2012-12-11City of Southlake
Crane Control & Prevention District Meeting Agenda
December 11, 2012
SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT BOARD
MEETING AGENDA
Tuesday, December 11, 2012
6:30 P.M.
LOCATION Southlake Department Public Safety (DPS)
East Headquarters Facility
600 State Street, Fourth Floor
Southlake, Texas 76092
REGULAR SESSION
1. Call to order:
2. Administer Oaths of Office
3. Executive Session (No are no items on this agenda)
4. Public Forum: (This is the public's opportunity to address the Board
about non - agenda items. During this proceeding, the Board will not discuss,
consider or take action on any item presented. We respectfully ask that anyone
stepping forward to speak during Public Forum please limit remarks to three
minutes or less.)
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 from the October 09, 2012 Crime Control and
Prevention District Board Meeting.
REGULAR AGENDA:
6. Discussion:
A. Update on Crime Control and Prevention District Sales Tax
B. Update on Construction of the North DPS Facility
City of Southlake
Crane Control & Prevention District Meeting Agenda
December 11, 2012
7. Consider:
A. Appointment of Officers
B. Amend the FY 2013 Crime Control and Prevention District Multi -year
Capital Improvements Plan in the amount of $133,157 for Public Art at the
DPS North Training Facility
8. Adjournment
A quorum of the City Council may be present at this meeting.
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, December 07,
2012, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551.
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Alicia Richardson, TRMC
City Secretary
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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.