2013-03-05CITY OF
SOUTHLAK,E
TEXAS
CRIME CONTROL & PREVENTION DISTRICT BOARD MEETING: MARCH 5, 2013
LOCATION: 600 State Street, Fourth Floor, Southlake, Texas 76092
Southlake Department Public Safety (DPS) East Headquarters Facilities
REGULAR SESSION: 6:30 P.M.
1. Call to order
2. A. Executive Session: (No items on this agenda)
3. 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 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.
4. Consent:
A. Approve minutes from the December 11, 2012 Crime Control and Prevention
District Board meeting.
B. Approve minutes from the January 17, 2013 Crime Control and Prevention District
Board meeting.
C. Approve minutes from the February 12, 2013 Crime Control and Prevention
District Board meeting.
REGULAR AGENDA:
5. Discussion: (No items on this agenda)
6. Consider
A. Undertake project included in the 2013 Capital Improvements Plan
PUBLIC HEARING
B. Resolution No. CCPD 13-001 a Resolution Relating to the Use of Revenues in
Support of the City of Southlake, Texas, Tax and Waterworks and Sewer System
(Limited Pledge) Revenue Certificates of Obligation, Series 2013 and Resolving
Other Matters Incident and Related Thereto.
City of Southlake values.-
Integrity
alues:Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
C. Recommendation on the process for procuring public art for the DPS North Training
Facility.
D. Recommendation on future School Resource Officer funding.
7. 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, March 1, 2013 by 6:00 p.m., pursuant to the
Texas Government Code, Chapter,,551......��
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Alicia Richardson TRMC •
City Secretary �,,r •'••.,..•' ,`%
If you plan to attend this public meeting and have a disability that requires special needs, please
advise the City Secretary's Office 48 hours in advance at 817-748-8016 and reasonable
accommodations will be made to assist you.
City of Southlake values.-
Integrity
alues:Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork