HomeMy WebLinkAboutBoard of Public Safety Agenda 1217141308 COUNTY -CITY BUILDING �� SOU TH N1,
227 WEST JEFFERSON BOULEVARD
SOUTH BEND, INDIANA 46601 -1830 U
Phone 574/ 235 -9251 w PEACE
Fax 574/ 235 -9171 CITY OF SOUTH BEND
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BOARD OF PUBLIC SAFETY AGENDA 1865
WEDNESDAY, DECEMBER 17, 2014
I. AGENDA SESSION- 8 :OOAM. - 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
II. EXCUTIVE SESSION- 8:30A.M. - BOARDROOM. I3THFLOOR. COUNTY-
CITY B UILDING, 227 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 I.C.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 UILDING, 227 WEST JEFFERSON BL VD. , SO UTH BEND, INDIANA
A. REVIEW OF MINUTES OF NOVEMBER 19, 2014 MEETING AND
SPECIAL MEETINGS OF NOVEMBER 24 AND DECEMBER 3,
2014
B. POLICE DEPARTMENT
1. FINDINGS OF FACTS - JACK STILP
2. APPLICATION AND DECLARATION FOR RETIREMENT - JOSEPH
LAUCK
3. 2015 -2016 FOP WORKING AGREEMENT
4. RESOLUTION NO. 56 -2014 - ESTABLISHING THE 2015 HOLIDAY
SCHEDULE FOR THE SOUTH BEND POLICE DEPARTMENT
5. SET HEARINGS OF DISCIPLINARY CHARGES - JACK STILP,
THEODORE ROBERT, AND DAVID GNOTH
6. SHOTSPOTTER POLICY
7. 2015 SPECIAL POLICE COMMISSIONS
8. ACCEPT DONATION
9. QUARTERLY REPORT FOR SPECIALIZED SCHOOLS - JULY -
SEPTEMBER'
10. MONTHLY STATISTICAL ANALYSIS - NOVEMBER 2014
C. FIRE DEPARTMENT
1. PERMANENT PROMOTION TO CAPTAIN - MICHAEL
LAGODNEY
2. REQUEST FOR SIX (6) MONTH LEAVE OF ABSENCE
3. 2015 -2017 COLLECTIVE BARGAINING AGREEMENT
LAURA A. VASQUEZ EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR DANIEL JONES
4. RESOLUTION NO. 57-2014 -ESTABLISHING THE 2015 HOLIDAY
SCHEDULE FOR THE SOUTH BEND FIRE DEPARTMENT
5. QUARTERLY TRAVEL AND TRAINING EXPENSE REPORT -
AUGUST - OCTOBER
6. MONTHLY STATISTICAL ANALYSIS - NOVEMBER 2014
D. PRIVILEGE OF THE FLOOR
E. 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