Monday, December 21, 2009

Agenda for tomorrow's Board of Police Commissioners Meeting

Board of Police Commissioners Meeting
Agenda – Tuesday, December 22, 2009
9:00 a.m. – 6th Floor, Board Room

1. Call to Order – Invocation – Pastor Keith Ratcliffe.

2. Awards and Commendations.

Crisis Intervention Team Award
Captain Joseph Chapman

Life-Saving Awards
Officer Sean Clarke
Officer Michael Schneider
Officer Jacob Shroyer
Officer Nicole Wright

Life-Saving Award
Officer Mark McKenney

Meritorious Service Award
Officer Dennis Coates

Meritorious Service Award
Communications Specialist Buddy Hockett

Medals of Valor
Officer Curtis Coppinger
Officer Detlef Merrill

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

4. Approval of Minutes.
a. November 10, 2009 Business Session.
b. November 24, Board Meeting.

5. Mr. Gary White, City Auditor.

a. Monthly Status Report.
b. General Discussion.

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

7. CIMO Report.
Mr. Eric Bosch

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

a. General Discussion.

9. Chief James Corwin .
a. Public Safety Sales Tax Renewal.
b. General Discussion.

10. Deputy Chief Nick Nichols – Executive Officer.

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

11. Deputy Chief Cyril Ritter – Patrol Bureau.

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

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

13. Deputy Chief Rachel Whipple – Administration Bureau
a. Request for Proposal No. 2010-5, Workers’ Compensation and Psychological Services.
b. Personnel Summary.
c. Right Sizing Committee Report.
d. General Discussion.

14. Deputy Chief Darryl Forte´ – Executive Services Bureau
a. Modification of the 2009 MCSAP Grant (MO9-KC-01-Z).
b. Bid No. 2010-3, New 2009 or 2010 Model Year DUI Blood Alcohol Test Vehicle.
c. Metro Patrol Division Office Furniture Purchase.
d. Adjustments to Special Revenue Accounts for Fiscal Year 2009-10.
e. Budget Transfers for Fiscal Year 2009-10.
f. Budget Summary Report for the Month of November.
g. Crime Lab Advanced Processing Techniques Fee.
h. Jail Consolidation.

15. Director Rick Brisbin – Professional Development and Research Bureau.
a. Project #367, Proposed Procedural Instruction, Operational Plans-Performance Measurement System.
b. Project #223, Revision of Procedural Instruction, Execution of Search Warrants. c. Project #314, Revision of Procedural Instruction, Detaining and Questioning Persons, Arrest, Search and Seizure.
d. Project #31, Revision of Procedural Instruction, Police Radio Communications.
e. Recommendation Regarding Academy Fees.
f. General Discussion.

16. Ms. Lisa S. Morris, Office of General Counsel.
a. Considerations Related to Possible Retirement Age Change.

17. Public Comments*

18. Scheduled Meetings:

Tuesday, January 26, 2010
Tuesday, February 23, 2010
9:00 a.m., 6th Floor, Board Room

Business Session:

Friday, January 8, 2010
8:30 a.m., 6th Floor, Board Room

19. Ms. Mischa Buford Epps.

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. Project #133, Revision of Procedural Instruction, Uniform and Personal Appearance Regulations.
b. Project #21, Revision of Procedural Instruction, Computer Security.
c. Project #136, Revision of Procedural Instruction, Risk Management Team.
d. Project #319, Revision of Procedural Instruction, Department Property Inventory and Control.
e. Funding Gap Elimination Implementation Timeline.
f. Recovery Act Grant Summary.
g. Status of Public Safety Sales Tax at the end of November.
h. KCPD Grant Summary Sheet 12/08/09.
i. Donated Property Summary Report.

*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.”