Board of Fire and Police

400 S. Eagle Street City of Naperville Naperville, IL 60540 Meeting Minutes Board of Fire and Police Tuesday, February 12, 2019 4:00 PM Municipal Center - West Wing Conference Room A. CALL TO ORDER: The meeting was called to order at 3:58 p.m. by Chairman David Blaydes and attendance taken by Julie Mendoza-Morris: B. ROLL CALL: Commissioners Present David Blaydes, Ron Davidson, Mark Wright, Kirsten Young Commissioners Absent Kim Widup Police Liaison Deputy Chief Arres Fire Liaison Deputy Fire Chief Dina HR Assistant Julie Mendoza-Morris C. PUBLIC FORUM: D. OLD BUSINESS: E. NEW BUSINESS: Approve and review open session minutes from January 22, 2019 BOFP meeting A motion was made by Commissioner Mark Wright to accept the minutes of the January 22, 2019 meeting seconded by Commissioner Ron Davidson The motion carried by a unanimous vote. Approve closed minutes A motion was made by Commissioner Mark Wright to accept the closed session minutes of January 22, 2019 and retain restriction, seconded by Commissioner Kirstin Young. The motion carried with a unanimous voice vote The motion carried by a unanimous vote. City of Naperville Page 1 Printed on 3/4/2019 Board of Fire and Police Meeting Minutes February 12, 2019 Cancel/reschedule the BOFP March 26 meeting depending on whether there will be a quorum No need to cancel or reschedule This Report was presented. F. REPORTS: 1. Police Department Report Police Shooting - office cleared and suspect is charged Missing person of 2018 - Ruled a homicide Burglary - home invasion still under investigation 3 calls handled by PD from Saturday Morning to Sunday early morning - outstanding job done by a shift of 13 personnel 2. Fire Department Report New Recruit is doing well Lt Reading List has been posted at all firehouses Jan 23 Structure Fire - cause was cooking, house uninhabitable Jan 23 shooting - fire ambulance responded - private ambulance service was there in the parking lot - assisted patrons to safety - also were first to administer aid to suspect Jan 30 - auto extrication - patient treated and survived Jan 31 - structure fire - discarded heated materials and started a fire Feb 3 - structure fire - unattended sourcing materials - previous NEMA volunteer - no injuries - uninhabitable Feb 10 Structure fire - cause cooking, no injuries, uninhabitable Review Sergeant testing schedule This Report was presented. Review Lieutenant testing schedule This Report was presented. Recommendation and review of Police Officer candidates A motion was made by Commissioner Mark Wright to make a Conditional Offer to police officer candidates #12 and #17 seconded by Commissioner City of Naperville Page 2 Printed on 3/4/2019 Board of Fire and Police Meeting Minutes February 12, 2019 Ron Davidson. The motion carried with a unanimous voice vote A motion was made by Commissioner Ron Davidson to terminate from the process of Police Officer candidate #11 seconded by Commissioner Kirstin Young. The motion carried with a unanimous voice vote Recommendation and review of Fire candidates A motion was made by Commissioner Ron Davidson to terminate from the process of Fire candidates #1, #9 and #6 seconded by Commissioner Mark Wright. The motion carried with a unanimous voice vote A motion was made by Chairman David Blaydes to make a Conditional Offer to Fire candidate #11 seconded by Commissioner Ron Davidson. The motion carried with a unanimous voice vote G. CLOSED SESSION: H. ADJOURNMENT: A motion was made by Commissioner Kirsten Young to adjourn the meeting at 6:12 p.m., seconded by Commissioner Ron Davidson. The motion carried with a unanimous voice vote. City of Naperville Page 3 Printed on 3/4/2019