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April 10, 2018

Publish Date 04/10/2018

Board of Police Commissioners Meeting
Agenda – Tuesday, April 10, 2018
9:30 a.m. – KCPD Headquarters, Community Room, 1125 Locust, Kansas City.

  1. Call to Order – Pledge of Allegiance – Supervisor Jennifer Miller
  1. Invocation – Pastor Dennis Dewey
  1. Awards and Commendations

Meritorious Service Award
Sergeant Keith Ericsson, Supervisor Eric Hershberger and Fiscal Administrator Anthony Rizzo

Certificate of Commendation
Officers Joshua Bryant, Cordell Eby, Kegan Gemmell and Jamall Hudson

Certificate of Commendation
Sergeant Jonathan Rivers

Certificate of Commendation
Officer Christopher Lear

Distinguished Service Medal and Certificates of Commendation
Officers Daniel Bartlett and Kyle Conkling
Officers Michael Feagans and Aaron Smith, Computer Services Specialist Amber Smith and Retired Sergeant Lee Richards

  1. City Architects Report – Mr. Eric Bosch
  1. Council Person, Alissia Canady
    Public Safety Committee
  1. Chief Richard C. Smith
    a. Homicide Review Committee Introduction
    b. Police Athletic League Summer Program Update
    c. General discussion
  1. *Public Comments
  1. Approval of minutes
    a. March 20, 2018
  1. **RFP #2018-01, Occupational Health Services
    (This item will now be presented in Section 14 – Administration Bureau.)
  1. Fraternal Order of Police Lodge No. 99 – Sergeant Brad Lemon
  1. Executive Services Bureau – Deputy Chief Roger Lewis
    a. Budget Transfers for Fiscal Year 2017-18
    b. Adjustments to Special Revenue Accounts for Fiscal Year 2017-18
    c. Adoption of Fiscal Year 2018-19 Budget
    d. Blanket Building and Property Insurance Coverage
    e. Revised Hazardous Moving Violations (HMV) Funding Award #18-PT-02-032
    f. Revised Youth Alcohol Funding Award #18-154-AL-041
    g. Acceptance of Midwest High Intensity Drug Trafficking Area (HIDTA) Cooperative Award #G18MW0005A
    h. Acceptance of Donation from Police Foundation – Social Services Program
    i. Renewal Bid No. 2015-1, Ballistic Protection Vests
    j. Renewal – Excess Workers’ Compensation Coverage
    k. Communications Unit Update
    l. General discussion
  1. Professional Development & Research Bureau – Deputy Chief Bob Kuehl
    a. Academy class summary
    b. General discussion
  2. Investigations Bureau – Deputy Chief David Bosworth
    a. Investigations Bureau reports
    b. General discussion
  1. Administration Bureau – Deputy Chief Karl Oakman
    a. Regional Crime Lab monthly statistics
    b. Human Resources Personnel Summary Report
    c. **RFP #2018-01, Occupational Health Services
    d.  General discussion
  1. Patrol Bureau – Deputy Chief Sharon Laningham
    a. Parking Control MOU
    b. Monthly Crime Summary
    c. Traffic Summary Report
    d. Executive Summary
    e. General discussion
  1. Office of General Counsel – Ms. Jenny Atterbury
  1. Office of Community Complaints – Director Merrell Bennekin
  1. Mr. David V. Kenner
  1. Mayor Sylvester “Sly” James, Jr.
  1. Commissioner Mark Tolbert
  1. Commissioner Don Wagner
  1. Commissioner Nathan Garrett
  1. Commissioner Leland Shurin
  1. Scheduled Meetings

Special Meeting: 

Tuesday, April 24, 2018
8:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City.
This is an open meeting being held to discuss budgetary items via telephone conference.

Audit Committee Meeting:
Friday, June 22, 2018
2:00 p.m., at Levy Craig Law Firm, 4520 Main Street, Suite 1600, Kansas City.

Regular Meetings:
Tuesday, April 10, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, May 8, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, June 12, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, July 10, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, August 14, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Monday, September 17, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, October 9, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, November 13, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Monday, December 17, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

  1. Informational Items
    a. Budget Summary Report for the month of February
    b. Donated Property Summary
    c. KCPD grant summary
    d. Credit card summary
    e. OCC Monthly Reports
    f. OCC 2017 Annual Report
    g. OCC Quarterly Complaints Received
    h.BOPC Monthly Report, OCC Investigations
  1. Motion to go into Closed Session
    a. Closed session: litigation matters
    b. Closed session: personnel matters
    c. Closed session: labor negotiations

*Anyone wanting to speak during the Public Comment portion of the meeting is requested to sign in on the “Public Comment Sign-In Sheet” located at the Board room entrance. The Board will hear from members of the public in the order in which they sign the “Public Comment Sign-In Sheet.”

Board of Police Commissioners Meeting Agendas