Board of Public Safety Minutes

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MINUTES

Wednesday, January 14th, 2015

Building Commission – Ron Beane Police Department – Chief Billy Bolin

Transportation & Services – Todd Robertson Fire Department – Chief Mike Connelly

~ Pledge of Allegiance ~

Motion by Steve Bagbey, 2nd by Mr. Michael Retter and so ordered to vote in Ms. JoAnn Smith as the Board of Public Safety President.

Motion by Steve Bagbey, 2nd by Ms. Smith and so ordered to vote in Mr. Michael Retter as the Board of Public Safety Vice President.

Business with Representatives:

Motion by Steve Bagbey, 2nd by Mr. Retter and so ordered to approve the following:

  1. Amy Word, Lamasco Bar & Grill, requests approval for the Mardi Gras Grand Parade on February 14th, 2015 from 4:00 p.m. until 6:00 p.m.  Closing Franklin Street from Fulton Ave to St. Joseph Ave.  Sgt. Evans has a few suggestions regarding closing down Franklin Street in certain areas.  Ms. Word and Sgt. Evans came to the agreement to close Franklin St. from Fulton to the railroad tracks for the staging/setup time, and 15-20 minutes before the parade begins close Franklin St. from Fulton Ave to St. Joseph Ave.  Ms. Word stated that they have contacted the railroad asking if they could hold off at train through that area for the first hour, the railroad company explained they would try, but couldn’t guarantee anything.

Departmental Reports:

  1. Police Department – Captain Andy Chandler

Motion by Steve Bagbey, 2nd by Mrs. Smith and so ordered to approve the following:

  1. Request approval for the renewal of the sector office cleaning contract.

Motion by Steve Bagbey, 2nd by Mr. Retter and so ordered to approve the following:

  1. Request permission to send out quotes for the purchase of 168 Ballistic Vests for the new officers and officers that are due for a new vest, with the intent of opening the bids on January 28th, 2015.

Motion by Steve Bagbey, 2nd by Mr. Retter and so ordered to approve the following:

  1. Request approval for the Settlement Agreement of Jane Ellis.
  1. Fire Department – Chief Mike Connelly

Motion by Steve Bagbey, 2nd by Ms. Smith and so ordered to approve the following:

  1. Request approval for the November 2014 Monthly Report.

Motion by Steve Bagbey, 2nd by Ms. Smith and so ordered to approve the following:

  1. Request approval for the renewal of the Pro Air Inc. contract.

Motion by Steve Bagbey, 2nd by Mr. Retter and so ordered to approve the following:

  1. Request approval for the updated Policy 100.005 Take-Home Vehicles.

Motion by Steve Bagbey, 2nd by Mr. Retter and so ordered to approve the following:

  1. Request approval for the Department Chaplains and the signed Medical Director contract.

Motion by Steve Bagbey, 2nd by Mr. Retter and so ordered to approve the following:

  1. Request approval for the Knight Township Fire Protection Services agreement, recently expired.
  1. Building Commission – (no agenda submissions)

Consent Section:

  1. Horse-Drawn Carriage

Motion by Steve Bagbey, 2nd by Mr. Retter and so ordered to approve the following:

  1. Requests approval of the renewal of carriage business license for the following:
  1. Sheila & Randy O’Risky – application in order.
  1. Taxi Cab Company License

Motion by Steve Bagbey, 2nd by Mr. Retter and so ordered to approve the following:

  1. Requests approval for the renewal of taxicab company license for the following:
  1. Dave’s Taxi Service – application in order
  1. Parking Permit

Motion by Steve Bagbey, 2nd by Mr. Retter and so ordered to approve the following:

  1. American Red Cross requests approval for a parking permit on January 22nd, 2015 from 6:00 a.m. until 4:00 p.m. as they will be parking the blood donation bus in front of Signature School at 310 Main Street.
  1. Dumpster in the Street

Motion by Steve Bagbey, 2nd by Mr. Retter and so ordered to approve the following:

  1. Request approval for a dumpster in the street for the following:
  1. Sara Anne Corrigan – 639 S Norman Ave  – January 15th, 2015 until January 30th, 2015 – removing debris from yard after garage demolition
  1. Massage Clinic or School

Motion by Steve Bagbey, 2nd by Mr. Retter and so ordered to approve the following:

  1. Request approval for renewal of a massage clinic or school of the following:
  1. Golden Spa – Yuhua Tan – 2504 E Tennessee St.
  1. Taxicab Driver’s Permit

Motion by Steve Bagbey, 2nd by Mr. Retter and so ordered to approve the following:

  1. Request approval for the new or renewal of the following:
  1. Sherry L. Bass
  2. Vernon K. Beal
  3. Laurie A. Bogan
  4. Greg Culbertson
  5. Brian Devoy
  6. Robert Dyson
  7. Lisa English
  8. Brenda Everson
  9. Krista Gardner
  10. William Gardner
  11. Michael Kobie
  12. Kevin Kreutle
  13. Charles Milligan
  14. Rachel Milligan
  15. Stuart Mosby
  16. Ronald Noble
  17. Randy Paddock
  18. James R. Roddy
  19. David J. Vulpo
  20. Russell Weymouth
  21. Lawrence E. Will
  22. Murray Wilson Jr.
  23. Robert L. Young Sr.
  24. Mark Mattingly
  25. Andrew J. Nelson

OTHER BUSINESS:

  1. Approve claims. [no claims were submitted]

Motion by Steve Bagbey, 2nd by Mr. Retter and so ordered to approve the following:

  1. Approve the minutes of Wednesday, December 3rd, 2014

Announcements:

Next Meeting, January 28th, 2015

Adjourned:  1:20 p.m.

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