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HomeMy WebLinkAbout03-28-2019 Minutes MINUTES OF THE CITIZENS ADVISORY COUNCIL FOR THE OCOEE POLICE DEPARTMENT MEETING HELD MARCH 28, 2019 CALL TO ORDER Chairperson Garone called the meeting to order. Member Laney lead the invocation, Member Lewis lead the Pledge of Allegiance. PRESENT Member Laney, Member Garone, Member Lewis, Member Anderson. Also present: Sgt. Mireya Iannuzzi and Recording Clerk Maria Serrano ABSENT Member Ball (absent unexcused) Member Orme (absent excused), Member Hill (absent unexcused), Member Lovejoy (absent unexcused), Member Simon(absent unexcused). Recording Clerk Serrano informed the board of the resignation of Member Christian. DETERMINATION OF QUORUM Declared by Recording Clerk Serrano APPROVAL OF MINUTES FROM JANUARY 24, 2019 MEETING Chairperson Garone made a motion to approve the minutes from the January 24, 2019 meeting with the following correction; Member Lewis is mistakenly identified in place of Member Laney as the appointed vice-chairperson. Member Laney seconded the motion, the board voted and the motion was unanimous. ELECTION OF BOARD TREASURER FOR 2019 This item is tabled to the next meeting. UPDATE OF EVENTS Member Laney reported on the Spring Fling event, she would like to ensure more board members participate in this event next year. Member Laney brought examples of the handouts she distributed during the event and invited the board to view and take them. Sgt. Iannuzzi provided a department update of the event, it was successful despite construction and parking issues. Sgt. Iannuzzi shared several upcoming events, Shred to Protect event this Saturday hosted by The Woman's Club of Ocoee, The Ocoee Lions Club and the Ocoee Rotary, will take place at the Police Department. For a small donation residents and non-residents can bring sensitive documents for shredding. The department will host a Child Safety Seat Inspection, to ensure child restraints are properly installed. Sgt. Iannuzzi informed the board dates for The Citizens Public Safety Academy have been selected and reminded board members who have not yet done so that attending the academy is required for board membership. The Community Picnic will take place at Vignetti Park, with a Star Wars theme of May the 4th Be with You will take place on May 4th from 11 am-2pm. Sgt. Iannuzzi invited the board to the Volunteer Appreciation Dinner, hosted at the Woman's Club of Ocoee, on April 25th from 6:30pm- 8:30pm. CHARTER DISCUSSION This item is tabled to the next meeting. SENIOR EVENT Member Laney updated the board, the Senior Center has already scheduled a speaker. Member Laney suggested coordinating with the City's new Blue Cross and Blue Shield location should they host a health fair. Member Laney stated she will contact the business once it opens. PROMOTIONAL ITEMS Member Laney updated the board on the various promotional items she researched and priced out. She suggested any new promotional items the board orders should spell out the name of the board, not just the board's initials. Chairperson Garone made a motion the board spend$300.00 on blue 4-inch promotional chip clips, with the boards name in white lettering. These funds should secure as many clips as possible. Member Laney seconded, the motion was unanimous. Chairperson Garone motions the board spend$150.00 on three gift cards, $50.00 each, for officer of the first, second and third quarter awards. Sgt. Iannuzzi informed the board that the Public Safety Academy would be sponsoring a badge for one of the department's two K-9 officers, she suggested the board sponsor a badge for the other K-9. Chairperson Garone motioned the board spend up to $80.00 for the purchase of a badge for one of the department's K-9 units. Member Anderson seconded, the motion was unanimous. HOMEOWNERS ASSOCIATION ENGAGEMENT This item is tabled to next meeting. SURVEY REPORT This item is tabled to next meeting. TREASURER REPORT Chairperson Garone estimates the remaining balance to be $30.00 COMMENTS/QUESTIONS FROM THE PUBLIC Chairperson Garone introduced new member Knox Anderson. SET NEXT AGENDA a. Update of Events b. Charter Discussion c. Homeowners Association Engagement d. Survey Report e. Treasurer Report ADJOURNMENT Declared by Chairperson Garone. Respectfully Submitted, 4I Reordin lerk Serran �'a�.erson Garone