1969-01-08 - Laserfiche WebLink

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The regular meeting of the Village Board of Trustees was held on Wednesday, Jan. 8, 1969 at 7:30 P.M. in the Mesier Homestead. Those present: Mayor Furnari, Tr. DiDomizio, Tr. A. Napoleon, Tr. Bain, Tr. Fries, Tr. D.O. Napoleon, Tr. Cheetham and Atty. Lyons. Motion byTr. Fries, seconded by Tr. D.O. Napoleon that meeting go into Executive Session. Carried. Executive Session. Motion by Tr. Bain, seconded by Tr. Cheetham that meeting return to regular session. Carried. Mr. Donaldson, President of Viking Instruments, Inc., addressed meeting request- ing opportunity to revise proposal for home alerting radios. He reported quote was high under item 3 of specifications due to the inclusion of batteries. He requested permission to withdraw quote of 12-30-68 and resubmit quote of 9-27-68, which would be a saving of $300.O0~to Village. Atty. Lyons reported other four bidders read specifications correctly. To be taken uD under committee reports. Mr. Donald Rice, representative of Motorola, addregsed meeting in reference to a quotation he sulmmitted for a new radio system in Police station, which included base station with microphone, Pre-amplifier, tower, transmission line and two 30 watt mobile stations. He reported entire cost would be $2,812.00. Mayor F~rnari reported another estimate was received from G.E. Corp. at a total cost of $,015.00, which included a portable unit also. Mr. ~ice reported equipment could also be leased at a cost of $66.93 per mo. without maintenance and $93.43 with. He stated it would take 6 to 8 wks, to install. Capt. Costa discussed break downs of present radios and increase in maintenance repairs. To be taken up under agenda. Minutes of last regular meeting held 12-11-68 had been duplicated and previously presented to the Village Bd. Motion by Tr. DiDomizio, seconded by Tr. Fries that the above minutes be accepted as written. Carried. Petitions: Communications: