HomeMy WebLinkAboutColleyville Crime Control and Prevention District (CCCPD)-Minutes-07/02/2018
City of Colleyville Page 1
Colleyville Crime
Control and Prevention
District Board
Minutes
City Hall
100 Main Street
Colleyville, Texas 76034
817.503.1000
www.colleyville.com
Tuesday, July 2, 2018
4:30 p.m.
City Council Chambers
Third Floor - City Hall
The Colleyville Crime Control and Prevention District Board of Directors meeting
was called to order by President Bobby Lindamood on July 2, 2018, at 4:31 p.m.
ROLL CALL: President Bobby Lindamood, Vice President Richard Newton, and
Directors Tammy Nakamura, Kathy Wheat, George Dodson, Callie Rigney and
Chuck Kelley were present.
City Manager Jerry Ducay, Treasurer Shereen Gendy, Assistant City Manager
Adrienne Lothery, Police Chief Michael Miller, and City Secretary Christine Loven
were also present
2. CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-18-
0077
2a Approval of the minutes of the Colleyville Crime Control and
Prevention District Worksession of June 19, 2018
2b Approval of the minutes of the Colleyville Crime Control and Prevention
District Board of Directors Meeting of July 11, 2017
President Lindamood read Resolution R-18-0077 in its entirety.
President Lindamood opened the public hearing at 4:35 p.m. There was no one
present wishing to speak concerning this item and President Lindamood closed the
public hearing at 4:35 p.m.
Vice President Newton moved to approve Resolution R-18-0077. Director
Nakamura seconded the motion.
The motion carried with the following vote:
Aye: 7 – President Bobby Lindamood, Vice President Newton, Directors Tammy
Nakamura, Kathy Wheat, George Dodson, Callie Rigney and Chuck Kelley
3. RESOLUTION(S): READING AND PUBLIC HEARING
3a Resolution R-18-0078
Approval of the Fiscal Year 2019 Colleyville Crime Control and Prevention
District Budget
Colleyville Crime Control
and Prevention District Minutes July 2, 2018
City of Colleyville Page 2
President Lindamood read Resolution R-18-0078 in its entirety.
Police Chief Michael Miller presented this item and briefed the Board.
Chief Miller reviewed each item and explained the budget has not changed much
from the previous year. He noted as he is the new police chief, he wants to be in
office at least 90 days to get to know the department and review the policies and
strategies, therefore there are no significant changes proposed at this time.
President Lindamood opened the public hearing at 4:48 p.m.
There was no one present wishing to speak concerning this item and President
Lindamood closed the public hearing at 4:48 p.m.
Vice President Newton asked Chief Miller to confirm the School Resource Officer
program provides for an officer in the high school and two middle schools, and
rotating officers in the elementary schools. Chief Miller noted the middle school
resource officers visit the elementary schools on a rotating basis.
President Lindamood moved to approve Resolution R-18-0078. Director Dodson
seconded the motion.
The motion carried with the following vote:
Aye: 7 – President Bobby Lindamood, Vice President Newton, Directors Tammy
Nakamura, Kathy Wheat, George Dodson, Callie Rigney and Chuck Kelley
3b Resolution R-18-0079
Election of a President and Vice President of the Colleyville Crime Control
and Prevention District Board of Directors
President Lindamood read Resolution R-18-0079 in its entirety.
Director Nakamura nominated Director Lindamood as President and Director
Newton as Vice President for the next year.
President Lindamood opened the public hearing at 4:51 p.m.
There was no one present wishing to speak concerning this item and President
Lindamood closed the public hearing at 4:51 p.m.
Colleyville Crime Control
and Prevention District Minutes July 2, 2018
City of Colleyville Page 3
Director Nakamura moved to approve Resolution R-18-0079 appointing
Director Lindamood as President, and Director Newton as Vice President.
Director Dodson seconded the motion.
The motion carried with the following vote:
Aye: 7 – President Bobby Lindamood, Vice President Newton, Directors Tammy
Nakamura, Kathy Wheat, George Dodson, Callie Rigney and Chuck Kelley
4. ADJOURNMENT
There being no further business before the Board, President Lindamood adjourned
the meeting at 4:54 p.m.
APPROVED BY A VOTE OF 6 AYES, 0 NAYS, AND 0 ABSTENTIONS ON THIS THE
2ND DAY OF JULY 2019.
Minutes taken and prepared by:
Christine Loven, TRMC
City Secretary