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Home My WebLink About12192018 Board of Public Safety Agenda CITY OF SOUTH BEND BOARD OF PUBLIC SAFETY AGENDA WEDNESDAY, DECEMBER 19, 2018 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 – 8:15 A.M. – BOARDROOM, 13TH FLOOR, COUNTY- CITY BUILDING, 227 WEST JEFFERSON BLVD., SOUTH BEND, INDIANA THE BOARD OF PUBLIC SAFETY WILL MEET IN THE AGENDA SESSION PRIOR TO THE EXECUTIVE SESSION OF THE BOARD. A. ITEMS LISTED BELOW B. ADDITIONS II. EXECUTIVE SESSION - 8:30 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)(B) REGARDING PENDING LITIGATION 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 14, 2018 B. APPROVE 2019 BOARD OF SAFETY MEETING SCHEDULE C. ELECTION OF 2019 BOARD OF SAFETY PRESIDENT D. POLICE DEPARTMENT 1. ACCEPT CHIEF’S FILING OF DISCIPLINARY CHARGES NO. 2018-02 AND RECOMMENDED DISCIPLINARY ACTION – CHRISTOPHER HOUSER 2. APPROVE REQUEST FOR HEARING AND SET HEARING OF DISCIPLINARY CHARGES NO. 2018-02 – CHRISTOPHER HOUSER 3. APPROVE PERMANENT PROMOTIONS TO SERGEANT: a. MARANDA BAKER b. RYAN HIIPAKKA c. TOMAR THOMAS d. KEVIN GIBBONS e. MICHAEL INGLE 4. APPROVE PERMANENT PROMOTIONS TO LIEUTENANT: a. KELLY WAITE b. KRIS HINTON 5. APPROVE SIX (6) MONTH EXTENSION TO SPECIAL ASSIGNMENTS AS SERGEANT: a. ANGELA KLINE b. JEFF CHAMBERLAIN c. DOUG MASTERSON d. PAUL DALEY 6. APPROVE 2019 SPECIAL POLICE COMMISSIONS 7. APPROVE REINSTATEMENT OF OFFICER CHRISTOPHER KRUEGER TO FULL-TIME STATUS 8. APPROVE APPLICATION AND DECLARATION OF RETIREMENT - BARRY CITY OF SOUTH BEND BOARD OF PUBLIC SAFETY AGENDA WEDNESDAY, DECEMBER 19, 2018 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 MEAD 9. APPROVE UPDATES TO SOUTH BEND POLICE DUTY MANUAL 10. APPROVE RESOLUTION NO. 65-2018 – 2019 POLICE HOLIDAY SCHEDULE 11. FILE MONTHLY STATISTICAL ANALYSIS REPORT – NOVEMBER 2018 E. FIRE DEPARTMENT 1. APPROVE MEMORANDUM OF UNDERSTANDING – FIREFIGHTER’S LOCAL NO. 362 2. APPROVE RESOLUTION NO. 66-2018 – 2019 FIRE HOLIDAY SCHEDULE 3. ACKNOWLEDGE DONATION 4. FILE MONTHLY STATISTICAL ANALYSIS REPORT – NOVEMBER 2018 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.