March 7, 2017

Board of Police Commissioners Meeting
Agenda – Tuesday, March 7, 2017

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

 

1. Call to Order – Invocation – Chaplain Serita Wright

2. Awards and Commendations

Promotional Ceremony

To Deputy Chief
Karl Oakman

To Major
Scott Caron
Gregory Dull
Daniel Gates

3. *Public Comments

4. Council Person, Alissa Canady
Public Safety Committee

5. Chief Darryl Forté
a. General discussion

6. City Architects Report – Mr. Eric Bosch

7. Approval of minutes
a. Open Board Meeting, February 14, 2017
b. Joint Meeting with KCMO City Council, February 14, 2017

8. Deputy Chief Patty Higgins – Executive Services Bureau
a. Bid No. 2017-3: New 2017 Model Year Ford Police Pursuit Vehicles
b. Prospect Corridor Project Modification
c. Bid No. 2016-4: Ford Parts and Accessories
d. Bid No. 2016-3: Motorcraft Parts, Brakes/Components and Accessories
e. Renewal Bid No. 2015-1: Ballistic Protection Vests
f. Budget Transfers for Fiscal Year 2016-17
g. General discussion

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

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

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

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

13. Ms. Virginia Murray – Office of General Counsel

14. Major David Bosworth – Professional Standards Div.
a. BOPC Monthly Report, OCC Investigations
b. General discussion

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

16. Director Merrell Bennekin – Office of Community Complaints
a. General discussion

17. Audit Committee Update – Commissioner Angela Wasson-Hunt

18. Fraternal Order of Police Lodge No. 99
a. General discussion

19. Mr. David V. Kenner

20. Mayor Sylvester “Sly” James, Jr.

21. Commissioner Michael C. Rader

22. Commissioner Angela Wasson-Hunt

23. Commissioner Alvin L. Brooks

24. Commissioner Leland M. Shurin

25. Scheduled Meetings

Special Closed Meeting:

Wednesday, March 8, 2017
8:00 a.m., KCPD Headquarters, 1125 Locust, Kansas City
This closed meeting is being held to discuss labor negotiations via telephone conference.

Board Hearing:

Friday, May 5, 2017
In Re: The Matter of the Disciplinary Proceedings of:
P.O. Jason Oldham #5767
9:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

2017 Regular Meetings:

Tuesday, March 7, 2017
Tuesday, April 11, 2017
All meetings listed above will be held at 10:00 a.m., at KCPD Headquarters, Community Room
1125 Locust, Kansas City

Tuesday May 9, 2017
10:00 a.m., at KCPD East Patrol Division, Community Room
2640 Prospect, Kansas City

Tuesday, June 13, 2017
Tuesday, July 11, 2017
Tuesday, August 15, 2017
Tuesday, September 12, 2017
Tuesday, October 10, 2017
Tuesday, November 14, 2017
Tuesday, December 12, 2017
All meetings listed above will be held at 10:00 a.m., at KCPD Headquarters, Community Room
1125 Locust, Kansas City

26. Consent Agenda
a. Project #764 – Arrest Guideline/Procedures
b. Project #708 – Questioning and Detaining Persons
c. Project #876 – Pursuits and Emergency Vehicle Operations
d. Project #959 – 10-30 Armed/Potentially Dangerous Subjects

27. Informational Items
a. KCPD grant summary
b. Credit card summary
c. Budget summary
d. Donated Property Summary Report
e. City Auditor’s Report
f. OCC monthly reports

28. 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