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HomeMy WebLinkAbout081617 Board of Public Safety Meeting CITY OF SOUTH BEND BOARD OF PUBLIC SAFETY AGENDA WEDNESDAY, AUGUST 16, 2017 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. – CLASSROOM, LUTHER TAYLOR SR. FIRE TRAINING CENTER, 710 E. SAMPLE ST., 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 - 8:30 A.M. – CLASSROOM, LUTHER TAYLOR SR.FIRE TRAINING CENTER, 710 E. SAMPLE ST., 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(b)(6)(A) REGARDING DISCIPLINARY ACTION, I.C. 5-14-1.5-6.1(b)(2) (A) REGARDING COLLECTIVE BARGAINING, AND I.C. 5-14-1.5-6.1(b)(7) REGARDING CONFIDENTIAL RECORDS III. REGULAR MEETING - 9:15 A.M. - CLASSROOM, LUTHER TAYLOR SR. FIRE TRAINING CENTER, 710 E. SAMPLE ST., SOUTH BEND, INDIANA A. REVIEW OF MINUTES OF JULY 19, 2017 AND SPECIAL MEETING OF JULY 25, 2017 B. FIRE DEPARTMENT 1. APPROVE PROMOTIONS TO CAPTAIN IN SPECIAL ASSIGNMENT: a. JOHN SZUCS b. BRANDON ROARK 2. ACKNOWLEDGE PROMOTION TO BATTALION CHIEF 3. APPROVE COMMENDATION – DAVID SCOTT & JASON DENMAN 4. ACCEPT AND APPROVE DECLARATION OF RETIREMENT – MICHAEL GUEST 5. APPROVE RESOLUTION NO. 33-2017 APPOINTING AN AGENT/NEGOTIATOR TO REPRESENT THE BOARD OF PUBLIC SAFETY FOR THE UPCOMING FIRE DEPARTMENT NEGOTIATIONS 6. FILE MONTHLY STATISTICAL ANALYSIS – JULY 2017 C. POLICE DEPARTMENT 1. APPROVE PROMOTION TO SERGEANT IN SPECIAL ASSIGNMENT – ROBERT WISE 2. APPROVE PERMANENT PROMOTION TO LIEUTENANT – KATHY FULNECKY 3. ACCEPT AND APPROVE APPLICATIONS AND DECLARATIONS FOR RETIREMENT: a. ANTHONY ROSS b. CHARLES STOKES c. BRAD ERNSBERGER CITY OF SOUTH BEND BOARD OF PUBLIC SAFETY AGENDA WEDNESDAY, AUGUST 16, 2017 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 4. ACKNOWLEDGE EMPLOYEE RECOGNITIONS 5. REQUEST FOR PAID EXTENDED MEDICAL LEAVE – BRAD ERNSBERGER 6. U.S. DEPARTMENT OF JUSTICE ANNUAL JUSTICE ASSISTANCE GRANT PUBLIC REVIEW 7. APPROVE TEMPORARY MODIFIED–DUTY ASSIGNMENTS POLICY 8. REVIEW DRAFT POLICY 9. REVIEW DRAFT POLICE DEPARTMENT OATH OF OFFICE 10. FILE SECOND QUARTER REPORT FOR SPECIALIZED SCHOOLS – APRIL, MAY, AND JUNE 2017 11. FILE MONTHLY STATISTICAL ANALYSIS – JULY 2017 D. PRIVILEGE OF THE FLOOR E. 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.