HomeMy WebLinkAboutColleyville Crime Control and Prevention District (CCCPD )-Minutes-6/6/2006Cit of Colle V~~~e 100 Main Street
~-"''~ y Y Colleyville, Texas 76034
F~ (817) 503-1000
`w'''` ~ Agenda www.colleyville.com
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Colteyville Crime Control and Prevention
District Board
Tuesday, June 6, 2006 6:30 PM City Council Chambers
1. CALL TO ORDER
2. CONSENT: READING AND PUBLIC HEARING -Resolution R-06-0035
2a Approval of the minutes of the Crime Control and Prevention District
Board of Directors meeting of July 12, 2005
2b Approval of the minutes of the Crime Control and Prevention District
Board of Directors meeting of September 6, 2005
3. READING AND PUBLIC HEARING
3a R-06-0036 Adopting the annual budget for Fiscal Year 2007 of the Colleyville Crime
Control and Prevention District
3b R-06-0037 Election of a President and Vice President of the Colleyville Crime
Control and Prevention District Board of Directors
4. ADJOURNMENT
City of Col/eyville Page 1 Printed on 6/1/2006
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";~" City of Colleyville
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Minutes
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Colleyville Crime Control and
Prevention District Board
City Hall
100 Main Street
Colleyville, Texas 76034
817. 503.1000
www.colleyville.com
Tuesday, June 6, 2006
6:30 PM
City Council Chambers
2.
2a
2b
3
3a
There was no one present wishing to speak regarding this item and
President Ayers closed the public hearing.
The meeting of the Colleyville Crime Control and Prevention District
(CCCPD) Board of Directors was called to order by President Jon Ayers
on June 6, 2006, at 6:35 p.m.
ROLL CALL: Directors George Boll, Tony Licata, Rich Hendler, Tom
Hart and David Kelly were present. President Jon Ayers, City
Manager Bill Lindley, Finance Director Terry Leake, Police Chief
Tommy Ingram and Secretary Cynthia Singleton were also present.
CONSENT: READING AND PUBLIC HEARING -Resolution R-06-0035
Approval of the minutes of the Crime Control and Prevention District
Board of Directors meeting of July 12, 2005
Approval of the minutes of the Crime Control and Prevention District
Board of Directors meeting of September 6, 2005
President Ayers opened the public hearing and read Resolution
R-06-0035 in its entirety.
There was no one present wishing to speak concerning this item and
President Ayers closed the public hearing.
Director Kelly moved to approve Resolution R-06-0035.
Director Boll seconded the motion.
The motion carried by the following vote:
Aye: 6 -Boll, Licata, Hendler, Hart, Kelly and Ayers
READING AND PUBLIC HEARING
R-06-0036 Adopting the annual budget for Fiscal Year 2007 of the Colleyville Crime
Control and Prevention District
President Ayers opened the public hearing and read Resolution
R-06-0036 in its entirety.
_.
City of Colleyville Page 1 Printed on 6/30/2008
Colleyville Crime Control and Minutes June 6, 2006
Prevention District Board
Police Chief Tommy Ingram provided an overview of the CCCPD budget
and answered questions of the Directors.
Director Hendler stated that the CCCPD budget includes funding for the
Teen Court program.
Director Hendler moved to approve Resolution R-06-0036.
Director Hart seconded the motion.
The motion carried by the following vote:
Aye: 6 -Boll, Licata, Hendler, Hart, Kelly and Ayers
3b R-06-0037 Election of a President and Vice President of the Colleyville Crime
Control and Prevention District Board of Directors
President Ayers opened the public hearing and read Resolution
R-06-0037 in its entirety.
There was no one present wishing to speak regarding this item and
President Ayers closed the public hearing.
President Ayers opened the floor for nominations for President.
Director Boll nominated Director Ayers for President.
There were no other nominations and President Ayers was appointed
President by acclamation.
President Ayers opened the floor for nominations for Vice President.
Director Hart nominated Director Hendler for Vice President.
There were no other nominations and Director Hendler was appointed
Vice President by acclamation.
Director Boll moved to approve Resolution R-06-0037, appointing
Director Ayers as President and Director Hendler as Vice President of
the Colleyvile Crime Control and Prevention District Board of Directors.
Director Hart seconded the motion.
The motion carried by the following vote:
Aye: 6 -Boll, Licata, Hendler, Hart, Kelly and Ayers
City of Colleyville Page 2 Printed on 6/30/2008
Colleyville Crime Control and Minutes June 6, 2006
Prevention District Board
4. ADJOURNMENT
There being no further business before the Board of Directors, President
Ayers declared the meeting adjourned at 6:52 p.m.
APPROVED BY A VOTE OFy~ AYES _~ NAYS AND ~
ABSTENTIONS, THIS THE ~_ DAY OF 2007.
Minutes taken and prepared b
~~~
C thia Singleton, TRMC, C
City Secretary
City of Colleyville Page 3 Printed on 6/30/2008