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, LaNelle Ramey, Bree Spencer, Ruben Burgos, Gerard Washington and Miriam Horwitz Executive Director: Leon Todd (414) 286-5000 Program Assistant I: Bridget Hughes (414) 286-5185 Fax: (414) 286-5050, Email: fpc@milwaukee.gov Thursday, December 15, 2022 5:30 PM City Hall, Room 301-B Regular Meeting This is a hybrid meeting that will be conducted via Microsoft Teams and In-Person. Those wishing to view the proceedings virtually can do so at http://city.milwaukee.gov/citychannel and use Live Stream 1. Those wishing to view the proceedings in person can do so at City Hall, Room 301-B. Those wishing to join the meeting virtually for public comment can do so at: https://bit.ly/3VzBO8m Or call in (audio only) 414-251-0392 United States, Milwaukee Phone Conference ID: 785 822 906 Meeting commenced at 5:30 p.m. The Fire and Police Commission will meet on the following items: Present: 7 - Avalos, Spencer, Fallone, Crouther, Washington, Ramey, Horwitz Excused: 2 - World-Patterson, Burgos 1. Comment(s) by the Public. Consent Agenda 2. FPC21893 Resolution to approve the December 1, 2022 meeting minutes This Fire and Police Resolution was ADOPTED by general consent 3. FPC21894 Resolution to approve the Police District Administrative Assistant City of Milwaukee Page 1 FIRE AND POLICE COMMISSION Meeting Minutes - Final December 15, 2022 Eligibility List This Fire and Police Resolution was ADOPTED by general consent 4. FPC21895 Resolution to approve the Help Desk Specialist II-MPD Eligibility List This Fire and Police Resolution was ADOPTED by general consent 5. FPC21896 Resolution to approve the Fire HVAC Maintenance Technician Eligibility List This Fire and Police Resolution was ADOPTED by general consent 6. FPC21897 Resolution to approve the Fire Health and Safety Manager Eligibility List This Fire and Police Resolution was ADOPTED by general consent 7. FPC21898 Resolution to approve the Garage Attendant Job Announcement Bulletin This Fire and Police Resolution was ADOPTED by general consent New Business 8. FPC21899 Communication related to the administrative approval of amendments to Milwaukee Police Department Standard Operating Procedure 180-Missing Persons This Fire and Police Communication was PLACED ON FILE 9. FPC21900 Communication related to the administrative approval of amendments to Milwaukee Police Department Standard Operating Procedure 700- Case Management This Fire and Police Communication was PLACED ON FILE 10. FPC21907 Resolution to approve the rescission of Milwaukee Police Department Standard Operating Instruction-Waukesha County Serving as Milwaukee Police Department Emergency PSAP A motion was made by Miriam Horwitz, seconded by LaNelle Ramey, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 7- Avalos, Spencer, Fallone, Crouther, Washington, Ramey, and Horwitz No: 0 Excused: 2- World-Patterson, and Burgos 11. FPC21906 Communication from Executive Director related to FPC department operations and budget City of Milwaukee Page 2 FIRE AND POLICE COMMISSION Meeting Minutes - Final December 15, 2022 This Fire and Police Communication was PLACED ON FILE Police Department 12. FPC21905 Resolution to approve the promotion to the Police Forensic Services Director position A motion was made by Fred Crouther, seconded by LaNelle Ramey, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 7- Avalos, Spencer, Fallone, Crouther, Washington, Ramey, and Horwitz No: 0 Excused: 2- World-Patterson, and Burgos 13. FPC21902 Resolution to approve the appointment to the Communications Facilities Coordinator position A motion was made by Bree Spencer, seconded by Amanda Avalos, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 7- Avalos, Spencer, Fallone, Crouther, Washington, Ramey, and Horwitz No: 0 Excused: 2- World-Patterson, and Burgos 14. FPC21901 Resolution to approve the appointments to the Building Maintenance Supervisor II position (2) A motion was made by Fred Crouther, seconded by LaNelle Ramey, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 7- Avalos, Spencer, Fallone, Crouther, Washington, Ramey, and Horwitz No: 0 Excused: 2- World-Patterson, and Burgos 15. FPC21903 Resolution to approve the appointment to the Office Assistant II position A motion was made by Miriam Horwitz, seconded by LaNelle Ramey, that this Fire and Police Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 7- Avalos, Spencer, Fallone, Crouther, Washington, Ramey, and Horwitz No: 0 Excused: 2- World-Patterson, and Burgos 16. FPC21904 Resolution to approve the reappointment request of Police Officer City of Milwaukee Page 3 FIRE AND POLICE COMMISSION Meeting Minutes - Final December 15, 2022 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: 7- Avalos, Spencer, Fallone, Crouther, Washington, Ramey, and Horwitz No: 0 Excused: 2- World-Patterson, and Burgos Motion to Adjourn A motion was made by LaNelle Ramey, seconded by Amanda Avalos. None opposed. All in favor. The meeting adjourned at 6:33 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 promotion, appointments or reappointment in the Police 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 4