February 12, 2019

Publish Date 02/12/2019

Board of Police Commissioners Meeting
Agenda –Tuesday, February 12, 2019

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

 

  1. Call to Order – Pledge of Allegiance – Fleet Operations Unit Personnel
  1. Invocation – Chaplain Joshua Paszkiewicz
  1. Awards and Commendations

Meritorious Service Award
Detective Jason Decker

Meritorious Service Award
Detective Wayne Fitzner (retired)

Meritorious Service Award
Sergeant Richard Sharp

Certificate of Commendation
Officer Devin Jackson

Certificates of Commendation
Sergeant Andrew Henry; Officers Devin Jackson, Ian Morris and Jacob Phillips; and Social Services Coordinator Gina English

  1. City Architect’s Report, Mr. Eric Bosch
  1. Council Person, Alissia Canady
    Public Safety Committee
  1. Chief Richard C. Smith
    a.  General discussion
  1. Public Comments
  1. Approval of minutes
    a.  January 8, 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.  Adjustment to Special Revenue Accounts for FY 2018-19
    c.  Renewal Bid No. 2015-1: Ballistic Protection Vests
    d.  Purchase of TruNarc Devices and Kits
    e.  Department Wireless Service
    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.  Regional Crime Lab monthly statistics
    b.  Human Resources Personnel Summary
    c.  Health Care Insurance Presentation, Mr. Bob Charlesworth/Health Care Renewal Approval
    d.  IT/Niche Update
    e.  General discussion
  1. Patrol Bureau – Deputy Chief Sharon Laningham
    a.  Monthly Crime Summary
    b.  Traffic Summary Report
    c.  General discussion
  2. Private Officer Licensing Unit – Ms. Tamy Gallagher
    a.  Private Officer License Appeal: Ms. Sandrann Wilson
    b.  Private Officer License Appeal: Mr. Royce L. Turner
  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:

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

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. Consent Agenda Items
    a.  Project #1135: Arrests of Military Deserters
    b.  Project #1136: Missouri Department of Revenue Suspension/Revocation Actions
  1. Informational Items
    a.  Budget Summary Report for the month of December
    b.  Credit card summary
    c.  KCPD grant summary
    d.  BOPC Monthly Report, OCC Investigations
    e.  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