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CCD CM 2019-07-08CFFELL Monday, July 8, 2019 CLIFF LONG Place 1 City of Coppell, Texas Minutes City Council 6:00 PM Crime Control and Prevention District BRIANNA HINOJOSA-SMITH Place 2 WES MAYS Place 3 GARY RODEN Place 4 MIKE LAND City Manager 255 E. Parkway Boulevard Coppell, Texas 75019-9478 2nd Floor Conference Room NANCY YINGLING Place 5 BIJU MATHEW Place 6 MARK HILL Place 7 Present 7 - Cliff Long;Brianna Hinojosa-Smith;Wes Mays -,Gary Roden -,Nancy Yingling;Biju Mathew and Mark Hill Notice is hereby given that the Crime Control and Prevention District met on Monday, July 8, 2019, at 6:08 p.m. in the 2nd Floor Conference Room at Town Center, 255 E. Parkway Boulevard, Coppell, Texas. Also present were City Manager Mike Land, Deputy City Manager Traci Leach, Director of Finance Jennifer Miller, Assistant Director of Finance Kim Tiehen, Budget Coordinator Cayce Lay, Police Chief Danny Barton, Deputy Police Chief Jim Cook and City Secretary Christel Pettinos. Call to Order A quorum was present. President Cliff Long called the meeting to order. 1. Citizens' Appearance President Long advised that no one signed up to speak for Citizens' Appearance. 2. Consider approval of minutes of July 12, 2018. City of Coppell, Texas Page 1 City Council Minutes July 8, 2019 A motion was made by Board member Mark Hill, seconded by Board member Biju Mathew, that this agenda item be approved. The motion passed by an unanimous vote. Aye: 7 - Councilmember Cliff Long;Councilmember Brianna Hinojosa-Smith;Council member Wes Mays;Councilmember Gary Roden ;Council member Nancy Yingling;Councilmember Biju Mathew and Mayor Pro Tem Mark Hill 3. Review of the Crime Control and Prevention District budget for FY 2019-2020. Presentation: Jennifer Miller, Director of Finance, made a presentation to the Crime Control Board. 4. PUBLIC HEARING: A public hearing on the FY 2019-2020 Proposed Budget for the Crime Control and Prevention District. President Long opened the Public Hearing and advised that no one signed up to speak. A motion was made by Board member Nancy Yingling, seconded by Board member Biju Mathew, to close the Public Hearing. The motion passed by an unanimous vote. 5. Adoption of the Fiscal Year 2019-2020 budget for the Crime Control and Prevention District. A motion was made by Board member Nancy Yingling, seconded by Board member Brianna Hinojosa-Smith, 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 for the Council Meeting on August 27th. The City Council will consider the adoption of the budget on September 10th. 7. Consider election of President and Vice President. Adjournment A motion was made by Board member Mark Hill, seconded by Board member Nancy Yingling, to nominate Biju Mathew for President. The motion passed by an unanimous vote. A motion was made by Board member Gary Roden, seconded by Board member Nancy Yingling, to nominate Cliff Long as Vice President. The motion passed by an unanimous vote. There being no further business before the Board, the meeting was adjourned at 6:29 p.m. City of Coppell, Texas Page 2 1 1 City Council 1/—) Minutes July 8, 2019 Cliff Long, ATTEST: Christel Pettinos, City Secretary City of Coppell, Texas Page 3