August 20, 2019
Board of Police Commissioners Meeting
Agenda – Tuesday, August 20, 2019
9:30 a.m. – KCPD Headquarters, Community Room, 1125 Locust, Kansas City
- Call to Order – Pledge of Allegiance – Detective Maggie McGuire
- Invocation – Chaplain Dennis Dewey
- Awards and Commendations
Meritorious Service Awards
Detective Alane Booth
Officer Michael Moats
Certificates of Commendation
Officers Aaron Jones & Stephen Webster
Officer Oliver Weeks
- FY 18-19 Resident Survey Presentation, Office of the City Manager
- Chief Richard C. Smith
a. General discussion
- Public Comments
- Approval of minutes
a. July 9, 2019
- Fraternal Order of Police Lodge No. 99 – Sergeant Brad Lemon
- Executive Services Bureau – Deputy Chief Mark Francisco
a. Budget Transfers for Fiscal Year 2019-20
b. Supplemental Appropriations for Fiscal Year 2019-20
c. OCDETF Supplemental Appropriations for Fiscal Year 2019-20
d. Adjustments to Special Revenue Accounts for Fiscal Year 2019-20
e. CGIC Supplemental Appropriations for Fiscal Year 2019-20
f. RFP # 2019-02, In-Vehicle Mounted Digital Video Recorders and Software Management System
g. Kansas City Emerging Threats Analysis Capability (KC-ETAC) Purchases
h. RFP # 2019-11, Overhaul of Turbine Engine for Helicopters
i. FY2018 Project Safe Neighborhoods Sub-award
j. 2019 Motor Carrier Safety Assistance Program
k. Drug Abuse Resistance Education (DARE) Award
l. Communications Unit Update
m. General discussion
- Professional Development & Research Bureau - Deputy Chief Bob Kuehl
a. Academy class summary
b. General discussion
- Investigations Bureau – Deputy Chief Roger Lewis
a. Investigations Bureau reports
b. General discussion
- Administration Bureau – Deputy Chief Sharon Laningham
a. Regional Crime Lab monthly statistics
b. Human Resources Personnel Summary
c. General discussion
- Patrol Bureau – Deputy Chief Karl Oakman
a. Monthly Crime Summary
b. Traffic Summary Report
c. General discussion
- Office of the General Counsel – Ms. Jenny Atterbury
a. Missing Persons Policy
- Office of Community Complaints – Director Merrell Bennekin
- Audit Committee Update
- Mr. David V. Kenner
- Mayor Quinton Lucas
- Commissioner Mark Tolbert
- Commissioner Don Wagner
- Commissioner Leland Shurin
a. Private Officer Licensing Regulations
- Commissioner Nathan Garrett
- Scheduled Meetings
Board Hearing:
In Re: The Matter of Disciplinary Proceedings of:
P.O. Daniel Straub #5211
THIS MEETING HAS BEEN CONTINUED FROM ITS CURRENT SETTING OF MAY 10, 2019, AND WILL BE RESET FOR A FUTURE DATE TO BE DETERMINED BY THE BOARD.
Regular Meetings:
Tuesday, August 20, 2019
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City
Tuesday, September 10, 2019
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City
Tuesday, October 22, 2019
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City
Tuesday, November 19, 2019
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City
Tuesday, December 10, 2019
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City
- Informational Items
a. Budget Summary Report June 2019
b. KCPD grant summary
c. Credit card summary
d. BOPC Monthly Report, OCC Investigations
e. OCC Monthly Reports
- Consent Agenda Items
a. Project #843: Line of Duty Death Notification
b. Project #874: Economic Crimes Offenses
c. Project #953: Regular Days Off
d. Project #1200: Unmanned Aircraft Systems (UAS)
- 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