Decision details

It is resolved that:

(A)      Council accept the tender of Tenderer B for the provision of Public Lighting and Electrical Maintenance for the schedule of rates outlined in Confidential Attachment B to the subject report for a period of three years, with two optional extensions of two years and one year, if appropriate;

(B)      Council note that the total contract sum and contingency for the provision of Public Lighting and Electrical Maintenance contract is outlined in Confidential Attachment A to the subject report;

(C)      authority be delegated to the Chief Executive Officer to finalise, execute and administer the contracts relating to the tender; and

(D)      authority be delegated to the Chief Executive Officer to exercise the options referred to in (A) above, if appropriate.

The substantive motion was carried on the following show of hands –

Ayes (6)          The Chair (the Lord Mayor), Councillors Chan, Davis, Gannon, Kok and Worling

Noes (4)          Councillors Ellsmore, Jarrett*, Scott and Weldon.

Substantive motion carried.

*Note – Councillor Jarrett abstained from voting on this matter. Pursuant to the provisions of clause 10.4 of the Code of Meeting Practice, Councillor Jarrett is taken to have voted against the motion.

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