Police and Fire Commission

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Police and Fire Commission Tuesday, July 9, 2019 4:30 PM Public Safety Building, Lower Level 1. Call to Order 2. Roll Call Present: 5- Wellner, Sauer, Zigmunt, Hennessey and Bare 3. Public Comment No Public Comment 4. Approval of Minutes and Monthly Reports 19-0756 June 2019 Police and Fire Commission Minutes Attachments: 06-11-19 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: 5- Wellner, Sauer, Zigmunt, Hennessey and Bare 19-0757 June 2019 Police Department Monthly Report Attachments: June 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: 5- Wellner, Sauer, Zigmunt, Hennessey and Bare 19-0758 June 2019 Fire & Rescue Department Monthly Report Attachments: Fire and Rescue Department June 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: 5- Wellner, Sauer, Zigmunt, Hennessey and Bare City of Manitowoc Page 1 Police and Fire Commission Meeting Minutes July 9, 2019 19-0759 June 2019 Division of Life Safety Monthly Report Attachments: 06-2019 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: 5- Wellner, Sauer, Zigmunt, Hennessey and Bare 5. New Business 19-0764 Manitowoc Fire Rescue Department Company Officer eligibility list. The Manitowoc Fire Rescue Department Company Officer eligibility list has been approved for two years in accordance with the collective bargaining agreement. Moved by Wellner, seconded by Hennessey, that this Request be accepted and placed on file. The motion carried by the following vote: Aye: 5- Wellner, Sauer, Zigmunt, Hennessey and 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: 19-0765 Manitowoc Police Department employee performance update. Commissioner Bare read the notice to go into closed session. Moved by Wellner, seconded by Hennessey to convene in closed session. The motion carried on roll call vote by the following vote: Aye: 5 - Bare, Wellner, Sauer, Hennessey, Zigmunt. Nay: none. 6. Convene into Closed Session The Police and Fire Commission deliberated in closed session. (redacted - - Closed Session) 19-0765 Manitowoc Police Department employee performance update. Moved by Wellner, second by Sauer to reconvene in open session. Motion carried by the following vote: Aye: 5 - Bare, Wellner, Sauer, Hennessey, Zigmunt. Nay: none. 7. Reconvene into Open Session City of Manitowoc Page 2 Police and Fire Commission Meeting Minutes July 9, 2019 19-0765 Manitowoc Police Department employee performance update. This Communication was placed on file 8. Adjournment A motion was made by Michael Wellner, seconded by Jill Hennessey, that this meeting be adjourned at 5:32 p.m. The motion carried by the following vote: Aye: 5- Wellner, Sauer, Zigmunt, Hennessey and Bare City of Manitowoc Page 3