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HomeMy WebLinkAbout12212016 Board of Public Safety Agenda CITY OF SOUTH BEND BOARD OF PUBLIC SAFETY AGENDA WEDNESDAY, DECEMBER 21, 2016 EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR DANIEL JONES BRIAN PAWLOWSKI 1308 COUNTY-CITY BUILDING 227 WEST JEFFERSON BOULEVARD SOUTH BEND, INDIANA 46601-1830 Phone 574/ 235-9251 Fax 574/ 235-9171 I. AGENDA REVIEW SESSION - 8:00 A.M. – BOARDROOM, 13TH FLOOR, COUNTY- CITY BUILDING, 227 WEST JEFFERSON BLVD., SOUTH BEND, INDIANA THE BOARD OF PUBLIC SAFETY WILL MEET IN THE AGENDA SESSION PRIOR TO THE EXECUTIVE SESSION OF THE BOARD. A. ITEMS LISTED BELOW B. ADDITIONS II. EXECUTIVE SESSION - 8:15 A.M. – BOARDROOM, 13TH FLOOR, COUNTY-CITY BUILDING, 227 WEST JEFFERSON BLVD., SOUTH BEND, INDIANA THE BOARD OF PUBLIC SAFETY WILL MEET IN THE EXECUTIVE SESSION PRIOR TO THE REGULAR MEETING OF THE BOARD FOR PURPOSES AS SPECIFIED IN I.C. 5-14-1.5-6.1(b)(6)(A) REGARDING DISCIPLINARY ACTION AND I.C.5-14-1.5- 6.1(b)(2)(A) REGARDING COLLECTIVE BARGAINING. III. REGULAR MEETING - 9:15 A.M. - BOARDROOM, 13TH FLOOR, COUNTY-CITY BUILDING, 227 WEST JEFFERSON BLVD., SOUTH BEND, INDIANA A. REVIEW OF MINUTES OF NOVEMBER 16, 2016 B. ELECTION OF 2017 BOARD OF PUBLIC SAFETY PRESIDENT C. APPROVE 2017 BOARD OF PUBLIC SAFETY SCHEDULE D. POLICE DEPARTMENT 1. APPROVE 2017-2020 WORKING AGREEMENT WITH FRATERNAL ORDER OF POLICE 2. APPROVE RESOLUTION NO. 56-2016 – ESTABLISHING THE 2017 POLICE DEPARTMENT HOLIDAY SCHEDULE 3. APPROVE PROMOTIONS TO PATROLMAN 1ST CLASS: a. BRANDON SCHMIDT b. BRUNO MARTINSKY c. BRYAN WATKINS d. SAMUEL CHAPUT e. KATRINA ROACH f. SHAWN FREDENBURG g. MATTHEW NAPOLITAN h. LUKE PICKARD i. DAVID SCOTKOWSKI j. CARTER THOMPSON 4. APPROVE APPLICATIONS AND DECLARATIONS FOR RETIREMENT: a. JAMES ANDREWS b. DOMINIC ZULTANSKI c. ROBERT HAMMER d. JAMES WALSH 5. APPROVE 2017 SPECIAL POLICE COMMISSIONS 6. FILE MONTHLY STATISTICAL ANALYSIS REPORT – NOVEMBER 2016 CITY OF SOUTH BEND BOARD OF PUBLIC SAFETY AGENDA WEDNESDAY, DECEMBER 21, 2016 EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR DANIEL JONES BRIAN PAWLOWSKI 1308 COUNTY-CITY BUILDING 227 WEST JEFFERSON BOULEVARD SOUTH BEND, INDIANA 46601-1830 Phone 574/ 235-9251 Fax 574/ 235-9171 E. FIRE DEPARTMENT 1. APPROVE RESOLUTION NO. 57-2016 – ESTABLISHING THE 2017 FIRE DEPARTMENT HOLIDAY SCHEDULE 2. APPROVE VOLUNTARY DEMOTION FROM CAPTAIN TO FIREFIGHTER 1st CLASS – NICKOLAS SCHRADER 3. FILE MONTHLY STATISTICAL ANALYSIS REPORT– NOVEMBER 2016 F. PRIVILEGE OF THE FLOOR G. ADJOURNMENT NOTICE FOR HEARING AND SIGHT IMPAIRED PERSONS Auxiliary Aid or Other Services are Available upon Request at No Charge. Please Give Reasonable Advance Request when Possible.