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Approved
Public Safety Committee
CC PS Regular Meeting Minutes
August 14, 2018
Date: August 14, 2018
Time: 4:30 PM
Place: Chambers East
Attending: Toni Troutner, Committee Chair
Bill Boyce, Councilmember
Les Thomas, Councilmember
Marli Larimer, Councilwoman
Agenda:
1. Call to Order 5:08 PM
2. Roll Call
Attendee Name Title Status Arrived
Toni Troutner Committee Chair Present
Bill Boyce Councilmember Excused
Les Thomas Councilmember Excused
Marli Larimer Councilwoman Present
3. Changes to the Agenda
Chief's Update was removed. Chief will give his report at the August 21, 2018
Council Meeting.
4. Approval of Minutes dated July 10, 2018
MOTION: Move to approve the Minutes dated July 10, 2018
RESULT: APPROVED [UNANIMOUS]
AYES: Troutner, Larimer
EXCUSED: Boyce, Thomas
5. Vehicle Purchase from School Zone Camera Funds
Ron Green and Robert Stone from Public Works moved to have the Public
Safety Committee recommend to Council the purchase of the remaining 15
Police vehicles as it will save a minimum of $45,000 due to the price increase
on the 2020 Ford Interceptor.
MOTION: Move to recommend Council authorize the expenditure of
$930,000 from the School Zone Traffic Safety Camera Fund, amend
the budget, authorize the Mayor to purchase 15 police vehicles for
the second phase of the car-per-officer program, utilizing the State’s
master contract with Columbia Ford, Inc., and authorize future
purchases with Columbia Ford if they are within the City’s
Public Safety Committee CC PS Regular Meeting
Minutes
August 14, 2018
Kent, Washington
Page 2 of 2
established budgets and made during the term of the master
contract.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]
AYES: Troutner, Larimer
EXCUSED: Boyce, Thomas
6. Police Interceptor Vehicle Purchase
Ron Green and Robert Stone from Public works moved to have the Public
Safety Committee recommend to Council the purchase of 7 replacement
police vehicles to save approximately $21,000 at the 2019 price.
MOTION: Move to recommend Council authorize the expenditure of
$434,000 from the 2019 Fleet Reserve fund, amend the budget, and
authorize the Mayor to purchase 7 replacement police vehicles
utilizing the State’s master contract with Columbia Ford.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]
AYES: Troutner, Larimer
EXCUSED: Boyce, Thomas
7. Chief's Update
This item was removed.
8. Adjournment 5:16 AM
Jalene King
Committee Secretary