HomeMy WebLinkAboutColleyville Crime Control and Prevention District (CCCPD )-Minutes-6/16/2009~.; „
City of Colleyville 100 Mlain Street
`~~~- ~`~ Colleyville, Texas 76034
Agenda 817.503.1000
,.;.;~' www.colleyville.com
Colleyville Crime Control and Prevention
District Board
Tuesday, June 16, 2009 6:30 PM City Council Chambers
1. CALL TO ORDER
2. CONSENT: READING AND PUBLIC HEARING -Resolution R-09-0044
2a Approval of the minutes of the Crime Control and Prevention District
Board of Directors meeting of June 17, 2008
3. READING AND PUBLIC HEARING
3a R-09-0045 Adopting the annual budget for Fiscal Year 2010 (FY 2010) of the
Colleyville Crime Control and Prevention District (CCCPD)
3b R-09-0046 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 12, 2009, by 5:00 p.m
s
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 6/12/2009
,:~~ ~ ~., City Hall
.~ City of Colleyville 100 Main Street
~. ~ Colleyville, Texas 76034
Minutes 817.503.1000
''°~~"' www.colleyville.com
Colleyville Crime Control and
Prevention District Board
Tuesday, June 16, 2009 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 16, 2009, at 6:30 p.m.
ROLL CALL: Directors David Kelly, Jon Ayers, Stan Hall, Carol
Wollin and Vice President Mike Taylor were present. President Tom
Hart, City Manager Jennifer Fadden, Assistant City Manager Kelly
Cooper, Treasurer Terry Leake, Police Chief Tommy Ingram and
City Secretary Cynthia Singleton were also present.
2. CONSENT: READING AND PUBLIC HEARING -Resolution R-09-0044
2a Approval of the minutes of the Crime Control and Prevention District
Board of Directors meeting of June 17, 2008
President Hart read Resolution R-09-0044 in its entirety.
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-09-0044.
Director Taylor seconded the motion.
The motion carried by the following vote:
Aye: 6 -David Kelly, Carol Wollin, Stan Hall, Jon Ayers, Tom Hart,
Mike Taylor
3. READING AND PUBLIC HEARING
3a R-09-0045 Adopting the annual budget for Fiscal Year 2010 (FY 2010) of the
Colleyville Crime Control and Prevention District (CCCPD)
President Hart read Resolution R-09-0045 in its entirety.
President Hart opened the public hearing.
City of Colleyville Page 1 Printed on 2/8/2010
Colleyville Crime Control and Minutes June 16, 2009
Prevention District Board
There was no one present wishing to speak concerning this item and
President Hart closed the public hearing.
Police Chief Tommy Ingram provided an overview of the proposed
expenditures and answered questions of the City Council.
Director Kelly moved to approve Resolution R-09-0045.
Director Ayers seconded the motion.
The motion carried by the following vote:
Aye: 6 -David Kelly, Carol Wollin, Stan Hall, Jon Ayers, Tom Hart,
Mike Taylor
3b R-09-0046 Election of a President and Vice President of the Colleyville Crime
Control and Prevention District Board of Directors
President Hart read Resolution R-09-0046 in its entirety.
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-09-0046, appointing
Director Hart as President and Director Taylor as Vice President.
Director Kelly seconded the motion.
The motion carried by the following vote:
Aye: 6 -David Kelly, Carol Wollin, Stan Hall, Jon Ayers, Tom Hart,
Mike Taylor
4. ADJOURNMENT
There being no further business before the Colleyville Crime Control and
Prevention District Board, Director Kelly moved to adjourn.
President Hart seconded the motion.
The motion carried by the following vote:
Aye: 6 -David Kelly, Carol Wollin, Stan Hall, Jon Ayers, Tom Hart,
Mike Taylor
City of Colleyville Page 2 Printed on 2/8/2010
Colleyville Crime Control and Minutes June 16, 2009
Prevention District Board
President Hart adjourned the meeting at 6:41 p.m.
APPROVED BY A VOTE OF ~ AYES,
ABSTENTIONS ON THIS THE 2 DAY OF
Minutes en an ed by:
C thia Singleton, TRMC, C C
City Secretary
D NAYS AND ~
2010.
City of Colleyville Page 3 Printed on 2/8/2010