September 12, 2017

Board of Police Commissioners Meeting
Agenda – Tuesday, September 12, 2017

10:00 a.m. –KCPD North Patrol, 11000 NW Prairie View Road, Kansas City, Missouri

1. Pledge of Allegiance

2. Call to Order – Invocation – Pastor Dennis Dewey

3. Awards and Commendations

Special Unit Citation
DUI Section
Sergeant Christopher Bentch
Officer Timothy Fillpot
Officer Nathan Magers
Officer Lawrence Pollard
Officer Kori Smeiska

Certificate of Commendation
Officers Johnathon Dawdy and Damon Hawley

4. *Public Comments

5. Council Person, Alissia Canady
Public Safety Committee

6. Chief of Police Richard C. Smith
a. General discussion

7. FY 16-17 Citizen Survey Presentation, Office of Performance Management

8. Approval of minutes
a. August 15, 2017, Swearing-In of Chief Richard C. Smith
b. August 15, 2017, Open Board Meeting

9. Acting Deputy Chief Mark Francisco – Executive Services Bureau
a. Midwest HIDTA Investigative Support Center Initiative Memorandum of Understanding #G17MW0003A
b. KCTEW Sub-Recipient Agreement
c. Shot Spotter Maintenance Renewal 2017-2018
d. Supplemental Appropriations for Fiscal Year 2017-18
e. Budget Transfers for Fiscal Year 2017-18
f. Bid No. 2017-12 Automotive Tires
g. Bid No. 2017-2 Police Uniform Items
h. Update on Communications Unit staffing
i. 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. Update on Sprint contract
c. General discussion

13. Deputy Chief David Zimmerman – Patrol Bureau
a. Crime Summary
b. Traffic Summary Report
c. Executive Summary
d. Statistics of targeted enforcement zones
e. Matrix Staffing Study discussion
f. General discussion

14. Ms. Virginia Murray – Office of General Counsel

15. Director Meredith Rund, Human Resources
a. Personnel summary
b. Civilian working conditions and pay
c. General discussion

16. Office of Community Complaints – Director Merrell Bennekin

17. Audit Committee Update – Commissioner Angela Wasson-Hunt

18. Fraternal Order of Police Lodge No. 99

19. Mr. David V. Kenner
a. Election of Board Vice-President

20. Mayor Sylvester “Sly” James, Jr.

21. Commissioner Michael C. Rader

22. Commissioner Nathan Garrett

23. Commissioner Angela Wasson-Hunt

24. Commissioner Leland M. Shurin

25. Scheduled Meetings

2017 Regular Meetings:

Tuesday, September 12, 2017
10:00 a.m., at KCPD North Patrol, Community Room, 11000 N.W. Prairie View Road, Kansas City

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

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

26. Consent Agenda
a. Project #795: Towing/Protective Custody of Vehicles and Contents

27. Informational Items (TAB I)
a. Budget Summary Report for the month of July
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

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 Commissioners Meeting Agendas