Police and Fire Commission

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Police and Fire Commission Tuesday, November 12, 2019 4:30 PM Public Safety Building, Lower Level 1. Call to Order 2. Roll Call Present: 4- Wellner, Sauer, Zigmunt and Hennessey Excused: 1- Bare 3. Public Comment No Public Comment 4. Consent Agenda These items will be approved by one motion unless any Committee Member wishes to remove an item for discussion. REMOVAL OF CONSENT AGENDA ITEMS: None 19-1227 September 2019 Police and Fire Commission Minutes Attachments: 09-10-19 PFC Minutes 19-1126 September 2019 Police Department Monthly Report Attachments: September 2019 Police Department Monthly Report 19-1210 October 2019 Police Department Monthly Report Attachments: October 2019 Police Department Monthly Report 19-1127 September 2019 Fire Rescue Department Monthly Report Attachments: September 2019 Fire and Rescue Department Monthly Report 19-1136 September 2019 Division of Life Safety Monthly Report Attachments: 09-2019 BI Summary Report City of Manitowoc Page 1 Police and Fire Commission Meeting Minutes November 12, 2019 19-1135 2019 Manitowoc Fire Rescue Department 3rd Quarter Key Performance Attachments: 2019 MFRD Key Performance 3rd qtr 19-1211 October 2019 Fire Rescue Department Monthly Report Attachments: October 2019 Fire & Rescue Department Monthly Report 19-1214 October 2019 Division of Life Safety Monthly Reports Attachments: 10-2019 BI Summary Report Approval of the Consent Agenda Moved by Sauer, seconded by Hennessey, to accept the Consent Agenda Items. The motion carried by the following vote: Aye: 4- Wellner, Sauer, Zigmunt and Hennessey Excused: 1- Bare 5. Discussion and Action Items 19-1228 Police Department patrol officer eligibility list. The Police Department patrol officer eligibility list was approved for 1 year effective 11/12/19. Moved by Hennessey, seconded by Zigmunt, that this Request be approved. The motion carried by the following vote: Aye: 4- Wellner, Sauer, Zigmunt and Hennessey Excused: 1- Bare 6. Convene in Closed Session 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: City of Manitowoc Page 2 Police and Fire Commission Meeting Minutes November 12, 2019 Commissioner Wellner read the Notice to go into closed session. Moved by Sauer, seconded by Hennessey, to convene in closed session. The motion carried on roll call vote by the following vote: Aye: 4 - Wellner, Sauer, Hennessey, and Zigmunt. Nay: none. 19-1229 Police Department employee performance update. This Communication was placed on file The Police and Fire Commission deliberated in closed session. ( redacted - - Closed Session.) Moved by Sauer, seconded by Hennessey, to reconvene in open session. Motion carried by the following vote: Aye: 4 - Wellner, Sauer, Hennessey, and Zigmunt. Nay: none. 7. Reconvene in Open Session 19-1229 Police Department employee performance update. 8. Adjournment A motion was made by Member Ted Zigmunt, seconded by Jill Hennessey, that this meeting be adjourned at 5:16 p.m. The motion carried by the following vote: Aye: 4- Wellner, Sauer, Zigmunt and Hennessey Excused: 1- Bare City of Manitowoc Page 3