HomeMy WebLinkAboutADMIN 15-81CORPORATION OF THE TOWN OF NEWCASTLE
REPORT TO COUNCIL
ADMIN. 15-81
40 TEMPERANCE STREET
BOWMANVILLE, ONTARIO
Ll C 3A6
REPORT #5 #.'?./,2
TELEPHONE 623-3379
MEETING OF SEPTEMBER 21st, 1981
RE: Contract with M.C.C. Powers Ltd. for servicing
of building heating and air-conditioning
systems, Town Buildings
-----------------------------------------------------------------
RECOMMENDATIONS:
1. That this report be received; and
2. That the M.C.C. Powers Co. Ltd. be advised that
the Town of Newcastle terminates the "agreement"
in respect of the servicing of Town Building
heating and air-conditioning systems as of
December 1st, 1981 on the basis that the
"agreement" was not properly authorized by the
Corporation of the Town of Newcastle and on the
basis that the Town is not satisfied with the
service provided; and
3. That Council authorize the Administrator to
call for proposals from interested firms for the
servicing of Town Buildings, whereby one firm w
would be engaged by the Town on the basis of a
one-year contract, to service municipal buildings.
BACKGROUND AND COMMENT:
At the Special Council Meeting of August 21st, 1981,
the following resolution #C-921-81 was adopted:
"That Council .give consideration to the following matters:
1. The report of the Community Services Committee Meeting
held on August 21st 1981,
2. The letter received from D. Hamre, Campaign Chairman for
the Orono District Arthritic Society requesting that
Council declare the month of September to be "Arthritis
Month" in the Town of Newcastle,
3. The motion moved by Councillor Hamre and seconded by
Councillor Hubbard:
WHEREAS it has been the practice of the Town of Newcastle
to use the services of local businessmen who are;
taxpayers in the community for the servicing and 13:i�¢
/2 I
hf
REPORT TO COUNCIL -2- MEETING OF SEPTEMBER 21st, 1981
ADMIN. 15 -81
maintenart,ceof heating units in the Town owned.
facilities; and
WHEREAS it has generally been the practice of the Town
of Newcastle to tender for services and supplies;
THEREFORE be it resolved that the C.A.O. give a full
report at the next regular scheduled Council meeting
on the staus of any contract that has been awarded
for the servicing and maintenance of heating units
in Town owned facilities, and further:
That the C.A.O. report on at whose direction and by
whom was said contract awarded, and further;
That the C.A.O. report on whether tenders were called
for said contact, and further;
That the Town's legal advisor be asked to comment
on the legality of said contract and the extent of
the Town's committment to said contract."
In respect of Part 3 of the above noted resolution,
the Administrator has reviewed the status of the "agreement" with
M.C.C. Powers Ltd., in conjunction with the Town's solicitor.
The "agreement", a copy of which is attached, was
signed by a former signing officer of the Town of Newcastle, but
does not appear to have been executed on the basis of a by-law
specifically for such purpose. It appears (and it should be
noted that there is not a full record of actions in respect
of this matter), that the "agreement"was negotiated by the
former Treasurer on his own initiative, in the absence of a
Chief Administrative Officer, and that the former Treasurer
agreed to undertake to obtain the necessary Council approvals.
No proposal or tender call was made. M.C.C. Powers Co. Ltd..
has operated on the assumption that the necessary approvals
were obtained.
In view of the fact that the "agreement" was not
"executed" in accordance with a by-law for such purpose, nor
is authorized according to established practice, the agreement
may be considered as "not binding". The Administrator has
advised M.C.C. Powers to this effect (correspondence attached).
The Administrator has also reviewed the service given by
M.C.C. Powers Ltd. with the concerned Department Heads, and
has been advised that the service is not always satisfactory.
......./3
REPORT TO COUNCIL -3- MEETING OF SEPTEMBER 21st, 1981
ADMIN. 15 -81
In view of the above, it is recommended that the
"agreement" with M.C.C. Powers Ltd., be terminated on the
basis of an extended notice period and that the Town proceed
with a proposal call for undertaking such work.
Respectfully submitted,
D. N. SMITH, M.C.I.P.
Administrator
DNS/mr
CORPORATION OF THE TOWN OF NEWCASTLE/
40 TEMPERANCE STREET
BOWMANVILLE, ONTARIO
L1C3A6 TELEPHONE 623-3379
September 4th, 1981
M9 C.C. Power Ltd.
1.50 Skyway Avenue
Remdale, Ontario
N9V 4Y9
Attention: Mr. K. Ditchburn
EnegFy Manareuent Specialist
Deer Sire
Further to our conversation of yesterday's
date, please be advised that the agreement with the
Town of Newcastle, signed by Mr. K. negroot, has not been
authorized by the Council of the Town of Newcastle and
therefore, cannot be considered binding.
I will be corresponding with you furLher on
this matter, after 'Foran Council has considered the
agreements for the servicing of the Town':; huilding.s on
September 21st, 1981.
Please do not hesitate to cont_nt up if
I can provide you with any further information.
Yours truly,
D. N. SMITH, M.C,I.L,
Administrator
DNSdmr