Issue - meetings

West Kirby Marine Lake Reconstruction - Award of Contract

Meeting: 09/02/2009 - Council (Item 113)

Cabinet minute 377 (5 February) - West Kirby Marine Lake

At its meeting on 22 May 2008 Cabinet had approved the urgent progression of the protection works scheme to West Kirby Marine Lake (minute 25 refers).

 

The Director of Technical Services advised Members of the tenders received to undertake the works and sought approval to accept the lowest tender and make suitable amendments to the Council’s Capital Programme resulting from the revised estimated costs.

 

Resolved: - That

 

(1)  the acceptance of Environment Agency Grant in the sum of £1.2m-£1.4m be delegated to the Director of Technical Services in consultation with the Cabinet member for Culture, Tourism and Leisure;

 

(2)  the increase in scheme cost estimate as outlined in section 3.0 be noted and an allocation of £1,850,000 be sought from the Council’s Capital Programme (including (1) above);

 

(3)  the acceptance of the tender from Pierse Contracting Ltd in the sum of £1,369,964.99 be approved, subject to efficient confirmation of the EA Grant outlined in (1) above; and

 

(4)  the amendment to the Council’s Capital Programme be referred to Council for ratification.

Minutes:

Resolved: - That the amendment to the Council’s Capital Programme be approved.


Meeting: 05/02/2009 - Cabinet (Item 377)

West Kirby Marine Lake Reconstruction - Award of Contract

Minutes:

At its meeting on 22nd May 2008 Cabinet had approved the urgent progression of the protection works scheme to West Kirby Marine Lake (Minute 25 refers).

 

The Director of Technical Services advised Members of the tenders received to undertake the works and sought approval to accept the lowest tender and make suitable amendments to the Council’s Capital Programme resulting from the revised estimated costs.

 

Resolved: - That

 

1)  the acceptance of Environment Agency Grant in the sum of £1.2m-£1.4m be delegated to the Director of Technical Services in consultation with the Cabinet Member for Culture, Tourism and Leisure;

 

(2)  the increase in scheme cost estimate as outlined in section 3.0 be noted and an allocation of £1,850,000 be sought from the Council’s Capital Programme (including (1) above);

 

(3)  the acceptance of the tender from Pierse Contracting Ltd in the sum of £1,369,964.99 be approved, subject to efficient confirmation of the EA Grant outlined in (1) above; and

 

(4)  the amendment to the Council’s Capital Programme be referred to Council for ratification.

 


Meeting: 15/01/2009 - Cabinet (Item 341)

West Kirby Marine Lake Reconstruction - Award of Contract

Minutes:

This matter was deferred.