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HomeMy WebLinkAbout2017-01-17 Public Safety MinutesPUBLIC SAFETY COMMITTEE • . f 1 • Citv Council Public Safetv Committee Meeting Minutes January 17, 2017 - 5:30 p.m. - Foster Conference Room, 6300 Building Councilmembers: Thomas McLeod, Chair; Joe Duffie, De'Sean Quinn Staff: David Cline, Bob Giberson, Rachel Bianchi, Rick Mitchell, Trish Kinlow, Jay Wittwer, Laurel Humphrey CALL TO ORDER: Committee Chair McLeod called the meeting to order at 5:30 p.m. I. ANNOUNCEMENT II. BUSINESSAGENDA A. Interlocal Agreement: Valley Narcotics Enforcement Team Staff is seeking Council approval of an interlocal agreement with the cities of Auburn, Federal Way, Kent, Renton, Seattle and the Port of Seattle for continued participation in the Valley Narcotics Enforcement Team (VNET). Tukwila has participated in VNET, which is a multijurisdictional partnership with the Drug and Enforcement Administration on mid to high level narcotic investigations, forover25 years. The Department of Justice now requires a signed interlocal agreement which will be renewed every year. All of the other participating agencies have signed at this time. Councilmember Quinn noted that if the Department of Justice should make significant policy changes due to the changing Federal administration, the agreement should be re- examined at the time of the next renewal period. UNANIMOUS APPROVAL. FORWARD TO JANUARY 23, 2017 COMMITTEE OF THE WHOLE. B. Contract: Court Security Services Staff is seeking Council approval of a contract with Securitas Security Services USA, Inc. for the continued provision of security services for the Tukwila Municipal Court for a term through December 31, 2017. The total amount will not exceed $100,000 and is reflected in the biennial budget. The Court continues to be very satisfied with the price and customer service provided by Securitas, which has an excellent reputation with local courts. UNANIMOUS APPROVAL. FORWARD TO JANUARY 23, 2017 SPECIAL CONSENT AGENDA. C. Framework for Public Safety Plan Siting Advisory Committee Staff is seeking Council approval of a framework for the Siting Advisory Committee associated with the Public Safety Plan. The Committee reviewed and discussed proposed responsibilities, makeup, meeting schedule, and staffing. Councilmember Quinn stressed the importance of a high ethical standard for appointees considering the lasting impact and subject matter of this committee, and requested input from the CityAttorneyon appropriate criteria. The Committee Public Safety Committee Minutes .......................................................................................... ............................... January 17, 2017 also requested clarifying language regarding meeting chairs or co- chairs as well as a recommended timeline for making appointments. UNANIMOUS APPROVAL WITH ADDITIONAL RECOMMENDATIONS. FORWARD TO JANUARY 23, 2017 COMMITTEE OF THE WHOLE. III. MISCELLANEOUS Staff asked for Committee direction on a meeting location for the rest of the year considering the Hazelnut Room may be more suitable for the public as well as for larger groups. There is a conflict with the City's Civil Service Commission, which meets the first Mondays of each month. Staff will work to determine if this conflict can be resolved, thereby allowing the Public Safety Committee to permanently relocate to Hazelnut. Adjourned 6.02 p.m. ' "' Committee Chair Approval Minutes by LH