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1974/08/05 MINUTES EXECUTIVE BOARD August ,5, 1974 The meeting was opened at 3:30 p.m. by Deputy Mayor Ooseph P. Lanzoni. Deputy Mayor Dickinson was also present. Mayor Arthur B. Powers was absent. On motion by Mr. Lanzont, seconded by Mr. Dickinson, it was voted to sign a tax abatement form as recommended by Tax Collector, Francis J. Motyka, in the amount of $21.60 to Richard Incorvatt, c/o Emery Air Freight, of Windsor Locks. This abatement is a result of excess payment. MOTION CARRIED. Dids were opened for Radio Maintenance on 28 June 1974. There were three bidders (a bid did come in from Motorola~ but the bid was late and there- fore not accepted). Bids, as read from the bid sheet given to all bidders, were as follows: C & C Communications Pioneer Communications Huntress Electronics $9,222.00 $5,72¢.00 $5,535.00 Before leaving on vacation, Mayor Powers discussed this matter with Mr. Edward Haber, Chief Mechanic. It seems that Huntress Electronics was the only firm to submit a complete and detailed bid. It.was also apparently the lowest bidder. A day or two after the bid opening a Mr. McClusky of Pioneer Communications contacted Mr. Haber saying that they were the low bidder becasue they had allowed a 12~ discount on their total bids. Mayor Powers discussed the matter thoroughly with Mr. Haber who advised in a let- ter to Mayor Powers and the Board that when the bids were opened, the prices were read off the bid sheet provide by the Town. However, it seems that Pioneer Communications submitted on the spec sheet their qualifications and total price - also typed in was this 12%. Mr. Haber states further that he feels strongly that this information should have been submitted on theJr letterhead and should have been signed by'someone in authority. Mr. Haber said that he has not been too happy with the service and installation work performed by Pioneer Communications and has always been satisfied with the work performed by Huntress Electronics. His recommendation is that Pioneer's claim that they should be considered the low bidder should be rejected on the basis that (1) they faled to submit a complete bid and; {2) they failed to have it signed by an authorized person of the Company. Mayor Powers left a written note stating that he would accept Mr. Haber's recommendation'to accept Huntress Electronics as low bidder, but since there was a question, he felt the Executive Board should vote unanimously to accept of reject. On motion by Mr. Lanozni, seconded by Mr. Oickinson, it was voted to award the contract for Radio Maintenance to Huntress Electronics at a total bid price of $5,535.00. MOTION CARRIED. On motion by Mr. Lanzont, seconded by Mr. Dickinson, it was voted to award the bid for concrete flooring to be done at the Park. Department Building to the low bidder, New Britain Concrete Works at a bid price of $1,800.00, based on the recommendation of Theodore Hrubie¢. MOTION CARRIED. (Other Bidders were as follows: Concerto Ptzzo at $l.g$0.00 and A OiPinto at $2,0S0.00) Executive Board Heettng 8/5/14 .2,, On motion by Mr. Lanzont, seconded by Mr. Dickinson., it was voted to approve the Rizza Drilling Coeperation to dig a well at the recreation area at Timberltn Golf Course for a price of $1,055.00. The money for this well is in the Park and Recreation Budget and Mayor Powers stated in a note that we got an.exceptionally good price based on the bids which we got for South Kensington residents. MOTION CARRIED. There being no further business, the meeting adjourned at 4:00 p.m. Respectfully submitted, Patricta A. Casella Secretary