April 9, 2019

Publish Date 04/05/2019

Board of Police Commissioners Meeting
Agenda –Tuesday, April 9, 2019

9:30 a.m. – KCPD Headquarters, Community Room, 1125 Locust, Kansas City

 

  1. Call to Order – Pledge of Allegiance – Civilian Sandra Perkins
  1. Invocation – Chaplain Richard Rocha
  1. Awards and Commendations 

Certificates of Appreciation
Kansas City Royals: Ben Christian, Breanna Edgley and Katie McMullen
Royals Charities: Ben Aken, Marie Dispenza, Amanda Grosdidier, Megan Rowe and Samantha Rupkey
KCP&L: Chuck Caisley, Jenny Inghram and Katie McDonald

Special Unit Citation
Captain Ryan Mills, Sergeants Troy Phillips and Michael Lenoir and Officer Nicole Wright

Life-Saving Award
Officer Andrew Miller

Meritorious Service Award
Detective Scott Emery

Meritorious Service Award
Officer Erik Enderlin

  1. City Architect’s Report, Mr. Eric Bosch
  1. Council Person, Alissia Canady
    Public Safety Committee
  1. Chief Richard C. Smith
    a.  Mounted Patrol Section discussion
    b.  General discussion
  1. Public Comments
  1. Approval of minutes
    a.  March 19, 2019
  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 2018-19
    b.  Kansas City Metropolitan Crime Commission Contract
    c.  Blanket Building & Property Insurance Coverage
    d.  Excess Workers’ Compensation Coverage Renewal
    e.  Adoption of Fiscal Year 2019-20 Budget
    f.  Communications Unit Update
    g.  General discussion
  1. Professional Development & Research Bureau – Deputy Chief Bob Kuehl
    a.  Academy class summary
    b.  General discussion
  1. Investigations Bureau – Deputy Chief David Bosworth
    a.  Investigations Bureau reports
    b.  General discussion
  1. Administration Bureau – Deputy Chief Karl Oakman
    a.  Selection of Voluntary Vision Benefit Plan
    b.  Regional Crime Lab monthly statistics
    c.  Human Resources Personnel Summary
    d.  General discussion
  1. Patrol Bureau – Deputy Chief Sharon Laningham
    a.  Monthly Crime Summary
    b.  Traffic Summary Report
    c.  General discussion

  2. Office of General Counsel – Ms. Jenny Atterbury
    a.  Private Officer License Appeal: American Homeland Security
    b.  Private Officer License Appeal: Mr. Christopher S. Evans
  1. Office of Community Complaints – Director Merrell Bennekin
  1. Audit Committee Update
  1. Mr. David V. Kenner
  1. Mayor Sylvester “Sly” James
  1. Commissioner Mark Tolbert
  1. Commissioner Don Wagner
  1. Commissioner Nathan Garrett           
  1. Scheduled Meetings

Special Meeting:

Tuesday, April 23, 2019
9:00 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.

Board Hearing:

Friday, May 10, 2019
In Re: The Matter of Disciplinary Proceedings of:
P.O. Daniel Straub #5211
9:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City 

Audit Committee Meeting:

Thursday, June 27, 2019
9:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Regular Meetings:

Tuesday, April 9, 2019
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, May 14, 2019
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, June 11, 2019
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, July 9, 2019
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, August 20, 2019
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, September 17, 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

  1. Informational Items
    a.  Budget Summary Report for the month of February
    b.  KCPD grant summary
    c.  Credit card summary
    d.  BOPC Monthly Report, OCC Investigations
    e.  OCC Monthly Reports
    f.  OCC Quarterly Report
    g.  OCC Quarterly Complaints Received
  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