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Police and Fire Commission

Regular Meeting

Manitowoc, WI · May 14, 2019

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Police and Fire Commission Tuesday, May 14, 2019 4:30 PM Public Safety Building, Lower Level 1. Call to Order 2. Roll Call Present: 4- Wellner, Zigmunt, Hennessey and Bare Excused: 1- Sauer 3. Public Comment No Public Comment 4. Presentations 19-0548 GIS - Emergency Services Response Capabilities Analysis Attachments: Manitowoc_WI_Local368_GIS_Report_FINAL This Presentation was placed on file 5. Approval of Minutes and Monthly Reports 19-0547 April 2019 Police and Fire Commission Minutes Attachments: 04-09-19 PFC Minutes Moved by Wellner, seconded by Zigmunt, that these Minutes be accepted and placed on file. The motion carried by the following vote: Aye: 4- Wellner, Zigmunt, Hennessey and Bare Excused: 1- Sauer 19-0532 April 2019 Police Department Monthly Report Attachments: April 2019 Police Department Monthly Report Moved by Wellner, seconded by Zigmunt, that this Report be accepted and placed on file. The motion carried by the following vote: Aye: 4- Wellner, Zigmunt, Hennessey and Bare Excused: 1- Sauer City of Manitowoc Page 1 Police and Fire Commission Meeting Minutes May 14, 2019 19-0533 Police Department 2018 Annual Report Attachments: Police Department Annual Report 2018 Moved by Wellner, seconded by Zigmunt, that this Report be accepted and placed on file. The motion carried by the following vote: Aye: 4- Wellner, Zigmunt, Hennessey and Bare Excused: 1- Sauer 19-0534 April 2019 Fire & Rescue Department Monthly Report Attachments: Fire Department April 2019 Monthly Report Moved by Wellner, seconded by Zigmunt, that this Report be accepted and placed on file. The motion carried by the following vote: Aye: 4- Wellner, Zigmunt, Hennessey and Bare Excused: 1- Sauer 19-0535 April 2019 Building Inspection Summary Report Attachments: 04-2019 BI Summary Report Moved by Wellner, seconded by Zigmunt, that this Report be accepted and placed on file. The motion carried by the following vote: Aye: 4- Wellner, Zigmunt, Hennessey and Bare Excused: 1- Sauer 7. New Business 19-0549 Manitowoc Fire and Rescue Department updated mission, vision and value statement. Attachments: PFC Mission-Vision (2) 2019 Proposed - Mission - Vision The Police and Fire Commission will review proposed MFRD mission, vision, and value statement and report back at next months meeting. 19-0550 Fire & Rescue Department eligibility list. The Manitowoc Fire Rescue Department eligibility list was approved for a period of 6 months. Moved by Wellner, seconded by Bare, that this Request be approved and placed on file. The motion carried by the following vote: Aye: 4- Wellner, Zigmunt, Hennessey and Bare City of Manitowoc Page 2 Police and Fire Commission Meeting Minutes May 14, 2019 Excused: 1- Sauer 8. Adjournment A motion was made by Jill Hennessey, seconded by Member Ted Zigmunt, that this meeting be adjourned at 5:27 p.m. The motion carried by the following vote: Aye: 4- Wellner, Zigmunt, Hennessey and Bare Excused: 1- Sauer 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, May 14, 2019 4:30 PM Public Safety Building, Lower 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, or a standing committee of that body, 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. Presentations 19-0548 GIS - Emergency Services Response Capabilities Analysis Attachments: Manitowoc_WI_Local368_GIS_Report_FINAL 5. Approval of Minutes and Monthly Reports 19-0547 April 2019 Police and Fire Commission Minutes Attachments: 04-09-19 PFC Minutes 19-0532 April 2019 Police Department Monthly Report Attachments: April 2019 Police Department Monthly Report 19-0533 Police Department 2018 Annual Report Attachments: Police Department Annual Report 2018 City of Manitowoc Page 1 Printed on 5/9/2019 Police and Fire Commission Meeting Agenda May 14, 2019 19-0534 April 2019 Fire & Rescue Department Monthly Report Attachments: Fire Department April 2019 Monthly Report 19-0535 April 2019 Building Inspection Summary Report Attachments: 04-2019 BI Summary Report 7. New Business 19-0549 Manitowoc Fire and Rescue Department updated mission, vision and value statement. Attachments: PFC Mission-Vision (2) 2019 Proposed - Mission - Vision 19-0550 Fire & Rescue Department eligibility list. 8. Adjournment In accordance with the requirements of Title II of the Americans with Disabilities Act (ADA), the City of Manitowoc will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities. If you need assistance or reasonable accommodations in participating in this meeting or event due to a disability as defined under the ADA, please call the City Clerk's office at 920-686-6950 or the City’s ADA Coordinator at (920) 686-6990 or e-mail cityattorney@manitowoc.org at least 48 hours prior to the scheduled meeting or event to request an accommodation. 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 5/9/2019

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