Board of Fire and Police — Naperville, IL
Date: 2019-03-12

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



 Meeting Agenda

 Board of Fire and Police

Tuesday, March 12, 2019 4:00 PM Municipal Center - West Wing Conference Room




A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:
 19-229 Review and Approve open session minutes from February 26, 2019


E. NEW BUSINESS:

F. REPORTS:

 1. Police Department Report

 2. Fire Department Report


G. CLOSED SESSION:

H. ACTION ITEMS:
 19-226 Review FF/PM results

 19-225 Review Police Officer Results

 19-228 Review and Approve closed session minutes from 2-26-19


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 1 Printed on 3/6/2019

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



 Meeting Minutes

 Board of Fire and Police


Tuesday, March 12, 2019 4:00 PM Municipal Center - West Wing Conference Room


A. CALL TO ORDER:

 The meeting was called to order at 4:00 p.m. by Chairman David Blaydes
 and attendance taken by Julie Mendoza-Morris:


B. ROLL CALL:

 Chairman David Blaydes
 Commissioner Ron Davidson
 Commissioner Kim Widup

 Commissioners Absent Mark Wright
 Kirsten Wright



 Police Liaison Deputy Chief Arres

 Fire Liaison Deputy Fire Chief Dina

 HR Assistant Julie Mendoza-Morris

 Legal Counsel Carolyn Clifford


C. PUBLIC FORUM:

D. OLD BUSINESS:

 Review and Approve open session minutes from February 26, 2019



 A motion was made by Commissioner Ron Davidson to accept the minutes of the
 February 26, 2019 meeting, seconded by Commissioner Kim Widup. The motion
 carried with a unanimous voice vote.

E. NEW BUSINESS:

 Deputy Chief Dina is retiring and Amy Scheller has been

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Board of Fire and Police Meeting Minutes March 12, 2019

 selected as the new Deputy Chief
 New Fire Engine should be arriving soon


F. REPORTS:

 1. Police Department Report

 NPD assisted in serving a search warrant to a woman, who was
 using her status as CNA for identity theft
 Recruits are doing well, one was injured but is able to continue at
 the Academy
 BOFP will be adding a field trainer to Oral Interview process
 Dealership thefts continue
 2. Fire Department Report

 Deputy Chief Dina retiring April 12
 March 23 - St Baldrick’s Fundraiser at Marriott
 April 22 Academy - recruiting for 5 positions currently
 NFD ranks above the nation in cardiac arrests - and successful
 resuscitations/survival rates
 Halogen lamp garage fire, lamp melted a rubber mallet, mallet
 dripped into an accelerant - homeowner
 was told by dispatch to keep door to home closed and garage
 door shut - fire was put out and home
 was habitable.


G. CLOSED SESSION:

H. ACTION ITEMS:
 This was approved.


 Review FF/PM results



 A motion was made by Commissioner Kim Widup to continue in the process
 (medical) Fire candidates #10, #12, seconded by Commissioner Ron Davidson.
 The motion carried with a unanimous voice vote.

 Review Police Officer Results



 A motion was made by Commissioner Ron Davidson to continue in the process
 police officer candidates #9 and #13 and #15 seconded by Commissioner Kim
 Widup. The motion carried with a unanimous voice vote.



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Board of Fire and Police Meeting Minutes March 12, 2019

 A motion was made by Commissioner Kim Widup to make a conditional offer to
 Police Officer Candidate #16 seconded by Chairman David Blaydes. The motion
 carried with a unanimous voice vote.

 Review and Approve closed session minutes from 2-26-19

 A motion was made by Commissioner Kim Widup to accept the closed session
 minutes of February 26, 2019 and retain restriction, seconded by Commissioner
 Ron Davidson. The motion carried with a unanimous voice vote

I. ADJOURNMENT:
 A motion was made by Commissioner Ron Davidson to adjourn the meeting at
 5:33 p.m., seconded by Commissioner Kim Widup. The motion carried with a
 unanimous voice vote




City of Naperville Page 3 Printed on 4/12/2019