2001-09-04 - Board of Fire and Police Commissioners - Minutes Board or Commission: ❑ Fire& Police commission
Document Type: 0 A e
g nda 0 Minutes
Meeting ate: 09/04/2001
Type of Meeting: ❑ Regular Meeting
2
Fire and Police Commission
Regular Meeting
Tuesday, September 4, 2001
The meeting was called to order at 7:30 pm in Police Headquarters. Present at the meeting
were Chairman Walser, Commissioners Anderson, Jackson, Karge and Rubin. Also present for
the meeting were Police Chief McCann, Deputy Fire Chief Sashko and Village Liaison Malinowski.
A motion to approve the minutes of the August 7, 2001 meeting was made by Commissioner
Anderson and seconded by Commissioner Karge.
With 4 Ayes, 0 Nays and 1 Abstention (by Commissioner Rubin) the motion carried.
Chairman's Report:
Mr. Walser noted that paperwork was received by each Commissioner regarding the retirement
of Police Officer Kenny. In addition, in the same paperwork was a memo from Police Chief
McCann requesting the Board consider hiring Officer Kenny as a part-time officer upon Kenny's
retirement.
Mr. Walser informed all present that the Board would go into Executive Session later in the
meeting for the purposes of considering offers of conditional employment for the position of
police officer.
Mr. Walser reported that the Command Staff of the Fire Department has withdrawn the request
to add a tactical assessment portion to the fire department's promotional examination.
Commissioner's Reports:
None
Old Business:
An amendment to Chapter II, Section 9.01 of the Rules and Regulations pertaining to age
requirements at the time of the last date for filing applications for original appointment was
presented. A motion to adopt was made by Commissioner Karge and seconded by
Commissioner Anderson.
Anderson, Aye; Karge, Aye; Jackson, Aye; Karge, Aye; Rubin, Aye; Walser, Aye.
5-Ayes and 0 Nays the motion carried and the amendment adopted.
A request to renew the Part-Time Police Officer position of Gary Wenckebach was presented. A
motion to approve was made by Commissioner Rubin and seconded by Commissioner Karge.
Anderson, Aye; Karge, Aye; Jackson, Aye; Karge Aye; Rubin, Aye; Walser, Aye.
5-Ayes and 0 Nays the motion carried and the request approved.
New Business•
A request to accept the retirement of Police Officer Kenny and offer the position of Part-Time
Police Officer to Kerry Kenny was presented. The position would begin on October 3, 2001 and
would be subject to renewal on August 31, 2002. A motion to approve was made by
Commissioner Jackson and seconded by Commissioner Anderson.
Anderson, Aye; Karge, Aye; Jackson, Aye; Karge Aye; Rubin, Aye; Walser, Aye.
5-Ayes and 0 Nays the motion carried and the request approved.
A motion was made by Commissioner Jackson to go into Executive Session for the purposes of
personnel; Commissioner Anderson seconded the motion.
Anderson, Aye; Karge, Aye; Jackson, Aye; Karge Aye; Rubin, Aye; Walser, Aye.
5-Ayes and 0 Nays the motion was carried and the Board went into Executive Session at 8:30
p.m.
Executive Session:
A motion was made by Commissioner Jackson to go into Executive Session for the purposes of
personnel; Commissioner Anderson seconded the motion.
Anderson, Aye; Karge, Aye; Jackson, Aye; Karge Aye; Rubin, Aye; Walser, Aye.
5-Ayes and 0 Nays the motion was carried and the Board went into Executive Session at 8:30
p.m.
The Board came out of Executive Session at 8:40 p.m.
New Business (continued):
A motion was made by Commissioner Anderson and seconded by Commissioner Karge to make
an offer of conditional employment as a police officer to Matthew Mills.
Anderson, Aye; Karge, Aye; Jackson, Aye; Karge Aye; Rubin, Aye; Walser, Aye.
5 Ayes and 0 Nays an offer of conditional employment was approved.
A motion was made by Commissioner Anderson and seconded by Commissioner Rubin to make
an offer of conditional employment as a police officer to Raymond Yendro.
Anderson, Nay; Karge, Nay; Jackson, Nay; Karge Nay; Rubin, Nay; Walser, Nay.
0 Ayes and 5 Nays an offer of conditional employment was not approved.
A motion was made by Commissioner Anderson and seconded by Commissioner Rubin to make
an offer of conditional employment as a police officer to Tara Romanow.
Anderson, Aye; Karge, Aye; Jackson, Aye; Karge Aye; Rubin, Aye; Walser, Aye.
5 Ayes and 0 Nays and offer of conditional employment was approved.
A motion was made by Commissioner Anderson and seconded by Commissioner Rubin to make
an offer of conditional employment as a police officer to Danielle Bresnahan.
Anderson, Nay; Karge, Nay; Jackson, Nay; Karge Nay; Rubin, Nay; Walser, Nay.
0 Ayes and 5 Nays an offer of conditional employment was not approved.
The Board of Fire and Police Commissioners adjourned their monthly meeting at
8:42 p.m.
Respectfully submitted,
Gregory G. Jackson
Secretary