Board of Fire and Police — Naperville, IL
Date: 2019-02-12

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Agenda

 Tuesday, February 12, 2019

 4:00 PM




Municipal Center - West Wing Conference Room


 Board of Fire and Police
Board of Fire and Police Meeting Agenda February 12, 2019



A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:

E. NEW BUSINESS:
 19-140 Approve and review open session minutes from January 22, 2019 BOFP
 meeting
 19-152 Approve closed minutes

 19-138 Cancel/reschedule the BOFP March 26 meeting depending on whether
 there will be a quorum

F. REPORTS:

 1. Police Department Report

 2. Fire Department Report

 19-141 Review Sergeant testing schedule

 19-142 Review Lieutenant testing schedule

 19-149 Recommendation and review of Police Officer candidates

 19-150 Recommendation and review of Fire candidates


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 2/8/2019

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



 Meeting Minutes

 Board of Fire and Police


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


A. CALL TO ORDER:

 The meeting was called to order at 3:58 p.m. by Chairman David Blaydes
 and attendance taken by Julie Mendoza-Morris:


B. ROLL CALL:

 Commissioners Present David Blaydes, Ron Davidson,
 Mark Wright, Kirsten Young

 Commissioners Absent Kim Widup

 Police Liaison Deputy Chief Arres

 Fire Liaison Deputy Fire Chief Dina

 HR Assistant Julie Mendoza-Morris


C. PUBLIC FORUM:

D. OLD BUSINESS:

E. NEW BUSINESS:

 Approve and review open session minutes from January 22, 2019 BOFP meeting

 A motion was made by Commissioner Mark Wright to accept the minutes of the
 January 22, 2019 meeting seconded by Commissioner Ron Davidson
 The motion carried by a unanimous vote.

 Approve closed minutes



 A motion was made by Commissioner Mark Wright to accept the closed session
 minutes of January 22, 2019 and retain restriction, seconded by Commissioner
 Kirstin Young. The motion carried with a unanimous voice vote The motion
 carried by a unanimous vote.


City of Naperville Page 1 Printed on 3/4/2019
Board of Fire and Police Meeting Minutes February 12, 2019

 Cancel/reschedule the BOFP March 26 meeting depending on whether there will be a
 quorum
 No need to cancel or reschedule

 This Report was presented.

F. REPORTS:

 1. Police Department Report

 Police Shooting - office cleared and suspect is charged
 Missing person of 2018 - Ruled a homicide
 Burglary - home invasion still under investigation
 3 calls handled by PD from Saturday Morning to Sunday early
 morning - outstanding job done by a shift of 13 personnel


 2. Fire Department Report

 New Recruit is doing well
 Lt Reading List has been posted at all firehouses
 Jan 23 Structure Fire - cause was cooking, house uninhabitable
 Jan 23 shooting - fire ambulance responded - private ambulance
 service was there in the parking lot - assisted patrons to
 safety - also were first to administer aid to suspect
 Jan 30 - auto extrication - patient treated and survived
 Jan 31 - structure fire - discarded heated materials and started a
 fire
 Feb 3 - structure fire - unattended sourcing materials - previous
 NEMA volunteer - no injuries - uninhabitable
 Feb 10 Structure fire - cause cooking, no injuries, uninhabitable



 Review Sergeant testing schedule



 This Report was presented.


 Review Lieutenant testing schedule



 This Report was presented.


 Recommendation and review of Police Officer candidates

 A motion was made by Commissioner Mark Wright to make a Conditional
 Offer to police officer candidates #12 and #17 seconded by Commissioner


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Board of Fire and Police Meeting Minutes February 12, 2019

 Ron Davidson. The motion carried with a unanimous voice vote

 A motion was made by Commissioner Ron Davidson to terminate from the
 process of Police Officer candidate #11 seconded by Commissioner Kirstin
 Young. The motion carried with a unanimous voice vote

 Recommendation and review of Fire candidates

 A motion was made by Commissioner Ron Davidson to terminate from the
 process of Fire candidates #1, #9 and #6 seconded by Commissioner Mark
 Wright. The motion carried with a unanimous voice vote

 A motion was made by Chairman David Blaydes to make a Conditional
 Offer to Fire candidate #11 seconded by Commissioner Ron Davidson.
 The motion carried with a unanimous voice vote

G. CLOSED SESSION:

H. ADJOURNMENT:
 A motion was made by Commissioner Kirsten Young to adjourn the meeting at
 6:12 p.m., seconded by Commissioner Ron Davidson. The motion carried with a
 unanimous voice vote.




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