November 19, 2019

Board of Police Commissioners Meeting
Agenda – Tuesday, November 19, 2019

9:30 a.m. – KCPD Headquarters, Community Room, 1125 Locust, Kansas City

1. Call to Order – Pledge of Allegiance – Director Linda Netzel

2. Invocation – Chaplain Richard Rocha

3. Awards and Commendations

Certificate of Commendation
Jeremy Chick
Elizabeth Garza

Distinguished Service Medal
John King

4. Councilwoman Heather Hall, Public Safety Committee

5. Chief of Police Richard C. Smith   
   a.  Discussion regarding jail issues
   b.  General discussion

6. Public Comments

7. Approval of minutes
   a.  October 22, 2019

8. Fraternal Order of Police Lodge No. 99 – Sergeant Brad Lemon

9. Executive Services Bureau – Deputy Chief Mark Francisco
   a.  Budget Transfers for Fiscal Year 2019-20
   b.  Modification – 2018 Project Safe Neighborhood Sub-Award
   c.  RFP #2019-5 Audit Services Renewal
   d.  Greater KC Public Safety Credit Union – Credit Card
   e.  Communications Unit Update
   f.  General discussion
10. Professional Development & Research Bureau – Deputy Chief Bob Kuehl
    a.  Academy class summary
    b.  General discussion

11. Investigations Bureau – Deputy Chief Roger Lewis
    a.  Investigations Bureau reports
    b.  General discussion

12. Administration Bureau – Deputy Chief Sharon Laningham
    a.  Regional Crime Lab monthly statistics
    b.  Human Resources Personnel Summary
    c.  General discussion

13. Patrol Bureau – Deputy Chief Karl Oakman
    a.  Monthly Crime Summary - August & September 2019
    b.  Traffic Summary Report
    c.  General discussion

14. Office of the General Counsel – Ms. Jenny Atterbury
    a.  Private Officer Licensing information

15. Office of Community Complaints – Director Merrell Bennekin

16. Audit Committee Update

17. Mr. David V. Kenner

18. Mayor Quinton Lucas

19. Commissioner Mark Tolbert

20. Commissioner Don Wagner

21. Commissioner Leland Shurin
    a.  Private Officer Licensing Regulations

22. Commissioner Nathan Garrett           

23. Scheduled Meetings

Board Hearing 19-03:

In Re: The Matter of Disciplinary Proceedings of:
P.O. Tamara Solomon #5208
Tuesday, December 3, 2019
9:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Board Hearing 19-04:

In Re: The Matter of Disciplinary Proceedings of:
P.O. James Peeler #5706
Friday, January 24, 2020
9:00 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Regular Meetings:

Tuesday, November 19, 2019
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, December 10, 2019
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, January 14, 2020
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, February 18, 2020
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, March 10, 2020
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, April 14, 2020
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, May 12, 2020
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City

Tuesday, June 16, 2020
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City           

24. 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.  BOPC Monthly Report, OCC Investigations
    f.  OCC Monthly Reports

25. 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