HomeMy WebLinkAboutCCPD 2001-01-08 AgendasTHE BOARD OF DIRECTORS OF THE
NORTH RICHLAND HILLS CRIME CONTROL
AND PREVENTION DISTRICT AGENDA
JANUARY 8, 2001 -
TO BE HELD IMMEDIATELY FOLLOWING THE 7:00 P.M.
CITY COUNCIL MEETING.
For the Meeting conducted at the North Richland Hills City Hall Council Chambers, 7301 Northeast
Loop 820 immediately following the 7:00 p.m. City Council meeting. 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 817-427-6060 two working days prior to the meeting so
that appropriate arrangements can be made.
NUMBER
ITEM
ACTION TAKEN
Call to Order
2. Approval of Minutes of August 28, 2000 Meeting
3. CCD 2001-01 Calling Referendum Election for Continuation of
Crime Control & Prevention District -CCD
Resolution No. 2001-A
4. Adjournment
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MINUTES OF THE NORTH RICHLAND HILLS CRIME
CONTROL AND PREVENTION DISTRICT BOARD
MEETING HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 -AUGUST 28, 2000 - 6:15 P.M.
1.
CALL TO ORDER
On the 28th day of August, 2000 at 6:15 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:
Charles Scoma
Lyle E. Welch
Don Phifer
Russell Mitchell
Frank Metts, Jr.
JoAnnJohnson
Oscar Trevino
President
Board Member
Board Member
Board Member
Board Member
Board Member
Board Member
Staff Members present:
Larry J. Cunningham
Patricia Hutson
Larry Koonce
Rex McEntire
Karen Bostic
Tom Shockley
The following business was transacted:
Chief Operating Officer/City Manager
Secretary
Treasurer
Attorney for District
Budget Director
Chief of Police
2.
APPROVAL OF MINUTES OF THE AUGUST 4-5, 2000 WORK SESSION
APPROVED
Board Member Phifer moved, seconded by Board Member Johnson, to approve the minutes of
the August 4-5, 2000 Work Session.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
3.
CCD 2000-02 PUBLIC HEARING ON CRIME CONTROL ~ PREVENTION
DISTRICT PROPOSED 2000-2001 BUDGET AND
AUTHORIZE ADOPTION
APPROVED
Police Chief Shockley presented the proposed 2000-01 budget for the Crime Control and
Prevention District.
President Scoma opened the Public Hearing and called for anyone wishing to speak to come
forward.
There being no one wishing to speak, President Scoma closed the Public Hearing.
Board Member Johnson moved, seconded by Board Member Trevino, to approve the revised
1999-2000 budget in the amount of $4,319,511 and the 2000-2001 budget in the amount of
$4,422,619 and recommend Council approval.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
4.
ADJOURNMENT
There being no further business, President Scoma adjourned the meeting at 6:26 p.m.
APPROVED:
Charles Scoma -President
ATTEST:
Patricia Hutson -Secretary
North Richland Hills Crime Control and Prevention District
August 28, 2000 Minutes
Page 2
Department: Administration
CITY OF
NORTH RICHLAND HILLS
CR/ME CONTROL DISTRICT BOARD
CCD Meeting Date:1/8/01
subject:_Calling Referendum Election for Continuation of Crime Agenda Number: CCD 2001-01
Control & Prevention District -CCD Resolution No. 2001-A
At the January 8 City Council meeting, the Council will be taking action on Resolution No.
2001-02 requesting the North Richland Hills Crime Control and Prevention District to order
a referendum in February 2001 to allow voting for or against the continuation of the Crime
Control and Prevention District and sales tax for ten years. The attached Crime Control
District Resolution orders the election to be held on February 24, 2001. The resolution
calls for the election to be conducted in accordance with the Texas Election Laws. It
establishes the voting locations, provides for the appointment of election officials and
provides for early voting procedures.
Recommendation:
To approve CCD Resolution No. 2001-A
Finance Review
Source of Funds:
Bonds (GO/Rev.)
Operating Budget
Other
Department Head Signature
Account Number
Sufficient Funds A
Finance Director
RESOLUTION NO. 2001-A
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
NORTH RICHLAND HILLS CRIME CONTROL AND PREVENTION DISTRICT, that:
1.
A referendum is hereby ordered to be held on February 24, 2001 in the North
Richland Hills Crime Control and Prevention District wherein the eligible voters residing
within the District shall be permitted to vote for or against the proposition:
"Whether the North Richland Hills Crime Control and Prevention District should be
continued for ten years and the Crime Control and Prevention District sales tax
should be continued for ten years."
2.
Such election (referendum) shall be held at the following locations for the
following precincts:
Precinct
Precinct One ...................
(includes County voting precincts
3041, 3214, 3324, 3333, 3350,
3364, 3366)
Voting Location
City Hall
7301 N.E. Loop 820
North Richland Hills, Texas
Precinct Two ....................
(includes County voting precincts
3140, 3215, 3289, 3325, 3326,
3424, and 3425)
Precinct Three ...................
(includes County voting precincts
3049, 3063, 3177, 3209, 3367,
3387, 3507 and 3527)
Dan Echols Senior Adult Center
6801 Glenview Dr.
North Richland Hills, Texas
Bursey Road Senior Adult Center
7301 Bursey Road
North Richland Hills, Texas
Polls will be open from 7:00 a.m. until 7:00 p.m. on Election Day.
3.
Early voting by personal appearance shall be held at the North Richland Hills
City Hall, 7301 N. E. Loop 820, North Richland Hills, Texas between the hours of 8:00
a.m. and 5:00 p.m. Monday through Friday of each week beginning on Wednesday,
February 7, 2001 at 8:00 a.m. and ending on February 20, 2001 at 5:00 p.m.
Resolution No. CCD 2001-A
Page 2 of 3
4.
Application for ballot by mail shall be mailed to:
Patricia Hutson
Early Voting Clerk
P. O. Box 820609
North Richland Hills, Texas 76182-0609
5.
The following election officials are appointed to serve at the polling places:
Precinct One
Presiding Judge
Alternate Judge
Gerry Cozby
Bill Weihs
Precinct Two
Precinct Three
Presiding Judge
Alternate Judge
Presiding Judge
Alternate Judge
Neta Mason
Kay Littrell
Kathy Graves
Cherie Redenbaugh
Each presiding judge shall appoint not more than six election clerks. The
alternate election judge shall be one of the clerks. The presiding judge at Precinct One
and at least two election clerks shall also serve as the early voting ballot board.
6.
The referendum election shall be conducted pursuant to the election laws of the
State of Texas.
7.
The proposed continuation of the sales and use tax rate shall be one-half of one
percent.
Resolution No. CCD 2001-A
Page 3 of 3
PASSED AND APPROVED by the Board of Directors of the North Richland Hills
Crime Control and Prevention District by a vote of votes for and votes
against this day of January, 2001.
APPROVED:
Chairman
ATTEST:
Secretary
APPROVED AS TO FORM AND LEGALITY:
Rex McEntire, Crime District Attorney