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HomeMy WebLinkAboutMinutes_Workshop_02/19/1985MINUTES OF THE VILLAGE COUNCIL WORKSHOP MEETING OF THE VILLAGE • OF TEQUESTA, FLORIDA FEBRUARY 19, 1985 A Workshop Meeting was held by the Village Council of the Village of Tequesta at 5:00 P.M., in the Village Hall, 357 Tequesta Drive, Tequesta, Florida. Councilmembers present were: Brown, Mapes, Murphy, Stoddard and Wagar. Also present were: Robert Harp, Village Manager, Bill C. Kascavelis, Finance Director, Jack Kuper, Data Processing System Analyst and Councilmembers elect Gemino and Howell. The purpose of the Workshop Meeting was to review a request from the Administration to up-grade the Village's data processing system. Mayor Stoddard called the meeting to order and requested the Finance Director to briefly review the Village's present data processing system and detail the administration's recommendations for up-grading of the data processing system. • A summarization of the Finance Director's comments are: The Village entered into the field of data processing in February 1981 with the acquisition of an NCR 8150 single terminal computer system, consisting of 64K bytes of memory and 20 megabytes of hard disc storage. Software programs were provided for the Water Department utility billing, and the Finance Department payroll and financial management system, for a total cost of approximately $40,000.00. The Village is presently feeling the growing pains associated with attempting to process additional applications utilizing the single terminal. To meet the present and foreseeable future data processing needs of the Village, the Village Manager and Finance Director have recommended up-grading the system to an NCR I-Tower, multi-terminal environment consisting of 5 CRT's, (work stations) with two printers. The I-Tower computer system provides 512 K-bytes of memory and 40 megabytes of hard disc storage, with additional memory and storage capability if needed. The system could also be expanded to provide for 8 additional ter- minals (work stations). The Village Manager indicated the initial 8 terminals would be utilized as follows: Workshop Meeting Minutes • February 19, 1985 Page 2 - ------------------------------- 1 Terminal Computer Diagnostics telephone line 2 CRT"s Water Department (1 Computer Room, 1 Outer Office) 1 Terminal New Printer Water Department (300 LPM) 1 CRT Finance 1 Terminal Old Printer Finance Department (90 LPM) 1 CRT Manager's Office 1 CRT Building Department 8 Total Terminals Numerous questions were addressed by the members of the Council to the Finance Director and I:9r. Jack Kuper, Independent Systems Analyst. A summarization of the basis for the administration's recommendation is: The I-Tower System would provide the most economical upward migration path available to the Village.. The total support system provided by NCR has been the basis for numerous governmental entities selection of NCR systems. The configuration recommended will adequately provide the Village with the required hardware, software, remote diagnostics and training (total support), necessary to meet the present and foreseeable future date processing needs of the various departments of the Village. Mayor Stoddard commented favorably on the recommendation and indicated the matter would be included in the agenda of the Council Meeting on February 26, 1985. The meeting was adjourned at 5:55 P.M. Submitted By: BILL C. KASC ELIS Finance Dire for BCK:mk