HomeMy WebLinkAbout09/10/08 Board of Public Safety MinutesMW
The Board of Public Safety met in the Public Agenda Session at 8:05 a.m, on Wednesday, September
10� 2008 with Board Members Juanita Dempsey, Bruce J. BonDurant, and Jack Reed present.
President Donald L. Alford and Board Member Patrick D. Cottrell were absent. Also present were
Pollice Chief Darryl Boykins, Fire Chief Howard Buchanon and Board Attorney Thomas Bodnar.
The meeting was held in the Board of Public Work-s Meeting Room, 13 th Floor County City
Building, South Bend, Indiana.
Board members discussed the following items from that list:
ADJOURNMENT
There being no ffirther business to come before the Board, President Alford declared the meeting
actjo.reed at 8:20 a.m.
Donald L. Alford,, PrAident
Patrick D. Co
i 1�
ISM
Bruce J. BonDurant Member
F end, Member
ATTEST:
�nda M rtin C I erk
EXECUTIVE SESSION
,'4 e -
Donald Alford,, Pr dent
ident
Bruce J. BonDurant, Member
jack keed, Member
ATTEST:
a M. Mai-tin, Clerk
SEPTE MBER. 109 ZOQ_�5
The Board of Public Safety met in the regular meeting at 9.18 a.m. on Wednesday, September 1
2008, with Board Members Juanita Dempsey, Bruce J. BonDurant, and E. Jack Reed presen"
President Donald L. Alford and Board Member Patrick D. Cottrell were absent. Also present w.-
Police Chief Darryl Boykins, Fire Chief Howard Buchanon and Board Attorney Thomas Bodnal
(STADIUM PLACE ANNEXATION AREA)
standard and scope to similar services furnished by the City to other areas regardless of similar
topography, patterns of land use, or population density and in a manner consistent with federal, state
and local laws, procedures, and plam-iing criteria.
Section 111. The Board of Public Safety shall and does hereby now establish and adopt the
Fiscal Plan, attached hereto as Exhibit "A", and made a part hereof, most particularly those
provisions pertaining to police and fire protection at pages 5, 6, and 7 of Exhibit "A", for the
furnishing of said services to the teiTitory to be annexed.
INNIM1111
BOARD OF PUBLIC SAFETY
OF TFIE CITY OF SOUTH BEND,, INDIAN
s/Juanita Dempsey, Board Member
s/Bruce J. BonDurant, Board Member
i/E. Jack #'i Board Member
Attest:
s/Linda Martin, Clerk
ACCEPT RECOMMENDATION FOR HALLOWEEN HOURS
In a letter to the Board,, Chief Darryl Boy gins, Police Department, recommended that Halloween
Trick or Treat hours be held on Friday, October 3 L 2008, from 5.00 p.m. to 7:00 p.m. He noted that:
these hours will coincide with the dates and hours for St. Joseph County and Mishawaka. The
Board accepted the Chiefs recommendation as outlined above.
APPROVE PROMOTION - PATROLMAN MARTIN MULLI1\6
In a letter to the Board, Chief Boy-ins recommended that Patrolman Martin Mullins be promoted to
the rank of Corporal, effective September 14, 2008. Chief Boykins noted that Patrolman Mullins has
successfully completed three (3) years of service with the South Bend Police Department. Upon a
motion made by Mr. BonDurant, seconded by Mr. Reed and carried, the request for the promotion
was approved.
Ms. Dempsey advised that the Board is in receipt of a Declaration for Retirement from Corporal
Rick Ruszkows ki in which he tenders his resignation from the South Bend Police Department.,
retroactive to July 6, 2008. Upon a motion made by Mr. Boi-iDurant, seconded by Mr. Reed and
carried, the resignation was accepted and approved.
Ms. Dempsey advised that Police Chief Daryl Boykins, has submitted to the Board a letter of
RE GU LAR MEETING
resignation from Corporal Billy Bailey, effective September 4, 20088 He has served the South Bend
police Department and the citizens of South Bend since he was sworn in on June 14, 2004. Upon a
I
motion made by Mr. BonDurant, seconded by Mr. Reed and carried, the resignation was accepted
and approved.
FILING OF MONTHLY STATISTICAL ANALYSIS REPORT — AUGUST 2008
Ms. Dempsey indicated that unless there were questions or objections by members of the Board, the
statistical report for the month of August, 2008 as submitted by the Police Department, would be
accepted for filing. There being no objections, the following report was accepted for filing:
August August YEAR TO DATE
PART I OFFENSES 2007 2008 CHANGE fQ71 08) CHANGE
V111URDE1
0
4
10
6
IRAPE
8
9
1
4.8
54
6
ROBBERY
51
44
-7
259
289
30
AGGRAVATED ASSLT
32
29
197
235
8
BURGLARY RES
137
155
18
788
1004
21.6
BURGLARY NON RES
55
58
3
375
371
-4
LARCENY
409
369
-40
2830
2754
-76
MOTOR VEH THEFT
41
54
III
339
364
25
ARSONS
11
11.
0
77
50
-27
GRAND TOTAL
744
732
-12
4917
5131
214
FIRE DEPARTMENT
APPROVE CONTRACT FOR EMERGENC)L7 MEDICAL SERVICES FOR UNIVERSITY OF
0 0 -151--- i
IM a Memorandum to the Board, Mr. Bodnar, Board Attorney, requested the Board sign the contract
-for the 2008 football season with the University of Notre Dame. The contract is for paramedic
services for 2008 home football Barnes, and has already been approved by the Board of Public
Works, Therefore, upon a motion by Mr. BonDurant, seconded by Mr. Reed, and carried, the Board
approved and signed the contract as outlined above.
PUBLIC SAFETY AUTHORIZING THE APPLICATION FOR INDIANA DEPARTMENT OF
HOMELAND SECURITY GRANT
Upon a motion by Mr. BonDurant, seconded by Mr. Reed and carried, the following resolution was
rcatified.
RESOLUTION NO. 66-2008
A R-E SOLUTION OF THE BOARD O'JIF PUBLIC SAFETY AUTHORIZING THE
APPLICATION FOR INDIANA DEPARTMENT OF HOMELAND SECURITY GRANT
WHEREAS., the Indiana Department of Homeland Security offers grants to aid local
g( wernments in acquiring property to further their joint missions; and
WHERE AS, the South Bend Fire Department desires to construct a training tower; and
WHEREAS, the Board of Public Safety of the City of South Bend, pursuant to I.C. 36- 8 -3 -2,
N t.11[ie governing organization of the South Bend Fire Department; and
WHERE-AS, the South Bend Fire Department was advised by the Indiana Department of
Homeland Security that it was eligible for the grant at such a time that a fuil meeting could not be
pi.-Operly advertised and held in time for the submission of the applications; and
WHEREAS,, the President of the Board of Public Safety, Donald Alford, after orally
consulting with other Board members, on August 27, 2008 signed and the South Bend Fire
Department on August 28, 2008 submitted the completed paperwork for the grant to the Indiana
Department of Homeland Security.
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THEREFORE, the Board of Public Safety of the City of South Bend by this Resolutioi-�
ratifies the actions of Donald Alford and the South Bend Fire Department on August 27 and Aug-List
28, 2008 in applying for this grant, and it further authorizes its President to execute any other
documents necessary to complete or supplement this application.
BOARD OF PUBLIC SAFETY
OF THE CITY OF SOUTH BEND, INDIANA
s/Juanita Dempsey, Member
s/Bruce J. BonDurant Member
s/Jack Reed, Member
Attest:
s/Linda M. Martin, Clerk
Chief Howard Buchanon submitted to the Board the monthly statistical analysis report for the moiith
of July, 2008 compiled by the Prevention/Inspection Bureau of the Fire Department. The following
report was accepted for filing by the Board:
JULY 2007 YULY 2008
STRUCTURE FIRES - Property Damage--Buildiiigs & Contcnts
(Estimates)
$374)889.00 $266,307.00
RINI'la'�t'r�ffiligf!a"iL%LT,tYs,hLwI
There being no further business to come before the Board, Ms. Dempsey declared the meeting
adjourned at 9:29 a.m.
Patrick D. Cottrell, Member
Bruce J. Bon grant, Member
J
. .........
-t .4acIcIR e\d, Member
ATTEST:
4.
L -tin ce�'il"Ida M. Mai lrj - '