Item 5A (3)City of Southlake
JOINT MEETING OF THE SOUTHLAKE CITY COUNCIL AND THE CRIME
CONTROL AND PREVENTION DISTRICT BOARD
TOWN HALL 3 rd FLOOR TRAINING ROOMS
AUGUST 24, 2006
MINUTES
CITY COUNCIL PRESENT Mayor Andy Wambsganss, Mayor Pro Tern Carolyn Morris,
Deputy Mayor Pro Tern John Terrell, and Councilmembers Laura K. Hill and Virginia M.
Muzyka.
CITY COUNCIL ABSENT Councilmembers Gregory Jones and Vernon Stansell.
CRIME CONTROL AND PREVENTION DISTRICT BOARD PRESENT: President
Martin Schelling, Vice President Bob Mundlin, and Boardmembers Lou Ann Heath, Frank
Pittman and Craig Sturtevant.
CRIME CONTROL AND PREVENTION DISTRICT BOARD ABSENT: Boardmember
Richard Sandow.
STAFF PRESENT City Manager Shana Yelverton, Assistant City Manager Jim Blagg,
Director of Public Safety Rick Smith, Chief of Fire Services Robert Finn, Chief of Police
Services Wade Goolsby, Police Captain Rusty Daniels, Office Assistant Diana Green, and
Deputy City Secretary Tara Brooks.
Agenda Item No. 1. Call to order Mayor Wambsganss called the work session to order at 6:03
p.m. The Council and Board introduced themselves.
Director Smith thanked everyone for being there and introduced Chief Finn and Chief Goolsby.
Agenda Item No. 2. Discussion: Update and kick off for DPS Central Facility. Chief Finn and
Chief Goolsby introduced the background information and concept of the DPS Central Facility.
They showed pictures of other facilities throughout the country to get the opinions of the Council
and Board members of various design elements that might be used in the design of this facility.
The Council and Board discussed possible design elements, building materials, and building
orientation.
Robert Garza, with R.P.G.A. Design Group, discussed the land needs for the facility. The
Council and Board discussed the acquisition of property.
Agenda Item No. 3. Discussion: Update on security cameras in Southlake Town Square. Chief
Goolsby updated Council on status of the planning, design and installation of the security
cameras in Southlake Town Square.
Agenda Item No. 6. Meeting adjourned. The Mayor adjourned the work session at 7:02 p.m.
UNOFFICIAL MINUTES
JOINT MEETING OF THE SO UTHLAKE CITY CO UNCIL AND
THE CRIME CONTROL AND PREVENTION DISTRICT BOARD
PAGE 1 OF 2
Andy Wambsganss
Mayor
Martin Schelling
President
Crime Control and Prevention District Board
ATTEST:
Tara Brooks
Deputy City Secretary
*An audio recording of this meeting will be permanently retrained in the City Yecretaq's
Office.
UNOFFICIAL MINUTES
JOINT MEETING OF THE SO UTHLAKE CITY CO UNCIL AND
THE CRIME CONTROL AND PREVENTION DISTRICT BOARD
PAGE 2OF2