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ITEM 3.4A PSC 12.12.2017 MinutesITEM 3_4A OTSEGO PUBLIC SAFETY COMMISSION OTSEGO PRAIRIE CENTER DECEMBER 12, 2017 6:30 PM 1. Call to Order Public Safety Commission Chair Chuck Schauss called the meeting to order to 6:30 PM. Roll Call: Mayor Jessica Stockamp, Council Member Jason Warehime Public Safety Commissioners: Bill Abderhalden, John Braun, Jim Breitbach, Paul Fields, Greg Hubbard, Deb Schreiner, and alternate Melissa Westervelt Others Present: Albertville Deputy Fire Chief Jeff Davis; Elk River Fire Department Deputy Chief Aaron Surratt, Wright County Sheriff Deputy Eric Thole 2. Approve Agenda Breitbach moved to approve the Agenda, seconded by Fields. The motion carried unanimously. 3. Approve 11/14/17 Meeting Minutes Abderhalden moved to approve the November 14, 2017 Public Safety Commission Meeting minutes, seconded by Schauss. The motion carried unanimously. 4. Open Forum Westervelt was welcomed to the Commission. Fields asked for information regarding a recent daytime burglary. Warehime said a homeowner left their property for twenty minutes, and the burglar was in the house upon their return. 5. Public Safety Police / Fire / Ambulance Updates a) Albertville: Davis said there were only three calls (including one cancellation) last month. One was a townhome off 76th Lane that had a smoke alarm going off. The owner was not home. Firefighters forcibly entered, but found no smoke. Firefighters did thermal imaging throughout the home. Advised owner to have furnace checked. b) Elk River: Surrat said last month was quiet in Otsego for his department as well. They are seeing an increase in EMS assists over last year. Surrat also discussed the fire academy training. Twenty-seven recruits remain. Graduation will be on March 17. He encouraged the Public Safety Commissioners to attend. More information will be forthcoming. Surrat said they are in the process of replacing Engine One (a 1997 model). The new engine is due around the first of the year. The old engine will be kept in reserve. 12-12-17 Otsego Public Safety Commission Minutes c) Wright County Sheriff: Thole said there have been lots of complaints about cars parked on the streets overnight when plows are out. Nothing else occurred out of the ordinary. Thole said the former Timothy's Conference Center is now renting rooms on a weekly and monthly basis as an "Extended Stay" establishment. Mayor Stockamp said she does not believe they have a rental license. They did not pass the inspection. She will have the City Administrator look into the matter. 6. Old Business - None 7. New Business - No new business was discussed. 8. City Council Meeting Updates Mayor Stockamp said the City Council approved submittal of the application for a Fire Services Planning Grant through the State Fire Marshall's Office at the 12/11/17 City Council meeting. Those applications are due by January 31, 2018. If the grant is awarded to Otsego, the City will advertise for Requests For Proposals for a Master Plan Fire Service study, with findings due back by July 2018. 9. City Council Meeting Assignments There will be no City Council meeting on 12/25/17 in observance of the Christmas holiday. Paul Fields will attend the 1/8/17 City Council meeting. 10. Adiourn Fields moved to adjourn the meeting, seconded by Schauss. The meeting adjourned at 7:08 PM. Submitted by Deb Schreiner, Commission Secretary