INFORMATION TECHNOLOGY AND TELECOMMUNICATION COMMITTEE MEETING MINUTES

FEBRUARY 21, 2007

ATTENDANCE: Karen Del Vecchio, Hal Alvord, Dave Hopp, Dave Lepus, Dave Ross, Dave Wrinn, Gerald Foley, John Giorgio, Larry Manzi, Ralph Valenzisi, Tom Schadlich, Al Kao,

Meeting called to order at 3:05 pm.

1. February 7, 2007 Meeting: approved.
2. RCC: Status of City Telephone Solution: Karen Del Vecchio said that Peter Berry will have an update of the spread sheet tomorrow and the meeting to review will be next week.
3. RCC: Status McMahon project Phase 3 and Norwalk High Phase 1: Ralph Valenzisi said there are no updates.
4. RCC: Status of Cabling Project(s)
a. Fiber connection between City Hall and Health: Karen Del Vecchio said that as built drawings were received from Phonetel and will be available on the network. Dave Ross said one bid was 8,700 for 6 strand, and 9,099 for 12 strand, and other bid was 6,000 for 6 or 12 strand. Third bid is not in yet.
5. Training: Adobe Classes for DPW/Legal are ready to go with Paula, however, we need to install the correct version of Adobe in the training room. Classes will start next Tuesday and there will be a beginner and intermediate class.
6. Miscellaneous/New Items
a. Cell phones and push-to-talk: Ralph Valenzisi said push to talk will still be Nextel and sprint will still have their piece. He said he sees that Nextel cell service will be better. He is getting a few phones in and he will test them. Ralph is also looking at windows mobile devices.
b. One Coast/One Future WiFi Initiative: Karen Del Vecchio said that Diane in Law department is reviewing and crafting an “acceptable use” policy for the City’s WiFi service. Login pages and other pages are created. All hardware is installed and ready to go. We are waiting for policy from Law before we make live.
c. Norwalk Government Access Broadcast Content Guidelines Policy development: Review next week.
d. Internet Acceptable use policy: Karen Del Vecchio said the City policy for email and internet access needs to be revisited on an ongoing basis as technology advances. She will be meeting with Jim Haselcamp to review policy.
e. Firehouse software upgrade: No update.
f. Health Dept clinical and environmental system search. Al Kao said that the RFP was in the works; estimating the system will cost an estimated $90,000 for 1st year, but timing was critical as the grant for this initiative expires June 30, 2007.
g. Town Clerk Land Records Index service on norwalkct.org project. Motion: Authorize the Mayor, Richard Moccia, to execute an amendment to the contract between the City and New Vision System Corp to provide software and services to implement internet access to the Town Clerk Land Records Index from the City’s website. Term of amendment to be coterminous with the existing contract which expires October, 2008, for an amount not to exceed $575.00 per month, [assuming April 2007 start = 18 months @ $10,350.00] account 010500-5255, and forward onto the Finance Committee for further action. Karen said that New Vision is a turn-key system that will take land records and display online. The Town clerk has an existing contract until 2008 and then will renegotiate contract when contract expires. Andy does not want the actual document image to be displayed. The user must come into City Hall to get the image, but can see if document exists. Karen handed out a copy of the contract modification. Gerald Foley asked why the July 1, 2007 date was different than the April 1st date, and Karen said that we have funding that will allow for putting it up live now. John Georgio asked if we could write this in-house and there was discussion on what it would take to write. We were not sure if the vendor would allow us to write the application against the S
QL database. Dave Ross moved to approve , Al Kao, seconded and all were in favor with none-opposed.



7. Consent Calendar
8. For Informational Purposes
a. Next meeting is Wednesday, March 7, 2007, room 101, City Hall


The meeting adjourned at 4:47 pm

 
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