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CCD 2023-06-13 PCity Council City of Coppell, Texas Meeting Agenda 255 E. Parkway Boulevard Coppell, Texas 75019-9478 Council Chambers5:30 PMTuesday, June 13, 2023 Crime Control and Prevention District JIM WALKER JOHN JUN Place 1 Place 5 BRIANNA HINOJOSA-SMITH BIJU MATHEW Place 2 Place 6 DON CARROLL MARK HILL Place 3 Place 7 KEVIN NEVELS Place 4 MIKE LAND City Manager Notice is hereby given that the Crime Control and Prevention District will meet on Tuesday, June 13, 2023 at 5:30 p.m. in Town Center, 255 E. Parkway Boulevard, Coppell, Texas. As authorized by Section 551.127, of the Texas Government Code, one or more members or employees may attend this meeting remotely using videoconferencing technology. The purpose of the meeting is to consider the following items: 1.Call to Order 2.Citizens’ Appearance 3.Introduction and History 4.Consider approval of minutes for May 24, 2022. CCD220524.pdfAttachments: 5.Review of the Crime Control Prevention District budget for FY 2023-2024. 20-Crime Prevention 2024.pdfAttachments: Page 1 City of Coppell, Texas Printed on 6/9/2023 June 13, 2023City Council Meeting Agenda 6.PUBLIC HEARING: A public hearing on the FY 2023-2024 Proposed Budget for the Crime Control and Prevention District. 7.Adoption of the Fiscal Year 2023-2024 Budget for the Crime Control and Prevention District. 8.Review of the budget calendar for the Crime Control and Prevention District. 9.Consider election of President and Vice President. 10.Adjournment ________________________ Wes Mays, 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 9th day of June, 2023, at _____________. ______________________________ Sara Egan, Deputy 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 make requests for these services seventy-two (72) hours – three (3) business days ahead of the scheduled program, service, and/or meeting. To make arrangements, contact Kori Allen, 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 6/9/2023 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2023-6949 File ID: Type: Status: 2023-6949 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 06/06/2023File Created: Final Action: ccpdFile Name: Title: Introduction and History Notes: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2023-6949 Title Introduction and History Summary Strategic Pillar Icon: Perpetuate a Learning Environment Foster an Inclusive Community Fabric Enhance the Unique 'Community Oasis' Experience Page 1City of Coppell, Texas Printed on 6/9/2023 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2023-6950 File ID: Type: Status: 2023-6950 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 06/06/2023File Created: Final Action: ccpdFile Name: Title: Consider approval of minutes for May 24, 2022. Notes: Sponsors: Enactment Date: CCD220524.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2023-6950 Title Consider approval of minutes for May 24, 2022. Summary Page 1City of Coppell, Texas Printed on 6/9/2023 255 E. Parkway Boulevard Coppell, Texas 75019-9478 City of Coppell, Texas Minutes City Council 5:30 PM Council ChambersTuesday, May 24, 2022 Crime Control and Prevention District CLIFF LONG JOHN JUN Place 1 Place 5 BRIANNA HINOJOSA-SMITH BIJU MATHEW Place 2 Place 6 DON CARROLL MARK HILL Place 3 Place 7 KEVIN NEVELS Place 4 MIKE LAND City Manager Cliff Long;Brianna Hinojosa-Smith;Don Carroll;Kevin Nevels;John Jun;Biju Mathew and Mark Hill Present 7 - Notice is hereby given that the Crime Control and Prevention District met on Tuesday, May 24, 2022 at 5:32 p.m. in Council Chambers at Town Center, 255 E. Parkway Boulevard, Coppell, Texas. Also present were City Manager Mike Land, City Secretary Ashley Owens, Police Chief Danny Barton, Finance Director Kim Tiehen, and Budget Officer Tamara Smith. Call to Order1. A quorum was present at 5:32 p.m., President John Jun called the meeting to order. Citizens’ Appearance2. President John Jun advised that no one signed up to speak for Citizens' Appearance. 3.Introduction and History Presentation: Tamara Smith, Budget Officer, made a presentation to the Crime Control and Prevention Board. Page 1City of Coppell, Texas May 24, 2022City Council Minutes 4.Consider approval of minutes for May 25, 2021. A motion was made by Board member Kevin Nevels, seconded by Board member Biju Mathew, that this Agenda Item be approved. The motion passed by an unanimous vote. 5.Review of the Crime Control Prevention District budget for FY 2022-2023. Presentation: Tamara Smith, Budget Officer, made a presentation to the Crime Control and Prevention Board. 6.PUBLIC HEARING: A public hearing on the FY 2022-2023 Proposed Budget for the Crime Control and Prevention District. President John Jun opened the Public Hearing and advised that no one signed up to speak. A motion was made by Board member Kevin Nevels, seconded by Board member Brianna Hinojosa-Smith, to close the Public Hearing. The motion passed by an unanimous vote. 7.Adoption of the Fiscal Year 2022-2023 Budget for the Crime Control and Prevention District. A motion was made by Board member Kevin Nevels, seconded by Board member Mark Hill, that this Agenda item be approved. The motion passed by an unanimous vote. 8.Review of the budget calendar for the Crime Control and Prevention District. Presentation: Tamara Smith, Budget Officer, made a presentation to the Crime Control and Prevention Board. 9.Consider election of President and Vice President. A motion was made by Board member Don Carooll, seconded by Board member Mark Hill, to nominate Kevin Nevels as President. The motion passed by an unanimous vote. A motion was made by Board member Kevin Nevels, seconded by Board member Brianna Hinojosa-Smith, to nominate Don Carroll as Vice President. The motion passed by an unanimous vote. Adjournment10. There being no further business before the Board, the meeting was adjourned at 5:47 p.m. Page 2City of Coppell, Texas May 24, 2022City Council Minutes ________________________ Kevin Nevels, President ATTEST: ______________________________ Ashley Owens, Board Secretary Page 3City of Coppell, Texas Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2023-6951 File ID: Type: Status: 2023-6951 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 06/06/2023File Created: Final Action: ccpdFile Name: Title: Review of the Crime Control Prevention District budget for FY 2023-2024. Notes: Sponsors: Enactment Date: 20-Crime Prevention 2024.pdfAttachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2023-6951 Title Review of the Crime Control Prevention District budget for FY 2023-2024. Summary Strategic Pillar Icon: Perpetuate a Learning Environment Foster an Inclusive Community Fabric Enhance the Unique 'Community Oasis' Experience Page 1City of Coppell, Texas Printed on 6/9/2023 Actual Adopted FY 23 Budget FY 24 Budget Description 21‐22 22‐23 Amended Proposed Sales Tax  $7,535,755  $3,335,705  $3,335,705  $3,502,490 Sales Tax Recovery 139,998000 Interest Income 61,415 20,000 20,000 20,000 Salary Reimbursement 219,245 288,750 288,750 303,188 Miscellaneous (813) 0 0 0 Total Revenue  $ 7,955,600  $ 3,644,455  $ 3,644,455  $ 3,825,678 Salary & Benefits  $1,245,525  $1,021,129 $1,021,129  $1,019,037 Supplies 15,558 34,000 34,000 227,330 Maintenance 0 6,411 6,411 0 Services 1,708,667 2,077,743 2,077,743 1,721,550 Capital Outlay 0000 Transfer Out 589,658 174,640 174,640 394,389 Total Expenditure  $ 3,559,408  $ 3,313,923  $ 3,313,923  $ 3,362,306 Net 4,396,192 330,532 330,532 463,372 Fund Balance Beginning Balance $ 15,627,758 $ 20,023,950 $ 20,023,950 $ 20,354,482 Ending Balance $ 20,023,950 $ 20,354,482 $ 20,354,482 $ 20,817,854 Crime Prevention District Special Revenue The Crime Prevention District special revenue fund is restricted to crime prevention programs and services.  Revenues come primarily from the ¼ cents sales tax, which are expected to decrease due to changes at the  State level. Expenditures in FY2024 include the School Resource Officer program, jail services, and the joint  emergency dispatch center.  Sales Tax 91.55% Interest Income 0.53% Salary  Reimbursement 7.92% 2023‐24 Revenues Salary &  Benefits 30.31% Supplies 6.76% Services 51.20% Transfer  Out 11.73% 2023‐24 Expenditures Position/Title Pay Grade 21‐22 22‐23 23‐24 Deputy Police Chief 27100 Police Sergeant PD 4111 Police Corporal PD 3100 Police Officer PD 213 5 5 Systems Administrator 21100 Crime Analyst 12100 Terminal Agency Coordinator9111 Total 19 7 7 19‐20 20‐21 21‐22 22‐23 23‐24 911 Calls Received 12,381 11,816 16,069 17,675 18,558 Schools with dedicated SRO 66665 Schools "Adopted" by Patrol 10 10 10 10 10 Performance Measures Function:  Special RevenueDepartment:  Crime Prevention District ❶❷ ❸ 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, Community Services Crime Prevention Officer programs and jail services.  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 FY2024 Key Goals & 2040 Pillars Supported Support the CISD and provide education to the younger citizens of Coppell with the School Resource Officer  program, youth engagement programs, 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. * *The reduction in the number of schools with a dedicated SRO is the result of Coppell ISD moving Coppell Middle School West to Cypress Waters. Cypress Waters is located in the City of Dallas, the Dallas County Sheriff’s Office is providing SRO coverage. There is no reduction in the number of SRO’s provided to Coppell ISD by City of Coppell. Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2023-6952 File ID: Type: Status: 2023-6952 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 06/06/2023File Created: Final Action: ccpdFile Name: Title: PUBLIC HEARING: A public hearing on the FY 2023-2024 Proposed Budget for the Crime Control and Prevention District. Notes: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2023-6952 Title PUBLIC HEARING: A public hearing on the FY 2023-2024 Proposed Budget for the Crime Control and Prevention District. Page 1City of Coppell, Texas Printed on 6/9/2023 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2023-6953 File ID: Type: Status: 2023-6953 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 06/06/2023File Created: Final Action: CCPDFile Name: Title: Adoption of the Fiscal Year 2023-2024 Budget for the Crime Control and Prevention District. Notes: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2023-6953 Title Adoption of the Fiscal Year 2023-2024 Budget for the Crime Control and Prevention District. Summary Adoption of the Fiscal Year 2023-2024 Budget for the Crime Control and Prevention District by the Board of Directors. Staff Recommendation: Staff recommends approval. Strategic Pillar Icon: Perpetuate a Learning Environment Foster an Inclusive Community Fabric Enhance the Unique 'Community Oasis' Experience Page 1City of Coppell, Texas Printed on 6/9/2023 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2023-6954 File ID: Type: Status: 2023-6954 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 06/06/2023File Created: Final Action: ccpdFile Name: Title: Review of the budget calendar for the Crime Control and Prevention District. Notes: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2023-6954 Title Review of the budget calendar for the Crime Control and Prevention District. Summary ·June 13, 2023 - Crime Control and Prevention District Budget is presented, and the Public Hearing is held. Budget is adopted by the CCPD board. · August 12, 2023 - Notice that the City Council will hold a Public Hearing during its scheduled meeting as the overall governing body · August 22, 2023 - City Council will hold a Public Hearing during its scheduled meeting as the overall governing body. · August 22, 2023 - City Council is scheduled to adopt the Annual Operating Budget for the City, which will include the budget for the Crime Control and Prevention District. Strategic Pillar Icon: Page 1City of Coppell, Texas Printed on 6/9/2023 Master Continued (2023-6954) Perpetuate a Learning Environment Foster an Inclusive Community Fabric Enhance the Unique 'Community Oasis' Experience Page 2City of Coppell, Texas Printed on 6/9/2023 Master City of Coppell, Texas 255 E. Parkway Boulevard Coppell, Texas 75019-9478 File Number: 2023-6955 File ID: Type: Status: 2023-6955 Agenda Item Agenda Ready 1Version: Reference: In Control: City Council 06/06/2023File Created: Final Action: ccpdFile Name: Title: Consider election of President and Vice President. Notes: Sponsors: Enactment Date: Attachments: Enactment Number: Hearing Date: Contact: Effective Date: Drafter: Related Files: History of Legislative File Action: Result: Return Date: Due Date: Sent To: Date: Acting Body: Ver- sion: Text of Legislative File 2023-6955 Title Consider election of President and Vice President. Summary Current President: Kevin Nevels Current Vice President: Don Carroll Strategic Pillar Icon: Perpetuate a Learning Environment Foster an Inclusive Community Fabric Enhance the Unique 'Community Oasis' Experience Page 1City of Coppell, Texas Printed on 6/9/2023