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2017-07-27 CCPD Agenda City of Southlake Crime Control and Prevention District Meeting Agenda July 27, 2017 SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING AGENDA Thursday, July 27, 2017 6:30 P.M. LOCATION: Southlake DPS Headquarters Facility 600 State Street, Fourth Floor— CCPD Board Room Southlake, Texas 76092 1. Call to order: I I 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 May 15, 2017 Crime Control and Prevention District Board meetings. B. Approval of amended Fiscal Year 2017 Crime Control and Prevention District Operating Budget and adoption of Fiscal Year 2018 Crime Control and Prevention District Operating Budget. PUBLIC HEARING C. Award construction services contract to HCI General Contractors in an amount not to exceed $2,000,000 for the Southlake DPS West- Renovations project. 4. Discussion: A. Update on Crime Control and Prevention District Sales Tax. B. Update on School Resource Officer program. 5. Meeting adjourned. A quorum of the City Council may be present at this meeting CERTIFICATE I hereby certify that the above agenda was posted on the Official Bulletin Boards City of Southlake Crime Control and Prevention District Meeting Agenda July 27, 2017 at Town Hall, 1400 Main Street, Southlake, Texas on Friday, July 21, 2017, by 6:00 p.m., pursuant to the TexasBygnment Code, Chapter 551. HLAKF Lori Payne, TRM r City Secretary '•. If you plan to attend this me4fIWVj4nd&ave a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817-748-8016, and reasonable accommodations will be made to assist you. i i I' i I