2017.01.24 CC Minutes - Laserfiche WebLink

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January 24, 2017 Page 4 of 6 group. Mayor Johnson stated she looked forward to working with the EDC on the Comprehensive Plan in the coming year and setting the stage for the future. 5 Ayes, 0 Nays - Motion Carried 5. Annual Report from Public Safety Commission Chair Robert Allen. 5. Annual Report from Public Safety Commission Chair Robert Allen Motion by Councilmember Strub, seconded by Councilmember Jacobsen to accept the Annual Report from the Public Safety Commission. Chair Robert Allen reviewed the Public Safety Commission annual report with the Council. He noted the Public Safety Commission had 10 members. He described the purpose and primary responsibilities ofthis Commission. He described the great work being conducted by the VIP's through the local blood drives. He reported the Public Safety Commission meets on the fourth Monday ofeach month at the Public Safety Department at 6:30 p.m. The items to be addressed for 2017 were discussed. He thanked the Council and staff for their continued support. Councilmember Strub thanked Chair Allen for his leadership. He appreciated the great work being completed by the Public Safety Commission and the entire Public Safety staff. He stated it wasanhonor to be a liaison to this group. He was proud of the fact an Irondale student had been added to this group. Councilmember Bauman thanked Chair Allen for his dedication and service on the Public Safety Commission. Mayor Johnson stated one of her goals on becoming Mayor was to get students involved on the City's commissions and committees. He appreciated the Public Safety Commission taking in George Howard, the student liaison and commended this group for the great work they are doing. Councilmember Burg thanked Chair Allen for his service to the City. She recommended the Public Safety Commission consider having their meetings televised. Councilmember Jacobsen thanked Chair Allen for his report. He appreciated all of the great work being completed by the Public Safety Commission and VIP's. 5 Ayes, 0 Nays - Motion Carried Consent Aeenda Consent Agenda 1.Paymentofvoud>ers 1. Consider Approval of Payment of Vouchers 152986 to 153101 for a total of $969.390.20. 152986 to 153101. 2. Consideration of a Resolution Accepting the 2016 Scholarship Donations from 2. Res. Accept 2016 Scholarship Donate. Kitchen Kut Ups Band. 3. Reclassify Rec. Coordinator Position 3. Consideration to Reclassify Recreation Coordinator Position from Permanent Part- from Permanent Part - Time to Full Time. Time to Full Time. 4. Consideration of a Resolution Accepting the Economic Development 4. Res. EDC's principles on Place Commission's recommended principles on Place Making (also referred to as Sense Making. of Place). 5. Project 174 Audx» 5. Consideration of Approval of City Project 174, 2017 LED Conversion and Authorization to Advertisement for Bids. Advertise for Bids. 6. Change Omer 3 for City 6. Consideration of Change Order 3 for City Project 16-1, 2016 Street Rehabilitation. Project I6 L 7. Consider Referral of f'rafflc and Parking Concerns on Stinson Boulevard at 5" Street NW and 7. Refer Traffic Concerns to the Public safety e Street NW at Old Highway 8 to the Public Safety Commis61011. Commission.