HomeMy WebLinkAbout2018-09-18 Regular MeetingCITY OF GRAPEVINE, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT
BOARD OF DIRECTORS MEETING
WEDNESDAY, SEPTEMBER 18, 2018
GRAPEVINE CITY HALL, SECOND FLOOR
200 SOUTH MAIN STREET
GRAPEVINE, TEXAS
CALLTOORDER: 7:15 p.m.
or immediately following the 4B Economic Development
Corporation Board meeting)
City Council Chambers
NEW BUSINESS
1. Consider Resolution No. CCPD2018-001approving the City of Grapevine Crime
Control and Prevention District Fiscal Year 2018-2019 Budget and take any
necessary action.
2. Consider the minutes of the August 21, 2018 Board meeting and take any
necessary action.
ADJOURNMENT
In accordance with the Open Meetings Law, Texas Government Code, Chapter 551,
Ihereby certify that the above agenda was posted on the official bulletin boards at
Grapevine City Hall, 200 South Main Street and on the City’swebsite on September 14,
2018 by 5:00 p.m.
Tara Brooks
City Secretary
Ifyou 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 at817.410.3182 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 18th day of September, 2018 in the City Council Chambers, Second Floor, 200
South Main Street, with the following Board members present:
William D. Tate
Sharron Rogers
Mike Lease
Chris Coy
Duff O'Dell
Paul Slechta
Presiding Officer
Board Member
Board Member
Board Member
Board Member
Board Member
constituting a quorum, with Board Member Darlene Freed being absent, and the following
members of the City Staff:
Bruno Rumbelow
Jennifer Hibbs
John F. Boyle, Jr.
Tara Brooks
Greg Jordan
Mike Hamlin
CALL TO ORDER
City Manager
Assistant City Manager
City Attorney
City Secretary
Chief Financial Officer
Police Chief
Presiding Officer Tate called the meeting to order at 7:24 p.m.
Item 1. Consider Resolution No. CCPD 2018-001 approving the City of Grapevine Crime
Control and Prevention District Fiscal Year 2018-2019 Budget and take any necessary
action.
There was not a presentation on this item. The public hearing for the budget was held on
August 21, 2018.
Motion was made to approve Resolution No. CCPD2018-001 approving the City of
Grapevine Crime Control and Prevention District Fiscal Year 2018-2019 budget.
Motion: Lease
Second:
Slechta
Ayes:
Tate, Rogers,
Nays:
None
Approved:
6-0
Lease, Coy, O'Dell and Slechta
Item 2. Consider the minutes of the August 21, 2018 Board meeting and take any
necessary action.
Motion was made to approve the minutes from the August 21, 2018 Board meeting.
Motion: Slechta
Second: Coy
Ayes: Tate, Rogers, Lease, Coy, O'Dell and Slechta
Nays: None
Approved: 6-0
ADJOURNMENT
Motion was made to adjourn the meeting at 7:25 p.m.
Motion:
Rogers
Second:
Slechta
Ayes:
Tate, Rogers, Lease, Coy, O'Dell and Slechta
Nays:
None
Approved:
6-0
Passed and approved by the Grapevine Crime Control and Prevention District Board
meeting of the City of Grapevine, Texas on this the 3rd day of September, 2019.
APPROVED:
William D. Tate
Presiding Officer
ATTEST:
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Tara Brooks a
Cit Secretary
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CCPD August 21, 2018 Page 2