2024-05-14 CCPD agendaCITY OF
SOUTHLAKE
TEXAS
SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT
BOARD MEETING AGENDA
May 14, 2024
6:00 P.M.
LOCATION: Southlake DPS Headquarters Facility
600 State Street, 41h Floor CCPD Room
Southlake, Texas 76092
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 December 4, 2023 Crime Control and Prevention District Board meeting.
B. Approve the Fiscal Year 2021, 2022, and 2023 Crime Control and Prevention District annual
reports.
C. Recommend approval of an expenditure for Mobile Communications America Inc. (MCA) in an
amount not to exceed $69,300 for the purchase of equipment, services, and installation of radio
communications components for the Emergency Operations Center Relocation project.
D. Recommend approval of contract change orders with Gliden Industries, LLC for a total not to
exceed amount of $782,000 for work necessary to complete the Emergency Operations Center
Relocation project.
4. Discussion:
A. Update on Crime Control and Prevention District Sales Tax.
B. Discuss upcoming Public Safety needs.
5. Meeting adjourned.
A quorum of the City Council may be present at this meeting
CERTIFICATE
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I hereby certify that the �b v SPA�lv�f� posted on the official bulletin boards at Town Hall, 1400 Main
Str t Southlake, Texas,`-Cn.•F�iday, 1��c•�$; 2024, by 6:00 p.m., pursuant to Chapter 551 of the Texas
G me Code
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City Se tary
If you plan to attend this meefMyrmWhave 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.