2018-08-16 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                          16 AUGUST 2018


5    1718T146 STORMWATER INFRASTRUCTURE CCTV INSPECTIONS - TENDER AWARD
     Committee Recommendation
     Moved:        Cr Pardon
     Seconded:     Cr Jurisevic
     That Council note the report by the Technical Officer – Asset Management to the General
     Committee Meeting dated 13 August 2018 and:
     A.   Award Tender 1718T146 Stormwater Infrastructure CCTV Inspections to Aussie
          Hydrovac Services Pty Ltd.
     B.   Award the contract for an initial term of up to two (2) years with a value of approximately
          $200,000, plus extension options of up to three (3) periods of up to twelve (12) months
          each. The option to extend will be at Council’s own discretion and subject to the
          contractor’s ability to meet the requirements under the contract and pricing.
                                                                                           Carried.



6    BUDGET REVIEW 1 (BR1) FOR THE 2018/19 FINANCIAL YEAR
     Committee Recommendation
     Moved:           Cr Stockwell
     Seconded:        Cr Jurisevic
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 13 August 2018 and approve the proposed changes to the budget for the
     2018/19 financial year as outlined in the Revised Budget Financial Statements attached to
     the report.
                                                                                      Carried.


7    FINANCIAL PERFORMANCE REPORT - JULY 2018
     Committee Recommendation
     Moved:        Cr Wellington
     Seconded:     Cr Jurisevic
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 13 August 2018 outlining July 2018 year to date financial performance against
     budget.
                                                                                           Carried.




Recommendation

The General Committee recommendations dated 13 August 2018 be adopted except where dealt
with or held over by separate resolution.




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