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Meeting Name: POLICE AND FIRE COMMISSION Agenda status: Approved
Meeting date/time: 6/8/2020 5:30 PM Minutes status: Approved  
Meeting location: The meeting will be conducted virtually through Zoom. https://us02web.zoom.us/j/89010429468 Meeting ID: 890 1042 9468
All of the members of the body will participate virtually.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
60828 11. Discussion ItemElection of OfficersDiscuss and FinalizePass Action details Not available
60829 12. Discussion ItemReport on Recent Protests, Responses, and Impact on the Fire DepartmentDiscuss and Finalize  Action details Not available
60830 13. Discussion ItemUpdate on COVID-19 Response and Impact on the Fire DepartmentDiscuss and Finalize  Action details Not available
60831 14. Discussion ItemRecommendations of Fire Chief regarding PromotionsDiscuss and Finalize  Action details Not available
60832 15. Discussion ItemUpdate on 2020 Hiring ProcessDiscuss and Finalize  Action details Not available
60833 16. Discussion ItemUpdate on 2020 Apparatus Engineer Promotional ProcessDiscuss and Finalize  Action details Not available
60834 17. Discussion ItemUpdate on Fire Department Retirements and ResignationsDiscuss and Finalize  Action details Not available
60843 115. 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 the Fire Chief for the appointment of the following individuals to the position of Lieutenant (completion of probationary period) effective June 30, 2020: i. Kevin Hembrook ii. Lorenzo Hairston iii. Carri Holloway iv. William Yackel v. Jered TennantDiscuss and FinalizePass Action details Not available
60835 18. Discussion ItemReport on Recent Protests, Responses, and Impact on the Police DepartmentDiscuss and Finalize  Action details Not available
60836 19. Discussion ItemUpdate on COVID-19 Response and Impact on the Police DepartmentDiscuss and Finalize  Action details Not available
60838 110. Discussion ItemRecommendations of the Acting Police Chief regarding PromotionsDiscuss and Finalize  Action details Not available
60839 111. Discussion ItemUpdate on 2021 Pre-Service Academy Hiring Process TimelineDiscuss and Finalize  Action details Not available
60840 112. Discussion ItemGeneral Status Report on Police DisciplineDiscuss and Finalize  Action details Not available
60841 113. Discussion ItemPolice Chief Recruitment Process - discussion of scheduling, including meeting with PERF and meetings to gather public and stakeholder inputDiscuss and Finalize  Action details Not available
60842 114. Discussion ItemConsideration and possible action on the request of Acting Chief Wahl to revise Rule 4(g)(ii)(1)(a) to remove the requirement that to be eligible for inclusion on a Special Eligibility List, the individual must have been employed by the other governmental unit for a period of not less than five years immediately prior to the report of the Mayor.Discuss and FinalizePass Action details Not available
60844 116. 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: i. Report of Commissioner on personnel file review for Police Department promotional candidate (Tyler Phillips, to the position of Sergeant, effective April 19, 2020); and ii. Possible action on the preliminary recommendation of the Acting Police Chief for promotion of Tyler Phillips, to the position of Sergeant, effective April 19, 2020, 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.Discuss and Finalize  Action details Not available
60845 117. Discussion ItemContemplated closed session pursuant to Wis. Stat. § 19.85(1)(f) and (g) to discuss an anonymous letter and to confer with legal counsel who is rendering oral or written legal advice regarding the matter.Discuss and Finalize  Action details Not available
60846 118. 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