FIRE AND POLICE COMMISSION

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes FIRE AND POLICE COMMISSION Edward Fallone – Chair Vacant – Vice-Chair Commissioners Ann Wilson, Fred Crouther, Amanda Avalos, Joan Kessler, and LaNelle Ramey Executive Director: Leon Todd (414) 286-5000 Program Assistant I: Elizabeth Moore (414) 286-5185 Fax: (414) 286-5050, Email: fpc@milwaukee.gov Thursday, November 18, 2021 5:30 PM City Hall, Room 301-B Regular Session Amended Agenda. The following items were added: FPC20383, FPC21358, FPC21375, FPC21376, FPC21377 Present: 6 - Avalos, Fallone, Crouther, Kessler, Ramey, Wilson Excused: 1 - Cocroft 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. Those wishing to join the meeting for public comment can do so at: https://bit.ly/3C5ZRBi Or call in (audio only) +1 414-251-0392. United States, Milwaukee. Phone Conference ID: 420 568 495 The meeting commenced at 5:30 p.m. 1. Comment(s) by the Public. 1. Alex Larson 2. Diego Santana 3. Paul Mozina 4. Kamila Ahmed 5. Molly Nilssen Consent Agenda 2. FPC21360 Resolution to approve the November 4, 2021 meeting minutes This Fire and Police Resolution was ADOPTED by general consent City of Milwaukee Page 1 FIRE AND POLICE COMMISSION Meeting Minutes November 18, 2021 3. FPC21363 Resolution to approve the Building Maintenance Supervisor II Eligibility List This Fire and Police Resolution was ADOPTED by general consent 4. FPC21364 Resolution to approve the Functional Applications Analyst-Sr. Eligibility List This Fire and Police Resolution was ADOPTED by general consent 5. FPC21376 Resolution to approve the request to re-exempt the Crime and Intelligence Manager position This Fire and Police Resolution was ADOPTED by general consent 6. FPC21377 Resolution to approve the request for the Police Facilities Assistant Manager Examination and Eligibility List This Fire and Police Resolution was ADOPTED by general consent Old Business 7. FPC21333 Resolution to amend FPC Rule V, Section 1 to add the position of Fire Captain - Recruitment Director and classify that position as exempt from competitive examination A motion was made by Fred Crouther, seconded by Anna Wilson, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, Fallone, Crouther, Kessler, Ramey, and Wilson No: 0 Excused: 1- Cocroft 8. FPC21347 Resolution to amend FPC Rule V, Section 1 to add the positions of Fire Captain (EMS Continuous Quality Improvement Coordinator), Fire Captain (EMS Education Coordinator), and Fire Lieutenant (EMS Technical Resource Specialist) and classify those positions as exempt from competitive examination A motion was made by LaNelle Ramey, seconded by Fred Crouther, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, Fallone, Crouther, Kessler, Ramey, and Wilson No: 0 Excused: 1- Cocroft 9. FPC21348 Resolution to amend FPC Fule V, Section 1 to add the positions of Fire Captain (MIH Program Manager), Fire Lieutenant (MIH Program City of Milwaukee Page 2 FIRE AND POLICE COMMISSION Meeting Minutes November 18, 2021 Supervisor), Fire Paramedic (MIH Program Operations Coordinator) and Fire Captain (Milwaukee Overdose Response Initiative Supervisor) and classify those positions as exempt from competitive examination A motion was made by LaNelle Ramey, seconded by Amanda Avalos, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, Fallone, Crouther, Kessler, Ramey, and Wilson No: 0 Excused: 1- Cocroft 10. FPC21132 Resolution to amend Standard Operating Procedure 970-Search Warrants A motion was made by Joan Kessler, seconded by Amanda Avalos, to approve the amendments drafted by the FPC Department, which contain a complete ban on no-knock search warrants unless the Milwaukee Police Department is assisting another agency in executing a no-knock warrant obtained by the other agency, as recommended by the Policies and Standards Committee. This motion prevailed by the following vote: Aye: 6- Avalos, Fallone, Crouther, Kessler, Ramey, and Wilson No: 0 Excused: 1- Cocroft 11. FPC21338 Resolution to create Standard Operating Procedure 004-Whistleblower Protection A motion was made by Joan Kessler, seconded by Amanda Avalos, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, Fallone, Crouther, Kessler, Ramey, and Wilson No: 0 Excused: 1- Cocroft 12. FPC21339 Resolution to amend Standard Operating Procedure 150 - Court Procedures A motion was made by Anna Wilson, seconded by LaNelle Ramey, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, Fallone, Crouther, Kessler, Ramey, and Wilson No: 0 Excused: 1- Cocroft 13. FPC21340 Resolution to amend Standard Operating Procedure 710 - City of Milwaukee Page 3 FIRE AND POLICE COMMISSION Meeting Minutes November 18, 2021 Victim/Witness Rights and Assistance A motion was made by LaNelle Ramey, seconded by Anna Wilson, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, Fallone, Crouther, Kessler, Ramey, and Wilson No: 0 Excused: 1- Cocroft 14. FPC21341 Resolution to amend Standard Operating Procedure 743 - National Integrated Ballistics Information Network Program A motion was made by LaNelle Ramey, seconded by Joan Kessler, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, Fallone, Crouther, Kessler, Ramey, and Wilson No: 0 Excused: 1- Cocroft 15. FPC21358 Resolution to amend Standard Operating Procedures 400-Off Duty, Extra Duty and Special Event Employment A motion was made by Fred Crouther, seconded by Joan Kessler, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, Fallone, Crouther, Kessler, Ramey, and Wilson No: 0 Excused: 1- Cocroft 16. FPC20383 Resolution to approve MPD’s Discipline Matrix A motion was made by Fred Crouther, seconded by Joan Kessler, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, Fallone, Crouther, Kessler, Ramey, and Wilson No: 0 Excused: 1- Cocroft New Business 17. FPC21365 Communication from the FPC Executive Director on department operations This Fire and Police Communication was PLACED ON FILE City of Milwaukee Page 4 FIRE AND POLICE COMMISSION Meeting Minutes November 18, 2021 Fire Department 18. FPC21366 Resolution to approve the voluntary demotion to the rank of Firefighter A motion was made by Amanda Avalos, seconded by Edward Fallone, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, Fallone, Crouther, Kessler, Ramey, and Wilson No: 0 Excused: 1- Cocroft 19. FPC21367 Resolution to approve the appointment to the Office Assistant IV Position A motion was made by Anna Wilson, seconded by LaNelle Ramey, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, Fallone, Crouther, Kessler, Ramey, and Wilson No: 0 Excused: 1- Cocroft Police Department 20. FPC21368 Resolution to approve the appointment to the Police Budget and Administration Manager position A motion was made by Fred Crouther, seconded by Anna Wilson, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, Fallone, Crouther, Kessler, Ramey, and Wilson No: 0 Excused: 1- Cocroft 21. FPC21369 Resolution to approve the appointment to the Inventory Control Assistant position A motion was made by Fred Crouther, seconded by Anna Wilson, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, Fallone, Crouther, Kessler, Ramey, and Wilson No: 0 Excused: 1- Cocroft City of Milwaukee Page 5 FIRE AND POLICE COMMISSION Meeting Minutes November 18, 2021 22. FPC21370 Resolution to approve the appointment to the Office Assistant III position (2) A motion was made by Fred Crouther, seconded by Joan Kessler, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, Fallone, Crouther, Kessler, Ramey, and Wilson No: 0 Excused: 1- Cocroft 23. FPC21372 Resolution to approve the appointment to the Police District Administrative Assistant position (2) A motion was made by Fred Crouther, seconded by Joan Kessler, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, Fallone, Crouther, Kessler, Ramey, and Wilson No: 0 Excused: 1- Cocroft 24. FPC21374 Resolution to approve the appointment to the Technical Writer position A motion was made by Anna Wilson, seconded by Joan Kessler, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, Fallone, Crouther, Kessler, Ramey, and Wilson No: 0 Excused: 1- Cocroft 25. FPC21375 Resolution to approve the demotion to the Office Assistant II position A motion was made by Fred Crouther, seconded by Anna Wilson, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, Fallone, Crouther, Kessler, Ramey, and Wilson No: 0 Excused: 1- Cocroft City of Milwaukee Page 6 FIRE AND POLICE COMMISSION Meeting Minutes November 18, 2021 Motion to Adjourn Motion made by Fred Crouther to adjourn the meeting, seconded by LaNell Ramey. None opposed. All in favor. The motion carried. The meeting adjourned at 6:59 p.m. The Board may receive a motion to convene in closed session in City Hall, room 301-B, 200 East Wells Street, on the appointments and voluntary demotions in the Police and Fire Departments, pursuant to Section 19.85 (1)(c) Wis. Stats. to consider employment, promotion, compensation or performance evaluation data of any public employee over whom the Board has jurisdiction or exercises responsibility. 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." City of Milwaukee Page 7