2018-08-01 CCPD Agenda REVISEDCity of Southlake
Crime Control and Prevention District Meeting Agenda
August 1, 2018
SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT
BOARD MEETING AGENDA
Wednesday, August 1, 2018
6:00 P.M.
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
non -agenda items. During this proceeding,,�=>
consider or take action on any items preser'e
anyone stepping forward to speak during"; -Wb
three minutes or less.)
3. Consider:
A. Approve minutes from
District Board meeting;
B. Approval of ame
District Operating
and Prevention D
C. Appr
annu
29, 2018
about
Uy ask that
remarks to
Control and Prevention
Fiscal Year 2918 Crime Control and Prevention
et acid adoption of Fiscal Year 2019 Crime Control
Operating Budget. PUBLIC HEARING
Year 2017 Crime Control and Prevention District
D. Ratify, change order numbers 1-4, 6, 9, 12-15, 17, 21-R1 and 23 to the
construction servicescontract with HCI General Contractors in a total
cumulative change' order amount of $52,037.52 for a revised contract
pn�o of $2,013;403.68 and add one hundred (100) calendar days for a
revig-6d,;total time of 310 calendar days for the Southlake DPS West
Renovation°project.
E. Approve purchase of Furniture, Fixtures and Equipment for the DPS West
Renovation Project from the Spencer Group in an amount not to exceed
$150,000.
4. Discussion:
A. Update on Crime Control and Prevention District Sales Tax.
City of Southlake
Crime Control and Prevention District Meeting Agenda
August 1, 2018
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 original agenda was posted on the Official Bulletin
Boards at Town Hall, 1400 Main Street, Southlake, Texas on Friday, July 27,
2018, by 6.00 p.m., pursuant to the Texas Government Code, Chapter 551. This
revised agenda was posted on the Official Bulletin Boards at Town Hall, 1400
Main Street, Southlake, Texas on Wednesday, August 1, 2018 at 2:OOpm.
04,
Carol Ann Borges, TRMC
City Secretary
If you plan to attend this meeting and have a disat
d
needs, please advise the City Secretary 48 hours in �7h
and reasonable accommodations will be made to assist you.
�req�res special
�i9„at� 17-748-8016,