Loading...
BM 1990-06-06 EcDevMinutes of the Economic and Business Development Board (Corrected) June 61 1990 The Economic and Business Development Board met in regular session on Wednesday, June 6, 1990, at 7:30 p.m., in the Rotary Room of Coppell Town Center. The following Board members were present: Lee Richardson, Chairman David Greer Regina Johnson Richard Johnson Angelo Vacarro City staff members present were: Alan Ratliff, City Manager Item 1: Call to Order: The meeting was called to order by Chairman Richardson, noting a quorum was present. Item 2: Review and Approval of Minutes: The minutes of the May 2, 1990, meeting were reviewed. Regina Johnson noted two corrections to the minutes: Boardmember Richard Johnson was omitted as an attendee of the meeting; and in Item 3, line 8, the first word of the sentence should have been park instead of part. Angelo Vacarro made a motion that the minutes be approved with the two noted corrections. David Greer seconded the motion. The motion carried and the minutes were approved. Item 3: Review and Discussion of Major Projects: Video Production - Richard Johnson reported that they are still waiting for a bid from the Coppell resident who will be producing the video. This individual already has a good amount of footage of the new high school, Christmas lights in Coppell, etc. City Loao - Richard Johnson also reported that the artist revised the printing of "Coppell" under the logo and has produced drawings showing the logo in actual use; i.e., on the water tower, City vehicles, etc. The logo will be ready for presentation to City Council on Tuesday, June 12. The artist, art director, and University of North Texas professor involved in the project will be in attendance at the meeting. Minutes of the June 6, 1990 Economic and Business Development Board Page Two Bicycle Race - Angelo Vacarro advised the Board that they have obtained a major sponsor for the Coppell Classic Criterium. Zenith Data Systems will contribute $3,500. The race will be held June 23 and 24 at Coppell High School. Various civic clubs and groups will have booths set up at the race. Hopefully, the Criterium will become a yearly community event. Goods in. Transit - Alan Ratliff stated that this issue may be coming back before the Board and Council in the near future depending on commercial prospects. Economic Development Board Memberships - Alan Ratliff suggested we invite the School Board to make an appointment to the Economic Development Board. David Greer made a recommendation that the Chamber of Commerce and the School Board appoint a representative to the Economic Development Board. Alan Ratliff will verify any limitations to the number of appointed Board members. Chairman Richardson advised the Board that the Metrocrest News was producing a newcomers section in one of their editions. They have suggested that a combination ad be purchasd for Coppell. The cost of the ad would be split between the Coppell Economic and Business Development Board, the Coppell Independent School District, and the Coppell Chamber of Commerce. The Coppell Chamber of Commerce would develop the ad and the Economic Development Board's share would be $218.33. Angelo Vacarro made a motion that the Board expend $218.33 as their share in the cost of the Coppell ad for the Metrocrest New's newcomer edition. David Greer seconded the motion. Four members approved the motion and one was against (R. Johnson). The motion carried. There being no further business, the meeting was adjourned by Chairman Richardson. The next regularly scheduled meeting of the Economic and Business Development Board will be Wednesday, July 4, 1990, at Coppell Town Center. Respectfully submitted, Regina L. Johnson Recording Secretary Economic and Business Development Board City of Coppell Minutes of the Economic and Business Development Board June 6, 1990 The Economic and Business Development Board met in regular session on Wednesday, June 6, 1990, at 7:30 p.m., in the Rotary Room of Coppell Town Center. The following Board members were present: Lee Richardson, Chairman David Greer Regina Johnson Richard Johnson Angelo Vacarro City staff members present were: Alan Ratliff, City Manager Item 1: Call to Order: The meeting was called to order by Chairman Richardson, noting a quorum was present. Item 2: Review and Approval of Minutes: The minutes of the May 2, 1990, meeting were reviewed. Regina Johnson noted two corrections to the minutes: Boardmember Richard Johnson was omitted as an attendee of the meeting; and in Item 3, line 8, the first word of the sentence should have been park instead of part. Angelo Vacarro made a motion that the minutes be approved with the two noted corrections. David Greer seconded the motion. The motion carried and the minutes were approved. Item 3: Review and Discussion of Major Projects: Video Production - Richard Johnson reported that they are still waiting for a bid from the Coppell resident who will be producing the video. This individual already has a good amount of footage of the new high school, Christmas lights in Coppell, etc. City Logo - Richard Johnson also reported that the artist revised the printing of "Coppell" under the logo and has produced drawings showing the logo in actual use; i.e., on the water tower, City vehicles, etc. The logo will be ready for presentation to City Council on Tuesday, June 12. The artist, art director, and University of North Texas professor involved in the project will be in attendance at the meeting. Minutes of the June 6, 1990 Economic and Business Development Board Page Two Bicycle Race - Angelo Vacarro advised the Board that they have obtained a major sponsor for the Coppell Classic Criterium. Zenith Data Systems will contribute $3,500. The race will be held June 23 and 24 at Coppell High School. Various civic clubs and groups will have booths set up at the race. Hopefully, the Criterium will become a yearly community event. Goods in Transit - Alan Ratliff stated that this issue may be coming back before the Board and Council in the near future depending on commercial prospects. Economic Development Board Memberships - Alan Ratliff suggested we invite the School Board to make an appointment to the Economic Development Board. David Greer made a recommendation that the Chamber of Commerce and the School Board appoint a representative to the Economic Development Board. Alan Ratliff will verify any limitations to the number of appointed Board members. Chairman Richardson advised the Board that the Metrocrest News was producing a newcomers section in one of their editions. They have suggested that a combination ad be purchasd for Coppell. The cost of the ad would be split between the Coppell Economic and Business Development Board, the Coppell Independent School District, and the Coppell Chamber of Commerce. The Coppell Chamber of Commerce would develop the ad and the Economic Development Board's share would be $218.33. Angelo Vacarro made a motion that the Board expend $218.33 as their share in the cost of the Coppell ad for the Metrocrest New's newcomer edition. David Greer seconded the motion. the motion carried. There belenot/f rtkerl/ i`��Siness,,tete meetin adjourned bgg was � Y Chairman Richardson. The next regularly scheduled meeting of the Economic and Business Development Board will be Wednesday, July 4, 1990, at Coppell Town Center. Res ectfully submitted, Regina L. Johnson Recording Secretary Economic and Business Development Board City of Coppell