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Meeting Name: POLICE AND FIRE COMMISSION Agenda status: Approved
Meeting date/time: 12/9/2019 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
58594 111. Discussion ItemContemplated 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 Acting Police 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: a) Diana Nachtigal, Detective Sergeant to Lieutenant, effective 1/12/20; b) Kipp Hartman, Sergeant to Lieutenant, effective 1/12/20; and c) Ryan Henderson, Police Officer to Sergeant, effective 1/12/20Discuss and FinalizePass Action details Not available
58593 110. Discussion ItemContemplated 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: a. Chris Carbon, Lieutenant to Division Chief, effective 11/3/19; and b. Tracy Burrus, Division Chief to Assistant Chief, effective 11/3/19Discuss and FinalizePass Action details Not available
58584 11. Discussion ItemRecommendation of Fire Chief regarding promotions and confirm scheduling of informal lunch session with promotional candidates (currently looking at December 17, 2019, at Noon).Discuss and Finalize  Action details Not available
58585 12. Discussion ItemUpdate on the 2020 Fire Department hiring processDiscuss and Finalize  Action details Not available
58586 13. Discussion ItemDetermine availability of a Commissioner to attend the Graduation of Recruit Class 9 on Friday, December 20, 2019, at 3:00 p.m. in the Monona Terrace Lecture HallDiscuss and Finalize  Action details Not available
58587 14. Discussion ItemOverview of Police Department hiring and recruiting processDiscuss and Finalize  Action details Not available
58588 15. Discussion ItemRecommendation of Acting Police Chief regarding promotions and appointments, including scheduling of personnel file reviewsDiscuss and Finalize  Action details Not available
58589 16. Discussion ItemUpdate on 2019-2020 Hiring Process TimelineDiscuss and Finalize  Action details Not available
58590 17. Discussion ItemUpdate on temporary administrative (acting) arrangements under Rule 4(f)(vii) (Kimberly Alan, Police Officer to Acting Sergeant, effective 2/9/20)Discuss and Finalize  Action details Not available
58591 18. Discussion ItemGeneral status report on disciplineDiscuss and Finalize  Action details Not available
58592 19. Discussion ItemPolice Chief Recruitment - update on Local Voices Network and IT supportDiscuss and Finalize  Action details Not available
58595 112. Discussion ItemContemplated 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 Acting Police Chief for the appointment of the following individuals: a) John Patterson, Assistant Chief, effective 12/30/19; b) Paige Valenta, Assistant Chief, effective 12/30/19; c) Brian Austin, Captain, effective 12/30/19; d) Matthew Tye, Captain, effective 12/30/19; e) Brian Chaney Austin, Captain, effective 12/30/19; f) Timothy Patton, Captain, effective 12/30/19; g) Kelly L. Beckett, Lieutenant, effective 12/30/19; h) Edward Marshall, Lieutenant, effective 12/30/19; i) Angela Kamoske, Lieutenant, effective 12/30/19; j) Alexander Berkovitz, Lieutenant, effective 12/30/19; k) Scott Kleinfeldt, Lieutenant, effective 12/30/19; l) Kathleen Riley, Lieutenant, effective 12/30/19; m) Reginald Patterson, Lieutenant, effective 12/30/19; n) BDiscuss and Finalize  Action details Not available
58596 113. Discussion ItemContemplated 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 regarding strategy in litigation the Board is or is likely to become involved in.Discuss and Finalize  Action details Not available
58597 114. Discussion ItemReconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session.Discuss and FinalizePass Action details Not available