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Adhoc Technology Committee Minutes 2006 06-13-06 APPROVED UNITED CITY OF YORIMLLE AD HOC TECHNOLOGY COMMITTEE MEETING Tuesday,June 13,2006 City Hall Conference Room MINUTES PRESENT: Ron Robinson, IT Coordinator Art Prochaska, Mayor Dean Wolfer, Alderman Paul .Tames, Alderman Bart Olsen CALL TO ORDER: The meeting was called to order at 6:03 p.m. by Alderman Dean Wolfer, MINUTES FOR APPROVAL/CORRECTION: There were no minutes to be approved. TOWER RENTAL AND WIRELESS INTERNET SERVICE: Ron Robinson stated that he and John Wyeth reviewed the contract together. It was altered and rewritten. The contract has not been reviewed by John yet,but will. When completed, it can go to COW. Sky Pilot should not be affected since the wireless service is free. PDQLink might be affected because they charge for their services. Sky Pilot contacted the City and gave a preliminary overview of the services they provide. Sky Pilot will do a feasibility study to see if they will come to Yorkville. Ron Robinson has contacted Sky Pilot by phone and e-mail but has not received a response back yet. Since PDQLink has a non-exclusive contact with the City for the use of the water tower, the City is not required to notify them of other uses of the tower. Sky Pilot places their antennas on street lights. Some street lights are City owned and some street lights are owned by ComEd. Although Sky Pilot would have a separate contract with ComEd for the ComEd owned street lights, the City would generate $36 per light post belonging to the City per month. They use approximately twenty-five street lights per square mile with Yorkville being a little over eight square miles. If it is feasible for their signals, the City can specify Sky Pilot to use the City street lights whenever possible. Sky Pilot will negotiate the fee in turn to eliminate the advertising banners. Without negotiating the fee there would be a fee for the intemet. Mayor Prochaska would like to make sure that logistically it is possible for Sky Pilot to meet the growth demands of Yorkville so that when people move in they will have service. ADDITIONAL BUSINESS: City Council would like it to be high priority to get all information available on the internet in order to get rid of a lot of the paperwork. A wireless access point will be needed. It will need to be decided if the best way to proceed would be for the City to do it with its own TI line for security reasons or to find a company that would do this for the City. A local man will be giving a demonstration later in the week regarding a document management system that is online. This would allow authorized individuals to retrieve the information worldwide. He would specifically design and develop his program for the City of Yorkville, as he has done for other cities. The initial set up cost is about $2000 and approximately $135 a year for the maintenance. Documents would be scanned and uploaded to the server or converted to read-only documents for this system. Electronic versions of documents would be requested for ease of implementing them into the system. Ron Robinson stated that another document management system was demonstrated, but it proved cumbersome and time consuming. The site should be secure with access only given to administrators with logins and passwords. Certain areas can be restricted and PDF can be protected with passwords. Bids will be taken after they have demonstrated them first. Getting laptops for the City was discussed. With laptops it was stated that policies would need to be put in place. Paul .James suggested that instead of laptops to have terminals that would stay at City Hall for Planning Commission and all the meetings to use in addition to the aldermen. But it was stated that they would first need to see if getting computers would be practical. The pros and cons of having laptops will need to be discussed along with the cost and savings. Having laptops would require a full time IS and a 1099 Form if they were used for personal use. Policies for personal use of laptops would have to be determined and monitored. The computers can be locked down tight so that they are not used for personal reasons. There are also thin clients that can be used which are less expensive than a laptop. With them aldermen would be able to bring in their own personal laptops and hook them to their system for the meetings. The City could also go wireless which would eliminate all the wires. Ron Robinson would prefer not to have laptops that are taken home on the network because of viruses, Ron Robinson is working on the cost factor of printing documents, the rental of equipment, and the toner and paper costs. Saving time is a consideration too. The laptop issue will be brought back to the Ad Hoc Technology Committee. The next Ad-Hoc Technology meeting date will be July 11, 2006. ADJOURNMENT: The meeting was adjourned at 6:28 p.m. Minute Taker—Jeanne Arbet