Board of Fire and Police — Naperville, IL
Date: 2018-08-28

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Agenda

  Tuesday, August 28, 2018

 4:00 PM




West Wing Conference Room


Board of Fire and Police
Board of Fire and Police Meeting Agenda August 28, 2018



A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:

E. NEW BUSINESS:

 1. EMS Presentation - Naperville Fire Department

 2. Select Oral Interview Date for Police Officers

 3. Sign New Police Officer Initial Eligibility Register


F. REPORTS:

 1. Police Department Report

 2. Fire Department Report


G. CLOSED SESSION:

H. ADJOURNMENT:
 Any individual with a disability requesting a reasonable accommodation in order to
 participate in a public meeting should contact the Communications Department at least
 48 hours in advance of the scheduled meeting. The Communications Department can
 be reached in person at 400 S. Eagle Street, Naperville, IL., via telephone at
 630-420-6707 or 630-305-5205 (TDD) or via e-mail at info@naperville.il.us. Every effort
 will be made to allow for meeting participation.




City of Naperville Page 2 Printed on 8/24/2018

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




Meeting Minutes - Final

  Tuesday, August 28, 2018

 4:00 PM



West Wing Conference Room



Board of Fire and Police
Board of Fire and Police Meeting Minutes - Final August 28, 2018


A. CALL TO ORDER:

 Chairman Kenn Miller called the meeting to order at 4:00 p.m..

B. ROLL CALL:

 Commissioners Present:
 Kenn Miller
 David Blaydes
 Anne Stava-Murray

 Commissioners Absent:
 Kim Widup
 Mark Wright

 Police Liaison:
 Commander Michaus Williams

 Fire Liaison:
 EMS Bureau Chief Jim Kubinski

 Board Liaison:
 Kathy Mackenzie


C. PUBLIC FORUM:

 None

D. OLD BUSINESS:

 None

E. NEW BUSINESS:

 1. EMS Presentation - Naperville Fire Department

 EMS Bureau Chief Jim Kubinski conducted a presentation for the
 commissioners demonstrating the new equipment Zoll Autopulse and the
 I-Gel purchased for use in the ambulances.


 2. Select Oral Interview Date for Police Officers

 Kathy Mackenzie will be sending out a link through the “When is Good”
 application to the commissioners to establish viable dates for police officer
 oral interviews.


City of Naperville Page 1 Printed on 9/26/2018
Board of Fire and Police Meeting Minutes - Final August 28, 2018


 3. Sign New Police Officer Initial Eligibility Register

 The 2018 Initial Eligibility Register was signed by the commissioners

F. REPORTS:

 1. Police Department Report

 Commander Williams noted that both police officers Cole Ferguson and
 Neil Desmond graduated from the PTI Academy last week.

 Commander Williams reported that 269 candidates attended and tested at
 the August 18, 2018 Police Officer Written Test. Of those 269 candidates
 who tested, 197 candidates passed the test.

 Kathy Mackenzie inquired as to whether we will be utilizing the current
 video for the upcoming oral interviews/writing. It was confirmed we will be
 using the current video.


 2. Fire Department Report

 EMS Bureau Chief Jim Kubinski informed the commissioners that the
 Power Shift was approved in collaboration with the union and
 management. The Power Shift will be staffed with 3 current personnel and
 one probationary firefighter/paramedic.



G. CLOSED SESSION:

 Action Taken

 1. A motion was made by Commissioner Anne Stava-Murray to
 terminate from the process police officer candidate #1, seconded
 by Commissioner David Blaydes. The motion carried with a
 unanimous voice vote.

 2. A motion was made by Commissioner David Blaydes to authorize
 to hire police officer candidate #7 Robert Chrzestek, seconded by
 Commissioner Anne Stava-Murray. The motion carried with a
 unanimous voice vote.

 3. A motion was made by Commissioner Anne Stava-Murray to
 authorize to hire police officer candidate #8 James Richert,
 seconded by Commissioner David Blaydes. The motion carried
 with a unanimous voice vote.

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Board of Fire and Police Meeting Minutes - Final August 28, 2018



 4. A motion was made by Commissioner Anne Stava-Murray to
 continue in the process police officer candidate #5 Charles Smith,
 seconded by Commissioner David Blaydes. The motion carried
 with a unanimous voice vote.

 5. A motion was made by Commissioner David Blaydes to continue in
 the process firefighter/paramedic candidates #73 Zachary Volland,
 #89 Ryan King, #106 and #107, seconded by Commissioner Mark
 Wright. The motion carried with a unanimous voice vote.

 6. A motion was made by Commissioner Anne Stava-Murray to
 terminate from the process firefighter/paramedic candidate #104,
 seconded by Commissioner David Blaydes. The motion carried
 with a unanimous voice vote.

 7. A motion was made by Commissioner David Blaydes to approve
 the closed session minutes of August 14, 2018 and retain
 restriction, seconded by Commissioner Kenn Miller. The motion
 carried with a unanimous voice vote.


H. ADJOURNMENT:

 A motion was made by Commissioner Anne Stava-Murray to adjourn the
 meeting at 5:39 p.m., seconded by Commissioner David Blaydes. The
 motion carried with a unanimous voice vote.




 /S/ Mark S. Wright
 Mark S. Wright
 Secretary




City of Naperville Page 3 Printed on 9/26/2018