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2016-02-11 City of Southlake Crime Control and Prevention District Meeting Agenda February 11, 2016 I SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT I BOARD MEETING AGENDA Thursday, February 11, 2016 E 6:30 P.M. i LOCATION: Southlake DPS Headquarters Facility 600 State Street, Fourth Floor-- CCPD Board Room Southlake, Texas 76092 1. Call to order: 2. Public Forum: (This is the Public's opportunity to address the board about non-agenda items. During this proceeding, the Board will not discuss, consider or take action on any items presented We respectfully ask that anyone stepping forward to speak during Public Forum to limit remarks to three minutes or less.) 3. Consider: A. Approve minutes from the December 17, 2015 Crime Control and Prevention District Board meeting. B. Approve the Crime Control and Prevention District Fiscal Year 2015 Annual Report. C. Approve Architect design agreement with RPGA Design Group, Inc. for a fee not to exceed 10% of construction costs for A/E Basic Services. 4. Discussion: A. Update on Crime Control and Prevention District Sales Tax. B. Update on School Resource Officer program. C. Update on Police Dash and Body Cam system. 5. Meeting adjourned. A quorum of the City Council may be present at this meeting i City of Southlake Crime Control and Prevention District Meeting Agenda February 11, 2416 i CERTIFICATE hereby certify that the above agenda was posted on the Official Bulletin Boards at Town Hall, 1400 Main Street, Southlake, Texas on Friday, February 5, 2016, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. llll1111111%' ++°+l T H ,ss w°+�®° as °° AS `,,pN �a° o " Lori Payne, T C City Secretary If you plan to attend this'"7.9, have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 897-748-8096, and reasonable accommodations will be made to assist you. i i