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February 12, 2020 Agenda PacketCrime Control and Prevention District (CCPD) Town of Trophy Club Meeting Agenda 1 Trophy Wood Drive Trophy Club, Texas 76262 Council Chambers6:00 PMWednesday, February 12, 2020 CALL TO ORDER AND ANNOUNCE A QUORUM CITIZEN PRESENTATIONS Citizens are allowed four (4) 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. REGULAR SESSION 1.2020-064-T Consider and take appropriate action regarding the Crime Control and Prevention District Board Minutes for November 13, 2019 (Staff). November 13, 2019 Draft Minutes.pdfAttachments: 2.2020-067-T City Protect Demo (Staff). 3.2020-065-T Receive a Police Department update (Staff). ADJOURN *THE BOARD MAY CONVENE INTO EXECUTIVE SESSION TO DISCUSS POSTED ITEMS AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, TEXAS LOCAL GOVERNMENT CODE 551.071. Notice is hereby given that a quorum of the Town Council may be in attendance at this meeting. CCPD Page 1 Wednesday, February 12, 2020 February 12, 2020Crime Control and Prevention District (CCPD) Meeting Agenda CERTIFICATION I certify that the above notice was posted on the bulletin board at Trophy Club Town Hall, 1 Trophy Wood Drive, Trophy Club, Texas, on February 5, 2020 by 5:00 P.M. in accordance with Chapter 551, Texas Government Code. ___________________________ Julie Swartz Police Administrative Assistant If you plan to attend this public meeting and have a disability that requires special needs, please contact the Town Secretary’s Office at 682-237-2900, 48 hours in advance and reasonable accommodations will be made to assist you. I certify that the attached notice and agenda of items to be considered by this Board was removed by me from the bulletin board at Trophy Club Town Hall, 1 Trophy Wood Drive, Trophy Club, Texas, on the __________ day of ______________________, 2020. ________________________________, Title: ___________________________ CCPD Page 2 Wednesday, February 12, 2020 1 Trophy Wood Drive Trophy Club, Texas 76262Town of Trophy Club Legislation Details (With Text) File #: Version:12020-064-T Name: Status:Type:Agenda Item Regular Session File created:In control:2/5/2020 Crime Control and Prevention District (CCPD) On agenda:Final action:2/12/2020 Title:Consider and take appropriate action regarding the Crime Control and Prevention District Board Minutes for November 13, 2019 (Staff). Attachments:November 13, 2019 Draft Minutes.pdf Action ByDate Action ResultVer. Consider and take appropriate action regarding the Crime Control and Prevention District Board Minutes for November 13, 2019 (Staff). CCPD Page 3 Wednesday, February 12, 2020 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, November 13, 2019 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, November 13, 2019. 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: JJ Isherwood, Vice Chairperson Joe Tellez, Board Member Leo Daniels, Board Member Heath Williams, Board Member Fred Lohmann, Board Member Marc Bartels, Board Member Christopher McAllister, Board Member CCPD BOARD MEMBERS ABSENT: STAFF AND GUEST(S) PRESENT: Patrick Arata, Chief of Police Julie Swartz, Administrative Assistant CALL TO ORDER AND ANNOUNCE A QUORUM Vice Chairperson JJ Isherwood 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. CCPD Page 4 Wednesday, February 12, 2020 REGULAR SESSION 1. Consider and take appropriate action regarding the Crime Control and Prevention District Board Minutes for July 15, 2019 (Staff). Vice Chairperson JJ Isherwood called for a review of the minutes of the July 15, 2019 Meeting of the Crime Control and Prevention District. The minutes were reviewed and a motion was made by Leo Daniels to accept [or table] the minutes as presented. Motion seconded by Board Member Joe Tellez. Motion approved by a vote of 7-0. 2. Welcome new Crime Control and Prevention District Board Members – Fred Lohmann, Marc Bartels, Christopher McAlister (Staff). JJ Isherwood explained what the CCPD Board does and how it works regarding budget and fiscal responsibility and that although the Board conducts meetings, all comments and questions are welcome and appreciated at any time. Chief Arata reiterated that the Board assists the Police Department with funding of many things such as technology, cars and other pieces of equipment. JJ made mention that members are welcome to stop by the building at any time and look around or take a tour. The floor was then opened for the new members to introduce themselves beginning with Fred Lohmann, Marc Bartels and Christopher McAllister. 3. Appoint a Chair and Vice Chair for the Crime Control and Prevention District Board (Staff). JJ Isherwood opened up the floor for nominations for Chairman and Vice Chairman of CCPD. Nominations were made for JJ Isherwood for Chairperson and Leo Daniels for Vice Chairperson. Fred Lohmann seconded nominations and nominations were approved and closed. Motion approved by a vote of 7-0. 4. Consider and take appropriate action regarding the Crime Control and Prevention District Board budget amendment for Fiscal Year 2019-2020 (Staff). Chief Arata welcomed new members and explained that the proposed budget for CCPD was approved by the Town Council of $185,000. One thing the department was not prepared for was the Livescan machine/computers would end its life cycle in January of 2020 and the IT Department requested $4,000 to update that equipment and keep the computers in compliance. Chief mentioned the new Town Manager, Steve Norwood, and that he is very supportive of the Police Department. Some of the money will be allocated towards the aging vehicles of the department and Chief wanted the members to know he is looking towards using some of the money to replace the older cars in the fleet. As of the meeting date, the budget has a revenue estimate of $235,000 and allocated an estimate of $185,000 to spend during the year: $50,000 on debt, $50,000 on small equipment, plus training, over- time, schools and administrative functions, as well as the reserve fund that has over $130,000. The budget will be taken to Council later in the year. CCPD Page 5 Wednesday, February 12, 2020 Chief explained about some of the vehicle equipment and the costs it takes to keep it up or replace it, including radios. The Board made a motion to move forward with the cost of the $4,000 it will take to update the Livescan equipment; all members approved. A question was asked about body cameras and Chief explained that each officer has his own camera mounted on his chest or jacket and the camera is always recording. Once it is turned off, it automatically downloads. Emergency lights automatically activate car cameras so they are on during calls. Chief also mentioned that each officer carries a Taser and that the Department is doing very well when it comes to technology. 5. Receive a Police Department update (Staff). Chief Arata gave update of Police Department. He mentioned the special patrol that has been occurring and that project has been going well (the officer works from 10 p.m. to 2 a.m.) to show police presence and Chief thanked the Board for that. Officer Contreras is on limited duty and has been working on Facebook postings for Department, including ‘porch pirate’ and package patrol for holiday season. Last year we had zero packages stolen and we strive to keep it the same. This year we will potentially do a License to Carry class again. A new officer was hired and will start in two weeks; one additional officer will start after Officer Voigt retires in January. Chief has had meetings with new Town Manager and he is very positive towards Police Department and helping with our vision. ADJOURN Board Member JJ Isherwood made a motion to adjourn at 6:38 p.m. Motion seconded by Board Member Joe Tellez. JJ Isherwood Julie Swartz Town of Trophy Club Town of Trophy Club CCPD Page 6 Wednesday, February 12, 2020 1 Trophy Wood Drive Trophy Club, Texas 76262Town of Trophy Club Legislation Details (With Text) File #: Version:12020-067-T Name: Status:Type:Agenda Item Regular Session File created:In control:2/5/2020 Crime Control and Prevention District (CCPD) On agenda:Final action:2/12/2020 Title:City Protect Demo (Staff). Attachments: Action ByDate Action ResultVer. City Protect Demo (Staff). CCPD Page 7 Wednesday, February 12, 2020 1 Trophy Wood Drive Trophy Club, Texas 76262Town of Trophy Club Legislation Details (With Text) File #: Version:12020-065-T Name: Status:Type:Agenda Item Regular Session File created:In control:2/5/2020 Crime Control and Prevention District (CCPD) On agenda:Final action:2/12/2020 Title:Receive a Police Department update (Staff). Attachments: Action ByDate Action ResultVer. Receive a Police Department update (Staff). CCPD Page 8 Wednesday, February 12, 2020