HomeMy WebLinkAbout2011-03-01 Regular Meeting AGENDA
CITY OF GRAPEVINE, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS MEETING
TUESDAY, MARCH 1, 2011 AT 7:45 P.M.
CITY COUNCIL CHAMBERS
SECOND FLOOR
200 SOUTH MAIN STREET
CALL TO ORDER
NEW BUSINESS
1. Consider a resolution ordering an election be held on May 14, 2011 for the
purpose of renewing the City of Grapevine Crime Control and Prevention District
and take any necessary action.
2 Consider the minutes of the September 14, 2010 Grapevine Crime Control and
Prevention District Board and take any necessary action.
ADJOURNMENT
If you plan to attend this public meeting and you have a disability that requires special
arrangements at the meeting, please contact the City Secretary's Office at(817)410-3182
at least 24 hours in advance of the meeting. Reasonable accommodations will be made to
assist your needs.
In accordance with Texas Government Code, Chapter 551.001 et seq, Acts of the 1993
Texas Legislature, the Crime Control and Prevention District Board of Directors Meeting
Agenda was prepared and posted on this the 25th day of February, 2011 at 5:00 �.m.
Lind Huff
City Secretary
STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The Crime Control and Prevention District Board of the City of Grapevine, Texas met on
this the 1 st day of March, 2011 at 7:45 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
C. Shane Wilbanks Board Member
Sharron Spencer Board Member
Roy Stewart Board Member
Darlene Freed Board Member
Mike Lease Board Member
Chris Coy Board Member
constituting a quorum, with the following members of the City Staff:
Bruno Rumbelow City Manager
Jennifer Hibbs Assistant City Manager
John F. Boyle, Jr. City Attorney
Linda Huff City Secretary
CALL TO ORDER
Presiding Officer Tate called the meeting to order at 8:56 p.m.
ITEM 1. RESOLUTION, ORDERING AN ELECTION RENEWING THE CRIME
CONTROL AND PREVENTION DISTRICT
City Manager Bruno Rumbelow requested approval of a resolution ordering an election of
the qualifiPd voters of the City of Grapevine to be held on May 14, 2011 for the purpose of
s•er��wirg the City of Grapevine Crime Control and Prevention District for a term of 15 years
and approvii;g the adoption of a one-half cent of one percent sales and use tax to support
crime reduction, programs of the District.
Councii Memt�Pr Freed, seconded by Council Member Coy, offered a motion to adopt the
resolution callir,g the election for May 14, 2011. The motion prevailed by the following
vote: COU ��
7
Ayes: Tate, 1AEare, Wilbanks, Spencer, Stewart, Freed & Lease
Nays: None
CITY OF GRAPEVINE
CRIME CONTROL AND PREVENTION DISTRICT
RESOLUTION NO. CCPD 2011-01
03/01/11
A RESOLUTION OF THE 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
MAY 14, 2011, REGARDING THE CONTINUATION OF THE
DISTRICT AND PROVIDING AN EFFECTIVE DATE
ITEM 2. CONSIDERATION OF MINUTES
Mayor Pro Tem Wilbanks, seconded by Council Member Stewart, offered a motion to
approve the minutes of the September 14, 2010 Crime Control and Prevention District
Board meeting as published. The motion prevailed by the following vote:
c°o�( ��
Ayes: Tate, �, Wilbanks, Spencer, Stewart, Freed & Lease
Nays: None
ADJOURNMENT
Board Member Wilbanks, seconded by Board Member Lease, offered a motion to adjourn
the meeting at 8:58 p. m. The motion prevailed by the following vote:
eoc� �
Ayes: Tate, V�re, Wilbanks, Spencer, Stewart, Freed & Lease
Nays: None
PASSED AND APPROVED BY THE GRAPEVINE CRIME CONTROL AND PREVENTION
DISTRICT BOARD MEETING OF THE CITY OF GRAPEVINE, TEXAS on this the 19th
day of April, 2011.
APPROVED:
William D. Tate, Presiding O�fi�er
Crime Control and Prevention �i;trict Board
ATTEST:
Lind Huff
City Secretary
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