2019.01.08 CC Minutes - Laserfiche WebLink

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January 8,2019 Page 2 of 7 Commission Minutes Commission Minutes Mayor Johnson received the following minutes on behalf of the City: • Planning Commission Minutes from November 20,2018. • PREC Minutes from November 7,2018. Special Order of Business Special Order of Business 1. Annual Report from Public Safety Commission Geoff Hollimon. 1.Annual Report from Public Safety Co Geoff Hollimon,Public Safety Commission Chair,provided the Council with an Annual Report from the Hollimonion Geoff Public Safety Commission. He reviewed the members currently service on the Public Safety Commission and stated it was a pleasure to work with them. He discussed the primary responsibilities of the Commission which were to advise the City Council,address human rights issues,traffic calming measures,advise and review Allina EMS functions in the City and to serve as New Brighton Citizen Corps Council. The accomplishments and meeting topics that were addressed in 2018 were reviewed. The items that will be addressed in 2019 were discussed,noting the implementation of the City's body worn cameras would be a major focus. He reported the Public Safety Commission meetings were held the second Monday of each month at 6:30 p.m.in the City Hall Conference Room. Councilmember Dt.Insworth explained she was the City Council liaison for this group. She thanked the Commissioners that serve on this group for their participation and engagement. Councilmember Jacobsen thanked Chair Hollimon for his service to the community. Councilmember Burg commented on the 21'Century Policing standards and commended the New Brighton Public Safety Department for working under this model prior to its invention. She explained she worked in the mental health field and she commended the City's officers for its crisis intervention efforts. Mayor Johnson stated she appreciated the efforts of the Public Safety Commission and noted Public Safety Director Paetznick felt the same way. She thanked Public Safety Director Paetznick for putting tough topics before this Commission on behalf of the community. Consent Agenda 1. Consider Approval of Payments of Electronic Funds Transfer(EEl)6343—6350,ACH Consent Agenda 50, Payments 6318-6342&Vouchers 156734-156816 for a total of$851965.40. 1.Pay ay 8 & yin � ACH Pay 6318-6342& Vouchers 156734-156816. 2. Approve Resolution Approving the City of New Brighton's 2018 Pay Equity 2.Res.2018 Pay Implementation Report. Equity Impl.Rpt. 3. Consider Approval of Memorandum of Understanding with Teamsters Local No. 3.MOu Teamsters 320 regarding health insurancein 2019. 32o health g g insurance in 2019. 4. Consider Approval of Memorandum of Understanding with Law Enforcement 4.MOU LELS 113 health insur.for 2019. Labor Services 113 regarding health insurance for 2019. 5. Consider Approval of Memorandum of Understanding with law Enforcement 5.MOU LELS 263 health insur.for 2019. Labor Services 263 regarding health insurance for 2019. 6.Res.ROW Vac.on 6. Approve Resolution Initiating ROW Vacations on the Bel Air Elementary School Bel Air Elementary at 511'Street NW. 1800 site located at 1800 5th Street NW. 7.Res.MN Dept.of 7. Resolution to Consider Authorizing Submission of a Minnesota Department of Employment and Economic Dev. Employment and Economic Development (DEED) Redevelopment Grant (DEED)Redevelop- Application. ment Grant App.