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FIRE AND POLICE COMMISSION

Regular Meeting

Milwaukee, WI · October 8, 2020

AgendaMinutes

Minutes

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes - Final FIRE AND POLICE COMMISSION Griselda Aldrete – Executive Director Nelson Soler – Chair Angela McKenzie,– Vice-Chair Commissioners Ann Wilson, Fred Crouther, Steven DeVougas, Everett Cocroft, and Raymond Robakowski Program Assistant I: Elizabeth Moore (414) 286-5185 Program Assistant I: Jasmine Agrait (414) 286-5047 Fax: (414) 286-5050, Email: fpc@milwaukee.gov Thursday, October 8, 2020 5:00 PM Conference Call Special Session This is a virtual meeting. Those wishing to view the proceedings are encouraged to do so at http://city.milwaukee.gov/citychannel and use Live Stream 1. Present: 5 - Cocroft, Crouther, Robakowski, DeVougas, Wilson Excused: 2 - McKenzie, Soler This meeting commenced at 5:01p.m. The Fire & Police Commission Board will meet on the following item: 1. FPC20289 Communication relating to the process to be used in the recruitment and hiring of a permanent Chief of Police. A motion was made by Steven DeVougas, second by Everett Cocroft, for a special meeting to be held on Friday October 9, 2020, at 6:30p.m. regarding a resolution to vote on and amend the Chief of Police process. A second item was requested by Anna Wilson, to be included on the agenda for the special meeting that is to be held on Friday, October 9, 2020, regarding the communication and civility between commissioners, FPC Staff, and City Attorney's Office. This Fire and Police Communication was PLACED ON FILE Motion to Adjourn A motion was made by Steven DeVougas, second by Raymond Robakowski that this Fire and Police Commission meeting be ADJOURNED. City of Milwaukee Page 1 FIRE AND POLICE COMMISSION Meeting Minutes - Final October 8, 2020 This meeting adjourned at 5:52p.m. The Board may receive a motion to convene in closed session in City Hall, room 301-B, 200 East Wells Street, to consider the disciplinary communication listed above, or to consider the above promotion or appointment resolutions, pursuant to Section 19.85(1)(b), Wis. Stat. for the purpose of considering information pertaining to the dismissal, demotion, licensing or discipline of any public employee, and pursuant to Section 19.85(1)(c), Wis. Stat. to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, and to the extent applicable, pursuant to Section 19.85 (1)(f), Wis. Stat. to consider financial, medical, social or personal histories of specific candidates for employment 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, and pursuant to Section 19.85 (1) (g) Wis. Stats. to confer with a representative of the City Attorney's Office who will render oral or written advice concerning strategy to be adopted by the Board with respect to litigation in which it is or is likely to become involved. The Board may then reconvene in open session concerning any such item following the closed session. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the Fire and Police Commission ADA Coordinator at 414-286-5072, 414-286-5050 (fax), 414-286-2960 (TDD), or by writing to the Coordinator at Fire and Police Commission, Milwaukee City Hall, Room 706A, 200 East Wells Street, Milwaukee WI 53202. This notice is being made pursuant to Section 19.84 (3) Wis. Stats., "Public Notice of every meeting...shall be given at least 24 hours prior to the commencement of such meeting unless for good cause such notice is impossible or impractical, in which case shorter notice may be given, but in no case may the notice be provided less than two hours in advance of the meeting." This special meeting has been called pursuant to the provisions of Rule III. 1.(b) of the Rules of the Board of the City of Milwaukee Fire and Police Commission. City of Milwaukee Page 2

Agenda

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Agenda FIRE AND POLICE COMMISSION Griselda Aldrete – Executive Director Nelson Soler – Chair Angela McKenzie,– Vice-Chair Commissioners Ann Wilson, Fred Crouther, Steven DeVougas, Everett Cocroft, and Raymond Robakowski Program Assistant I: Elizabeth Moore (414) 286-5185 Program Assistant I: Jasmine Agrait (414) 286-5047 Fax: (414) 286-5050, Email: fpc@milwaukee.gov Thursday, October 8, 2020 5:00 PM Conference Call Special Session This is a virtual meeting. Those wishing to view the proceedings are encouraged to do so at http://city.milwaukee.gov/citychannel and use Live Stream 1. The Fire & Police Commission Board will meet on the following item: 1. FPC20289 Communication relating to the process to be used in the recruitment and hiring of a permanent Chief of Police. Motion to Adjourn The Board may receive a motion to convene in closed session in City Hall, room 301-B, 200 East Wells Street, to consider the disciplinary communication listed above, or to consider the above promotion or appointment resolutions, pursuant to Section 19.85(1)(b), Wis. Stat. for the purpose of considering information pertaining to the dismissal, demotion, licensing or discipline of any public employee, and pursuant to Section 19.85(1)(c), Wis. Stat. to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, and to the extent applicable, pursuant to Section 19.85 (1) (f), Wis. Stat. to consider financial, medical, social or personal histories of specific candidates for employment 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, and pursuant to Section 19.85 (1) (g) Wis. Stats. to confer with a representative of the City Attorney's Office who will render oral or written advice concerning strategy to be adopted by the Board with respect to litigation in which it is or is likely to become involved. The Board may then reconvene in open session concerning any such item following the closed session. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the Fire and Police Commission ADA Coordinator at 414-286-5072, 414-286-5050 (fax), 414-286-2960 (TDD), or by writing to the Coordinator at Fire and Police Commission, Milwaukee City Hall, Room 706A, 200 East Wells Street, Milwaukee WI 53202. This notice is being made pursuant to Section 19.84 (3) Wis. Stats., "Public Notice of every meeting...shall be given at least 24 hours prior to the commencement of such meeting unless for good cause such notice is impossible or impractical, in which case shorter notice may be given, but in no case may the notice be provided less than two hours in advance of the meeting." This special meeting has been called pursuant to the provisions of Rule III. 1.(b) of the Rules of the Board of the City of Milwaukee Fire and Police Commission. City of Milwaukee Page 1 Printed on 10/7/2020 FIRE AND POLICE COMMISSION Meeting Agenda October 8, 2020 City of Milwaukee Page 2 Printed on 10/7/2020