At a MEETING of the - Dundee City Council

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35 At a MEETING of the ECONOMIC DEVELOPMENT COMMITTEE held at Dundee on 18th April 2005. Present:- Lord Provost John R LETFORD BAILIES C D P FARQUHAR John CORRIGAN Bruce D MACKIE Helen WRIGHT Neil I C POWRIE Ian BORTHWICK COUNCILLORS Jill SHIMI Helen DICK Christina ROBERTS Kevin KEENAN Nigel DON Jim BARRIE George REGAN Bob DUNCAN Will DAWSON Julia M STURROCK Richard BEATTIE Elizabeth F FORDYCE Fiona M GRANT Andrew DAWSON Roderick A J WALLACE Christopher HIND Charles A WEBSTER Joe MORROW Derek J SCOTT Councillor MORROW, Convener, in the Chair. The minute of meeting of this Committee of 14th March 2005 was held as read. Unless marked thus * all items stand delegated. I DUNDEE AIRPORT - ACQUISITION OF AIRCRAFT TOWBARS The Director of Economic Development submitted Report No 241-2005 requesting approval for a proposed contract with McKechnie Aerospace, USA for the purchase of aircraft towbars and interchangeable heads. The Committee agreed to the contract by McKechnie Aerospace for the acquisition, shipping, import, clearance and local delivery of an aircraft towbar and interchangeable towhead for Dundee Airport for the sum of approximately US $16,000. II GRANTNET - FUNDING DATABASE The Director of Economic Development submitted Report No 254-2005 informing the Committee of the launch of Grantnet which was an on-line grant information system which would be free to organisations in Dundee and could be accessed through Dundee City Council's website. The Committee noted the report. III TENDERS RECEIVED (a) Report No 251-2005 by the Director of Economic Development. The Committee agreed to accept the lowest offer by Torith Limited amounting to £64,852 including contingencies for the provision of disabled facilities and refurbishment at 16 to 20 Beauly Avenue. (b) Report No 233-2005 by City Architectural Services Officer
36 (i) VARIOUS DUNDEE CITY COUNCIL PROPERTIES - SERVICE AND MAINTENANCE OF SWIMMING POOL EQUIPMENT 2005 TO 2010. The Committee agreed to accept the lowest offer by Alba Pools (Brechin) amounting to £33,920 together with an allowance of £3,392 for professional services making a total expenditure of £37,312.00. The Committee also noted that Morris and Spottiswood Limited, Glasgow had been listed by Alba Pools as the sub-contractor for electrical work. (ii) VARIOUS DUNDEE CITY COUNCIL PROPERTIES - SERVICE AND MAINTENANCE OF AUTOMATIC DOORS 2005 TO 2010. The Committee agreed to accept the lowest offer by Tayside Door and Windows Specialist, Newbigging amounting to £6,732 together with an allowance of £673.00 for professional services making a total expenditure of £7,405. The Committee also noted that DC Lighting Services Limited had been listed by Tayside Door and Window Specialists as the sub-contractor for electrical work. (c) VARIOUS DUNDEE CITY COUNCIL PROPERTIES - SERVICE AND MAINTENANCE CONTRACT FOR FAN CONVECTORS AND AIR CURTAINS 2005 TO 2010. The Committee agreed to accept the lowest offer by Dalkia Utilities Services plc, Port Lethen amounting to £32,605.55 together with an allowance of £3,261 for professional services making a total expenditure of £35,866.55. (d) VARIOUS DUNDEE CITY COUNCIL PROPERTIES - SERVICE AND MAINTENANCE CONTRACT FOR KITCHEN EQUIPMENT 2005 TO 2010. The Committee agreed to accept the lowest offer by Building and Environmental Hygiene Limited amounting to £61,450 together with an allowance of £6,145 for professional services making a total expenditure of £67,595. IV SCOTTISH COUNCIL DEVELOPMENT AND INDUSTRY There was submitted Agenda Note AN163-2005 advising that the Convention of Scottish Local Authorities had recommended that support for the Scottish Council Development and Industry (SCDI) should be renewed for the coming year at £2,054 for Dundee. The Committee agreed to continue Council membership of the SCDI for the year 2005 to 2006. The Committee resolved under Section 50(A)(4) of the Local Government (Scotland) Act 1973 that the press and public be excluded from the meeting for the undernoted items of business on the grounds that they involved the likely disclosure of exempt information as defined in paragraph 6 and 9 of Part I of Schedule 7A of the Act. V COMMERCIAL LEASES There was submitted and approved Report No 249-2005 by the Director of Economic Development detailing commercial leases in respect of the undernoted premises:- Unit 14, Marybank Lane Unit 9, Marybank Lane Unit 17, Mid Wynd Number 3, Haldane Avenue 56 Dundee Road, West Ferry
Page 1 and 2: Dear Sir or Madam City Chambers DUN
Page 3 and 4: 2. Ghazawfar Billah 236a Aberlady C
Page 5 and 6: 14. Stephen Martin 47 Union Street
Page 7 and 8: (b) APPLICATION FOR CONFIRMATION Na
Page 9 and 10: 11. Pizza Hut (UK) Limited 2/4 Neth
Page 11 and 12: 4. New Pub Co (MC) Limited 95 Campe
Page 13 and 14: 15. David Wilkie 66/70 North Lindsa
Page 15 and 16: 14 The Board agreed to grant the ab
Page 17 and 18: 19. Yvonne Gallacher 36 Mains Road
Page 19 and 20: 30. Nicoll Inns (No 3) Limited 155/
Page 21 and 22: 41. Karen Marr 271 Hawkhill Public
Page 23 and 24: IV GAMING ACT 1968 (a) APPLICATION
Page 25 and 26: 4. Spirit Managed Inns Limited 34 R
Page 27 and 28: The Council:- 26 (i) noted the prog
Page 29 and 30: (ii) ST MARY'S INFANT SCHOOL - ALTE
Page 31 and 32: 30 APPENDIX I At a MEETING of the S
Page 33 and 34: At a MEETING of the COMMUNITIES COM
Page 35: 34 The Committee agreed that the Ci
Page 39 and 40: At a MEETING of the FINANCE COMMITT
Page 41 and 42: 40 At a MEETING of the POLICY AND R
Page 43 and 44: 42 The Committee agreed that the un
Page 45 and 46: 44 At a MEETING of the PLANNING AND
Page 47 and 48: 46 As there were objections which w
Page 49 and 50: IV TENDERS RECEIVED (a) TENDERS REC
Page 51 and 52: 50 XIII DUNDEE CITY COUNCIL (CAMPER
Page 53 and 54: IV NATIONAL WASTE STRATEGY - FURTHE
Page 55 and 56: The Committee: (a) Agreed to demoli
Page 57 and 58: 56 (c) Agreed the establishment of
Page 59 and 60: At a MEETING of the SOCIAL WORK COM
Page 61 and 62: At a MEETING of the PERSONNEL COMMI
Page 63 and 64: 62 VI EDUCATION DEPARTMENT - PROVIS
Page 65 and 66: 64 At a MEETING of the ALEXANDER TO
Page 67 and 68: At a HEARING of the DUNDEE CITY LIC
Page 69 and 70: 68 Thereafter, having considered ob
Page 71: VII SCHEME OF DELEGATION: AUTHORISA

At a MEETING of the - Dundee City Council

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