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11-09-10 Public Safety CommitteeMinutes Public Safety Committee Meeting November 9, 2010 Elected Officials Present: Council Member D. J. Wilson, Committee Chair Council Member Adrienne Fraley-Monillas Mayor Mike Cooper Staff Present: Community Services Director Stephen Clifton Assistant Chief of Police Jim Lawless Fire Marshal John Westfall The meeting was called to order by Chair Wilson at 6:00 p.m. A. Review City of Edmonds Draft 2011 Legislative Agenda. On November 1, 2010, the Edmonds City Council referred the Draft 2011 Legislative Agenda to the Community Services/Development Services, Finance and Public Safety Committees in order to give each committee an opportunity to review and discuss agenda items related to each committee. There was general discussion regarding the legislative priorities of the city. ACOP Lawless provided input on various issues that may impact the police department. Councilmember Wilson advised that he would like to reprioritize some items as well as arrange them by classification, e.g. "concrete asks" in the form of capital requests and policy requests. Councilmember Wilson advised that he would re -work the wording and priorities and get a document back to Mr. Clifton. Councilmember Wilson asked questions about taxation and processes for reverse annexations and regional fire authority for fire service governance. Councilmember Wilson made several requests of information from Fire Marshal Westfall relating to costs, benefits, and asset transfer. Mayor Cooper advised that the Mayors/City Managers from the majority of South Snohomish County had been having similar discussions, and the various methods of governance are currently being evaluated. It was agreed to have a special Public Safety Committee meeting prior to the regularly scheduled council meeting on November 23, 2010 with Mayor Cooper, CFO Hines, and Fire Marshal Westfall in attendance. The meeting will begin at 6:00 p.m., unless there is an executive session prior to the full Council meeting, in which case the Public Safety Committee will meet at 5:00 p.m. Public Safety Committee Meeting November 9, 2010 Page 1 of 2 Action: Staff was directed to bring the requested regional fire authority and reverse annexation information back to the special Public Safety Committee meeting to be held on November 23, 2010. Meeting concluded at 6:47 p.m. Public Safety Committee Meeting November 9, 2010 Page 2 of 2