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CCD 2015-07-16 PCity Council City of Coppell, Texas Meeting Agenda 255 Parkway Boulevard Coppell, Texas 75019-9478 2nd Floor Conference Room6:00 PMThursday, 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 1.Consider election of President and Vice President. 2.Consider approval of minutes of July 10, 2014. CCPDMinutes_140710.pdfAttachments: 3.Review of the Crime Control and Prevention District Budget for FY 2015-16. 34-Crime Prevention Mission 2016.pdf 35-Crime Prevention Performance Measures 2016.pdf 36-Crime Prevention Fund 2016.pdf Attachments: 4.PUBLIC HEARING: A public hearing on the FY 2015-16 Proposed Budget for the Crime Control and Prevention District. Public Hearing Notice Crime Control 15-16 (Paper).pdfAttachments: 5.Adoption of the Fiscal Year 2015-16 budget for the Crime Control and Prevention District. Page 1 City of Coppell, Texas Printed on 9/26/2017 July 16, 2015City Council Meeting Agenda 6.Review of the budget calendar for the Crime Control and Prevention District. Adjournment ______________________________ Wes Mays, President ATTEST: ______________________________ 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 9/26/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2015-2277 File ID: Type: Status: 2015-2277 Agenda Item Passed 1Version: Reference: In Control: City Council 07/13/2015File Created: 07/16/2015Final Action: Crime Control #1 071615File Name: Title: Consider election of President and Vice President. Notes: Agenda Date: 07/16/2015 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 PassApproved07/16/2015City Council 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. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: Text of Legislative File 2015-2277 Title Consider election of President and Vice President. Summary Current President - Gary Roden Current Vice President - Wes Mays Fiscal Impact: Page 1City of Coppell, Texas Printed on 9/26/2017 Master Continued (2015-2277) Staff Recommendation: Goal Icon: Sustainable City Government Community Wellness and Enrichment Sense of Community Page 2City of Coppell, Texas Printed on 9/26/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2015-2278 File ID: Type: Status: 2015-2278 Agenda Item Passed 1Version: Reference: In Control: City Council 07/13/2015File Created: 07/16/2015Final Action: Crime Control #2 071615File Name: Title: Consider approval of minutes of July 10, 2014. Notes: Agenda Date: 07/16/2015 Agenda Number: 2. Sponsors: Enactment Date: CCPDMinutes_140710.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 PassApproved07/16/2015City Council A motion was made by Marvin Franklin, seconded by Gary Roden, that this Agenda Item be approved. The motion carried by the following vote. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: Text of Legislative File 2015-2278 Title Consider approval of minutes of July 10, 2014. Summary The last meeting of the Crime Control and Prevention District was held on July 10, 2014 and the minutes of that meeting need to be acted upon. Fiscal Impact: Staff Recommendation: Page 1City of Coppell, Texas Printed on 9/26/2017 Master Continued (2015-2278) Staff recommends approval of the minutes. Goal Icon: Sustainable City Government Community Wellness and Enrichment Sense of Community Page 2City of Coppell, Texas Printed on 9/26/2017 DRAFT255 Parkway Boulevard Coppell, Texas 75019-9478City of Coppell, Texas Minutes City Council 6:00 PM 2nd Floor Conference RoomThursday, July 10, 2014 Crime Control and Prevention District Meeting CLIFF LONG GARY RODEN Place 1 Place 4 BOB MAHALIK NANCY YINGLING Place 2 Place 5 WES MAYS MARVIN FRANKLIN Place 3 Place 6 MARK HILL Place 7 The Board of Directors of the Coppell Crime Control and Prevention District met on Thursday, July 10, 2014 at 6:03 p.m. in the 2nd Floor Conference Room of Town Center, 255 Parkway Boulevard, Coppell, Texas. Also present was City Manager Clay Phillips, Deputy City Manager Mike Land and City Secretary Christel Pettinos. Call to Order Vice President Gary Roden called the meeting to order. Cliff Long;Wes Mays;Gary Roden;Marvin Franklin;Mark Hill;Nancy Yingling and Bob Mahalik Present 7 - 1.Consider election of President and Vice President. A motion was made by Bob Mahalik, seconded by Marvin Franklin, to nominate Gary Roden as President and Wes Mays as Vice President. The motion passed by an unanimous vote. 2.Consider approval of minutes of July 11, 2013. A motion was made by Councilmember Marvin Franklin, seconded by Councilmember Wes Mays, that this Agenda Item be approved subject to the removal of references to Marvin Franklin as "Mayor Pro Tem." The motion passed by an unanimous vote. 3.Review of the Crime Control and Prevention District Budget for FY 2014-15. Page 1City of Coppell, Texas DRAFTJuly 10, 2014City 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 2013-14 Proposed Budget for the Crime Control and Prevention District. Gary Roden opened the Public Hearing and advised that no one signed up to speak. A motion was made by Wes Mays, seconded by Marvin Franklin, to close the Public Hearing and approve this Agenda Item. The motion passed by an unanimous vote. 5.Adoption of the Fiscal Year 2014-15 budget for the Crime Control and Prevention District. A motion was made by Marvin Franklin, seconded by Mark Hill, that this Agenda Item be approved. The motion passed by an unanimous vote. 6.Consider approval of a contract with Texas City Services, LLP, for sales tax audit services, and authorizing the President to sign. Presentation: Jennifer Miller, Director of Finance, made a presentation to the Crime Control District Board. A motion was made by Councilmember Wes Mays, seconded by Councilmember Nancy Yingling, that this Agenda Item be approved. The motion passed by an unanimous vote. 7.Review of the 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. Adjournment There being no further business before the Board, the meeting was adjourned. ________________________ Gary Roden, Vice 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: 2015-2280 File ID: Type: Status: 2015-2280 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 07/13/2015File Created: Final Action: Crime Control #3 071615File Name: Title: Review of the Crime Control and Prevention District Budget for FY 2015-16. Notes: Agenda Date: 07/16/2015 Agenda Number: 3. Sponsors: Enactment Date: 34-Crime Prevention Mission 2016.pdf, 35-Crime Prevention Performance Measures 2016.pdf, 36-Crime Prevention Fund 2016.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 07/16/2015City Council Presentation: Jennifer Miller, Director of Finance, made a presentation to the Crime Control District Board. Action Text: Text of Legislative File 2015-2280 Title Review of the Crime Control and Prevention District Budget for FY 2015-16. Summary Fiscal Impact: Staff Recommendation: Goal Icon: Sustainable City Government Page 1City of Coppell, Texas Printed on 9/26/2017 Master Continued (2015-2280) Community Wellness and Enrichment Sense of Community Page 2City of Coppell, Texas Printed on 9/26/2017 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 2015-16. 1. The Department will continue our partnership with the Coppell Independent School District and strive 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. A key component of this engagement will be through our work with the services provided by SROs as outlined in the School Resource Officers Brochure. We will continue to provide bicycle safety programs, our Junior Police Academy program, and our 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. Our officers have volunteered to work with this program 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 continue our partnership with the community through the National Night Out Program. Over the past twenty years the department and community have received twenty NNO awards, including two first place awards in our population category. 3. School Resource Officers will be proactive in our enforcement efforts on all CISD campuses, as well as providing assistance to the faculty and staff of the campus. The SROs will address current trends that impact safety and security on CISD campuses. This will include training of all CISD staff on active shooter and other emergency drills. 4. The Department will generate an annual report to include dispatched calls for Police, Fire and EMS service, Part I crimes, and other pertinent quality of life statistics. This report will be published on our website for review by the general public. Salary and Benefits 1,833,657 2,397,883 2,397,883 2,045,831 Supplies 7,072 0 28,845 9,990 Maintenance 0 0 0 0 Services 179,037 489,500 697,589 939,466 Capital Outlay 1,304,879 425,854 1,076,808 91,931 Total $3,324,645 $3,313,237 $4,201,125 $3,087,218 Position/Title Pay Grade 13-14 14-15 15-16 Police Captain PD 21 1 1 1 Communication Manager 34 1 1 1 Police Sergeant PD 15 1 1 1 Police Officer - SRO PD 8 5 6 6 Police Officer - CSO PD 8 2 2 2 Police Officer - NCO PD 8 0 1 1 Police Officer - Traffic PD 8 0 1 1 PS Dispatch Supervisor 28 4 4 4 Police Dispatcher 23 9 9 9 Crime Analyst 23 1 1 1 Total 24 27 27 Measures 13-14 14-15 15-16 Calls for Service 12,895 13,000 14,500 911 Calls Received 16,311 16,400 16,500 Traffic Contacts 11,394 11,500 12,000 Cases Received 2,022 2,045 2,100 Cases Assigned 1,256 1,276 1,300 Alarm Calls 2,919 2,700 2,700 Average Daily Calls for Service 39.88 41.09 42.6 Cases Cleared 27%27%27% Citations Issued 7,212 7,500 8,000 Adult Arrests 718 750 800 Juvenile Arrests 25 29 30 Accidents 307 290 275 Cases Cleared 336 336 336 Division: Special RevenueDepartment: Crime Prevention District Efficiency Measures Performance Measures Workload Measures Actual 13-14 Outcome Measures Expenditures Authorized Personnel Adopted 14-15 Amended 14-15 Proposed 15-16 Actual Adopted FY 15 Budget FY 16 BudgetDescription2013-14 2014-15 Amended Proposed Sales Tax $3,937,003 $4,050,000 $4,191,300 $4,350,000Interest Income 2,200 4,000 4,000 2,500 Miscellaneous Income 6 0 0 0 Total Revenue $3,939,209 $4,054,000 $4,195,300 $4,352,500 Salary & Benefits $1,833,657 $2,397,883 $2,397,883 $2,045,831Supplies7,072 0 28,845 9,990 Services 179,037 489,500 697,589 939,466Capital Outlay 1,304,879 425,854 1,076,808 91,931 Total Expenditure $3,324,645 $3,313,237 $4,201,125 $3,087,218 Net 614,564 740,763 (5,825)1,265,282 Fund Balance Beginning Balance $6,189,652 $6,804,216 $6,804,216 $6,798,391 Ending Balance $6,804,216 $7,544,979 $6,798,391 $8,063,673 City of CoppellCrime Prevention District Special Revenue Summary Sales Tax 99.94% Interest Income 0.06% 2015-16 Revenues Salary & Benefits 66.27% Supplies 0.32% Services 30.43% Capital Outlay 2.98% 2015-16 Expenditures Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2015-2281 File ID: Type: Status: 2015-2281 Agenda Item Passed 1Version: Reference: In Control: City Council 07/13/2015File Created: 07/16/2015Final Action: Crime Control #4 071615File Name: Title: PUBLIC HEARING: A public hearing on the FY 2015-16 Proposed Budget for the Crime Control and Prevention District. Notes: Agenda Date: 07/16/2015 Agenda Number: 4. Sponsors: Enactment Date: Public Hearing Notice Crime Control 15-16 (Paper).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 PassApproved07/16/2015City Council 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. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: Text of Legislative File 2015-2281 Title PUBLIC HEARING: A public hearing on the FY 2015-16 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 in the FY 2015-16 proposed budget. Fiscal Impact: Page 1City of Coppell, Texas Printed on 9/26/2017 Master Continued (2015-2281) Staff Recommendation: Goal Icon: Sustainable City Government Community Wellness and Enrichment Sense of Community Page 2City of Coppell, Texas Printed on 9/26/2017 MEMORANDUM Date: June 23, 2015 To: Citizens' Advocate From: Jennifer Miller, Director of Finance City of Coppell Subject: Notice of Public Hearing Coppell Crime Control and Prevention District Please publish the following Notice of Public Hearing on June 26, 2015: NOTICE OF PUBLIC HEARING PROPOSED 2015-2016 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 2015- 2016 budget. The Public Hearing will be held on July 16, 2015 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) 304-3689. Thank you. Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2015-2282 File ID: Type: Status: 2015-2282 Agenda Item Passed 1Version: Reference: In Control: City Council 07/13/2015File Created: 07/16/2015Final Action: Crime Control #5 071615File Name: Title: Adoption of the Fiscal Year 2015-16 budget for the Crime Control and Prevention District. Notes: Agenda Date: 07/16/2015 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 PassApproved07/16/2015City Council A motion was made by Gary Roden, seconded by Marvin Franklin, that this Agenda Item be approved. The motion passed by an unanimous vote. Action Text: Councilmember Cliff Long, Councilmember Brianna Hinojosa-Flores, Councilmember Wes Mays, Councilmember Gary Roden, Councilmember Marvin Franklin, Councilmember Mark Hill, and Mayor Pro Tem Nancy Yingling 7Aye: Text of Legislative File 2015-2282 Title Adoption of the Fiscal Year 2015-16 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 2015-16. Page 1City of Coppell, Texas Printed on 9/26/2017 Master Continued (2015-2282) Goal Icon: Sustainable City Government Community Wellness and Enrichment Sense of Community Page 2City of Coppell, Texas Printed on 9/26/2017 Master City of Coppell, Texas 255 Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2015-2283 File ID: Type: Status: 2015-2283 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 07/13/2015File Created: Final Action: Crime Control #6 071615File Name: Title: Review of the budget calendar for the Crime Control and Prevention District. Notes: Agenda Date: 07/16/2015 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 07/16/2015City 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 2015-2283 Title Review of the budget calendar for the Crime Control and Prevention District. Summary ·July 16, 2015 - Crime Control District budget is presented and the Public Hearing is held. Budget is adopted. ·August 14, 2015 - Notice that the Council will hold a Public Hearing on the Crime Control and Prevention District will be published. ·August 25, 2015 - Council will hold the Public Hearing. ·September 8, 2015 - 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 9/26/2017 Master Continued (2015-2283) Staff Recommendation: Goal Icon: Sustainable City Government Community Wellness and Enrichment Sense of Community Page 2City of Coppell, Texas Printed on 9/26/2017