FIRE AND POLICE COMMISSION

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes - Final FIRE AND POLICE COMMISSION Nelson Soler – Chair Angela McKenzie,– Vice-Chair Commissioners Ann Wilson, Fred Crouther, Steven DeVougas, Everett Cocroft, Executive Director: Leon Todd (414) 286-5000 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, December 17, 2020 5:30 PM City Hall, Room 301-B Regular Session This is a virtual meeting that will be conducted via Microsoft Teams. Those wishing to view the proceedings are encouraged to do so at http://city.milwaukee.gov/citychannel and use Live Stream 1. Present: 5 - McKenzie, Cocroft, Crouther, DeVougas, Wilson Excused: 1 - Soler Those wishing to join the meeting for public comment can do so at: https://bit.ly/2KtUBCf This meeting commenced at 5:36PM The Fire and Police Commission Board members will meet on the following items: 1. Public Comment Comment(s) by the public Information Only 2. FPC20428 Communication regarding resignation of Fire Paramedic This Fire and Police Communication was PLACED ON FILE Consent Agenda City of Milwaukee Page 1 FIRE AND POLICE COMMISSION Meeting Minutes - Final December 17, 2020 3. FPC20429 Resolution to approve the December 10, 2020 special meeting minutes A motion was made by Everett Cocroft, seconded by Steven DeVougas to amend the December 10, 2020 special meeting minutes to include the request made by Commissioner Everett Cocroft which was to upload the resumes of Malik Aziz and Hoyt Mahaley to file FPC20426 on Legistar for public view. The amended December 10, 2020 special meeting minutes were adopted. A motion was made by Everett Cocroft, seconded by Steven DeVougas, that this Fire And Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 5- McKenzie, Cocroft, Crouther, DeVougas, and Wilson No: 0 Excused: 1- Soler Fire Department 4. FPC20431 Resolution to promote without exam to the Office Coordinator II position Attachments: Promote Julson 122720 CS-25 Office Coordinator II REV 1020 A motion was made by Anna Wilson, seconded by Everett Cocroft, that this Fire And Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 5- McKenzie, Cocroft, Crouther, DeVougas, and Wilson No: 0 Excused: 1- Soler 5. FPC20430 Resolution relating to the promotion to Office Coordinator II Attachments: Promote Julson 122720 A motion was made by Anna Wilson, seconded by Steven DeVougas, that this Fire And Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 5- McKenzie, Cocroft, Crouther, DeVougas, and Wilson No: 0 Excused: 1- Soler 6. FPC20432 Resolution to waiver FPC Rule XIII, Reappointment, Section 3 to reappoint former Fire Cadet Attachments: Carlos Andres Reappointment Request 122720 City of Milwaukee Page 2 FIRE AND POLICE COMMISSION Meeting Minutes - Final December 17, 2020 A motion was made by Everett Cocroft, seconded by Steven DeVougas, that this Fire And Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 5- McKenzie, Cocroft, Crouther, DeVougas, and Wilson No: 0 Excused: 1- Soler Police Department 7. FPC20433 Communication from Acting Chief Michael J. Brunson, Sr. regarding his retirement This Fire and Police Communication was PLACED ON FILE 8. FPC20434 Resolution to approve Milwaukee Police Department promotional position of Acting Chief A request was made by Commissioner Everett Cocroft to read the letter received from Acting Chief Michael J. Brunson on record to recognize Assistant Chief Jeffrey Norman as the Interim Acting Chief. A motion was made by Steven DeVougas, seconded by Fred Crouther, that this Fire And Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 5- McKenzie, Cocroft, Crouther, DeVougas, and Wilson No: 0 Excused: 1- Soler Motion to Adjourn A motion was made by Commissioner Steven DeVougas, seconded by Anna Wilson that this meeting be ADJOURNED. Roll Call Commissioner Everett Cocroft - Aye Commissioner Fred Crouther - Aye Commissioner Steven DeVougas - Aye Commissioner Anna Wilson - Aye Vice-Chair Angela McKenzie - Aye Commissioner Nelson Soler - Excused This meeting adjourned at 5:59PM City of Milwaukee Page 3 FIRE AND POLICE COMMISSION Meeting Minutes - Final December 17, 2020 The Board may receive a motion to convene in closed session in City Hall, room 301-B, 200 East Wells Street, to consider the above appointment resolution, pursuant to Section19.85(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. 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 705, 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." City of Milwaukee Page 4