CC PACKET 11222016 - Laserfiche WebLink

Home Browse Search

Motion carried 4-0. 1 2 IV. PUBLIC HEARING - NONE 3 4 V. REPORTS FROM COMMISSION AND STAFF - NONE 5 6 VI. GENERAL BUSINESS OF COUNCIL. 7 8 A. Resolution 16-079; a Resolution Approving the Appointments to the Police Body Camera 9 Workgroup. 10 11 City Manager Casey reviewed the resolution before Council this evening is to appoint Katrina 12 Joseph, Paul Morita and Bernard Walker, along with Councilmember Gray to represent the City 13 of St. Anthony in the Police Body Worn Camera Work Group. The cities of Falcon Heights and 14 Lauderdale will also be appointing members to the Work Group. The Work Group will be 15 facilitated along with various subject matter experts attending. 16 17 Upon completion of its work, the Work Group shall make recommendations to the Police Chief 18 regarding officer worn body cameras. The Police Chief shall provide a written report to the City 19 Manager and Work Group members detailing the integration of the Work Group’s 20 recommendations into police department policy. Should certain recommendations or elements of 21 recommendations not be adopted, the Police Chief shall provide a written rationale for the 22 decision. 23 24 Mayor Faust noted 12 applications were received for positions in the Work Group. 25 26 Motion by Councilmember Brever, seconded by Councilmember Jenson, to approve Resolution 27 16-079; a Resolution Approving the Appointments to the Public Body Camera Workgroup. 28 29 Motion carried 4-0. 30 31 B. Resolution 16-080; a Resolution Approving Amended Lease Agreement Between the 32 City of St. Anthony and the St. Anthony/New Brighton School District #282 for the Use 33 of the Community Center. 34 35 City Manager Casey reviewed the resolution for Council consideration is to amend the lease 36 agreement with the St. Anthony-New Brighton School District #282 Community Services. The 37 current lease originally executed September 24, 1996 and amended January 1, 2008, will expire 38 increasing on December 31, 2016. Due to continually increasing personnel and operating costs, 39 it is necessary that the annual lease charge be increased. The agreement would renew January 1, 40 2017, effective for the 2017-2018 school year. The agreement would then subsequently renew 41 January 1, 2026, effective for the 2027-2028 school year. The School District was offered an 42 annual escalator of 2.25% or a step increase after 5 years. They preferred the step increase. The 43 proposal reflects an increase in the annual rent to $127,300 for the first five years, and an 44 increase to $159,730 in 2022 for the remaining five years. An analysis determined that the 45 proposed rent is adequate to cover both operating and capital replacement expenditures. 46 47 6