Cr Grzybek moved, Cr Nelson seconded -
That the meeting be closed to the public.
Carried.
The Meeting was closed to the public at 7:40pm
A record of the proceedings of this section of the meeting is contained in a Confidential Minute Book.
Cr Nelson moved, Cr Mason seconded -
That Council discloses in the Minutes the contract price and successful tenderers for each of the following tenders:
Tender T1770859 – Construction of Highton Enhanced Children’s Centre;
Tender T1770862 Traffic Management;
Tender EC8310-2018 – Supply of Electricity and Greenpower to Large Buildings, Facilities and Unmetered Street Lighting.
Carried.
Source: |
City Services - Capital Projects |
Director: |
Guy Wilson-Browne |
Index Reference: |
Tender T1770859 |
That Council:
awards Contract C1770859 for the construction of the Highton Enhanced Children’s Centre to E J Lyons & Sons Pty Ltd (ABN 18 004 584 883) for the tendered Lump Sum Price of $4,571,217 (ex-GST), noting that the design will incorporate the Design Alterations;
Source: |
City Services |
Director: |
Guy Wilson-Browne |
Index Reference: |
Subject: City Services Traffic Management |
That Council:
award Contract C1770862A for a period of three (3) years plus two (2) by one (1) year options to extend exercisable at Councils discretion to Altus Traffic Pty Ltd, ABN 84102768061 based on a Schedule of rates;
award Contract C1770862B for a period of three (3) years plus two (2) by one (1) year options to extend exercisable at Councils discretion to Go Traffic Pty Ltd, ABN 19124150090 based on a Schedule of rates;
award Contract C1770862C for a period of three (3) years plus two (2) by one (1) year options to extend exercisable at Councils discretion to Construct Traffic Pty Ltd, ABN 95420793810 based on a Schedule of rates;
award Contract C1770862D for a period of three (3) years plus two (2) by one (1) year options to extend exercisable at Councils discretion to All About Traffic Management Pty Ltd, ABN 68106246566 based on a Schedule of rates;
Source: |
Strategy and Finance - Facilities & Procurement |
Director: |
Peter Anderson |
Index Reference: |
Tender EC8310-2018 (MAV) |
That Council:
awards Contracts to ERM Power for Supply of Electricity and GreenPower to Large Buildings & Facilities and Unmetered Street Lighting;
Cr Grzybek moved, Cr Nelson seconded -
That the Meeting be opened to the public.
Carried.
As there was no further business the meeting closed at 7:55pm on Tuesday, 30 January 2018.
Signed: _________________________________________
Councillor Bruce Harwood (Mayor)
Date of Confirmation: _____________________________
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