HomeMy WebLinkAboutColleyville Crime Control and Prevention District (CCCPD )-Minutes-6/17/2008`~' ~'
City of Colleyville 100 Main Street
~ Colleyville, Texas 76034
Agenda 817.503.1000
',,:,,r~ www.colleyville.com
Colleyville Crime Control and Prevention
District Board
Tuesday, June 17, 2008
6:30 PM
City Council Chambers
1.
2.
3.
3a
3b
4.
CALL TO ORDER
CONSENT: READING AND PUBLIC HEARING -Resolution R-08-0041
Approval of the minutes of the Crime Control and Prevention District
Board of Directors meeting of June 19, 2007
READING AND PUBLIC HEARING
R-08-0042 Adopting the annual budget for Fiscal Year 2009 (FY 2009) of the
Colleyville Crime Control and Prevention District (CCCPD)
R-08-0043 Election of a President and Vice President of the Colleyville Crime
Control and Prevention District (CCCPD) Board of Directors
ADJOURNMENT
I hereby certify the above agenda was posted on the bulletin boards at City Hall on Friday,
June 13, 2008, 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 6H3/2008
°""" City of Colleyville
~ 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 17, 2008 6:30 PM City Council Chambers
The meeting of the Colleyville Crime Control and Prevention District
(CCCPD) Board of Directors was called to order by President Tom Hart
on June 17, 2008, at 6:42 p.m.
ROLL CALL: Directors Carol Wollin, Tony Licata, -Stan Hall, Jon
Ayers, David Kelly and Mike Taylor were present. President Tom
Hart, City Manager Bill Lindley, Assistant City Manager Kelly
Cooper, Police Chief Tommy Ingram, Police Lieutenant Rodney
Cunningham, Finance Director Terry Leake, Interim Economic
Development Director Mike Johnston, City Attorney Matthew Boyle
and City Secretary Cynthia Singleton were also present.
2.
CONSENT: READING AND PUBLIC HEARING -Resolution R-08-0041
Approval of the minutes of the Crime Control and Prevention District
Board of Directors meeting of June 19, 2007
President Hart opened the public hearing.
There was no one present wishing to speak concerning this item and
President Hart closed the public hearing.
Director Ayers moved to approve Resolution R-08-0041.
Director Wollin seconded the motion.
The motion carried by the following vote:
Aye: 7 - David Kelly, Carol Wollin, Tony Licata, Stan Hall, Jon
Ayers, Tom Hart, Mike Taylor
3.
3a
,,
READING AND PUBLIC HEARING
R-08-0042 Adopting the annual budget for Fiscal Year 2009 (FY 2009) of the
Colleyville Crime Control and Prevention District (CCCPD)
President Hart opened the public hearing.
City of Colleyville Page 1 Printed on 6/29/2009
Colleyville Crime Control and Minutes June 17, 2008
Prevention District Board
There was no one present wishing to speak concerning this item and
President Hart closed the public hearing.
Finance Director Terry Leake provided an overview of the proposed
Colleyville Crime Control and Prevention District (CCCPD) Fiscal Year
2009 budget and revenue projections.
Police Chief Tommy Ingram provided an overview of the proposed
expenditures and answered questions of the City Council.
Director Taylor spoke of the success of the Metroport Teen Court
program and encouraged everyone to attend a hearing.
Director Licata moved to approve Resolution R-08-0042.
Director Kelly seconded the motion and made a friendly amendment to
allocate $30,000 to landscaping at the Justice Center.
Director Licata accepted the friendly amendment.
The motion carried by the following vote:
Aye: 7 - David Kelly, Carol Wollin, Tony Licata, Stan Hall, Jon
Ayers, Tom Hart, Mike Taylor
3b R-08-0043 Election of a President and Vice President of the Colleyville Crime
Control and Prevention District (CCCPD) Board of Directors
President Hart opened the public hearing.
There was no one present wishing to speak concerning this item and
President Hart closed the public hearing.
President Hart opened the floor for nominations for President and Vice
President.
Director Kelly moved to approve Resolution R-08-0043, electing Director
Hart as President and Director Taylor as Vice President to the CCCPD.
Director Ayers seconded the motion.
The motion carried by the following vote:
Aye: 7 - David Kelly, Carol Wollin, Tony Licata, Stan Hall, Jon
Ayers, Tom Hart, Mike Taylor
City of Colleyville Page 2 Printed on 6/29/2009
Colleyville Crime Control and Minutes June 17, 2008
Prevention District Board
4. ADJOURNMENT
There being no further business before the Board of Directors, President
Hart declared the meeting adjourned at 6:59 p.m.
APPROVED BY A VOTE OF ~~ AYES,
ABSTENTIONS ON THIS THE /(~ DAY OF
Minutest en and prepared by:
Cynthia ingleton
Secretary
D NAYS AND ~
~~ 2009.
City of Colleyville Page 3 Printed on 6/29/2009