August 20, 2019

Publish Date 08/16/2019

Board of Police Commissioners Meeting
Agenda – Tuesday, August 20, 2019 

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

  1. Call to Order – Pledge of Allegiance – Detective Maggie McGuire
  1. Invocation – Chaplain Dennis Dewey
  1. Awards and Commendations

Meritorious Service Awards
Detective Alane Booth
Officer Michael Moats

Certificates of Commendation
Officers Aaron Jones & Stephen Webster
Officer Oliver Weeks

  1. FY 18-19 Resident Survey Presentation, Office of the City Manager
  1. Chief Richard C. Smith
    a.  General discussion
  1. Public Comments
  1. Approval of minutes
    a.  July 9, 2019
  1. Fraternal Order of Police Lodge No. 99 – Sergeant Brad Lemon
  1. 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
  1. Professional Development & Research Bureau - Deputy Chief Bob Kuehl
    a.  Academy class summary
    b.  General discussion
  1. Investigations Bureau – Deputy Chief Roger Lewis
    a.  Investigations Bureau reports
    b.  General discussion
  1. Administration Bureau – Deputy Chief Sharon Laningham
    a.  Regional Crime Lab monthly statistics
    b.  Human Resources Personnel Summary
    c.  General discussion
  1. Patrol Bureau – Deputy Chief Karl Oakman
    a.  Monthly Crime Summary
    b.  Traffic Summary Report
    c.  General discussion
  1. Office of the General Counsel – Ms. Jenny Atterbury
    a.  Missing Persons Policy 
  1. Office of Community Complaints – Director Merrell Bennekin
  1. Audit Committee Update
  1. Mr. David V. Kenner
  1. Mayor Quinton Lucas
  1. Commissioner Mark Tolbert
  1. Commissioner Don Wagner
  1. Commissioner Leland Shurin
    a.  Private Officer Licensing Regulations 
  1. Commissioner Nathan Garrett           
  1. 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           

  1. 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           
  1. 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)           
  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