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HomeMy WebLinkAboutColleyville Crime Control and Prevention District (CCCPD)-Minutes-7/6/2022 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 Wednesday, July 6, 2022 5:00 p.m. Council Chambers 1. CALL TO ORDER President Bobby Lindamood called the Colleyville Crime Control and Prevention District Board of Directors Meeting to order at 5:01 p.m. on July 6, 2022 and called the roll. ROLL CALL: President Bobby Lindamood, and Directors Brandi Elder, George Bond via Webex, Kathy Wheat, George Dodson, Chuck Kelley, and Callie Rigney. 2. CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-22-0092 - RESOLUTION R-22-0092 2a Approval of the minutes of the Colleyville Crime Control and Prevention District Worksession of June 21, 2022 2b Approval of the minutes of the Colleyville Crime Control and Prevention District Board of Meeting of July 6, 2021 President Lindamood read Resolution R-22-0092 in its entirety. As there was no one present wishing to speak, President Lindamood opened and closed the public hearing. Director Dodson made a motion to approve Resolution R-22-0092, seconded by Director Kelley. The motion to approve carried by the following vote: AYES: 7 – President Bobby Lindamood, and Directors Brandi Elder, George Bond, Kathy Wheat, George Dodson, Chuck Kelley, and Callie Rigney. 3. RESOLUTION(S): READING AND PUBLIC HEARING 3a Resolution R-22-0093 Approval of the Fiscal Year 2023 Colleyville Crime Control and Prevention District Budget President Lindamood read Resolution R-22-0093 in its entirety. Colleyville Crime Control and Prevention District Minutes July 6, 2022 City of Colleyville Page 2 Police Chief Michael Miller reviewed the history of the CCCPD and noted the District will be eligible for renewal again in 2023. Previous fiscal year highlights included the creation of a consortium of Colleyville, Southlake, and Keller selecting a CAD and RMS vendor (CentralSquare), implementation began in 2021, and the new system will go live June 27, 2022. Chief Miller stated the funding approved for FY21 was $550,000, however, Keller received a grant for $338,757 which lowered actual costs, which are $124,880 over FY21 and FY22. Chief Miller stated the department achieved national accreditation through CALEA in November 2021, culminating a three and a half year effort where every policy and procedure was reviewed and updated to align with national best practices. The department was re-recognized as an accredited agency in Texas in 2019 and this recognition goes through 2023. The Colleyville Police Department is only one of six agencies in Texas to hold both state and national accreditation. Chief Miller noted multiple personnel have been trained as Mobile Field Force instructors who provide ongoing and regular department-wide training on crowd- control techniques and strategies. He also thanked the Board and City Manager’s Office for approving Justice Center security enhancements to the building/grounds to better protect Police and Court personnel and equipment. He noted the enhancements included replacement of chain link fence with brick wall similar to what’s already built in the front, rolling metal panel gates, covered parking structures, protective bollards, and mirrored film on glass for offices backing up to pedestrian walking trail. Funding was also provided to purchase 22 trauma kits. Chief Miller reviewed the FY2023 budget noting there is only one new funding request for FY23, and that is the addition of up to six School Resource Officers (SROs). He stated there are currently three full SROs assigned to Colleyville Heritage High School, Colleyville Middle School, and Heritage Middle School. Colleyville Elementary, Bransford Elementary, OC Taylor Elementary, Glenhope Elementary, Liberty Elementary School (Keller ISD), and Bridges Accelerated Learning / Vista Alternative Learning Center are currently covered on a part time basis by the three full time SROs. The estimated total cost for six additional SROs is $543,174. The proposed budget continues the ongoing initiatives to include funding of salary and benefits for 13 sworn officers, two part-time Public Service Officers, one part-time Accreditation Coordinator, CRIMES software and maintenance, SWAT training and equipment, 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 funding vehicles for SROs, reflecting all police department personnel in the budget, and the hope of federal and/or funding in the future. There was discussion of the commitment to funding the SROs. President Lindamood stated the Board has heard the citizen’s call for SROs and the City is heading in the right direction to make this a priority. Colleyville Crime Control and Prevention District Minutes July 6, 2022 City of Colleyville Page 3 As there was no one present wishing to speak, President Lindamood opened and closed the public hearing. Director Rigney made a motion to approve Resolution R-22-0093, seconded by Director Wheat. The motion to approve carried by the following vote: AYES: 7 – President Bobby Lindamood, and Directors Brandi Elder, George Bond, Kathy Wheat, George Dodson, Chuck Kelley, and Callie Rigney. 3b Resolution R-22-0094 Approval of a resolution ordering an election for reauthorization of the CCCPD and the sales and use tax President Lindamood read Resolution R-22-0094 in its entirety. The resolution was self-explanatory therefore, there was no discussion. Director Kelley noted a correction to be made to the resolution. As there was no one present wishing to speak, President Lindamood opened and closed the public hearing. Director Kelley made a motion to approve Resolution R-22-0094, seconded by Director Wheat. The motion to approve carried by the following vote: AYES: 7 – President Bobby Lindamood, and Directors Brandi Elder, George Bond, Kathy Wheat, George Dodson, Chuck Kelley, and Callie Rigney. 3c Resolution R-22-0095 Election of a President and Vice President of the Colleyville Crime Control and Prevention District Board of Directors President Lindamood read Resolution R-22-0095 in its entirety and nominated Bobby Lindamood President, and Kathy Wheat Vice President. There was no discussion. As there was no one present wishing to speak, President Lindamood opened and closed the public hearing. Colleyville Crime Control and Prevention District Minutes July 6, 2022 City of Colleyville Page 4 Director Wheat made a motion to approve Resolution R-22-0095, appointing Bobby Lindamood, President, and Kathy Wheat, Vice President, seconded by Director Elder. The motion to approve carried by the following vote: AYES: 7 – President Bobby Lindamood, and Directors Brandi Elder, George Bond, Kathy Wheat, George Dodson, Chuck Kelley, and Callie Rigney. 4. ADJOURNMENT There being no further business before the Board, President Lindamood adjourned the meeting at 5:39 p.m. APPROVED BY A VOTE OF 6 AYES, 0 NAYS, AND ON THIS THE 6TH DAY OF JULY 2023. Minutes taken and prepared by: Christine Loven, TRMC City Secretary