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PSP031318PUBLIC SAFETY AND PERSONNEL COMMITTEE MEETING March 13, 2018 Elected Officials Present Staff Present Councilmember Tom Mesaros (Chair) Al Compaan, Police Chief Councilmember Adrienne Fraley-Monillas The meeting was called to order at 7:14 p.m. in the Police Training Room Police Department Surplus Property Chief Compaan explained on occasion the Police Department has property that is no longer needed and needs to be surplused via auction or disposal. He highlighted property to be surplused including computers, ear protection, ballistic vests, etc. The ballistic vests will be returned to the manufacturer to be recycled; the other items will be auctioned. Discussion followed regarding state law with regard to donating items and specialized laptops used in patrol cars. Committee requested staff confer with the City Attorney regarding donating the laptops to the school district. Action: Schedule on the Consent Agenda 2. Ordinance Amending ECC Chapter 5.14 Chief Compaan explained the Snohomish County Prosecuting Attorney informed the City they will no longer accept any case involving simple possession of Schedule 1 drugs in quantities of less than two grams. This section needs to be amended to allow prosecution of such cases in Municipal Court. Chief Compaan responded to questions regarding examples of Schedule 1 drugs (heroin, meth, fentanyl, etc.), and possession of marijuana over the amount allowed by state law. Chief Compaan relayed there was discussion at the Snohomish County Mayor's meeting that the cities and county are not supportive of moving this to the municipal level. Action: Schedule on the Consent Agenda 3. Woodway Police Services Interlocal Agreement Extension Chief Compaan reported negotiations continue with the Town of Woodway regarding a contract for police services. This extension would extend the ILA through April 30, 2018. He responded to questions regarding how Woodway's annual cost is calculated and the current cost of the contract. Action: Schedule on the Consent Agenda 4. Review of EDC Recommendation to Consider Changes to Required 15 -Foot Ground Floor Heiaht in 113131 Zone This item was moved to the Parks, Planning and Personnel Committee The meeting was adjourned at 7:31 p.m.