September 10, 2019

Publish Date 09/06/2019

Board of Police Commissioners Meeting
Agenda – Tuesday, September 10, 2019

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

  1. Call to Order – Pledge of Allegiance
  1. Invocation – Chaplain Leonard LaGuardia
  1. Board Resolution 19-02:
    50th Anniversary of the Office of Community Complaints
  1. Awards and Commendations

Special Unit Citation and Certificate of Appreciation
Media Unit
Chris O’Dell, Xander E-Solutions

Meritorious Service Awards
Detective Jason Steinke
Administrative Assistant Jennifer VanKirk

  1. Councilwoman Heather Hall, Public Safety Committee
  1. Acting Chief Mark Francisco
    a.  General discussion
  1. Public Comments
  1. Approval of minutes
    a.  August 20, 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.  Supplemental Appropriations for Fiscal Year 2019-20
    c.  Department Automotive Tire Renewal
    d.  2018-JAG-002 MOWIN Task Force Sub Award
    e.  Acceptance of the 2019-20 Traffic Services Grant Awards
    f.   Kansas City Metropolitan Crime Commission Contract Amendment
    g.  Communications Unit Update
    h.  General discussion
  1. Professional Development & Research Bureau – Deputy Chief Bob Kuehl
    a.  Academy class summary
    b.  Drug Abuse Resistance Education (D.A.R.E.) Program
    c.  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
  1. Office of the General Counsel – Ms. Jenny Atterbury
    a.  Private Officer License Appeal: Mr. Milo Simmons
  1. Office of Community Complaints – Director Merrell Bennekin
  1. Audit Committee Update
  1. Mr. David V. Kenner
  1. Mayor Quinton Lucas
  1. Commissioner Mark Tolbert

  2. Commissioner Don Wagner
  1. Commissioner Leland Shurin
    a.  Private Officer License Regulations
  1. Commissioner Nathan Garrett           
  1. Scheduled Meetings

Board Hearing 19-03: 

In Re: The Matter of Disciplinary Proceedings of:
P.O. Tamara Solomon #5208
THIS MEETING HAS BEEN CONTINUED FROM ITS CURRENT SETTING OF SEPTEMBER 11, 2019, AND WILL BE RESET FOR A FUTURE DATE TO BE DETERMINED BY THE BOARD.

Regular Meetings:

Tuesday, September 10, 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. Informational Items
    a.  Budget Summary Report for the month of July
    b.  KCPD grant summary
    c.  Credit card summary
    d.  BOPC Monthly Report, OCC Investigations
    e.  OCC Monthly Reports           
  1. Consent Agenda Items
    a.  Project #957: Formal Funeral 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