November 10, 2020

Publish Date 11/05/2020

Board of Police Commissioners Meeting

Agenda – Tuesday, November 10, 2020

 

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

 

  1. Call to Order

 

  1. Pledge of Allegiance – Director Kevin Winer

 

  1. Invocation – Rabbi Douglas Alpert

 

  1. Finance Governance and Public Safety Committee – Councilwoman Katheryn Shields, Chair, and Councilwoman Heather Hall, Vice Chair

 

  1. Chief of Police Richard C. Smith              
    1. General discussion

 

  1. Public Comments

 

  1. Approval of minutes                                                               (TAB A)
    1. October 27, 2020

 

  1. Executive Services Bureau – Deputy Chief Karen True  (TAB B)
    1. Appropriation Reduction for Fiscal Year 2020-2021
    2. Budget Transfers for Fiscal Year 2020-2021
    3. Adjustments to Special Revenue Accounts for Fiscal Year 2020-2021
    4. Adjustment to Special Revenue Accounts for Fiscal Year 2020-2021
    5. Bid No. 2021-4: New 2021 Model Year Ford Police SUVs
    6. Bid No. 2021-5: New 2021 Model Year Dodge Charger Police Pursuit Vehicles
    7. Bid No. 2021-1: Multi-functional Devices and Software Management System
    8. Communications Unit Update
    9. General discussion

 

  1. Professional Development & Research Bureau –   (TAB C)                    Acting Deputy Chief Gregory Dull
    1. Academy class summary
    2. General discussion

 

  1. Investigations Bureau – Deputy Chief Mark Francisco  (TAB D)
    1.          Investigations Bureau reports
    2. General discussion

 

  1. Administration Bureau – Deputy Chief Shawn Wadle  (TAB E)
    1. Regional Crime Lab monthly statistics
    2. Human Resources Personnel Summary
    3. Panasonic Arbitrator System retention schedule
    4. General discussion

 

  1. Patrol Bureau – Deputy Chief Karl Oakman (TAB F)
    1. Monthly Crime Summary
    2. Traffic Summary Report
    3. General discussion

 

  1. Office of the General Counsel – Ms. Jenny Atterbury              (TAB G)
    1. POLU Monthly Report – October 2020

 

  1. Office of Community Complaints –  (TAB H)

Director Merrell Bennekin

  1. OCC Monthly Reports

 

  1. Audit Committee Update

 

16. Mr. David V. Kenner                                                                         (TAB I)

  1. Lobby Contract with Arnold & Associates

                                                           

  1. Mayor Quinton Lucas (TAB J)
    1. Board Resolution 20-04: Board’s Commitment to First Amendment Rights and Community Safety in the wake of the Death of George Floyd

 

  1. Commissioner Nathan Garrett

 

  1. Commissioner Cathy Dean

 

  1. Commissioner Mark Tolbert

 

  1. Commissioner Don Wagner

           

  1. Scheduled Meetings

 

Regular Meetings:

 

Tuesday, November 10, 2020

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

***This meeting will be open to the public, but due to COVID-19 concerns, social distancing will be enforced.  The Board will allow 25 people into the meeting on a first come, first served basis.  Face masks will be required.  The meeting will also be live-streamed on the City Government Channel (Channel 2) and the City’s website (kcmo.gov). 

 

Tuesday, December 8, 2020

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

 

Tuesday, January 12, 2021

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

 

Tuesday, February 16, 2021

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

 

Tuesday, March 23, 2021

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

 

Tuesday, April 6, 2021

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

 

Tuesday, May 4, 2021

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

 

Tuesday, June 15, 2021

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

 

  1. Informational Items                                                             (TAB K)
    1. Budget Summary Report
    2. KCPD Grant Summary Report
    3. KCPD Credit Card Summary Report
    4. Donated Property Summary Report
    5. BOPC Monthly Report, OCC Investigations

 

  1. Consent Agenda Items             (TAB L)
    1. Project #982:  Off-Duty Employment
    2. Project #1293:  Equal Employment Opportunity
    3. Project #1297:  Lactation Accommodations

 

  1. Motion to go into Closed Session
  2. Closed session:  litigation matters
  3. Closed session:  personnel matters
  4. Closed session:  labor negotiations

 

 

*The Board will allow 25 people into the meeting on a first come, first served basis.  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.”