Agenda and draft minutes

Award of Contract for White Hart Lane Public Realm Improvements, Cabinet Member Signing
Tuesday, 20th March, 2018 3.00 pm

Venue: Civic Centre, High Road, Wood Green, N22 8LE. View directions

Contact: Ayshe Simsek 

Media

Items
No. Item

6.

FILMING AT MEETINGS

Please note that this meeting may be filmed or recorded by the Council for live or subsequent broadcast via the Council’s internet site or by anyone attending the meeting using any communication method. Although we ask members of the public recording, filming or reporting on the meeting not to include the public seating areas, members of the public attending the meeting should be aware that we cannot guarantee that they will not be filmed or recorded by others attending the meeting. Members of the public participating in the meeting (e.g. making deputations, asking questions, making oral protests) should be aware that they are likely to be filmed, recorded or reported on. 

 

By entering the meeting room and using the public seating area, you are consenting to being filmed and to the possible use of those images and sound recordings.

 

The chair of the meeting has the discretion to terminate or suspend filming or recording, if in his or her opinion continuation of the filming, recording or reporting would disrupt or prejudice the proceedings, infringe the rights of any individual or may lead to the breach of a legal obligation by the Council.

Additional documents:

Minutes:

Noted.

7.

URGENT BUSINESS

The Leader/Cabinet Member will advise of any items they have decided to take as urgent business.

Additional documents:

Minutes:

None.

8.

Declarations of interest

A member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting of the authority at which the matter is considered:

 

(i) must disclose the interest at the start of the meeting or when the interest becomes apparent, and

(ii) may not participate in any discussion or vote on the matter and must withdraw from the meeting room.

 

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Register of Members’ Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure.

 

Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct

Additional documents:

Minutes:

None.

9.

Award of Contract for White Hart Lane Public Realm Improvements pdf icon PDF 2 MB

Additional documents:

Minutes:

The Cabinet Member considered a report which sought approval for award of the White Hart Lane Public Realm Improvement Scheme contract, following an open competitive tendering exercise, to Marlborough Surfacing Ltd to a total value of £2,747,017.48 (including for Provisional Sums and Project Contingency total value of £435,000).  Approval was also sought for the issuance of a letter of intent in the sum of £231,201.7 which is 10% of the contract sum (excluding Provisional Sums and Project Contingency sums). 

 

RESOLVED that

 

 i.          The award of a contract for the White Hart Lane Public Realm Improvement Scheme to Marlborough Surfacing Ltd in the sum of £2,747,017.48 plus VAT (including for Provisional Sums and Project Contingency total value of £435,000) as permitted under Contracting Standing Order 16.02 be approved; and

ii.          A letter of intent to the value of £231,201.7, which is 10% of the contract sum (excluding Provisional Sums and Project Contingency sums) be issued.

Reasons for decision

 

Officers have undertaken a competitive tendering exercise to secure a contractor to deliver the White Hart Lane Public Realm Improvement Scheme. Through this process Marlborough Surfacing Ltd have secured the highest score and have demonstrated that they should be awarded the contract.

 

By awarding the contract to Marlborough Surfacing Ltd, the Council is securing the delivery of the White Hart Lane Public Realm Improvement Scheme. This Scheme is being supported by TfL and will deliver substantial public realm improvements around  White Hart Lane Station between the High Road and Crieghton Road, along White Hart Lane, Love Lane and Penshurst Road.

 

By approving the Letter of Intent, under Contract Standing Order 9.07.3, the Council will be ensuring that Marlborough Surfacing Ltd will have sufficient funding to cover the start-up costs, so that they can be mobilise whilst the contracts are finalised, thus ensuring that the works can be delivered in line with the programme.

 

The works delivered by the Scheme are a key catalyst to the wider regeneration in North Tottenham, in particular High Road West, and will provide a benchmark for high quality, functional and sustainable design.

 

The works will be delivered in order to minimise disruption to local residents and businesses and will be coordinated with the test events at the new Tottenham Hotspur Football Club (“THFC”) Stadium which are due to take place in August 2018.

 

Alternative options considered

Option1: Not award the contract

 

Officers have considered not undertaking these works and undertaking these works at a later point in time. However, both of these options have been discounted. If the Council were to not undertake these works, the Council would not secure the substantial public realm and accessibility improvement works set out in paragraphs 6.4-6.7.

 

If the Council were to undertake these works at a later stage, then it could cause potential issues with the movement of pedestrians and crowds along White Hart Lane. By delivering the works to the current programme, the Council will be ensuring that  Phase 1 of the Scheme (High Road to White Hart Lane Station)  ...  view the full minutes text for item 9.

10.

Urgent Business

Additional documents:

Minutes:

None.

11.

Exclusion of the press and public

RESOLVED

 

That the press and public be excluded from the reminder of the meeting as the items contained exempt information, as defined under Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.

 

 

Additional documents:

Minutes:

RESOLVED that the press and public be excluded from the meeting for the consideration of item six as it contained exempt information as defined in Section 100a of the Local Government Act 1972; Paragraph 3 – information relating to the business or financial affairs of any particular person (including the authority holding that information).

12.

Award of Contract for White Hart Lane Public Realm Improvements

To consider exempt information pertaining to item 4.

Minutes:

As per item 9

13.

Exempt urgent Business

As per item 2.

Additional documents:

Minutes:

None.