2012-05-08City of Southlake
Crime Control & Prevention District Meeting Agenda
May 08, 2012
SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT BOARD
AGENDA
Tuesday, May 08, 2012
6:30 P.M.
LOCATION
: Southlake Department Public Safety East Headquarters Facility
600 State Street, Fourth Floor
Southlake, Texas 76092
REGULAR SESSION
:
1. Call to order:
2. Executive Session
:
No Executive Session
3. Reconvene:
No action necessary
4. PUBLIC FORUM:
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.
Approve minutes of the Crime Control and Prevention District Board
meeting held on February 13, 2012.
REGULAR AGENDA:
6. Discussion:
A.
Crime Control Prevention District Sales Tax Update
B.
Crime Control Prevention District Fiscal Year 2011 Annual Report
City of Southlake
Crime Control & Prevention District Meeting Agenda
May 08, 2012
7. Consider:
A.
Approve amended Fiscal Year 2012 Crime Control Prevention District
annual operating budget and multi-year capital improvement program.
PUBLIC HEARING
B.
Approve guaranteed maximum price in the amount of $13,315,693 with
Lee Lewis Construction for the construction of the Department Public
Safety North Training Facility.
C.
Approve a contract in the amount of $853,324 with Motorola for the
upgrade of the NETCO radio system and approve a $170,560
NETCOM dispatch console upgrade expense with the City of Keller.
8. Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards
at Town Hall, 1400 Main Street, Southlake, Texas on Friday, May 4, 2012, by
6:00 p.m., pursuant to the Texas Government Code, Chapter 551.
_____________________________
Alicia Richardson, TRMC
City Secretary
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 817-748-8016,
and reasonable accommodations will be made to assist you.