Public Safety Committee

Regular Meeting

Louisville, KY · June 21, 2016

Minutes

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final Public Safety Committee Chair Person David James (D-6) Vice Chair Julie Denton (R-19) Committee Member Jessica Green (D-1) Committee Member James Peden (R-23) Committee Member Madonna Flood (D-24) Tuesday, June 21, 2016 4:15 PM Council Chambers THIS IS CONSIDERED A SPECIAL MEETING Call to Order Chair Person James called the meeting to order at 4:15 p.m. Roll Call Chair Person James introduced the committee members and non-committee members present. With the attendance of President Yates, a quorum was established. Present: 3- Committee Member Jessica Green (D-1), Chair Person David James (D-6), and David Yates (D-25) Excused: 3- Vice Chair Julie Denton (R-19), Committee Member James Peden (R-23), and Committee Member Madonna Flood (D-24) Non-Committee Members Council Member Cheri Bryant Hamilton (D-5), Council Member Angela Leet (R-7) Council Member Bill Hollander (D-9), Council Member Kevin Kramer (R-11), Council Member Rick Blackwell (D-12), Council Member Kelly Downard (R-16), Council Member Marilyn Parker (R-18) and Council Member Brent Ackerson (D-26). Support Staff Sarah Martin, Jefferson County Attorney's Office Clerk H. Stephen Ott, CKMC Louisville Metro Government Page 1 Public Safety Committee Action Summary - Final June 21, 2016 Special Discussion 1. ID 16-785 ShotSpotter Attachments: 062116 ShotSpotter Handout 062116 ShotSpotter PPP A PowerPoint Presentation and handouts were provided by Ron Teachman of SST, Inc. A video conference took place with the following representatives: * Sergeant Jake Becchina, Administrator of ShotSpotter for the Kansas City Police Department * Lt. Greg Reinhardt, Administrator of ShotSpotter for the Minneapolis Police Department Pending Legislation 2. R-63-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $18,004 FROM THE FIREHOUSE SUBS PUBLIC SAFETY FOUNDATION (“FSPSF”) TO BE ADMINISTERED BY EMERGENCY SERVICES’ EMERGENCY MEDICAL SERVICES. Sponsors:Primary David Yates (D-25) A motion was made by Committee Member Green, seconded by Chair Person James, that this Resolution be recommended for approval. Diane Vogel, Emergency Services, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar. Adjournment Without objection, Chair Person James adjourned the meeting at 5:43 p.m. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on June 23, 2016. Louisville Metro Government Page 2

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Tuesday, June 21, 2016 4:15 PM THIS IS CONSIDERED A SPECIAL MEETING Council Chambers Public Safety Committee Chair Person David James (D-6) Vice Chair Julie Denton (R-19) Committee Member Jessica Green (D-1) Committee Member James Peden (R-23) Committee Member Madonna Flood (D-24) Public Safety Committee Meeting Agenda - Final June 21, 2016 Call to Order Roll Call Special Discussion 1. ID 16-785 ShotSpotter Pending Legislation 2. R-63-16 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT OF $18,004 FROM THE FIREHOUSE SUBS PUBLIC SAFETY FOUNDATION (“FSPSF”) TO BE ADMINISTERED BY EMERGENCY SERVICES’ EMERGENCY MEDICAL SERVICES. Sponsors: Primary David Yates (D-25) Legislative History 5/26/16 Metro Council assigned to the Public Safety Committee Action Required By: November 2016 Adjournment Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee. Louisville Metro Government Page 2 Printed on 6/20/2016