1999-09-22 CCPD Agenda
City of Southlake, Texas
SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT: Sept. 22, 1999, 7:00 p.m.
LOCATION: City Hall, Council Chambers
667 North Carroll Avenue, Southlake, Texas
REGULAR SESSION:
1. Call to order.
i
2. Executive Session: Pursuant to Open Meetings Act, Chapter 551 of the Texas
Government Code, Section 551.072, land acquisition.
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 August 4, 1999 meeting minutes
6. Consider:
A. FY99-00 Annual Operating Budget and Capital Improvements Program (CIP). Public
Hearing
B. Authorize funding for the City of Southlake to enter into a professional services
agreement with Phillips Swager Associates, architects, for the design of the proposed
west public safety facility.
7. Discussion:
A. Sales Tax Report
8. Adjournment
City of Southlake, Texas
Southlake Crime Control and Prevention District
Meeting Agenda for September 22, 1999
Page 2
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, September
17, 1999 at 6:00 p.m. pursuant to the Texa!
,~eQ6nt Code, Chapter 551.
V't•HL,4
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Sandra L. LeGrand, City Secretary 0,''~..,,,..,•' `
If you plan to attend this meeting and have a disa~I ity 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.
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