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HomeMy WebLinkAbout09 30 1992 CMMinutes of a special September 30, 1992. COUNCIL MEETING MINUTES September 30, 1992 meeting held at the city municipal 222 building, Present: Mayor John O. Cotant, Council members Leroy S. Quick, David A. Landon, W. Dean Wood, PWD Steven M. Smart and City Clerk Ron C, Conlin. Councilman Steven M. England and Attorney Thomas J, Holmes were excused. Meeting was called to order at 7:00 a.m. by Mayor Cotant. PURPOSE OF MEETING is to discuss declaring an emergency purchase of telephone system. for TELEPHONE SYSTEM - City Clerk Conlin reported the telephone system went out, Friday, September 25, 1992. City Clerk Conlin explained we were in the process of putting telephone system out for bid this month, the system is included in the 1992-93 Fiscal Year Budget, the problem is getting the system installed as fast as possible. City Clerk Conlin stated AT&T was in approx, three or four weeks ago, taking an inventory and working with Department Heads for specific needs. City Clerk Conlin told the council he faxed the inventory and specific needs to telephone companies that had e~pressed an interest in bidding the system. The following quotes came back: AT&T $ 18,999.00 ECSI (EXECUTONE) $ 14,000.00 PHONCOM NO BID PROFESSIONAL BUSINESS SYSTEMS $ 16,599.00 City Clerk Conlin stated the telephone system is down, suggesting the council declare an emergency, approving one of the telephone systems without going out for bid. After reviewing the telephone systems quoted, Councilman Landon moved to declare an emergency, accepting the low bid of $14,000.00 from ECSI (Executone Co.), without going out for bid as per Idaho Code. Councilman Wood seconded, All council members present voted in favor of motion. At 7:25 a.m., Councilman Quick moved, Councilman Landon seconded with full council approval ' Ron C. Conlin, City Clerk otant, Mayor CALL OF SPECIAL MEETING CITY OF CHUBBUCK Pursuant %0 Idaho Code Section 50-604, the undersigned Hayer of the City of Chubbuck, Idaho, hereby calls a speclal meeting of the City Councll to be held at the Chubbuck .Municipal Bulldqng, at the hour of 7:00 a.m., on Wednesday, the 30th. day of September, 1992. The ob3ect of the special meeting is to discuss declaring an emergency for purchase of a telephone system. otant, Nayor NOTICE OF SPECIAL MEETING TO: MAYOR AND COUNCIL OF THE CITY OF CHUBBUCK, IDAHO. Pursuant to the call set forth above, notice is hereby given of a speclal meeting of the Chubbuok City Council at the time and place, and for the object, recited in the call. / Ron C. Con]in Chubbuck City Clerk ACKNOWLEDGEMENT OF NOTICE Counci The undersigned, Mayor and members of the Chubbuck City hereby acknow]edge receipt of notice ot= the special meeting )rth eve. Leroy o. u~ck, ~u member SteveQ Mn England~ Councilmember a d A. Landor, ~ounc~-.lmernber W. Dean Wood, Councilmember