February 18, 2020
Board of Police Commissioners Meeting
Agenda – Tuesday, February 18, 2020
9:30 a.m. – KCPD Headquarters, Community Room, 1125 Locust, Kansas City.
- Call to Order – Pledge of Allegiance – Tactical Response Team II
- Invocation – Chaplain Lenny LaGuardia
- Awards and Commendations
Board Resolution 20-01
Leland M. Shurin
Life Saving Award
Officer Michael Schmer
Officer Matthew Schoolfield
Meritorious Service Award
Captain Dave Jackson
Reserve Sergeant Eben Hall
Officer Joe Smith
Certificate of Commendation
Officer Devin Jackson
Officer Jared Littleton
Officer Dakota Stone
- Councilwoman Heather Hall, Public Safety Committee
- Chief of Police Richard C. Smith
a. General discussion
- Public Comments
- Approval of minutes
a. January 14, 2020
- Fraternal Order of Police Lodge No. 99 – Sergeant Brad Lemon
- Executive Services Bureau – Deputy Chief Karen True
a. Budget Transfers for Fiscal Year 2019-20
b. Bid No. 2019-9 - Ford Parts and Accessories
c. Bid No. 2019-8 - Motorcraft Parts, Brakes/Components
d. NASPO - Wireless Services
e. Kansas City Metropolitan Crime Commission contract
f. Board Resolutions and Signature Cards for Department Accounts
g. Bank Pledgee Agreement Form – Federal Reserve Bank
h. Communications Unit Update
i. General discussion
- Professional Development & Research Bureau – Deputy Chief Robert Kuehl
a. Academy class summary
b. General discussion
- Investigations Bureau – Deputy Chief Mark Francisco
a. Investigations Bureau reports
b. General discussion
- Administration Bureau – Deputy Chief Shawn Wadle
a. Regional Crime Lab monthly statistics
b. Human Resources Personnel Summary
c. Health Care Insurance Renewal Presentation, Mr. Bob Charlesworth
d. 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. Private Officer Licensing Monthly Report – January 2020
b. Board Resolution 20-02: Settlement Authority
- Office of Community Complaints – Director Merrell Bennekin
- Audit Committee Update
- Mr. David V. Kenner
- Mayor Quinton Lucas
- Commissioner Mark Tolbert
- Commissioner Don Wagner
- Commissioner Cathy Dean
- Commissioner Nathan Garrett
- Scheduled Meetings
Board Hearing 19-04:
In Re: The Matter of Disciplinary Proceedings of:
P.O. James Peeler #5706
THIS MEETING HAS BEEN CONTINUED FROM ITS CURRENT SETTING
OF FRIDAY, JANUARY 24, 2020, AND WILL BE RESET FOR A FUTURE
DATE TO BE DETERMINED BY THE BOARD.
Regular Meetings:
Tuesday, February 18, 2020
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City.
Tuesday, March 10, 2020
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City.
Tuesday, April 14, 2020
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City.
Tuesday, May 12, 2020
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City.
Tuesday, June 16, 2020
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City.
- Informational Items
a. Budget Summary Report for the month of December
b. KCPD grant summary
c. Credit card summary
d. Donated Property Summary
e. BOPC Monthly Report, OCC Investigations
f. OCC Monthly Reports
- Consent Agenda Items
a. Project #1164: Grievance Review Process
b. Project #1100: Security and Usage of Police Department Facilities
c. Project #1228: Smoke Free Environment
d. Project #1077: Retiree Firearms
- 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