CONFIRMATION OF MINUTES
That the Corporate Services and Economic Development Committee confirm the Regular and/or Confidential Minutes from the following meetings:
- 29 July 1998 Property Tax Public Consultation meeting
- 04 August 1998 meeting
- 10 August 1998 meeting
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REGULAR ITEMS
ENVIRONMENT AND TRANSPORTATION
1. SERVICE MAINTENANCE CONTRACT -
SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA)
COMPUTER SYSTEM - CONTRACT CC-8639
- Environment and Transportation Commissioner’s report dated 29 Jul 98 01
That the Corporate Services and Economic Development Committee approve a service/maintenance agreement between the Region of Ottawa-Carleton and VCI Controls Inc., Nepean, for the period from the date of award of the contract to 30 June 1999, in the amount of $53,393.
2. RIDEAU RIVER COLLECTOR REHABILITATION
CONTRACT AWARD NO. CT-7201
- Environment and Transportation Commissioner’s report dated 29 Jul 98 03
That the Corporate Services and Economic Development Committee approve the award of Contract No. CT7201 to Sewer-Matic Inspection and Reconstruction Services Inc., Gloucester, for the work involved with the rehabilitation of the Rideau River Collector Sewer, from Bank Street to Keefer Street, for a contract provision of $1,613,585.
3. SUPPLY OF TRAFFIC MONITORING EQUIPMENT,
TRANSMITTERS AND RECEIVERS - CONTRACT AWARD
- Environment and Transportation Commissioner’s report dated 24 Jul 98 06
4. 1998 CONSTRUCTION SURVEYS -
CONSULTANT APPOINTMENT
NOS. CA-9374 AND CA-9375 - APPOINTMENT EXTENSIONS
- Environment and Transportation Commissioner’s report dated 28 Jul 98 09
That the Corporate Services and Economic Development Committee approve:
(1) an extension additional work to Contract CA-9374 with Delcan Corporation, Ottawa, to provide survey crews for 1998 field work, in in the amount of $60,000, bringing the revised for a total contract provision toof $205,000;
(2) an extension additional work to Contract CA-9375 with A.J. Robinson & Associates Inc., Kanata, to provide survey crews for 1998 field work, in the amount of $160,000, bringing the revised for a total contract provision toof $305,000. to provide survey crews for 1998 field work.
5. BRITANNIA & LEMIEUX ISLAND WATER PURIFICATION
PLANTS - SPILL CONTAINMENT
CONTRACT CW-8632 AND CONSULTANT APPOINTMENT CC-8612
- Environment and Transportation Commissioner’s report dated 10 Aug 98 12
That the Corporate Services and Economic Development Committee approve:
6. 1998 SURFACE REPAIRS ON VARIOUS REGIONAL ROADS
CONTRACT AWARD NO. 98-848
- Environment and Transportation Commissioner’s report dated 21 Aug 98 15
That the Corporate Services and Economic Development Committee approve the award of Contract No. 98-848, Surface Repairs on Various Regional Roads to Dibblee Paving & Materials Limited, Nepean, for a total contract provision of $177,984.
7. TELECOMMUNICATION COMPANIES -
ACCESS TO REGIONAL RIGHTS-OF-WAY
- Environment and Transportation Commissioner’s report dated 19 Aug 98 19
That the Corporate Services and Economic Development Committee and Council approve the following:
FINANCE
8. AWARD OF SUPPLY AND MAINTENANCE OF
MICROCOMPUTER SYSTEMS, TENDER 0205-11-T1/98
- Finance Commissioner’s report dated 11 Aug 98 23
That the Corporate Services and Economic Development Committee approve the award of Tender 0205-11-T1/98 to Sona Computer Inc., Ottawa, as the supplier of microcomputer systems and components at an estimated total net cost of $552,797, for the period ending June 30, 1999.
9. CASH INVESTMENTS AND LOANS RECEIVABLE
(AS AT 5 JUNE 1998)
- Finance Commissioner’s report dated 3 Jul 98 26
That the Corporate Services and Economic Development Committee and Council receive this report for information.
10. CASH INVESTMENTS AND LOANS RECEIVABLE
(AS AT 7 JULY 1998)
- Finance Commissioner’s report dated 22 Jul 98 32
That the Corporate Services and Economic Development Committee and Council receive this report for information.
HOMES FOR THE AGED
11. CAPITAL GRANT REQUESTS -
VILLA MARCONI LONG TERM CENTRE AND
HILLEL LODGE LONG TERM CARE CENTRE
- Finance Commissioner and Homes for the Aged Commissioner’s report
dated 17 Aug 98 38
That the Corporate Services and Economic Development Committee and Council consider:
INFORMATION PREVIOUSLY DISTRIBUTED
FINANCE
1. Capital Quarterly Report (April - June 1998)
- Finance Commissioner’s memorandum dated 16 Jul 98
REGIONAL CLERK
2. Record of Tender Openings
for the Month of July 1998
(As per Corporate Policy Manual Section 4.6.6)
- Regional Clerk’s memorandum dated 05 Aug 98
INQUIRIES
OTHER BUSINESS
ADJOURNMENT
NEXT MEETING
15 Sep 98