Police and Fire Commission
Regular MeetingManitowoc, WI · October 11, 2016
Minutes
900 Quay Street
City of Manitowoc Manitowoc, WI 54220
www.manitowoc.org
Meeting Minutes
Police and Fire Commission
Tuesday, October 11, 2016 4:30 PM Public Safety Building-Bottom Level
1. Call to Order
2. Roll Call
Present: 5- Bare, Schilder, Wellner, Sauer and Hennessey
3. Public Comment
No public input.
4. Approval of Minutes
Police and Fire Commission Minutes August 2016. Recommend approving and
placing on file.
Attachments: AUGUST MEETING MINUTES.pdf
Moved by Schilder, seconded by Wellner,. Approval of minutes and placed on
file.
Aye: 5- Bare, Schilder, Wellner, Sauer and Hennessey
5. Discussion and Action Items
Police Department Monthly Report August 2016. Recommending approval for
consent agenda.
Attachments: POLICE DEPARTMENT MONTHLY REPORT AUGUST 2016.pdf
Moved by Schilder, seconded by Wellner, that this Report be approved. The
motion carried by the following vote:
Aye: 5- Bare, Schilder, Wellner, Sauer and Hennessey
Police Department Monthly September Monthly Report
Attachments: September 2016.pdf
Moved by Schilder, seconded by Wellner, that this Minutes be approved. The
motion carried by the following vote:
Aye: 5- Bare, Schilder, Wellner, Sauer and Hennessey
City of Manitowoc Page 1
Police and Fire Commission Meeting Minutes October 11, 2016
2016 MFD Key Performance 2nd Quarter. Recommending approval for
consent agenda.
Attachments: 2016 MFD Key Performance 2nd Qtr.pdf
Moved by Schilder, seconded by Wellner, that this Report be approved. The
motion carried by the following vote:
Aye: 5- Bare, Schilder, Wellner, Sauer and Hennessey
Fire Department Monthly Report July 2016. Recommending approval and place
on file.
Attachments: Monthly Report-07-2016.pdf
Moved by Schilder, seconded by Wellner, that this Report be approved. The
motion carried by the following vote:
Aye: 5- Bare, Schilder, Wellner, Sauer and Hennessey
Fire Department Monthly Report August 2016. Recommending approval and
placing on file.
Attachments: Monthly Report-08-2016.pdf
Moved by Schilder, seconded by Wellner, that this Report be approved. The
motion carried by the following vote:
Aye: 5- Bare, Schilder, Wellner, Sauer and Hennessey
FIre Department Monthly Report September 2016. Recommending approval
and placing on file.
Attachments: Monthly Report-09-2016.pdf
Moved by Schilder, seconded by Wellner, that this Report be approved. The
motion carried by the following vote:
Aye: 5- Bare, Schilder, Wellner, Sauer and Hennessey
6. Convene Into Closed Session
City of Manitowoc Page 2
Police and Fire Commission Meeting Minutes October 11, 2016
Notice is hereby given that the above governmental body may adjourn into a closed
session under 19.85(1)(f), Considering financial, medical, social or personal histories
or disciplinary data of specific persons, preliminary consideration of specific
personnel problems or the investigation of charges against specific persons except
where par. (b) applies which, if discussed in public, would be likely to have a
substantial adverse effect upon the reputation of any person referred to in such
histories or data, or involved in such problems or investigations.
The specific subject matter that may be considered in closed session is.
Chairperson Bare read the notice to go into closed session. Moved by Schilder,
second by Sauer, to convene in closed session. The motion carried on roll call vote:
Aye: 5 - Bare, Hennessey, Schilder, Sauer and Wellner. Nays: None.
Report on Citizen letter received by the Police and Fire Commission in August
2016.
Attachments: CITIZEN LETTER.pdf
This Report was placed on file
Police and Fire Commission deliberated in closed session. (redacted--Closed
Session). Moved by Hennessy, second by Wellner, to reconvene in Open Session.
Upon roll call, motion carried by the following vote: Ayes: 5 - Bare, Hennessey,
Schilder, Sauer and Wellner. Nays: None.
Reconvene Into Open Session
Adjournment
Moved by Schilder, second by Bare. Meeting was adjourned.
Aye: 5 - Bare, Schilder, Welner, Sauer and Hennessey
City of Manitowoc Page 3
Agenda
900 Quay Street
City of Manitowoc Manitowoc, WI 54220
www.manitowoc.org
Meeting Agenda
Police and Fire Commission
Tuesday, October 11, 2016 4:30 PM Public Safety Building-Bottom Level
Pursuant to Section 19.84(2) and (3) of the Wisconsin Statutes, notice is hereby
given to the public, to the Herald-Times-Reporter, the official newspaper of
Manitowoc, and to those news media who have filed a written request for this
notice that a meeting of the above-referenced will be held at the date, time and
location listed above.
Notice is hereby given that a majority of the Common Council of the City of
Manitowoc may be present at this meeting to gather information about the
subject matter over which they have decision making responsibility.
The above governmental body will meet to discuss and possibly take action on
the agenda items set forth below.
1. Call to Order
2. Roll Call
3. Public Comment
4. Approval of Minutes
16-0843 Police and Fire Commission Minutes August 2016. Recommend
approving and placing on file.
Attachments: AUGUST MEETING MINUTES.pdf
5. Discussion and Action Items
16-0845 Police Department Monthly Report August 2016. Recommending
approval for consent agenda.
Attachments: POLICE DEPARTMENT MONTHLY REPORT AUGUST 2016.pdf
16-0955 Police Department Monthly Report September 2016. Recommending
approval for consent agenda.
Attachments: September 2016.pdf
16-0844 2016 MFD Key Performance 2nd Quarter. Recommending approval for
consent agenda.
City of Manitowoc Page 1 Printed on 10/6/2016
Police and Fire Commission Meeting Agenda October 11, 2016
Attachments: 2016 MFD Key Performance 2nd Qtr.pdf
16-0851 Fire Department Monthly Report July 2016. Recommending approval
and place on file.
Attachments: Monthly Report-07-2016.pdf
16-0852 Fire Department Monthly Report August 2016. Recommending
approval and placing on file.
Attachments: Monthly Report-08-2016.pdf
16-0956 FIre Department Monthly Report September 2016. Recommending
approval and placing on file.
Attachments: Monthly Report-09-2016.pdf
6. Convene Into Closed Session
Notice is hereby given that the above governmental body may adjourn into a
closed session under 19.85(1)(f), Considering financial, medical, social or
personal histories or disciplinary data of specific persons, preliminary
consideration of specific personnel problems or the investigation of charges
against specific persons except where par. (b) applies which, if discussed in
public, would be likely to have a substantial adverse effect upon the reputation
of any person referred to in such histories or data, or involved in such problems
or investigations.
The specific subject matter that may be considered in closed session is:
16-0848 Report on Citizen letter received by the Police and Fire Commission in
August 2016.
Attachments: CITIZEN LETTER.pdf
Reconvene Into Open Session
7. Adjournment
If you need accommodations for this meeting, please notify the City Clerk’s office at least 48 hours
in advance of the meeting (or as soon as possible after the meeting is posted, if posted less than
48 hours prior to the meeting time) at 920-686-6950. For additional assistance, individuals with
hearing or speech disabilities can call 711 and be connected to a telephone relay system.
City of Manitowoc Page 2 Printed on 10/6/2016
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