1997-02-18 CCPD Meeting City of Southlake,Texas
CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING
Tuesday, February 18, 1997
Meeting will commence immediately following
the adjournment of the Regular City Council Meeting.
LOCATION: City Hall, Council Chambers
667 North Carroll Avenue * Southlake, Texas
AGENDA:
1. Call to order.
2. Consider: Election of Chairman and Vice Chairman for Temporary Board
of Directors.
3. Consider: Schedule for Next Temporary Board Meeting.
4. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the Official Bulletin Boards at City Hall,667 North
Carroll Avenue,and 1725 E. Southlake Boulevard, Southlake,Texas,on Friday,February 14, 1997 at
6:00 6.m. pursuant to t e Texas Government Code,Chapter 551.
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Sandra L. LeGrand ./
City Secretary m S.
I youplan to attend this meetingand have '•7 '• • bis ecial needs,please advise the CitySecretary48
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hours in advance at 481-5581, extension 704, .. gnabl w.ommodations will be made to assist you.
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CITY OF SOUTHLAKE, TEXAS
667 NORTH CARROLL AVENUE
CRIME CONTROL AND PREVENTION DISTRICT MEETING
FEBRUARY 18, 1997
MINUTES
BOARD MEMBERS PRESENT: Rick Stacy, W. Ralph Evans, Pamela Muller, David Harris,
Wayne Moffat, and Gary Fawks.
BOARD MEMBER ABSENT: Scott Martin
STAFF PRESENT: Curtis Hawk, City Manager, Shana Yelverton, Assistant City Manager; Lou
Ann Heath, Director of Finance; Bob Whitehead, Director of Public Works; Greg Last, Director
of Community Development; Wayne K. Olson, City Attorney; and, Sandra L. LeGrand, City
Secretary.
Agenda Item #1, Call to order.
C, The meeting was called to order at 11:25 p.m.
Agenda Item #2, Election of Chairman and Vice-Chairman for the Temporary Board of
Directors.
Motion was made to elect Mayor Rick Stacy as chairman of the temporary board of directors for
the Crime Control and Prevention District Board.
Motion: Harris
Second: Fawks
Ayes: Harris, Fawks, Muller, Moffat, Harris, Stacy
Nays: None
Approved: 6-0 vote
Motion was made to elect Mayor Pro Tem W. Ralph Evans as Vice-Chairman of the temporary
board of directors for the Crime Control and Prevention District Board.
Motion: Harris
Second: Fawks
Ayes: Harris, Fawks, Muller, Moffat, Harris, Stacy
Nays: None
Approved: 6-0 vote
C
Regular Crime Control and Prevention District Meeting
February 18, 1997
page two
Agenda Item #3, Schedule for Next Temporary Board Meeting
After discussion, it was determined that the next temporary board meeting of the Crime Control
and Prevention District Board will be held on March 4, 1997 following the regular City Council
meeting.
Agenda Item #4, Adjournment
Motion was made to adjourn the meeting of the temporary board of the Crime Control and
Prevention District Board.
Motion: Harris
Second: Evans
Ayes: Harris, Evans, Fawks, Muller, Moffat, Stacy
Nays: None
Approved: 6-0 vote
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Tempo ry Chairman�Iick Stacy
ATTEST: #*
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Sandra L. LeGrand
City Secretary
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