April 11, 2017

Board of Police Commissioners Meeting
Agenda – Tuesday, April 11, 2017

10:00 a.m. – KCPD Headquarters, 1125 Locust, Kansas City, Missouri

1. Call to Order – Invocation – Pastor Dennis Dewey

2. Awards and Commendations

Crisis Intervention Team Award
Sergeant Sean Hess

Life-Saving Award
Officer John Lawrence
Officer Ryan Young

Certificate of Commendation
Sergeant Andrew Gore
Sergeant Jason White
Officer Matthew Brummett
Officer Jason Hennigh
Officer Nathaniel Hurley
Officer Alexander Wasser

Distinguished Service Medal
Officers Marcus Nelson
Officer Daniel Vasquez

3. *Public Comments

4. Council Person, Alissia Canady
Public Safety Committee

5. Chief Darryl Forté
a. General discussion

6. City Architects Report – Mr. Eric Bosch

7. Approval of minutes
a. Open Board Meeting, March 7, 2017

8. Deputy Chief Patty Higgins – Executive Services Bureau
a. Adoption of Fiscal Year 2017-18 Budget
b. Budget Transfers for Fiscal Year 2016-17
c. Supplemental Appropriations for Fiscal Year 2016-17
d. Renewal – Excess Workers’ Compensation Insurance Coverage
e. Blanket Building Property and Garage Physical Damage Coverage
f. Fourth Amendment to the Kansas City Terrorism Early Warning Sub-Recipient Agreement
g. Bid No. 2017-6: Ammunition/Munitions Contract
h. Midwest HIDTA Cooperative Award #G17MW0005A
i. Contract Personnel with Midwest Consulting Group
j. General discussion

9. Deputy Chief Bob Kuehl – Professional Development & Research Bureau
a. Academy class summary
b. General discussion

10. Deputy Chief Cheryl Rose – Investigations Bureau
a. Investigations Bureau reports
b. General discussion

11. Deputy Chief Karl Oakman – Administration Bureau
a. Regional Crime Lab monthly statistics
b. General discussion

12. Deputy Chief David Zimmerman – Patrol Bureau

a. Crime Summary
b. Traffic Summary Report
c. Executive Summary
d. General discussion

13. Ms. Virginia Murray – Office of General Counsel

14. Major David Bosworth – Professional Standards Div.
a. BOPC Monthly Report, OCC Investigations
b. Private Officers License Appeal – Christopher L. Williams
c. Private Officers License Appeal – Larry I. Recalde
d. General discussion

15. Director Meredith Rund, Human Resources
a. Personnel summary
b. General discussion

16. Director Merrell Bennekin – Office of Community Complaints
a. General discussion

17. Audit Committee Update – Commissioner Angela Wasson-Hunt

18. Fraternal Order of Police Lodge No. 99

19. Mr. David V. Kenner

20. Mayor Sylvester “Sly” James, Jr.

21. Commissioner Michael C. Rader

22. Commissioner Angela Wasson-Hunt

23. Commissioner Alvin L. Brooks

24. Commissioner Leland M. Shurin
a. KCPD Sponsored Youth Activities

25. Scheduled Meetings

Special Meeting:

Tuesday, April 25, 2017
9:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City
This meeting is being held to discuss budgetary items via telephone conference.

Board Hearing:

Friday, May 5, 2017
In Re: The Matter of the Disciplinary Proceedings of:
P.O. Jason Oldham #5767
9:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust,
Kansas City

2017 Regular Meetings:

Tuesday, April 11, 2017
All meetings listed above will be held at 10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday May 9, 2017
10:00 a.m., at KCPD East Patrol Division, Community Room, 2640 Prospect, Kansas City

Tuesday, June 13, 2017
Tuesday, July 11, 2017
Tuesday, August 15, 2017
Tuesday, September 12, 2017
Tuesday, October 10, 2017
Tuesday, November 14, 2017
Tuesday, December 12, 2017
All meetings listed above will be held at 10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

26. Consent Agenda
a. Project #955: Military Leave
b. Project #958: Clandestine Laboratory Operations

27. Informational Items
a. Contract with Marcia McCown
b. KCPD grant summary
c. Credit card summary
d. Budget summary
e. Donated Property Summary Report
f. City Auditor’s Report
g. OCC Monthly Reports
h. OCC Quarterly Report
i. OCC 2016 Annual Report
j. OCC First Quarter Complaints Received

28. 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 Commissioner Meeting Agendas