

TABLE A Q1-2016 SUMMARY OF TENDER AWARDS DEPARTMENT Transportation Services Parks & Forestry Operations NUMBER OF TENDERS AWARDED TOTAL VALUE 2 $447,488.50 Environmental Services 1 $170,175.00 Parks Development 1 $236,993.00 Facility Maintenance Services 1 $264,032.94 ITM 2 $356,674.41 Infrastructure Delivery 1 $226,755.00 TOTAL 8 $1,702,118.85 Below are the details of 2016 Q-1 tender awards: 1. Bid No. T15-585 Description: Supply, Delivery and Installation of Desktop Computers Approval: January 27, 2016 Contract Award: $252,621.40 plus H.S.T Contingency: N/A - January 2016 December 2016 Total Bid Received: 3 Awarded to: Acrodex Budget A/C #: Capital: IT-3013-16 available funding $556,295.00 Recommended by: Chief Information Officer 2. Bid No. T16-034 Description: Supply and Delivery of Annual Flowers Approval: February 23, 2016 Contract Award: $ 78,791.50/yr. ($157,583.00 plus H.S.T for 2 years) Contingency: $15,758.00 (excluding taxes) Term: Multi-Year- 2 year firm and 1 year additional optional for extensions Total Bids Received: 1 Awarded to: Frank Sant and Sons Greenhouses Budget A/C #: Operating 6810352.7331 annual funding $103,088.00 3. Bid No. T15-591 Description: Removal of Trees for 2016 for the City of Vaughan Approval: February 28, 2016 Contract Award: $289,905.50 plus H.S.T Contingency: $28,990.55 (excluding taxes) Total Bids Received: 4 Awarded to: Timberlane Tree Service

Budget A/C #: Operating 6830363.7331 available funds: $444,424.00 Recommendation: Deputy City Manager Public Works 4. Bid No. T16-010 Description: Supply and Install Ice Arena Refrigeration System Controls at APCC, RCC, GWCC, MCC and WPMA Approval: March 14, 2016 Contract Award: $264,032.94 plus H.S.T Contingency: $8,000.00 Total Bids Received: 3 Awarded to: CIMCO Refrigeration Budget A/C #: Capital: BF-8101-08 available funds: $703,955.00 Recommended by: Deputy City Manager Community Services 5. Bid No. T16-080 Description: Martin Grove Road Fire Station #73 Sanitary and Storm Sewer Servicing Approval: April 25, 2016 Contract Award: $226,755.00 plus H.S.T. Contingency: $34,000.00 Term: Short Term project specific commitment Total Bids Received: 7 Awarded to: MGI Construction Corporation Budget A/C #: Capital: FR-3640-15 available funds: $488,119.44 6. Bid No. Q16-171 Description: Fire Hardware Warranty & Support Renewal Approval: April 28, 2016 Contract Award: $104,053.01 plus HST. Contingency: N/A Total Bids Received: 2 Awarded to: Acrodex Inc. Budget A/C #: Operating 050050.7531 available funds- $105,000.00 Recommended by: Chief Information Officer 7. Bid No. T15-488 Description: Tennis Court Reconstruction at Civic Park Approval: May 4, 2016 Contract Award: $236,993.00 plus H.S.T. Contingency: $35,548.95 Total Bids Received: 7 Awarded to: Court Contractors Ltd. Budget A/C#: Capital PK-6525-15, available funds - $298,612.00 Recommended by: Deputy City Manager Planning & Growth Management 8. Bid No. T16-138 Description: Supply & Delivery of Concrete Materials Approval: April 14, 2016

Contract Award: $56,725.00/year ($170,175.00 plus H.S.T. for 3 years) Contingency: $5,672.00 Term: One year (May 30, 2017) with an option to renew for two (2) additional One (1) year extensions. Total Bids Received: 4 Awarded to: Toronto Redi-Mix Budget A/C#: Operating 2350721.7330, 2350722.7330, 2360823.7330, 2360821.7330, 2340621.7330 available funds - $62,400.00 Relationship to Term of Council Service Excellence Strategy Map (2014-2018) This report is consistent with the priorities previously set by Council and the necessary resources have been allocated and approved. Regional Implications Conclusion The above tenders were awarded based on low bid and met all conditions under 6.4 of Consolidated Procurement Policy No. PS-003. This report, which outlines those tenders that were recommended by respective Deputy City Managers, is provided to Council for their information. Attachments No attachments Report prepared by: Asad Chughtai Director of Procurement Services Respectfully submitted, Asad Chughtai Director, Procurement Services Laura Mirabella-Siddall Chief Financial Officer & City Treasurer