Board of Fire and Police — Naperville, IL
Date: 2020-12-08

400 S. Eagle Street
 City of Naperville Naperville, IL 60540



 Meeting Agenda

 Board of Fire and Police

Tuesday, December 8, 2020 4:00 PM Zoom

 Meeting ID: 868 4899 8758
 Passcode: 8800
 +1 312 626 6799 US (Chicago)



A. CALL TO ORDER:

I would like to call the Board of Fire and Police Meeting for October 29,
2020 to order.

Pursuant to Section 120/7(e) of the Illinois Open Meetings Act, the
continuation of the Governor’s disaster proclamation, and Mayor
Chirico’s executive order determining that in-person public meetings
are not currently practical or prudent because of the Covid-19
pandemic, we are holding this Board of Fire and Police Commission
meeting remotely.

The commissioners and staff participating in tonight’s meeting are all in
different locations in accordance with social distancing guidelines, and
steps have been taken to ensure that the Commissioners can hear one
another and all discussion and testimony. The public has been
provided notice of alternative means of access to the meeting so they
are able to contemporaneously hear all discussion, testimony and
votes. All votes shall be taken by roll call.

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:

E. NEW BUSINESS:
 Discuss possible cancellation of December 22, 2020 meeting
 Review and approve open session minutes from November 10, 2020



City of Naperville Page 1 Printed on 12/4/2020
Board of Fire and Police Meeting Agenda December 8, 2020


 20-1465 Review and approve open session minutes from November 10, 2020


F. REPORTS:

 1. Police Department Report

 2. Fire Department Report


G. CLOSED SESSION:

H. ACTION ITEMS:
 20-1466 Continue in the process Police Officer candidate #1

 20-1467 Review executive summary closed session minutes from April 23, 2019
 and May 14, 2019

I. 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 12/4/2020

400 S. Eagle Street
 City of Naperville Naperville, IL 60540



 Meeting Minutes

 Board of Fire and Police


Tuesday, December 8, 2020 4:00 PM Zoom

 Meeting ID: 868 4899 8758
 Passcode: 8800
 +1 312 626 6799 US (Chicago)


A. CALL TO ORDER:

I would like to call the Board of Fire and Police Meeting for December 8,
2020 to order.

Pursuant to Section 120/7(e) of the Illinois Open Meetings Act, the
continuation of the Governor’s disaster proclamation, and Mayor
Chirico’s executive order determining that in-person public meetings
are not currently practical or prudent because of the Covid-19
pandemic, we are holding this Board of Fire and Police Commission
meeting remotely.

The commissioners and staff participating in tonight’s meeting are all in
different locations in accordance with social distancing guidelines, and
steps have been taken to ensure that the Commissioners can hear one
another and all discussion and testimony. The public has been provided
notice of alternative means of access to the meeting so they are able to
contemporaneously hear all discussion, testimony and votes. All votes
shall be taken by roll call.
B. ROLL CALL:
 Present 5- David Blaydes, Kim Widup, Mark Wright, Ronald Davidson, and Kirsten Young




City of Naperville Page 1 Printed on 1/21/2021
Board of Fire and Police Meeting Minutes December 8, 2020




 ALSO IN ATTENDANCE:

 Deputy Chief Arres (attended remotely, left at 4:22 p.m.)
 Division Chief Scheller (attended remotely, left at 4:22 p.m.)
 Carolyn Clifford (attended remotely)
 Stephanie Gianetto (attended remotely)
 Caitlin Smith (attended remotely)


C. PUBLIC FORUM:

 Bill Collins and one other member attended from the public at 4:03 p.m.

D. OLD BUSINESS:

E. NEW BUSINESS:

 Review and approve open session minutes from November 10, 2020

 A motion was made by Commissioner Widup and seconded by Commissioner
 Davidson to approve the open session minutes from November 10, 2020

 Aye 5- Blaydes Widup Wright Davidson Young

F. REPORTS:

 1. Police Department Report

 Robbery at the Shell off 59 and a Walgreens was burglarized; separate
 incidents
 Preparing for the lateral interviews with the first 10 candidates
 Excellent interview with Rich Waszack
 Lost 1 probation officer in training; Daniel Terrell did not pass the program
 Next academy is in March




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Board of Fire and Police Meeting Minutes December 8, 2020


 2. Fire Department Report

 Continuing to maintain a steady call volume
 Minimal structure fires
 Roll-over on I-88; individual transported to the hospital with multiple
 fractures
 Had a fantastic Memorial tribute to the Naperville Firefighters
 Chief Jim Kabinski has accepted a Chief position in Texas; he will be with
 the department until mid-end January
 There will be promotions coming up including filling Chief Kabinski’s
 position
 Continuing to transport COVID positive patients; have relayed numbers to
 DuPage County Health, about 75% of Firefighters willing to take the
 vaccine


G. CLOSED SESSION:

 4:23 p.m. - 4:27 p.m.

H. ACTION ITEMS:

 Continue in the process Police Officer candidate #1

 A motion was made by Commissioner Wright and seconded by Commissioner
 Widup to continue in the process police officer candidate #1

 Aye 5- Blaydes Widup Wright Davidson Young


 Review executive summary closed session minutes from April 23, 2019 and May 14,
 2019
 A Motion was made by Commissioner Davidson and seconded by Commissioner
 Young to keep the April 23, 2019 and May 14, 2019 closed session minutes
 restricted and retain restriction and to destroy the tapes

 Aye 5- Blaydes Widup Wright Davidson Young

I. ADJOURNMENT:
 A motion for adjournment was made by Commissioner Widup and seconded by
 Commissioner Wright

 Aye 5- Blaydes Widup Wright Davidson Young




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