August 25, 2020
Board of Police Commissioners Meeting
Agenda – Tuesday, August 25, 2020
9:30 a.m. – KCPD Headquarters, Community Room, 1125 Locust, Kansas City.
1. Call to Order – Invocation
2. Board Resolution 20-03: Bailus M. Tate (TAB A)
3. FY2019-20 Resident Survey Presentation, (TAB B)
Office of the City Manager
4. Councilwoman Heather Hall, Public Safety Committee
5. Chief of Police Richard C. Smith
a. General discussion
6. Public Comments
7. Approval of Minutes (TAB C)
a. July 7, 2020
8. Executive Services Bureau – Deputy Chief Karen True (TAB D)
a. Budget Transfers for Fiscal Year 2020-21
b. Supplemental Appropriation for Fiscal Year 2020-21
c. Donation Acceptance – Police Foundation of Kansas City
d. Adjustment to Special Revenue Accounts for FY2020-21
e. RFP #2019-02 In-Vehicle Mounted Digital Video Recorders and Body Worn Camera System and Software Management System
f. KC-ETAC Purchases
g. 2020 Motor Carrier Safety Assistance Program
h. COPS Hiring Program Award 2020ULWX0004
i. Communications Unit Update
j. General discussion
9. Professional Development & Research Bureau – (TAB E) Acting Deputy Chief Gregory Dull
a. Academy class summary
b. First Amendment policy draft discussion
c. General discussion
10. Investigations Bureau – Deputy Chief Mark Francisco (TAB F)
a. Investigations Bureau reports
b. General discussion
11. Administration Bureau – Deputy Chief Shawn Wadle (TAB G)
a. Regional Crime Lab monthly statistics
b. Human Resources Personnel Summary
c. General discussion
12. Patrol Bureau – Deputy Chief Karl Oakman (TAB H)
a. Monthly Crime Summary
b. Traffic Summary Report
c. General discussion
13. Office of the General Counsel – Ms. Jenny Atterbury (TAB I)
a. POLU Monthly Report – July 2020
14. Office of Community Complaints – Director Merrell Bennekin
15. Audit Committee Update
16. Mr. David V. Kenner
17. Mayor Quinton Lucas
18. Commissioner Nathan Garrett
19. Commissioner Cathy Dean
20. Commissioner Mark Tolbert
21. Commissioner Don Wagner
22. Scheduled Meetings
Regular Meetings:
Tuesday, August 25, 2020, 9: 30 a.m.
Due to COVID-19 concerns, this will be a blended meeting with some members participating in-person and some members participating via telephone. The Board is implementing social distancing, and the meeting room remains closed to the public at this time. The meeting will be live-streamed on the City Government Channel
(Channel 2) and the City’s website (kcmo.gov). Members of the public who wish to submit comments to the Board may do so at [email protected].
Tuesday, September 29, 2020
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City.
Tuesday, October 27, 2020
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City.
Tuesday, November 10, 2020
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City.
Tuesday, December 8, 2020
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City.
23. Informational Items (TAB J)
a. Budget Summary Report for June 2020
b. KCPD Grant Summary Report
c. KCPD Credit Card Summary Report
d. Donated Property Summary Report
e. BOPC Monthly Report, OCC Investigations
f. OCC Monthly Reports
g. OCC Website Proposal
24. Consent Agenda Items (TAB K)
a. Project #1320, Code of Ethics
25. Motion to go into Closed Session
a. Closed session: litigation matters
b. Closed session: personnel matters
c. Closed session: labor negotiations
*Due to COVID-19 concerns, this will be a blended meeting with some members participating in-person and some members participating via telephone. The Board is implementing social distancing, and the meeting room remains closed to the public at this time. The meeting will be live-streamed on the City Government Channel (Channel 2) and the City’s website (kcmo.gov). Members of the public who wish to submit comments to the Board may do so at [email protected].