HomeMy WebLinkAboutTC BOT Agenda Packet 6.22.234
1 H E T 0 W'IN 0 IF Town of Westlake
W E ST LA K E 1500 Solana Blvd
DISTINCTIVE BY DESIGN Building 7, Suite 7100
Westlake, TX 76262
Town Council/Board of Trustees
Agenda
AARUA
WErr ICE
o rr
A C A D E M Y
Thursday, June 22, 2023 12:00 PM Town Hall Conference Room #3
Downstairs Training Rooms
Budget Workshop (Town)
The Town Council of the Town of Westlake serves as the governing Board for Westlake Academy.
This agenda may contain both municipal and Westlake Academy items, which will be clearly identified.
In an effort of transparency, audio of this meeting will be available to the public after the meeting. In an
effort of meeting efficiency, any residents wishing to speak on action items must submit a speaker
request form to the Town Secretary prior to the start of the meeting. (Speaker request forms are
available online)
A. CALL TO ORDER (12 P.M.)
B. REPORTS:
Reports are prepared for informational purposes. No action will be taken on this item.
B.1. 23-157 Receive a Activity Report from the Keller Police Department
C. CLOSED EXECUTIVE SESSION
C.1. 23-165 The Town Council will conduct a closed session pursuant to Texas
Government Code, annotated, Chapter 551 for the following:
a) Section 551.074(a)(1): Deliberation regarding Personnel Matters (Head
of School) and Organizational Structure (Westlake Academy Foundation);
and
b) Section 551.087: Deliberation regarding Economic Development
Negotiations with potential Developer for Entrada
D. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION ITEMS
E. REGULAR AGENDA ITEM(S)
E.1. WA RES Consider approving WA Resolution 23-14 approving the Head of School
23-14 to be authorized to appropriate funds up to $20,000, per purchase and
total expenditure; and take appropriate action
F. WORK SESSION — CALL TO ORDER
Page 1 of 2
1
Town Council/Board of Trustees
FA
G.
Agenda
June 22, 2023
23-162 Presentation and discussion regarding proposed Fiscal year 2023-2024
Town Budget
ADJOURNMENT
ANY ITEM ON THIS POSTED AGENDA COULD BE DISCUSSED IN EXECUTIVE
SESSION AS LONG AS IT IS WITHIN ONE OF THE PERMITTED CATEGORIES UNDER
TEXAS GOVERNMENT CODE.
CERTIFICATION
I certify that the above notice was posted on the bulletin board at Town of Westlake, Town Hall,
located at 1500 Solana Blvd., Building 7, Suite 7100, Westlake, TX 76262, in compliance with the
Texas Open Meetings Act, Chapter 551 of the Texas Government Code.
Amy M. Piukana, Town Secretary
Disabilities Notice: If you plan to attend the meeting and have a disability that requires special
needs, please contact the Town Secretary's Office 48 hours in advance at Ph. 817-490-5711 and
reasonable accommodations will be made to assist you.
Page 2 of 2
2
„..I
i N E 4
T O W N O F
WESTLAKE
OI ST I N Ci IV NV Off I f'N
File M 23-157
Town of Westlake
Staff Report
Agenda Date: 6/22/2023
A.C:” DEM SIII'.A.F " :III EPC :III "III` :III EC C:C 14E :lll A."III~II[()S
Receive a Activity Report from the Keller Police Department
S"�II1'A.1FF. Chief Brad Fortune
1500 Solana Blvd
Building 7, Suite 7100
Westlake, TX 76262
Agenda #: B.1.
Town of Westlake Page 1 of 1 Printed on 6/22/2023
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„..I
i N E 4
T O W N O F
WESTLAKE
OI STI N Ci IV NV Off I f'N
File #: 23-165
Town of Westlake
Staff Report
Agenda Date: 6/22/2023
TOWN STAFF REPORT RECCOMENDATIONS
1500 Solana Blvd
Building 7, Suite 7100
Westlake, TX 76262
Agenda #: C.1.
The Town Council will conduct a closed session pursuant to Texas Government Code, annotated,
Chapter 551 for the following:
a) Section 551.074(a)(1): Deliberation regarding Personnel Matters (Head of School) and
Organizational Structure (Westlake Academy Foundation); and
b) Section 551.087: Deliberation regarding Economic Development Negotiations with potential
Developer for Entrada
Town of Westlake Page 1 of 1 Printed on 6/28/2023
7c,,wo lod ly I a>pIsIrar nvl 68
„..I
i N E 4
T O W N O F
WESTLAKE
OI ST I N Ci IV NV Off I f'N
File #: WA RES 23-14
Town of Westlake
Staff Report
Agenda Date: 6/22/2023
ACADEMY S III'.A.F .111 EPo .111 "111' .111 EC C o .A4E .111 A."111'111() S
1500 Solana Blvd
Building 7, Suite 7100
Westlake, TX 76262
Agenda #: E.1.
Consider approving WA Resolution 23-14 approving the Head of School to be authorized to appropriate funds
up to $20,000, per purchase and total expenditure; and take appropriate action
S"]IC .IFF. Sean C. Kilbride, Mayor
BA.C:"KGIII C I N.111 :
As of July 15, 2022 , the Board of Trustees approved the separation the Town Manager's position from the
Academy. This approval also restructured the Executive Director to be the newly entitled Head of School
which now reports directly to the Board. In light of this change, authorization should be provided to the Head
of School to conduct business in the best interest of the Academy and in accordance with budgetary controls.
The proposed resolution amends Resolution 22-37, and authorizes the Head of School to appropriate funds up
to $20,000, per purchase and total expenditure.
S"11CAFF .111 EC."C IME .111 A."111'111() :
Staff recommends approval or WA Resolution 23-14.
B A.1 111 OF "III']I IJS"III'EES A.0 '.111'.111() ✓C III"111'.111() S:
1) Motion to approve
2) Motion to ainne nd with the following stipulations (please state stipulations in motion)
3) Motion to table
4) Motion to deny
Town of Westlake Page 1 of 1 Printed on 6/28/2023
7c,,wo lod ly I a>pIsIrar nvl 69
TOWN OF WESTLAKE
WA RESOLUTION NO. 23-14
A RESOLUTION OF THE BOARD OF TRUSTEES OF WESTLAKE ACADEMY
APPROVING THE HEAD OF SCHOOL TO AUTHORIZE APPROPRIATED FUNDS UP
TO $20,000, PER PURCHASE AND TOTAL EXPENDITURE; AND TAKE
APPROPRIATE ACTION
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF WESTLAKE ACADEMY:
WHEREAS, Section 44.002 of the Education Code of the Texas Education Agency Texas
School Law Bulletin states the budget must be prepared according to generally accepted accounting
principles, and
WHEREAS, the Board of Trustees finds that the passage of this Resolution is in the best
interest of the citizens of Westlake as well as the students, their parents, and faculty and staff of
Westlake Academy.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF
WESTLAKE ACADEMY:
SECTION 1: That, all matters stated in the recitals hereinabove are found to be true and
correct and are incorporated herein by reference as if copied in their entirety.
SECTION 2: That the Town Council hereby gives the Head of School authorization to
approve any appropriated funds up to the amount of $20,000, per purchase or expenditure.
SECTION 3: If any portion of this Resolution shall, for any reason, be declared invalid by
any court of competent jurisdiction, such invalidity shall not affect the remaining provisions hereof
and the Council hereby determines that it would have adopted this Resolution without the invalid
provision.
SECTION 4: That this resolution shall become effective from and after its date of passage.
PASSED AND APPROVED ON THIS 22°d DAY OF JLTNE, 2023.
Sean Kilbride, President
ATTEST:
Amy M. Piukana, Board Secretary
WA Resolution 23-14
Page 1 of 2
70
APPROVED AS TO FORM:
Stan Lowery, Town Attorney
WA Resolution 23-14
Page 2 of 2
71
„..I
i N E 4
T O W N O F
WESTLAKE
OI STI N Ci IV NV Off I f'N
File M 23-162
Town of Westlake
Staff Report
Agenda Date: 6/22/2023
TOWN STAFF REPORT RECCOMENDATIONS
Presentation and discussion regarding proposed Fiscal year 2023-2024 Town Budget
STAFF: Cayce Lay Llamas, Director of Finance
ATTACHMENT(S):
To be provided
TOWN COUNCIL ACTION/OPTIONS:
No action, discussion only.
1500 Solana Blvd
Building 7, Suite 7100
Westlake, TX 76262
Agenda #: F.1.
Town of Westlake Page 1 of 1 Printed on 6/22/2023
7c,,wo lod ly I a>pIsIrar nvl 72
PERFORMANCE METRICS
Crime Rate
(per 1, 000 population year to date)
Property Crime
Crime against Person
Total Crime Rate
Keller
Westlake
289
32
39
2
7.12
1.98
Top Three Property Crimes — Keller & Westlake
1. Theft of Property
2. Burglary of a Building
3. Burglary of a Vehicle
Top Three Crimes against Persons — Keller & Westlake
1. Assault Causing Bodily Injury
2. Sexual Assault
3. Aggravated Assault
Traffic Safety
(Year to Date)
Keller Westlake
Alcohol Related Crashes
8
4
Alcohol Related Fatality Crashes
0
1
All Crashes
387
147
Crashes with Injuries
44
16
Fatal Crashes
2
1
State Reported Intersection Crashes
70
17
Ton Three Factors for Intersection Crashes - Keller
1. Failed to Yield Right of Way
2. Driver under Influence
3. Failed to Yield Right of Way -Stop Sign or
Disregard Stop and Go Sign
Ton Three Factors for Intersection Crashes -Westlake
1. Failed to Yield Right of Way -Stop Sign or
Disregard Stop and Go Sign
2. Driver Inattention
3. Fatigued or Asleep
Timely Service
(Yearly Response Times)
KPIIPY�`�IPCilallP
Patrol
Priority 1 3:53
(Goal is 4 min. or less)
All Other Priorities 9:37
(Goal is 12 min. or less)
Dispatch
911 Answer Time Average 99%
(Goal is 90% of calls answered in less than 10 sec.)
Priority I calls for Police 99%
(Goal is 90% of calls dispatched in less than 90 sec)
73
Quality Service
National Accreditation Standards require the police department to survey our citizens once every two (2)
years to measure our overall effectiveness and to involve the community in planning for the future.
The most recent survey results provided in January 2022 show the following:
• 97% of Keller residents and 100% of Westlake residents feel safe to walk alone at night in their
neighborhood or workplace.
• Speeding and Traffic Violations are the 41 concern in both Keller and Westlake.
• Both Keller and Westlake residents would like the Keller Police Department to direct significant effort
toward Crime Prevention and Education and specific education on how to decrease the offense of Theft from
Vehicles.
• The Keller and Westlake results were very encouraging as 98% of the Keller respondents and 100% of the
Westlake respondents rated the overall competency as well as the officers/employees' attitudes and behavior of
the Keller Police Department as having met or exceeded expectations.
• Overall, 99% of Keller residents and 100% of Westlake residents rated the police department as average, above
average, or excellent.
In January 2021 NETCOM 911 Dispatch launched a survey on the City of Keller website to see how the
citizens think we are doing in the NETCOM Dispatch Center. The results show that our staff is performing
well and providing good positive customer service. The survey is available at the link below.
I�wwwc�y�fkelle colas/e�vc� s/i�fc�/tip �coin disaa ci.cx�xz(,,ti.s survey �,;s;;
MISSION STATEMENT
The Keller Police Department is a value driven organization committed to excellence and will partnership
with the community to make Keller a better place to live, visit, and conduct business.
CORE VALUES
*EMPATHY *EDIFICATION *ENTHUSIASM *EXCELLENCE
74
WESTLAKE OFFICER INITIATED CFS
July - December 2022
Call type
Westlake
District One
Keller District
One
Westlake
District Five
Keller District
Five
Westlake Total
Keller Total
Abandoned/Junk Vehicle
0
4
8
0
8
4
Administration Detail
10
1
5
23
15
24
Business Checks
16
382
4
200
20
582
Foot Patrol
23
19
3
31
26
50
House Checks
0
1
44
12
44
13
Neighborhood Checks
95
52
531
116
626
168
Paperwork
8
18
30
19
38
37
Special Watch
1
2
0
5
1
7
Traffic Stop
915
545
962
119
1877
664
Training Total
2
9
0
1 15
2
24
Welfare Check
5
2
1 8
1 0
13
2
Totals
1 775
1035
1595
540
2670
1 1575
January - March 2023
Call type
Westlake
District One
Keller District
One
Westlake
District Five
Keller District
Five
Westlake Total
Keller Total
Abandoned/Junk Vehicle
12
5
13
2
25
7
Administration Detail
11
21
7
18
18
39
Business Checks
617
216
500
272
1117
488
Foot Patrol
23
47
2
32
25
79
House Checks
0
1
30
0
30
1
Neighborhood Checks
101
163
445
298
546
461
Paperwork
45
31
3
17
48
48
Special Watch
3
4
0
0
3
4
Traffic Stop
683
279
629
211
1312
490
Training Total
7
9
1 1
1 7
1 8
1 16
Welfare Check
6
9
1 8
1 7
1 14
1 16
Totals
1508
785
1 1638
1 864
1 3146
1 1649
75
Westlake Citation to Traffic Stops
WESTLAKE
2022
CFS
TRAFFIC
STOPS
CITATIONS
CRASHES
% OF STOPS THAT
RECEIVED CITATIONS
JANUARY
1277
588
285
14
48.47%
FEBRUARY
1099
436
194
30
44.50%
MARCH
1270
538
200
22
37.17%
APRIL
1353
601
259
24
43.09%
MAY
1485
753
385
23
51.13%
JUNE
1442
739
454
18
61.43%
JULY
1522
641
460
15
71.76%
AUGUST
1514
700
546
18
78.00%
SEPTEMBER
1530
628
333
20
53.03%
OCTOBER
1496
632
440
16
69.62%
NOVEMBER
1554
637
450
20
70.64%
DECEMBER
1288
462
228
31
49.35%
TOTAL
16830
73551
42341
2511
57.57%
WESTLAKE
2023
CFS
TRAFFIC
STOPS
CITATIONS
CRASHES
% OF STOPS THAT
RECEIVED CITATIONS
JANUARY
1292
487
248
13
50.92%
FEBRUARY
1273
468
305
9
65.17%
MARCH
1193
380
139
7
36.58%
APRIL
#DIV/0!
MAY
#DIV/0!
JUNE
#DIV/0!
JULY
#DIV/0!
AUGUST
#DIV/0!
SEPTEMBER
#DIV/0!
OCTOBER
#DIV/0!
NOVEMBER
#DIV/0!
DECEMBER
#DIV/0!
TOTAL
3758
13351
6921
291
51.84%
76
• Response times to priority and non priority calls within Westlake at the
90th percentile (911 Call to Arrival)
o EOY 2022
■ Priority One - 4:55
■ Non -Priority - 10:15
o January -March 2023
■ Priority One - 4:31
■ Non -Priority - 8:14
• Dispatch times including call taking and dispatching at the 90th percentile
o July -December 2022 - 2:49
o January -March 2023 - 1:26
• Number of people arrested in Westlake that were processed and released
from Keller Jail.
0 2022 - 129
o January -March 2023 - 23
• Number of Animal Control calls to Westlake
0 2022 - 113
o January - March 2023 - 15
• Number of animals picked up from Westlake
0 2022-9
o January -March 2023 - 4
77
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