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Public Safety Committee

Regular Meeting

Roswell, NM · September 13, 2022

AgendaMinutes

Minutes

Public Safety Committee Meeting Held at Roswell City Hall Large Conference Room Tuesday, September 13, 2022 at 4:30 p.m. Notice of this meeting was given to the public in compliance with Sections 10-15-1 through 10-15-4, NMSA 1978 and Resolution 22-14. The meeting convened at 4:30 p.m. with Councilor Julianna Halvorson presiding, Councilor Sanchez present, Councilor Barry Foster, and Councilor Jeanine Best being absent. NO QUORUM Staff Present: Mike Mathews, Deputy City Manager; Matt Miller, Chief RFD; Teri Best, PVRCC; Karen Sanders, Emergency Management; Gabe Han, City of Roswell; Jared Olive, RFD; Jim Burress, Special Services Administrator; Phil Smith, Chief RPD; Todd Verciglio, Property; Kevin Maevers, Community Development; Shantel Mairot, Animal Control; Terri Harber, RDR. AGENDA APPROVAL 1. No Quorum, unable to approve agenda APPROVAL OF MINUTES 2. No Quorum, unable to approve Minutes from the August 16, 2022 meeting. REGULAR ITEMS 3. Condemnation Resolution 22-XX: No action taken on this item. NON-ACTION ITEMS 4. None INFORMATION 5. Department and project updates, Kevin Meavers did a presentation on the project at the Sunwest Building and discussed the anticipated date of completion. Chief Miller presented an update on progress at fire station #4 and the overnight event of a possible water hammer and leak in the station. CHAIR/ANNOUNCEMENTS/MONTHLY REPORTS 6. Monthly Reports for Police, Fire, Consolidated Dispatch, Emergency Management and Animal Control departments are located in the Public Safety Committee agenda packet. 7. Next Meeting October18, 2022. PUBLIC PARTICIPATION None ADJOURNMENT The meeting adjourned at 4:54 p.m.

Agenda

PUBLIC SAFETY COMMITTEE MEETING Tuesday, September 13, 2022 4:30 p.m. Roswell City Hall, Large Conference room 425 N. Richardson, Roswell, NM 88201 ROIW[LL Chair: Juliana Halvorson, Ward 2 Vice Chair: Jeanine Corn-Best, Ward 3 Members: Barry Foster, Ward 5 Savino Sanchez, Ward 4 Staff Liason: Mike Mathews CALL TO ORDER ROLL CALL APPROVAL OF AGENDA 1. Approval of the September 13, 2022 Public Safety Agenda. APPROVAL OF MINUTES 2. Approval of the minutes from the Public Safety Committee meeting on August 16, 2022. Page 3. REGULAR ITEM 3. Consider Resolution 22-XX condemnations. (Franco) Page 5. NON-ACTION ITEMS 4. INFORMATION 5. Department updates - Police (Smith), Fire (Miller), Emergency Management (Sanders), Dispatch (T. Best), Code Enforcement (Franco), Animal Control (Rogers). CHAIR ANNOUNCEMENTS /MONTHLY REPORTS 6. Monthly reports - Police p-9, Fire p-38, Emergency Management p-45, Consolidated Dispatch p-46, Code Enforcement p-48 and Animal Control Page p-74. 7. Next meeting September 13, 2022. PUBLIC PARTICIPATION ADJOURN Notice of this meeting has been given to the public in compliance with Sections 10-15-1 through 10-15-4 NMSA 1978 and Resolution 22-14. NOTICE OF POTENTIAL QUORUM - A quorum of the City Council may or may not attend, but there will not be debate by the City Council. The Council, acting as attendees to an informational presentation, will not be discussing public business and no action will be taken. If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact Human Resources at 575-624-6700 at least one week prior to the meeting or as soon as possible. Public documents including the agenda and minutes can be provided in various accessible formats. Please contact the City Clerk at 575-624-6700 if a summary or other type of accessible format is needed. Printed and posted: Friday, September 9, 2022 Please join my meeting from your computer, tablet or smartphone. http://globaI.gotomeeting.com/join/194381933 You can also dial in using your phone. United States: +1 (571) 317-3112 Access Code: 194-381-933 New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://globaI .gotomeeting. com/insta 11/194381933 Help desk: 500-0587 The public is encouraged to participate electronically through the GoToMeeting application and not physically attend during the pandemic. 3 of 82 4 of 82 5 of 82 6 of 82 7 of 82 8 of 82 9 of 82 10 of 82 11 of 82 12 of 82 13 of 82 14 of 82 15 of 82 16 of 82 17 of 82 18 of 82 19 of 82 20 of 82 21 of 82 22 of 82 23 of 82 24 of 82 25 of 82 26 of 82 27 of 82 28 of 82 29 of 82 30 of 82 31 of 82 32 of 82 33 of 82 34 of 82 35 of 82 36 of 82 37 of 82 38 of 82 39 of 82 40 of 82 41 of 82 42 of 82 43 of 82 44 of 82 45 of 82 46 of 82 47 of 82 48 of 82 49 of 82 50 of 82 51 of 82 52 of 82 53 of 82 54 of 82 55 of 82 56 of 82 57 of 82 58 of 82 59 of 82 60 of 82 61 of 82 62 of 82 63 of 82 64 of 82 65 of 82 66 of 82 67 of 82 68 of 82 69 of 82 70 of 82 71 of 82 72 of 82 73 of 82 74 of 82 75 of 82 76 of 82 77 of 82 78 of 82 79 of 82 80 of 82 81 of 82 82 of 82

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