1999-08-04 CCPD Agenda
City of Southlake, Texas
SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT: August 4,1999,7:00 p.m.
LOCATION: City Hall, Council Chambers
667 North Carroll Avenue, Southlake, Texas
REGULAR SESSION:
1. Call to order.
2. Executive Session: Pursuant to Open Meetings Act, Chapter 551 of the Texas
Government Code, Section 551.072, land acquisition and Section 551.075, conference
i
with employees.
3. Reconvene: Action necessary on items discussed in executive session
4. Administrative Comments.
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.
5. Consent:
A. Approval of the June 2, 1999 meeting minutes
6. Consider:
(no items for consideration)
7. Discussion:
A. FY99-00 Annual Operating Budget
B. Authorization to negotiate a contract with an architectural and engineering firm for
DPS facilities.
C. Relationship plan for DPS west site facility.
D. Sales Tax Report
8. 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, July 30,
1999 at 6:00 p.m. pursuant to the Texas Government Code, Chapter 551.
Southlake Crime Control and Prevention District
Meeting Agenda for August 4, 1999 ``\\NIIt►►►►rrrr fIiz
Page 2 o F
y
a e
ego :%s~
Sandra L. LeGrand, City Secretary z~•5~'~~,
z
iit»u►►u00
If you plan to attend this meeting and have a disability that requires special needs, please advise the City
Secretary 48 hours in advance at 481-5581, extension 704, and reasonable accommodations will be made to
assist you.
M: I WD-FILES I CRIMEW GEADA 199-08-04. Joe I kA