HomeMy WebLinkAbout08/15/10 Board of Public Safety AgendaIt
1316 COUNTY -CITY BUILDING x Phone 574/ 235 -9251
227 WEST JEFFERSON BOULEVARD W PEACE a Fax 574/ 235 -9171
SOUTH BEND, INDIANA 46601 -1830
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1865
CITY OF SOUTH BEND STEPHEN J. LUECKE, MAYOR
BOARD OF PUBLIC SAFETY
AGENDA
WEDNESDAY, SEPTEMBER 15, 2010
L AGENDA SESSION- 8:OOA.M. — BOARDROOM. I3THFLOOR. 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- 8:30 A.M. — MAYOR'S CONFERENCE ROOM. 14TH
FLOOR, COUNTY- CITYBUILDING, 227 WESTJEFFERSONBLVD., 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)(2)(A) and (b)(6)(A)
IIL REGULAR MEETING - 9:15 A.M. - BOARDROOM, 13TH FLOOR, COUNTY -
CITYBUILDING, 227 WEST JEFFERSONBLVD., SOUTHBEND, INDIANA
A. REVIEW OF MINUTES OF PREVIOUS MEETINGS
B. RESOLUTION NO. 58 -2010 — A RESOLUTION OF THE BOARD OF
PUBLIC SAFETY OF THE CITY OF SOUTH BEND, INDIANA,
ADOPTING A WRITTEN FISCAL PLAN AND ESTABLISHING A
POLICY FOR THE PROVISION OF SERVICES TO AN ANNEXATION
AREA IN CLAY TOWNSHIP
1. Location: State Road 23 and Maple Lane Annexation Area
C. RESOLUTION NO. 60 -2010 — A RESOLUTION OF THE BOARD OF
PUBLIC SAFETY OF THE CITY OF SOUTH BEND, INDIANA,
ADOPTING A WRITTEN FISCAL PLAN AND ESTABLISHING A
POLICY FOR THE PROVISION OF SERVICES TO AN ANNEXATION
AREA IN CLAY TOWNSHIP
1. Location: Stadium Place Phase Two Annexation Area
D. POLICE DEPARTMENT
1. APPROVE PERMANENT PROMOTION TO LIEUTENANT
2. APPROVE PROMOTIONS TO CORPORAL
JUANITA DEMPSEY PATRICK COTTRELL BRUCE J. BONDURANT LAURA A. VASQUEZ EDDIE L. MILLER
3. EMPLOYEES OF THE MONTH - JULY 2010
4. APPROVE AGREEMENT - WEED & SEED ALLIANCE
E. FIRE DEPARTMENT
1. CHARGES 2010 -05
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.
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