FIRE AND POLICE COMMISSION

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes - Final FIRE AND POLICE COMMISSION Edward Fallone – Chair Amanda Avalos – Vice-Chair Commissioners Fred Crouther, Dana World-Patterson, 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, January 6, 2022 5:30 PM City Hall, Room 301-B Regular Meeting Item #20 FPC21408 changed on 1/5/2022 at 3:48 p.m. from 9 Office Assistant II appointees to 8 Office Assistant II appointees Present: 6 - Avalos, World Patterson, Fallone, Crouther, Kessler, Ramey 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/32KILgb Or call in (audio only) +1 414-251-0392 United States, Milwaukee Phone Conference ID: 399 094 864 1. Comment(s) by the Public. Consent Agenda 2. FPC21403 Resolution to approve the December 16, 2021 meeting minutes Attachments: 211216 Reg Mtg MM DRAFT This Fire and Police Resolution was ADOPTED by general consent Aye: 6- Avalos, World Patterson, Fallone, Crouther, Kessler, and Ramey No: 0 City of Milwaukee Page 1 FIRE AND POLICE COMMISSION Meeting Minutes - Final January 6, 2022 3. FPC21404 Resolution to approve the Help Desk Specialist II Eligibility List This Fire and Police Resolution was ADOPTED by general consent Aye: 6- Avalos, World Patterson, Fallone, Crouther, Kessler, and Ramey No: 0 4. FPC21405 Resolution to approve the request for the Classification Study of the Crime Analyst position Attachments: MPD Classification Study Request - Crime Analyst position This Fire and Police Resolution was ADOPTED by general consent Aye: 6- Avalos, World Patterson, Fallone, Crouther, Kessler, and Ramey No: 0 5. FPC21406 Resolution to approve the request to rescind the Police District Administrative Assistant appointment Attachments: MPD Rescind PDAA Appointment - LS This Fire and Police Resolution was ADOPTED by general consent Aye: 6- Avalos, World Patterson, Fallone, Crouther, Kessler, and Ramey No: 0 Examinations 6. FPC21418 Resolution to approve the 911 Telecommunicator Job Announcement Bulletin Attachments: 911 Telecommunicator JAB 2022 Final - 2nd round (3) A motion was made by Amanda Avalos, seconded by LaNelle Ramey, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, World Patterson, Fallone, Crouther, Kessler, and Ramey No: 0 New Business 7. FPC21410 Resolution to amend Standard Operating Procedure 112-Sexual Assault Attachments: PUBLIC - REDACTED CLEAN 112 - SEXUAL ASSAULT PUBLIC - REDACTED ROLL CALL 112 - SEXUAL ASSAULT 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 City of Milwaukee Page 2 FIRE AND POLICE COMMISSION Meeting Minutes - Final January 6, 2022 vote: Aye: 6- Avalos, World Patterson, Fallone, Crouther, Kessler, and Ramey No: 0 8. FPC21411 Resolution to amend Standard Operating Procedure 113-Crimes Against Children Attachments: PUBLIC - CLEAN 113 - CRIMES AGAINST CHILDREN PUBLIC - ROLL CALL 113 - CRIMES AGAINST CHILDREN A motion was made by Fred Crouther, seconded by Dana World Patterson, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, World Patterson, Fallone, Crouther, Kessler, and Ramey No: 0 9. FPC21412 Resolution to amend Standard Operating Instruction Forensic Interviewing of Children Attachments: PUBLIC - REDACTED CLEAN Forensic Interviewing of Children SOI PUBLIC - ROLL CALL Forensic Interviewing of Children SOI A motion was made by Fred Crouther, seconded by Dana World Patterson, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, World Patterson, Fallone, Crouther, Kessler, and Ramey No: 0 10. FPC21413 Resolution to amend Standard Operating Procedure 090-Prisoners and Booking Attachments: PUBLIC - REDACTED CLEAN 090 - PRISONERS AND BOOKING PUBLIC - REDACTED ROLL CALL 090 - DRAFT PRISONERS AND BOOKING A motion was made by LaNelle Ramey, seconded by Amanda Avalos, that this Fire and Police Resolution be REFERRED TO the FPC POLICIES AND STANDARDS COMMITTEE which will meet on 1/27/2022. This motion PREVAILED by the following vote: Aye: 6- Avalos, World Patterson, Fallone, Crouther, Kessler, and Ramey No: 0 11. FPC21414 Resolution to amend Standard Operating Procedure 270-Field Training and Evaluation Program City of Milwaukee Page 3 FIRE AND POLICE COMMISSION Meeting Minutes - Final January 6, 2022 Attachments: PUBLIC - CLEAN 270 - FIELD TRAINING AND EVALUATION PROGRAM PUBLIC - ROLL CALL 270 - FIELD TRAINING AND EVALUATION PROGRAM A motion was made by Fred Crouther, seconded by LaNelle Ramey, that this Fire and Police Resolution be REFERRED TO the FPC POLICIES AND STANDARDS COMMITTEE which will meet on 1/27/2022. This motion PREVAILED by the following vote: Aye: 6- Avalos, World Patterson, Fallone, Crouther, Kessler, and Ramey No: 0 12. FPC21415 Resolution to amend Standard Operating Procedure 440-Early Intervention Program Attachments: PUBLIC -CLEAN 440 - EARLY INTERVENTION PROGRAM PUBLIC -ROLL CALL 440 - EARLY INTERVENTION PROGRAM A motion was made by Fred Crouther, seconded by Amanda Avalos, that this Fire and Police Resolution be REFERRED TO the FPC POLICIES AND STANDARDS COMMITTEE which will meet on 1/27/2022. This motion PREVAILED by the following vote: Aye: 6- Avalos, World Patterson, Fallone, Crouther, Kessler, and Ramey No: 0 13. FPC21416 Resolution to amend Standard Operating Procedure 500-Personnel Evaluations Attachments: PUBLIC - CLEAN 500 - PERSONNEL EVALUATIONS PUBLIC - ROLL CALL 500 - PERSONNEL EVALUATIONS A motion was made by LaNelle Ramey, seconded by Dana World Patterson, that this Fire and Police Resolution be REFERRED TO the FPC POLICIES AND STANDARDS COMMITTEE which will meet on 1/27/2022. This motion PREVAILED by the following vote: Aye: 6- Avalos, World Patterson, Fallone, Crouther, Kessler, and Ramey No: 0 14. FPC21419 Resolution to amend Standard Operating Procedure 300-Directed Patrol Missions Attachments: PUBLIC - REDACTED CLEAN 300 - DIRECTED PATROL MISSIONS PUBLIC - ROLL CALL 300 - DIRECTED PATROL MISSIONS A motion was made by Fred Crouther, seconded by Amanda Avalos, that this Fire and Police Resolution be REFERRED TO the FPC POLICIES AND STANDARDS COMMITTEE which will meet on 1/27/2022. This motion PREVAILED by the following vote: Aye: 6- Avalos, World Patterson, Fallone, Crouther, Kessler, and Ramey City of Milwaukee Page 4 FIRE AND POLICE COMMISSION Meeting Minutes - Final January 6, 2022 No: 0 15. FPC21420 Resolution to amend Standard Operating Procedure 610-Towing of Vehicles Attachments: PUBLIC - REDACTED CLEAN 610 - TOWING OF VEHICLES PUBLIC - REDACTED ROLL CALL 610 - TOWING OF VEHICLES A motion was made by Fred Crouther, seconded by Dana World Patterson, that this Fire and Police Resolution be REFERRED TO the FPC POLICIES AND STANDARDS COMMITTEE which will meet on 1/27/2022. This motion PREVAILED by the following vote: Aye: 6- Avalos, World Patterson, Fallone, Crouther, Kessler, and Ramey No: 0 16. FPC21417 Resolution to amend Board Rule VIII-Examinations, Section 7 Attachments: Rule VIII, Section 7 - proposed rule change A motion was made by Joan Kessler, seconded by Fred Crouther, that this Fire and Police Resolution be REFERRED TO to the FPC TESTING AND RECRUITING COMMITTEE which will meet on 1/13/2022. This motion PREVAILED by the following vote: Aye: 6- Avalos, World Patterson, Fallone, Crouther, Kessler, and Ramey No: 0 Fire Department 17. FPC21409 Resolution to approve the temporary appointment to the MFD Carpenter position Attachments: MFD Job Description Carpenter position MFD TEMP Appt. Carpenter position - TP 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, World Patterson, Fallone, Crouther, Kessler, and Ramey No: 0 18. FPC21421 Communication from the Milwaukee Fire Department regarding temporary fire station closure due to major structural issues This Fire and Police Communication was PLACED ON FILE Police Department City of Milwaukee Page 5 FIRE AND POLICE COMMISSION Meeting Minutes - Final January 6, 2022 19. FPC21407 Resolution to approve the appointment to the Accountant I position Attachments: MPD Acct I Appointment - AA (P) A motion was made by Amanda Avalos, seconded by LaNelle Ramey, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, World Patterson, Fallone, Crouther, Kessler, and Ramey No: 0 20. FPC21408 Resolution to approve the appointments to the Office Assistant II position (8) Attachments: MPD OA II Appt Letter - OAII (Various).Revised A motion was made by LaNelle Ramey, seconded by Edward Fallone, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 6- Avalos, World Patterson, Fallone, Crouther, Kessler, and Ramey No: 0 Motion to Adjourn LaNelle Ramey motioned to adjourn the meeting, seconded by Amanda Avalos. None opposed. All in favor. The motion carried. The meeting adjourned at 6:48 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 in the Police Department or the temporary appointment in the Fire Department, 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 6 FIRE AND POLICE COMMISSION Meeting Minutes - Final January 6, 2022 City of Milwaukee Page 7