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AD HOC Technology Minutes 2004 05-05-04 APPROVED 7/29/04 Page 1 of 3 UNITED CITY OF YORKVILLE AD HOC TECHNOLOGY COMMITTEE MEETING WEDNESDAY,MAY 5,2004 6:30 P.M. City Hall Conference Room In Attendance: Alderman Marty Munns- Chairman Alderman Rich Sticka Alderwoman Wanda Ohare Alderman Larry Kot Guests: Molly Batterson, Police Department Russ Walter, Library Board The meeting was called to order by Chairperson Marty Munns at 6:33pm. 1. MINUTES: Minutes of December 17, 2003 were approved as read. 2. REVIEW CONNECTION OF T-1 LINE Molly Batterson presented the following update of the T-1 line progress. Due to library building plans, an alternative path for trenching for the T-1 line was examined. This alternate plan will cost an extra$6,000. The library is planning on building next year depending on the outcome of the upcoming referendum,however,the Police Department does not wish to spend the extra money until the new library is built. When the library plans became more definite, it was decided the trenching would be done around the side of the library, rather than the front, so it would not interfere with the addition. The trenching company is waiting to bore and has already been paid half of the fee. The issue is: to proceed now or wait until later. The trenching must be done close to the tree line because of the future widening of Game Farm Road and close enough to the library to connect with the computer room. Ms. Batterson recommended doing the digging later since the computer room will need to be moved at a later date. Page 2 of 3 Mr. Walter stated that in the interim, SBC would be willing to offer Internet access. Ms. Batterson did not feel that would be a viable option considering half of the payment has been made for the fiber cable. She stated that eventually the Police Department wants to offer the Nortel system to the library and Beecher Center as well, and that is the reason the fiber system was chosen. Alderman Munns asked if the City could continue with the present services. Since the City is paying $200 a month for an AOL server, Mr. Walter proposed another option, "Proxim" which is a wireless bridge. Ms. Batterson stated she did not think it would work with the Nortel system and that SBC had not offered this possible solution earlier. However, the wireless bridge technology was not available when the decision was made to install the fiber. Mr. Munns concluded that this issue was a moot point as a contract for the trenching had been signed already as a result of a bid opening. The newer technology will be considered as the fiber plans move farther along and the trenching is completed. Mr. Walter added that the library will eventually have a wireless"hot spot" which will allow library patrons to go on-line. 2. ADDITIONAL TECIINOLOGYNEEDS At the previous committee meeting, the use of laptop computers was discussed. Alderman Sticka suggested setting a goal of having laptops in place when the next council is seated which would be approximately one year. The planning should begin now by obtaining costs for the laptops, which are estimated to be about $1500 apiece. It was agreed that bids should be put out by the end of the year. Ms. Batterson stated that agenda e-packets could be scanned and viewed at home utilizing the laptops, however, a paper copy would still be available. Alderwoman Ohare stated that meeting minutes could also be reviewed and changes made by computer. In addition,copies of developer plans could be accessed from the laptops, as well. In the future,these plans will be requested in electronic format by the Clerk's office. Alderman Kot asked when televising Council meetings would begin. Currently, there is no one trained to do this. The "New World Technology"was discussed next. It was noted that a grant had been applied for to purchase this system. Ms. Batterson noted that this system would allow police, fire and EMS to share information with the hope of eventually sharing information nationwide. Page 3 of 3 Discussion turned again to the trenching work. Traci Pleckham has made a call to the trenching company who could be ready to resume digging in about a week. The library will be notified when the work begins and all the hardware should be connected near the end of June. Committee members requested an email update in June. The next meeting will be set for sometime in August. Since there was no other business,the meeting was adjourned at 7:08pm. Minutes respectfully submitted by, Marlys Young,Minute Taker A SE _IN MEETING: . A,P go c 7 r CPjt?O 1L ' DATE: 5 S NAME STREET ADDRESS CITY J � .. , 4,ykv iti, TDabes � '�