Board of Fire and Police — Naperville, IL
Date: 2019-01-22

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Agenda

 Tuesday, January 22, 2019

 4:00 PM




Municipal Center - West Wing Conference Room


 Board of Fire and Police
Board of Fire and Police Meeting Agenda January 22, 2019



A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:

E. NEW BUSINESS:

F. REPORTS:
1. 19-067 Approve open session minutes from January 8, 2018 BOFP meeting

 1. Police Department Report

 2. Fire Department Report


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 1/17/2019

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



 Meeting Minutes

 Board of Fire and Police


Tuesday, January 22, 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:

 Commissioners Present: David Blaydes, Ron Davidson,
 Kim Widup, Kirsten Young

 Commissioners Absent: Mark Wright

 Police Liaison: Commander Michaus Williams

 Fire Liaison: Deputy Fire Chief Dina

 HR Assistant: Julie Mendoza-Morris



C. PUBLIC FORUM:

D. OLD BUSINESS:

E. NEW BUSINESS:

F. REPORTS:

1. Approve open session minutes from January 8, 2018 BOFP meeting



 A motion was made by Commissioner Kim Widup to accept the minutes of the
 January 8, 2019 meeting, seconded by Commissioner Ron Davidson. The motion
 carried with a unanimous voice vote.

 1. Police Department Report

 Recent recruit has resigned the ISP Academy
 Armed robbery at Portillo’s - suspect walked into drive thru and

City of Naperville Page 1 Printed on 3/4/2019
Board of Fire and Police Meeting Minutes January 22, 2019

 took the cash pouch from employee
 CCTA - Grant - Joint rescue training at PNC Bank on
 Washington St


 2. Fire Department Report

 New hire and 2 Promotions will be done on February 11
 3 retirements from same station
 Several home fires, no loss of life or displacement of residents
 Ice rescue - individual fell thru was recovered went to hospital
 and was released


G. ACTION TAKEN:


 A motion was made by Commissioner Kim Widup to make a Conditional Offer to
 police officer candidates #10 seconded by Commissioner Ron Davidson. The
 motion carried with a unanimous voice vote.

 A motion was made by Commissioner Ron Davidson to make a Conditional Offer
 to Firefighter candidates #2, #3 and #4 seconded by Commissioner Kim Widup.
 The motion carried with a unanimous voice vote.

 A motion was made by Commissioner Kim Widup to accept the closed session
 minutes of January 22, 2019 and retain restriction, seconded by Commissioner
 Ron Davidson. The motion carried with a unanimous voice vote




H. CLOSED SESSION:

 The closed session was held at 4:20 p.m. in the West Wing Conference Room
 of the Municipal Center located at 400 S. Eagle Street. Closed session was
 conducted pursuant to Section 2(c)(1) and 2(c)(21) of the Open Meetings Act to
 consider information concerning the employment,  appointment and
 performance of specific candidates in the Naperville Police and Fire
 Departments and to consider closed session meeting minutes.


I. ADJOURNMENT:
 A motion was made by Chairman David Blaydes to adjourn closed session and
 return to open session at 5:15 p.m., seconded by Commissioner Kirsten Young.
 The motion carried with a unanimous voice vote.




City of Naperville Page 2 Printed on 3/4/2019