BA 2005-05-02 PBPARKS AND RECREATION BOARD/COPPELL RECREATION DEVELOPMENT
CORPORATION
NOTICE OF MEETING
May 2, 2005
Meeting Time:
Meeting Place:
6:30 p.m.
Coppell Road Service Center
816 S. Coppell Road
Coppell, Texas 75019
Notice is hereby given that the Coppell Park and Recreation Board/CRDC will meet at 6:30 p.m.,
Monday, May 2, 2005, in the Conference Room at Coppell Road Service Center. The purpose of the
meeting is to consider the following items:
Item 1:
Item 2:
AGENDA
Call the meeting to order (1 minute)
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.
COPPELL RECREATION DEVELOPMENT CORPORATION ITEMS
Action Items: (Items requiring CRDC members' actions such as a motion or vote)
Item 3: Consider approval of the minutes from April 7, 2005, meeting. (3 minutes)
Item 4: Consider approval of the Project Development Plan
Item 5: Consider approval of a bid from Dean Construction for the installation of electrical systems
and lights at Wagon Wheel Park in the amount of $404,150.00, and authorizing the President
of the CRDC and the City Manager to sign a contract based on this award.
Item 6: Consider approval of a Professional Services Agreement with TBG for design services related
to Trail Improvements in the amount of $39,250.00, and authorizing the President of CRDC
and the City Manager to sign.
PARKS AND RECREATION BOARD ITEMS
Information Items: (Requires no action by Parks and Recreation Board)
Item 7: Presentation regarding an update on the progress of planning for a possible Nature Center (25
minutes)
Annual report by the Coppell Lacrosse Association (20 minutes)
Item 8:
Item 9:
Item 10:
Teen Sub-committee Report (15 minutes)
David Castillo, Sub-committee Chairman
Director's Report (10 minutes)
Special Events
Project Update
Item 11:
Chair Report
Future Agenda Items
Adopt a Location
I hereby certify that the above notice of meeting was posted on the Bulletin board of Town Center, 255
Parkway Boulevard, Coppell, Texas, on Friday, April 29, 2005.
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, alternative 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.