2013-08-06 CCPD MeetingCity of Southlake
Crime Control and Prevention District Meeting Agenda
August 6, 2013
SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT
BOARD MEETING AGENDA
Tuesday August 6, 2013
6:30 P.M.
LOCATION Southlake 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 June 13, 2013 Crime Control and Prevention
District Board meeting.
REGULAR AGENDA:
4. Consider:
A. Approval of amended Fiscal Year 2013 Crime Control and Prevention
District Operating Budget and adoption of Fiscal Year 2014 Crime Control
and Prevention District Operating Budget and Multiyear Capital
Improvement Plan. PUBLIC HEARING
5. Discussion:
A. Update on DPS North Training Facility Construction.
B. Update on Crime Control and Prevention District Sales Tax.
C. Update on expanded School Resource Officer program.
City of Southlake
Crime Control and Prevention District Meeting Agenda
August 6, 2013
6. Meeting adjourned.
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, August 2, 2013 by
6:00 p.m., pursuant to the Texq�S,Gowgrnment Code, Chapter 551.
Pik
Alicia Richardson, TRMC
City Secretary ww
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.
INVOICE
Star - Telegram Customer ID: CIT57
808 Throckmorton St. Invoice Number: 326538421
FORT WORTH, TX 76102
(817) 390 -7761 Invoice Date: 7/26/2013
Federal Tax ID 26- 2674582 EC EWE Terms: Net due in 21 days
Due Date: 7/31/2013
Bill To: AUG 0 8 2013
PO Number: NO PO
CITY OF SOUTHLAKE
1400 MAIN ST CITY Or DEDTHLAKE Order Number: 32653842
FINANCE DEPARTMENT
STE 440 Sales Rep: 073
SOUTHLAKE, TX 76092 -7604 Description: NOTICE OF PUBLI
Attn: Attn: ACCOUNTS PAYABLE Publication Date: 7/26/2013
I Description - Location Col ' Depth Linage ` 1\IU Rate
NOTICE OF PUBLIC HEARING
NOTICE OF NI fits n 4Hi lzl sar: �vEN To I3580 23 LINE $ I.20 $27.60
ALL' INTE i ' PERSO ni
THE BOARD OF DIRECTORS OF
THE SOUTHLAKE CRIME CONTROL
AND PREVENTION DISTRICT WILL
BE HOLDING A PUBLIC HEARING
THE BOARD 6, 30 P.M. IN
HE BOARD ROOM AT DPS Net Amount: $27.60
HEADQUARTERS FACILITY, 600 RECEIVED
STATE ST 4TH FLOOR, SOUTH -
LAKE, TEXAS.
THE PURPOSE OF THE HEARING IS
TO CONSIDER THE FY 2014 AN-
NUAL OPERATING BUDGET AND CIP FOR THE
SOUTHLAKE CRIMECONTROLAND AU b - 9 2013
PREVENTION DISTRICT. A COPY
OF THE PROPOSED BUDGET IS
AVAILABLE FOR PUBLIC INSPEC-
TION IN THE CITY SECRETARY'S
AT 1400 AIN STREET,
SUITE 0, SOUTHLAKE, TEXAS. Or FILE OF CITY ECPET S '
p �4
,+ �Y ++ CHRISIY LYNNE HOLLAND
+T ° ' Notary P ublic, State Texas
"a ;l� ; My C ommission Expires
" w,rl;,����' July 31, 2016
THE STATE OF TEXAS
County of Tarrant
Before me, a Notary Public in and for said County and State, this day personally appeared Deborah Baylor Norwood, Bid and Legal Coordinator for
the Star - Telegram, published by the Star - Telegram, Inc. at Fort Worth, in Tarrant County, Texas; and who, after being duly sworn, did depose and say
that the attached clipping of an advertisement was publishe in the above named paper on the listed dates: BIDS & LEGAL DEPT. STAR TELEGRAM
(817) 215-2323 \1/4"N,_
Signed � \fi — • l s
SUBSCRIBED AND SWORN TO BEFORE ME, THIS Tuesday, July •,
Notary Public —/A la , .l /, •4 , I a1L
Thank You For Your Payment
Remit To: Star - Telegram Customer ID: CIT57
P.O. BOX 901051 Customer Name: CITY OF SOUTHLAKE
FORT WORTH, TX 76101 -2051 Invoice Number: 326538421
Invoice Amount: $27.60
PO Number: NO PO
Amount Enclosed: 3