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HomeMy WebLinkAboutSSM012207CITY OF CENTRAL POINT City Council Study Session .9anuary 22, 2007 I. MEETING CALLED TO ORDER Mayor Williams called the meeting to order at 6:00 p.m. II. ATTENDEES Mayor: Hank Williams Council Members: Dick Halley, Kay Harrison, Bruce Dingier, Mike Quilty, Becca Croft, and Matt Stephenson were present. City Administrator Phil Messina; Community Development Director Tom Humphrey; Planning Manager Don Burt; Public Works Director Bob Pierce; Deputy Public Works Director Chris Clayton; and City Recorder Deanna Gregory were also present. BUSINESS A. RPS Update and Alternatives Community Development Director Tom Humphrey presented a map of areas that are being- endorsed by the RPS Policy Committee. That committee is trying to protect agricultural land around Jackson County and is not in favor of expansion into those lands. He presented a map with the areas that are approved and areas that the Ci#y could propose to the committee in exchange for those they are not in favor of. 1) The City could propose the Scenic and Hwy 99~area. This would allow the city to realign Scenic to be at a right angle to the rail crossing. 2) The Council was in agreement that the City does not wish to expand the UGB into the Gibbon Acres area North East of the current UGB. 3) the Council was in agreement regarding area South of Beal Lane near the ball park. There is approximately 100 acres in that area. 4) The City could add more acreage to CP-1 area around, I-5 exit 34. Conclusion: The Council agrees to these areas of adjustment according to the RPS Committee recommendations. We would like to keep the small town feel and not spread out is different areas too far. We would like to keep the Downtown areas as the center point of Central Point. B. High Tech Crimes Unit/In$ormation Technology Presentation and Discussion Officer Josh Moulin updated the Council on the High Tech Crime Unit (HTCU) activities over the last few years. He highlighted a few of the cases that this department has helped solve and convict the perpetrators. He explained that the Police Department and the High Tech Crimes Unit has taken over the running of the City Information Technology department after being asked by the Administration to investigate the current IT personnel who ultimately resigned their positions. The HTCU evaluated the City's network in several areas and found issues in security, equipment, configuration and software management. Currently the HTCU has provided IT services for four months and has updated and secured equipment to help the City run smoother. The Police Department will be proposing the creation of the Technical Services Bureau which will manage the HTCU and the IT Coordinator position. The Information Technology Coordinator will be responsible for: • City Wide IT support and network administration • A background check will be able to work within the HTCU. • All CPPD Employees assigned to the HTCU will have a collateral duty of providing support Citywide. • The TSB Supervisor will continue to assist in City network and system support, although providing primarily a management role. • Having the IT Coordinator under the Police Department and a sworn police supervisor will assure compliance with CJIS Requirements. There are several government agencies who are moving in this direction and having a police department oversee the functions of an IT Department. If the City has an IT Coordinator that is a sworn officer we will be able to share servers and share access to several software applications which is currently not acceptable because of security reasons. By merging the Police IT Services, HTCU and the City IT department it will reduce the redundancy in hardware, software, part and licensing. It will also allow the creation of a centralized budget, tracking system, and storage areas. This proposal would save the City approximately $68,000 annually in wage and benefits .alone. There is concern about paying a specialized criminal investigator to do city IT when he has been trained to do criminal investigations. With the IT department under the police department there would be less chance of illegal activity by an IT staff person. The HTCU could do audits on IT departments for businesses for a fee to help cover the cost of the IT Department. Conclusion: Council agreed that this could be a good option for the. City. They would like to see it come before the Budget Committee. There were some concerns that we would be burdening Officer Moulin with items that he is not specialized in working on and it might hurt the police department side of his job. There was concern about Officer Moulin burning the candle at both ends. IV. ADJOURNIwENT The Study Session for January 22, 2007, was adjourned at 7:50 p.m. [: J