Board of Fire and Police — Naperville, IL
Date: 2019-07-09

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



 Meeting Agenda

 Board of Fire and Police

Tuesday, July 9, 2019 4:00 PM Municipal Center - West Wing Conference Room




A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:
 19-671 NTN - National Testing Network


E. NEW BUSINESS:
 19-650 Dr. Williamson-Link


F. REPORTS:

 1. Police Department Report

 2. Fire Department Report


G. CLOSED SESSION:

H. ACTION ITEMS:
 19-672 Review open session minutes from May 28, 2019

 19-673 Review open session minutes from June 25, 2019

 19-674 Review closed session minutes from May 28, 2019

 19-675 Review closed session minutes for June 25, 2019

 19-676 Review results for Police candidate(s) #

 19-677 Review results for FF/PM Candidate(s) #




City of Naperville Page 1 Printed on 7/3/2019
Board of Fire and Police Meeting Agenda July 9, 2019



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 7/3/2019

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



 Meeting Minutes - Final

 Board of Fire and Police


Tuesday, July 9, 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:
 Present 5- David Blaydes, Kim Widup, Mark Wright, Ronald Davidson, and Kirsten Young

Also in Attendance; Deputy Chief Jason Arres, Deputy Fire Chief Amy Scheller, Carolyn Clifford,
Christina Esposito, Julie Mendoza-Morris

C. PUBLIC FORUM:

D. OLD BUSINESS:

 NTN - National Testing Network

 The BOFP will notify the vendor for new hire testing that we will no longer
 accept NTN CPAT certifications.

E. NEW BUSINESS:

 Dr. Williamson-Link
 This Report was withdrawn.




 Sergeant Testing Oral Interview Process - no change

F. REPORTS:

 1. Police Department Report

 Lee Martin - Retirement Party 7-18
 Ribfest - no incidents
 Suicide Incident

City of Naperville Page 1 Printed on 8/16/2019
Board of Fire and Police Meeting Minutes - Final July 9, 2019

 Conducting Merit interviews for Sergeant Testing - fun/long and interesting to
 interviewers
 4 applicants have dropped out of Sergeant Testing

 2. Fire Department Report

 Ribfest - had 17 incidents requiring transport to hospital
 13 AOS, 1 full arrest, patient restored but passed away after surgery
 A train crash with an SUV - Oswego and Naperville on the scene and worked
 together
 Bureau Chief Giannattasio promoted
 New Engine arrived to replace Engine 7 it is larger and holds 1250 gallons of
 water
 Swearing in ceremony July 18 at 1:30 p.m.

G. CLOSED SESSION:
 A MOTION to go to closed session at 4:33 p.m.
 1st Chairman Blaydes, 2nd Commissioner Kim Widup




 Chairman David Blaydes moved to adjourn closed session and return to open.
 2nd Commissioner Mark Wright 6:09 p.m. 7-9-19, the motion carried with a
 unanimous voice vote
 Present 5- David Blaydes, Kim Widup, Mark Wright, Ronald Davidson, and Kirsten Young


H. ACTION ITEMS:

 Review open session minutes from May 28, 2019

 A MOTION to approve open session minutes from May 28, 2019
 1st Commissioner Ron Davidson 2nd Chairman David Blaydes, the motion
 carried with a unanimous voice vote.

 Review open session minutes from June 25, 2019

 A MOTION to approve open session minutes from June 25, 2019
 1st Commissioner Kirsten Young 2nd Commissioner Ron Davidson, the motion
 carried with a unanimous voice vote.

 Review closed session minutes from May 28, 2019

 A MOTION to approve closed session minutes from May 28, 2019
 1st Commissioner Ron Davidson 2nd Commissioner Kim Widup, the motion
 carried with a unanimous voice vote.

 Review closed session minutes for June 25, 2019

 A MOTION to approve closed session minutes from June 25, 2019
 1st Commissioner Kirsten Young 2nd Commissioner Ron Davidson, the motion
 carried with a unanimous voice vote.



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Board of Fire and Police Meeting Minutes - Final July 9, 2019

 Review results for Police candidate(s) #

 A MOTION to deny appeal from PD Candidate #3
 1st Commissioner Kirsten Young 2nd Commissioner Kim Widup, the motion
 carried with unanimous vote



 A MOTION to make a conditional offer to PD Candidates #5
 1st Chairman David Blaydes 2nd Commissioner Mark Wright, the motion
 carried with unanimous vote

 Review results for FF/PM Candidate(s) #

 A MOTION to make a conditional offer to FF/PM Candidates #’s 14, 15, 16, 17, 19,
 29, 31
 1st Chairman David Blaydes 2nd Commissioner Mark Wright,
 motion carried with unanimous vote on all but Candidate #16 – vote was 4 to 1.

 A MOTION to terminate from the process FF/PM Candidate #‘s 18, 21, 30
 1st Commissioner Mark Wright 2nd Commissioner Ron Davidson, the motion
 carried with unanimous vote

I. ADJOURNMENT:
 A MOTION to adjourn meeting 6:13 p.m. 7-9-19 1st Commissioner Mark Wright
 2nd Commissioner Kirsten Young, the motion carried with a unanimous voice
 vote.




City of Naperville Page 3 Printed on 8/16/2019