HomeMy WebLinkAbout2015-09-15 Regular MeetingIf 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.
AGENDA
CITY OF GRAPEVINE, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS MEETING
TUESDAY, SEPTEMBER 15, 2015
GRAPEVINE CITY HALL, SECOND FLOOR
200 SOUTH MAIN STREET
GRAPEVINE, TEXAS 76051
CALL TO ORDER: 7:20 p.m. - City Council Chambers
CITIZEN COMMENTS
1. Any person who is not scheduled on the agenda may address the Board under
Citizen Comments by completing a Citizen Appearance Request form with the City
Secretary. In accordance with the Texas Open Meetings Act, the Board is restricted
in discussing or taking action during Citizen Comments.
NEW BUSINESS
2. Consider a resolution approving the City of Grapevine Crime Control and
Prevention District Fiscal Year 2015-2016 Budget and take any necessary action.
3. Consider the minutes of the September 8, 2015 Board meeting and take any
necessary action.
ADJOURNMENT
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 September 11,
2015 by 5:00 p.m.
________________________
Tara Brooks, 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 15th day of September, 2015 in the City Council Chambers, Second Floor, 200
South Main Street, with the following Board members present:
William D. Tate
Sharron Spencer
Darlene Freed
Mike Lease
Chris Coy
Duff O'Dell
Presiding Officer
Board Member
Board Member
Board Member
Board Member
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
Tara Brooks
City Secretary
Greg Jordan
Chief Financial Officer
CALL TO ORDER
Presiding Officer Tate called the meeting to order at 7:42 p.m.
Item 1. Citizen Comments.
No one spoke during the Citizen Comments.
Item 2. Consider a resolution approving the City of Grapevine Crime Control and
Prevention District Fiscal Year 2015-2016 Budget and take any necessary action.
Chief Financial Officer Greg Jordan presented this item to the Board noting the proposed
budget is $14,392,012.
Motion was made to approve the resolution approving the Fiscal Year 2015-2016 Crime
Control and Prevention District budget.
Motion: Spencer
Second: Freed
Ayes: Tate, Spencer, Freed, Lease, Coy and O'Dell
Nays: None
Approved: 6-0
September 15, 2015
Item 3. Consider the minutes of the September 8, 2015 meeting and take any necessary
action.
This item was not considered. It will be placed on the September 6, 2016 agenda.
ADJOURNMENT
Motion was made to adjourn the meeting at 7:45 p.m.
Motion:
Lease
Second:
O'Dell
Ayes:
Tate, Spencer, Freed, Lease, Coy and O'Dell
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 6th day of September, 2016.
ATTEST:
Tara Brooks
City Secretary
2
APPROVED:
William D. Tate, Presiding Officer
Crime Control and Prevention District Board