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2007-11-27 x A SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT BOARD MEETING AGENDA Tuesday, November 27, 2007 7:00 p.m. LOCATION: Southlake West DPS Facility 2100 West Southlake Boulevard Southlake, Texas 76092 REGULAR SESSION: 1. Call to order. 2. Executive Session: No executive session. 3. Reconvene: Action necessary on items discussed in Executive Session. No actions. 4. PUBLIC FORUM 5. ADMINISTRATIVE COMMENTS: A. CCPD sales tax update. B. Central facility update. C. Interim DPS facility update. D. Update on North DPS property. CONSENT AGENDA: All items listed below are considered to be routine by the Southlake Crime Control and Prevention District Board and will be enacted with one motion. There will be no separate discussion of items unless a Board member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 1 J 6. Consent: A. Approve minutes of the Crime Control and Prevention District Meeting held on Tuesday, September 11, 2007. REGULAR AGENDA: 7. Discussion: A. Public Art for the new DPS facility. 8. Consider: A. Election of new Officers. B. Recommendation to the City Council on Change Order #1 to the Construction Manager at Risk contract with Lee Lewis Construction, Inc. in the amount of $1,925,913 for the demolition of the existing DPS East facility, and the civil work for the new DPS facility. 9. Adjournment. CERTIFICATE I hereby certify that the above agenda was posted on the Official Bulletin Boards at Town Hall, 1400 Main Street, on Wednesday, November 21, 2007 by 6:00 p.m. pursuant to the Texas Governmgilt, ',ode, Chapter 551. YYY •~1 ~'i • Lori Payne, T C = City Secretary = v If you plan to attend this meeting dtft #Jaav lsability that requires special needs, please advise the City Secretary's Office 48 hours in advance at 817-748-8016, and reasonable accommodations will be made to assist you. 2