Loading...
CCD 2017-07-13 PCity Council City of Coppell, Texas Meeting Agenda 255 Parkway Boulevard Coppell, Texas 75019-9478 2nd Floor Conference Room6:00 PMThursday, July 13, 2017 Crime Control and Prevention District CLIFF LONG NANCY YINGLING Place 1 Place 5 BRIANNA HINOJOSA-FLORES GARY RODEN Place 2 Place 4 WES MAYS MARVIN FRANKLIN Place 3 Place 6 MARK HILL Place 7 MIKE LAND City Manager Notice is hereby given that the Crime Control and Prevention District will meet on Thursday, July 13, 2017, at 6:00 p.m. in the 2nd Floor Conference Room at 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 14, 2016. CCPD Minutes 160714 (Draft).pdfAttachments: 3.Review of the Crime Control and Prevention District Budget for FY 2017-2018. Crime Prevention Fund Mission & Goals.pdf Crime Prevention Fund Summary.pdf Attachments: 4.PUBLIC HEARING: A public hearing on the FY 2017-18 Proposed Budget for the Crime Control and Prevention District. Public Hearing Notice Crime Control 17-18 (Paper).pdfAttachments: 5.Adoption of the Fiscal Year 2017-2018 budget for the Crime Control and Page 1 City of Coppell, Texas Printed on 7/10/2017 July 13, 2017City Council Meeting Agenda Prevention District. 6.Review of the budget calendar for the Crime Control and Prevention District. Adjournment ________________________ Karen Selbo Hunt, Mayor 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 10th day of July, 2017, at _____________. ______________________________ 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: 2017-3447 File ID: Type: Status: 2017-3447 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 06/28/2017File Created: Final Action: Crime Control Agenda Item #1 2017File Name: Title: Consider election of President and Vice President. Notes: Agenda Date: 07/13/2017 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 07/13/2017City Council Text of Legislative File 2017-3447 Title Consider election of President and Vice President. Summary Current President: Wes Mays Current Vice President: Mark Hill 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 (2017-3447) 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: 2017-3448 File ID: Type: Status: 2017-3448 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 06/28/2017File Created: Final Action: Crime Control Agenda Item #2 2017File Name: Title: Consider approval of minutes of July 14, 2016. Notes: Agenda Date: 07/13/2017 Agenda Number: 2. Sponsors: Enactment Date: CCPD Minutes 160714 (Draft).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 07/13/2017City Council Text of Legislative File 2017-3448 Title Consider approval of minutes of July 14, 2016. Summary Review and approve minutes from the last meeting of the Crime Control and Prevention District, which occurred on July 14, 2016. Fiscal Impact: Staff Recommendation: Staff recommends the approval of the minutes. Goal Icon: Sustainable City Government Community Wellness and Enrichment Page 1City of Coppell, Texas Printed on 7/10/2017 Master Continued (2017-3448) Sense of Community Page 2City of Coppell, Texas Printed on 7/10/2017 DRAFT255 Parkway Boulevard Coppell, Texas 75019-9478City of Coppell, Texas Minutes City Council 6:00 PM 2nd Floor Conference RoomThursday, 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: Gary Roden was present via conference call. Call to Order President Wes Mays called the meeting to order. 1.Consider election of President and Vice President. 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. 2.Consider approval of minutes of July 16, 2015. A motion was made by Marvin Franklin, seconded by Nancy Yingling, that this Agenda Item be approved. The motion passed by an unanimous vote. 3.Review of the Crime Control and Prevention District Budget for FY 2016-17. Page 1City of Coppell, Texas DRAFTJuly 14, 2016City Council Minutes Presentation: Jennifer Miller, Director of Finance, made a presentation to the Crime Control District Board. 4.PUBLIC HEARING: A public hearing on the FY 2016-17 Proposed Budget for the Crime Control and Prevention District. 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. 5.Adoption of the Fiscal Year 2016-17 budget for the Crime Control and Prevention District. A motion was made by Mark Hill, seconded by Nancy Yingling, that this Agenda Item be approved. The motion passed by an unanimous vote. 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 at 6:20 p.m. ________________________ Wes Mays, President ATTEST: _________________________ Christel Pettinos, City Secretary Page 2City of Coppell, Texas Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3449 File ID: Type: Status: 2017-3449 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 06/28/2017File Created: Final Action: Crime Control Agenda Item #3 2017File Name: Title: Review of the Crime Control and Prevention District Budget for FY 2017-2018. Notes: Agenda Date: 07/13/2017 Agenda Number: 3. Sponsors: Enactment Date: Crime Prevention Fund Mission & Goals.pdf, Crime Prevention Fund Summary.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 07/13/2017City Council Text of Legislative File 2017-3449 Title Review of the Crime Control and Prevention District Budget for FY 2017-2018. 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 (2017-3449) Sense of Community Page 2City of Coppell, Texas Printed on 7/10/2017 Position/Title Pay Grade 15-16 16-17 17-18 Deputy Police Chief 43 0 1 1 Police Captain PD 6 1 0 0 Police Sergeant PD 4 1 1 1 Police Officer PD 2 12 12 13 Communication Manager 34 0 0 0 Crime Analyst 28 1 1 1 Terminal Agency Coordinator 26 1 1 1 Dispatch Supervisor 28 4 0 0 Police Dispatcher 23 9 0 0 Total 29 16 17 13-14 14-15 15-16 16-17 17-18 911 Calls Received 16,311 17,343 17,727 18,172 18,300 Schools with dedicated SRO 2 2 5 5 5 Schools "Adopted" by Patrol 13 13 10 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 through the North Texas Emergency Communications Center (NTECC). Authorized Personnel FY2018 Key Goals Collaborate with the management staff and personnel of the North Texas Emergency Communications Center to provide public safety services. 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. Actual Adopted FY 17 Budget FY 18 Budget Description 2015-16 2016-17 Amended Proposed Sales Tax $4,615,901 $4,735,000 $4,735,000 $5,100,000 Interest Income 23,486 7,500 7,500 15,000 Total Revenue $4,639,387 $4,742,500 $4,742,500 $5,115,000 Salary & Benefits $1,529,992 $1,664,252 $1,664,252 $2,067,236 Supplies 25,133 36,390 36,500 47,990 Services 1,254,480 1,558,143 1,558,143 1,624,691 Capital Outlay 202,745 1,733,742 1,932,360 1,017,500 Transfers Out 110,359 569,247 1,195,523 589,156 Total Expenditure $3,122,709 $5,561,774 $6,386,778 $5,346,573 Net 1,516,678 (819,274)(1,644,278)(231,573) Fund Balance Beginning Balance $7,108,297 $8,624,975 $8,624,975 $6,980,697 Ending Balance $8,624,975 $7,805,701 $6,980,697 $6,749,124 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 FY2018 include the School Resource Officer program, the neighboorhood/community policing program, and the joint emergency dispatch center. Capital purchases include the renovation of the former dispatch space, a vehicle for the new officer, and ten (10) additional automatic license plate reader cameras. Sales Tax 99.71% Interest Income 0.29% 2017-18 Revenues Salary & Benefits 38.66% Supplies 0.90%Services 30.39% Capital Outlay 19.03% Transfers Out 11.02% 2017-18 Expenditures Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2017-3450 File ID: Type: Status: 2017-3450 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 06/28/2017File Created: Final Action: Crime Control Agenda Item #4 2017File Name: Title: PUBLIC HEARING: A public hearing on the FY 2017-18 Proposed Budget for the Crime Control and Prevention District. Notes: Agenda Date: 07/13/2017 Agenda Number: 4. Sponsors: Enactment Date: Public Hearing Notice Crime Control 17-18 (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 07/13/2017City Council Text of Legislative File 2017-3450 Title PUBLIC HEARING: A public hearing on the FY 2017-18 Proposed Budget for the Crime Control and Prevention District. Summary This is the public hearing of the Crime Control and Prevention District to hear citizen input on the FY 2017-18 proposed budget. Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Page 1City of Coppell, Texas Printed on 7/10/2017 Master Continued (2017-3450) Community Wellness and Enrichment Sense of Community Page 2City of Coppell, Texas Printed on 7/10/2017 MEMORANDUM Date: June 19, 2017 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 23, 2017: NOTICE OF PUBLIC HEARING PROPOSED 2017-2018 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 2017- 2018 budget. The Public Hearing will be held on July 13, 2017 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: 2017-3451 File ID: Type: Status: 2017-3451 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 06/28/2017File Created: Final Action: Crime Control Agenda Item #5 2017File Name: Title: Adoption of the Fiscal Year 2017-2018 budget for the Crime Control and Prevention District. Notes: Agenda Date: 07/13/2017 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 07/13/2017City Council Text of Legislative File 2017-3451 Title Adoption of the Fiscal Year 2017-2018 budget for the Crime Control and Prevention District. Summary Action is needed for the FY 2017-18 budget for the Crime Control and Prevention District. Fiscal Impact: Staff Recommendation: Staff recommends the adoption of the Crime Control and Prevention District budget for FY 2017-18. Goal Icon: Sustainable City Government Page 1City of Coppell, Texas Printed on 7/10/2017 Master Continued (2017-3451) 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: 2017-3452 File ID: Type: Status: 2017-3452 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 06/28/2017File Created: Final Action: Crime Control Agenda Item #6 2017File Name: Title: Review of the budget calendar for the Crime Control and Prevention District. Notes: Agenda Date: 07/13/2017 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 07/13/2017City Council Text of Legislative File 2017-3452 Title Review of the budget calendar for the Crime Control and Prevention District. Summary ·July 13, 2017 - Crime Control and Prevention District is presented and the Public Hearing is held. Budget is adopted. ·August 11, 2017 - Notice that the Council will hold a Public Hearing on the Crime Control and Prevention District will be published. ·August 22, 2017 - Council will hold the Public Hearing as the overall governing body. ·September 12, 2017 - Council is scheduled to adopt the Budget for the City, which will include the budget for the Crime Control and Prevention District. Fiscal Impact: Staff Recommendation: Page 1City of Coppell, Texas Printed on 7/10/2017 Master Continued (2017-3452) Goal Icon: Sustainable City Government Community Wellness and Enrichment Sense of Community Page 2City of Coppell, Texas Printed on 7/10/2017