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Agenda Packet 04/07/2021Town of Trophy Club Meeting Agenda Crime Control & Prevention District 1 Trophy Wood Drive Trophy Club, Texas 76262 April 07, 2021          6:00 PM Council Chambers 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.Discuss and take appropriate action regarding the Trophy Club Crime Control and Prevention District Board Minutes for June 24, 2020. 2.Discuss and take action regarding Police Department budget items. 3.Receive Police Department update. 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. 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 Thursday, April 1, 2021 by 5:00 P.M. in accordance with Chapter 551, Texas Government Code. _______________________________ Julie Swartz, 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 682­237­2900, 48 hours in advance and reasonable accommodations will be made to assist you. Crime Control &Prevention District Wednesday,April 7,2021 Town of Trophy ClubMeeting AgendaCrime Control & Prevention District 1 Trophy Wood DriveTrophy Club, Texas 76262April 07, 2021          6:00 PM Council ChambersCALL TO ORDER AND ANNOUNCE A QUORUMCITIZEN PRESENTATIONSCitizens are allowed four (4) minutes to address the Board regarding an item over whichthe Board has policy or oversight authority as provided by Texas law, the ethics order, orother policy order.REGULAR SESSION1.Discuss and take appropriate action regarding the Trophy Club Crime Control andPrevention District Board Minutes for June 24, 2020.2.Discuss and take action regarding Police Department budget items.3.Receive Police Department update.ADJOURN*THE BOARD MAY CONVENE INTO EXECUTIVE SESSION TO DISCUSS POSTED ITEMS ASALLOWED 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. 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 Thursday, April 1, 2021 by 5:00 P.M. in accordance with Chapter 551, Texas Government Code. _______________________________ Julie Swartz, 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 682­237­2900, 48 hours in advance and reasonable accommodations will be made to assist you. Crime Control &Prevention District Wednesday,April 7,2021 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, June 24, 2020 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, June 24, 2020. 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, Chairperson Leo Daniels, Vice Chair Joe Tellez, Board Member Fred Lohmann, Board Member Christopher McAllister, Board Member CCPD BOARD MEMBERS ABSENT: Heath Williams, Board Member Marc Bartels, Board Member STAFF AND GUEST(S) PRESENT: Patrick Arata, Chief of Police Julie Swartz, Administrative Assistant Mike Erwin, Finance Manager CALL TO ORDER AND ANNOUNCE A QUORUM Board Member J.J. 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. REGULAR SESSION 1. Discuss and take appropriate action regarding the Trophy Club Crime Control and Prevention District Board Minutes for February 12, 2020. Board Member J.J. Isherwood called for a review of the minutes of the February 12, 2020 Meeting of the Crime Control and Prevention District. The minutes were reviewed and a motion was made by Fred Lohmann to accept [or table] the minutes as presented. Motion seconded by Board Member Leo Daniels. Motion approved by a vote of 5-0. 2. Receive and discuss proposed 2020 – 2021 budget (Staff) Trophy Club Crime Control and Prevention District. Discussion opened by Chief Arata regarding budget of the CCPD. He explained that last year’s budget was very good and it was year one of moving financials out of debt service; this is the second year of moving money out of the general funds to our CCPD budget. Department listened to CCPD recommendation and put in overtime at 114 around restaurants and new development for Special Patrol which gives us extra officers on weekends. We have put in professional outside services, which is used for Racial Profiling account for Dr. Del Carmen whose fees have increased slightly from $8,000 to $10,000. This year in capital expense we asked for one car, but next year we are asking for three cars, this way we get 100% use out of the CCPD revenue, none will go to debt service. They will use debt service on general fund side; PD will get to use all of revenue forecast for CCPD side. It will be used for ACO vehicle and two police cars, which will help the department since over the past 5 years we have had to buy one car at a time. Question was asked about Tasers and Taser training; Chief explained that all of that was included in the budget. License plate reader system was explained along with costs, but no decisions have been made on that as of yet. At end of budget discussion, Chief asked Board to notice that there was a projection of $121,000 that will go down to $86,000 next year, almost 50% of projected revenue, potentially rolling about $20,000 into base fund. This budget is close to last year’s budget, basically just copying it with the exception of adding two vehicles instead of one. Question was asked about revenue during the Covid lock-down period and how it affected the Town’s revenue strength. Mike Erwin introduced himself as the new Town Finance Manager and explained he expects the Town to stay steady, partly due to online retailers and the point of delivery sales tax change. Motion approved by a vote of 5-0. 3. Police Department update. Chief Arata gave update on Police Department. He stated that until that point the Department had fared well against the Corona Virus; all precautions were being taken to watch out for Officers and make sure people stayed as healthy as possible. One position (Tony Simmons) is open but frozen and two grants have been applied for – one for a special piece of equipment for testing narcotics and one for a Juvenile Detective position; one other grant was submitted directly to Governor’s office for NIBRS to upgrade software. Chief explained the budget is basically the same as it was last year – everything was just moved over. The two things requested, an additional vehicle plus the ACO vehicle was allowed since the CCPD has the funds. The item asked for in the regular budget was to right size the Departments over-time budget by $30,000, which was supported. Discussion ensued over license plate readers and the technology. Chief briefly told Board about protest that was staged in town, which ended up very well, and cooperation was from a variety of organizations. ADJOURN Board Member Leo Daniels made a motion to adjourn at 6:40 p.m. Motion seconded by Board Member Fred Lohmann. Meeting adjourned at 6:40 p.m. JJ Isherwood Julie Swartz Town of Trophy Club Town of Trophy Club