2013-06-12City of Southlake
Crime Control & Prevention District Meeting Agenda
June 12, 2013
SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT
BOARD MEETING AGENDA
Wednesday June 12, 2013
6:30 P.M.
LOCATION: Southlake Department Public Safety (DPS) Headquarters Facility
600 State Street, Fourth Floor — CCPD Board Room
Southlake, Texas 76092
1. Call to order.
2. 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.
3. Consent:
A. Approve minutes from the December 11, 2012 Crime Control and
Prevention District Board meeting.
B. Approve minutes from the May 14, 2013 Crime Control and Prevention
District Board meeting.
REGULAR AGENDA:
4. Consider:
A. Recommendation on amendment to the contract with Lee Lewis
Construction, Inc. for construction manager at risk services for installation
of a fuel tank, installation of firing range rifle baffles, construction of a data
recovery room, and additional audio/visual equipment for the DPS North
Training Facility project in the amount of $290,933.
B. Recommendation on amendment to the contract with RPGA Design
Group, Inc. for design services for the DPS North Training Facility project
in the amount of $711,700.
City of Southlake
Crime Control & Prevention District Meeting Agenda
June 12, 2013
5. Discussion:
A. Update on Crime Control and Prevention District Sales Tax.
B. Update on public art for the DPS North Training Facility.
6. Adjourn.
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, June 7, 2013, by
6:00 p.m., pursuant to the TexastiQovernment Code, Chapter 551.
co z
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.