HomeMy WebLinkAboutRes 40-83 09/20/1983
RESOLUTION NO.
40-83
A RESOLUTION AUTHORIZING THE PARTICIPATION OF THE
VILLAGE OF MOUNT PROSPECT IN THE
CENTRAL DISPATCH SYSTEM COMPUTER ACQUISITION
WHEREAS, the Village of Mount Prospect is a member of the
Northwest Central Dispatch System (hereinafter referred to
as "NWCDS") with three other Villages in northwestern
Cook County, Illinois; and
WHEREAS, NWCDS effectiveness would be greatly enhanced with
the addition of a Computer Aided Dispatch component
(hereinafter referred to as "CAD"); and
WHEREAS, the enhancement would be in the best interests of
the health, safety, and welfare of the residents of the
Village of Mount Prospect; and
WHEREAS, NWCDS is considering entering into an agreement
with Motorola for the purchase of a CAD system; and
WHEREAS, NWCDS currently has funds available to pay for the
first year of a lease pursuant to a Lease Puchase Agreement,
but will need additional funding by its constituent members
for additional lease or buyout payments for the CAD system;
and
WHEREAS, it is the desire of the Village of Mount Prospect
that NWCDS enter into an agreement for the Lease/Purchase
of a CAD system; and
WHEREAS, a proposal has been submitted by Motorola to NWCDS
which has been reviewed and approved by the appropriate members
of the staff of the Village of Mount Prospect.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF
TRUST3ES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY,
ILLINOIS:
SECTION ONE: That the Village of Mount Prospect shall
appropriate the funds necessary according to its proportionate
share as set forth in the NWCDS By-Laws to effect the Lease or
Lease/Purchase for the CAD system as set forth in the
proposal submitted by Motorola.
SECTION TWO: This commitment is conditioned upon NWCDS
reaching an executed agreement with Motorola by April 30,1984.
SECTION THREE: That because of the highly technical nature
of making the CAD system compatible with the existing NWCDS
equipment, the Board of Directors of NWCDS may lease or
subsequently exercise its option to purchase the equipment
without competitive bidding on the vote of three of the four
members of the Board of Directors of NWCDS.
SECTION FOUR: That this Resolution shall be in full force
and effect from and after its Fassage and approval in the
manner provided by law.
AYES:
NAYS
Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg
None
ABSENT: None
PASSED and APPROVED this
20 day of Septe~er, 1983.
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ATTEST: Mayor
d:~y-~
VIllage Clerk
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