2008-02-12City of Southlake
Crime Control & Prevention District Meeting Agenda
02/12/2008
SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT
BOARD MEETING AGENDA
Tuesday, February 12, 2008
7:00 p.m.
LOCATION Southlake West Facility
2100 West Southlake Boulevard
Southlake, Texas 76092
REGULAR SESSION
1. Call to order.
2. Executive Session No executive session is necessary.
3. Reconvene Action necessary on items discussed in Executive Session.
No actions.
4. PUBLIC FORUM
5. ADMINISTRATIVE COMMENTS:
A. CCPD Financial report.
B. Central facility construction update.
C. Demonstration of Town square surveillance.
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.
d. Consent:
A. Approve minutes of the Crime Control and Prevention District Meeting held
on Tuesday, November 27, 2007.
1
City of Southlake
Crime Control & Prevention District Meeting Agenda
02/1212008
REGULAR AGENDA:
7. Discussion:
A. Public Art for the new DPS facility.
S. Consider:
A. Recommendation to City Council for reimbursement of Crime Control funds
for the value of approximately 23 acres of DPS North site located at Dove
Road and White's Chapel.
9. Consider:
A. Recommend to City Council the renewal of a grazing lease between the City
and Roger Hutton for the grazing of livestock on approximately twenty -five
(25) acres.
10. Adjournment.
CERTIFICATE
Y hereby certify that the above agenda was posted on the Official Bulletin Boards at
Town Hall, 1400 Main Street, Southlake, Texas, on Friday, February 8, 2008 by 6:00
p.m. pursuant to the Texas Government Code, Chapter 551.
Lori Payne, T:
City Secretary
If you plan to atti
Secretary's Offico
to assist you.
that requires special needs, please advise the City
6, and reasonable accommodations will be made
2