POLICE
AND FIRE COMMISSION
MINUTES FROM
FEBRUARY 7, 2007 MEETING
The meeting was called to order at 6:30 p.m. by President Thomas
Pringle. Commissioners present were Patricia Spiegelhoff and
Norris(Jack) Berry. Also Present Fire Chief Lodle. and Police Chief
Walsh. Excused Commissioner John Hotvedt and Commissioner Jim
Stobber.
Motion to approve minutes of November 15, 2006 meeting by
Commissioner Berry, seconded by Commissioner Spiegelhoff. Motion
carried unanimously.
Fire Chief Report
We all received a copy of the Annual Report (A copy is at the
City Hall and Fire House) for review.
Personnel updates:
- Retirements: Rick Zwiebel 30 yrs. Tom Bird 27 yrs.
- John Hanson and Eric Marema removed from probationary to
permanent membership.
Berry moved retirements be accepted and new members be moved from
probationary to permanent Firefighter. Seconded by Spiegelhoff.
Carried unanimously.
Presented a list of slate of Officers and election of Company
Officers.
Motion made by Berry, seconded by Spiegelhoff to reappoint the
slate of officers as presented. Motion carried unanimously.
Police Chief report
General status report of department presented to Commissioners.
Will review the report at the next meeting.
New Business
Motion made by Commissioner Berry at 7:00 p.m. to move into
Closed Session per authority of SS 19.85(1)(2) for personal report.
Seconded by Spiegelhoff.
Motion to move out of closed session at 7:15 p.m. by Berry and
seconded by Spiegelhoff. Motion carried unanimously. Berry so moved
to remove Officer Brian Zmudzinsk from probation per request of
Police Chief Walsh. Seconded by Spiegelhoff . Motion carried
unanimously.
Motion made by Spiegelhoff at 7:18 p.m. to move into Closed
Session per authority of SS 19.85(1)(2) for personal discussion,
seconded by Berry. Motion carried unanimously. Motion to move out of
closed session at 7:30 p.m. by Spiegelhoff seconded by Berry. Motion
carried unanimously.
Motion made by Commissioner Berry, seconded by Commissioner
Spiegelhoff to adjourn at 7:41 P.M. Motion carried unanimously.
Submitted by:
Secretary,
Patricia Spiegelhoff
The
meeting was called to order at 6:30 p.m. by President
Thomas Pringle. Commissioners present were Patricia
Spiegelhoff, Norris (Jack) Berry, David Kaiser and James
Stobber. Also present was Police Chief David Walsh and
Fire Chief Richard Lodle.
Motion to approve the minutes of September 7, 2005
meeting by Commissioner Kaiser, seconded by Commissioner
Spiegelhoff. Motion carried unanimously.
Police Chief's Report
The
April meeting will include Officer Krupp who will speak
before the Commission and give a presentation of his 13
months as a Sergeant and his job description. All
probationary officers are doing well.
Burlington Police Department 2006 training calendar was
distributed and all Commissioners are invited to attend
any of the trainings. Call Steve Hausner to verify your
attendance and the date and training session you wish to
attend. Call 8:00 a.m. - 4;00 p.m. at the Police
Station.
Fire
Chief Report
Motion at 6:37 p.m. to go into closed session pursuant
to Wisconsin statue 19.85(1)(c) to consider 2005 firemen
retirements and request for reappointment of officers by
Commissioner Stobber, seconded by Commissioner Kaiser.
Motion carried.
Motion at 6:45 p.m. to move out of closed session by
Commissioner Kaiser, seconded by Commissioner Stobber.
Motion carried.
Commissioner Kaiser moved to confirm officers for 2006
as presented. Commissioner Berry seconded. Motion
carried.
Commissioner Stobber moved seconded by Commissioner
Kaiser to interview candidate at March meeting. Motion
carried.
Annual Report is ready and a copy can be found at the
Burlington Public Library.
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