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Agenda Packet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age 1 of 11Meeting Date: May 16, 2018 9""& %:#;:"%)(9(6#@A#B>@C  !"#$%&$'#(%)#*"+"%& $%# , -& .&#/*,0 GF1K\]K;1KEH K#."& 36#&5(&#&5"#(8$+"#%$& ."#2(-#4$-&")#$%#&5"#87''"& %#8$()#(&#1$456#'78#1$2%# U(''#@#1$456#?$$)#, +"#1$456#'78#1"^(-#$%#9(6#@@#B>@C#86#Z=>>#4O!O# %# (..$)(%."#2 &5#5(4&"#ZZ@#1"^(-#N$+"%!"%&#$)"O S7' "#M2(&_ ;)! % -&(& +"#M4'". (' -& K3#6$7#4'(%#&$#(&&"%)#&5 -#478' .#!""& %:#(%)#5(+"#(#) -(8 ' &6#&5(&#"\\7 "-#-4". ('# %"")-#4'"(-"#.$%&(.&#&5"#1$2%#M"."&(6`-#E33 ."#(&#ACBPBR\[PB<>>#QC#5$7-# %# ()+(%."#(%)#"(-$%(8'"#(..$!!$)(& $%-#2 ''#8"#!()"#&$#(-- -&#6$7O K#."& 36#&5(&#&5"#(&&(.5")#%$& ."#(%)#(:"%)(#$3# &"!-#&$#8"#.$%- )"")#86#&5 -#V$()# 2(-#"!$+")#86#!"#3$!#&5"#87''"& %#8$()#(&#1$456#'78#1$2%#U(''#@#1$456#?$$)# , +"#1$456#'78#1"^(-#$%#&5"#aaaaaaaaaa#)(6#$3#aaaaaaaaaaaaaaaaaaaaaa#B>@CO aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa#1 &'"=#aaaaaaaaaaaaaaaaaaaaaaaaaaa CCPDPage 2 of 11Meeting Date: May 16, 2018 Town of Trophy Club 1 Trophy Wood Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2018-224-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:5/10/2018 In control:Town Council On agenda:5/16/2018 Final action: Title:Consider and take appropriate action regarding the Crime Control and Prevention District Board Minutes for May 2, 2018. Attachments:May 2, 2018 Draft Minutes.pdf DateVer.Action ByActionResult Agenda Item No. 1: Consider and take appropriate action regarding the Crime Control and Prevention District Board Minutes for May 2, 2018. CCPDPage 3 of 11Meeting Date: May 16, 2018 MINUTES FROM REGULAR SESSION BOARD OF THE CRIME CONTROL AND PREVENTION DISTRICT MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 1 TROPHY WOOD DRIVE, TROPHY CLUB, TEXAS Wednesday, May 2, 2018 at 6:00 P.M. Council Chambers The Crime Control and Prevention District Board of the Town of Trophy Club, Texas, met in a Regular Session on Wednesday, May 2, 2018. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTY OF TARRANT § CCPD BOARD MEMBERS PRESENT: Paul Glowacki, Chairman JJ Isherwood, Vice Chair Lou Opipare, Board Member Joe Tellez, Board Member Leo Daniels, Board Member CCPD BOARD MEMBER ABSENT: Richard Savage, Board Member Karl Monger, Board Member STAFF AND GUEST(S) PRESENT: Town Manager, Tom Class Patrick Arata, Chief of Police Julie Swartz, Administrative Assistant CALL TO ORDER AND ANNOUNCE A QUORUM Board Member Paul Glowacki called the meeting to order and announced a quorum at 6:00 p.m. CITIZEN PRESENTATIONS Citizens are allowed three (3) minutes to address the Board regarding an item over which the Board has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. No citizens addressed the Board. CCPDPage 4 of 11Meeting Date: May 16, 2018 REGULAR SESSION 1.Discuss and take appropriate action regarding the Trophy Club Crime Control and Prevention District Board Minutes for May 2, 2018. Board Member Paul Glowacki called for a review of the minutes of the January 8, 2018 Meeting of the Crime Control and Prevention District. The minutes were reviewed and a motion was made by Lou Opipare to accept \[or table\] the January 8, 2018 minutes as presented. Motion seconded by Board Member JJ Isherwood. Motion approved by a vote of 5-0. 2.Consider and take appropriate action regarding the Crime Control and Prevention District Board budget for Fiscal Year 2017-2018. Chief Arata explained there is no action on this item and the budget consists of a continuation of small equipment, iPads, computers and miscellaneous items for the Police Department. We hope to be at full staff by this July and have everything budgeted to do so. 3.Police Department update. Chief Arata reported that budget will be coming in soon. Police Department would like to include enough for a car, but may be slightly over budget. We have repainted two of the older Admin Tahoe’s which have lower mileage and currently have Chevy’s and Ford’s in the vehicle fleet. Explorers are holding up very well since we began buying them a few years ago. We are in process of recruiting for CID Captain and Sergeant position. Once those are hired The department is finishing up interviews and should be at full staff soon. We have a few new policies regarding uniforms, tattoos and other items. Lou Opipare asked if there was a chance Trophy Club Police Department and Roanoke Police Department could join Communications Centers (there was talk of that at one time). Chief explained that it is a little too cost prohibitive to pursue in comparison to what we get from Denton County, but we do have a great working relationship with Roanoke. JJ Isherwood asked about shift coverage and how many officers work days and nights and what we anticipate to change. Chief Arata explained we have two day and two night officers currently; when we have a full staff up and running it will be two day, two nights, a cover shift, a sergeant in the morning and a sergeant at night. During peak hours we will have 5-6 people on street. We are in process of schedule change and will be going from a four-month rotation to a six-month rotation. We have 24 full time staff: 20 sworn officers, 4 support staff. Leo Daniels asked about the new Sergeant and his experience with SRO’s; Chief explained he does have a skillset with SRO’s which will be used to the Police Department’s advantage once he starts. CCPDPage 5 of 11Meeting Date: May 16, 2018 Chief Arata reminded members about the May 16, 2018 meeting at Council Chambers for the CCPD. It will be to canvass the election. ADJOURN Board Member JJ Isherwood made a motion to adjourn at 6:14 p.m. Motion seconded by Board Member Lou Opipare. Meeting adjourned at 6:14 p.m. Paul Glowacki Julie Swartz Town of Trophy Club Town of Trophy Club CCPDPage 6 of 11Meeting Date: May 16, 2018 Town of Trophy Club 1 Trophy Wood Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2018-223-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:5/10/2018 In control:Crime Control and Prevention District (CCPD) On agenda:5/16/2018 Final action: Title:Consider and take appropriate action regarding a Resolution canvassing the returns and declaring the results of the Continuation Referendum for the Trophy Club Crime Control and Prevention District; and providing an effective date. Attachments:RES 2018-01 CCPD - Canvassing May 5, 2018 Election.pdf DateVer.Action ByActionResult Agenda Item No. 2: ConsiderandtakeappropriateactionregardingaResolutioncanvassingthereturnsanddeclaringtheresultsofthe Continuation Referendum for the Trophy Club Crime Control and Prevention District; and providing an effective date. CCPDPage 7 of 11Meeting Date: May 16, 2018 TOWN OF TROPHY CLUB, TEXAS CRIME CONTROL AND PREVENTION DISTRICT BOARD RESOLUTION NO. 2018-01 A RESOLUTION OF THE TOWN OF TROPHY CLUB CRIME CONTROL AND PREVENTION DISTRICT BOARD, CANVASSING THE RETURNS, INCLUDING THE RETURNS OF EARLY VOTING BALLOTS CAST IN CONNECTION THEREWITH, AND DECLARING THE RESULTS OF THE JOINT SPECIALELECTION HELD ON MAY 5, 2018 RELATING TO A PROPOSITION TO CONTINUE THE TROPHY CLUB CRIME CONTROL AND PREVENTION DISTRICT FOR FIVE YEARS WITH A LOCAL SALES AND USE TAX RATE OF ONE-FOURTHOF ONE PERCENT; PROVIDING FOR THE INCORPORATION OF PREMISES; PROVIDING FOR THE CONFIRMATION OF VOTE TABULATIONS; PROVIDING NOTICE TO THE STATE COMPTROLLER; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, onJanuary 8,2018the Crime Control and Prevention District Board of the Town of Trophy Club, Texas passed and approved an Election Order, ordering a JointSpecial Election on a measure to continue the Trophy Club Crime Control and Prevention District for five years with a local sales and use tax rate of one-fourth of one percent; and WHEREAS, the appropriate authority of the Town posted and published, in accordance with the election laws of the State of Texas, notice of the Joint Special Election; and WHEREAS, the Joint Special Election was held on May 5, 2018, in the Town and was in conformity with the election laws of the State of Texas, and the results of the Joint Special Election, including the early voting results, have been certified and returned to the properjudges and clerks thereof; and WHEREAS, the official returns of the Joint Special Election, including the returns of early voting ballots in connection therewith, and as such returns are related to the continuation of the Trophy Club Crime Control and Prevention District for five years with a local sales and use tax rate of one-fourth of one percenthave been presented to the Crime Control and Prevention District Board; and WHEREAS, it appears that a total of 412 votes were cast in such election with 399 Denton County ballots cast and 13 Tarrant County ballots cast; and WHEREAS, the returns of the Joint Special Election, including the returns of the early voting ballots, duly and legally made, showed that thepropositionreceived the following votes: CCPDPage 8 of 11Meeting Date: May 16, 2018 TOWN OF TROPHY CLUB PROPOSITION A Whether the Town of Trophy Club Crime Control and Prevention District should be TOTAL continued for five years and NUMBER OF TOTAL the crime control and EARLY NUMBER OF prevention district sales tax VOTINGVOTES TOTAL NUMBER should be continued for five VOTES RECEIVED ON OF VOTES years. RECEIVEDELECTION DAYRECEIVED For206*111*317* Against64*29*93* (*Subject to change based on receiving official results from Denton and Tarrant County Elections Administrators by May 16, 2018) WHEREAS, pursuant to theHome Rule Charter,if a majority of the qualified voters voting on a proposed measure vote in favor thereof, such measure shall become effective in accordance with law. NOW, THEREFORE, BE IT ORDAINED BY THE TOWNCOUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1.Incorporation of Premises.The above and foregoing premises are true and correct and are incorporated into the body of this Ordinance and made a part hereof for all purposes. Section 2.Confirmationof Vote Tabulations.The results of the Joint Special Election as related to the election to continue the Trophy Club Crime Control and Prevention District for five years with a local sales and use tax rate of one-fourth of one percent, as canvassed and tabulated above, reflect the expressed desires of the resident, qualified voters of the Town. Section 3. Implementation of Tax. In accordance with the Texas Tax Code, the Town shall notify the State Comptroller of the results of the Special Election and shall comply with all other legal requirements necessary to effect the reauthorization of the taxin connection with the Crime Control and Prevention District sales and use tax rate of one-fourth of one percent to be continued for five years. Section 4. Engrossment and Enrollment.The Town Secretary of the Town of Trophy Club is hereby directed to engross and enroll this Resolutionby filing this Resolutionin the ordinance records of the Town as required in the Town Charter. Section 5.Effective Date.This Resolutionshall take effect from and after its date of passage in accordance with law, and it is so ordained. CCPDPage 9 of 11Meeting Date: May 16, 2018 PASSED AND APPROVED by the Board of Directors of the Crime Control and Prevention District of the Town of Trophy Club, Texas, this 16thday of May 2018. Paul Glowacki,Chairperson Board of Directors of the Crime Control and Prevention District \[SEAL\] ATTEST: Julie Swartz,Administrative Specialist Town of Trophy Club, Texas APPROVED TO AS FORM: J. David Dodd III, Town Attorney Town of Trophy Club, Texas CCPDPage 10 of 11Meeting Date: May 16, 2018 EXHIBIT “A” CRIME CONTROL AND PREVENTION DISTRICT TOWN OF TROPHY CLUB, TEXAS CANVASS OF JOINTSPECIALELECTIONTALLY SHEETS CCPDPage 11 of 11Meeting Date: May 16, 2018