General Committee MeetingRevised AgendaRevised items are identified by an asterisk (*)Meeting Number: 26Tuesday, December 05, 2023 at 9:30 A.m. - 1:00 P.m.Live streamedPlease bring this General Committee Agenda to the Council meeting on December 13, 2023.1.CALL TO ORDER 2.DISCLOSURE OF PECUNIARY INTEREST 3.APPROVAL OF PREVIOUS MINUTES 3.1MINUTESOF THE NOVEMBER 21, 2023 GENERALCOMMITTEE MEETING (16.0) 1.GC20231121.pdf That the minutes of the November 21, 2023 General Committee meeting be confirmed. 4.DEPUTATIONS 5.COMMUNICATIONS 6.PETITIONS 7.CONSENT REPORTS - FINANCE & ADMINISTRATIVE MATTERS 7.1STAFF AWARDED CONTRACTS FOR THE MONTH OF OCTOBER 2023 (7.12) 1.Staff awarded contracts for the Month of October 2023.pdf That the report entitled “Staff Awarded Contracts for the Month of October 2023” be received; and further, That Staff be authorized and directed to do all things necessary to give effect to this resolution. 7.2SUPPLY AND DELIVERY OF SELF-CONTAINED BREATHING APPARATUS, FACE PIECE AND BREATHING VALVES (7.12) 1.259-S-23 Supply and Delivery of Self-Contained Breathing Apparatus, Face Piece and Breathing Valves v8pm 11 20.pdf That the report entitled “Contract 259-S-23 Supply & Delivery of Self-Contained Breathing Apparatus, Face Piece and Breathing Valves” be received; and, That the contract for 100 Interspiro S9 Incurve Self-Contained Breathing Apparatus and 272 of the associated Face Pieces and Breathing Valves be awarded to Canadian Safety Equipment Inc. in the amount of $922,221.94 inclusive of HST; and, That the tendering process be waived in accordance with Purchasing By-Law 2017-8, Part II, Section 11.1 (e), Non-Competitive Procurement, whereby “the City is acquiring specialized equipment, such as firefighting equipment, in which case the sources of supply may be identified based on technical specifications prepared by the User Department staff; and, That the funds for the award be provided from account 067-6150-23126-005 “Self- Contained Breathing Apparatus (SCBA) Replacement”, which has an available budget of $950,000.00; and, That the remaining balance of $27,778.06 ($950,000.00 - $922,221.94) in account 067-6150-23126-005 “Self-Contained Breathing Apparatus (SCBA) Replacement” be returned to the original funding source; and further, That Staff be authorized and directed to do all things necessary to give effect to this resolution. 7.3KYLEMORE COMMUNITIES – SPONSORSHIP FOR THE ANGUS GLEN COMMUNITY CENTRE WEST ARENA AND CONCESSION STAND NAMING RIGHTS (7.0) 1.Sponsorship and Naming Rights Agreement - Angus Glen Community Centre - Kylemore Communities - Council Report.pdf That the report titled "Kylemore Communities – Sponsorship for the Angus Glen Community Centre West Arena and Naming Rights to the Concession Stand" be received; and, That the City of Markham enter into an interior naming rights agreement with Kylemore Communities to extend the current agreement for promotional rights to the Angus Glen West Arena through sponsorship and to re-name the upper level Concession Stand to the Kylemore Lounge within the Angus Glen Community Centre. The new name to be branded and utilized in all promotional, administrative and legal functions, operations and communications associated with each space; and, That a naming rights term of 3 years, comprising of: a one-time Concession Stand Renovation Fee of $25,000 in Year 1 and an annual naming rights fee of $12,000 in Years 2 and 3 for the Kylemore Lounge; and, That an annual fee of $25,000 for the West Arena sponsorship, be approved; and, That the remaining interior rights terms as outlined in the report be approved; and, That the Mayor and Clerk be authorized to execute a sponsorship and interior naming rights agreement (“Sponsorship and Naming Rights Agreement” with Kylemore Communities, in accordance with the terms set out in the report, and in a form satisfactory to the CAO and City Solicitor; and, That the 2023 renovation funds from the one-time Renovation Fee be deposited into account 795 796 4272 (Program Expense – Facility Ad Expense); and, That the proceeds from the Naming Rights for the payment terms in 2023, 2024 and 2025 be deposited into account 890 890 9254 (General Sponsorship); and further, That staff be authorized and directed to do all things necessary to give effect to this resolution. 7.4 MINUTES OF THE OCTOBER 23, 2023 MARKHAM PUBLIC LIBRARY BOARD MEETING (16.0) 1.Approved Minutes of Regular Meeting October 23,2023.pdf That the minutes of the October 23, 2023 Markham Public Library Board meeting be received for information purposes. 7.5Q3 2023 STATUS OF CAPITAL AS OF SEPTEMBER 30, 2023 (7.5) 1.Q3 2023 Status of Capital Report as at September 30, 2023.pdf2.Exhibits - Status of Capital Projects.pdf That the report dated December 5, 2023 titled “Status of Capital Projects as of September 30, 2023 be received; and, That the Projects Completed within Scope with Surplus Funds and the Projects Completed within Scope without Surplus Funds, as identified on Exhibit B, be approved for closure, and funds associated with these projects in the amount of $2,530,594 be transferred to the original sources of funding as identified in Exhibit B; and, That the Projects Not/Partially Initiated, as identified in Exhibit C, be approved for closure and funds associated with these projects in the amount of $276,500 be transferred to the original sources of funding as identified in Exhibit C; and, That the Non-Development Charge Capital Contingency Project be topped up from the Life Cycle Replacement and Capital Reserve Fund by $894,417 to the approved amount of $250,000; and, That the Engineering Capital Contingency Project be topped up from the Development Charges - City-Wide Hard Reserve by $24,434 to the approved amount of $100,000; and, That the Waterworks Capital Contingency Project be topped up from the Waterworks Stabilization/Capital Reserve by $20,738 to the approved amount of $100,000; and, That the following new capital projects, initiated subsequent to the approval of the 2023 capital budget but prior to the 2023 in-year capital additions approved by Council in November 2023, be received: Project 23304 – Markham Village Arena Dressing Room Floor Replacement – Budget of $19,877 to be funded from the Non-DC Capital Contingency Project 23306 – Aaniin C.C. Corridor and Stairwell Ventilation – Budget of $26,838 to be funded from the Non-DC Capital Contingency Project 23307 – Aaniin C.C. Pool Lighting Replacement – Budget of $18,035 to be funded from the Non-DC Capital Contingency Project 23310 – Centennial C.C. Gym Flooring Replacement – Budget of $30,100 to be funded from the Non-DC Capital Contingency; and further, That Staff be authorized and directed to do all things necessary to give effect to this resolution. 7.6SUPPLY& DELIVERY OF ONE (1) PUMPER RESCUE APPARATUS AND ONE (1) 32M AERIAL LADDER APPARATUS FOR FIRE & EMERGENCY SERVICES (7.0) 1.Contract 297-S-23 - Supply and Delivery of One Pumper Rescue Apparatus and One 32m Aerial Ladder Apparatus.pdf That the report entitled “Contract 297-S-23 - Supply and Delivery of One (1) Pumper Rescue Apparatus and One (1) 32m Aerial Ladder Apparatus for Fire & Emergency Services” be received; and, That the contract for Contract 297-S-23 - Supply and Delivery of One (1) Pumper Rescue Apparatus and One (1) 32m Aerial Ladder Apparatus for Fire & Emergency Services be awarded to Safetek Emergency Vehicles (“Safetek”) in the amount of $3,701,391.76 inclusive of HST; and, That the tendering process be waived in accordance with Purchasing By-Law 2017-8, Part II, Section 11.1 (e), Non-Competitive Procurement, whereby “the City is acquiring specialized… equipment, such as firefighting equipment…, in which case the sources of supply may be identified based on technical specifications prepared by the User Department,”; and, That the award be funded from project #23230 Corporate Fleet Replacement-Fire (account 057-6150-23230-005) with available budget of $2,968,700.00; and, That the budget shortfall of $732,691.76 ($3,701,391.76 - $2,968,700.00) be funded from the Life Cycle Replacement and Capital Reserve Fund; and, That any potential future price increase to the award amount under recommendation # 2 due to long delivery times be approved as per the Expenditure Control and Capital Budget Control policies; and further; That Staff be authorized and directed to do all things necessary to give effect to this resolution. 7.7APPOINTMENT OF MEMBERS TO THE MAYOR’S BLACK YOUTH LIAISON (MBYL) COMMITTEE FOR THE PERIOD OF JANUARY 1, 2024 - SEPTEMBER 30, 2024 (16.24) 1.MBYLC Report to General Committee 2023-2024 Final.pdf That the Report Appointment of Members to the Mayor’s Black Youth Liaison Committee for the period of January 1, 2024 to September 30, 2024 be received; and, That the following Appointments of Members to the Mayor’s Black Youth Liaison Committee be confirmed for the term January 1, 2024 to September 30, 2024; and further, Name School Grade Ward Aliya Arnette Pierre Elliot Trudeau High School 11 2 Malak Elhag Pierre Elliot Trudeau High School 11 2 Stephanie Ikharia Markville Secondary School 10 3 Trinity Baxter Markham District High School 11 4 Laila Rutherford Bill Hogarth Secondary School 11 5 Merveille Uwase Bill Hogarth Secondary School 12 5 Noam Girma Bill Hogarth Secondary School 12 5 Ophrah Ehiogu St. Brother André Catholic High School 12 5 That Staff be authorized and directed to do all things necessary to give effect to this resolution. 8.PRESENTATIONS - FINANCE & ADMINISTRATIVE MATTERS 8.1ASSET MANAGEMENT UPDATE 2023 (7.0) 1.CAM Progress Update and Procurement of Professional Services Report.pdf2.CAM Progress Update and Procurement of Professional Services Presentation.pdf That the report and presentation titled “Corporate Asset Management Progress Update and Procurement of Professional Services” be received; and, That staff be authorized to award a contract for the Corporate Asset Management Strategy & Governance Framework, in the amount of $158,954.72 (inclusive of HST and 10% contingency) and the 2024 Asset Management Plan in the amount of $238,546.81 (inclusive of HST and 10% contingency) to GM BluePlan Engineering Limited; and, That the total award amount of $397,501.53 ($158,954.72 + $238,546.81) be funded from Capital Project # 22090, 2022 Corporate Asset Management Plan and Capital Project # 23146, 2023 Corporate Asset Management Plan, with an available budget of $415,200.00; and, That the remaining budget in the amount of $17,698.47 ($415,200.00 - $397,501.53) be retained in the project budget until completion; and, That the tendering process be waived in accordance with Purchasing By-Law 2017-08, Part II, Section 7 Non Competitive Procurement, item 1 (h) which states “Where it is necessary or in the best interests of the City to acquire non-standard items or Consulting and Professional Services from a preferred supplier or from a supplier who has a proven track record with the City in terms of pricing, quality and service.”; and further, That Staff be authorized and directed to do all things necessary to give effect to this resolution. 9.MOTIONS 10.NOTICES OF MOTION 11.NEW/OTHER BUSINESS That the letter to The Minister of Municipal Affairs and Housing in relation to the modifications of the 2022 York Region Official Plan be received. 12.ANNOUNCEMENTS 13.ADJOURNMENT That General Committee adjourn at 10:24 AM.No Item Selected This item has no attachments.1.259-S-23 Supply and Delivery of Self-Contained Breathing Apparatus, Face Piece and Breathing Valves v8pm 11 20.pdf1.Sponsorship and Naming Rights Agreement - Angus Glen Community Centre - Kylemore Communities - Council Report.pdf1.Staff awarded contracts for the Month of October 2023.pdf1.Approved Minutes of Regular Meeting October 23,2023.pdf1.Q3 2023 Status of Capital Report as at September 30, 2023.pdf2.Exhibits - Status of Capital Projects.pdf1.CAM Progress Update and Procurement of Professional Services Report.pdf2.CAM Progress Update and Procurement of Professional Services Presentation.pdf1.Contract 297-S-23 - Supply and Delivery of One Pumper Rescue Apparatus and One 32m Aerial Ladder Apparatus.pdf1.GC20231121.pdf1.MBYLC Report to General Committee 2023-2024 Final.pdf