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2017-02-01 CCPD Agenda City of Southlake Crime Control and Prevention District Meeting Agenda February 1, 2017 SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING AGENDA February 1, 2017 1 6:30 P.M. LOCATION: Southlake DPS Headquarters Facility 600 State Street, Fourth Floor— CCPD Board Room Southlake, Texas 76092 i i 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 November 8, 2016 Crime Control and Prevention District Board meeting. C B. Approve minutes from the November 30, 2016 Crime Control and Prevention District Board meeting. C. Consider Order No. 17-01, calling an election for May 6, 2017 to determine whether the voters desire to continue the levy of a sales and use tax to support the crime reduction programs of the Southlake Crime Control and Prevention District and providing an effective date. D. Consider Resolution No. 17-01, to approve the terms and conditions of a contract for May 6, 2017 election services between the City of Southlake and the Southlake Crime Control and Prevention District. E. Consider amending the FY 2017 operating budget. 4. Discussion: A. Update on Crime Control and Prevention District Sales Tax. B. Update on School Resource Officer program. City of Southlake Crime Control and Prevention District Meeting Agenda February 1, 2017 5. Meeting adjourned. A quorum of the City Council may be present at this meeting CERTIFICATE hereby certify that the above agenda was posted on the Official Bulletin Boards at Town Hall, 1400 Main Street, Southlake, Texas on Friday, January 27, 2017, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. ��e4§994PSPPPPOBB 40 '� ° Lori Payne, 1WC City Secretary •® e pa b' i ✓9 J9PAPI/J E If you plan to attend this rr�l68°Win19g and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817-748-8096, and reasonable accommodations will be made to assist you. i i I i