HomeMy WebLinkAboutCCPD 2006-08-28 Agendas
THE BOARD OF DIRECTORS OF THE
NORTH RICHLAND HILLS CRIME CONTROL
AND PREVENTION DISTRICT AGENDA
AUGUST 28, 2006 - 6:30 P.M.
For the Meeting conducted at the North Richland Hills City Hall Council Chambers, 7301 Northeast
Loop 820 at 6:30 p.m. The below listed items are placed on the Agenda for discussion and/or
action.
Persons with disabilities who plan to attend this meeting and who may need assistance should
contact the City Secretary's office at 427-6060 two working days prior to the meeting so that
appropriate arrangements can be made.
NUMBER ITEM ACTION TAKEN
1. Call to Order
2. Approval of Minutes of August 22, 2005 Meeting
3. Approval of Minutes of August 4-5, 2006 Work
Session
4. CCD 2006-01 Public Hearing on Crime Control & Prevention
District Proposed 2006-2007 Budget and
Authorize Adoption
5. Adjournment
Certification
I do hereby certify that the above notice of meeting of the Board of Directors of the North Richland
Hills Crime Control & Prevention District was posted at City Hall, City of North Richland Hills,
Texas in compliance with Chapter 551, T exas~ent COd~ust '25 ,2006 at Õ' \1\1""
, /Jia (_ ') CO
~A.Se ry of Crime District
MINUTES OF THE NORTH RICHLAND HILLS CRIME
CONTROL AND PREVENTION DISTRICT BOARD
MEETING HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 - AUGUST 22, 2005 - 6:30 P.M.
1.
CALL TO ORDER
On the 22nd day of August, 2005 at 6:30 p.m. the North Richland Hills Crime Control
and Prevention District convened in the City Council Chambers at the North Richland Hills City
Hall, 7301 Northeast Loop 820, North Richland Hills, Texas with the following members
present:
Oscar Trevino
John Lewis
Jo Cox
Suzy Compton
JoAnn Johnson
David Whitson
Nancy Bielik
Timothy J. Welch
President
Board Member
Board Member
Board Member
Board Member
Board Member
Board Member
Board Member
Staff Members present:
Larry J. Cunningham
Karen Bostic
Patricia Hutson
George Staples
Larry Koonce
Chief Operating Officer/City Manager
Managing Director Admin/Fiscal Services
Secretary
Attorney for District
Finance Director
The following business was transacted:
2.
APPROVAL OF MINUTES OF AUGUST 23, 2004 MEETING
APPROVED
Board Member Cox moved, seconded by Board Member Bielik, to approve the minutes of the
August 23,2004 meeting.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
3.
APPROVAL OF MINUTES OF JULY 29-30, 2005 WORK SESSION
APPROVED
Board Member Welch moved, seconded by Board Member Whitson, to approve the minutes of
the July 29-30, 2005 work session.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
4.
CCD 2005-01 PUBLIC HEARING ON CRIME CONTROL & PREVENTION
DISTRICT PROPOSED 2005-2006 BUDGET AND AUTHORIZE ADOPTION
APPROVED
President Trevino opened the Public Hearing on the proposed 2005-06 budget for the Crime
Control & Prevention District.
Finance Director Larry Koonce presented an overview of the 2005-06 Crime Control &
Prevention District Budget. The proposed budget for 2005-06 is $4,702,633 and the revised
budget for 2004-2005 is $4,702,562. Mr. Koonce highlighted the revenues and expenditures
and the accomplishments of the District since its inception. The proposed budget provides for
the continuation of the upgraded compensation plan, salaries and benefits, supplies, training,
and equipment maintenance for 45 police personnel. The Board was advised that all goals
and objectives as set out in the Crime Control District proposal and renewal referendum have
been met and are being maintained.
At the request of Board Member Lewis, Mr. Koonce explained the purpose of the transition
fund.
President Trevino called for public comment on the proposed budget. There being no one
wishing to speak, President Trevino closed the Public Hearing.
Board Member Whitson moved, seconded by Board Member Bielik, to approve CCD 2005-01,
approving the revised 2004-2005 budget and the 2005-2006 proposed budget and recommend
Council approval.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
North Richland Hills Crime Control and Prevention District
August 22, 2005 Minutes
Page 2 of 3
5.
ADJOURNMENT
There being no further business, President Trevino adjourned the meeting of the Crime Control
and Prevention District at 6:44 p.m.
APPROVED:
Oscar Trevino - President
ATTEST:
Patricia Hutson - Secretary
North Richland Hills Crime Control and Prevention District
August 22, 2005 Minutes
Page 3 of 3
MINUTES OF THE NORTH RICHLAND HILLS CRIME CONTROL AND
PREVENTION DISTRICT BOARD WORK SESSION HELD AT
GARRETT CREEK RANCH CONFERENCE CENTER,
270 PRIVATE ROAD 3475, PARADISE, TEXAS - AUGUST 4-5,2006
President Trevino announced on August 4, 2006 at 10:00 a.m. that the Crime Control and
Prevention District Board would meet in conjunction with the City Council Budget Work
Session.
In the absence of Mayor Trevino, Mayor Pro Tem Lewis called the Crime Control and
Prevention District Board Budget Work Session to order at 2:17 p.m. on August 4, 2006.
Mayor Trevino was present at 2:24 p.m. and presided over the remainder of the CCD work
session.
MEMBERS PRESENT:
Oscar Trevino
John H. Lewis
Ken Sapp
Suzy Compton
Tim Barth
David Whitson
Scott Turnage
Tim Welch
President
Board Member (Mayor Pro Tem)
Board Member
Board Member
Board Member
Board Member
Board Member
Board Member
Staff:
Larry J. Cunningham
Ogden Bo Bass
Richard Torres
Karen Bostic
Patricia Hutson
Larry Koonce
Drew Corn
Chief Operating Officer/City Manager
Assistant City Manager
Assistant City Manager
Managing Director Admin/Fiscal Services
Secretary
Treasurer
Director of Budget
Others Present:
Richard Abernethy
Margaret Ragus
Assistant to City Manager
Budget Analyst
Mr. Larry Koonce reviewed the sales tax revenues of the District and summarized the District's
programs and accomplishments since inception. The proposed budget includes the
continuation of Alliance for Children and the Special Investigations Unit. Expenditures of $4.6
million include CCD personnel costs, indirect costs to the General Fund, General Fund police
compensation plan enhancements, supplies, maintenance/capital and transfer to vehicle
replacement fund. The proposed budget includes the replacement of six patrol cars and eight
mobile video systems. All goals and objectives as set out in the original CCD proposal and
renewal referendum have been met and are being maintained.
After a brief discussion, the Board concurred with the Crime Control District Fund as proposed
and submitted by Staff.
There being no further business, President Trevino adjourned the work session of the Crime
Control District and Prevention Board on August 4, 2006 at 2:37 p.m.
APPROVED:
Oscar Trevino, President
ATTEST:
Patricia Hutson, City Secretary
North Richland Hills Crime Control and Prevention District
August 4-5, 2006 Minutes
Page 2 of 2
CRIME CONTROL & PREVENTION
DISTRICT
Department: Crime Control District Council Meeting Date: 8/28/06
Subject: Public Hearinq on Crime Control & Prevention District Agenda Number: CCD 2006-01
Proposed 2006-2007 Budget
The State laws regarding the Crime Control and Prevention District Sales Tax require the
Corporation Board to hold a public hearing prior to the adoption of the budget.
The notice of this public hearing was published in the Star Telegram newspaper in
accordance with State law. The public hearing for the 2006-2007 Crime Control and
Prevention District budget was advertised for 6:30 p.m., August 28,2006.
The proposed 2006-2007 Crime Control and Prevention District annual budget was
reviewed by the Crime Control Board and the City Council August 4, 2006 at the City's
annual budget work session. The proposed budget for 2006-2007, is $4,623,240, and the
revised budget for 2005-2006 is $4,647,562. A summary report is attached for your
review.
In order to obtain the maximum input of the citizens on the proposed budget, it IS
suggested that the public hearing be opened and public comment permitted.
Recommendation:
To open the public hearing, receive comments on the revised 2005-2006 and the proposed
2006-2007 Crime Control and Prevention District budget, close public hearing, and
authorize adoption.
Finance Review
Source of Funds:
Bonds (GO/Rev)
Operating Budget
Othè/t í
Department Head Si nature
Account Number
Sufficient Funds Available
'W
Page 1 of
August 28, 2006
Honorable Mayor and Members of the City Council
Crime Control & Prevention District Board of Directors
City of North Richland Hills
North Richland Hills, Texas
The Crime Control and Prevention District was originally approved by voters in February
1996 establishing the district for five years. The voters approved a district Board of
Directors that is made up of seven City Council members. A continuation referendum
was held on May 5, 2001, re-authorizing the District for 10 years. Continuation of the
collection of a half-cent sales tax was approved as the funding mechanism by which the
City would provide improved Police services to the citizens of North Richland Hills.
Goals and Strategies of the District include:
1. Reduce response time to calls for service;
2. Reduce occurrence of call stacking;
3. Increase officer visibility;
4. Enhance crime-fighting tools through new equipment and updated technology;
5. Reduce gang-related activity.
To accomplish these goals the following resources were provided:
1. Addition of sworn and support personnel;
2. Upgrading of compensation plan to retain and attract highly qualified police
personnel;
3. New Equipment - vehicles and computers;
4. Necessary training and other operating costs.
When the District was implemented, the District Board and the City Council indicated
that future increases in operating expenses for the Police Department and any
additional programs or services would be paid by the Crime Control District so that
improved Police services would not adversely impact the property tax rate.
In July of 1996, the District began collecting sales tax. At that time a Transition Reserve
was established to lessen the impact in the event the continuation referendum did not
pass in 2001. The City will continue with the Transition Fund as a reserve for operations
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in the event that the District is not reauthorized in 2011. The estimated accumulated
Reserve for Transition as of September 30, 2006 will be approximately $1.8 million.
ACCOMPLISHMENTS
Since July 1996, many positive results have been realized In answer to the goals
established by the District.
· The department responded to 114,058 calls for service in fiscal year 2005 as
compared to 91,291 calls for service in fiscal year 1996, a 25% increase.
· Total arrests in 2005 were up from 1996 by 1,564, a 49% increase.
· Total charges in 2005 were up from 1996 by 4,843, a 61% increase.
· During 2005, Part I Crimes have decreased 12% over 2004.
· Total traffic violations issued were up by 17% from 1996 through 2005.
· Average response times for priority 1 calls have decreased by 4 minutes and 18
seconds from 1996 through June 30,2006.
· During 2005 case clearance rates were 37% for all crimes combined.
RESOURCES ADDED TO THE POLICE DEPARTMENT TO DATE
Because of the Crime Control District, the City has been able to add resources for
police services since 1996 in the following areas:
1. $20.1 million to pay for salaries and benefits for 45 new police personnel,
including 27 police officers, two detectives, 16 support personnel, and an
upgraded compensation plan for all sworn police personnel.
2. Funding for a new $1.8 million Public Safety Computer System ($1.1 million
funded by C.C.D.).
3. Approximately $300,000 for other capital projects such as renovations of the
dispatch area and improvements to the Police Property and Evidence Project.
4. Funding in the amount of $1.5 million for 25 new vehicles, 12 refurbished
vehicles and vehicle replacement.
5. Funding of $310,000 for radios and crime scene equipment.
2006/2007 PROPOSED BUDGET
The 2006/2007 Crime Control and Prevention District budget provides for the
continuation of the upgraded compensation plan and salaries and benefits, supplies,
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training, equipment maintenance for 45 police personnel including 27 police officers,
two detectives and 16 support staff.
Given the current state of the economy and the decline in sales tax revenues, there are
no new programs proposed in the 2006/2007 Crime Control and Prevention District
Budget.
Transition Fund
It is recommended that the CCD Transition Fund remain intact over the ten-year
life of the District. The goal is to add to the fund so that a balance of
approximately $3.4 million or two-thirds of projected operations for one year is
available at the end of the ten-year referendum period. In fiscal year 2001, the
City Council established a policy that the Transition Fund not be used to
supplement on-going operations, but may be borrowed from time to time to pay
for one-time purchases of capital items. Given the continued decline in sales tax
revenues, there is a need to utilize the Transition Reserve Fund to assist with
operations in 2006/2007. To this end we will deviate from this policy with the
understanding the Transition Fund will be replenished as the economy improves.
We believe that this reflects prudent use of these funds.
Through prudent management of budget expenditures, the revised 2005/2006
CCD budget includes a decrease in the loan of $118.071. The City Council
approved a loan from the Transition Fund in the current year budget of $957,972.
The decrease in the loan from the Transition Fund to assist with operations was
possible because of salary savings from position vacancies. The planned loan
from the Transition Fund for 2006/2007 is $782.482 a decrease from the
2005/2006 adopted budQet. Again, using the Transition Fund to assist with
operations is an exception to the policy established by the City Council that will
not be continued as the economy improves; however, deviation from this policy is
necessary because of the economic downturn. As this is a loan, the Transition
Fund will be replenished in the future so the long term funding goal is not
jeopardized.
SUMMARY
Many accomplishments have been achieved with the addition of the half-cent sales tax
for the Crime Control and Prevention District. Improvements have been made in
handling criminal and other police service increases. Positive impacts have been made
in response times, and reductions of burglaries and auto thefts have resulted. A state of
the art computer system has been acquired and installed to provide officers the ability to
respond, conduct investigations and communications, and retrieve critical information in
a more timely and efficient manner. A significant improvement in our compensation
plan was provided through this funding that has not only helped retain quality police
professionals, but also to attract quality personnel. The establishment of a Transition
Fund, projected at $1.8 million in 2006, will provide a sound financial basis in future
planning. A ten-year plan has been established that includes provisions for the salary
52
plan, and funds for vehicle replacement through the end of the referendum in 2011. The
target balance of the transition fund at the end of the ten year referendum is
approximately $3.4 million. We are optimistic that sales tax revenues will rebound in the
future, thus allowing us to rebuild the transition reserve closer to the level of our goal of
2/3 of annual expenditures.
We estimate sales tax numbers to be up slightly in the coming year, and will monitor
collections closely adjusting the CCD budget as appropriate.
For the coming year, the following ongoing efforts to continue originally stated goals are
recommended:
· Comprehensive Evaluation of Crime Control District Mission, Accomplishments,
Operations and Programs;
· Planning for Future Needs;
· Fleet Assessment;
We appreciate the opportunity that the voters have given us to continue this Crime
Control and Prevention District program. You have entrusted us to be good stewards of
these funds, and use them in the most cost effective manner to accomplish the Goals of
the City Council. We look forward to working with you in the coming years to make this
the most successful program possible.
Respectfully submitted,
Larry J. Cunningham
City Manager
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FISCAL YEAR 2006-2007
SCHEDULE 7 - SUMMARY OF REVENUES AND EXPENDITURES
CRIME CONTROL AND PREVENTION DISTRICT
ADOPTED REVISED PROPOSED
ACTUAL ACTUAL BUDGET BUDGET BUDGET
FY 2003/04 FY 2004/05 FY 2005106 FY 2005/06 FY 2006/07
REVENUES
Sales Tax $4,153,671 $3,663,173 $3,709,661 $3,709,661 $3,746,758
Interest Income 51,444 60,708 35,000 98,000 94,000
Other Income 20,970 9,725 0 0 0
Appropriation - PY Encumbrances 0 0 0 8,244 0
Loan from Transition Fund 119,335 671,038 957,972 831,657 782,482
TOTAL REVENUES $4,345,420 $4,404,645 $4,702,633 $4,647,562 $4,623,240
EXPENDITURES
Operatinq
Administration $7,212 $6,739 $7,222 $7,222 $63,756
Administrative Services 488,898 416,009 535,138 539,590 476,462
Investigations 255,774 269,038 285,407 284,755 297,015
Uniform Patrol 1,489,898 1,502,465 1,828,267 1,802,829 1,876,810
Technical Services 214,803 218,153 246,295 223,951 251,949
Detention Services 258,024 234,520 298,017 293,913 318,080
Property Evidence 44,085 49,328 54,279 53,821 94,710
Communications 11,254 10,712 11,797 11 ,797 11 ,133
Transfer to Equipment Services 0 100,000 25,000 25,000 25,000
Sub-Total $2,769,948 $2,806,964 $3,291,422 $3,242,878 $3,414,915
other & Reserves
Indirect Costs $401,940 $401,941 $300,000 $300,000 $200,000
Police Dept. Salary Increases-General 1,103,460 1,092,425 1,037,804 1,037,804 934,024
Child Advocacy Center 14,995 16,590 16,590 16,590 16,590
Special Investigation Loan 55,077 52,665 0 0 0
Other 0 34,060 42,046 42,046 43,989
Market Adjustment 0 0 0 0 13,722
Lump Sum Merit 0 0 14,771 0 0
Sub-Total $1,575,472 $1,597,681 $1,411,211 $1,396,440 $1,208,325
Previous Year Encumbrances $8,244
TOTAL EXPENDITURES $4,345,420 $4,404,645 $4,702,633 $4,647,562 $4,623,240
BALANCE $0 $0 $0 $0 $0
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