Friday, August 21, 2009

Agenda for Aug. 25 Board of Police Commissioners meeting

Board of Police Commissioners Meeting
Agenda – Tuesday, August 25, 2009

9 a.m. – 6th Floor, Board Room, 1125 Locust St.

1. Call to Order – Invocation – Pastor Dennis Dewey.

2. Awards and Commendations.

Life-Saving Award
Officer Joshua Gasper

Life-Saving Award
Officers Jon Rivers
Timothy Hiner
Ian Weintraub

Meritorious Service Award
Captain Michael Perne
Captain Gregory Dull
Sergeant Marisa Barnes
Sergeant Matthew Gardner
Sergeant Eben Hall
Sergeant Chris Lantz
Sergeant Joel Lovelady
Sergeant Ward Smith
Sergeant Edward Mulloy
M.P.O. Joseph Rooney
P.O. Rachel Rittenhouse
P.O. Jacob Harris
P.O. David Jackson
P.O. Tyler White
P.O. Milton Jones
P.O. Joseph Rizzo
P.O. Jason Gammill
Civ. William Conroy
Civ. Joseph Kern
Civ. David Andress

Certificate of Appreciation
Mr. Brent Lambi

Meritorious Service Award
Captain Joseph Chapman
Sergeant John Bryant
Sergeant Sean Hess
Sergeant Lawrence White
M.P.O. Aric Anderson

Certificate of Appreciation
Officer Kevin Growney

3. Mr. Gary White, City Auditor

a. Monthly Status Report.
b. General Discussion.

4. Councilwoman Cathy Jolly - Committee on Public Safety and Neighborhoods.

5. CIMO Report.
Mr. Eric Bosch

6. Ms. I. Pearl Fain – Office of Community Complaints.

a. General Discussion.

7. Chief James Corwin
a. Budget Update FY 2010.
b. Jail Consolidation.
c. General Discussion.

8. Deputy Chief Nick Nichols – Executive Officer.

a. Monthly Report OCC Investigations.
b. H1N1 Information.
c. General Discussion.

9. Deputy Chief Cyril Ritter – Patrol Bureau.

a. Crime Summary
b. Performance Report.
c. General Discussion.

10. Deputy Chief Kevin Masters – Investigations Bureau.

a. Arrest Summary.
b. Homicide Quarterly, 2nd Quarter.
c. General Discussion.

11. Deputy Chief Rachel Whipple – Administration Bureau
a. Project #346, Proposed Procedural Instruction, Adult

Missing Persons.
b. Personnel Summary.

12. Deputy Chief Darryl Forte´ – Executive Services Bureau.
a. Bid No. 2010-1 Automotive Tires.
b. Renewal Bid No. 2009-3 Police Uniforms.
c. COPS Hiring Recovery Program Grant.
d. 2010 Kansas City Multi-Jurisdictional Task Force

Recovery Act Grant Award.
e. Budget Summary Report for the Month of July.
f. Funding Gap Elimination Implementation Timeline.
g. Recovery Act Grant Summary.
h. COPS Hiring Recovery Program Grant Analysis.

13. Director Rick Brisbin – Professional Development and Research Bureau.
a. Blueprint for the Future.
b. Bureau Update.
c. General Discussion.

14. Ms. Lisa S. Morris (General Counsel)

15. Public Comments*

16. Scheduled Meetings:

Tuesday, August 25, 2009
Tuesday, September 22, 2009
Tuesday, October 27, 2009
9:00 a.m., 6th Floor, Board Room

Business Session:

Thursday, August 13, 2009
Thursday, September 10, 2009
8:30 a.m., 6th Floor, Board Room

17. Audit Committee Report.

18. Retirement Board Appointment.

19. Jennifer Atterbury.

20. Chief James Corwin.

21. Mayor Mark Funkhouser.

22. Commissioner Patrick McInerney

23. Commissioner James B. Wilson.

24. Commissioner Karl Zobrist.

25. Commissioner Mark C. Thompson.

26. Motion to go into Closed Session.

27. Informational Items

a. July 2009 News Coverage.
b. Status of Public Safety Sales Tax at the end of July.
c. KCPD Grant Summary 08/12/09.
d. Donated Property Summary Report.
e. Project #260, Revision of Procedural Instruction 07-4,

Use of Force.
f. Project #303, New Procedural Instruction, Smoke-Free

g. Project #309, Proposed Procedural Instruction,

Reporting Case Clearances.
h. Facility Usage September 2009.
i. Project #221, Procedural Instruction 03-17, Police

Vehicle Accident Control and Vehicle Damage Reporting.

*The Board will hear Public Comments between 10:30 and 11:00 a.m. unless other matters are required to be considered at that time. 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.”