November 13, 2018

Publish Date 11/13/2018

Board of Police Commissioners Meeting
Agenda – Tuesday, November 13, 2018

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

 

  1. Call to Order – Pledge of Allegiance – Dispatcher Carrie Brown
  1. Invocation – Chaplain John Miles
  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.  October 9, 2018
  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.  Supplemental Appropriations for Fiscal Year 2018-19: Justice Assistance Grant Fund
    c.  Supplemental Appropriations for Fiscal Year 2018-19: Public Safety Sales Tax Fund
    d.  Supplemental Appropriations for Fiscal Year 2018-19: General Fund
    e.  Supplemental Appropriations for Fiscal Year 2018-19: Equipment Lease Capital Acquisition Fund
    f.  KA-Comm Contract Renewal
    g.  Acceptance of the Fiscal Year 2018 Paul Coverdell Forensic Science Improvement Grants Program
    h.  Acceptance of the Fiscal Year 2018 DNA Capacity Enhancement and Backlog Reduction Award
    i.  Communications Unit Update
    j.  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.  Board Resolution 18-07: Title VI Policy Statement
    b.  Regional Crime Lab monthly statistics
    c.  Human Resources Personnel Summary
    d.  General discussion
  1. Patrol Bureau – Deputy Chief Sharon Laningham
    a.  Monthly Crime Summary
    b.  Traffic Summary Report
    c.  Executive Summary
    d.  General discussion
  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
    a.  Lobbyist Contract with Mr. Andy Arnold
  1. Mayor Sylvester “Sly” James
  1. Commissioner Mark Tolbert
  1. Commissioner Nathan Garrett
  1. Scheduled Meetings

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

Monday, December 17, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, January 8, 2019
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

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

  1. Consent Agenda Items
    a.  Project #1036: Transfers of Members
    b.  Project #1024: Leave Without Pay
    c.  Project #1132: Residency Requirements
    d.  Project #958: Clandestine Laboratory Operations
    e.  Project #1159: Peer Support Team Program
  1. Informational Items
    a.  Budget Summary Report for the month of September
    b.  Hyas Group Consulting Contract
    c.  KCPD grant summary
    d.  Credit card 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 Commissioners Meeting Agendas