March 19, 2019

Publish Date 03/15/2019

Board of Police Commissioners Meeting
Agenda –Tuesday, March 19, 2019

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

  1. Call to Order – Pledge of Allegiance – Officer Ashley Wilson
  1. Invocation – Chaplain Lenny LaGuardia
  1. Awards and Commendations

Certificate of Appreciation
Leslie Caplan

Medal of Valor
Officer Jared Tipton

  1. City Architect’s Report, Mr. Eric Bosch
  1. Council Person, Alissia Canady
    Public Safety Committee
  1. Chief Richard C. Smith
    a.  Major Cities Chiefs Association
    b.  Risk Terrain Model
    c.  KCPD website
    d.  General discussion
  1. Public Comments
  1. Approval of minutes                                                          
    a.  February 12, 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.  Adjustments to Special Revenue Accounts for Fiscal Year 2018-19
    c.  Renewal Bid No. 2017-6, Ammunition/Munitions
    d.  Bid #2019-8, Motorcraft Parts, Brakes/Components and Accessories
    e.  RFP #2019-11, Overhaul of Turbine Engine for Helicopters
    f.  MCSAP 2018 Contract Amendment
    g.  Midwest HIDTA Cooperative Award #G17MW0005A
    h.  Communications Unit Update
    i.  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.  General discussion
  1. Patrol Bureau – Deputy Chief Sharon Laningham
    a.  Monthly Crime Summary
    b.  Traffic Summary Report
    c.  General discussion
  1. Private Officer Licensing Unit – Ms. Tamy Gallagher
    a.  Private Officer License Appeal: Champion National Security, Inc.
    b.  Private Officer License Appeal: Mr. Quentin I. Neal
    c.  Private Officer License Appeal: Mr. Nicholas L. Wolf
  2. 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 Nathan Garrett           
  1. Scheduled Meetings

Special Meeting: 

Tuesday, April 23, 2019
9:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City.
This is an open meeting being held to discuss budgetary items via telephone conference.

Board Hearing:

Friday, May 10, 2019
In Re: The Matter of Disciplinary Proceedings of:
P.O. Daniel Straub #5211
9:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City.

Audit Committee Meeting:

Thursday, June 27, 2019
9:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City. 

Regular Meetings:

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 Item
    a.  Project #818: Personnel Actions and Salary Adjustments
  1. Informational Items
    a.  Budget Summary Report for the month of January
    b.  KCPD grant summary
    c.  Credit card summary
    d.  Donated Property 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 Commmissioners Meeting Agendas