HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 09/20/1995 - v°
P� MINUTES OF THE REGULAR MEETING
THE BOARD OF FIRE AND POLICE COMMISSIONERS
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON September 20, 1995
Chairman Gayle B. Bantner called the meeting to order at 8:00 p.m.
in the Charles J. Zettek Municipal Building, 901 Wellington Avenue, Elk
Grove Village, and noted for the record that the following were
present: Alan J. Shapiro, DDS, Gayle B. Bantner and Ted E. Thompson.
It was moved by Ted Thompson and seconded by Dr. Shapiro that
the minutes of August 17, 1995 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
Dr. Charles Boyajian $ 830.00
For Firefighter Candidates
Jim Raymond $415.00
Daniel Schneider $415.00
Daily Herald 20. 00
F/P Commission Meeting cancelled
and rescheduled
Peter A. Felice 320.00
Monthly retainer fees
for August & September 160.00 ea.
Total of Bills $1, 170. 00
It was moved by Ted Thompson and seconded by Dr. Shapiro that
the Board authorize the disbursement of funds for payment. The
motion was voted upon by acclamation; whereupon the Chairman declared
the motion carried.
EXECUTIVE SESSION
Commissioners convened for an Executive Session to interview
two(2) six month probationary Firefighters Douglas E. Brammer and Lance
R. Harris.
The regular meeting was reconvened.
NEW BUSINESS
None
CORRESPONDENCE
1. Written Reprimand issued on August 18, 1995 by the Chief of Police
to an officer for failure to perform a duty.
2. Written Reprimand issued on August 28, 1995 by the Chief of Police
to an officer for failure to perform a duty.
3. written Reprimand issued on August 31, 1995 by the Chief of Police
to an officer for failure to be prompt for duty assignment,
including roll call and court appearance.
4. written Reprimand issued on September 15, 1995 by the Chief of
Police to an officer for failure to appear in court when required
or scheduled.
5. Written Reprimand issued on September 19, 1995 by the Chief of
Police to an officer for failure to operate Village vehicle in a
safe and prudent manner, or to obey related traffic laws.
6. Notice of Suspension issued on August 22, 1995 by the Chief of
Police to an officer for one(1) day for failure to appear in court
when required or scheduled.
7. A letter received from Firefighter applicant Jim Raymond declining
the position as Firefighter with Elk Grove Village for personnel
reasons.
8. Confidential memo from Chief of Police to Chairman Bantner
reference relieving officer from duty until further notice.
9. Memo from Fire Chief MacArthur asking the Fire and Police Commission
to provide Medical Exams to the Fire Pension Board. The
Commissioners instructed Evelyne Layton to respond to the Fire
Chief that the Commission can not provide this information, but they
can obtain this information by obtaining a signed release from the
newly hired Firefighter and presenting to Doctor Boyajian, he will
then provide same to the Fire Pension Board.
10.Memo from Police Chief Engelbrecht to Chairman Bantner informing
the Commission of the relieve of an Officer from duty on September
11, 1995, until investigation of charges are investigated. This
memo was fax to Fire and Police Commission attorney.
OLD BUSINESS
None
PENDING
The Fire and Police Commission instructed Evelyne Layton to send
memo to Gary Parrin, village Manager, asking if he would prefer
the Commission to approach the village Board reference their meeting
with the Village Manager on August 17, 1995, since the Manager had not
done so at this time.
Next meeting is scheduled for October 23, 1995, at the Charles J.
Zettek Municipal Building, 901 Wellington Avenue at 8:00 p.m.
ADJOURNMENT
It was moved by Dr. Shapiro and seconded by Ted Thompson that the
meeting be adjourned. The motion was voted upon by acclamation;
whereupon the Chairman declared the motion carried and the meeting
adjourned at 9:30 p.m.
Respectfully submitted,
Alan Shapiro, DDS
Secretary
el
CC: Village Clerk