News & Events

26

COMMITTEE OF THE WHOLE

CHIEF’S OFFICE, POLICE HEADQUARTERS, 7900 FORSYTH BOULEVARD, CLAYTON, MO

11:00 AM

June 27, 2018

 

Tentative Agenda

 

CALL TO ORDER

 

ROLL CALL

 

A.   OPEN DISCUSSION

     

  1. Next Gen 911 presentation
  2. Captain Mann will discuss a new workplace readiness course
  3. First quarter report on the 2018 budget
  4. Police Contract Services Unit
  5. Security officer training

             

B.   MOTION TO HOLD CLOSED MEETING                                                          (Closed Session)

  

      (The Board of Police Commissioners may vote to go into closed

      meeting for review of claims and lawsuits involving the Police

      Department, (Section 610.021(1), R.S.Mo.), discussion of

      personnel matters, (Sections 610.021(3) and (13), R.S.Mo.)

and an update on negotiations regarding union negotiations

and personnel issues. (Section 610.021(3), (9) and (13)

 

MOTION TO RETURN TO OPEN SESSION

 

 

MEETING WILL MOVE TO POLICE BOARD ROOM AT 1:30 PM

 

C.  Roll Call  

 

D.  Approval of minutes from the meetings on May 11, 2018

 

E.  Letters and Communications

 

F.   Old Business

 

G.  New Business

 

1.   Contracts

     

      Police Service Agreement – City of University City

      Recommendation to approve a renewal contract for the assignment of one (1) detective to the St. Louis County Multijurisdictional Drug Task Force.  Term of the agreement is May 1, 2018 through May 1, 2019.  The City of University City will remain responsible for this detective’s salary, benefits, overtime accrued and worker’s compensation benefits.

 

 

      Police Service Agreement – Hancock School District

      Recommendation to approve a renewal contract for the assignment of one (1) school resource officer, one (1) marked patrol vehicle and 144 hours of summer school service to the Hancock School District.  Term of the three year agreement is July 1, 2018 through June 30, 2019 with two annual renewals at an annual charge of $82,877.58.             

 

      Police Service Agreement – City of Pagedale

      Recommendation to approve a renewal contract for Communications and CARE services between the City of Pagedale and St. Louis County.  Term of the agreement is June 1, 2018 through September 30, 2020 at an annual charge of $37,269.28. 

 

      Police Service Agreement – Hazelwood School District

      Recommendation to approve a renewal contract for the assignment of eight (8) school resource officers, three (3) marked patrol vehicles and 714 hours of summer school service to the Hazelwood School District.  Term of the agreement is July 1, 2018 through June 30, 2021 at an annual charge of $627,019.48.

 

      Police Service Agreement – City of Woodson Terrace

      Recommendation to approve a renewal contract for Communications and CARE services between the City of Woodson Terrace and St. Louis County.  Term of the agreement is July 1, 2018 through June 30, 2020 at an annual charge of $26,489.00. 

 

      Police Service Agreement – City of Clayton

      Recommendation to approve a renewal contract for CARE services between the City of Clayton and St. Louis County.  The agreement is non-expiring and begins on July 1, 2018 at an annual charge of $6,058.96.

 

      Police Service Agreement – Lindbergh School District

      Recommendation to approve a renewal contract for the assignment of two (2) school resource officers and two (2) marked patrol vehicles to the Lindbergh School District.  Term of the three year agreement is July 1, 2018 through June 30, 2021 with two annual renewals at an annual charge of $152,271.00.

 

      Professional Service Agreement – Life Safety Strategies

      Recommendation to approve a new contract for Life Safety Strategies to provide the St. Louis County and Municipal Police Academy with an instructor to teach up to five classes entitled “Officer Down: The First Five Minutes” during the year 2018 at a cost not to exceed $1000 per class.

     

Professional Service Agreement – Edward J. Delmore

Recommendation to approve a new contact for Edward J. Delmore to provide the St. Louis County and Municipal Police Academy with an instructor to teach a program entitled “Advanced Criminal Patrol: Boots on the Ground Police Work” on May 24-25, 2018 at a cost not to exceed $5,000.

 

Professional Service Agreement – CP Crime Scene Consulting and Seminars, LLC

Recommendation to approve a new contact for CP Crime Scene Consulting and Seminars, LLC to provide the St. Louis County and Municipal Police Academy with an instructor to teach up to three classes during the year 2018 entitled “Basic Crime Scene Investigation, Basic Fire and Explosions Investigations, Advanced Crime Scene Investigations” at a cost not to exceed $1,800.

 

 

Professional Service Agreement – Dolan Consulting Group, LLC

Recommendation to approve a new contact for Dolan Consulting Group, LLC to provide the St. Louis County and Municipal Police Academy with an instructor to teach a program entitled “Supervisor Liability for Law Enforcement” on August 14-15, 2018 at a cost not to exceed $5000.

 

Professional Service Agreement – Dolan Consulting Group, LLC

Recommendation to approve a new contact for Dolan Consulting Group, LLC to provide the St. Louis County and Municipal Police Academy with an instructor to teach a program entitled “Community Oriented Policing and Problem Solving: The Past, Present and Future of Law Enforcement” on August 28-29, 2018 at a cost not to exceed $5000.

 

Professional Service Agreement – Dodson Training Resources, Inc.

Recommendation to approve a new contract for Dodson Training Resources, Inc. to provide the St. Louis County and Municipal Police Academy with an instructor to teach a program entitled “Integrity Centered Leadership” on August 21-22, 2018 at a cost not to exceed $5,150.

 

2.   General Orders

      Recommendation to approve the below listed general orders:

 

            G.O. 18-002, Written Directive System

            G.O. 18-022, Department Organization

            G.O. 18-023, On-Duty Injuries

G.O. 18-064, Mobile Unit Radio Numbers / Radio and Data Terminal Procedures

G.O. 18-116, Lactation Accommodation Policy

 

3.   Meritorious Service Citation

      Chairman Corvington will present a Meritorious Service Citation to Police Officer Gary Niemann.

 

H.  Chief’s Report

     

  1. Chief’s Commendation

Chief Belmar will present a Commendation to Police Officer Jeffrey Meadows and the Homicide / Robbery / Sexual Assault Unit.

 

  1. Certificate of Promotion

Chief Belmar will present a Certificate of Promotion to Ms. Marissa Williams.

 

I.    Public Forum

 

J.   Adjournment

 

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