Board of Fire and Police — Naperville, IL
Date: 2019-03-26

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Agenda

 Tuesday, March 26, 2019

 4:00 PM




Municipal Center - West Wing Conference Room


 Board of Fire and Police
Board of Fire and Police Meeting Agenda March 26, 2019



A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:

E. NEW BUSINESS:
 19-299 Review open session minutes from March 12, 2019

 19-303 Review open session minutes from March 20, 2019

 19-301 Discuss 2019 BOFP CAPS Nomination Form

 19-306 Review closed session minutes from March 12, 2019

 19-307 Review closed session minutes from March 20, 2019


F. REPORTS:

 1. Police Department Report

 2. Fire Department Report


G. CLOSED SESSION:

H. ACTION ITEMS:
 19-305 Recommendation and Review of FF/PM candidate(s)

 19-304 Recommendation and Review of Police Officer Candidate(s)


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 3/20/2019

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



 Meeting Minutes

 Board of Fire and Police


Tuesday, March 26, 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 was taken by Julie Mendoza-Morris

B. ROLL CALL:

 Liaison Police Deputy Chief Arres

 Liaison Fire Deputy Fire Chief Scheller

 HR Assistant Julie Mendoza-Morris
 Present 3- David Blaydes, Kim Widup, and Mark Wright

 Absent 2- Ronald Davidson, and Kirsten Young


C. PUBLIC FORUM:

D. OLD BUSINESS:

 Canceled BOFP meeting April 9 next meeting will be April 16

E. NEW BUSINESS:

 Review open session minutes from March 12, 2019

 This Report was approved.
 A MOTION was made by Chairman David Blaydes to approve open session
 minutes from March 12 2019 seconded by Commissioner Mark Wright The motion
 carried with a unanimous voice vote.

 Review open session minutes from March 20, 2019

 A MOTION was made by Commissioner Kim Widup to approve open session
 minutes from March 20 2019 seconded by Chairman David Blaydes The motion
 carried with a unanimous voice vote

 Discuss 2019 BOFP CAPS Nomination Form

 received dates and necessary information to update forms - decided to share
 the nomination forms with public to get a larger pool

 Review closed session minutes from March 12, 2019
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Board of Fire and Police Meeting Minutes March 26, 2019




 A MOTION was made by Commissioner Kim Widup to approve closed session
 minutes from March 12, 2019 seconded by Commissioner Mark Wright. The
 motion carried with a unanimous voice vote.

 Review closed session minutes from March 20, 2019

 A MOTION was made by Commissioner Kim Widup to approve closed session
 minutes from March 20, 2019 seconded by Chairman David Blaydes. The motion
 carried with a unanimous voice vote.

F. REPORTS:

 1. Police Department Report

 RTF training completed - Grant almost depleted, many
 departments came to observe the training
 Retirement of Ken Gettemy
 Attended Benchmark Cities Conference - Chiefs from 30
 other similar cities get together to share
 statistics/ideas/recruitment - recruitment continues to be a
 struggle not just for Naperville but the country as a whole


 2. Fire Department Report

 Congratulations to Amy Scheller on her promotion
 St Baldrick’s has raised 1.5 million plus in the 5 years we have
 participated
 3 full cardiac arrests FD saved 2 of 3, NFD has a 24% save
 rate, national average is 12%
 NFD has 1 CPR machine in every district cost is $14000
 each, decidedly very worth it


G. CLOSED SESSION:

H. ACTION ITEMS:
 A MOTION was made to return to open session from closed session by Chairman
 David Blaydes seconded by Commissioner Mark Wright 5:03 p.m.3-26-19 The
 motion carried with a unanimous voice vote.

 Recommendation and Review of FF/PM candidate(s)



 A MOTION was made by Commissioner Mark Wright to start Current Employer
 Checks on Firefighter/Paramedic Candidates #11 & #3 seconded by
 Commissioner Kim Widup.

 A MOTION was made by Commissioner Mark Wright to advance
 Firefighter/Paramedic candidates #2, #10 & #12 and to start Medical evaluations
City of Naperville Page 2 Printed on 4/30/2019
Board of Fire and Police Meeting Minutes March 26, 2019

 and Current Employer Checks seconded by Commissioner Kim Widup.

 Recommendation and Review of Police Officer Candidate(s)



 A MOTION was made by Commissioner Kim Widup to advance Police Officer
 Candidates #12 & #16 to Medical evaluations seconded by Commissioner Mark
 Wright.

 A MOTION was made by Commissioner Kim Widup to make conditional offer with
 medical and current employer check to Police Officer Candidate #18 seconded
 by Chairman David Blaydes. The motion carried with a 2 to 1 voice vote.

I. ADJOURNMENT:
 MOTION FOR ADJOURNMENT 5:06 3-26-19 1ST Commissioner Mark Wright 2nd
 Chairman David Blaydes. The motion carried with a unanimous voice vote.




City of Naperville Page 3 Printed on 4/30/2019