Council Minutes - Section F: Confidential - 24 July 2018

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Councillor Grzybek moved, Councillor Nelson seconded -

That the meeting be closed to the public.

Carried.


The Meeting was closed to the public at 9:22pm.

A record of the proceedings of this section of the meeting is contained in a Confidential Minute Book.


Councillor Nelson moved, Councillor Mason seconded -

That the Meeting be opened to the public.

By resolution of Council it was determined that the decisions made “In Committee” in relation to the following confidential reports be made public:


4. Sale of old Geelong Gaol

Source:

Finance & Strategy

Director:

Peter Anderson

Index Reference:

Land and Building Sales - SUB-17-3539

Portfolio:

Finance


Resolution

That Tender T1800047 for the sale of the Old Geelong Gaol be awarded to Montgomery International Pty Ltd.


5. Tender 1800038- Drysdale Integrated Childrens Centre

Source:

Finance and Strategy

Director:

Peter Anderson

Index Reference:

Tender T1800038

Portfolio:

Social and Infrastructure Planning


Resolution

That Contract C1800038 be awarded to E J Lyons & Sons Pty Ltd t/a Lyons Construction.


6. Tender T1800039 - Purnell Road Children's and Family Centre

Source:

Finance and Strategy

Director:

Peter Anderson

Index Reference:

Tender T1800039

Portfolio:

Social and Infrastructure Planning


Resolution

That Contract C1800039 be awarded to A W Nicholson Pty Ltd t/a Nicholson Construction.


Close of Meeting

As there was no further business the meeting closed at 9:42pm on Tuesday, 24 July 2018.


Signed: _________________________________________

Councillor Bruce Harwood (Mayor)



Date of Confirmation: _____________________________


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