HomeMy WebLinkAbout06-01-17 Draft Minutes
MINUTES
CITY OF MAPLEWOOD
POLICE CIVIL SERVICE COMMISSION
Thursday, June 1, 2017
4:30 p.m.
Council Chambers—Maplewood City Hall
1830 County Road B East
A. Call to Order
The meeting was called to order at 4:30 p.m.
B. Roll Call
Commissioners: Jim Meehan, Chair, present
Lisa Liddell, Secretary, present
Debra Birkholz, Commissioner, present
Others: Terrie Rameaux, Staff Liaison, present
Mike Funk, Assistant City Manager/HR Director, present
C. Approval of Agenda
Commissioner Liddell motioned to approve the agenda.
Commissioner Birkholz seconded. Ayes: All
The motion passed.
D. Approval of Minutes:
Commissioner Liddell motioned to approve the Meeting Minutes as amended for
May 8, 2017.
Commissioner Meehan seconded. Ayes: All
The motion passed.
E. New Business
1. Consider approval to temporarily amend the Police Civil Service Rules
and Regulations--Section 12(b), that will allow the Commission to
certify the top four eligible persons to the City Manager in the Public
Safety Director/Police Chief Recruitment Process
Mr. Funk and Ms. Rameaux addressed the Commission and answered
questions regarding the request to certify the top four candidates on the
eligibility list.
Commissioner Liddell motioned to approve the temporary amend the Police Civil
Service Rules and Regulations—Section 12(b) to allow the certification of the
top four candidates on the eligibility list for this process only, pending legal
opinion from the City Attorney.
Commissioner Meehan seconded. Ayes: Commissioners Meehan
and Liddell
The motion passed. Nays: Commissioner Birkholz
2. Consider approval and acceptance of Public Safety Director/Police
Chief exam results, establish and certify eligibility list, certify top four
candidates pending backgrounds
Ms. Rameaux addressed the Commission regarding the exam results from
Phases One and Two of the recruitment process.
Commissioner Liddell motioned to approve and accept the exam results from
the Public Safety Director/Police Chief recruitment process.
Commissioner Birkholz seconded. Ayes: All
The motion passed.
Commissioner Liddell motioned to establish and certify the eligibility list, and
certify the top four candidates—pending legal opinion from the City Attorney and
pending backgrounds.
Commissioner Meehan seconded Ayes: All
The motion passed.
F. Unfinished Business
Ms. Rameaux addressed the Commission regarding the recent hire of two new
Police Trainees as a result of the Suburban Law Enforcement Trainee
recruitment process.
G. Commission Presentations
H. Staff Presentations
I. Adjourn
Meeting was adjourned at 4:55 p.m.