HomeMy WebLinkAboutCCPD 2005-08-22 Minutes
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: 8 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: 8 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: 8 votes
No: 0 votes
North Richland Hills Crime Control and Prevention District
August 22, 2005 Minutes
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5.
ADJOURNMENT
There being no further business, President Trevino adjourned the meeting of the Crime Control
and Prevention District at 6:44 p.m.
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ATTEST:
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Patricia Hutson - Secretary
North Ru:hl.md Hills
Lnme Gontrol and Prevention
District
DISTRICT
SEAL
State of Texas
North Richland Hills Crime Control and Prevention District
August 22, 2005 Minutes
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