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PSPP050818PUBLIC SAFETY, PERSONNEL & PLANNING COMMITTEE MEETING May 8, 2018 Elected Officials Present Staff Present Councilmember Tom Mesaros (Chair) Jim Lawless, Assistant Police Chief Councilmember Adrienne Fraley-Monillas Shane Hope, Development Services Director Mary Ann Hardie, HR Director Kernen Lien, Environmental Program Manager The meeting was called to order at 7:13 p.m. in the Police Training Room. 1. Civil Service Commission - Code Update (10.25.090 -Filling of Vacancies - Probationary Period Ms. Hardie explained positions covered by the City's civil service rules in the Police Department have a 12 -month probationary period; however, the ordinance states a 6 -month probationary period. The ordinance is proposed to be updated to reflect the 12 -month probationary period. Action: Schedule on the Consent Agenda 2. Interlocal Agreement w/Edmonds School District for School Resource Officer ACOP Lawless relayed this Interlocal Agreement (ILA) between Edmonds School District (ESD) is for the School Resource Officer (SRO) at Edmonds-Woodway High School. He described the history of eliminating the SRO in 2010 due to budgetary restrictions, terms of the agreement (3 years commencing August 16, 2018), Lynnwood's ILA with ESD for an SRO at Meadowdale High School and the City's previous agreement with ESD for the SRO. ACOP Lawless responded to questions regarding Mountlake Terrace's school liaison officer and the proposed 50/50 funding split between the City and ESD. Action: Schedule on the Consent Agenda 3. Shoreline Master Program (SMP) Periodic Review Ms. Hope relayed the SMP is required to be updated in 2019. Mr. Lien explained this is a periodic update and not the substantial update that was done most recently. He highlighted changes on the periodic review checklist, explaining most are minor revisions to definitions, changes to match state law, etc. He also recommended the following changes: • Update the CAO wetland regulations to be consistent with the 2016 guidelines • In Section 24.80.100, clarify how a review moves from a staff decision process (Type II) to a public hearing process (Type III) • Results from the Edmonds Marsh Study will be used to update the Shoreline Inventory and Characterization 05/08/18 PSPP Committee Minutes, Page 2 Mr. Lien highlighted the option for a joint review with Ecology. The first step is the Council adopting a resolution approving the SMP period review work program. Staff responded to questions regarding the benefit of updating the CAO regulations to be consistent with the SMP, differences between the regulations in the CAO and the SMP, and the process. Action: Full Council on May 15 The meeting was adjourned at 7:33 p.m.