HomeMy WebLinkAbout2017-08-15 Regular Meeting * CITY OF GRAPEVINE, TEXAS
A VINE CRIME CONTROL AND PREVENTION DISTRICT BOARD OF
DIRECTORS MEETING
T E x A s " TUESDAY, AUGUST 15, 2017
GRAPEVINE CITY HALL, SECOND FLOOR
200 SOUTH MAIN STREET
GRAPEVINE, TEXAS
CALL TO ORDER: 6:45 p.m. - City Council Chambers
PUBLIC HEARING
1 . Conduct a public hearing relative to Fiscal Year 2017-2018 Crime Control and
Prevention District Budget.
NEW BUSINESS
2. Consider the minutes of the September 6, 2016 meeting and take any necessary
action.
ADJOURNMENT
CERTIFICATION
In accordance with the Open Meetings Law, Texas Government Code, Chapter 551 ,
I hereby certify that the above agenda was posted on the official bulletin boards at
Grapevine City Hall, 200 South Main Street and on the City's website on August 11 , 2017
by 5:00 p.m.
GDNTRp4
CRL1 1 � L
Tara Brooks
City Secretary
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.
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 15th day of August, 2017 in the City Council Chambers, Second Floor, 200 South
Main Street, with the following Board members present:
William D. Tate
Darlene Freed
Sharron Spencer
Mike Lease
Chris Coy
Duff O'Dell
Paul Slechta
Presiding Officer
Board Member
Board Member
Board Member
Board Member
Board Member
Board Member
constituting a quorum, and the following members of the City Staff:
Bruno Rumbelow
Jennifer Hibbs
Matthew C.G. Boyle
Tara Brooks
Greg Jordan
Mike Hamlin
City Manager
Assistant City Manager
Assistant City Attorney
City Secretary
Chief Financial Officer
Assistant Police Chief
Presiding Officer Tate called the meeting to order at 6:45 p.m.
Item 1. Conduct a public hearing relative to Fiscal Year 2017-2018 Crime Control and
Prevention District Budget.
Presiding Officer Tate declared the public hearing open.
Chief Financial Officer Greg Jordan reported the Crime Control and Prevention District
Budget for the upcoming fiscal year is $16,064,760 with no increase in staff levels.
No one spoke during the public hearing.
Motion was made to close the public hearing.
Motion:
Coy
Second:
Slechta
Ayes:
Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta
Nays:
None
Approved:
7-0
Item 2. Consider the minutes of the September 6, 2016 Board meetings and take any
necessary action.
Motion was made to approve the minutes from the September 6, 2016 Board meeting.
Motion: Slechta
Second: Spencer
Ayes: Tate, Freed, Spencer,
Nays: None
Approved: 7-0
A D J 0 1 1RftiILV-
Lease, Coy, O'Dell and Slechta
Motion was made to adjourn the meeting at 6:48 p.m.
Motion: O'Dell
Second:
Slechta
Ayes:
Tate, Freed, Spencer, Lease, Coy, O'Dell and Slechta
Nays:
None
Approved:
7-0
Passed and approved by the Grapevine Crime Control and Prevention District Board
meeting of the City of Grapevine, Texas on this the 13th day of September, 2017.
ATTEST:
Tara Brooks
City Secretary
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William D. Tate
Presiding Officer
CCPD August 15, 2017 Page 2