Details Meeting Name: COMMON COUNCIL EXECUTIVE COMMITTEE Agenda status: Approved Meeting date/time: 8/28/2020 4:30 PM Minutes status: Approved   Meeting location: Via Virtual Meeting SPECIAL MEETING Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 61873 1   PUBLIC COMMENT (8/28/20 CCEC Special Meeting) Miscellaneous PUBLIC COMMENT (8/28/20 CCEC Special Meeting) Discuss and Finalize   Action details Not available 61667 1   Final Report Alder WG Independent Civilian Oversight Resolution SUBSTITUTE. Adopting the Final Report of the Alder Workgroup to Develop Logistics & Operational Details for Madison Police Department Independent Civilian Oversight. RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER Fail Action details Not available 61593 1   Ind Police Monitor & Police Civilian Oversight Board Ordinance SUBSTITUTE - Creating Sections 5.19 and 5.20 of the Madison General Ordinances establishing the Office of the Independent Police Monitor and the Police Civilian Oversight Board. (Note: This substitute clarifies that the Civilian Oversight Board does not have the authority to conduct investigations regarding the conduct of Police Department employees but may conduct formal inquiries to assist it in exercising the powers and duties described in section 5.20(9).) RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER Fail Action details Not available 61595 1   Independent Police Monitor Comp Group 21 Ordinance Amending MGO 3.54(9)(b) to add the position of Independent Police Monitor as a Compensation Group 21 level employee. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 60617 1   Creating Office of the Independent Police Monitor & Independent Police Monitor Resolution Amending the 2020 Operating Budget, creating the Office of the Independent Police Monitor and creating of the position of Independent Police Monitor as a 1.0 FTE position in CG21, Range 18, and other positions, providing funding for a Police Civilian Oversight Board, and establishing funding support for individuals bringing complaints before the Police and Fire Commission in response to the recommendations of the Madison Police Department Policy and Procedure Review Ad Hoc Committee. RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER Fail Action details Not available