February 13, 2018

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

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

1. Call to Order – Pledge of Allegiance – Detective Alane Booth

2. Invocation – Chaplain Stan Archie

3. Awards and Commendations

Certificate of Appreciation
Mr. Blake Applebury

Meritorious Service Award
Sergeant Katharine Coots
Supervisor Michael Healy
Detention Facility Officer Natalie Cofield-Booker

Meritorious Service Award
Officer Michael Moats

Certificate of Commendation and Life-Saving Award
Sergeant Jonathan Rivers
Officer Luke Abouhalkah
Officer Joseph Jrolf
Probationary Police Officer Janna Rumney
Probationary Police Officer Jared Tipton

4. Council Person, Alissia Canady
Public Safety Committee

5. Chief Richard C. Smith
a. General discussion

6. *Public Comments

7. Board Resolution 18-04: Deferred Compensation Committee Appointment

8. Approval of minutes
a. January 22, 2018, KC Metro Crime Commission Meeting
b. January 23, 2018

9. Fraternal Order of Police Lodge No. 99

10. Deputy Chief Roger Lewis – Executive Services Bureau
a. Budget Transfers for Fiscal Year 2017-18
b. Supplemental Appropriations for Fiscal Year 2017-18
c. Communications Unit Update
d. General discussion

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

12. Deputy Chief David Bosworth – Investigations Bureau
a. Investigations Bureau reports
b. General discussion

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

14. Deputy Chief Sharon Laningham – Patrol Bureau
a. Monthly Crime Summary
b. Traffic Summary Report
c. Executive Summary
d. General discussion

15. Ms. Jamie Cook – Office of General Counsel

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

17. Private Officer Licensing/Appeals, Homeland Security Division

18. Office of Community Complaints – Director Merrell Bennekin

19. Audit Committee Update

20. Mr. David V. Kenner

21. Mayor Sylvester “Sly” James, Jr.

22. Commissioner Mark Tolbert

23. Commissioner Don Wagner

24. Commissioner Nathan Garrett

25. Commissioner Leland M. Shurin

26. Scheduled Meetings

Regular Meetings:

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

Tuesday, March 20, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust
Kansas City

Tuesday, April 10, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust
Kansas City

Tuesday, May 8, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust
Kansas City

Tuesday, June 12, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust
Kansas City

27. Consent Agenda
a. Project #947: Department Property
b. Project #1034: Separation, Compensation, and Clearance Procedures
c. Project #1063: Line of Duty Death and Disability

28. Informational Items
a. Budget Summary Report for the month of December
b. KCPD grant summary
c. Credit card summary
d. BOPC Monthly Report, OCC Investigations
e. 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