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
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
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.
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.”