Council Minutes - Section E: Confidential - 28 November 2017

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Cr Kontelj moved, Cr Grzybek seconded -

That the information be received.

Carried.


Cr Nelson moved, Cr Kontelj seconded -

That the meeting be closed to the public.

Carried.


The Meeting was closed to the public at 7:23pm.

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


The Meeting was opened to the public at 7:27pm.


Cr Aitken moved, Cr Sullivan seconded -

That the decisions made “In Committee” in relation to Tender T1770859 – Construction of Highton Enhanced Children’s Centre and Tender T1770869 – Armstrong Creek East Integrated Children’s and Community Centre (AICCC) be made public.

Carried.


5. Tender T1770859 – Construction of Highton Enhanced Children’s Centre

Resolution

That the report be deferred.


6. Tender T1770869 – Armstrong Creek East Integrated Children’s and Community Centre (AICCC)

Resolution

That Council:

  1. awards Contract C1770869 for the Armstrong Creek East Integrated Children's and Community Centre to J Hutchinson Pty Ltd ABN 52 009 778 330 for the tendered Lump Sum Price of $12,514,570 (ex-GST).

  2. authorises the CEO to execute Contract No. C1770869 - Armstrong Creek East Integrated Children's and Community Centre on behalf of Council and any other documentation required to give full force and effect to the contract.


Close of Meeting

As there was no further business the meeting closed at 7:27pm on Tuesday, 28 November 2017.


Signed: _________________________________________

Councillor Bruce Harwood (Mayor)



Date of Confirmation: _____________________________


Contents | Previous Page: Section D - Planning Delegations