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HomeMy WebLinkAbout2019-09-24 CCPD Minutes CITY OF EULESS CRIME CONTROL AND PREVENTION DISTRICT MINUTES OF BOARD MEETING September 24, 2019 ITEM 1 . CALL TO ORDER A meeting of the Crime Control and Prevention District ( CCPD) Board was called to order by President Ron Shields on Tuesday , September 24 , 2019 , at 6 : 00 p . m . in the Conference Room in City Hall , 201 North Ector Drive , Euless . Board members present included : Citizen Member Ron Shields , President Mayor Pro Tern Jeremy Tompkins , Vice President City Council Member Eddie Price City Council Member Perry Bynum City Council Member Harry Zimmer Citizen Member Rusty Brown Director of Finance Janina Jewell , Treasurer City Secretary Kim Sutter, Secretary Board members absent: Citizen Member Mike Pruitt Additional staff and Council members present included : City Manager Loretta Getchell Deputy City Manager Bob Freeman Assistant City Manager Chris Barker City Attorney Wayne Olson P olice Chief Mike Brown P olice Lieutenant Brenda Alvarado P olice Lieutenant Brandon Zachary ITEM 2 . APPROVAL OF MINUTES OF MAY 30 , 2019 MEETING U pon motion by Council Member Price and second by Council Member Bynum , the minutes of the May 30 , 2019 meeting were approved by a unanimous vote . ITEM 3 . CONSIDER RESOLUTION NO . 19 -11 CCPD , CALLING AN ELECTION FOR MAY 2 , 2020 , FOR CONSIDERATION OF THE CONTINUATION OF THE EULESS CRIME CONTROL AND PREVENTION DISTRICT AND THE EXTENSION OF A LOCAL SALES AND USE TAX AT A RATE OF ONE-QUARTER OF ONE PERCENT FOR A PERIOD OF TWENTY YEARS . CRIME CONTROL AND PREVENTION DISTRICT MINUTES September 24, 2019 PAGE 2 City Secretary Sutter advised that the Euless City Council conducted a public hearing at their regular meeting held September 10 , 2019 , to receive public input regarding the recommendation to continue the District . P olice Chief Brown explained the impact to services should the District not be continued . U pon motion by Council Member Zimmer and second by Citizen Member Rusty Brown , Resolution No . 19- 11 CCPD was approved by a unanimous vote . ITEM 4. ADJOURNMENT U pon motion by Council Member Price and second by Council Member Tompkins to adjourn the meeting , President Shields adjourned the meeting at 6 : 05 p . m . APPROVED : ATTEST : r^ I A : L /kJ .fire Ron Shields , President im Su er, Secretary