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HomeMy WebLinkAboutColleyville Crime Control and Prevention District (CCCPD)-Minutes-7/6/2021 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 6, 2021 5:00 p.m. Council Chambers City Hall – 100 Main Street 1. CALL TO ORDER President Bobby Lindamood called the Colleyville Crime Control and Prevention District Board of Directors Meeting to order at 5:00 p.m. on July 6, 2021 and called the roll. ROLL CALL: President Lindamood, Vice President Richard Newton, and Directors Tammy Nakamura, Kathy Wheat, George Dodson, Callie Rigney, and Chuck Kelley. 2. CONSENT: READING AND PUBLIC HEARING- RESOLUTION R-21-0089 2a Approval of the minutes of the Colleyville Crime Control and Prevention District Worksession of June 15, 2021 2b Approval of the minutes of the Colleyville Crime Control and Prevention District Board of Directors Meeting of July 7, 2020 President Lindamood read Resolution R-21-0089 in its entirety. President Lindamood opened the public hearing at 5:02 p.m. There was no one present wishing to speak and President Lindamood closed the public hearing at 5:02 p.m. Vice President Newton made a motion to approve Resolution R-21-0089, seconded by Director Kelley. The motion to approve carried by the following vote: AYES: 7 - President Lindamood, Vice President Richard Newton, Directors Tammy Nakamura, Kathy Wheat, George Dodson, Callie Rigney, and Chuck Kelley. 3. RESOLUTION(S): READING AND PUBLIC HEARING 3a Resolution R-21-0090 Approval of the Fiscal Year 2022 Colleyville Crime Control and Prevention District Budget President Lindamood read Resolution R-21-0090 in its entirety. Colleyville Crime Control and Prevention District Minutes July 6, 2021 City of Colleyville Page 2 Police Chief Michael Miller reviewed the history of the CCCPD and highlighted updates from previous fiscal years. Chief Miller noted the FY20 and 21 budgets provided funding for CAD/RMS System Replacement. A consortium of Colleyville, Southlake, and Keller selected a CAD and RMS vendor (CentralSquare) and began implementation in 2021. The departments are on schedule and approximately six months into the implementation and a year out from Go Live. Chief Miller stated $550,000 was funded in FY21 for implementation, however, Keller received a grant for $338,757 which reduced the actual costs to $124,880, which will be funded over FY21 and FY22. Chief Miller stated the department has been pursuing national accreditation through CALEA since 2018 and will be undergoing the first compliance review and on-site assessment in the coming weeks/months. The department was re- recognized as an accredited agency in Texas in 2019 and this recognition goes through 2023. The new initiatives for FY22 include mobile field force training, guardian wellness program expansion, safeguard program for detectives, scheduling software subscription, and Justice Center enhancements. Chief Miller reviewed the FY2022 budget noting the proposed budget continues the ongoing initiatives to include funding of salary and benefits for 13 sworn officers, two part-time Public Service Officer positions, one part-time Accreditation Coordinator, CRIMES software and maintenance, participation in Teen Court, funding all police vehicles, weapons replacement, license plate reader camera annual licensing cost, software maintenance agreements, and continued training in a variety of areas. There was general discussion of the budget structure, programs, staffing, and maintenance agreements. President Lindamood opened the public hearing at 5:27 p.m. There was no one present wishing to speak and President Lindamood closed the public hearing at 5:27 p.m. Director Dodson made a motion to approve Resolution R-21-0090, seconded by Director Rigney. The motion to approve carried by the following vote: AYES: 7 - President Lindamood, Vice President Richard Newton, Directors Tammy Nakamura, Kathy Wheat, George Dodson, Callie Rigney, and Chuck Kelley. Colleyville Crime Control and Prevention District Minutes July 6, 2021 City of Colleyville Page 3 3b Resolution R-21-0091 Election of a President and Vice President of the Colleyville Crime Control and Prevention District Board of Directors President Lindamood read Resolution R-21-0091 in its entirety. Director Nakamura made a motion to appoint Bobby Lindamood as President and Richard Newton as Vice President, seconded by Director Wheat. President Lindamood opened the public hearing at 5:30 p.m. There was no one present wishing to speak and President Lindamood closed the public hearing at 5:30 p.m. Director Nakamura restated the motion to appoint Bobby Lindamood as President and Richard Newton as Vice President, seconded by Director Wheat. The motion to approve carried by the following vote: AYES: 7 - President Lindamood, Vice President Richard Newton, Directors Tammy Nakamura, Kathy Wheat, George Dodson, Callie Rigney, and Chuck Kelley. 4. ADJOURNMENT President Lindamood thanked the Board and Chief Miller. There being no further business before the Board, President Lindamood adjourned the worksession at 5:31 p.m. APPROVED BY A VOTE OF 7 AYES, 0 NAYS, ON THIS THE 6TH DAY OF JULY 2022. Minutes taken and prepared by: Christine Loven, TRMC City Secretary