December 12, 2017
Board of Police Commissioners Meeting Agenda
Tuesday, December 12, 2017, 9:30 a.m.
KCPD Headquarters, Community Room, 1125 Locust, Kansas City, Mo.
1. Call to Order – Pledge of Allegiance – Civ. Lauretta Horton
2. Invocation – Chaplain Serita Wright
3. Awards and Commendations
Special Presentation by the FBI
Kansas City Career Criminal Task Force
Life-Saving Award
Sergeant Matthew Bandler, and Officers Evan Tarwarter and Slade Whetro
Officers Brandon Walkerand Ian Winters
Meritorious Service Award
Sergeant Andrew Uptegrove
Sergeant Tim Holcomb
4. Legislative Update, Mr. Andy Arnold
5. Council Person, Alissia Canady Public Safety Committee
6. Chief Richard C. Smith
a. General discussion
7. *Public Comments
8. Approval of minutes
a. November 14, 2017
9. Fraternal Order of Police Lodge No. 99
10. Deputy Chief Patty Higgins – Executive Services Bureau
a. Budget Transfers for Fiscal Year 2017-18
b. Annual Financial Audit
c. Memex Patriarch System Replacement Upgrade
d. Work Zone Program Order #CWZEC13Z
e. Report Reproduction and Record Check Fees
f. 2017 COPS Universal Hiring Award 2017ULWX0007
g. Communications Unit Update
h. General discussion
11. Deputy Chief Bob Kuehl – Professional Development & Research Bureau
a. Academy class summary
b. General discussion
12. Deputy Chief Cheryl Rose – Investigations Bureau
a. Investigations Bureau reports
b. General discussion
13. Deputy Chief Karl Oakman – Administration Bureau
a. Regional Crime Lab monthly statistics
b. MATRIX Staffing Study Discussion
c. General discussion
14. Acting Deputy Chief Scott Glaeser – Patrol Bureau
a. Monthly Crime Summary
b. Traffic Summary Report
c. Executive Summary
d. General discussion
15. Ms. Virginia Murray – Office of General Counsel
16. Major Helen Burke, Homeland Security Division
a. Private Officer License Appeal, Tyrone W. Fernandez
b. Private Officer License Appeal, Willie A. Meadows
c. Private Officer License Appeal, Yvonne L. Taylor
17. Director Meredith Rund, Human Resources
a. Personnel summary
b. General discussion
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, December 12, 2017
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City
Tuesday, January 23, 2018
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City
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 #1026: Media Contacts and Interactions
b. Project #930: Sworn Ranks, Titles, and Promotion Process
c. Project #1007: Response to Primarily Civil Incidents
d. Project #1071: Code of Ethics and Rules of Conduct
e. Project #1023: Department Paychecks/Direct Deposit
28. Informational Items
a. Budget Summary Report for the month of October
b. KCPD grant summary
c. Credit card summary
d. Donated Property Summary Report
e. OCC Monthly Reports
f. BOPC Monthly Report, OCC Investigations
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