HomeMy WebLinkAboutColleyville Crime Control and Prevention District (CCCPD )-Minutes-6/19/2007~„
City of Colleyville Colley0v0~IleaTexas 76034
r, `~ ~ _ ~? ,. (817) 503-1000
~ .>~~~I~`~ www.colleyville.com
Agenda
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Colleyville Crime Control and Prevention
District Board
Tuesday, June 19, 2007 6:30 PM Executive Conference Room
1. CALL TO ORDER
2. CONSENT: READING AND PUBLIC HEARING -Resolution R-07-0038
2a Approval of the minutes of the Crime Control and Prevention District
Board of Directors meeting of June 6, 2006
3. READING AND PUBLIC HEARING
3a R-07-0039 Adopting the annual budget for Fiscal Year 2008 of the Colleyville Crime
Control and Prevention District
3b R-07-0040 Election of a President and Vice President of the Colleyville Crime
Control and Prevention District Board of Directors
4. ADJOURNMENT
I hereby certify the above agenda was posted on the bulletin boards at City Hall on Friday,
June 15, 2007, by 5:00
Cynthia Singleton, TRMC, CMC
City Secretary
If you plan to attend this public meeting and have a disability that requires special
accomodations, please advise the City Secretary at least 48 hours in advance at 817.503.1133
and reasonable accomodations will be made to assist you.
City of Colleyville Page 1 Printed on 6/14/2007
1=="~"' City of Colleyville
'~~
~' Minutes
-.• ;~
Colleyville Crime Control and
Prevention District Board
City Hall
100 Main Street
Colleyville, Texas 76034
817. 503.1000
www.colleyville.com
Tuesday, June 19, 2007
6:30 PM
Executive Conference Room
The meeting of the Colleyville Crime Control and Prevention District
(CCCPD) Board of Directors was called to order by President Jon Ayers
on June 19, 2007, at 6:43 p.m.
2.
2a
Approval of the minutes of the Crime Control and Prevention District
Board of Directors meeting of June 6, 2006
President Ayers opened the public hearing and read Resolution
R-07-0038 in its entirety.
There was no one present wishing to speak concerning this item and
President Ayers closed the public hearing.
Director Hart moved to approve Resolution R-07-0038.
Director Hendler seconded the motion.
The motion carried by the following vote:
Aye: 6 -Jon Ayers, Carol Wollin, Rich Hendler, Tom Hart, Mike
Taylor, David Kelly
Absent: 1 -Tony Licata
ROLL CALL: Directors Carol Wollin, Rich Hendler, Tom Hart, Mike
Taylor and David Kelly were present. President Jon Ayers, City
Manager Bill Lindley, Assistant City Manager Kelly Cooper, Finance
Director Terry Leake, Police Chief Tommy Ingram, Police Lieutenant
Rodney Cunningham, City Attorney Michael Kallas and City
Secretary Cynthia Singleton were also present.
Director Tony Licata was absent.
CONSENT: READING AND PUBLIC HEARING -Resolution R-07-0038
City of Colleyville Page 1 Printed on 6/27/2008
Colleyville Crime Control and Minutes June 19, 2007
Prevention District Board
3. READING AND PUBLIC HEARING
3a R-07-0039 Adopting the annual budget for Fiscal Year 2008 of the Colleyville Crime
Control and Prevention District
President Ayers opened the public hearing and read Resolution
R-07-0039 in its entirety.
There was no one present wishing to speak regarding this item and
President Ayers closed the public hearing.
Police Chief Tommy Ingram provided an overview of the CCCPD budget
and answered questions of the Council.
Director Kelly moved to approve Resolution R-07-0039.
Director Wollin seconded the motion.
The motion carried by the following vote:
Aye: 6 -Jon Ayers, Carol Wollin, Rich Hendler, Tom Hart, Mike
Taylor, David Kelly
Absent: 1 -Tony Licata
3b R-07-0040 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-07-0040 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 Kelly nominated Director Ayers as President and Director
Hendler as Vice President.
President Ayers and Director Hendler declined the nomination.
Director Kelly nominated Director Hart as President and Director Taylor
as Vice President.
There were no other nominations.
City of Colleyville Page 2 Printed on 6/27/2008
Colleyville Crime Control and Minutes June 19, 2007
Prevention District Board
Director Kelly moved to approve Resolution R-07-0040 appointing
Director Hart as President and Director Taylor as Vice President of the
Colleyville Crime Control Prevention District.
Director Hendler seconded the motion.
The motion carried by the following vote:
Aye: 6 -Jon Ayers, Carol Wollin, Rich Hendler, Tom Hart, Mike
Taylor, David Kelly
Absent: 1 -Tony Licata
4. ADJOURNMENT
There being no further business before the Board of Directors, President
Ayers declared the meeting adjourned at 6:55 p.m.
APPROVED BY A VOTE OF AYES, l> NAYS AND
~ ABSTENTIONS ON THIS THE /~_ DAY OF 2008.
Minutest nand pr ared
~~--~
nthia ngleton, TRMC, CMC
City Secretary
City of Colleyville Page 3 Printed on 6/27/2008