August 15, 2017

Board of Police Commissioners Meeting Agenda
Tuesday, August 15, 2017
10:00 a.m.
KCPD Headquarters, Community Room, 1125 Locust, Kansas City, Missouri

1. Call to Order – Invocation – Chaplain Bilal Muhammed

2. Awards and Commendations

Certificate of Appreciation
Missouri Highway Patrol Dive Team

Life-Saving Award
Sergeant Craig Holmer

Meritorious Service Award
Officer Kevin Colhour

Certificate of Commendation
Officer William Bedell

3. *Public Comments

4. Council Person, Alissia Canady
Public Safety Committee

5. Chief of Police Richard C. Smith
a. General discussion

6. City Architects Report – Mr. Eric Bosch

7. MATRIX Staffing Study, Mr. Brady

8. Approval of minutes
a. July 11, 2017
b. July 20, 2017, Press Conference
c. July 27, 2017, Public Forum
d. July 28, 2017, Press Conference

9. Acting Deputy Chief Mark Francisco – Executive Services Bureau
a. Budget Transfers for Fiscal Year 2017-18
b. Adjustments to Special Revenue Funds for Fiscal Year 2017-18
c. Communications Unit Staffing Presentation, Major Daniel Gates
d. General discussion

10. Deputy Chief Bob Kuehl – Professional Development & Research Bureau
a. Academy class summary
b. General discussion

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

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

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

14. Ms. Virginia Murray – Office of General Counsel

15. Major David Bosworth – Professional Standards Div.
a. BOPC Monthly Report, OCC Investigations
b. Private Officer License Appeal, Antonio M. Nash
c. Private Officer Licensing Unit Operations, Manager Tamy Gallagher
d. General discussion

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

17. Office of Community Complaints – Director Merrell Bennekin

18. Audit Committee Update – Commissioner Angela Wasson-Hunt

19. Fraternal Order of Police Lodge No. 99

20. Mr. David V. Kenner

21. Mayor Sylvester “Sly” James, Jr.

22. Commissioner Michael C. Rader

23. Commissioner Nathan Garrett

24. Commissioner Angela Wasson-Hunt

25. Commissioner Leland M. Shurin

26. Scheduled Meetings

Special Meetings:
Tuesday, August 15, 2017
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust,
Kansas City
At this time, Major Richard Smith will be sworn in as Chief of Police.
2017

Regular Meetings:

Tuesday, August 15, 2017
10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, September 12, 2017
10:00 a.m., at KCPD North Patrol, Community Room, 11000 N.W. Prairie View Road, Kansas City

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

27. Consent Agenda
a. Project #934: Intoxicated Driving Arrests

28. Informational Items
a. Budget Summary Report for the month of June
b. KCPD grant summary
c. Credit card summary
d. Donated Property Summary Report
e. City Auditor’s Report
f. OCC Monthly Reports

29. 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