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January 8, 2019 Page 2 of 7 <br /> <br />Commission Minutes <br />Mayor Johnson received the following minutes on behalf of the City: <br /> Planning Commission Minutes from November 20, 2018. <br /> PREC Minutes from November 7, 2018. <br /> <br />Special Order of Business <br /> <br />1. Annual Report from Public Safety Commission Geoff Hollimon. <br /> <br />Geoff Hollimon, Public Safety Commission Chair, provided the Council with an Annual Report from the <br />Public Safety Commission. He reviewed the members currently service on the Public Safety Commission <br />and stated it was a pleasure to work with them. He discussed the primary responsibilities of the Commission <br />which were to advise the City Council, address human rights issues, traffic calming measures, advise and <br />review Allina EMS functions in the City and to serve as New Brighton Citizen Corps Council. The <br />accomplishments and meeting topics that were addressed in 2018 were reviewed. The items that will be <br />addressed in 2019 were discussed, noting the implementation of the City’s body worn cameras would be a <br />major focus. He reported the Public Safety Commission meetings were held the second Monday of each <br />month at 6:30 p.m. in the City Hall Conference Room. <br />Councilmember Dunsworth explained she was the City Council liaison for this group. She thanked the <br />Commissioners that serve on this group for their participation and engagement. <br />Councilmember Jacobsen thanked Chair Hollimon for his service to the community. <br />Councilmember Burg commented on the 21st Century Policing standards and commended the New Brighton <br />Public Safety Department for working under this model prior to its invention. She explained she worked in <br />the mental health field and she commended the City’s officers for its crisis intervention efforts. <br />Mayor Johnson stated she appreciated the efforts of the Public Safety Commission and noted Public Safety <br />Director Paetznick felt the same way. She thanked Public Safety Director Paetznick for putting tough topics <br />before this Commission on behalf of the community. <br /> <br />Consent Agenda <br />1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 6343 – 6350, ACH <br />Payments 6318-6342 & Vouchers 156734-156816 for a total of $851,965.40. <br /> <br />2. Approve Resolution Approving the City of New Brighton’s 2018 Pay Equity <br />Implementation Report. <br /> <br />3. Consider Approval of Memorandum of Understanding with Teamsters Local No. <br />320 regarding health insurance in 2019. <br /> <br />4. Consider Approval of Memorandum of Understanding with Law Enforcement <br />Labor Services 113 regarding health insurance for 2019. <br /> <br />5. Consider Approval of Memorandum of Understanding with law Enforcement <br />Labor Services 263 regarding health insurance for 2019. <br /> <br />6. Approve Resolution Initiating ROW Vacations on the Bel Air Elementary School <br />site located at 1800 5th Street NW. <br /> <br />7. Resolution to Consider Authorizing Submission of a Minnesota Department of <br />Employment and Economic Development (DEED) Redevelopment Grant <br />Application. <br /> <br />Commission Minutes <br /> <br /> <br /> <br /> <br /> <br /> <br />Special Order of <br />Business <br /> <br />1. Annual Report from <br />Public Safety <br />Commission Geoff <br />Hollimon <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Consent Agenda <br />1. Pay EFT 6343 – 6350, <br />ACH Pay 6318-6342 & <br />Vouchers 156734-156816. <br /> <br />2. Res. 2018 Pay <br />Equity Impl. Rpt. <br /> <br />3. MOU Teamsters <br />No. 320 health <br />insurance in 2019. <br /> <br />4. MOU LELS 113 <br />health insur. for 2019. <br /> <br /> <br />5. MOU LELS 263 <br />health insur. for 2019. <br /> <br />6. Res. ROW Vac. on <br />Bel Air Elementary at <br />1800 5th Street NW. <br /> <br />7. Res. MN Dept. of <br />Employment and <br />Economic Dev. <br />(DEED) Redevelop- <br />ment Grant App. <br />