HomeMy WebLinkAbout2016-05-17 Finance and Safety MinutesFINANCE AND SAFETY COMMITTEE
Meeting Minutes
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City Council Finance and Safety Committee
May 17, 2016 - 5:30 p.m. - Emergency Operations Center, Fire Station 51
Councilmembers: Verna Seal, Chair; Dennis Robertson, Kate Kruller
Staff: David Cline, Peggy McCarthy, Vicky Carlsen, Mindy Breiner, Don Tomaso, Dawn
Judkins, Bruce Linton, Chris Flores, Bob Giberson, Rachel Bianchi, Laurel
Humphrey
CALL TO ORDER: Chair Seal called the meeting to order at 5:30 p.m.
I. PRESENTATIONS
II. BUSINESSAGENDA
A. Fireworks Permit for July 4, 2016 "Family 4t" at the Fort" Event
Staff is seeking Council approval of a Fireworks Permit Application submitted by Western
Display Fireworks Ltd. for the fireworks display at the City's annual 4th of July Celebration at
Starfire Sports Complex. The application has been approved by the Fire Marshal and found to
be in compliance with standards and regulations, and this vendor and launch location have
been working well. The largest aerial shell will be 3 ". UNANIMOUS APPROVAL. FORWARD TO
JUNE 20, 2016 REGULAR CONSENT AGENDA.
B. Review of Facilities Plan Council Questions Matrix
Staff is maintaining a list of Council questions and responses with regard to the facilities plan,
and an updated version was provided for Committee review. The Committee was given
additional details relating to service level impacts for the Fire Department, Police Department,
Municipal Court, and Public Works, as well as historical LTGO debt capacity trends. Questions
relating to these were recorded in the matrix. Committee members debated pros and cons of
financing options for the proposed Public Safety bond and associated public outreach. The
Committee decided to schedule a special meeting on Thursday, June 2 to continue this
discussion and to develop a recommendation. DISCUSSION ONLY.
III. MISCELLANEOUS
Acting Chief Flores announced that on Wednesday, June 1, there will be a ribbon transfer ceremony
at Station 51 in honor of Captain McCoy. His ribbon will be delivered to the State Capitol, where he
will also be honored at a Fallen Firefighters Memorial Service on June 5, 2016 at 1:00 p.m. in the
Rotunda.
Finance and Safety Committee Minutes ...................................................................................... ............................... May 17, 2016
The Finance and Safety Committee Meeting adjourned at 8:48 p.m.
Next meeting: Tuesday, May 17, 2016
CommitteeChairApproval
Minutes by LH