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HomeMy WebLinkAboutCCPD 2025-08-01 Agendas t4RH CITY OF NORTH RICHLAND HILLS CRIME CONTROL AND PREVENTION DISTRICT BOARD AGENDA 4301 CITY POINT DRIVE NORTH RICHLAND HILLS, TX 76180 FRI DAY, AUGUST 1, 2025 BUDGET WORK SESSION: 8:30 A.M. A. CALL TO ORDER B. ITEMS FOR DISCUSSION B.1 Approval of minutes of the June 9, 2025 regular Crime Control and Prevention District Board meeting. B.2. Proposed Fiscal Year 2026 Crime Control and Prevention District (CCPD) budget. C. PUBLIC COMMENTS D. ADJOURNMENT Certification I do hereby certify that the above notice of meeting of the North Richland Hills Crime Control and Prevention District Board was posted at City Hall, City of North Richland Hills, Texas in compliance with Chapter 551, Texas Government Code on Friday, July 25, 2025 by 3:00 PM. Alicia Richardson City Secretary/Chief Governance Officer Friday, August 1, 2025 Crime Control and Prevention District Board Agenda Page 1 of 2 This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 817-427-6060 for further information. Friday, August 1, 2025 Crime Control and Prevention District Board Agenda Page 2 of 2 k4Ft hJOIF LH KICHLAND HILLS CRIME CONTROL AND PREVENTION DISTRICT BOARD MEMORANDUM FROM: The Office of the City Manager DATE: August 1, 2025 SUBJECT: Approval of minutes of the June 9, 2025 regular Crime Control and Prevention District Board meeting. PRESENTER: Crystal Dozier, Assistant City Secretary SUMMARY: The minutes of the Crime Control and Prevention District Board are approved by majority vote of the board at the Crime Control and Prevention District Board meeting. GENERAL DESCRIPTION: Upon approval of the amended minutes, an electronic copy will be uploaded to the City's website. RECOMMENDATION: Approve the minutes of the June 9, 2025 regular Crime Control and Prevention District Board meeting. 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 JUNE 9, 2025 REGULAR MEETING Present: Jack McCarty President Cecille Delaney Board member Ricky Rodriguez Board member Danny Roberts Board member Matt Blake Board member Billy Parks Board member Russ Mitchell Board member Kelvin Deupree Board member Staff Members: Paulette Hartman City Manager Alicia Richardson City Secretary/Chief Governance Officer Bradley Anderle City Attorney Traci Henderson Assistant City Secretary A. CALL TO ORDER President McCarty called the meeting to order at 7.46 p.m. B. PUBLIC COMMENTS There were no requests to speak from the public. C. ACTION ITEMS C.1 APPROVE AMENDED MINUTES OF THE AUGUST 2, 2024 REGULAR CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING. A MOTION WAS MADE BY BOARD MEMBER BLAKE, SECONDED BY BOARD MEMBER RODRIGUEZ TO APPROVE AMENDED MINUTES OF THE AUGUST 2, 2024 REGULAR CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING. MOTION TO APPROVE CARRIED 8-0. June 09, 2025 Crime Control and Prevention District Board Meeting Minutes Page 1 of 3 C.2 APPROVE MINUTES OF THE SEPTEMBER 9, 2024 REGULAR CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING. A MOTION WAS MADE BY BOARD MEMBER RODRIGUEZ, SECONDED BY BOARD MEMBER DELANEY TO APPROVE MINUTES OF THE SEPTEMBER 9, 2024 REGULAR CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING. MOTION TO APPROVE CARRIED 8-0. D. PUBLIC HEARINGS D.1 PUBLIC HEARING ON THE CRIME CONTROL AND PREVENTION DISTRICT FISCAL YEAR 2024/2025 REVISED BUDGET, AUTHORIZE ADOPTION, AND RECOMMEND CITY COUNCIL APPROVAL. APPROVED President McCarty opened the public hearing and called on Director of Budget and Research Chase Fosse. Mr. Fosse provided an overview of the fiscal year 2024/2025 revised budget. Revised revenue highlights include increased sales tax of $88,374 (1.2%); and interest income of $147600 (18.6%). Decreased revenue include appropriation of fund balance $636,141 (100%). Mr. Fosse stated the FY 24/25 adopted budget is $8,959,579 and the revised budget is $8,424.012 resulting in an overall decrease in revenue amount of $535,567 or 6%. Mr. Fosse reviewed the expenditure highlights. Expenditure increase includes overtime $237755 (29.6%). There is salary savings of $497,210 and contribution to fund balance decrease of $113,849 (31.3%). Mr. Fosse stated FY 24/25 adopted budget is $8,959,579 and the revised budget is $8,424.012 which is a decrease of $535,567 or 6%. The revised budget has an ending balance of$0. 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. June 09, 2025 Crime Control and Prevention District Board Meeting Minutes Page 2 of 3 A MOTION WAS MADE BY BOARD MEMBER DEUPREE, SECONDED BY BOARD MEMBER ROBERTS TO APPROVE THE CRIME CONTROL AND PREVENTION DISTRICT FISCAL YEAR 2024/2025 REVISED BUDGET AND RECOMMEND CITY COUNCIL APPROVAL. MOTION TO APPROVE CARRIED 8-0. E. ADJOURNMENT President McCarty adjourned the meeting at 7.50 p.m. Jack McCarty, President Alicia Richardson City Secretary/Chief Governance Officer June 09, 2025 Crime Control and Prevention District Board Meeting Minutes Page 3 of 3