HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 05/18/1992 - MINUTES OF THE REGULAR MEETING OF
THE BOARD OF FIRE AND POLICE COMMISSION
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON May 18,1992
Chairman Gayle B. Bantner called the meeting to order at 7:30 p.m. in
the Municipal Building, 901 Wellington Avenue, Elk Grove Village, and
noted for the record that the following were present: Alan J. Shapiro,
DDS, H. Robert Goldsmith.
It was moved by Mr. Goldsmith and seconded by Dr. Shapiro that the
minutes of April 27, 1992 be approved as submitted and that the Board
dispense with the reading thereof. The motion was voted upon by
acclamation; whereupon the Chairman declared the motion carried.
PRESENTATION AND APPROVAL OF INVOICES
Retainer Fees charged by Atty. Peter Felice $560
Fees for the Months of
February, 1992
March, 1992
April , 1992
May, 1992
at $140 each.
Total for all bills $560
It was moved by Dr. Shapiro and seconded by H. Robert Goldsmith that
the Board authorize the disbursement of funds for payment. The
motion was voted by acclamation; whereupon the Chairman declared the
motion carried.
NEW BUSINESS:
A. Deputy Chief Schmidt informed Commissioners that there will be
three openings in the police department. Police academy next date is
third week in July. Four of the next police applicants were sent for
polygraphs all were return and background investigation reports sent to
the applicants to be completed and return May 26, 1992.
B. Deputy Chief Schmidt and Sgt. Hammar inquired if they could have
the help of the Fire Department on the background investigations for
the F/F Applicants. Discussion on this topic by the Commissioners and
all were opposed to any help from Fire Department. All voted NO.
Fire and Police Commission Minutes
April 27, 1992
EXECUTIVE SESSION:
The Commissioners went to Executive Session for meeting with Police
Officer Randall Nelson on his credit accounts. This has all been
handled and all bills have been satisfied, copy of receipt placed in
Officer Nelson's file.
The Commissioners met with Attorneys Peter Felice and George
Knickerbocker to receive and make final changes on the Rules and
Regulations. The final draft will be drawn up and forward to the
Commissioners before their next regular scheduled meeting on June 29,
1992 at 7:30 p.m.
CORRESPONDENCE
A written reprimand was received from Police Chief Engelbrecht for
Police Officer Kevin Roeske, issued May 7, 1992 for Failure to be
prompt for duty assignment including roll call and court appearance.
A letter was received from F/F Howard W. Stroker notification of his
retirement from the Fire Department effective May 18, 1992.
Request memo was received from F/F Phil Haverland on Commission
Disciplinary Action Proceedings. Commissioners feel this should come
from the Fire Chief instead of Commissioners. Chief was so notified.
PENDING
Captains interviews. - No opening at this time will delay for a time on
handling.
ADJOURNMENT
It was moved by Alan J. Shapiro and seconded by H. Robert Goldsmith
that the meeting be adjourned. The motion was voted upon by
acclamation; whereupon the Chairman declared the motion carried and the
meeting adjourned.
Respectfully submitted,
Alan J. haircVe, DDS
Secreta y
el
C: Village Clerk