September 10, 2019
Board of Police Commissioners Meeting
Agenda – Tuesday, September 10, 2019
9:30 a.m. – KCPD Headquarters, Community Room, 1125 Locust, Kansas City
- Call to Order – Pledge of Allegiance
- Invocation – Chaplain Leonard LaGuardia
- Board Resolution 19-02:
 50th Anniversary of the Office of Community Complaints
- Awards and Commendations
Special Unit Citation and Certificate of Appreciation
Media Unit
Chris O’Dell, Xander E-Solutions
Meritorious Service Awards
Detective Jason Steinke
Administrative Assistant Jennifer VanKirk
- Councilwoman Heather Hall, Public Safety Committee
- Acting Chief Mark Francisco
 a. General discussion
- Public Comments
- Approval of minutes
 a. August 20, 2019
- Fraternal Order of Police Lodge No. 99 – Sergeant Brad Lemon
- Executive Services Bureau – Deputy Chief Mark Francisco
 a. Budget Transfers for Fiscal Year 2019-20
 b. Supplemental Appropriations for Fiscal Year 2019-20
 c. Department Automotive Tire Renewal
 d. 2018-JAG-002 MOWIN Task Force Sub Award
 e. Acceptance of the 2019-20 Traffic Services Grant Awards
 f. Kansas City Metropolitan Crime Commission Contract Amendment
 g. Communications Unit Update
 h. General discussion
- Professional Development & Research Bureau – Deputy Chief Bob Kuehl
 a. Academy class summary
 b. Drug Abuse Resistance Education (D.A.R.E.) Program
 c. General discussion
- Investigations Bureau – Deputy Chief Roger Lewis
 a. Investigations Bureau reports
 b. General discussion
- Administration Bureau – Deputy Chief Sharon Laningham
 a. Regional Crime Lab monthly statistics
 b. Human Resources Personnel Summary
 c. General discussion
- Patrol Bureau – Deputy Chief Karl Oakman
 a. Monthly Crime Summary
 b. Traffic Summary Report
 c. General discussion
- Office of the General Counsel – Ms. Jenny Atterbury
 a. Private Officer License Appeal: Mr. Milo Simmons
- Office of Community Complaints – Director Merrell Bennekin
- Audit Committee Update
- Mr. David V. Kenner
- Mayor Quinton Lucas
- Commissioner Mark Tolbert
- Commissioner Don Wagner
- Commissioner Leland Shurin 
 a. Private Officer License Regulations
- Commissioner Nathan Garrett
- Scheduled Meetings
Board Hearing 19-03:
In Re: The Matter of Disciplinary Proceedings of:
P.O. Tamara Solomon #5208
THIS MEETING HAS BEEN CONTINUED FROM ITS CURRENT SETTING OF SEPTEMBER 11, 2019, AND WILL BE RESET FOR A FUTURE DATE TO BE DETERMINED BY THE BOARD.
Regular Meetings:
Tuesday, September 10, 2019
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City
Tuesday, October 22, 2019
9:30 a.m., at KCPD Headquarters, Community Room, 1125 Locust, Kansas City
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        
- Informational Items
 a. Budget Summary Report for the month of July
 b. KCPD grant summary
 c. Credit card summary
 d. BOPC Monthly Report, OCC Investigations
 e. OCC Monthly Reports
- Consent Agenda Items
 a. Project #957: Formal Funeral Plan
- 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