HomeMy WebLinkAbout12-05-13
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Approved: 2/3/14
MINUTES
CITY OF MAPLEWOOD
POLICE CIVIL SERVICE COMMISSION
Thursday, December 5, 2013
5:00 p.m.
Council Chambers—Maplewood City Hall
1830 County Road B East
1. Call to Order
2. Roll Call
Commissioners: Debra Birkholz, Chair, present
Jim Meehan, Secretary, present
Lisa Liddell, Commissioner, absent
Others: Terrie Rameaux, Staff Liaison, present
Alan Kantrud, City Attorney, present
Paul Schnell, Police Chief, present
Dave Kvam, Deputy Police Chief, present
3. Approval of Agenda
Commissioner Meehan motioned to approve the agenda.
Chair Birkholz seconded. Ayes: All
The motion passed.
4. Approval of Minutes:
a. November 18, 2013
Commissioner Meehan motioned to approve the Meeting Minutes for November 18,
2013.
Chair Birkholz seconded. Ayes: All
The motion passed.
5. New Business
a. Amendment of Rules and Regulations Pursuant to Section 28 Regarding
Maintenance of Eligibility List (Section 10—Creation and Maintenance of
Eligibility List)
City Attorney Kantrud and Chief Schnell addressed the commission and went over the
report and answered questions.
Commissioner Meehan motioned to amend Section 10 of the Rules & Regulations as
recommended by staff.
Chair Birkholz seconded. Ayes: All
The motion passed.
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b. Review and approve backgrounds for police officer candidates and certify
names for vacancy
Ms. Rameaux addressed the commission and went over the report and answered
questions. The commission went over and discussed the backgrounds.
Commissioner Meehan motioned to approve the background and certify the name of
Candidate A.
Chair Birkholz seconded. Ayes: All
The motion passed.
Chair Birkholz motioned to reject the background Candidate B.
Commissioner Meehan seconded. Ayes: All
The motion passed.
Commissioner Meehan motioned to approve the background and certify the name of
Candidate C.
Chair Birkholz seconded. Ayes: All
The motion passed.
Chair Birkholz motioned to approve the background and certify the name of Candidate
D.
Commissioner Meehan seconded. Ayes: All
The motion passed.
Commissioner Meehan motioned to reject the background Candidate E.
There was no second.
The commission discussed the candidate background with staff.
Commissioner Meehan motioned to approve the background and certify the name of
Candidate E.
Chair Birkholz seconded. Ayes: All
The motion passed.
Commissioner Meehan motioned to approve the background and certify the name of
Candidate F.
Chair Birkholz seconded. Ayes: All
The motion passed.
Chair Birkholz motioned to reject the background Candidate G.
Commissioner Meehan seconded. Ayes: All
The motion passed.
Chair Birkholz motioned to approve the background and certify the name of Candidate
H.
Commissioner Meehan seconded. Ayes: All
The motion passed.
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Chair Birkholz motioned to approve the background and certify the name of Candidate I.
Commissioner Meehan seconded. Ayes: All
The motion passed.
Chair Birkholz motioned to reject the background Candidate J.
Commissioner Meehan seconded. Ayes: All
The motion passed.
6. Unfinished Business
7. Visitor Presentations
8. Commission Presentations
9. Staff Presentations
10. Adjourn
Chair Birkholz motioned to adjourn the meeting at 5:45pm.
Commissioner Meehan seconded. Ayes: All
Motion passed.