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May 9, 2017

Publish Date 05/09/2017

Board of Police Commissioners Meeting
Agenda – Tuesday, May 9, 2017

10:00 a.m. –KCPD Headquarters, 1125 Locust, Kansas City, Missouri

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1. Call to Order – Invocation – Father Richard Rocha

2. Awards and Commendations

Ceremonial Baton Presentation
Former US Attorney Tammy Dickinson

Certificate of Appreciation/Meritorious Service Award
Walt Disney
Dale Duncan
Megan Duncan
Mike Kenny
Adam Magers
Jay Waldo
Mitch Wheeler
Officer Nathan Magers

Certificate of Commendation
Communications Specialist Marsha Bradley
Sergeant Brian Karman
Sergeant Conrad Stumpenhaus
Officer Charles Chambers
Officer Estevan DuQue
Officer William Pritchett

3. *Public Comments

4. Council Person, Alissia Canady
Public Safety Committee

5. Acting Chief of Police David Zimmerman
a. General discussion

6. City Architects Report – Mr. Eric Bosch

7. Parks and Recreation Summer Youth Programming – Jean Paul Chaurand, President of the Board of Parks and Recreation Commissioners

8. Approval of minutes
a. April 11, 2017, Open Board Meeting
b. April 25, 2017, Conference Call Meeting
c. May 1, 2017, Press Conference

9. Deputy Chief Patty Higgins – Executive Services Bureau
a. Drug Abuse Resistance Education (DARE) Award
b. 2017 MCSAP Grant Award (17-CMV-MC-008)
c. 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. Acting Deputy Chief Scott Glaeser – 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 Division
a. BOPC Monthly Report, OCC Investigations
b. Private Officers License Appeal, Timothy J. Coffer
c. General discussion

16. Director Meredith Rund, Human Resources
a. Personnel summary
b. Officer Recruitment Presentation
c. 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 Angela Wasson-Hunt

24. Commissioner Alvin L. Brooks

25. Commissioner Leland M. Shurin

26. Scheduled Meetings

Special Meetings:

Monday, May 15, 2017
6:30 p.m. to 8:00 p.m., Avila University, 11901 Wornall Rd, Kansas City, Whitfield Conference Room.
This is a public forum being held to discuss the selection of the new Chief of Police with the community.

2017 Special Meetings Continued:

Tuesday, May 16, 2017
6:30 p.m. to 8:00 p.m., Mohart Multi-Purpose Center, 3200 Wayne Ave, Kansas City, Multi-purpose Room #121.
This is a public forum being held to discuss the selection of the new Chief of Police with the community.

Tuesday, June 13, 2017
3:00 p.m., at Shaffer, Lombardo, & Shurin Law Firm, 2001 Wyandotte, 1st Floor, Kansas City.
This is a special closed meeting being held to discuss personnel matters.

2017 Regular Meetings:

Tuesday, May 9, 2017
Tuesday, June 13, 2017
The meetings listed above will be held at 10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City.

Tuesday, July 11, 2017
10:00 a.m., at KCPD East Patrol Division, Gymnasium, 2640 Prospect, Kansas City.

Tuesday, August 15, 2017
Tuesday, September 12, 2017
Tuesday, October 10, 2017
Tuesday, November 14, 2017
Tuesday, December 12, 2017
The meetings listed above will be held at 10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

27. Consent Agenda (TAB I)
a. Project #912: Outside Agency Lateral Transfer

28. Informational Items (TAB J)
a. KCPD grant summary
b. Credit card summary
c. Donated Property Summary Report
d. City Auditor’s Report
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 Commissioner Meeting Agendas