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Police Advisory Commission Minutes 07-30-2009 SpecialMINUTES SPECIAL MEETING - MONTICELLO POLICE ADVISORY COMMISSION Thursday, July 30, 2009 7 p.m. Academy Room Monticello Community Center Members Present: Brad Fyle, Dick Slais, Jim Roberts and Tom Perrault Members Absent: None Ex- Officio Representatives: Lt. Dan Anselment -Wright County Sheriffs Department Bruce Westby - City Engineer Others Present: Andrew Johnson — City resident /PAC applicant 1. Call to Order Commissioner Fyle called the meeting to order at 7:02 p.m. It was noted that a quorum was present. 2. Interview candidates for vacant Police Advisory Commission seat. Both applicants, Jason Roubinek and Andrew Johnson, were scheduled to be interviewed in two separate 20 minute sessions, with Jason Roubinek scheduled first. However, applicant Roubinek was called in to work and as such was unavailable. The Police Advisory Commission therefore decided to interview applicant Johnson. Applicant Johnson was called in to the room and was introduced to the members and ex- officio representatives of the Police Advisory Commission. The applicant was then asked to respond to a set of predetermined questions, which are listed below with the applicant's general response following each. QL Are you a resident of the City of Monticello? RL Yes, Q2. Do your normal work hours allow you to meet with the Police Advisory Commission on Wednesday evenings during the months of January, April, July and October? R2, This should not be a problem. Q3. Do you have any experience related to law enforcement and /or criminal justice? R3. . Yes. He is a Police Officer with the City of Buffalo. Q4. Why do you./eel you are a good candidate for this volunteer position? R4. He indicated he has a strong interest in public safety, and thought this would be a good chance to give something back to the community. Police Advisory Commission Meeting Minutes July 30, 2009 Page 2 Q5. As part of the application process you may be required to undergo a criminal background check. Are you agreeable to this should you be the successful candidate? R5. Applicant Johnson gave his verbal consent to undergo a background check should he be the successful candidate. Following the interview the applicant was thanked for his time and was excused from the meeting room. Commissioner Fyle voiced his concern with having multiple police officers on the Police Advisory Commission and thought it would be best to have a mix of people with different backgrounds on the Commission. For this reason he would prefer that the other applicant be considered the preferred candidate. COMMISSIONER FYLE MADE A MOTION TO RECOMMEND CITY COUNCIL APPROVAL OF CANDIDATE JASON ROUBINEK PENDING THE RESULTS OF A CRIMINAL BACKGROUND CHECK. COMMISSIONER SLAIS SECONDED THE MOTION. COMMISSIONER PERRAULT STATED HE FELT THAT THE COMMISSION SHOULD INTERVIEW THE CANDIDATE BEFORE MAKING A RECOMMENDATION TO THE CITY COUNCIL. BOTH MOTIONS WERE SUBSEQUENTLY RESCINDED. A special meeting to interview applicant Roubinek was tentatively scheduled for 4:30 pm on Monday, August 3, 2009 pending availability of the applicant which Mr. Westby will follow up on. 3. Update on additional candidate applications. Mr. Westby informed the Commission that since the application period closed on July 15`x' the City received one more application on July 23 "'. The applicant was informed that his application will be retained on file and that if neither of the current applicants is selected, or if either of the two Commissioners whose terms expire on December 31, 2009 decides to resign their seat, he will be contacted to see if he is still interested in the position. NO FORMAL ACTION REQUIRED /TAKEN. 4. Update on 2010 & 2011 hourly contract rates for Wright County Sheriff's Office patrol services. Mr. Westby informed the Police Advisory Commission that the hourly rates for law enforcement services for 2010 and 2011 were recently adopted by the County Board. The adopted hourly rate for 2010 is $57.50 per hour, and for 2011 the adopted hourly rate is $59.00 per hour. Commissioner Roberts asked if these rates include prosecution costs and Lieutenant Anselment indicated they do. NO FORMAL ACTION REQUIRED /TAKEN. Police Advisory Commission Meeting Minutes July 30, 2009 Page 3 5. Schedule next meeting. The next Police Advisory Commission was scheduled for 7 p.m. on Wednesday, October 21, 2009. 6. Adiourn. MOTION WAS MADE TO ADJOURN BY COMMISSIONER PERRAULT AND WAS SECONDED BY COMMISSIONER ROBERTS. MOTION WAS APPROVED UNANIMOUSLY AT 7:46 P.M. Bruce Westby, City Enginee3 Recording Secretary