HomeMy WebLinkAboutBoard of Public Safety Agenda 0917141308 COUNTY -CITY BUILDING
227 WEST JEFFERSON BOULEVARD
SOUTH BEND, INDIANA 46601 -1830
Phone 574 / 235 -9251
Fax 574/ 235 -9171 CITY OF SOUTH BEND
BOARD OF PUBLIC SAFETY AGENDA
WEDNESDAY, SEPTEMBER 17, 2014
L AGENDA SESSION- 8:00A.M. - BOARDROOM. I3THFLOOR. COUNTY -CITY
B UILDING, 22 7 WEST JEFFERSON BL VD., SO UTH 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
H. EXECUTIVE SESSION- 8:30A.M. - BOARDROOM. I3THFLOOR. COUNTY-
CITY B UILDING, 22 7 WEST JEFFERSON BL VD., SO UTH 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 LC.5- 14- 1.5- 6.1(b)(2)(A)(6)(A) REGARDING DISCIPLINARY
ACTION AND COLLECTIVE BARGAINING.
III. REGULAR MEETING - 9:15 A. M, - BOARDROOM, 13TH FLOOR, COUNTY -
CITY B UIL DING, 22 7 WEST JEFFERSON BL VD., SO UTH BEND, INDIANA
A. REVIEW OF MINUTES OF AUGUST 20, 2014 MEETING
B. RESOLUTION NO. 38 -2014 - 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 (RAINBOW CHILD ANNEXATION
AREA)
C. FIRE DEPARTMENT
1. SWEARING -IN OF PROBATIONARY FIREFIGHTER - KURT
WORDEN
2. APPROVE PERMANENT PROMOTION TO CAPTAIN - BRANDON
MAY
3. RESOLUTION NO. 45-2014 - A RESOLUTION OF THE BOARD OF
PUBLIC SAFETY OF THE CITY OF SOUTH BEND, INDIANA,
APPROVING THE SOUTH BEND FIRE DEPARTMENT 2014
STRATEGIC ACTION PLAN
4. MONTHLY STATISTICAL ANALYSIS - AUGUST 2014
D. POLICE DEPARTMENT
1. MOTIONS TO HOLD DISCIPLINARY HEARINGS IN EXECUTIVE
SESSION:
a. JOHN HALL - OCTOBER 6, 2014 - RESPONDENT'S
OBJECTION TO MOTION
LAURA A. VASQUEZ EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR DANIEL JONES
b. JACK STILP — OCTOBER 20, 2014 — RESPONDENT'S
OBJECTION TO MOTION
c. DAVID GNOTH — OCTOBER 1, 2014
2. ACCEPT RESIGNATION — NICHOLAS MCKINLEY
3. EMPLOYEES OF THE MONTH — MAY, JUNE, AND JULY 2014
4. ACCEPT FOR FILING - MONTHLY STATISTICAL ANALYSIS —
AUGUST 2014
E. PRIVILEGE OF THE FLOOR
F. 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.
LAURA A. VASQUEZ EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR DANIEL JONES