Monday, September 21, 2009

Agenda for tomorrow's Board of Police Commissioners Meeting

Sept. 22 Board of Police Commissioners Meeting

9:00 a.m. – 6th Floor, Board Room

1. Call to Order – Invocation – Father Ron Verhaeghe

2. Awards and Commendations.

Certificate of Appreciation
Mr. Kenneth Ray

Certificate of Commendation
Officer William Fisk
Officer Eric Valentine

Certificate of Commendation
Officer Kristun Crawford
Officer Keli Theison

Purple Heart
Officer Keli Theison

Medal of Valor
Officer Marcus Smith

3. Approval of Minutes, Regular Board Meeting,
August 25, 2009.

4. Mr. Gary White, City Auditor.

a. Monthly Status Report.
b. First Quarter Citizen Satisfaction Survey Results.
c. General Discussion.

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

6. CIMO Report.
Mr. Eric Bosch

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

a. General Discussion.

8. Chief James Corwin

a. COMBAT Resolution.
b. Budget Update FY 2010.
c. Jail Consolidation.
d. General Discussion.

9. Deputy Chief Nick Nichols – Executive Officer.

a. Monthly Report OCC Investigations.
b. General Discussion.

10. Deputy Chief Cyril Ritter – Patrol Bureau.

a. Crime Summary
b. Performance Report.
c. Hyde Park Plan to Reduce Crime.
d. General Discussion.

11. Deputy Chief Kevin Masters – Investigations Bureau.
a. Arrest Summary.
b. General Discussion.

12. Deputy Chief Rachel Whipple – Administration Bureau.
a. Personnel Summary.
b. Project #260, Revision of Procedural Instruction 07-4,
Use of Force.
c. Project #303, New Procedural Instruction, Smoke-Free Environment.
d. Project #221, Procedural Instruction, Police Vehicle Accident Control and Vehicle Damage Reporting.
e. Project #309, Proposed Procedural Instruction, Reporting Case Clearances.

13. Deputy Chief Darryl Forte´ – Executive Services Bureau.
a. Award of Traffic Services Project Grants for 2010.
b. Mobile Data Computers (MDC) for Traffic Grant.
c. Software/Hardware Items for 09/10 PC Replacement.
d. Network Switch Replacement.
e. Supplemental Appropriations for Fiscal Year 2009-10.
f. Budget Transfers for Fiscal Year 2009-10.
g. Budget Summary Report for August.
h. Recover Act Grant Summary.
i. Funding Gap Elimination Implementation Timeline.
j. COPS Hiring Recovery Program Grant Comparison Charts.
k. FY 2010-11 Requested Budget.

14. Director Rick Brisbin – Professional Development and Research Bureau.
a. Blueprint Status Report, August 2009.
b. General Discussion.

15. Ms. Lisa S. Morris, Office of General Counsel.

16. Public Comments*

17. Mr. Jim Pyle, Kansas City Police Retirement System Board.
a. Retirement System Funding.

18. Scheduled Meetings:

Tuesday, October 27, 2009
Tuesday, November 24, 2009
9:00 a.m., 6th Floor, Board Room

Business Session:

Thursday, October 8, 2009
8:30 a.m., 6th Floor, Board Room

19. Audit Committee Report.

20. Ms. Mischa Buford Epps.

21. Chief James Corwin.

22. Mayor Mark Funkhouser.

23. Commissioner Patrick McInerney

24. Commissioner James B. Wilson.

25. Commissioner Karl Zobrist.

26. Commissioner Mark C. Thompson.

27. Motion to go into Closed Session.

Informational Items

a. Towing/Protective Custody of Vehicles and Contents.
b. August 2009 News Coverage.
c. Status of Public Safety Sales Tax at the end of August.
d. KCPD Grant Summary 09/04/09.
e. Donated Property Summary.
f. Academy Campus Usage.
g. Updated Organizational Charts, Research and Development Division.

* 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.”