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Public Safety Committee Meeting Commission Chamber- 9/12/2017- 1:05 PM
PUBLIC SAFETY
1.Motion to approve the minutes of the Public Safety Committee
held on August 29, 2017.
Attachments
Public Safety Committee Meeting
9/12/2017 1:05 PM
Minutes
Department:Clerk of Commission
Presenter:
Caption:Motion to approve the minutes of the Public Safety Committee
held on August 29, 2017.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are Available
in the Following
Accounts:
REVIEWED AND APPROVED BY:
Cover Memo
Item # 1
Public Safety Committee Meeting Commission Chamber - Blz9l20l7
ATTENDANCE:
Present: Hons. Hardie Davis, Jr., Mayor; D. williams, chairman; Smith,
Vice Chairman; Jefferson and Sias, members.
PUBLIC SAFETY
1. Approve Contract with Microsoft for the Microsoft Enterprise Agreement.
Motions
Motion
Type
Approve
Motion Text Made By Seconded By
Motion toapprove. Commissioner Commissioner
Motion Passes Andrew Jefferson Grady Smith
Motion
Result
Passes
Motion
Result
Item
Action:
Approved
Item
Action:
Approved
4-0.
2. Approve Professional Services Contract with True North Consulting Group in Item
the amount of $46,000 for phase 2 of the Marshal's Operation Center project. Action:
Approved
Motions
Motion
Type
Approve
Seconded By
4-0.
3. Discuss the construction of a securely confined/enclosed/management spaces for
goats used to maintain the city's retention ponds. (Requested by Commissioner
Marion Williams)
Motion Text Made By
Motion toapprove. Commissioner
Motion Passes Sammie Sias
Commissioner
Grady smith Passes
Attachment number 1 \nPage 1 of 2
Item # 1
Motions
Motion Motion Text Made By seconded By ff.tjiir ype
Motion to approve
receiving this item as
information and to bring
back a report in 30 days r\^^^^^,^^:^^^- Commissioner
Approve ffiX[,;.J::::]1xa il##,'i'Jll* Andrew passess Jefferson
maintain the goat
program.
Motion Passes 4-0.
a. llgtion to approve the minutes of the Public Safety Committee held on August Item8,2017. Action:
Approved
Motions
[|j:"Il Motion Texr Made By seconded By Motionrype - ----- -.' Result
Motion to
Approve iX3,',XI'ru,,., ::[H'i'."#;", 3:ffiffiil.' passes
4-0.
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Attachment number 1 \nPage 2 of 2
Item # 1