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05/05/1992 - City Council Special AGENDA SPECIAL CITY COUNCIL MEETING Tuesday May 5, 1992 5:00 p.m. I. ROLL CALL II. CITY ADMINISTRATOR'S UPDATE � I t ff I� �Y .,.. P3--e°, III. PRESENTATION/SOUND SYSTEM & CAMERA EQUIPMENT FOR COUNCIL CHAMBERS • IV. OTHER BUSINESS V. ADJOURNMENT OW. MEMO TO: HONORABLE MAYOR AND CITY COUNCILMEMBERS FROM: CITY ADMINISTRATOR HEDGES DATE: MAY 1, 1992 SUBJECT: SPECIAL CITY COUNCIL MEETING/TUESDAY, MAY 5, 1992 At the April 9 regular City Council meeting, a work session that was originally scheduled for April 28 was postponed with a Council action that a special workshop would be held Tuesday, May 5,beginning at 5:00 p.m.which precedes the regular City Council meeting and another workshop the fourth Tuesday of the month which is May 26, immediately preceding the Advisory Planning Commission meeting. As a reminder, the Special City Council meeting agenda, see attached, for May 5 will include a brief City Administrator update followed by a presentation on the sound system and camera equipment.for the Council Chambers. The presentation on the sound system and camera equipment will be made by Electronic Interiors Inc. The City A ministrator's update will provide an opportunity for some quick discussion items such as: IX) status of sales tax impact on 1992 budget, 2) format for 1993 budget, 3) update on status of upcoming referendum and 4) other business items the City Council wishes to share as a part of the workshop. • Following the City Administrator's update, Electronic Interiors, Inc. will present three alternatives for improving the sound system and camera equipment for use in the Council Chambers. For additional information on this item, refer to a memo prepared by Cable Coordinator Reardon to Assistant to the City Administrator Hohenstein and a report prepared by Electronic Interiors, Inc. Copies are attached to the Special City Council meeting packet without page number. Other Business provides an opportunity, if time permits, for any other discussion items during the special work session and before convening the regular City Council meeting at 6:30 p.m. As a reminder, as a part of the City Council action at the April 9 meeting, the Special City Council meeting scheduled for Tuesday, May 26, will include an interaction and joint meeting with the Advisory Planning Commission beginning at 5:00 p.m. and can continue until the APC's regular meeting convenes at 7:00 p.m. Other than philosophy, it is anticipated that the main topic will be sign regulations, especially regulatory language pertaining to billboards. Following the joint meeting with the APC, the Director of Public Works will make a presentation on reconstruction of streets which represents many projects that were identified in the five year CIP. Please contact Karen or the City Administrator no later than noon on Tuesday to order a sandwich of your choice from Al Baker's Restaurant. A copy of the memo is enclosed for your reference. /S/ Thomas L. Hedges City Administrator MEMO TO: ASSISTANT TO THE CITY ADMINISTRATOR HOHENSTEIN FROM: CABLE COORDINATOR REARDON DATE: APRIL 29, 1992 SUBJECT: ELECTRONIC INTERIORS INC'S REPORT RE: CITY'S COUNCIL CHAMBERS' PRODUCTION EQUIPMENT Background On February 6, Electronic Interiors Inc. submitted a proposal to the City of Eagan, at the City's request, to act as the City's "electronic media consultants and designers." The proposal included a two-phase approach to the evaluation, assessment, plan development and replacement and/or expansion of the Council Chambers' television production capabilities. In Phase I, Electronic Interiors proposed to assess the current condition of the equipment; assess the Council Chambers' production capabilities; and develop a three-level equipment replacement and/or expansion plan incorporating their findings, along with a budget for each level, for Council 's consideration. At the Council 's February 18 meeting, it authorized the retention of Electronic Interior's services for the purpose of accomplishing the firm's proposed Phase I approach and report. Attached is a copy of Electronic Interior's Phase I report, "Council Chambers Media Systems Renovation. " In Electronics Interiors' original proposal, Phase II included the development of the Council Chambers' media renovation level accepted by the Council, and the retention of the firm's services to accomplish the necessary tasks and services associated with the level 's development. To date, the Council has only approved the retention of Electronic Interior's services to produce the attached report which will fulfill the firm's Phase I approach. Electronic Interiors' Phase II approach can only commence based on Council's review of the firm's Phase I findings and recommendations, and determination as to which level, if any, the Council wishes to pursue. The acceptance by the Council of Electronic Interiors' attached report fulfills the firm's contractual obligations to the City. By accepting the report and its recommendations, the City may, but is not obligated, to retain the firm for any "Phase II" service or development. Discussion The City in 1992 has $60,000 budgeted from its retained franchise fees to accomplish the replacement of the existing television production equipment in the Council Chambers. Depending on which level, if any, the Council selects to pursue, additional franchise fees may be available for equipment replacement and/or expansion for this year, or could be budgeted for additional expansion/ • replacement in 1993. The City's current retained franchise fees are $462,000. Electronic Interiors' report describes the activities and costs associated with each level. Electronic Interiors' report estimates that Level 1 would cost approximately $66,600, including the firm's fees for service, and Level 2 would be an additional $54,100, again including the firm's fees for service. The firm does not project a budget for a Level 3 development at this time as it believes this level of development would be included with any consideration by the City to remodel or expand the City Hall complex and would therefore be included with those costs. As the Council Chambers' equipment is currently in fair to poor condition, staff is requesting the Council consider, at a minimum, the replacement of the existing equipment as soon as possible. This roughly corresponds with the Level 1 recommendations. Therefore, the expediency of a Council decision on this matter would be appreciated. Depending on Council direction at its May 5 work session, and assuming the Council's decision to move forward with the "renovation" of the Council Chambers' equipment, staff would request Electronic Interiors to submit a new proposal for its services for Council consideration at their May 20 meeting. Closure It is my intention to be in attendance at the Council 's May 5 work session at 5:30. 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