HomeMy WebLinkAbout08212024 Board of Public Safety AgendaCITY OF SOUTH BENDBOARD OF PUBLIC SAFETY
WEDNESDAY, AUGUST 21, 2024 MEETING AGENDA
DANIEL JONES DARRYL HELLER LEE ROSS ALFRED KIRSITS PAMELA CLAEYS
1316 COUNTY-CITY BUILDING 227 WEST JEFFERSON BOULEVARD SOUTH BEND, IN 46601-1830
PHONE 574/235/9251
FAX 574/235/9171
I.EXECUTIVE SESSION – 8:45 A.M. – Boardroom, 13th Floor, County-City
Bldg., 227 W. Jefferson Blvd. South Bend, IN AND Virtually Via MicrosoftTeams The Board of Public Safety will meet in the Executive Session prior to the RegularMeeting of the Board for purposes as specified in I.C. 5-14-1.5-6.1(b)(2)(A) fordiscussion of strategy with respect to collective bargaining and I.C. 5-14-1.5-
6.1(b)(9) to discuss a job performance evaluation of an individual employee.
II.REGULAR MEETING - 9:15 A.M. –Hybrid Meeting – Council Chambers 4th
Floor County-City Bldg., 227 W. Jefferson Blvd. South Bend, IN AND Virtuallyvia Microsoft Team with the link below
https://tinyurl.com/2024BPSHybrid
A.CALL ROLL OF MEMBERS
B.APPROVE MINUTES
1.July 17, 2024 Regular Meeting Minutes
2. August 6, 2024 Special Meeting Minutes
C. APPROVE RESOLUTION NO. 02-2024 ADOPTING A WRITTENFISCAL PLAN AND ESTABLISHING A POLICY FOR THE
PROVISION OF SERVICES TO AN ANNEXATION AREA IN CLAY TOWNSHIP (FOX CREEK ANNEXATION AREA)
D. POLICE DEPARTMENT1. Approve Promotions to Patrolman 1st Class
a. Kassandra Duran
b. Robert Neuferc.Quentin Phillipsd. Faith Quintana2.Accept Letter of Resignation – Benjamin Canarecci
3. Approve Lexipol Polices
a.412 – Summons, Promise to Appear, and Releaseb. 430 – First Amendment Assemblies4.File Monthly Statistical Analysis Report for July 2024
CITY OF SOUTH BEND
BOARD OF PUBLIC SAFETY
WEDNESDAY, AUGUST 21, 2024 MEETING AGENDA
DANIEL JONES DARRYL HELLER LEE ROSS ALFRED KIRSITS PAMELA CLAEYS
1316 COUNTY-CITY BUILDING 227 WEST JEFFERSON BOULEVARD SOUTH BEND, IN 46601-1830
PHONE 574/235/9251
FAX 574/235/9171
E. FIRE DEPARTMENT
1. Approve Promotions to Firefighter 2nd Class
a. Cody MacLeod b. Jacob Beebe c. Jake Whitesel d. Tim Born
e. Stephen Margaritis
f. Paige Burkus g. Justin Miller h. Caleb Fischer i. Matt Petrie
j. Jordan Walthall
k. Zach Amberg 2. Approve Application and Declaration for Retirement – John Jennings 3. Receive Update on Memorandum of Understanding South Bend Community School Corporation and City of South Bend Fire
Department
4. File Monthly Statistical Analysis Report for July 2024 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.