CCD CM 2017-07-13CFFELL
Thursday, July 13, 2017
CLIFF LONG
Place 1
City of Coppell, Texas
Minutes
City Council
6:00 PM
Crime Control and Prevention District
BRIANNA HINOJOSA-FLORES
Place 2
WES MAYS
Place 3
MIKE LAND
City Manager
NANCY YINGLING
Place 5
GARY RODEN
Place 4
MARVIN FRANKLIN
Place 6
MARK HILL
Place 7
255 Parkway Boulevard
Coppell, Texas 75019-9478
2nd Floor Conference Room
Notice is hereby given that the Crime Control and Prevention District met on Thursday,
July 13, 2017, at 6:05 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
A quorum was present. President Wes Mays called the meeting to order.
Mr. Mays requested that item 1 be moved to the bottom of the agenda.
2. Consider approval of minutes of July 14, 2016.
A motion was made by Marvin Franklin, seconded by Mark Hill, 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
2017-2018.
Presentation: Jennifer Miller, Director of Finance, made a presentation to the
Crime Control Board.
4. PUBLIC HEARING: A public hearing on the FY 2017-18 Proposed
Budget for the Crime Control and Prevention District.
City of Coppell, Texas Page 1
City Council Minutes July 13, 2017
' Mr. Mays opened the Public Hearing and advised that no one signed up to
speak.
A motion was made by Mark Hill, seconded by Marvin Franklin, to close the
Public Hearing. The motion passed by an unanimous vote.
5. Adoption of the Fiscal Year 2017-2018 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. 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. The Public
Hearing Notice will be published on August 11th for the Council Meeting on
August 22nd. The dates for the City Council to consider the adoption of the
budget are September 12th or September 26th.
1. Consider election of President and Vice President.
A motion was made by Marvin Franklin, seconded by Was Mays, to nominate
Mark Hill as President and Cliff Long as Vice President. The motion passed by
' an unanimous vote.
At this time, Brianna Hinojosa-Flores arrived to the meeting.
Adjournment
There being no further business before the Board, the meeting was adjourned
at 6:25 p.m.
Wes Mays, President
ATTEST:
aLeinf
Christel Pettinos, bity Secretary
CCy of Coppell, Texas Page 2