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BA 2002-11-04 PB PARK AND RECREATION BOARD / COPPELL RECREATION DEVELOPMENT CORPORATION NOTICE OF MEETING November 4, 2002 Meeting Time: 6:30 p.m. Meeting Place: Town Center 255 E. Parkway Blvd. Coppell, Texas 75019 Notice is hereby given that the Coppell Park Board/CRDC/Tree Board will meet at 6:30 p.m., Monday, November 4, 2002, in the 2nd. Floor Conference Room at Town Center. The purpose of the meeting is to consider the following items: TREE BOARD ITEMS Item 1: Call the meeting to Order (1 minute) Information Items: (Requires no action by Tree Board) Item 2: Discussion of Arbor Day Celebration 2003 (Amanda Vanhoozier) (10 minutes) Adjournment of Tree Board Meeting COPPELL RECREATION DEVELOPMENT CORPORATION ITEMS Action Items: (Items requiring CRDC members' actions such as a motion or vote) Item 3: Call the meeting to order (1 minute) Item 4: Citizen's Forum. Citizens should complete a Citizen's Appearance Form. Pursuant to the State Open Meetings Law, the Board is restricted in discussing or taking action on items not posted on the Agenda. Action on your statement can only be taken at future meetings. (6 minutes) Item 5 Consider Approval of the Project Development Plan for the CRDC (Brad Reid) (10 minutes) Adjournment of CRDC Meeting PARK AND RECREATION BOARD ITEMS Item 6: Call the meeting to order (1 minute) Action Items: (Items requiring Park and Recreation Board members' actions such as a motion or vote) Item 7: Consider approval of minutes from September 9, and October 7, 2002 meeting. (5 minutes) Item 8 Consider approval of modifications to City Ordinances referencing Park and Recreation Code 9-11-3. (Victor Burke) (10 minutes) Item 9: Consider approval of modifications to City Ordinances referencing Park and Recreation Code 9-11-7. (Victor Burke) (20 minutes) Item 10: Consider approval of modifications to the Park and Recreation Department Policy for Criminal Background Checks of Adult Volunteers for Organizations in the City of Coppell. (Mark Tepper) (20 minutes) Item 11: Consider approval of proposed changes to the Park and Recreation Bylaws indicating the starting times of the meetings. (Victor Burke) (5 minutes) Item 12: Consider approval of cancelling the regularly scheduled December Park Board Meeting. (Victor Burke) (5 minutes) Information Items: (Requires no action by Park and Recreation Board) Iteml3: Annual update of the Coppell Baseball Association by CBA Representative (15 minutes) Item 14: Discussion regarding the current method of field allocation in Coppell. (Brad Reid) (10 minutes) Item 15: Discussion regarding the possible allocation of approximately 2 acres of land at MacArthur Park for a Dog Park. (Brad Reid) (15 minutes) Item 16: Director's Report (15 minutes) - Board Communications - Special Events Report Item 17: Board member reports (10 minutes) - Coppell Sports Council Update (Mark Tepper) Item 18: Chair Report (5 minutes) - Adopt a Location Item 19: Future Agenda Items (5 minutes) Please see attachment Adjournment of Park and Recreation Board Meeting I hereby certify that the above notice of meeting was posted on the Bulletin board of Town Center, 255 Parkway Boulevard, Coppell, Texas on Thursday, October 31, 2002. Hilda Salazar, Admin. Support Supervisor PUBLIC NOTICE STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, akemative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator, or other designated official at (972) 462-0022 or TDD 1-800-RELAY, TX, 1-800-735-2989). IN COMPLIANCE WITH CITY OF COPPELL ORDINANCE NO. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegal llevar consigo un arma de fuego ocuka dentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell.