Body: Council Type: Agenda Meeting: Regular Date: March 28, 2017 Collection: Council Agendas Municipality: South Frontenac

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Document Text

TOWNSHIP OF SOUTH FRONTENAC SPECIAL COUNCIL MEETING AGENDA TIME: DATE: PLACE:

8:30 PM, Tuesday, March 28, 2017 Council Chambers.

Call to Order

a)

Resolution

Declaration of pecuniary interest and the general nature thereof

Reports Requiring Action

a)

Mark Segsworth, Public Works Manager, re: PR-2017-02 Accessibility Upgrades to the Point Park Washrooms

Confirmatory By-law

a)

By-law 2017-14

Adjournment

2

3

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REPORT TO COUNCIL YOUR DEPARTMENT

AGENDA DATE: March 28, 2017 SUBJECT: PR-2017-02 Accessibility Upgrades to the Point Park Washrooms RECOMMENDATION: That Council accept the bid from Joe Bowes Carpentry in the amount of $94,606.00 plus HST for Tender PR-2017-02, Accessibility Upgrades to the Point Park Washroom.

BACKGROUND: A Tender closed March 15, 2017 for the Accessibility Upgrades to the washrooms at Point Park. Five bids were received and are listed below: CONTRACTOR

PRICE Excluding HST

T. Donaldson Construction Ltd.

$ 72,000.00

Joe Bowes Carpentry

$ 94,606.00

The Anglin Group

$ 95,569.31

Wemp & Smith

$ 98,000.00

David J. Cupido Construction Ltd

$ 109,000.00

***After the bids were opened the low bidder contacted the CAO to express his price had not included the steel doors therefore that Tendered bid was disqualified. FINANCIAL IMPLICATIONS: Sufficient funds exist in the approved 2017 Capital Budget for this project.

ATTACHMENTS: N/A Submitted/approved by:

Prepared by:

Mark Segsworth P. Eng. Public Works Manager

Jamie Brash, Supervisor Facilities & Solid Waste

Our strength is our community. Page 2 of 3

TOWNSHIP OF SOUTH FRONTENAC BY-LAW 2017-14

A BY-LAW TO CONFIRM GENERALLY PREVIOUS ACTIONS OF THE COUNCIL OF THE CORPORATION OF THE TOWNSHIP OF SOUTH FRONTENAC. THEREFORE THE CORPORATION OF THE TOWNSHIP OF SOUTH FRONTENAC, BY ITS COUNCIL, HEREBY ENACTS AS FOLLOWS: 1.

The actions of the Council of the Corporation of the Township of South Frontenac at its Special Council Meeting of March 28, 2017 be confirmed.

Execution by the Mayor and the Clerk-Administrator of all Deeds, Instruments and other Documents necessary to give effect to any such Resolution, Motion or other action and the affixing of the Corporate Seal to any such Deed, Instruments or other Documents is hereby authorized and confirmed.

This By-law shall come into force and take effect on the date of its passage.

Dated at the Township of South Frontenac this 28th day of March, 2017. Read a first and second time this 28th day of March, 2017. Read a third time and finally passed this 28th day of March, 2017. THE CORPORATION OF THE TOWNSHIP OF SOUTH FRONTENAC


Ron Vandewal, Mayor


Wayne Orr, Chief Administrative Officer

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