October 10, 2017

Board of Police Commissioners Meeting Agenda
Tuesday, October 10, 2017
10:00 a.m. – KCPD Headquarters, Community Room, 1125 Locust, Kansas City.

1. Pledge of Allegiance

2. Call to Order – Invocation – Rabbi Herb Mandl

3. Awards and Commendations

Certificate of Appreciation
Stacie Lane

Life-Saving Award
Sergeant Jason Quint

Meritorious Service Award and Special Unit Citation
Sergeant Ward Smith and the Firearms Training Section

Certificate of Commendation
Communications Specialist Sarah Slentz

4. *Public Comments

5. Council Person, Alissia Canady
Public Safety Committee

6. Chief Richard C. Smith
a. General discussion

7. Approval of minutes
a. September 12, 2017

8. Deputy Chief Patty Higgins – Executive Services Bureau
a. Bid No. 2017-3: New 2018 Model Year Ford Police Pursuit Vehicles
b. Budget Transfers for Fiscal Year 2017-18
c. FY 2018-19 Requested Budget
d. 2017-18 Traffic Services Grants
e. Communications Unit Update
f. General discussion

9. Deputy Chief Bob Kuehl – Professional Development & Research Bureau
a. Academy class summary
b. Matrix Workload/Staffing Study Response
c. General discussion

10. Deputy Chief Cheryl Rose – Investigations Bureau
a. Investigations Bureau reports
b. General discussion

11. Deputy Chief Karl Oakman – Administration Bureau
a. Regional Crime Lab monthly statistics
b. General discussion

12. Deputy Chief David Zimmerman – Patrol Bureau
a. Monthly Crime Summary
b. Traffic Summary Report
c. Executive Summary
d. General discussion

13. Ms. Virginia Murray – Office of General Counsel

14. Director Meredith Rund, Human Resources
a. Personnel summary
b. General discussion

15. Office of Community Complaints – Director Merrell Bennekin

16. Audit Committee Update – Commissioner Angela Wasson-Hunt

17. Fraternal Order of Police Lodge No. 99

18. Mr. David V. Kenner
a. Contract with Andy Arnold

19. Mayor Sylvester “Sly” James, Jr.

20. Commissioner Michael C. Rader

21. Commissioner Nathan Garrett

22. Commissioner Angela Wasson-Hunt

23. Commissioner Leland M. Shurin

24. Scheduled Meetings

Regular Meetings:

Tuesday, October 10, 2017
10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, November 14, 2017
10:00 a.m., at KCPD East Patrol, Gymnasium, 2640 Prospect Avenue, Kansas City

Tuesday, December 12, 2017
10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, January 23, 2018
10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, February 13, 2018
10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, March 20, 2018
10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, April 10, 2018
10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, May 8, 2018
10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, June 12, 2018
10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

25. Consent Agenda
a. Project #1025: Property Seizure and Forfeiture
b. Project #795: Towing/Protective Custody of Vehicles and Contents

26. Informational Items
a. Budget Summary Report for the month of August
b. KCPD grant summary
c. Credit card summary
d. Donated Property Summary Report
e. City Auditor’s Report
f. OCC Monthly Reports
g. OCC Quarterly Reports
h. OCC Quarterly Complaints Received
i. BOPC Monthly Report, OCC Investigations
27. 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