Monday, November 23, 2009

Agenda for tomorrow's Board of Police Commissioners meeting

Board of Police Commissioners Meeting
Agenda – Tuesday, November 24, 2009

9:00 a.m. – 6th Floor, Board Room

1. Call to Order – Invocation – Rabbi Herbert Mandl.

2. Awards and Commendations.

Special Unit Citation
North Patrol Division/North Patrol Property Crimes Section

Special Unit Citation
Crime Free Multi-Housing Officers

Life-Saving Award
Officer Shawn Davis
Officer Rita Olson-Stawicki

Distinguished Service Medal
Officer Travis Stuteville

Medals of Valor
Officer Travis Hennegin
Officer Michael Merino
Officer Brandon Pegg

3. Legislative Update.
Mr. Andy Arnold
Mr. Woody Cozad
Mr. Jewell Patek
Mr. Ward Cook

4. Mr. Gary White, City Auditor.

a. Monthly Status Report.
b. 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. Public Safety Sales Tax Renewal.
b. 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. 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. General Discussion.

13. Deputy Chief Darryl Forte´ – Executive Services Bureau.
a. Police Package Motorcycles, Bid No. 2010-7.
b. Renewal of Audit Services, Bid No. 2008-11.
c. Cooperative Procurement Office Supply Contract Renewal.
d. Budget Transfers for Fiscal Year 2009-10.
e. Adjustments to Special Revenue Accounts for Fiscal Year 2009-10.
f. New South Patrol 1% for Art Project.
g. Budget Summary Report for October.
h. Jail Consolidation.

14. Director Rick Brisbin – Professional Development and Research Bureau.
a. Project #380, Revision of Procedural Instruction 05-01, Use of Department and Private Vehicles.
b. Blueprint Project Presentation.
c. General Discussion.

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

16. Public Comments*

17. Scheduled Meetings:

Tuesday, December 22, 2009
Tuesday, January 26, 2010
9:00 a.m., 6th Floor, Board Room

Business Session:

Thursday, December 10, 2009
Friday, January 8, 2010
8:30 a.m., 6th Floor, Board Room

18. Ms. Mischa Buford Epps.

19. Chief James Corwin.

20. Mayor Mark Funkhouser.

21. Commissioner Patrick McInerney

22. Commissioner James B. Wilson.

23. Commissioner Karl Zobrist.

24. Commissioner Mark C. Thompson.

25. Motion to go into Closed Session.

26. Informational Items:
a. Revision of Procedural Instructions: Project #26, Offense Reporting; Project #132, Report Control; Project #191, Field Interview Form and Registration of Convicted Sex Offenders.
b. Project #367, Proposed Procedural Instruction, Operational Plans/Performance Measuring System.
c. Project #314, Revision of Procedural Instruction, Detaining and Questioning Persons, Arrest, Search and Seizure.
d. Project #223, Revision of Procedural Instruction, Execution of Search Warrants. e. IROBOT Equipment Received from MARC.
f. ASCLD/LAB® Inspection Report.
g. October 2009 News Coverage.
h. Funding Gap Elimination Implementation Timeline.
i. Recovery Act Grant Summary.
j. Status of Public Safety Sales Tax at the end of October.
k. KCPD Grant Summary 11/10/09.
l. Donated Property Summary Report.
m. Press Release 11/16/09: Kansas City Live! Announces a Dress Code Oversight Board.
n. Women’s Personal Safety Seminar.
o. Academy Campus Actual Usage for October 2009.

*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.”