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CCD 2012-05-29 PCity Council City of Coppell, Texas Meeting Agenda 255 Parkway Boulevard Coppell, Texas 75019-9478 2nd Floor Conference Room6:00 PMTuesday, May 29, 2012 Crime Control and Prevention District Meeting TIM BRANCHEAU GARY RODEN Place 1 Place 4 BOB MAHALIK BILLY FAUGHT Place 2 Place 5 BRIANNA HINOJOSA-FLORES MARVIN FRANKLIN Place 3 Place 6 AARON DUNCAN Place 7 Notice is hereby given that the Coppell Crime Control and Prevention District will meet in Regular Called Session on Tuesday, May 29, 2012, at 6:00 p.m. in the 2nd Floor Conference Room at Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of this meeting is to consider the following items: 1.Call to Order 2.Consider election of President and Vice President. 3.Consider approval of minutes of May 31, 2011. Crime Control 05-31-11 Minutes.docAttachments: 4.Review of the Crime Control and Prevention District Budget for FY 2012-13. Crime Prevention Fund Summary 2013.xlsx Crime Prevention Personnel 2013.xlsx Crime Prevention Mission 2013.docx Attachments: 5.PUBLIC HEARING: A public hearing on the FY 2012-13 Proposed Budget for the Crime Control and Prevention District. 2012-13 Notice of Public Hearing - Crime Control.docAttachments: 6.Adoption of the Fiscal Year 2012-13 budget for the Crime Control and Prevention District. Page 1 City of Coppell, Texas Printed on 5/25/2012 NOTICE OF PUBLIC HEARING PROPOSED 2012-2013 BUDGET COPPELL CRIME CONTROL AND PREVENTION DISTRICT A PUBLIC HEARING will be conducted by the Coppell Crime Control and Prevention District Board of the City of Coppell, Texas to receive public comment concerning the Proposed 2012-2013 budget. The Public Hearing will be held on May 29, 2012 at 6:00 p.m. in the 2nd Floor Conference Room at the City Hall, 255 Parkway Boulevard, Coppell, Texas 75019. A copy of the Proposed Budget will be on file for public view in the office of the Director of Finance at City Hall. PUBLIC NOTICE STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (ie. Sign interpretative services, alternative audio/visual devices and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and /or meetings, the City requests that individuals make request for these services forty-eight (48) hours ahead of the scheduled program, services and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA. ccd053111 Page 1 of 3 MINUTES OF MAY 31, 2011 The Board of Directors of the Coppell Crime Control and Prevention District met on Tuesday, May 31, 2011 at 6:28 p.m. in the 2nd Floor Conference Room of Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Tim Brancheau Bob Mahalik Brianna Hinojosa-Flores Marsha Tunnell Billy Faught Marvin Franklin Board member Karen Hunt was absent. Also present was City Manager Clay Phillips and City Secretary Christel Pettinos. 1. Call to order. Bob Mahalik called the meeting to order. 2. Consider election of President and Vice-President. Action: Billy Faught moved to elect Marsha Tunnell as President of the Board. Marvin Franklin seconded the motion; the motion carried 6-0 with Tim Brancheau, Bob Mahalik, Brianna Hinojosa-Flores, Marsha Tunnell, Billy Faught and Marvin Franklin voting in favor of the motion. Billy Faught moved to elect Marvin Franklin as Vice-President of the Board. Marvin Franklin seconded the motion; the motion carried 6-0 with Tim Brancheau, Bob Mahalik, Brianna Hinojosa-Flores, Marsha Tunnell, Billy Faught and Marvin Franklin voting in favor of the motion. ccd053111 Page 2 of 3 3. Consider approval of minutes of June 1, 2010. Action: Brianna Hinojosa-Flores moved to approve the minutes of June 1, 2010. Bob Mahalik seconded the motion; the motion carried 6-0 with Tim Brancheau, Bob Mahalik, Brianna Hinojosa-Flores, Marsha Tunnell, Billy Faught and Marvin Franklin voting in favor of the motion. 4. Review of Crime Control and Prevention District Budget. Presentation: Jennifer Miller, Treasurer, made a presentation to the Board. 5. PUBLIC HEARING: Budget hearing for the Crime Control and Prevention District. Public Hearing: Marsha Tunnell opened the Public Hearing and advised that no one had signed up to speak. Action: Brianna Hinojosa-Flores moved to close the Public Hearing and accept the budget as presented. Marvin Franklin seconded the motion; the motion carried 6-0 with Tim Brancheau, Bob Mahalik, Brianna Hinojosa- Flores, Marsha Tunnell, Billy Faught and Marvin Franklin voting in favor of the motion. 6. Adoption of the FY 11-12 Budget for the Crime Control and Prevention District. Presentation: Jennifer Miller, Treasurer, made a presentation to the Board. ccd053111 Page 3 of 3 Action: Bob Mahalik moved to approve the adoption of the FY 11-12 Budget for the Crime Control and Prevention District. Billy Faught seconded the motion; the motion carried 6-0 with Tim Brancheau, Bob Mahalik, Brianna Hinojosa-Flores, Marsha Tunnell, Billy Faught and Marvin Franklin voting in favor of the motion. 7. Review of Budget Calendar for the Crime Control and Prevention District. Presentation: Jennifer Miller, Treasurer, made a presentation to the Board regarding the Budget Calendar for the upcoming year. There being no further business to come before the Board, the meeting was adjourned. _______________________________________ Marsha Tunnell, President ATTEST: __________________________________________ Christel Pettinos, City Secretary May 29, 2012City Council Meeting Agenda 7.Review of the Budget Calendar for the Crime Control and Prevention District. Adjournment ________________________ Marvin Franklin, Vice President CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this ______th day of _________, 20__, at _____________. ______________________________ Christel Pettinos, City Secretary PUBLIC NOTICE - STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals makes requests for these services forty-eight (48) hours ahead of the scheduled program, service, and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). Page 2 City of Coppell, Texas Printed on 5/25/2012 _________________ ANNUAL BUDGET _________________ City of Coppell __________________ __________________ DEPARTMENT: Crime Prevention District DIVISION: Special Revenue MISSION The mission of the Crime Prevention District, as directed through the Coppell Police Department, is to enhance our School Resource Officer Program, our Community Service Programs and the Police Patrol Prevention Program through education, partnerships, personnel, equipment and service. The District is also responsible for an Enhanced Radio Dispatch Center that provides superior service to the citizens of Coppell. GOALS AND OBJECTIVES The Coppell Police Department seeks to enhance a safe community environment and quality public service through the Crime Prevention District. In furtherance of this goal, the Coppell Police Department seeks to attain the following objectives for fiscal year 2012-13. 1. The Department will continue our partnership with the Coppell Independent School District and work to improve that relationship by seeking ways to be proactive through education and enforcement. We will continue our efforts for positive interaction with the community's young people through our work with the services provided by SROs as outlined in the School Resource Officers Brochure, bicycle safety programs and our Junior Police Academy program. We will continue a very successful Police Explorer program. This program gives us the opportunity to introduce young adults to the profession of Law Enforcement in a long standing, well respected format. Several officers have volunteered to work in this program and help to promote their profession to the youth of our community. 2. We will provide educational programs to the community such as the Citizens Police Academy and the Self-Defense for Women classes, including our annual self-defense class for high school senior girls. We will also continue our partnership with the community through the National Night Out Program. Over the past twenty years the department and community have been given twenty awards including two first place awards in our population category for NNO. Another example of the Department's commitment to education may be found in the community access television program, "Coppell Blue", which covers a variety of issues and topics that will help us to bring our message to the households and citizens of Coppell. 3. School Resource Officers will be proactive in our enforcement efforts on all CISD campuses as well as provide an additional resource to aid the faculty and staff of the campus. The SRO’s will address current trends that effect safety and security on CISD campuses. 4. The Department will generate an annual report to include administrative lines, and dispatched calls for Police, Fire and EMS service. This report will be generated by the telephone system and will serve for future comparisons. _________________ANNUAL BUDGET _________________ Actual Adopted FY 12 Budget FY 13 Budget Description 2010-11 2011-12 Amended Proposed Sales Tax $2,852,470 $2,745,435 $2,745,435 $3,250,000 Interest Income 3,680 5,000 5,000 3,000 Miscellaneous Income 226 0 0 0 Total Revenue $2,856,376 $2,750,435 $2,750,435 $3,253,000 Salary & Benefits $1,800,541 $1,835,402 $1,835,402 $1,869,048 Supplies 0 0 0 80,000 Services 1,278 0 0 0 Capital 0 0 0 810,673 Total Expenditure $1,801,819 $1,835,402 $1,835,402 $2,759,721 Net $1,054,557 $915,033 $915,033 $493,279 Fund Balance Beginning Balance $2,573,808 $3,628,365 $3,628,365 $4,543,398 Ending Balance $3,628,365 $4,543,398 $4,543,398 $5,036,677 City of Coppell Crime Prevention District Special Revenue Summary Sales Tax 99.9% Interest Income 0.1% 2012-13 Revenues Salary & Benefits 67.73% Supplies 2.90% Capital 29.38% 2012-13 Expenditures _________________ City of Coppell _________________ __________________________ANNUAL BUDGET __________________________ Salary and Benefits 1,800,541 1,835,402 1,835,402 1,869,048 Supplies 0 0 0 80,000 Maintenance 0 0 0 0 Services 1,278 0 0 0 Capital Outlay 0 0 0 810,673 Total $1,801,819 $1,835,402 $1,835,402 $2,759,721 Position/Title Pay Grade 10-11 11-12 12-13 Police Captain PD 19 1 1 1 Communication Manager 28 1 1 1 Police Sergeant PD 14 1 1 1 Police Corporal PD 9 1 0 0 Police Officer - SRO PD 7 5 5 5 Police Officer - CS PD 7 2 2 2 PS Dispatch Supervisor 22 4 4 4 Police Dispatcher 19 9 9 9 Total 24 23 23 Expenditures Authorized Personnel Adopted 11-12 Amended 11-12 Proposed 12-13 Division: Special RevenueDepartment: Crime Prevention District Actual 10-11 __________________________ City of Coppell __________________________