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HomeMy WebLinkAboutCity Council Committees - Public Safety (Committee) - 12/16/2004 CITY OF KENT PUBLIC SAFETY COMMITTEE MEETING MINUTES December 16, 2004 COMMITTEE MEMBERS: Debbie Raplee, Les Thomas, Deborah Ranniger, Chair • The meeting was called to order by Deborah Ranniger at 5:13 PM. • Chair noted that Items#7 and#8 will be removed from the agenda. 1. Approval of Minutes of November 18,2004 Les Thomas moved to approve the minutes of the November 18, 2004 meeting. The motion was seconded by Debbie Raplee and passed 3-0. 2. Department of Homeland Security and the Office for Domestic Preparedness FY04 Assistance to Firefighters Grant—ACCEPT Fire Chief Jim Schneider reviewed plans for use of the grant funds and acknowledged the work done by Captain Bob Schneider on the grant submission. Debbie Raplee moved to recommend placing the acceptance of the Department of Homeland Security and the Office for Domestic Preparedness FY04 Assistance to Firefighters Grant and amending the budget on the Consent Calendar of the January 4,2005 Council Meeting. The motion was seconded by Les Thomas and passed 3-0. 3. Interlocal Cooperative Agreement between the Cities of Kent and Auburn- AUTHORIZE Fire Chief Jim Schneider explained the benefits of combined resources gained by the agreement, and he acknowledged the work done on the agreement by Captain Mark Jones, and Battalion Jon Napier to provide fire investigative services between the cities. Les Thomas moved to recommend placing the Interlocal Cooperative Agreement between the Cities of Auburn and Kent on the Consent Calendar of the January 4, 2005 Council Meeting and authorizing the Mayor to sign the agreement. The motion was seconded by Debbie Raplee and passed 3-0. 4. Interlocal Agreement between the Cities of Kent and Covington-AUTHORIZE Fire Chief Jim Schneider reviewed the agreement and acknowledged the work done by Captain Mark Jones on the agreement to perform fire investigative services for Covington. Debbie Raplee moved to recommend placing the Interlocal Agreement Between the Cities of Kent and Covington Relating to Fire Investigations on the Consent Calendar of the January 4,2005 Council Meeting and authorizing the Mayor to sign the agreement. The motion was seconded by Les Thomas and passed 3-0. 5. Home Street Bank donation—ACCEPT Fire Chief Jim Schneider reviewed how the donation funds would be used and thanked Chair Ranniger, Captain Kyle Oyashi and Tami Kapule for their work with Home Street Bank. Les Thomas moved to recommend placing the acceptance of Home Street Bank's Corporate Giving Program donation on the Consent Calendar of the January 4, 2005 Council Meeting. The motion was seconded by Debbie Raplee and passed 3-0. 6. Washington State Law Enforcement Association Grant—ACCEPT Police Chief Ed Crawford reviewed how the grant funds would be used. Debbie Raplee moved to accept the Washington State Law Enforcement Association grant for the Kent Police Department in the amount of$3,000.00, and placing this on the Consent Calendar of the January 4, 2005 Council Meeting, and to establish budget documents as needed. The motion was seconded by Les Thomas and passed 3-0. The meeting adjourned at 5:25 PM. 407� Jo Thompson Administrative Assistant Public Safety Committee Minutes 2 December 16,2004