Community and Protective Services Committee

Report

The 7th Meeting of the Community and Protective Services Committee
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Virtual Meeting - during the COVID-19 Emergency
City Hall is currently closed to the public, please view the meeting via live-streaming (YouTube or the City Website)
PRESENT:
  • Councillors S. Lewis (Chair),
  • M. van Holst,
  • M. Salih,
  • P. Squire,
  • S. Hillier,
  • and Mayor E. Holder
ALSO PRESENT:
  • J.Bunn, M. Schulthess and S. Spring

    Remote attendance: Councillors A. Hopkins and E. Peloza; G. Belch, K. Dickins, O. Katolyk, A. Macpherson, C. Saunders, C. Smith and S. Stafford

    The meeting was called to order at 12:00 PM; it being noted that the following Members were in remote attendance: Mayor E. Holder, Councillors S. Hillier, M. Salih and M. van Holst


That it BE NOTED that no pecuniary interests were disclosed.

  • Moved by:S. Lewis
    Seconded by:S. Hillier

    That on the recommendation of the Managing Director, Parks and Recreation, the following actions be taken with respect to the Kiwanis Park Natural Playground RFP 20-25:

    a)     the bid submitted by Earthscape, 7215 Wellington Rd 86, Wallenstein, Ontario, N0B 2S0, to construct the Kiwanis Park Natural Playground in accordance with RFP20-25, at its bid price of $298,960.98, excluding HST, BE ACCEPTED in accordance with Section 12.1 of the City of London’s Procurement of Goods and Services Policy; it being noted that the bid submitted by Earthscape was the only bid received and it meets the City’s specifications and requirements in all areas;

    b)     the financing for this project BE APPROVED as set out in the Sources of Financing Report appended to the staff report dated June 9, 2020;

    c)     the Civic Administration BE AUTHORIZED to undertake all the administrative acts that are necessary in connection with this project;

    d)     the approvals given, herein, BE CONDITIONAL upon the Corporation entering into a formal contract with the contractor for the work; and,

    e)     the Mayor and the City Clerk BE AUTHORIZED to execute any contract or other documents, if required, to give effect to these recommendations. (2020-R04)


    Yeas: (6)S. Lewis, S. Hillier, E. Holder, M. van Holst, M. Salih, and P. Squire

    Motion Passed (6 to 0)
  • Moved by:M. van Holst
    Seconded by:P. Squire

    That the Deferred Matters List for the Community and Protective Services Committee, as at June 1, 2020, BE RECEIVED.


    Yeas: (6)S. Lewis, S. Hillier, E. Holder, M. van Holst, M. Salih, and P. Squire

    Motion Passed (6 to 0)

The meeting adjourned at 12:15 PM.