Muyni
← Back to Zionsville

Board of Police Commissioners

Regular Meeting

Zionsville, IN · April 19, 2021

AgendaMinutes

Minutes

TOWN OF ZIONSVILLE, INDIANA BOARD OF POLICE COMMISSIONERS APRIL 19, 2021 PUBLIC MEETING 1100 WEST OAK STREET ZIONSVILLE, INDIANA MEETING MEMORANDA I. OPENING A. CALL TO ORDER: Vice President Nagy called the meeting to order. B. MEMBERS IN ATTENDANCE: Vice President Suzy Nagy, Commissioner Josh Garrett, Commissioner Bryan Traylor, Commissioner Marcia Rosenfeld C. MEMBERS NOT IN ATTENDANCE: President Joe Culp D. OTHERS IN ATTENDANCE: Chief of Police Michael Spears, Captain Marius Klykken, Lieutenant Drake Sterling, Heather Willey, Legal counsel for the Board of Police Commissioners, Michele Peebles II. APPROVAL OF THE FOLLOWING MEETING MEMORANDA: A. Commissioner Garrett made a motion to approve the March 15, 2021 Meeting Memoranda as submitted. Commissioner Traylor seconded the motion. All in favor. The motion passed with a vote of 4-0. III. OLD BUSINESS A. None. IV. NEW BUSINESS A. PROMOTION(S) RECOMMENDATION: Chief Spears presented the Board with recommendations for two officers to be promoted to Sergeant. Chief Spears and Lieutenant Sterling presented the Board with background information and results from the promotion process for each of these officers. One of these officers will be assigned as a School Resource Officer, and the other officer will be assigned to the night shift. Commissioner Garrett made a motion to accept the recommended promotions to the rank of Sergeant for the officers that were submitted to the Board. Commissioner Rosenfeld seconded the motion. All in favor. The motion passed with a vote of 4-0. B. POLICY REVIEW Policy #920 – Master Designation: Chief Spears presented to the Board the proposed policy of Master Designation for officers. This policy allows officers to achieve advancement and recognition within their rank of officer, and includes professional achievement through leadership training and community involvement. The Master designation can be achieved by patrol officers and detectives, who do not hold a higher rank, but will be compensated when the Master designation is achieved. This will allow officers an alternative to applying for a promotion merely as a means to increase pay, and still have a leadership role within the department. Commissioner Rosenfeld made a motion to approve Policy #920, Master designation. Commissioner Garrett seconded the motion. All in favor. The motion passed with a vote of 4-0. V. OTHER MATTERS VI. ADJOURN Commissioner Garrett made a motion to adjourn the meeting. Commissioner Traylor seconded the motion. All in favor. Motion passed with a vote of 4-0. The next regular Board of Police Commissioners meeting is scheduled for Monday, May 17, 2021 at 8:00 a.m. or upon the conclusion of the Town Council meeting.

Agenda

NOTICE OF PUBLIC MEETING THIS PUBLIC MEETING WILL BE CONDUCTED ON-SITE AT ZIONSVILLE TOWN HALL AS WELL AS ELECTRONICALLY PURSUANT TO GOVERNOR ERIC J. HOLCOMB’S EXECUTIVE ORDERS 20-02, 20-04 AND 20-08 AND GOVERNOR HOLCOMB’S EXERCISE OF HIS POWERS UNDER INDIANA’S EMERGENCY MANAGEMENT AND DISASTER LAW, IND. CODE 10-14-3, et seq. ADDITIONAL INFORMATION REGARDING THE MEETING IS PROVIDED IN THE ANNEX PUBLISHED WITH THIS NOTICE. ANNEX TO PUBLIC NOTICE FOR THE APRIL 19, 2021 REGULAR MEETING OF THE ZIONSVILLE METROPOLITIAN BOARD OF POLICE COMMISSIONERS In his Executive Orders 20-02, 20-04 AND 20-08 (collectively, the “Executive Orders”), Governor Eric J. Holcomb has ordered all political subdivisions of the State of Indiana to limit public gatherings and to implement the Centers for Disease Control and Prevention’s and the Indiana State Department of Health’s recommended virus mitigation strategies. The Executive Orders suspend certain requirements for Essential Governmental Functions that facilitate Essential Infrastructure with respect to public meetings and open door laws, including suspending physical participation requirements by members of public agency governing bodies and permitting public attendance through electronic means of communications. As a political subdivision of the State of Indiana, the Zionsville Town Council must comply with the Executive Orders throughout the duration of the COVID-19 Public Health Emergency. Members of the public shall have the right to attend Public Meetings via the following forms of electronic communication: Please click the link below to join the webinar: https://us02web.zoom.us/j/87180249875?pwd=Y3NOMm1vK2hKd2VtNUJia29vSnJQUT09 Passcode: 222841 Or iPhone one-tap : US: +13126266799,,87180249875# or +16465588656,,87180249875# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 312 626 6799 or +1 646 558 8656 or +1 301 715 8592 or +1 346 248 7799 or +1 669 900 9128 or +1 253 215 8782 Webinar ID: 871 8024 9875 TOWN OF ZIONSVILLE, INDIANA BOARD OF POLICE COMMISSIONERS APRIL 19, 2021 PUBLIC MEETING AT 8AM OR IMMEDIATELY FOLLOWING TOWN COUNCIL 1100 WEST OAK STREET ZIONSVILLE, INDIANA AGENDA I. OPENING CALL TO ORDER ATTENDANCE II. APPROVAL OF THE FOLLOWING MEETING MINUTES: (copies provided) a. March 15, 2021 III. OLD BUSINESS a. None. IV. NEW BUSINESS PROMOTION RECOMMENDATION POLICY REVIEW: 1. Policy #920 – Master Designation V. OTHER MATTERS VI. ADJOURN The next regular Board of Police Commissioners meeting is scheduled for Monday, May 17, 2021 at 8:00 a.m. or upon the conclusion of the Town Council meeting. Determination of the need for an electronic meeting will be evaluated prior to the meeting and final notice will be posted in compliance with the Indiana Open Door Law. In his Executive Orders 20- 02, 20-04 AND 20-08 (collectively, the "Executive Orders"), Governor Eric J. Holcomb has ordered all political subdivisions of the State of lndiana to limit public gatherings and to implement the Centers for Disease Control and Prevention's and the Indiana State Department of Health's recommended virus mitigation strategies. The Executive Orders suspend certain requirements for Essential Governmental Functions that facilitate Essential Infrastructure with respect to public meetings and open door laws, including suspending physical participation requirements by members of public agency governing bodies and permitting public attendance through electronic means of communications. As a political subdivision of the State of Indiana, the Zionsville Board of Police Commissioners must comply with the Executive Orders throughout the duration of the COVID19 Public Health Emergency. If an electronic meeting format is selected, members of the public shall have the right to attend Board of Police Commissioners Public Meetings via the following forms of electronic communication. A zoom link will be provided in the meeting notice.

Get email alerts for Zionsville

A daily email when new agendas and minutes are posted.

Report an issue with this meeting