Housing Committee - 13/01/2014
At a MEETING of the HOUSING COMMITTEE held at Dundee on 13th January, 2014.
Present:-
Lord Provost Bob DUNCAN
|
Depute Lord Provost Christina ROBERTS |
BAILIES
Willie SAWERS |
Helen WRIGHT |
Ian BORTHWICK |
|
Derek J SCOTT |
|
COUNCILLORS
Ken GUILD |
Ken LYNN |
Laurie BIDWELL |
John ALEXANDER |
Vari McDONALD |
Lesley BRENNAN |
Jimmy BLACK |
Craig MELVILLE |
Georgia CRUICKSHANK |
David BOWES |
Gregor MURRAY |
Tom FERGUSON |
Bill CAMPBELL |
Alan G ROSS |
Brian GORDON |
Kevin CORDELL |
Kevin KEENAN |
Richard McCREADY |
Stewart HUNTER |
Mohammed ASIF |
Norma McGOVERN |
Councillor John ALEXANDER, Convener, in the Chair.
The minute of meeting of this Committee of 11th November, 2013 was held as read.
Unless marked thus * all items stand delegated.
I DECLARATION OF INTEREST
No declarations of interest were made.
II HOUSING REPAIRS PARTNERSHIP AGREEMENT EXTENSION
On a reference to Article I of the minute of meeting of the Housing, Dundee Contract Services and Environment Committee of 1st July, 2009, there was submitted Joint Report No 6-2014 by the Director of Housing and Director of Environment seeking approval for an extension of the Housing Repairs Partnership Agreement 2009-2014 for one year to allow sufficient time for a thorough review and a robust option appraisal of the delivery of these services.
The Committee:-
(i) noted the success of the Housing Repairs Partnership Agreement in delivering value for money and high levels of customer satisfaction over the period of the current Agreement; and
(ii) approved the extension of the current Agreement to March, 2015.
III TENDERS RECEIVED
There was submitted Report No 23-2014 by the City Architect detailing tenders received and requesting decisions thereon:-
(a) DRYBURGH SHELTERED LOUNGE - UPGRADING WORKS
The Committee agreed to a negotiated project with the Environment Department (Construction Services) in the sum of 39,773.45, together with allowances of 3,380.74 for professional services, giving a total expenditure of 43,154.19.
(b) STRATHMORE STREET AND MORVEN TERRACE SHELTERED LOUNGES - UPGRADING WORKS
The Committee agreed to a negotiated project with the Environment Department (Construction Services) in the sum of 18,475.57, together with allowances of 1,570.43 for professional services, giving a total expenditure of 20,046.10.
John ALEXANDER, Convener.