Board of Fire and Police — Naperville, IL
Date: 2021-01-12

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



 Meeting Agenda

 Board of Fire and Police

Tuesday, January 12, 2021 4:00 PM Zoom

 Meeting ID: 822 9433 5919
 Passcode: 7864
 +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:
 Review and approve 2021 calendar meeting dates
 Review and approve open session minutes from December 8, 2020



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Board of Fire and Police Meeting Agenda January 12, 2021


 21-0057 Review and approve the 2021 calendar meeting dates

 21-0056 Review and approve open session minutes from December 8, 2020


F. REPORTS:

 1. Police Department Report

 2. Fire Department Report

 Tammey Morris promotion to Lieutenant


G. CLOSED SESSION:

H. ACTION ITEMS:
 21-0058 Review executive summary closed session minutes from May 28, 2019
 and June 25, 2019
 21-0061 Approve making a conditional offer to police officer lateral candidates #1,
 2, 3, 4, 5 and 7 and to police officer candidate #2
 21-0060 Review and continue in the process police candidate #1


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 1/8/2021

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



 Meeting Minutes

 Board of Fire and Police


Tuesday, January 12, 2021 4:00 PM Zoom

 Meeting ID: 822 9433 5919
 Passcode: 7864
 +1 312 626 6799 US (Chicago)


A. CALL TO ORDER:

I would like to call the Board of Fire and Police Meeting for January 12,
2021 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


C. PUBLIC FORUM:

 No members of the public attended

D. OLD BUSINESS:




City of Naperville Page 1 Printed on 3/22/2021
Board of Fire and Police Meeting Minutes January 12, 2021


E. NEW BUSINESS:

 Review and approve 2021 calendar meeting dates
 Review and approve open session minutes from December 8, 2020


 Review and approve the 2021 calendar meeting dates

 A motion was made by Commissioner Widup and seconded by Commissioner
 Davidson to approve the calendar dates for 2021

 Aye 5- Blaydes Widup Wright Davidson Young


 Review and approve open session minutes from December 8, 2020

 A motion was made by Commissioner Wright and seconded by Commissioner
 Young to approve the open session minutes from December 8, 2020

 Aye 5- Blaydes Widup Wright Davidson Young

F. REPORTS:

 1. Police Department Report

 A few overdoses recently
 Mental health continues to rise in community and requires a lot of PD time
 and resources
 A couple stolen cars; most steals had keys left in the cars
 Many PD retirements coming up; 11 PD openings right now
 Police Officers still waiting for vaccine; group 1B


 2. Fire Department Report

 Structure fire on December 30th and January 3rd
 3 days in a row of car accidents around the holidays
 Crash on 88 due to a police chase with a stolen vehicle starting in Lisle
 Retirement at the end of the month
 Tammey Morris being promoted to Lieutenant
 60% from Fire employees have been vaccinated


G. CLOSED SESSION:

 4:23 p.m. - 4:50 p.m.

H. ACTION ITEMS:




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Board of Fire and Police Meeting Minutes January 12, 2021



 Review executive summary closed session minutes from May 28, 2019 and June 25,
 2019
 A motion was made by Commissioner Davidson and seconded by Commissioner
 Widup to keep the May 28, 2019 closed session minutes restricted and retain
 restriction and destroy the tapes

 Aye 3- Blaydes Wright Davidson

 Abstain 2- Widup Young


 Approve making a conditional offer to police officer lateral candidates #1, 2, 3, 4, 5 and 7
 and to police officer candidate #2
 A motion was made by Commissioner Widup and seconded by Commissioner
 Wright

 Aye 5- Blaydes Widup Wright Davidson Young


 Review and continue in the process police candidate #1

 A motion was made by Chairman Blaydes and seconded by Commissioner
 Davidson

 Aye 5- Blaydes Widup Wright Davidson Young

I. ADJOURNMENT:
 A motion was made by Chairman Blaydes and seconded by Commissioner
 Davidson

 Aye 5- Blaydes Widup Wright Davidson Young




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