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HomeMy WebLinkAbout02-01-10 Packet AGENDA CITY OF MAPLEWOOD POLICE CIVIL SERVICE COMMISSION Monday, February 1, 2010 8:00 a.m. Council Chambers—Maplewood City Hall 1830 County Road B East 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Rotate Chair and Elect Secretary 5. Approval of Minutes: a. November 16, 2009 6. New Business a. Request to remove Police Officer Candidate #20 from Police Officer Eligibility List 7. Unfinished Business 8. Visitor Presentations 9. Commission Presentations 10. Staff Presentations 11. Adjourn Agenda Item 4 AGENDA REPORT TO: Police Civil Service Commission FROM: Terrie Rameaux, Human Resource Coordinator/Staff Liaison SUBJECT: Rotate Chair and Elect Secretary DATE: January 25, 2010 In accordance with MN State Statute 419, the Commission is to hold a mandatory meeting the first Monday in February. This is also the time when the Chair’s seat rotates to the Commission member who is currently in the last year of their term. Commission Member Steve Gunn is in the last year of his term which expires 12/31/10. This is also the meeting at which a new Secretary is elected. Past practice has been that the Commission member in the second year of their term serve as Secretary. Commissioner Palkovich is in the second year of her term. It is recommended that Commissioner Steve Gunn become the new Chair and Commissioner Palkovich become the new Secretary for 2010. MAPLEWOOD POLICE CIVIL SERVICE COMMISSION MINUTES November 16, 2009 1. Call meeting to order The November 16, 2009 meeting was called to order at 8:30 a.m. 2. Roll Call Members Present: Lisa Liddell, Chair Steve Gunn, Secretary Marlene Palkovich Others Present: City Attorney, Alan Kantrud Commission Liaison Terrie Rameaux Police Chief, David Thomalla 3. Approval of the Agenda Commissioner Palkovich moved to approve the agenda for November 16, 2009. Commissioner Gunn seconded the motion. Ayes – All 4. Approval of May 1, 2009 Meeting Minutes Commissioner Gunn moved to approve the May 1, 2009 Meeting Minutes. Commissioner Palkovich seconded the motion. Ayes – All 5. New Business a. Commission Handbook Review Alan Kantrud, Maplewood City Attorney, went over the report and made himself available to answer questions. The commission discussed the handbook. Commissioner Palkovich moved to accept the Commission Handbook. Commissioner Gunn seconded the motion. Ayes – All b. Extension of current Police Officer Eligibility List Chief David Thomalla addressed the commission on the status of the list and stated that the current eligibility list expires November 19, 2009. He also reported on recent hires, retirements and promotions as well. Commissioner Gunn moved to extend the Police Officer Eligibility List for one year. Commissioner Palkovich seconded the motion. Ayes - All Commissioner Palkovich stated that the commission is very proud of the people who have retired from the Maplewood Police Force and their work for the City of Maplewood. The commission extended their sympathies to the Crittenden family. Commissioner Palkovich asked for an update on how the Maplewood officer who was involved in that incident. Chief Thomalla stated Officer Julie Olson is doing well and was recently awarded the Award of Valor at the 26th annual MN Public Safety Awards. 6. Unfinished Business a. Removal of Candidate 21 from the Eligibility List Chief Thomalla stated this item was not on the agenda, however, candidate #21 on the list did not return their background packet and there has been no contact with this process. In order to keep working through this list, it is requested that candidate number 21 removed from the list. Commissioner Palkovich moved that candidate #21 be removed from the eligibility list. Chair Liddell seconded the motion. Ayes - All 7. Visitors Presentation - None 8. Commission Presentations - None 9. Staff Presentations - None 10. Adjourn The meeting adjourned at 8:45 a.m. Recording Secretary Terrie Rameaux Agenda Item 6.a AGENDA REPORT TO: Police Civil Service Commission FROM: Terrie Rameaux, Human Resource Coordinator/Staff Liaison SUBJECT: Request to Remove Police Officer Candidate from Police Officer Eligibility List DATE: January 25, 2010 Police Chief Thomalla is requesting the Commission remove Candidate #20 from the Eligibility List as he was not recommended to continue on in our hiring process and he has elected to not formally withdraw from our process. See attached confidential memo from the Background Investigating Officer for details. Recommend removal of Candidate #20 from the current Police Officer Eligibility List. Attachment