November 14, 2017

Board of Police Commissioners Meeting
Agenda – Tuesday, November 14, 2017

10:00 a.m. – KCPD East Patrol Division, Gymnasium, 2640 Prospect Avenue, Kansas City.

1. Call to Order – Pledge of Allegiance

2. Invocation – Chaplain Kenneth Ray

3. Awards and Commendations

Resolution
Board Resolution 17-04: David Zimmerman

Employees with 40+ Years of Service
Mike Arndt, Building Operations Unit
Steve Barnett, Supply Section
Mary Binder, Criminal Records Section
Carl Brennaman, RMS Validation Section
V L Davis, Employment Section
Liz Faron, Chief’s Office
Clarence Gibson, Employment Section
Mike Harper, Detention Services Unit
Jarrett Jones, RMS Validation Section
James Komoroski, RMS Validation Section
Mary McCune, Traffic Investigation Unit
Sandra Perkins, Criminal Records Section
Alan Pierce, Building Security
Mike Russell, Application Support Section
Henry Stivers, Fleet Operations
Jennifer Van Kirk, Polygraph Section

Special Unit Citation
Youth Services Unit

Life-Saving Award
Officer Nathaniel Hurley

Meritorious Service Award
Officer Dwight Parker
Officer Michael (Scott) Throckmorton

4. Council Person, Alissia Canady
Public Safety Committee

5. Chief Richard C. Smith
a. Consolidation with the City
b. Social Services Interaction with Law Enforcement, Gina English
c. General discussion

6. *Public Comments

7. KC STAT Presentation, Office of Performance Management, Office of the City Manager

8. Approval of minutes
a. October 10, 2017

9. Deputy Chief Patty Higgins – Executive Services Bureau
a. Supplemental Appropriations for Fiscal Year 2017-18
b. Budget Transfers for Fiscal Year 2017-18
c. RFP #2014-1: Installation of Law Enforcement Emergency Equipment
d. Level IIIA Ballistic Helmets
e. FY16 National Crime Gun Intelligence Initiative Award: 2017-DG-BX-2623
f. 2017 DNA Laboratory Efficiency Improvement and Capacity Enhancement Program Award: 2017-DN-BX-0192
g. 2017 DNA Backlog Reduction Program Award: 2017-DN-BX-0068
h. Communications Unit Update
i. Take Home Vehicle Report, Fleet Operations Unit
j. 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. One IT MOU
c. General discussion

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

14. Ms. Jamie Cook – Office of General Counsel

15. Major Helen Burke, Homeland Security Division
a. Private Officer License Appeal, Mr. Tyrone W. Fernandez

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

17. Office of Community Complaints – Director Merrell Bennekin

18. Audit Committee Update

19. Fraternal Order of Police Lodge No. 99

20. Mr. David V. Kenner
a. Election of Treasurer

21. Commissioner Mark Tolbert

22. Commissioner Don Wagner

23. Commissioner Nathan Garrett

24. Commissioner Leland M. Shurin

25. Scheduled Meetings

Regular Meetings:
Tuesday, November 14, 2017
10:00 a.m., at KCPD East Patrol, Gymnasium, 2640 Prospect Avenue, Kansas City

Tuesday, December 12, 2017
10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, January 23, 2018
10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, February 13, 2018
10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, March 20, 2018
10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, April 10, 2018
10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, May 8, 2018
10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, June 12, 2018
10:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

26. Informational Items
a. Budget Summary Report for the month of September
b. KCPD grant summary
c. Credit card summary
d. Donated Property Summary Report
e. City Auditor’s Report
f. OCC Monthly Reports
g. BOPC Monthly Report, OCC Investigations

27. 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