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BM 1993-07-07 EcDevOL ' `. 1993 Minutes of the City of Coppell Economic and Business Development Board Wednesday, July 7, 1993 The Economic and Business Development Board met in a regularly scheduled meeting on Wednesday, July 7, 1993, at 7:00 PM in the Executive Conference Room of Coppell Town Center. The following Board members were present: Bill Rohloff, Chairman Jim Dippold, Vice Chairman Bronwyn Brock Ed Spalding Linda Millegan, Alternate Don Keach, Alternate Jerry Singleton, Secretary City Council Liaison: Councilmember Flo Stahly Mayor Tom Morton Special Board Members: Guests: Regina Johnson, Coppell Chamber of Commerce Gary Sieb, City Planner Kay Tiller, Media Relations Consultant John Mark Bonnot, Coppell Chamber of Commerce Dean Vanderbilt, North Texas Commission Item 1: Call to Order: Bill Rohloff called the meeting to order. A quorum was present. Item 2: North Texas Commission: Dean Vanderbilt made a presenta- tion on the nature and activities of the North Texas Commission. He passed out copies of an information brochure which provided more detailed information then he answered questions from the group. Item 3: Review and Approval of Minutes: Minutes of the EBDB meetings held on June 2 and June 24, 1993 were reviewed and approved. Item 4: Review and Discussion of Brochure: Kay Tiller presented a black and white version of the brochure in its proposed format. Lively discussion followed with minor changes recommended. The brochure format and content were approved subject to the recommended changes. The EBDB is to see the final version at the August meeting. Kay Tiller will write the specifications for printing the brochure and deliver them to Bill Rohloff by July 16, 1993, for review and approval. After approval, Bill Rohloff will deliver the printing specifications to the City staff who will handle the solicitation and process- ing of the bids. Bids will be solicited for lots of 5, 000 and 10,000 units. Item 5: 1993 - 1994 Budget Review: Jerry Singleton presented a proposed budget draft. After discussion, the proposal was amended and approved for submission to the city staff as amended (Copy attached). Item 6: Chamber of Commerce Economic Development Strategy Planning Workshop: Bill Rohloff announced that the workshop is scheduled for July 9, 1993, at the Doubletree Hotel on Interstate 635. Jim Dippold and Bronwyn Brock will attend for the EBDB. Item 7: City of Coppell Tax Abatement Policy: The city's tax abatement policy was reviewed by Mayor Morton. Questions and discussion followed. Item 8: Review of Media Relations_ Report and Monthlv Billin Kay Tiller presented her monthly report (Copy attached) and billing for services. After some discussion and questions, the report and the billing were approved. The bill has been forwarded to city staff for payment. At the request of board members, Ms. Tiller agreed to attach copies of news releases and other appropriate documenta- tion to future reports to facilitate the board's review and oversight of her contract. Item 9: Reports from Liaisons and Special Board Members: a. Flo Stahly reported that she was glad to be the new city council liaison to the EBDB. Mayor Morton, who held that responsibility before his election to the mayor's post, also reported on numerous economic development candidates which are considering Cop- pell for relocation or expansion. b. John Mark Bonnot presented the Coppell Chamber of Commerce's Economic Development Activity Report for June, 1993. Item 10: General Discussion and Other Business: a. Don Keach announced that a reception has been scheduled for developers at the city hall on Octo- ber 14, 1993. Council Member Stahly and Mayor Morton will put this item on the city facilities schedule. There being no other business to come before this board, the meeting was adjourned. Respectfully shitted Jry �:qlngleton crety conomic and Business Development Board City of Coppell CITY OF COPPELL ECONOMIC & BUSINESS DEVELOPMENT BOARD PROPOSED BUDGET FOR FY '94 Sources of Funds: General Fund $41,650 Donated Funds: FY '94 (estimated) 2,500 Donated Funds — Carryforward (estimated) 13,200 Total Funds Available Planned Expenditures: Advertising & Promotion $10,000 Business Meals 500 Dues & Subscriptions 11500 Postage & Delivery 1,500 Brochure 5,000 Public Relations Services 12,000 Response Service Contr. 26,700 Supplies & Miscellaneous 150 $57,350 $57,350 07/09/93 KayTiller Public Relations REPORT ON PUBLIC RELATIONS ACTIVITIES FOR JUNE 1993 Most of the month of June was spent working on the brochure for the City of Coppell Exonomic & Business Development Board! Before I left for Alaska on June 8th, a copy of the first draft of the brochure copy was mailed to each member of the Board. On June 24th, a called meeting of the Board was held and we went through the copy and the Board expressed their opinions about changes. (I might suggest that this matter of going through the first draft of the copy was an exercise which I felt the Board would want to take, rather than just have the brochure completed and just presented to them in the finished state. I honestly wanted the Board's ideas on what to include and any other suggestions they had to make about this brochure.) On June 24th, I met with Councilwoman Flo Staley and we discussed getting more businesses into Coppell. We talked about contacting Weingarten Realty Advisors in Houston about the shopping center at Sandy Lake Road and Mac Arthur. I called my contacts at Weingarten's that afternoon.and had the contacts and criteria from Weingarten's for her that evening at the called Board meeting. Since June 24th, I have been working with Jim Dippold to create the type of copy the Board indicated that they wanted, to shoot the photographs to go into the brochure and to design, with the help of Coppell resident and graphic designer Monte Warren, the finished product which the Board will see tonight. As I said, it will be ready by July 7th - it's ready! Also, I sent out "media alerts" to all the television stations on the Coppell 4th of July parade - we tried, but I didn't see any TV cameras there. Last Monday, Mayor Tom Morton faxed me the letter which Deana and Dave Alexander had written to Bill Roloff and the Board. This was the first I had heard of this "international" event. I have contacted Ms. Alexander, am meeting with her today and will work with her to get additional publicity, both local and national for this event. Sorry I didn't know about it sooner! F75 KIRRY I ANF • RICHARDSON. TEXAS 75080 0 214/235.0660 CoppeR Chamber of Commerce ECONOMIC DEVELOPMENT ACTIVITY REPORT JUNE 1993 INQUIRIES RECEIVED FROM GREATER DALLAS CHAMBER JUNE 17, 1993 HEADQUARTERS AND LIGHT MANUFACTURING/DISTRIBUTION PROJECT (manufacturer and distributor of consumer products) Building/Site Requirements: Building: 250,000 S.F. (existing) expandable to 300,000 S.F. by 1995 expandable to 500, 000 S.F. by 1997 Office: 50,000 S.F. (included in space) Occupancy: 1st Quarter, 1994 Labor Requirements: Number of employees: 200-250 (initially) 300-400 (1995) 800 (ultimately) PROFESSIONAL DEVELOPMENT - APPLICATION COMPLETED ECONOMIC DEVELOPMENT INSTITUTE University of Oklahoma Norman, Oklahoma August 8 - 13, 1993 150 S. Denton Tap Road • P.O. Box 452 • Coppell, Texas 75019 - (214) 393-2829 IMMEDIATE OBJECTIVES IN PROGRESS: DATABASE/DEMOGRAPHICS/FACT BOOK: * communicating with and coordinating efforts of two individuals to help gather and produce the data in an expedient manner MARKETING: * upcoming meeting with Liz Minyard, Minyard Food Store Inc., to discuss the possibility of doing a future advertisement, featuring their company as a "success story", why Coppell was chosen for its headquarters, and to TOUT the many benefits of doing business in Coppell INVENTORY LIST OF AVAILABLE SITES: * working with the able assistance of a site selection committee of the YMCA on identifying and cataloging all available commercial and industrial lands in the city OTHER ACTIVITIES: * finalized plans and arrangements for ECONOMIC DEVELOPMENT STRATEGIC PLANNING RETREAT on July 9, 1993 * lunch engagement and tour of business park with representatives of Catellus Development Corporation * upcoming lunch engagement and business park tour with representative of Prentiss Properties * lunch meeting and briefing from Economic Development Director in Carrollton * lunch meeting and two in-depth discussions with Chamber Executive in Richardson regarding economic development 2