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MINUTES OF THE <br /> ORONO CITY COUNCIL MEETING <br /> May 22,2023 <br /> 6:00 o'clock p.m. <br /> FINANCE DIRECTOR REPORT <br /> 8. MEETING MANAGEMENT—AGENDA&VIDEO RECORDING AND ENCODING <br /> EQUIPMENT <br /> Finance Director Olson gave a presentation on agenda management and video recording and encoding for <br /> City meetings. He said there are two parts that were included in the 2023 budget.The first would allow <br /> the Clerk to create the agenda more efficiently and have all staff use the same agenda item template <br /> through an agenda management tool rather than a Word document. Council members would need to log <br /> into a cloud site to view the agenda.Any changes would be made to it in real time across the board. The <br /> second part of the proposal would update video recording of City meetings. Security and Sound and <br /> Granicus have been the City's providers for this. Granicus was the low quote on the videoing and posting. <br /> The proposal would add cameras and replace the encoder that has been failing. In addition,it would allow <br /> Granicus to video meetings remotely and handle the encoding and posting to the City website rather than <br /> taking staff IT time for that.For an additional cost the videos could also include edited closed captioning. <br /> Streaming and other social media linking could also be options in the future. Olson said the more robust <br /> option is the most expensive,but staff believes it is worth the investment.The proposal calls for one-time <br /> costs of about$93,000 including$28,836 for AV upgrades with Security and Sound and the remainder <br /> for services and equipment from Granicus. There would be annual costs of about$30,000 for agenda <br /> management,remote broadcasting,and closed captioning with post-meeting correcting. <br /> Walsh said he would support going to the most current technical solutions and moving forward, including <br /> closed captioning. <br /> Benson said she thought the closed captioning is important for many people so she appreciates that aspect <br /> of the proposal. <br /> Johnson moved,Benson seconded,to approve the meeting management and video recording and <br /> encoding solution as outlined in Table 3.VOTE: Ayes 5,Nays 0 <br /> CITY ATTORNEY REPORT <br /> City Attorney Mattick had nothing to report but noted there would be a closed session at the end of the <br /> meeting. <br /> CITY ADMINISTRATOR/ENGINEER REPORT <br /> 9. NEXT WORK SESSION DRAFT AGENDA <br /> City Administrator Edwards proposed two items for the agenda that he said have been planned for some <br /> time. One would be a discussion of the latest legislation around THC and marijuana legalization and what <br /> implications that might have for municipalities and the second, a first look at the 2024 budgeting process. <br /> Johnson moved, Crosby seconded,to approve the next Work Session draft agenda as submitted. <br /> VOTE: Ayes 5,Nays 0 <br /> Page 2 of 12 <br />