HomeMy WebLinkAboutCCPD 2024-09-09 Minutes MINUTES OF THE CRIME CONTROL AND PREVENTION DISTRICT BOARD OF THE
CITY OF NORTH RICHLAND HILLS, TEXAS
HELD IN THE CITY HALL 4301 CITY POINT DRIVE
SEPTEMBER 9, 2024
REGULAR MEETING
Present: Jack McCarty President
Tito Rodriguez Board member
Ricky Rodriguez Board member
Suzy Compton Board member
Matt Blake Board member
Russ Mitchell Board member
Kelvin Deupree Board member
Absent: Blake Vaughn Board member
Staff Members: Paulette Hartman City Manager
Alicia Richardson City Secretary/Chief Governance Officer
Bradley Anderle Interim City Attorney
Traci Henderson Assistant City Secretary
A. CALL TO ORDER
President McCarty called the meeting to order at 5:30 p.m.
B. PUBLIC COMMENTS
There were no requested to speak from the public.
C. ACTION ITEMS
C.1 APPROVE MINUTES OF THE AUGUST 12, 2024 REGULAR CRIME
CONTROL AND PREVENTION DISTRICT BOARD MEETING.
APPROVED
September 09, 2024
Crime Control and Prevention District Board Meeting Minutes
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A MOTION WAS MADE BY BOARD MEMBER MITCHELL, SECONDED BY BOARD
MEMBER RICKY RODRIGUEZ TO APPROVE THE MINUTES OF THE AUGUST 12, 2024
REGULAR CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING.
MOTION TO APPROVE CARRIED 7-0.
D. PUBLIC HEARINGS
D.1 PUBLIC HEARING ON THE CRIME CONTROL AND PREVENTION DISTRICT
FISCAL YEAR 2024/2025 PROPOSED BUDGET, ADOPT THE BUDGET, AND
RECOMMEND CITY COUNCIL APPROVAL.
APPROVED
President McCarty opened the public hearing and called on Director of Budget and
Research Chase Fosse to present the item.
Mr. Fosse provided an overview of the fiscal year 2024/2025 budget. The proposed
budget is $8,959,579, which is an increase of 16.2% from the previous year's budget.
Highlights include compensation increases for all Police Department employees; five (5)
added positions for school safety; one (1) additional sergeant; and the absorption of
mental health and victim assistance grant funded programs.
The Board and staff discussed the school safety agreement with Birdville Independent
School District noting the Campus Officer is a new position and an addition to the current
designated School Resource Officer positions.
There being no forms submitted, President McCarty asked if there was anyone in the
audience wishing to speak for or against the item to come forward. There being no one
wishing to speak, President McCarty closed the public hearing.
A MOTION WAS MADE BY BOARD MEMBER BLAKE, SECONDED BY BOARD
MEMBER COMPTON TO ADOPT THE CRIME CONTROL AND PREVENTION DISTRICT
PROPOSED FY 2024/2025 ANNUAL OPERATING BUDGET AND RECOMMEND CITY
COUNCIL APPROVAL.
MOTION TO APPROVE CARRIED 7-0.
E. ADJOURNMENT
President McCarty adjourned the meeting at 5:36 p.m.
September 09, 2024
Crime Control and Prevention District Board Meeting Minutes
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Jack cCarty, esident
Borth Richland Hills
a-r Jo 1 ;'ontrol and Prevention
District
Traci Henderson f.)ISTRICT
Assistant City Secretary SEAL
State of Texas
September 09, 2024
Crime Control and Prevention District Board Meeting Minutes
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