City Development Committee - 18/02/2019
At a MEETING of the CITY DEVELOPMENT COMMITTEE held at Dundee on 18th February, 2019.
Present:-
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Lord Provost Ian BORTHWICK
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Depute Lord Provost Bill CAMPBELL |
BAILIES
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Willie SAWERS |
Kevin KEENAN |
Derek J SCOTT |
|
Christina ROBERTS |
Helen WRIGHT |
Fraser MACPHERSON |
COUNCILLORS
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John ALEXANDER |
Anne RENDALL |
Michael MARRA |
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Kevin CORDELL |
Alan ROSS |
George McIRVINE |
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Will DAWSON |
Lynne SHORT |
Richard McCREADY |
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Mark FLYNN |
Roisin SMITH |
Margaret RICHARDSON |
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Stewart HUNTER |
Georgia CRUICKSHANK |
Donald HAY |
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Ken LYNN |
Charlie MALONE |
Philip SCOTT |
|
Gregor MURRAY |
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Craig DUNCAN |
Councillor Lynne SHORT, Convener, in the Chair.
The minute of meeting of this Committee of 28th January, 2019 was held as read.
Unless marked thus * all items stand delegated.
I DECLARATION OF INTEREST
There were no declarations of interest.
II TENDERS RECEIVED BY HEAD OF DESIGN AND PROPERTY
There was submitted Report No 83-2019 by the Head of Design and Property detailing tenders received and requesting a decision thereon:-
(i) GLEBELANDS PRIMARY SCHOOL - CONVERT NURSERY TOILET TO MEDICAL ROOM AND STORAGE CUPBOARD
The Committee agreed to accept a negotiated offer from Construction Services in the sum of 40,259.94, to which required to be added allowances of 6,812.37, giving a total expenditure of 47,072.31.
(ii) DENS ROAD PRIMARY SCHOOL - BLACKOUT BLINDS TO GYMNASIUM WINDOWS
The Committee agreed to accept a negotiated offer from Construction Services in the sum of 8,207.10, to which required to be added allowances of 1,537.76, giving a total expenditure of 9,744.86.
(iii) BRAEVIEW ACADEMY - INSTALLATION OF A NEW FIRE ALARM SYSTEM
The Committee agreed to accept an offer from IC Fire and Security Ltd, Dundee in the sum of 84,722, to which required to be added allowances of 1,000, giving a total expenditure of 85,722.
(iv) EXPANSION OF EARLY LEARNING AND CHILDCARE ENTITLEMENT TO 11:40 HOURS - LONGHAUGH PROJECT
The Committee agreed to accept a negotiated offer from Construction Services in the sum of 712,869, to which required to be added allowances of 177,000, giving a total expenditure of 889,869.
III UPGRADE OF EXISTING SPIRE KIT ON PARKING METERS TO ALLOW CONTINUATION OF ACCEPTANCE OFCREDIT CARD PAYMENTS
There was submitted Report No 80-2019 by the Executive Director of City Development detailing the quotations received for the upgrade of all parking meters across the city to allow for continued acceptance of credit card payments
The Committee agreed to accept the quotes submitted by the undernoted contractors and noted the total amount for the project:-
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Project Reference/Description |
Contractor |
Quote Amount
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Upgrade to all on-street and surface level car park meters to allow for continuation of acceptance of credit card payments.
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Metric |
125,000 |
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Upgrade to all multi-storey car park meters to allow for continuation of acceptance of credit card payments.
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Orbility |
64,245 |
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TOTAL |
189,245 |
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The Committee resolved under Section 50(A)(4) of the Local Government (Scotland) Act, 1973 that the press and public be excluded from the meeting for the undernoted item of business on the grounds that it involved the likely disclosure of exempt information as defined in paragraphs 6 and 9 of Part 1 of Schedule 7A of the Act.
IV SALE OF LAND, NELSON STREET, DUNDEE
There was submitted Report No 78-2019 by the Executive Director of City Development seeking approval for the sale of land at Nelson Street, Dundee.
The Committee approved the sale of land on the terms and conditions detailed in the report.
Lynne SHORT, Convener.