HomeMy WebLinkAbout2006-08-15 Temporary Board Meeting (2) AaENDA
CITY OF GR�PEVINE, TEXAS
CRIME CONTROL AND PREVENTION QISTRICT TEMPORARY BOARD MEETING
TUESDAY, AUGUS� 15, 2006 AT 8:30 P.M.
CITY COUN�IL CHAMBERS
SECOf�D FLOOR
200 SOUTH'' MAIN STREET
CALL TO ORDER
NEW BUSINESS
1. Consider a resolution ordering an �lection be held on November 7, 2006, for the
purpose of creating the City of Grap�vine Crime Control and Prevention District and
take any necessary action.
ADJOURNMENT
If you plan to attend this public meeting a�nd you have a disability that requires special
arrangements at the meeting, please contaict the City Secretary's Office at (817)410-3182
at least 24 hours in advance of the meetin�. Reasonable accommodations will be made
to assist your needs. '
In accordance with Texas Government Cade, Chapter 551.001 et seq, Acts of the 1993
Texas Legislature, the Crime Control and 'Prevention District Temporary Board Meeting
Agenda was prepared and posted on this the 11th day of August, 2006 at 5:00 p.m.
�
' Linda Huff
City Secretary
STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
� The Crime Control and Prevention DistriGt Temporary Board of the City of Grapevine,
Texas met on this the 15th day of August, �006 at 8:30 p.m. in the City Council Chambers,
Second Floor, 200 South Main Street, with the following Board members present to-wit:
William D. Tate Presiding Officer
Ted R. Ware Board Member
Sharron Spencer Board Member
Clydene Johnson Board Member
Roy Stewart Board Member
Darlene Freed Board Member
constituting a quorum, with Board Membe� C. Shane Wilbanks absent, with the following
members of the City Staff:
Bruno Rumbelow City Manager
Jennifer Hibbs Assistant City Manager
John F. Boyle, Jr. City Attorney
Kristy Orr Assistant City Attorney
Linda Huff City Secretary
CALL TO ORDER
Presiding Officer Tate called the meeting tio order at 9:22 p.m.
ITEM 1. RESOLUTION, ORDERING F�N ELECTION CREATING A CRIME CONTROL
AND PREVENTION DISTRI�T
City Manager Bruno Rumbelow requested�approval of a resolution ordering an election of
the qualified voters of the City of Grapeuine to be held on November 7, 2006 for the
purpose of creating the City of Grapevir�e Crime Control and Prevention District and
approving the adoption of a one-half of one'percent sales and use tax to support the Crime
Reduction Programs of the District. Shoul� the voters approve the tax, co�lections should
start in Grapevine on April 1, 2007. Ann�ual receipts are estimated to be in excess of
$9,000,000 per year. He noted that Unifor�n Operations, Technical Services and Criminal
Investigations would be funded by the Crim� Control District with Administration and Animal
Control Divisions remaining in the General Fund.
City Manager Rumbelow stated the proppsed two-year Crime Control and Prevention
District Plan and Budget had been approv�d earlier in the evening by both the Temporary
Crime Control and Prevention District Boar� Members and the Grapevine City Council. The
two-year Financial Plan contains several increased service level enhancement projects:
Crimes Against Children/Internet Predator Unit is proposed as an educational program at
08/15/06
� a cost of $19,000.00; Neighborhood Police Officer Program is proposed at a cost of
$157,467.00; Administration Video System at a cost of $4,000.00; Automatic Vehicle
Locator System at a cost of$100,000.00; Mobile Video System for Motorcycles at a cost
of$70,000.00; Krimesite Imager System at a cost of$20,000.00; Upgrade of AVID System
at a cost of $40,000.00; and enclosing the server rooms outside of dispatch at a cost of
$15,000.00.
Board Member Spencer, seconded by Board Member Freed, offered a motion to adopt the
resolution ordering an election to be held on November 7, 2006 for the purpose of creating
. the City of Grapevine Crime Control and Prevention District. The motion prevailed by the
following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None .
Absent: Wilbanks
RESOLUTION NO. CCPD 2006-03 .
A RESOLUTION OF THE TEMPORARY BOARD OF
DIRECTORS OF THE CITY OF GRAPEVINE CRIME
CONTROL AND PREVENTION DISTRICT ORDERING AN
ELECTION OF THE QUALIFIED VOTERS OF THE CITY OF
GRAPEVINE TO BE HELD ON NOVEMBER 7, 2006, FOR
THE PURPOSE OF CREATING THE CITY OF GRAPEVINE
CRIME CONTROL AND PREVENTION DISTRICT AND
APPROVING THE ADOPTION OF A ONE-HALF OF ONE
PERCENT SALES AND USE TAX TO SUPPORT THE CRIME
REDUCTION PROGRAMS OF THE DISTRICT.
ADJOURNMENT
Board Member Johnson, seconded by Board Member Freed, offered a motion to adjourn
the meeting at 9:24.m. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Johnson, Stewart & Freed
Nays: None
Absent: Wilbanks
PASSED AND APPROVED BY THE CRIME CONTROL AND PREVENTION DISTRICT
BOARD MEETING OF THE CITY OF GRAPEVINE, TEXAS on this the 28th day of August,
2007.
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08/15/06
APPROVED:
William D. Tate
Presiding Officer
Crime Control and Prevention Di�trict �card
ATTEST:
c
f
in a Huff
City Secretary
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