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Meeting Name: FIRE AND POLICE COMMISSION Agenda status: Final
Meeting date/time: 2/6/2020 6:30 PM Minutes status: Final  
Meeting location: City Hall, Room 301-B
Regular Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     The Board of the Fire and Police Commission will meet in open session on the following items:    Roll call Video Video
     Consent Agenda    Not available
FPC20014 01.Fire And Police ResolutionReview and approval of the 1-9-20 Meeting MinutesADOPTED   Action details Not available
FPC20012 02.Fire and Police CommunicationCommunication on the suspension of Heavy Equipment OperatorPLACED ON FILE   Action details Not available
FPC20019 03.Fire and Police CommunicationCommunication on the suspension of FirefighterPLACED ON FILE   Action details Not available
FPC20013 04.Fire and Police CommunicationCommunication on the suspensions of Police Officers (2 positions)REFERRED TO   Action details Not available
FPC20022 05.Fire And Police ResolutionResolution requesting Police Fleet Manager ExaminationADOPTED   Action details Not available
FPC20023 06.Fire And Police ResolutionResolution to approve the Administrative Assistant III (MPD) Job Announcement BulletinADOPTED   Action details Not available
FPC20030 07.Fire And Police ResolutionResolution to approve the Fire Captain Eligible ListADOPTED   Action details Not available
FPC20031 08.Fire And Police ResolutionResolution to approve the Fire Lieutenant Eligible ListADOPTED   Action details Not available
  09. Resolution to amend FPC Rule III, Sections 1(b) and 1(c)

Minutes note: This item is referred to the FPC Rules subcommitte under the Research Standing Committee which is scheduled to meet on March 10, 2020.
REFERRED TO   Not available
     Unfinished Business    Not available
FPC20021 010.Fire And Police ResolutionResolution to approve corrections to Item #9 in the 12-18-19 meeting minutesADOPTED   Action details Not available
     New Business    Not available
FPC20029 011.Fire And Police ResolutionResolution to approve the classification report from Department of Employee RelationsADOPTED   Action details Not available
FPC20020 012.Fire And Police ResolutionResolution to adopt Standard Operating Procedure 910-Civil Disturbance and Crowd ManagementREFERRED TO   Action details Not available
FPC20041 013.Fire And Police ResolutionResolution authorizing an independent investigation into the MPD for the unauthorized disclosure of the investigatory file with Mr. Kalan Haywood, Sr., and whether the disclosure violated any department rules

Minutes note: Commissioner DeVougas abstained.
REFERRED TO   Action details Not available
FPC20042 014.Fire And Police ResolutionResolution authorizing an independent investigation into whether it was appropriate for the MPD to conduct the interview of Mr. Kalan Haywood, Sr., at the Sojourner Family Peace Center and whether the interview violated any department rulesREFERRED TO   Action details Not available
FPC20043 015.Fire and Police CommunicationCommunication regarding request for advisory opinion from the Milwaukee Ethics Board

Minutes note: Commissioner Robakowski asked that Chair DeVougas step down from his position as chair of the FPC. Chair DeVougas stated he would continue to serve in this capacity unless directed to step down by the Ethics Board.
PLACED ON FILE   Action details Not available
FPC20044 016.Fire And Police ResolutionResolution creating FPC Ethical Rules and Code of Conduct for Commissioners

Minutes note: Commissioner Soler requests a FPC Ethical Rules and Code of Conduct for Commissioners be created within the next 90 days to define the role of the chairman. He requests this Code of Conduct be sent to the FPC Rules Subcommittee which operates under the Research Standing Committee for review, discussion and community input.
REFERRED TO   Action details Not available
     Fire Department    Not available
FPC20034 017.Fire And Police ResolutionResolution to appoint Battalion Chief, Fire positionADOPTED   Action details Not available
FPC20035 018.Fire And Police ResolutionResolution to appoint Deputy Chief, Fire positionADOPTED   Action details Not available
FPC20036 019.Fire And Police ResolutionResolution to appoint Fire Lieutenant positionADOPTED   Action details Not available
FPC20033 020.Fire And Police ResolutionResolution to extend Firefighter Eligible ListADOPTED   Action details Not available
FPC20032 021.Fire And Police ResolutionResolution to remove Fire Paramedic candidate from the Fire Lieutenant on a Paramedic Unit Eligible ListADOPTED   Action details Not available
FPC20045 022.Fire And Police ResolutionResolution to remove the practical segment from Heavy Equipment Operator ExamREFERRED TO   Action details Not available
     Police Department    Not available
FPC20016 023.Fire And Police ResolutionResolution to appoint Assistant Chief of Police (2 positions)ADOPTED   Action details Not available
FPC20024 024.Fire And Police ResolutionResolution to appoint Crime Analyst positionADOPTED   Action details Not available
FPC20017 025.Fire And Police ResolutionResolution to appoint Systems Security AdministratorADOPTED   Action details Not available
FPC20026 026.Fire And Police ResolutionResolution to appoint Police District Administrative Assistant position (4 positions)ADOPTED   Action details Not available
FPC20025 027.Fire And Police ResolutionResolution to promote IT Support Specialist - Sr. positionADOPTED   Action details Not available
FPC20027 028.Fire And Police ResolutionResolution to reappoint former Police OfficerPLACED ON FILEFail1:5 Action details Not available
FPC20028 029.Fire And Police ResolutionResolution to extend probation for Help Desk Specialist II positionADOPTED   Action details Not available
     Public Comment: 1. Vaun Mayes 2. Paul Mozina 3. Senator Lena Taylor 4. Cynthia Greenwood    Not available
     The Board may receive a motion to convene in closed session in City Hall, Room 301-B, 200 East Wells Street, to consider the disciplinary actions or the appointment in the Police Department or to consider the disciplinary actions in the Fire Department pursuant to Section 19.85(1)(b), Wis. Stat. for the purpose of considering information pertaining to the dismissal, demotion, licensing or discipline of any public employee, or pursuant to Section 19.85 (1)(c), Wis. Stat. to consider employment, promotion, compensation or performance evaluation data of any public employee over whom the Board has jurisdiction or exercises responsibility, or pursuant to Section 19.85 (1)(f), Wis. Stat. to consider financial, medical, social or personal histories of specific candidates for employment which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories, or pursuant to Section 19.85 (1)(g), Wis. Stat. to confer with a representative of the City Attorney's Office who will render oral or written advice concerning     Not available
     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."     Not available
          Not available