Madison, WI Header
Meeting Name: POLICE AND FIRE COMMISSION Agenda status: Approved
Meeting date/time: 7/8/2019 5:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room GR-27 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
56595 11. ReportAdjustment of effective date for promotion of Cornelius Smith to Detective (effective June 3, 2019, instead of June 17, 2019)ApprovePass Action details Not available
56604 110. ReportContemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; specifically: Act on preliminary recommendation of Police Chief for promotion of the following individual, on a probationary basis pursuant to Rule 4(f)(vi), and with continuing appointment subject to a final recommendation by the Chief and final Board approval, which is reserved for 12 months from the effective date: i. Stuart Moeser, Police Officer to Sergeant, effective June 16, 2019Approve the contingent preliminary recommendations of the Fire Chief for appointments from the Eligibility List  Action details Not available
56602 18. ReportUpdate on 2020 Madison Police Department Pre-Service Academy Hiring Process Timeline   Action details Not available
56603 19. ReportGeneral report on discipline   Action details Not available
56605 111. ReportContemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; specifically: Act on final recommendation of Police Chief for promotion of: i. Javier Loredo, Police Officer to Sergeant, effective August 12, 2019Approve the final recommendations of the Police Chief for the hiring of Police OfficersPass Action details Not available
56597 13. Discussion ItemContemplated closed session pursuant to Wis. Stat. § 19.85(1)(a) (deliberating concerning a case which was the subject of a quasi-judicial hearing before the governmental body); Wis. Stat. § 19.85(1)(c) (considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility); and Wis. Stat. § 19.85(1)(g) (conferring with legal counsel for the governmental body who is rendering oral or written legal advice related to pending litigation).   Action details Not available
56596 12. Discussion ItemInitial Hearing in the Matter of Charges brought by Khaled ShabaniDiscuss and FinalizePass Action details Not available
56598 14. ReportUpdate on 2019 Fire Department Hiring Process   Action details Not available
56599 15. ReportReport on resignationRECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER  Action details Not available
56600 16. ReportContemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; specifically: Act on preliminary recommendation of Fire Chief for promotion of the following individuals, on a probationary basis pursuant to Rule 4(f)(vi), and with continuing appointment subject to a final recommendation by the Chief and final Board approval, which is reserved for 12 months from the effective date: i. Kevin Hembrook, Apparatus Engineer to Lieutenant, effective June 30, 2019; ii. Lorenzo Hairston, Apparatus Engineer to Lieutenant, effective June 30, 2019; iii. Carrie Holloway, Apparatus Engineer to Lieutenant, effective June 30, 2019; iv. Will Yackel, Firefighter to Lieutenant, effective June 30, 2019; v. Jered Tennant, Firefighter/Paramedic to Lieutenant, effective June 30, 2019.Approve the contingent preliminary recommendations of the Fire Chief for appointments from the Eligibility ListPass Action details Not available
56601 17. ReportContemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; specifically: Act on final recommendation of Fire Chief for the appointment of the following individuals to the rank of Firefighter each effective on July 22, 2019: i. Marshall Angst ii. Brennan Boughton iii. Sam Coenen iv. Ryan Dostalek v. Jameson Duhr vi. Derek Epps vii. Mitchell Hansen viii. Cody Jones ix. Michael Lothe x. Mark Norton xi. Joseph Parrillo xii. D’Juan Roberts xiii. Thomas Shannon xiv. Robert Wand xv. Grahm YahnApprove the final recommendations of the Fire Chief for the hiring of FirefightersPass Action details Not available
56606 112. ReportContemplated closed session pursuant to Wis. Stat. § 19.85(1)(g) to confer with legal counsel for the governmental body who is rendering oral or written advice related to pending litigation and citizen complaint inquiries and filings.Discuss and continuePass Action details Not available
56607 113. Discussion ItemReconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session.   Action details Not available