City Development Committee - 22/04/2019

At a MEETING of the CITY DEVELOPMENT COMMITTEE held at Dundee on 22nd April, 2019.

 

Present:-

 

Lord Provost Ian BORTHWICK

 

Depute Lord Provost Bill CAMPBELL

 

BAILIES

 

Willie SAWERS

Kevin KEENAN

Helen WRIGHT

Christina ROBERTS

 

Derek J SCOTT

 

COUNCILLORS

 

Kevin CORDELL

Alan ROSS

Michael MARRA

Will DAWSON

Lynne SHORT

George McIRVINE

Mark FLYNN

Roisin SMITH

Richard McCREADY

Stewart HUNTER

Georgia CRUICKSHANK

Margaret RICHARDSON

Ken LYNN

Charlie MALONE

Donald HAY

Anne RENDALL

 

Craig DUNCAN

 

Councillor Lynne Short, Convener, in the Chair.

 

The minute of meeting of this Committee of 11th March, 2019 was held as read.

 

Unless marked thus * all items stand delegated.

 

I DECLARATION OF INTEREST

 

There were no declarations of interest.

 

II VARIOUS PROJECTS

 

There was submitted Agenda Note AN23-2019 advising the Committee that, in order to expedite the programme of works below, it had been necessary to procure these works outwith the Committee cycle. Given the limited timescales available, the Executive Director of City Development in consultation with the Convener, Lord Provost Borthwick, the Labour, Conservative and Liberal Democrat Groups Spokespersons, had accepted these offers.

 

Project Reference/

Project Description

Contractor

Tender Amount

Fees &

Other Costs

Total

Amount

18-6002 - Ancrum Road Primary School - Replacement Windows North and West Elevations

 

Construction Services

295,101.86

50,577.11

345,678.97

18-6008 - Morgan Academy - Replacement Windows

Construction Services

216,708.09

36,906.96

253,615.05

 

The Executive Director of Corporate Services had confirmed that the project costs could be met from the City Development Department Capital Budget for 2018/2019 and 2019/2020.

 

The Committee noted accordingly.

 

III TENDERS RECEIVED

 

There was submitted Report No 162-2019 by the Executive Director of City Development detailing tenders received and requesting a decision thereon:-

 

(i) EXPANSION OF EARLY LEARNING AND CHILDCARE ENTITLEMENT TO 1140 HOURS - YARROW TERRACE NURSERY PROJECT

 

The Committee agreed to accept a negotiated offer from Construction Services in the sum of 768,042.05, to which required to be added allowances of 199,000, giving a total expenditure of 967,042.05.

 

(ii) EXPANSION OF EARLY LEARNING AND CHILDCARE ENTITLEMENT TO 1140 HOURS - AMBLESIDE AVENUE NURSERY PROJECT

 

The Committee agreed to accept a negotiated offer from Construction Services in the sum of 758,912.40, to which required to be added allowances of 193,700, giving a total expenditure of 952,612.40.

 

(iii) EXPANSION OF EARLY LEARNING AND CHILDCARE ENTITLEMENT TO 1140 HOURS - EXTERNAL WORKS LONGHAUGH NURSERY PROJECT

 

The Committee agreed to accept a negotiated offer from Tayside Contracts in the sum of 23,102.70, to which required to be added allowances of 6,881.25, giving a total expenditure of 29,983.95.

 

(iv) EXPANSION OF EARLY LEARNING AND CHILDCARE ENTITLEMENT TO 1140 HOURS - EXTERNAL WORKS YARROW TERRACE NURSERY PROJECT

 

The Committee agreed to accept a negotiated offer from Tayside Contracts in the sum of 22,764.69, to which required to be added allowances of 6,824.47, giving a total expenditure of 29,589.16.

 

(v) EXPANSION OF EARLY LEARNING AND CHILDCARE ENTITLEMENT TO 1140 HOURS - EXTERNAL WORKS AMBLESIDE AVENUE NURSERY PROJECT

 

The Committee agreed to accept a negotiated offer from Tayside Contracts in the sum of 22,764.69, to which required to be added allowances of 6,824.47, giving a total expenditure of 29,589.16.

 

 

 

 

Lynne SHORT, Convener.