HomeMy WebLinkAboutCity Council Committees - Public Safety (Committee) - 10/14/2008 •
KENT
W ASHINGTON
CITY OF KENT
PUBLIC SAFETY COMMITTEE MEETING MINUTES
SPECIAL MEETING
October 14, 2008
COMMITTEE MEMBERS: Les Thomas, Jamie Danielson, and Ron Harmon, Chair
• The meeting was called to order by Chair Ron Harmon at 4:03 PM.
• Chair called for additions or changes to the agenda, there were none.
1. Approval of Minutes
L. Thomas moved to approve the minutes of the September 9, 2008 meeting.
The motion was seconded by J. Danielson and passed 3-0.
2. Drug Free Communities grant award - ACCEPT and Establish Budget
Chief of Police Steve Strachan introduced Public Education Specialist Stacy Judd who
explained how the grant funds would be used over the five year grant period.
J. Danielson moved to recommend that Council authorize the Kent Police
Department to accept the Drug Free Communities Support Program grant in
the amount of $80,150, and to establish the budget.
The motion was seconded by L. Thomas and passed 3-0.
3. Sex Offender Verification Grant, King County Sheriff's Office - ACCEPT and
Establish Budget
Chief Strachan explained the purpose of the grant and how the funds would be used.
L. Thomas moved to recommend that Council authorize the Kent Police
Department to accept the Sex Offender Verification grant in an amount not to
exceed $61,932.37, and establish the budget.
The motion was seconded by J. Danielson and passed 3-0.
4. Washington Traffic Safety Commission grant"Nighttime Seat Belt
Enforcement" - AUTHORIZE
Chief Strachan explained the purpose of the emphasis and how funds would be used.
J. Danielson moved to authorize the Kent Police Department to apply for the
Washington Traffic Safety Commission grant in an amount not to exceed
$4,000.
The motion was seconded by L. Thomas and passed 3-0.
S. State Farm Insurance Company grant - ACCEPT
Chief Strachan explained the grant funds would be used for car seat inspections.
J. Danielson moved to authorize the Kent Police Department to accept the
State Farm Insurance Child Passenger Safety grant in the amount of $2,000.
The motion was seconded by L. Thomas and passed 3-0.
•
KENT
WASHINGTON
CITY OF KENT
PUBLIC SAFETY COMMITTEE MEETING MINUTES
SPECIAL MEETING
October 14, 2008
COMMITTEE MEMBERS: Les Thomas, Jamie Danielson, and Ron Harmon, Chair
• The meeting was called to order by Chair Ron Harmon at 4:03 PM.
• Chair called for additions or changes to the agenda, there were none.
1. Approval of Minutes
L. Thomas moved to approve the minutes of the September 9, 2008 meeting.
The motion was seconded by J. Danielson and passed 3-0.
2. Drug Free Communities grant award - ACCEPT and Establish Budget
Chief of Police Steve Strachan introduced Public Education Specialist Stacy Judd who
explained how the grant funds would be used over the five year grant period.
J. Danielson moved to recommend that Council authorize the Kent Police
Department to accept the Drug Free Communities Support Program grant in
the amount of $80,1S0, and to establish the budget.
The motion was seconded by L. Thomas and passed 3-0.
3. Sex Offender Verification Grant, King County Sheriff's Office - ACCEPT and
Establish Budget
Chief Strachan explained the purpose of the grant and how the funds would be used.
L. Thomas moved to recommend that Council authorize the Kent Police
Department to accept the Sex Offender Verification grant in an amount not to
exceed $61,932.37, and establish the budget.
The motion was seconded by J. Danielson and passed 3-0.
4. Washington Traffic Safety Commission grant"Nighttime Seat Belt
Enforcement" - AUTHORIZE
Chief Strachan explained the purpose of the emphasis and how funds would be used.
J. Danielson moved to authorize the Kent Police Department to apply for the
Washington Traffic Safety Commission grant in an amount not to exceed
$4,000.
The motion was seconded by L. Thomas and passed 3-0.
S. State Farm Insurance Company grant - ACCEPT
Chief Strachan explained the grant funds would be used for car seat inspections.
J. Danielson moved to authorize the Kent Police Department to accept the
State Farm Insurance Child Passenger Safety grant in the amount of $2,000.
The motion was seconded by L. Thomas and passed 3-0.
6. Modular Space Corporation Purchasing Agreement - AUTHORIZE
Fire Chief Jim Schneider explained the building will be used by the Emergency
Management Division. He credited Deputy Chief Pat Pawlak for his work on this
purchase.
L. Thomas moved to authorize the Mayor to sign contract for the purchase of a
24' x44' modular office building from ModSpace.
The motion was seconded by J. Danielson and passed 3-0.
7. Novelty Lighter Sales - INFO ONLY
Chief Schneider introduced Captain Kyle Ohashi who displayed several novelty lighters
available for sale in Kent stores. Many lighters are similar to small children's toys and
could be easily mistaken for a toy by a child. Captain Ohashi distributed an
informational packet on the lighters and asked for council direction on a proposed city
ordinance to ban sales of the novelty lighters within the city limits. Deputy City
Attorney Pat Fitzpatrick answered questions from the committee members and stated
the ordinance could be brought back to committee in November or January. The
members agreed that the ordinance should be presented in the near future for a vote.
S. Western Peterbilt, Inc. Purchasing Agreement - AUTHORIZE
Chief Schneider credited Deputy Chief Pat Pawlak for his work on this purchase. The
tractor will be used to tow the hazardous materials trailer, replacing the current unit.
L. Thomas moved to recommend the Mayor sign the contract for the purchase
of a Class 7 Medium-Duty Tractor from Western Peterbilt, Inc.
The motion was seconded by 3. Danielson and passed 3-0.
9. Kentucky Trailer Technologies Purchasing Agreement - AUTHORIZE
Chief Schneider explained the 36' trailer purchase, along with the purchase of the
tractor from Western Peterbilt, will replace the current 18 years-old hazard materials
unit. Both purchases were approved in the 2007 Apparatus Replacement Fund.
J. Danielson moved to authorize the Mayor to sign the contract for the
purchase of a 36' hazardous materials unit trailer from Kentucky Trailer
Technologies.
The motion was seconded by L. Thomas and passed 3-0.
10. Pierce County Emergency Management Memorandum of Agreement -
AUTHORIZE
Chief Schneider explained the renewal agreement allows City of Kent personnel to
participate in the DHS/FEMA National Urban Search and Rescue System and specifically,
Washington Task Force 1.
L. Thomas moved to authorize the Mayor to sign the Memorandum of
Agreement between Pierce County Emergency Management and the City of
Kent.
The motion was seconded by J. Danielson and passed 3-0.
The meeting adjourned at 4:40 PM.
Jo Thompson,
Public Safety Committee Secretary
Public Safety Committee Minutes 2
October 14, 2008