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Communication, Technology & Information Systems Committee

Regular Meeting

Joliet, IL · January 8, 2025

AgendaMinutes

Minutes

City of Joliet 150 West Jefferson Street Joliet, IL 60432 Meeting Minutes - Pending Approval Wednesday, January 8, 2025 8:30 AM City Hall, Executive Conference Room Communication, Technology & Information Systems Committee Committee Members Councilwoman Sherri Reardon, Chairperson Councilman Cesar Cardenas Councilwoman Suzanna Ibarra Communication, Technology & Information Systems Committee Meeting Minutes - PendingJanuary Approval 8, 2025 Page 1 of 1 Communication, Technology & Information Systems Committee Meeting Minutes - PendingJanuary Approval 8, 2025 Citizens who are unable to attend the meeting can email comments in advance of the meeting to publiccomment@joliet.gov. ROLL CALL Present Councilwoman Sherri Reardon and Councilwoman Suzanna Ibarra Absent Councilman Cesar Cardenas ALSO PRESENT: Christopher Sternal, CIO and Amanda Dite, Deputy Director of IT. APPROVAL OF MINUTES A motion was made by Councilwoman Ibarra, seconded by Councilwoman Reardon to approve the minutes of the November 6, 2024 CTIS Meeting. The motion carried by the following vote: Aye: Councilwoman Reardon and Councilwoman Ibarra Absent: Councilman Cardenas TMP-8092 Attachments: CTIS - Meeting Minutes - 11062024 - Pending Approval.pdf CITIZENS TO BE HEARD ON AGENDA ITEMS None. AGENDA ITEMS Award of Contract to CDWG for Mimecast Email and Web Security TMP-8059 Annual Renewal in the Amount of $39,850.00 Attachments: 2025 - Mimecast Quote # PFVZ099.pdf Christopher Sternal, CIO, gave a review of the Mimecast Email and Web Security Renewal. A motion was made by Councilwoman Suzanna Ibarra, seconded by Councilwoman Sherri Reardon, to recommend for approval Award of Contract to CDWG for Mimecast Email and Web Security Annual Renewal in the Amount of $39,850.00. The motion carried by the following vote: Aye: Councilwoman Reardon and Councilwoman Ibarra Absent: Councilman Cardenas Page 1 of 2 Communication, Technology & Information Systems Committee Meeting Minutes - PendingJanuary Approval 8, 2025 Award of Contract to Xerox Business Solutions Midwest for TMP-8067 Managed Print Services in an Amount Not to Exceed $95,000.00 Attachments: Xerox 2025.pdf Christopher Sternal, CIO, discussed the Managed Print Services with Xerox Business Solutions Midwest. A motion was made by Councilwoman Suzanna Ibarra, seconded by Councilwoman Sherri Reardon, to recommend for approval Award of Contract to Xerox Business Solutions Midwest for Managed Print Services in an Amount Not to Exceed $95,000.00. The motion carried by the following vote: Aye: Councilwoman Reardon and Councilwoman Ibarra Absent: Councilman Cardenas NEW OR OLD BUSINESS, NOT FOR FINAL ACTION OR RECOMMENDATION None. PUBLIC COMMENT None. ADJOURNMENT A motion was made by Councilwoman Ibarra, seconded by Councilwoman Reardon to adjourn. The motion carried by the following vote: Aye: Councilwoman Reardon and Councilwoman Ibarra Absent: Councilman Cardenas This meeting will be held in an accessible location. If you need a reasonable accommodation, please contact The City Clerk Office, 150 West Jefferson Street, Joliet, Illinois 60432 at (815) 724-3780. Page 2 of 2

Agenda

City of Joliet 150 West Jefferson Street Joliet, IL 60432 Meeting Agenda - Final Wednesday, January 8, 2025 8:30 AM City Hall, Executive Conference Room Communication, Technology & Information Systems Committee Committee Members Councilwoman Sherri Reardon, Chairperson Councilman Cesar Cardenas Councilwoman Suzanna Ibarra Communication, Technology & Meeting Agenda - Final January 8, 2025 Information Systems Committee Citizens who are unable to attend the meeting can email comments in advance of the meeting to publiccomment@joliet.gov. ROLL CALL APPROVAL OF MINUTES Approval of Minutes of the 11/06/2024 CTIS Meeting TMP-8092 Attachments: CTIS - Meeting Minutes - 11062024 - Pending Approval.pdf CITIZENS TO BE HEARD ON AGENDA ITEMS This section is for anyone wanting to speak regarding agenda items and are allowed a maximum of 4 minutes. It is not a question and answer period and staff, and the Committee members do not generally respond to public comments. The City Clerk has a copy of the public speaking procedures; please note, speakers who engage in conduct injurious to the harmony of the meeting shall be called to order by the Presiding Officer and may forfeit the opportunity to speak. AGENDA ITEMS Award of Contract to CDWG for Mimecast Email and Web Security TMP-8059 Annual Renewal in the Amount of $39,850.00 Attachments: 2025 - Mimecast Quote # PFVZ099.pdf Award of Contract to Xerox Business Solutions Midwest for TMP-8067 Managed Print Services in an Amount Not to Exceed $95,000.00 Attachments: Xerox 2025.pdf NEW OR OLD BUSINESS, NOT FOR FINAL ACTION OR RECOMMENDATION PUBLIC COMMENT This section is for anyone wanting to speak regarding non-agenda items and are allowed a maximum of 4 minutes. It is not a question and answer period and staff, and the Committee members do not generally respond to public comments. The City Clerk has a copy of the public speaking procedures; please note, speakers who engage in conduct injurious to the harmony of the meeting shall be called to order by the Presiding Officer and may forfeit the opportunity to speak. CLOSED SESSION to discuss the following subjects: ADJOURNMENT This meeting will be held in an accessible location. If you need a reasonable accommodation, please contact The City Clerk Office, 150 West Jefferson Street, Joliet, Illinois 60432 at (815) 724-3780. Page 1 of 1
Communication, Technology & Information Systems Committee — Joliet, IL