October 22, 2019

Publish Date 10/18/2019

Board of Police Commissioners Meeting
Agenda – Tuesday, October 22, 2019

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

  1. Call to Order – Pledge of Allegiance – Manager Ed Brundage
  1. Invocation – Chaplain Kevin Hardy
  1. Awards and Commendations

Meritorious Service Award
Auxiliary Volunteer Dr. Ronal MacGregor

Meritorious Service Award
Sergeant Jason Cramblit

Meritorious Service Award
Forensic Specialist Marisa Smith

  1. Councilwoman Heather Hall, Public Safety Committee
  1. Chief of Police Richard C. Smith
    a.  Board Resolution 19-03: 2020 Legislative Agenda for Kansas City, Missouri Police Department
    b.  Hiring & Retention Presentation, Dolan Consulting Group
    c.  General discussion
  1. Public Comments
  1. Approval of minutes
    a.  September 10, 2019
  1. Fraternal Order of Police Lodge No. 99 – Sergeant Brad Lemon
  1. Executive Services Bureau – Deputy Chief Mark Francisco
    a.  Budget Transfers for Fiscal Year 2019-20
    b.  FY2019-2020 Proposed Department Fees
    c.  Bid No. 2017-2: Police Uniforms Renewal
    d.  2019 DNA Capacity Enhancement and Backlog Program Award
    e.  FY2020-2021 Requested Budget
    f.   Bid No. 2020-14: New 2020 Model Year Ford Police SUVs
    g.  2020 Model Year Dodge Charger Police Vehicles
    h.  ShotSpotter Service Agreement 2019-2020
    i.   Renewal of RFP 2019-3: State Legislative Services
    j.   Communications Unit Update
    k.  General discussion
  1. Professional Development & Research Bureau - Deputy Chief Bob Kuehl
    a.  Academy class summary
    b.  General discussion
  1. Investigations Bureau – Deputy Chief Roger Lewis 
    a.  Investigations Bureau reports
    b.  General discussion
  1. Administration Bureau – Deputy Chief Sharon Laningham
    a.  Regional Crime Lab monthly statistics
    b.  Human Resources Personnel Summary
    c.  General discussion
  1. Patrol Bureau – Deputy Chief Karl Oakman
    a.  Monthly Crime Summary
    b.  Traffic Summary Report
    c.  General discussion

  2. Office of the General Counsel – Ms. Jenny Atterbury
    a.  Private Officer License Appeal: Mr. Garrett Ledoux          
  1. Office of Community Complaints – Director Merrell Bennekin
  1. Audit Committee Update
  1. Mr. David V. Kenner
  1. Mayor Quinton Lucas

  2. Commissioner Mark Tolbert
  1. Commissioner Don Wagner
  1. Commissioner Nathan Garrett           
  1. Scheduled Meetings

Board Hearing 19-03: 

In Re: The Matter of Disciplinary Proceedings of:
P.O. Tamara Solomon #5208
Tuesday, December 3, 2019
9:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Regular Meetings:

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. 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.  BOPC Monthly Report, OCC Investigations
    f.   OCC Monthly Reports
    g.  OCC Quarterly Report
    h.  OCC Quarterly Complaints Received

  2. Consent Agenda Items
    a.  Project #1134: Age Limits
    b.  Project #1165: Suspension of Members
    c.  Project #1213: Orders of Protection
    d.  Project #1229: Training Requirements & Records
    e.  Project #1225: Retirement, Death and Tenure Awards
    f.   Project #1209: Continuity of Operations Plan           
  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