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and Fire Committee Agenda
Police and Fire Committee Wednesday, Feb. 7th, 2018 1:15 pm City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and make recommendations concerning Sgt. Joe Bashams retirement as follows: 1. Shall we fill the vacant Sgt. position? 2. Shall we fill the vacant law enforcement position? Discuss and make recommendations to purchase budgeted items for the Police Department and Fire Department. Closed Session Pending Litigation Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Chuck Short, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Tuesday, August 22nd, 2017 1:00 pm City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and make recommendations for operational policies Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Chuck Short, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Tuesday, December 6th, 2016 1:45 pm City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on request to change from 8 hour shifts to 12 hour shifts at the Police Department - Harry Discuss and take possible action on the purchase of turn out gear (costs are appropriated in current budget) Jason* Discuss and take possible action on the purchase of a fire hose (costs are appropriated in current budget) Jason* Discuss and take possible action on the purchase of 4 SCBA (costs are appropriated in current budget) Jason* Discuss and take possible action on the purchase of a rotary saw (costs are appropriated in current budget) Jason* *Prices will be passed out at meeting Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Chuck Short, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Wednesday, August 17th, 2016 2:00 pm City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on the position on an Arson Investigator Chief Masse/Chief Morris Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Chuck Short, Chair Billy McDaniel, Mayor City of Metropolis AMENDED Police and Fire Committee Wednesday, June 8th, 2016 2:15 pm City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action the purchase from DUI Funds for the purchase or two 2014 Dodge Chargers Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Wednesday, June 8th, 2016 2:15 pm City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action the purchase from SUI Funds for the purchase or two 2014 Dodge Chargers Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis AMENDED* Police and Fire Committee Wednesday, March 23rd, 2016 1:45 pm City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on the purchase of self-contained breathing apparatus *Discuss and take possible action on training request for Sgt. Joe Basham and Officer Don Helm in the amount of $2,256.00 Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Wednesday, March 23rd, 2016 1:45 pm City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on the purchase of self-contained breathing apparatus Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Tuesday, February 16th, 2016 1:15 pm City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on agreement between the City of Metropolis Police Department and the Southern Illinois Drug Task Force providing up to thirty (30) gallons of fuel per week for the vehicle by aforesaid agent Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Thursday, November 19th, 2015 1:15 pm City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on the possible donation of the 2010 Dodge Charger to Massac County, ESDA Discuss and take possible action on an Ordinance to sell the following Surplus Property; Chevrolet Impala (Drug Seizure used by Mr. Merriweather ) 2010 Dodge Charger (if not donated from above) Discuss and take possible action on the possibility of starting a police Chaplain Program Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Tuesday, November 3rd, 2015 1:00 pm City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action to purchase a pickup truck for the Police Department from Ward (formerly Farmers) in the amount of $28,521.00 (low quote item included in 2016 budget) Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Tuesday, September 29th 2015 1:00 pm City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on creation of 5th Sergeants position at the Metropolis Police Department Update on contract negotiations between the City of Metropolis and Metropolis Professional Firefighters L-3367 Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Thursday, September 3rd, 2015 1:00 pm City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on contract negotiations between the City of Metropolis and Metropolis Professional Firefighters L-3367 Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Thursday, August 20th, 2015 1:45 pm City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on hiring dispatcher for the Police Department Discuss and take possible action on the Mutual Aid Agreement between the City of Metropolis and Massac Co. Fire Protection District Discuss and take possible action on the daily operations of the Fire Department Discuss and take possible action on the Fire Department First Responders Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Wednesday, February 4th, 2015 1:30 pm City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on the First Addendum to the MABAS Master Agreement Chief Morris Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Wednesday, July 9th, 2014 2:30 pm City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on repairs to the ladder truck Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Wednesday, February 19th, 2014 1:00 p.m. City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and make recommendations on repairs on the air conditioning unit/heat pump at the Metropolis Fire Department Jason Morris Discuss and make recommendations on the promotion of Captains at the Metropolis Fire Department Jason Morris Discuss and make recommendations on the Fire Chief being commissioned as a peace officer Jason Morris Discuss and make recommendations regarding Arson Investigator designation Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Wednesday, October 30th, 2013 1:30 p.m. City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on the Insulation for Fire Department Pole Building Chief Morris Discuss and take possible action to proceed with sale of Breathing Air Compressor Chief Morris Discuss and take possible action on Fire Chief attending basic arson class in the approximate total amount of $4,000 ( 5 week class over 3 months) Chief Morris Discuss and take possible action on the purchase dress uniform blouses in the approximate amount of $2500.00. To be used at Funerals, and other formal occasions. (budgeted item) Chief Masse Discuss and take possible action on the purchase of 2 digital camera for crime scene processing $1800.00 (budgeted item) Chief Masse Discuss and take possible action on the purchase of 2 in car video camera systems. 1 for new canine vehicle and 1 for the traffic enforcement vehicle. $3590.00 ($1795) (budgeted item) Chief Masse Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Wednesday, September 11th, 2013 1:00 p.m. City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on budget issues with OEM Keith Davis Discuss and take possible action on budget issues with Police Department Chief Masse Discuss and take possible action on budget issues with Fire Department Chief Morris Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Tuesday, May 21st, 2013 1:30 p.m. City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on the Forestry Grant for the Fire Department Discuss and take possible action to authorize by Ordinance the sale of Personal Property (Old Air Compressor at the Fire Department) Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Tuesday, April 23, 2013 1:00 p.m. City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on matching grant(s) with Fire Department Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Tuesday, February 5, 2013 3:00 p.m. City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on sending Chad Parker to school Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Tuesday, October 2nd, 2012 1:30 p.m. City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on hose for Fire Department Discuss and take possible action on repairs to ladder truck Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Friday, July 13th, 2012 1:30 p.m. City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on replacing Vs. repairing Reserve Fire Truck - Jason Discuss and take possible action on request to repair Unit 13 in the low quote of $1,795.98 from Jerrys Body Shop - Harry Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Wednesday, July 11th, 2012 1:30 p.m. City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on replacing Vs. repairing Reserve Fire Truck - Jason Discuss and take possible action on request to repair Unit 13 in the low quote of $1,795.98 from Jerrys Body Shop - Harry Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis AMENDED* Police and Fire Committee Wednesday, May 2nd, 2012 2:30 p.m. City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on annual pump and ladder testing Jason M. Discuss and take possible action on Port Security Grant for Boat Jason M. Discuss and take possible action on replacement of small brush truck Jason M. *Discuss and take possible action on the markings on the new Police Car Harry M. Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Wednesday, May 2nd, 2012 2:30 p.m. City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on annual pump and ladder testing Jason M. Discuss and take possible action on Port Security Grant for Boat Jason M. Discuss and take possible action on replacement of small brush truck Jason M. Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Wednesday, Feb. 1st, 2012 1:00 p.m. City Hall Council Chambers Agenda Call to Order Approval of Minutes Closed Session Pending Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Wednesday, August 10th, 2011 1:00 p.m. City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on Fire Inspection Program Software Jason Discuss and take possible action on Year to Date Departmental Summary Jason Discuss and take possible action on Foreign Fire Fund (2% Board) Pole Barn Project Jason Discuss and take possible action on need for training facility Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease or Exchange of Real Estate Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Wednesday, March 16th, 2011 2:00 p.m. City Hall Council Chambers Agenda Call to Order Approval of Minutes Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor City of Metropolis Police and Fire Committee Thursday, March 10th, 2011 2:00 p.m. City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on the assistance to Fire Fighters Grant 5% match Keith Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor Police and Fire Committee Wednesday, February 2nd, 2011 2:15 p.m. City Hall Council Chambers Agenda Call to Order Approval of Minutes Discuss and take possible action on training issues for Fire Department Keith Davis Discuss and take possible action on policy and procedures at Fire Department Keith Davis Update on ISO status concerning fire rating for the City of Metropolis Keith Davis Discuss and take possible action on billing for Fire Department Services Keith Davis Introduction of New Police Officer; Daniel Austin Mike Worthen Update on promotion of sergeant at Police Department Mike Worthen Discuss and take possible action on Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Other Business Adjourn Bill Carrell, Chair Billy McDaniel, Mayor Police and Fire Committee Wednesday, January 5th, 2011 1:00 p.m. City Hall Council Chambers Agenda Roll Call Approval of Minutes Discuss and take possible action on the vacancy created on the Police Department by the retirement of Sergeant Charles D. Short Closed Session Pending or Threatened Litigation Personnel Acquisition of Real Estate Sales, Lease, or exchange of Real Estate Collective Bargaining Adjourn Bill Carrell, Chair Billy McDaniel, Mayor |
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