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Item 8.3.2023-09-21 · OrdinaryOfficial item record

Services & Organisation Committee Report - 12 September 2023

Final resolution: Carried

That the report of the Services and Organisation Committee meeting dated 12 September 2023 be received and the recommendations therein be adopted except where dealt with by separate resolution. Carried unanimou… Full wording ↓

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What was decided?

Final supported resolution

That the report of the Services and Organisation Committee meeting dated 12 September 2023 be received and the recommendations therein be adopted except where dealt with by separate resolution.

Carried unanimously.

Official item minutes · Event 1

1Council ResolutionCarried

Moved: Joe Jurisevic · Seconded: Amelia Lorentson

That the report of the Services and Organisation Committee meeting dated 12 September 2023 be received and the recommendations therein be adopted except where dealt with by separate resolution.

Carried unanimously.

Official minutes · section 19

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ATTENDANCE & APOLOGIES 
 
COMMITTEE MEMBERS
Councillor Amelia Lorentson (Chair)
Councillor Joe Jurisevic
Councillor Frank Wilkie
 
NON COMMITTEE MEMBERS
Councillor Tom Wegener
Councillor Karen Finzel
 
EXECUTIVE 
Acting Chief Executive Officer Larry Sengstock
Acting Director Infrastructure Services, Shaun Walsh 
 
 APOLOGIES
 
Councillor Clare Stewart
  
COMMITTEE RECOMMENDATIONS TO COUNCIL

7.1.    CONFIDENTIAL - NOT FOR PUBLIC RELEASE - CONTRACT NO. CN00344 -  PROVISION OF CONCRETE CRUSHING SERVICES

That Council note the report by the Waste Coordinator to the Services & Organisation Committee Meeting dated 12 September, 2023 and:

A. Award Contract No. CN00344 Provision of Concrete Crushing Services to Rosenlund Contractors Pty Ltd for an initial term of up to two (2) years, commencing 25 September 2023 and expiring 24 September 2025 with an option to extend for three (3) further 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.

B. Authorise the CEO to negotiate the final contract with Rosenlund Contractors Pty Ltd. 


Council Resolution

Moved:Cr Joe Jurisevic
Seconded:Cr Amelia Lorentson

That the report of the Services and Organisation Committee meeting dated 12 September 2023 be received and the recommendations therein be adopted except where dealt with by separate resolution.
Carried unanimously.
 

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