2019-12-16 Special Meeting Minutes

SPECIAL MEETING MINUTES                                                                     16 DECEMBER 2019


    2                        1920T037 – CONSTRUCTION OF BLACK MOUNTAIN ROAD, BLACK MOUNTAIN
                             CORRIDOR UPGRADE – TENDER AWARD
    Document i nformati on




                             Council Resolution
                             Moved:           Cr Jurisevic
                             Seconded:        Cr Wilkie
                             That Council note the report by Project Manager to the Special Meeting dated 16
                             December 2019 and award Portion A, C & D of tender 1920T037 – Black Mountain
                             Road Corridor Upgrade to Bellwether Pty Ltd for the value of $1,230,934; and approve
                             the total project budget of $1,425,152.
                                                                                            Carried unanimously.



    3                        1920T048 – GYMPIE TERRACE STORMWATER AND CORRIDOR RENEWAL,
                             NOOSAVILLE – TENDER AWARD
    Document i nformati on




                             Council Resolution
                             Moved:           Cr Jackson
                             Seconded:        Cr Glasgow
                             That Council note the report by the Project Coordinator to the Special Meeting dated
                             16 December 2019 and award portion 1 to 5 of Tender 1920T048 - Gympie Terrace
                             Stormwater and Corridor Renewal, Noosaville to Hall Contracting Pty Ltd for the value
                             of $1,728,406 (ex GST); and approve the total project budget of $2,052,896.
                                                                                           Carried unanimously.



    4                        1920T072 – OREALLA CRESCENT, SUNRISE BEACH BRIDGE REPLACEMENT –
                             TENDER AWARD
    Document i nformati on




                             Council Resolution
                             Moved:           Cr Jurisevic
                             Seconded:        Cr Wilkie
                             That Council note the report by the Project Coordinator to the Special Meeting dated
                             16 December 2019 and award tender 1920T072 for the Design and Construction of
                             the Orealla Crescent Bridge replacement situated in Sunrise Beach to SGQ Pty Ltd for
                             a value of $2,619,227 and approve the total project budget of $3,716,432.
                                                                                           Carried unanimously.



3   MEETING CLOSURE
    The meeting closed at 3.48pm.




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