Police and Fire Commission

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Police and Fire Commission Tuesday, June 13, 2017 4:30 PM Public Safety Building, Lower Level 1. Call to Order 2. Roll Call Present: 5- Bare, Schilder, Wellner, Sauer and Hennessey 3. Public Comment No Public Comment 4. Approval of Minutes and Reports 17-0593 PFC May 2017 Minutes Attachments: PFC May 2017 Minutes Moved by Schilder, seconded by Sauer, that these Minutes be accepted and placed on file. The motion carried by the following vote: Aye: 5- Bare, Schilder, Wellner, Sauer and Hennessey 17-0609 Fire Department 2016 Annual Report Attachments: 2016 MFRD Annual Report Moved by Schilder, seconded by Sauer, that this Report be accepted and referred to the Public Safety Committee. The motion carried by the following vote: Aye: 5- Bare, Schilder, Wellner, Sauer and Hennessey 17-0610 Fire Department May 2017 Monthly Report Attachments: Fire Department May 2017 Monthly Report Moved by Schilder, seconded by Sauer, that this Report be accepted and referred to the Public Safety Committee. The motion carried by the following vote: City of Manitowoc Page 1 Police and Fire Commission Meeting Minutes June 13, 2017 Aye: 5- Bare, Schilder, Wellner, Sauer and Hennessey 17-0614 Fire Department May 2017 Division of Life Safety Report. Attachments: Fire Department May 2017 Division of Life Safety Report Moved by Schilder, seconded by Sauer, that this Report be accepted and referred to the Public Safety Committee. The motion carried by the following vote: Aye: 5- Bare, Schilder, Wellner, Sauer and Hennessey 17-0612 Police Department 2016 Annual Report Attachments: 2016 MTPD Annual Report Moved by Schilder, seconded by Sauer, that this Report be accepted and referred to the Public Safety Committee. The motion carried by the following vote: Aye: 5- Bare, Schilder, Wellner, Sauer and Hennessey 17-0611 Police Department May 2017 Monthly Report Attachments: Police Department Monthly Report - May 2017 Moved by Schilder, seconded by Sauer, that this Report be accepted and referred to the Public Safety Committee. The motion carried by the following vote: Aye: 5- Bare, Schilder, Wellner, Sauer and Hennessey 5. Discussion and Action Items 17-0608 Police Department Patrol Officer Eligibility List. Moved by Hennessey, seconded by Wellner, that this Request be accepted and placed on file. The motion carried by the following vote: Aye: 5- Bare, Schilder, Wellner, Sauer and Hennessey 17-0613 Removal of two Firefighter/Paramedics from probationary status. Moved by Hennessey, seconded by Bare, that this Request be accepted and placed on file. The motion carried by the following vote: City of Manitowoc Page 2 Police and Fire Commission Meeting Minutes June 13, 2017 Aye: 4- Bare, Wellner, Sauer and Hennessey Nay: 1- Schilder Moved by Hennessey, seconded by Bare, that this Request be accepted and placed on file. The motion carried by the following vote: Aye: 5- Bare, Schilder, Wellner, Sauer and Hennessey Roll Call Present: 4- Schilder, Wellner, Sauer and Hennessey Absent: 1- Bare Notice is hereby given that the above governmental body may adjourn into a closed session during the meeting as authorized by Section 19.85(1)(f) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of 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: 7. Convene Into Closed Session 17-0594 Update from Police Chief on Employee Performance. 17-0607 Update from Fire Chief on Employee Performance. Police and Fire Commission deliverated in closed session. (redacted - - Closed Session.) Moved by Hennessey, seconded by Sauer, to reconvene in Open Session. The motion carried by the following vote: Aye: Schilder, Wellner, Sauer and Hennessey. Nays: None. 17-0594 Update from Police Chief on Employee Performance. Moved by Hennessey, seconded by Sauer, that this Communication be placed on file. The motion carried by the following vote: Aye: 4- Schilder, Wellner, Sauer and Hennessey 8. Reconvene Into Open Session City of Manitowoc Page 3 Police and Fire Commission Meeting Minutes June 13, 2017 17-0607 Update from Fire Chief on Employee Performance. Moved by Hennessey, seconded by Sauer, that this Communication be placed on file. The motion carried by the following vote: Aye: 4- Schilder, Wellner, Sauer and Hennessey 9. Adjournment Meeting adjourned at 5:27 p.m. City of Manitowoc Page 4