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CCD 2016-07-14 PCity Council City of Coppell, Texas Meeting Agenda 255 Parkway Boulevard Coppell, Texas 75019-9478 2nd Floor Conference Room6:00 PMThursday, July 14, 2016 Crime Control and Prevention District CLIFF LONG NANCY YINGLING Place 1 Place 5 BRIANNA HINOJOSA-FLORES MARVIN FRANKLIN Place 2 Place 6 WES MAYS MARK HILL Place 3 Place 7 GARY RODEN Place 4 Notice is hereby given that the Crime Control and Prevention District met on Thursday, July 14, 2016 at 6:03 p.m. in the 2nd Floor Conference Room of Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: Call to Order 1.Consider election of President and Vice President. 2.Consider approval of minutes of July 16, 2015. CCPD Minutes150716.pdfAttachments: 3.Review of the Crime Control and Prevention District Budget for FY 2016-17. Crime Prevention 2017 Fund Summary.pdf Crime Prevention 2017 Mission and Goals.pdf Attachments: 4.PUBLIC HEARING: A public hearing on the FY 2016-17 Proposed Budget for the Crime Control and Prevention District. Public Hearing Notice Crime Control 16-17 (Paper).pdfAttachments: 5.Adoption of the Fiscal Year 2016-17 budget for the Crime Control and Prevention District. 6.Review of the budget calendar for the Crime Control and Prevention Page 1 City of Coppell, Texas Printed on 7/10/2017 July 14, 2016City Council Meeting Agenda District. Adjournment ________________________ Wes Mays, President ATTEST: _________________________ Christel Pettinos, City Secretary PUBLIC NOTICE - STATEMENT FOR ADA COMPLIANCE AND OPEN CARRY LEGISLATION 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). Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. Page 2 City of Coppell, Texas Printed on 7/10/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2869 File ID: Type: Status: 2016-2869 Agenda Item Passed 1Version: Reference: In Control: City Council 07/06/2016File Created: 07/11/2016Final Action: Crime Control Agenda Item #1 2016File Name: Title: Consider election of President and Vice President. Notes: Agenda Date: 07/14/2016 Agenda Number: 1. Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved07/11/2016City Council A motion was made by Mark Hill, seconded by Nancy Yingling, to nominate Wes Mays as President. The motion passed by an unanimous vote. A motion was made by Cliff Long, seconded by Marvin Franklin, to nominate Mark Hill as Vice President. The motion passed by an unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Wes Mays, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 5Aye: Text of Legislative File 2016-2869 Title Consider election of President and Vice President. Summary Current President - Wes Mays Current Vice President - Mark Hill Fiscal Impact: Staff Recommendation: Page 1City of Coppell, Texas Printed on 7/10/2017 Master Continued (2016-2869) Goal Icon: Sustainable City Government Community Wellness and Enrichment Sense of Community Page 2City of Coppell, Texas Printed on 7/10/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2870 File ID: Type: Status: 2016-2870 Agenda Item Passed 1Version: Reference: In Control: City Council 07/06/2016File Created: 07/11/2016Final Action: Crime Control Agenda Item #2 2016File Name: Title: Consider approval of minutes of July 16, 2015. Notes: Agenda Date: 07/14/2016 Agenda Number: 2. Sponsors: Enactment Date: CCPD Minutes150716.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved07/11/2016City Council A motion was made by Marvin Franklin, seconded by Nancy Yingling, that this Agenda Item be approved. The motion passed by an unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Wes Mays, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 5Aye: Text of Legislative File 2016-2870 Title Consider approval of minutes of July 16, 2015. Summary The last meeting of the Crime Control and Prevention District was held on July 16, 2015 and the minutes of that meeting need to be acted upon. Fiscal Impact: Staff Recommendation: Staff recommends the approval of the minutes. Page 1City of Coppell, Texas Printed on 7/10/2017 Master Continued (2016-2870) Goal Icon: Sustainable City Government Community Wellness and Enrichment Sense of Community Page 2City of Coppell, Texas Printed on 7/10/2017 255 Parkway Boulevard Coppell, Texas 75019-9478City of Coppell, Texas Minutes City Council 6:00 PM 2nd Floor Conference RoomThursday, July 16, 2015 Crime Control and Prevention District CLIFF LONG GARY RODEN Place 1 Place 4 BRIANNA HINOJOSA-FLORES NANCY YINGLING Place 2 Place 5 WES MAYS MARVIN FRANKLIN Place 3 Place 6 MARK HILL Place 7 Notice is hereby given that the Crime Control and Prevention District will meet on Thursday, July 16, 2015 at 6:00 p.m. in the 2nd Floor Conference Room of Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: Call to Order President Gary Roden called the meeting to order. Cliff Long;Brianna Hinojosa-Flores;Wes Mays;Gary Roden;Marvin Franklin;Mark Hill and Nancy Yingling Present 7 - 1.Consider election of President and Vice President. A motion was made by Marvin Franklin, seconded by Cliff Long, to nominate Wes Mays as President. The motion passed by an unanimous vote. A motion was made by Wes Mays, seconded by Brianna Hinojosa-Flores, to nominate Mark Hill as Vice President. The motion passed by an unanimous vote. 2.Consider approval of minutes of July 10, 2014. A motion was made by Marvin Franklin, seconded by Gary Roden, that this Agenda Item be approved. The motion carried by the following vote. Page 1City of Coppell, Texas July 16, 2015City Council Minutes Aye:Councilmember Cliff Long;Councilmember Brianna Hinojosa-Flores;Councilmember Wes Mays;Mayor Pro Tem Gary Roden;Councilmember Marvin Franklin;Councilmember Mark Hill and Councilmember Nancy Yingling 7 - 3.Review of the Crime Control and Prevention District Budget for FY 2015-16. Presentation: Jennifer Miller, Director of Finance, made a presentation to the Crime Control District Board. 4.PUBLIC HEARING: A public hearing on the FY 2015-16 Proposed Budget for the Crime Control and Prevention District. Wes Mays opened the Public Hearing and advised that no one signed up to speak. A motion was made by Marvin Franklin, seconded by Brianna Hinojosa-Flores, to close the Public Hearing and approve this Agenda Item. The motion passed by an unanimous vote. Aye:Councilmember Cliff Long;Councilmember Brianna Hinojosa-Flores;Councilmember Wes Mays;Mayor Pro Tem Gary Roden;Councilmember Marvin Franklin;Councilmember Mark Hill and Councilmember Nancy Yingling 7 - 5.Adoption of the Fiscal Year 2015-16 budget for the Crime Control and Prevention District. A motion was made by Gary Roden, seconded by Marvin Franklin, that this Agenda Item be approved. The motion passed by an unanimous vote. Aye:Councilmember Cliff Long;Councilmember Brianna Hinojosa-Flores;Councilmember Wes Mays;Mayor Pro Tem Gary Roden;Councilmember Marvin Franklin;Councilmember Mark Hill and Councilmember Nancy Yingling 7 - 6.Review of the budget calendar for the Crime Control and Prevention District. Presentation: Jennifer Miller, Director of Finance, made a presentation to the Board regarding the Budget Calendar for the upcoming year. Adjournment There being no further business before the Board, the meeting was adjourned. ______________________________ Wes Mays, President ATTEST: ______________________________ Christel Pettinos, City Secretary Page 2City of Coppell, Texas July 16, 2015City Council Minutes Page 3City of Coppell, Texas Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2871 File ID: Type: Status: 2016-2871 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 07/06/2016File Created: Final Action: Crime Control Agenda Item #3 2016File Name: Title: Review of the Crime Control and Prevention District Budget for FY 2016-17. Notes: Agenda Date: 07/14/2016 Agenda Number: 3. Sponsors: Enactment Date: Crime Prevention 2017 Fund Summary.pdf, Crime Prevention 2017 Mission and Goals.pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 07/11/2016City Council Presentation: Jennifer Miller, Director of Finance, made a presentation to the Crime Control District Board. Action Text: Text of Legislative File 2016-2871 Title Review of the Crime Control and Prevention District Budget for FY 2016-17. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Community Wellness and Enrichment Page 1City of Coppell, Texas Printed on 7/10/2017 Master Continued (2016-2871) Sense of Community Page 2City of Coppell, Texas Printed on 7/10/2017 Actual Adopted FY 16 Budget FY 17 Budget Description 2014-15 2015-16 Amended Proposed Sales Tax $4,248,312 $4,350,000 $4,350,000 $4,735,000 Interest Income 3,858 2,500 2,500 7,500 Miscellaneous Income 2,846 0 0 0 Total Revenue $4,255,016 $4,352,500 $4,352,500 $4,742,500 Salary & Benefits $1,902,294 $2,209,119 $2,209,119 $1,639,512 Supplies 40,303 26,990 29,535 18,990 Services 280,309 939,466 985,091 1,558,143 Capital Outlay 1,728,029 199,931 384,128 1,560,000 Fleet Transfer Out 0 34,300 34,300 569,247 Total Expenditure $3,950,935 $3,409,806 $3,642,173 $5,345,892 Net 304,081 942,694 710,327 (603,392) Fund Balance Beginning Balance $6,804,216 $7,108,297 $7,108,297 $7,818,624 Ending Balance $7,108,297 $8,050,991 $7,818,624 $7,215,232 City of Coppell Crime Prevention District Special Revenue Summary The Crime Prevention District special revenue fund is restricted to crime prevention programs and services. Revenues come from the ¼% sales tax. Expenditures in FY2016 include the School Resource Officer program, emergency dispatch, and neighboorhood/community policing program. Sales Tax 99.84% Interest Income 0.16% 2016-17 Revenues Salary & Benefits 30.67% Supplies 0.36%Services 29.15% Capital Outlay 29.18% Fleet Transfer Out 10.65% 2016-17 Expenditures Position/Title Pay Grade 14-15 15-16 16-17 Deputy Police Chief 43 0 0 1 Police Captain PD 6 1 1 0 Police Sergeant PD 4 1 1 1 Police Officer PD 2 10 10 12 Communication Manager 34 1 0 0 Crime Analyst 28 1 1 1 Terminal Agency Coordinator 26 0 1 1 Dispatch Supervisor 28 4 4 0 Police Dispatcher 23 9 9 0 Total 27 27 16 12-13 13-14 14-15 15-16 16-17 911 Calls Received 14,253 16,311 17,343 16,956 18,504 Schools with dedicated SRO 2 2 2 5 5 Schools "Adopted" by Patrol 13 13 13 10 10 Division: Special RevenueDepartment: Crime Prevention District Performance Measures Mission The Crime Prevention District facilitates the Coppell Police Department's efforts to maintain a safe community environment. This is accomplished by providing quality programs and services such as our School Resource Officers and Community Services Crime Prevention Officer programs. The district also provides funding for public safety communications, which is done in collaboration with our partner cities in the North Texas Emergency Communications Center (NTECC). Authorized Personnel FY2017 Key Goals Collaborate with the management staff and personnel of the North Texas Emergency Communications Center to provide public safety services while NTECC moves through its first year of operation. Support the CISD and provide education to the younger citizens of Coppell with the School Resource Officer program, the Police Explorer program, the Junior Police Academy, and various safety education classes, including the Self-Defense for Women course offered to high school senior girls. Continue to engage our citizens through our perennially award-winning National Night Out program. Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2872 File ID: Type: Status: 2016-2872 Agenda Item Passed 1Version: Reference: In Control: City Council 07/06/2016File Created: 07/11/2016Final Action: Crime Control Agenda Item #4 2016File Name: Title: PUBLIC HEARING: A public hearing on the FY 2016-17 Proposed Budget for the Crime Control and Prevention District. Notes: Agenda Date: 07/14/2016 Agenda Number: 4. Sponsors: Enactment Date: Public Hearing Notice Crime Control 16-17 (Paper).pdf Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassClose the Public Hearing and Approve 07/11/2016City Council Wes Mays opened the Public Hearing and asked for those who signed up to speak: 1) Davin Bernstein, 228 Hollywood, asked about expenditures exceeding the fund balance. Mr. Bernstein also inquired about the Red Light Camera funds being applied. Ms. Miller responded that it was a separate fund altogether. 2) Karen Hunt, 903 Pelican Ln., asked if Life Safety Park personnel were being funded out of the Crime Control and Prevention District fund. Ms. Miller said personnel would be funded with CRDC funds and the General Fund Balance. A portion of the fund from CCPD would be used towards safety training and education. A motion was made by Marvin Franklin, seconded by Cliff Long, to close the Public Hearing and approve this Agenda Item. The motion passed by an unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Wes Mays, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 5Aye: Text of Legislative File 2016-2872 Title PUBLIC HEARING: A public hearing on the FY 2016-17 Proposed Budget for the Crime Page 1City of Coppell, Texas Printed on 7/10/2017 Master Continued (2016-2872) Control and Prevention District. Summary This is the public hearing of the Crime Control and Prevention District to hear citizen input on the FY 2016-17 proposed budget. Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Community Wellness and Enrichment Sense of Community Page 2City of Coppell, Texas Printed on 7/10/2017 MEMORANDUM Date: June 22, 2016 To: Citizens' Advocate From: Cayce Lay, Budget Officer City of Coppell Subject: Notice of Public Hearing Coppell Crime Control and Prevention District Please publish the following Notice of Public Hearing on June 24, 2016: NOTICE OF PUBLIC HEARING PROPOSED 2016-2017 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 2016- 2017 budget. The Public Hearing will be held on July 14, 2016 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. Please include our standard Public Notice for ADA Compliance as well. Please feel free to contact me if you have any questions or need additional information. I can be reached at (972) 304-3690. Thank you. Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2873 File ID: Type: Status: 2016-2873 Agenda Item Passed 1Version: Reference: In Control: City Council 07/06/2016File Created: 07/11/2016Final Action: Crime Control Agenda Item #5 2016File Name: Title: Adoption of the Fiscal Year 2016-17 budget for the Crime Control and Prevention District. Notes: Agenda Date: 07/14/2016 Agenda Number: 5. Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 PassApproved07/11/2016City Council A motion was made by Mark Hill, seconded by Nancy Yingling, that this Agenda Item be approved. The motion passed by an unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Wes Mays, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 5Aye: Text of Legislative File 2016-2873 Title Adoption of the Fiscal Year 2016-17 budget for the Crime Control and Prevention District. Summary Fiscal Impact: Staff Recommendation: Staff recommends adoption of the Crime Control and Prevention District budget for FY 2016-17. Page 1City of Coppell, Texas Printed on 7/10/2017 Master Continued (2016-2873) Goal Icon: Sustainable City Government Community Wellness and Enrichment Sense of Community Page 2City of Coppell, Texas Printed on 7/10/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2016-2874 File ID: Type: Status: 2016-2874 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 07/06/2016File Created: Final Action: Crime Control Agenda Item #6 2016File Name: Title: Review of the budget calendar for the Crime Control and Prevention District. Notes: Agenda Date: 07/14/2016 Agenda Number: 6. Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: 1 07/11/2016City Council Presentation: Jennifer Miller, Director of Finance, made a presentation to the Board regarding the Budget Calendar for the upcoming year. Action Text: Text of Legislative File 2016-2874 Title Review of the budget calendar for the Crime Control and Prevention District. Summary ·July 14, 2016 - Crime Control and Prevention District is presented and the Public Hearing is held. Budget is adopted. ·August 12, 2016 - Notice that the Council will hold a Public Hearing on the Crime Control and Prevention District will be published. ·August 23, 2016 - Council will hold the Public Hearing as the overall governing body. ·September 13, 2016 - Council is scheduled to adopt the Budget for the City, which will include the budget for the Crime Control and Prevention District. Fiscal Impact: Page 1City of Coppell, Texas Printed on 7/10/2017 Master Continued (2016-2874) Staff Recommendation: Goal Icon: Sustainable City Government Community Wellness and Enrichment Sense of Community Page 2City of Coppell, Texas Printed on 7/10/2017