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HomeMy WebLinkAbout1996-06-19 CCPD Minutes CITY OF EULESS CRIME CONTROL AND PREVENTION DISTRICT MINUTES OF BOARD MEETING JUNE 19, 1996 A meeting of the Crime Control and Prevention District (CCPD) Board was called to order by President Ron Shields at 5:10 p.m. in the Municipal Building Conference Room 1, 201 North Ector Drive, Euless. Board members present included: City Council Members,Katie Edwards, Carl Tyson and Glenn Walker, Citizen Members Lou Baum, Ron Shields and Barney Snitz and staff members, Police Chief Gary McKamie, Captain Harland Westmoreland, and Captain Joey Ziemian of the Police Department, Finance Director Diana Ortiz and City Secretary Susan Crim. Mayor Mary Lib Saleh arrived at 5:25 p.m. APPROVAL OF MINUTES OF APRIL 3, 1996 MEETING Upon motion by Glenn Walker and second by Katie Edwards, the minutes of the April 3, 1996, Crime Control and Prevention District Board meeting were approved by unanimous vote. PUBLIC HEARING, 1996-97 FISCAL YEAR BUDGET Police Chief McKamie presented the proposed FY 1996-97 Crime Control and Prevention District Budget and pointed out the differences between the proposed budget when the Crime Control and Prevention District was created and the present document. He stated that some miscellaneous equipment items have been moved from this budget to the City's Drug Fund. The personnel section of the proposed budget includes the salaries and benefits for three officers, an assistant chief and the cadet program. The equipment/vehicle maintenance section includes $20,000 for the lease of a crime computer program. The special services line item includes $5,000 for the first offender program and $2,000 for expenses of dog maintenance. The $127,837 in contingencies is for gearing up when the mall becomes a reality. The $150,000 in the debt service- principal line item will service $1.5 million in debt. The instrument and apparatus line item contains $40,000 to fund nine video cameras and a patrol car, while the $17,000 in the vehicle line item is for a vehicle for the assistant chief. Two-way radio lease payments ,..� are provided for in the amount of $197,000 Total expenditures for the Fiscal Year 1996-1997 CCPD budget are $792,818, and expected revenues total $800,000. •CRIME CONTROL AND PREVENTION DISTRICT JUNE 19, 1996 PAGE 2 Carl Tyson asked if this budget is meeting the goals the City put forth to the citizens when the Crime Control and Prevention District was proposed. Chief McKamie said he felt it did and explained how each of the budgeted items would be used to accomplish those goals. Next year the Police Department will come back to the Crime Control and Prevention Board with an evaluation of how the goals were specifically met with CCPD funds. Carl Tyson asked that criteria be created to be used in that measurement. Chief McKamie replied that those measurements are in place. He stated that the Police Department recently received an award for reducing crime, but that in the last few months the City has again seen an increase. Discussion took place of how crime that is not committed can be calculated because a police officer was on patrol, and how assaults murders, etc., are not something the Police Department can have an impact on even with the CCPD in place. Mr. Tyson stated that he felt the individual police districts should have specific goals of reducing crime in their areas and that the CCPD should be proactive by providing counseling programs. Ron Shields pointed out that increased interaction between citizens and police officers should be an aid in reducing some crimes. Lou Baum related the success of the Citizens On Patrol program in the Morrisdale subdivision. President Shields called for any proponents or opponents present to speak to the budget. There being none, he closed the public hearing. Finance Director Diana Ortiz reported that the Texas State Comptroller of Public Accounts has informed the City that telecommunication services are exempt from the Crime Control and Prevention District tax. The CCPD Board of Directors must approve a resolution repealing that exemption in order for those services to begin collecting the quarter cent tax. That resolution would need to be approved prior to July 1 in order for the tax on telecommunication services to become effective October 1, 1996. A meeting was scheduled for Tuesday, June 25, 1996, at 3:30 p.m. with the resolution to be on the agenda at that time. FISCAL YEAR ESTABLISHED Upon motion by Mary Lib Saleh and second by Katie Edwards the fiscal year of the Crime Control and Prevention District was established from October 1 through September 30 by unanimous vote. •'CRIME CONTROL AND PREVENTION DISTRICT JUNE 19. 1996 PAGE 3 APPROVAL FISCAL YEAR 1996-97 BUDGET Upon motion by Glenn Walker and second by Lou Baum the Fiscal Year 1996-97 Budget was approved as presented by unanimous vote. Carl Tyson asked if the revenue projected in the FY 96-97 Budget would still be reliable since there would be less receipts because of the delayed collection from telecommunication services. Finance Director Ortiz explained that the projected revenue is conservative based on historical growth. President Shields requested that the CCPD Board begin receiving monthly crime reports. Chief McKamie assured him that would be done. ADJOURN The meeting was adjourned at 6:25 p.m. APPROVED: AP ' `fin S' '-Id •res'e'nt ATTEST: 1015# Susan Cri , Secretary ' FISCAL' YEAR 1996!1997 BUDGET-Crime Control Dist ACCT NUMBER ACC'T NAME .-. 96/97 PERSONNEL 54-30-8101 Salaries-Full Time $150,947 54-30-8102 Salaries-Part Time $17,100 54-30-8106 Longevity $240 54-30-8107 Overtime $2,750 54-30-8111 Health $10,800 54-30-8112 Life Insurance $600 54-30-8113 Medicare $2,189 54-30-8114 Worker's Comp $2,808 54-30-8116 Disability Insurance $1,011 54-30-8117 A/D/D $144 54-30-8119 Empl Assist Prog $96 54-30-8122 Clothing Allo.vance $1,776 54-30-8131 TMRS $20,302 SUB-TOTAL $210,763 SUPPLIES 54-30-8204 Wearing Apparel $718 54-30-8207 Minor Apparatus $2,500 54-30-8291 Comm Re-Crime Prey $10,000 SUB-TOTAL $13,218 Equipment! Veh Maint 54-30-8520 Comp.Equip.Maint. $20,000 SUB-TOTAL $20,000 Services/Misc 54-30-8604 Special Services $7,000 54-30-8621 Training $10,000 54-30-8682 Contingencies $127,837 5430-8690 Debt Service-Principal $150,000 SUB-TOTAL $294,837 Equip Purch 54-30-9203 Instr&Apparatus $40,000 54-30-9204 Vehicle $17,000 54-30-9217 Two-Way Radios $197,000 SUB-TOTAL $254,000 FIREARMS 54-30-9501 Fire Arms $0 54-30-9502 Protective Vest $0 SUB-TOTAL $0 TOTAL EXPENDITURE $792,818 ANTICIPATED REVENUE $800,000 06/19/96 02:48 PM CCDBUD5.WK4