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January 23, 2018

Publish Date 01/23/2018

Board of Police Commissioners Meeting Agenda
Tuesday, January 23, 2018
9:30 a.m. – KCPD Headquarters, Community Room, 1125 Locust, Kansas City

  1. Call to Order – Pledge of Allegiance – Officers Toby Sicks and Jonathan Munyan
  2. Invocation – Chaplain Richard Rocha
  1. Awards and Commendations

Resolutions
Board Resolution 18-01: Alvin Brooks
Board Resolution 18:02: Angela Wasson-Hunt
Board Resolution 18-03: Michael C. Rader

Certificate of Appreciation
Frank Uryasz

Meritorious Service Award
Sergeant Corey Carlisle

Meritorious Service Award
Major Karen True, Officer Todd Stoker, Public Relations Specialist Cathy Williams and Kerri Meza

Certificate of Commendation, Special Unit Citation and Certificates of Appreciation
Detective David DeLaMare
East Property Crimes Section
Corporal Nate Bradley, Special Agent Brad Greiner and Special Agent Mike Fryer

4. City Architects Report – Mr. Eric Bosch

5. Deferred Compensation and Police Retirement System Update, Mr. Jim Pyle

6. Digital Upcycling – Policy Director McClain Bryant, Office of the Mayor

7. Council Person, Alissia Canady
Public Safety Committee

8. Chief Richard C. Smith

9. *Public Comments

10. Approval of minutes
December 12, 2017

  1. Fraternal Order of Police Lodge No. 99
  2. Deputy Chief Roger Lewis – Executive Services Bureau
    a. COBAN Titan In-Car Video Systems
    b. Wireless Mobile Telephone
    c. Board Resolutions and Signature Cards for Department Accounts
    d. Budget Transfers for Fiscal Year 2017-18
    e. Bank Pledge Agreement Form
    f. Communications Unit Update
    g. General discussion
  3. Deputy Chief Bob Kuehl – Professional Development Research Bureau
    a. Academy class summary
    b. General discussion
  4. Deputy Chief David Bosworth – Investigations Bureau
    a. Investigations Bureau reports
    b. General discussion
  5. Deputy Chief Karl Oakman – Administration Bureau
    a. Regional Crime Lab monthly statistics
    b. General discussion
  6. Deputy Chief Sharon Laningham – Patrol Bureau
    a. Monthly Crime Summary
    b. Traffic Summary Report
    c. 2017 Year-End Fatality Report
    d. Executive Summary
    e. General discussion
  7. Ms. Jamie Cook – Office of General Counsel
  8. Director Meredith Rund, Human Resources
    a. Personnel summary
    b. General discussion
  9. Manager Tamy Gallagher, Private Officer Licensing Unit
    a. Private Officer License Appeal, Willie A. Meadows
  10. Office of Community Complaints – Director Merrell Bennekin
  11. Audit Committee Update
  12. Mr. David V. Kenner
    a. Private Officer Licensing Regulations
  13. Mayor Sylvester “Sly” James, Jr.
  14. Commissioner Mark Tolbert
  15. Commissioner Don Wagner
  16. Commissioner Nathan Garrett
    27. Commissioner Leland M. Shurin
  1. Scheduled Meetings

Regular Meetings:

Tuesday, January 23, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, February 13, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, March 20, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, April 10, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, May 8, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, June 12, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

  1. Consent Agenda
    a. Project #930: Sworn Ranks, Titles, and Promotion Process
    b. Project #1071: Code of Ethics and Rules of Conduct
    c. Project #1019: Emergency Operations Procedures
    d. Project #980: Response to Community Complaints
    e. Project #1002: Fiscal Procedures, Bureau Commander Changes and DM 01-15, “POST Fund Expenditure Requests”
    f. Project #862: Overtime/Court Time Policy
    g. Project #950: Legal Restrictions Affecting Performance of Duty
  2. Informational Items
    a. Budget Summary Report for the month of November
    b. KCPD grant summary
    c. Credit card summary
    d. Donated Property Summary Report
    e. BOPC Monthly Report, OCC Investigations
    f. OCC Monthly Reports
    g. OCC Quarterly Complaints Received
    h. OCC Semi-Annual Report
    i. OCC Quarterly Report
  3. 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