December 17, 2018

Publish Date 12/17/2018

Board of Police Commissioners Meeting
Agenda – Monday, December 17, 2018

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

  1. Call to Order – Pledge of Allegiance – Major Wayne Stewart
  1. Invocation – Chaplain Shane Stamm
  1. City Architect’s Report, Mr. Eric Bosch
  1. Council Person, Alissia Canady
    Public Safety Committee
  1. Chief Richard C. Smith
    a.  Social Worker Program Update
    b.  General discussion
  1. *Public Comments
  1. Approval of minutes
    a.  November 13, 2018
  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.  Adjustments to Special Revenue Accounts for Fiscal Year 2018-19
    c.  Budget Transfers for Fiscal Year 2018-19
    d.  Adjustments to Special Revenue Accounts for Fiscal Year 2018-19
    e.  Supplemental Appropriations for Fiscal Year 2018-19
    f.  Supplemental Appropriations for Fiscal Year 2018-19
    g.  Banking Services
    h.  Midwest HIDTA Cooperative Award #G18MW0005A
    i.  Midwest HIDTA Cooperative Award #G17MW0005A
    j.  Communications Unit Update
    k.  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.  Board Resolution 18-08: Deferred Compensation Committee Appointments
    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
  1. Private Officers Licensing Unit – Manager Tamy Gallagher
    a.  Private Officer License Appeal: Mr. Tristan L. Layton
    b.  Private Officer License Appeal: Mr. Kwamell D. Neely
    c.  Private Officer License Appeal: Force One Security and Consulting, Inc.
  1. Office of General Counsel – Ms. Jenny Atterbury
  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 Leland Shurin
  1. Commissioner Nathan Garrett
  1. Scheduled Meetings

Regular Meetings:

Monday, December 17, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, January 8, 2019
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, February 12, 2019
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, March 19, 2019
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

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

  1. Consent Agenda Items
    a.  Project #1037: Police Relief Associations
    b.  Project #1070: Selection Process for Vacancies
  1. Informational Items
    a.  Budget Summary Report for the month of October
    b.  Donated Property Summary
    c.  KCPD grant summary
    d.  Credit card summary
    e.  BOPC Monthly Report, OCC Investigations
    f.  OCC Monthly Reports
  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