2013-02-12City of Southlake
Crime Control & Prevention District Meeting Agenda
February 12, 2013
SOUTHLAKE CRIME CONTROL & PREVENTION DISTRICT
BOARD MEETING AGENDA
Tuesday, February 12, 2013
6:30 P.M.
LOCATION: Southlake DPS 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:
(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
items presented. We respectfully ask that anyone stepping forward to speak
during Public Forum to 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.
Agenda Item No. 5. Consent:
A. Approve minutes of the Crime Control and Prevention District Board Meeting held on
Decemberl1, 2012.
B. Approve minutes of the Crime Control and Prevention District Board Meeting held on
January 17, 2013.
REGULAR AGENDA:
Agenda Item No. 6. Discussion:
A. Update on Crime Control and Prevention Sales Tax
B. Update on Construction of North DPS Facility
City of Southlake
Crime Control & Prevention District Meeting Agenda
February 12, 2013
Agenda Item No. 7. Consider:
A. Authorize publication of Notice of Public Hearing to undertake project
Agenda Item No. 8. Adjournment
CERTIFICATE
I hereby certify that the above agenda w,'O,pasLgl on the Official Bulletin Boards
at Town Hall, 1400 Main Street, SAX on Friday, February 08, 2013, by 6:00p.m.,
pursuant to the Texas Government'&R;' Inh'ap
** N.!os
Alicia Richardson, TRMC
City Secretary % r`
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.